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  1. CREATE TABLE `tbl_accounts` (
  2. `id` int(10) NOT NULL,
  3. `user_id` int(10) NOT NULL,
  4. `acc_no` varchar(20) NOT NULL,
  5. `type` varchar(10) NOT NULL,
  6. `balance` double NOT NULL,
  7. `pin` int(10) NOT NULL,
  8. `status` varchar(10) NOT NULL,
  9. `bdate` varchar(100) NOT NULL
  10. ) ENGINE=InnoDB DEFAULT CHARSET=latin1;
  11.  
  12. --
  13. -- Dumping data for table `tbl_accounts`
  14. --
  15.  
  16. INSERT INTO `tbl_accounts` (`id`, `user_id`, `acc_no`, `type`, `balance`, `pin`, `status`, `bdate`) VALUES
  17. (1, 1, '1000763565', 'SA', 3589201, 1234, 'ACTIVE', '2018-03-31 18:21:02'),
  18. (3, 3, '1318969228', 'SA', 5530100300, 1234, 'ACTIVE', '2018-07-08 20:24:25'),
  19. (4, 4, '1853151335', 'SA', 500361, 1234, 'ACTIVE', '2018-12-16 16:15:19'),
  20. (5, 5, '7523354679', 'CA', 20064457, 5830, 'ACTIVE', '2019-01-21 03:11:48'),
  21. (6, 6, '1319787564', 'CA', 740792, 1234, 'ACTIVE', '2019-02-22 04:51:09'),
  22. (7, 7, '1405113884', 'SA', 784776, 1234, 'ACTIVE', '2019-02-25 04:43:08');
  23.  
  24. -- --------------------------------------------------------
  25.  
  26. --
  27. -- Table structure for table `tbl_address`
  28. --
  29.  
  30. CREATE TABLE `tbl_address` (
  31. `id` int(10) NOT NULL,
  32. `user_id` int(10) NOT NULL,
  33. `address` varchar(200) NOT NULL,
  34. `city` varchar(40) NOT NULL,
  35. `state` varchar(40) NOT NULL,
  36. `zipcode` text NOT NULL,
  37. `country` varchar(40) NOT NULL
  38. ) ENGINE=InnoDB DEFAULT CHARSET=latin1;
  39.  
  40. --
  41. -- Dumping data for table `tbl_address`
  42. --
  43.  
  44. INSERT INTO `tbl_address` (`id`, `user_id`, `address`, `city`, `state`, `zipcode`, `country`) VALUES
  45. (1, 1, ' 3331 n poppy dr ', 'Rialto', 'CA', '92377', 'USA'),
  46. (4, 3, '47A, Abba Johnson Crescent Off Adeniyi Jones, 100282, Ikeja', 'Auburn hills', 'Michigan', '48309', 'USA'),
  47. (5, 4, '58 st Louis Pontiac road', 'Auburn hills', 'MI', '48326', 'USA'),
  48. (6, 5, 'NIL', 'Los Angeles', 'CA', '90001', 'USA'),
  49. (7, 6, '136 Avenue Jean Jaurès', '', 'Paris, France', '75019', 'France'),
  50. (8, 7, '13, Oremeji street', 'ikeja', 'ikeja', '100001', 'USA');
  51.  
  52. -- --------------------------------------------------------
  53.  
  54. --
  55. -- Table structure for table `tbl_transaction`
  56. --
  57.  
  58. CREATE TABLE `tbl_transaction` (
  59. `id` int(10) NOT NULL,
  60. `idd` int(10) NOT NULL,
  61. `tx_no` varchar(20) NOT NULL,
  62. `tx_type` varchar(10) NOT NULL,
  63. `amount` double NOT NULL,
  64. `tdate` varchar(100) NOT NULL,
  65. `comments` varchar(1000) NOT NULL,
  66. `to_accno` varchar(20) NOT NULL,
  67. `status` varchar(10) NOT NULL,
  68. `date` varchar(40) NOT NULL,
  69. `description` varchar(200) NOT NULL
  70. ) ENGINE=InnoDB DEFAULT CHARSET=latin1;
  71.  
  72. --
  73. -- Dumping data for table `tbl_transaction`
  74. --
  75.  
  76. INSERT INTO `tbl_transaction` (`id`, `idd`, `tx_no`, `tx_type`, `amount`, `tdate`, `comments`, `to_accno`, `status`, `date`, `description`) VALUES
  77. (1, 0, '#6743', 'credit', 500000, '2004-10-08 11:19:52', 'Opening Balance Ref: #674378543934', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  78. (2, 0, '#5643', 'debit', 106500, '2004-10-09 03:20:20', 'International transfer of 106500 to Oceanic Gate Ltd. Ref: #56438963490', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  79. (3, 0, '#9876', 'debit', 75506, '2004-10-16 10:21:00', 'International transfer of 75506 to Oceanic Gate Ltd. Ref: #987645438734', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  80. (4, 0, '#5676', 'credit', 49570, '2004-11-09 01:06:15', 'Fund transfer of 49570 from WestEnd Mobiles Ref: #5676509548736', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  81. (5, 0, '#7653', 'debit', 40650, '2004-11-13 20:22:46', 'Fund transfer of 40650 to Cable Satellite & OT - NY Ref: #7653564309567', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  82. (6, 0, '#6512', 'credit', 3500, '2004-11-18 11:15:17', 'Main Checking to Main Savings 3500 Ref: #651289420586', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  83. (7, 0, '#7609', 'debit', 35086, '2004-11-18 13:24:27', 'Fund transfer of 35086 to Insof & Sons Ltd. Ref: #760987430934', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  84. (8, 0, '#2763', 'credit', 480005, '2004-11-22 12:23:42', 'Regular Savings of 480005 Ref: #276348743094', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  85. (9, 0, '#6745', 'debit', 4680, '2004-12-07 14:03:55', 'Fund transfer of 4680 to Dave Crawford Ref: #6745634984343', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  86. (10, 0, '#6584', 'debit', 2070, '2004-12-17 03:24:14', 'Electronic Transfer of 2070 from Dutches Global Ltd. Ref: #65843498454', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  87. (11, 0, '#5667', 'credit', 40870, '2004-12-20 10:02:04', 'International Transfer of 40870 from Ovation Co. Ref: #566778598343', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  88. (12, 0, '#6789', 'credit', 7820, '2005-01-09 18:36:11', 'International Transfer of 7820 from Ovation Co. Ref: #678986398326', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  89. (13, 0, '#6787', 'credit', 357520, '2005-01-10 01:06:50', 'International Transfer of 357520 from Ovation Co. Ref: #6787467392309', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  90. (14, 0, '#6872', 'credit', 78160, '2005-06-17 02:27:33', 'Fund transfer of 78160 from Irish Plc Ref: #68728740428\r\n', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  91. (15, 0, '#9857', 'credit', 8620, '2005-06-20 09:27:51', 'Fund transfer of 8620 from Cedar Oil&Co. Ref: #98573539834', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  92. (16, 0, '#7430', 'debit', 348084, '2005-06-28 04:28:29', 'Wire transfer of 348084 to Account 5783463**7387 Ref: #74307643894\r\n', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  93. (17, 0, '#8766', 'credit', 97000, '2005-09-27 03:08:51', 'Fund transfer of 97000 from Orange Corp. Ref: #8766983304', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  94. (18, 0, '#7889', 'debit', 457899, '2005-10-01 09:29:12', 'Fund transfer of 457899 to Dutches Global Ltd. Ref: #788943672923', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  95. (19, 0, '#4589', 'credit', 789268, '2006-02-12 05:01:06', 'International Transfer of 789268 from Angular Corp. Ref: #45894674872872', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  96. (20, 0, '#8787', 'debit', 67549, '2006-02-15 19:31:19', 'Fund transfer of 67549 from Checking Account Ref: #8787457656734', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  97. (21, 0, '#8754', 'debit', 98675, '2006-07-23 09:31:30', 'International transfer of 98675 to Oceanic Gate Ltd. Ref: #8754875438943', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  98. (22, 0, '#2236', 'credit', 560000, '2006-07-28 03:31:26', 'Fund transfer of 560000 from Cedar Oil&Co. Ref: #2236523489467', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  99. (23, 0, '#8976', 'debit', 15000, '2006-12-12 04:03:41', 'Electronic Transfer of 15000 to Thodos Inc. Ref: #897654352378', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  100. (24, 0, '#6734', 'debit', 1253088, '2007-01-07 03:44:39', 'Wire transfer of 1253088 to Orange Corp Ref: #67348767539034', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  101. (25, 0, '#7437', 'credit', 1207018, '2007-01-11 03:05:34', 'Wire transfer of 1207018 to Account 5783463**7387 Ref: #743764389432', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  102. (26, 0, '#8723', 'debit', 51780, '2007-04-13 12:06:49', 'Fund transfer of 51780 to Btc-Inv Ltd. Global Ref: #872343654376', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  103. (27, 0, '#4653', 'debit', 47806, '2007-04-14 10:17:49', 'International transfer of 47806 to Oceanic Gate Ltd. Ref: #465326738214', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  104. (28, 0, '#8655', 'credit', 99586, '2007-04-22 13:48:27', 'Main Checking to Main Savings 99586 Ref: #865553050860', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  105. (29, 0, '#3478', 'credit', 3700000, '2007-05-20 16:59:17', 'International Transfer of 3700000 from Ovation Co. Ref: #347843528923', '1000763565', 'SUCCESS', '05/05/2017', '.'),
  106. (30, 0, '#8765', 'debit', 1207018, '2007-07-24 13:30:04', 'Wire transfer of 1207018 to Deevolume Inc. Corp. Ref: #87654378439834', '1000763565', 'SUCCESS', '05/05/2017', 'f'),
  107. (31, 0, '#6747', 'debit', 9094, '2007-11-04 03:01:17', 'Local Transfer of 9094 to Jphine&co. Ref: #6747849854904', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  108. (32, 0, '#5787', 'credit', 3000000, '2008-01-18 07:00:30', 'Wire transfer of 3000000 from Vilyvily Machinery Ref: #578747823823 ', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  109. (33, 0, '#7896', 'credit', 10000, '2008-03-26 18:00:39', 'Wire transfer of 10000 from Vilyvily Machinery Ref: #78964379834', '1000763565', 'SUCCESS', '05/05/2017', '1'),
  110. (34, 0, '#5636', 'debit', 700000, '2008-03-27 13:01:29', 'International transfer of 700000 to Oceanic Gate Ltd. Ref: #5636747834432', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  111. (35, 0, '#5673', 'debit', 60060, '2008-10-10 15:01:42', 'Wire transfer of 60060 to Divine limited, Ajman Ref: #56737848343232', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  112. (36, 0, '#4378', 'debit', 1000000, '2008-10-17 09:41:56', 'International Transfer of 1000000 to Al kafaah&sons Ref: #437843843234', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  113. (37, 0, '#7895', 'credit', 200000, '2008-10-18 18:04:43', 'Local Transfer of 200000 from MPC Ref:#78954369873', '1000763565', 'SUCCESS', '05/05/2017', '0'),
  114. (38, 0, '#4523', 'credit', 591608, '2008-11-15 19:14:58', 'Fund transfer of 591608 from Haji Commercial Company Ref: #452379834890', '1000763565', 'SUCCESS', '05/05/2017', '.'),
  115. (39, 0, '#6578', 'credit', 150000000, '2009-06-18 14:37:27', 'Fund transfer of 150000000 from Michern Global Ltd Ref: #6578467438922', '1350237953', 'SUCCESS', '05/31/2017', 'm'),
  116. (40, 0, '#6778', 'credit', 93870098, '2009-06-18 21:43:54', 'Fund transfer of 93870098 from Lombardi Engineering Ref: 966MAYTBJO87', '1000763565', 'SUCCESS', '11/12/2016', 'n'),
  117. (41, 0, '#8767', 'debit', 3700000, '2009-06-23 15:10:07', 'Wire transfer of 3700000 to Miexny Corp. Ref: #8767439023023', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  118. (42, 0, '#0895', 'debit', 70000000, '2009-09-15 18:10:59', 'Wire transfer of 70000000 to Miexny Corp. Ref: #0895467329332', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  119. (43, 0, '#9783', 'credit', 13000000, '2009-10-03 00:21:19', 'International transfer of 13000000 from Bendley & sons ltd. Ref: #9783487230233', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  120. (44, 0, '#7698', 'credit', 200000, '2009-10-27 09:11:28', 'Main Savings to Main Checking 200000 Ref: #7698430998439', '1000763565', 'SUCCESS', '05/05/2017', 'f'),
  121. (45, 0, '#6748', 'credit', 8000000, '2009-11-13 17:00:59', 'Fund transfer of 8000000 from Irish Plc Ref: #6748743943434', '1000763565', 'SUCCESS', '05/05/2017', 'f'),
  122. (46, 0, '#1212', 'debit', 40000000, '2009-11-14 07:02:13', 'Wire transfer of 40000000 to Orange Corp Ref: #121267329863', '1000763565', 'SUCCESS', '05/05/2017', 'c'),
  123. (47, 0, '#4287', 'debit', 5400000, '2009-11-23 15:12:33', 'Main Savings to Main Checking 5400000 Ref: #42874932479674', '1000763565', 'SUCCESS', '05/05/2017', 'f'),
  124. (48, 0, '#2547', 'credit', 7643982, '2010-03-06 22:02:01', 'Fund transfer of 7643982 from Thoddos Inc. Ref: #254784390273', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  125. (49, 0, '#3300', 'debit', 6563203, '2010-03-12 10:38:32', 'Fund transfer of 6563203 to to Jphine&co. Ref: #330023986523', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  126. (50, 0, '#1124', 'debit', 10000, '2010-05-24 15:15:43', 'Fund transfer of 10000 to Cedar Oil&Co. Ref: #1124312803820', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  127. (51, 0, '#7665', 'debit', 89430, '2010-06-03 02:02:50', 'Main Savings to Main Checking 89430 Ref: #766532869203', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  128. (52, 0, '#6278', 'credit', 19672, '2010-06-30 15:15:59', 'Fund transfer of 19672 to Account 1000763565 Ref: #627884783467', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  129. (53, 0, '#2215', 'debit', 1700000, '2010-11-23 10:17:26', 'International transfer of 1700000 from Bendley & sons ltd. Ref: #2215830989322', '1000763565', 'SUCCESS', '05/05/2017', 'd'),
  130. (54, 0, '#6775', 'debit', 200000, '2010-11-24 18:23:37', 'Local transfer of 200000 to Karen Richard Ref: #677563278230', '1000763565', 'SUCCESS', '05/05/2017', 'f'),
  131. (55, 0, '#5423', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #542378572392', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 50 to Account 1000763565 Reference# TX793'),
  132. (56, 0, '#5467', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #54678943729738', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 50 to Account 1000763565 Reference# TX794'),
  133. (57, 0, '#2638', 'debit', 370000, '2010-12-09 10:04:43', 'Local transfer of 370000 to Tank Ltd. Ref: #26383640208372', '1000763565', 'SUCCESS', '05/05/2010', 'Fund transfer of 370000 to Account 1000763565 Reference# TX795'),
  134. (58, 0, 'TX639', 'credit', 64023, '2010-12-22 19:19:19', 'Main Savings to Main Checking 64023', '1000763565', 'SUCCESS', '2018-06-30 19:04:20', 'Fund transfer of 64023 to Account 1000763565 Reference# TX639'),
  135. (59, 0, 'TX640', 'credit', 2010, '2011-01-30 19:19:19', 'Electronic Transfer of 2010 from Dutches Global Ltd.', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 2010 to Account 1000763565 Reference# TX640'),
  136. (60, 0, 'TX641', 'credit', 4000000, '2011-02-03 09:23:30', 'Local transfer of 200000 from Crossline Viz', '1000763565', 'SUCCESS', '02/01/2011', 'Fund transfer of 4000000 to Account 1000763565 Reference# TX641'),
  137. (61, 0, 'TX642', 'credit', 739200, '2011-02-13 00:05:25', 'International transfer of 739200 from Bendley & sons ltd.', '1000763565', 'SUCCESS', '06/05/1991', 'Fund transfer of 739200 to Account 1000763565 Reference# TX642'),
  138. (62, 0, 'TX643', 'debit', 1003803, '2011-03-30 15:05:01', 'Wire transfer of 1003803 to Vilyvily Machinery', '1000763565', 'SUCCESS', '06/05/1991', 'Fund transfer of 1003803 to Account 1000763565 Reference# TX643'),
  139. (63, 0, 'TX644', 'credit', 472023, '2011-09-12 14:02:39', 'Fund transfer of 472023 to Account 1000763565', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 472023 to Account 1000763565 Reference# TX644'),
  140. (64, 0, 'TX645', 'debit', 237829, '2011-10-14 12:02:21', 'International transfer of 237829 to Bendley & sons ltd.', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 237829 to Account 1000763565 Reference# TX645'),
  141. (65, 0, 'TX646', 'debit', 23200, '2011-12-30 20:20:07', 'Local transfer of 23200 to Karen Richard ', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 23200 to Account 1000763565 Reference# TX646'),
  142. (66, 0, 'TX647', 'credit', 3930, '2012-02-03 17:27:05', 'Main Savings to Main Checking 3930 ', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 3930 to Account 1000763565 Reference# TX647'),
  143. (67, 0, 'TX648', 'debit', 989202, '2012-02-09 19:17:14', 'Local transfer of 989202 to Roja&co ', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 989202 to Account 1000763565 Reference# TX648'),
  144. (68, 0, 'TX649', 'credit', 5000000, '2012-02-20 09:29:29', 'International transfer of 5000000 from Bendley & sons ltd. ', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 5000000 to Account 1000763565 Reference# TX649'),
  145. (69, 0, 'TX650', 'debit', 20000, '2012-03-13 10:07:02', 'Fund transfer of 20000 to Account 1000763565', '1000763565', 'SUCCESS', '05/05/2010', 'Fund transfer of 20000 to Account 1000763565 Reference# TX650'),
  146. (70, 0, 'TX651', 'debit', 10000, '2012-03-30 14:34:37', 'Fund transfer of 10000 to Account 1000763565', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 10000 to Account 1000763565 Reference# TX651'),
  147. (71, 0, 'TX652', 'credit', 9030, '2012-06-30 19:27:56', 'Local transfer of 9030 from Ovations & co', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 9030 to Account 1000763565 Reference# TX652'),
  148. (72, 0, 'TX653', 'credit', 7493020, '2012-11-03 11:38:47', 'Wire transfer of 7493020 from Vilyvily Machinery ', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 7493020 to Account 1000763565 Reference# TX653'),
  149. (73, 0, 'TX654', 'credit', 2000, '2013-02-02 20:28:09', 'Electronic Transfer of 2000 from Dutches Global Ltd.', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 2000 to Account 1000763565 Reference# TX654'),
  150. (74, 0, 'TX655', 'debit', 904302, '2013-08-13 10:30:09', 'International transfer of 904302 to Bendley & sons', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 904302 to Account 1000763565 Reference# TX655'),
  151. (75, 0, 'TX656', 'debit', 1020030, '2013-08-14 17:03:16', 'International transfer of 1020030 to Bendley & sons', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 1020030 to Account 1000763565 Reference# TX656'),
  152. (76, 0, 'TX657', 'debit', 1003830, '2013-12-08 11:00:26', 'Local transfer of 1003830 to C.hayslip ltd.', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 1003830 to Account 1000763565 Reference# TX657'),
  153. (77, 0, 'TX658', 'debit', 4000303, '2014-01-03 08:50:34', 'Fund transfer of 4000303 to Account 1000763565', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 4000303 to Account 1000763565 Reference# TX658'),
  154. (78, 0, 'TX659', 'debit', 10028, '2014-01-05 10:20:09', 'Local transfer of 10028 to Karen Richard', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 10028 to Account 1000763565 Reference# TX659'),
  155. (79, 0, 'TX660', 'credit', 89430, '2014-01-08 00:29:59', 'Electronic Transfer of 89430 from Dutches Global Ltd.', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 89430 to Account 1000763565 Reference# TX660'),
  156. (80, 0, 'TX661', 'debit', 89349, '2014-07-03 15:50:38', 'Electronic Transfer of 89349 from Dutches Global Ltd.', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 89349 to Account 1000763565 Reference# TX661'),
  157. (82, 0, 'TX663', 'credit', 28703, '2014-09-12 08:30:03', 'Main Savings to Main Checking 28703', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 28703 to Account 1000763565 Reference# TX663'),
  158. (83, 0, 'TX664', 'credit', 2800, '2014-10-22 :30:57', 'Main Savings to Main Checking 2800', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 2800 to Account 1000763565 Reference# TX664'),
  159. (84, 0, 'TX665', 'debit', 8792, '2014-11-07 16:02:33', 'Local transfer of 8792 to Karen Richard', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 8792 to Account 1000763565 Reference# TX665'),
  160. (85, 0, 'TX666', 'credit', 20482, '2015-02-27 16:01:12', 'International transfer of 20482 from Bendley & sons ltd.', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 20482 to Account 1000763565 Reference# TX666'),
  161. (86, 0, 'TX667', 'credit', 743920, '2015-05-08 21:01:23', 'Electronic Transfer of 743920 from Dutches Global Ltd. ', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 743920 to Account 1000763565 Reference# TX667'),
  162. (87, 0, 'TX668', 'debit', 7829, '2015-06-05 13:07:03', 'Main Savings to Main Checking 7829', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 7829 to Account 1000763565 Reference# TX668'),
  163. (88, 0, 'TX669', 'credit', 6390, '2015-09-20 02:00:38', 'Local transfer of 6390 from Karen Richard', '1000763565', 'SUCCESS', '05/05/2010', 'Fund transfer of 6390 to Account 1000763565 Reference# TX669'),
  164. (89, 0, 'TX670', 'debit', 7638, '2015-12-01 20:02:47', 'Main Savings to Main Checking 7638', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 7638 to Account 1000763565 Reference# TX670'),
  165. (90, 0, 'TX671', 'credit', 908300, '2015-12-17 10:09:54', 'Wire transfer of 908300 from Vilyvily Machinery ', '1000763565', 'SUCCESS', '06/05/1991', 'Fund transfer of 908300 to Account 1000763565 Reference# TX671'),
  166. (91, 0, 'TX672', 'debit', 5000000, '2015-12-21 13:02:08', 'International transfer of 5000000 to Bendley & sons ltd.', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 5000000 to Account 1000763565 Reference# TX672'),
  167. (92, 0, 'TX673', 'debit', 28493, '2016-04-23 14:30:16', 'Wire transfer of 28493 to Vilyvily Machinery', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 28493 to Account 1000763565 Reference# TX673'),
  168. (93, 0, 'TX674', 'credit', 3738900, '2016-08-08 16:03:57', 'Wire transfer of 3738900 from Vilyvily Machinery', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 3738900 to Account 1000763565 Reference# TX674'),
  169. (94, 0, 'TX675', 'credit', 65292, '2017-01-05 08:33:06', 'Fund transfer of 65292 to Account 1000763565 ', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 65292 to Account 1000763565 Reference# TX675'),
  170. (95, 0, 'TX676', 'credit', 20000, '2017-01-07 17:39:15', 'Wire transfer of 20000 from Vilyvily Machinery', '1000763565', 'SUCCESS', '05/05/2017', 'Fund transfer of 20000 to Account 1000763565 Reference# TX676'),
  171. (96, 0, 'TX677', 'debit', 87439, '2017-05-24 16:58:30', 'Electronic Transfer of 87439 to Dutches Global Ltd.', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 87439 to Account 1000763565 Reference# TX677'),
  172. (97, 0, 'TX678', 'credit', 7000, '2017-05-24 19:33:30', 'Local transfer of 7000 from Karen Richard', '1000763565', 'SUCCESS', '06/05/1991', 'Fund transfer of 7000 to Account 1000763565 Reference# TX678'),
  173. (98, 0, 'TX679', 'debit', 2900, '2017-06-30 16:30:04', 'Main Savings to Main Checking 2900', '1000763565', 'SUCCESS', '06/05/1990', 'Fund transfer of 2900 to Account 1000763565 Reference# TX679'),
  174. (108, 0, 'TX689', 'credit', 500000, '2004-10-08 11:19:52', 'Opening Balance Ref: #674378543934', '1318969228', 'SUCCESS', '2018-07-08 18:13:11', 'Fund transfer of 500000 to Account 1318969228 Reference# TX689'),
  175. (109, 0, 'TX690', 'debit', 106500, '2004-10-09 03:20:20', 'International transfer of 106500 to Oceanic Gate Ltd. Ref: #56438963490', '1318969228', 'SUCCESS', '2018-07-08 18:14:06', 'Fund transfer of 106500 to Account 1318969228 Reference# TX690'),
  176. (110, 0, 'TX691', 'debit', 75506, '2004-10-16 10:21:00', 'International transfer of 75506 to Oceanic Gate Ltd. Ref: #987645438734', '1318969228', 'SUCCESS', '2018-07-08 18:14:25', 'Fund transfer of 75506 to Account 1318969228 Reference# TX691'),
  177. (111, 0, 'TX692', 'credit', 49570, '2004-11-09 01:06:15', 'Fund transfer of 49570 from WestEnd Mobiles Ref: #5676509548736', '1318969228', 'SUCCESS', '2018-07-08 18:14:44', 'Fund transfer of 49570 to Account 1318969228 Reference# TX692'),
  178. (112, 0, 'TX693', 'debit', 40650, '2004-11-13 20:22:46', 'Fund transfer of 40650 to Cable Satellite & OT - NY Ref: #7653564309567', '1318969228', 'SUCCESS', '2018-07-08 18:15:02', 'Fund transfer of 40650 to Account 1318969228 Reference# TX693'),
  179. (113, 0, 'TX694', 'credit', 3500, '2004-11-18 11:15:17', 'Main Checking to Main Savings 3500 Ref: #651289420586', '1318969228', 'SUCCESS', '2018-07-08 18:15:15', 'Fund transfer of 3500 to Account 1318969228 Reference# TX694'),
  180. (114, 0, 'TX695', 'debit', 35086, '2004-11-18 13:24:27', 'Fund transfer of 35086 to Insof & Sons Ltd. Ref: #760987430934', '1318969228', 'SUCCESS', '2018-07-08 18:15:31', 'Fund transfer of 35086 to Account 1318969228 Reference# TX695'),
  181. (115, 0, 'TX696', 'credit', 480005, '2004-11-22 12:23:42', 'Regular Savings of 480005 Ref: #276348743094', '1318969228', 'SUCCESS', '2018-07-08 18:15:49', 'Fund transfer of 480005 to Account 1318969228 Reference# TX696'),
  182. (116, 0, 'TX697', 'debit', 4680, '2004-12-07 14:03:55', 'Fund transfer of 4680 to Dave Crawford Ref: #6745634984343', '1318969228', 'SUCCESS', '2018-07-08 18:16:09', 'Fund transfer of 4680 to Account 1318969228 Reference# TX697'),
  183. (117, 0, 'TX698', 'debit', 2070, '2004-12-17 03:24:14', 'Electronic Transfer of 2070 from Dutches Global Ltd. Ref: #65843498454', '1318969228', 'SUCCESS', '2018-07-08 18:16:23', 'Fund transfer of 2070 to Account 1318969228 Reference# TX698'),
  184. (118, 0, 'TX699', 'credit', 40870, '2004-12-20 10:02:04', 'International Transfer of 40870 from Ovation Co. Ref: #566778598343', '1318969228', 'SUCCESS', '2018-07-08 18:16:39', 'Fund transfer of 40870 to Account 1318969228 Reference# TX699'),
  185. (119, 0, 'TX700', 'credit', 7820, '2005-01-09 18:36:11', 'International Transfer of 7820 from Ovation Co. Ref: #678986398326', '1318969228', 'SUCCESS', '2018-07-08 18:16:55', 'Fund transfer of 7820 to Account 1318969228 Reference# TX700'),
  186. (120, 0, 'TX701', 'credit', 357520, '2005-01-10 01:06:50', 'International Transfer of 357520 from Ovation Co. Ref: #6787467392309', '1318969228', 'SUCCESS', '2018-07-08 18:17:16', 'Fund transfer of 357520 to Account 1318969228 Reference# TX701'),
  187. (121, 0, 'TX702', 'credit', 78160, '2005-06-17 02:27:33', 'Fund transfer of 78160 from Irish Plc Ref: #68728740428', '1318969228', 'SUCCESS', '2018-07-08 18:17:29', 'Fund transfer of 78160 to Account 1318969228 Reference# TX702'),
  188. (122, 0, 'TX703', 'credit', 8620, '2005-06-20 09:27:51', 'Fund transfer of 8620 from Cedar Oil&Co. Ref: #98573539834', '1318969228', 'SUCCESS', '2018-07-08 18:17:43', 'Fund transfer of 8620 to Account 1318969228 Reference# TX703'),
  189. (123, 0, 'TX704', 'debit', 348084, '2005-06-28 04:28:29', 'Wire transfer of 348084 to Account 5783463**7387 Ref: #74307643894', '1318969228', 'SUCCESS', '2018-07-08 18:17:58', 'Fund transfer of 348084 to Account 1318969228 Reference# TX704'),
  190. (124, 0, 'TX705', 'credit', 97000, '2005-09-27 03:08:51', 'Fund transfer of 97000 from Orange Corp. Ref: #8766983304', '1318969228', 'SUCCESS', '2018-07-08 18:18:12', 'Fund transfer of 97000 to Account 1318969228 Reference# TX705'),
  191. (125, 0, 'TX706', 'debit', 457899, '2005-10-01 09:29:12', 'Fund transfer of 457899 to Dutches Global Ltd. Ref: #788943672923', '1318969228', 'SUCCESS', '2018-07-08 18:18:32', 'Fund transfer of 457899 to Account 1318969228 Reference# TX706'),
  192. (126, 0, 'TX707', 'credit', 789268, '2006-02-12 05:01:06', 'International Transfer of 789268 from Angular Corp. Ref: #45894674872872', '1318969228', 'SUCCESS', '2018-07-08 18:19:14', 'Fund transfer of 789268 to Account 1318969228 Reference# TX707'),
  193. (127, 0, 'TX708', 'debit', 67549, '2006-02-15 19:31:19', 'Fund transfer of 67549 from Checking Account Ref: #8787457656734', '1318969228', 'SUCCESS', '2018-07-08 18:19:30', 'Fund transfer of 67549 to Account 1318969228 Reference# TX708'),
  194. (128, 0, 'TX709', 'debit', 98675, '2006-07-23 09:31:30', 'International transfer of 98675 to Oceanic Gate Ltd. Ref: #8754875438943', '1318969228', 'SUCCESS', '2018-07-08 18:19:48', 'Fund transfer of 98675 to Account 1318969228 Reference# TX709'),
  195. (129, 0, 'TX710', 'credit', 560000, '2006-07-28 03:31:26', 'Fund transfer of 560000 from Cedar Oil&Co. Ref: #2236523489467', '1318969228', 'SUCCESS', '2018-07-08 18:20:07', 'Fund transfer of 560000 to Account 1318969228 Reference# TX710'),
  196. (130, 0, 'TX711', 'debit', 15000, '2006-07-28 03:31:26', 'Electronic Transfer of 15000 to Thodos Inc. Ref: #897654352378', '1318969228', 'SUCCESS', '2018-07-08 18:21:09', 'Fund transfer of 15000 to Account 1318969228 Reference# TX711'),
  197. (131, 0, 'TX712', 'debit', 1253088, '2007-01-07 03:44:39', 'Wire transfer of 1253088 to Orange Corp Ref: #67348767539034', '1318969228', 'SUCCESS', '2018-07-08 18:21:26', 'Fund transfer of 1253088 to Account 1318969228 Reference# TX712'),
  198. (132, 0, 'TX713', 'credit', 1207018, '2007-01-11 03:05:34', 'Wire transfer of 1207018 to Account 5783463**7387 Ref: #743764389432', '1318969228', 'SUCCESS', '2018-07-08 18:22:01', 'Fund transfer of 1207018 to Account 1318969228 Reference# TX713'),
  199. (133, 0, 'TX714', 'debit', 51780, '2007-04-13 12:06:49', 'Fund transfer of 51780 to Btc-Inv Ltd. Global Ref: #872343654376', '1318969228', 'SUCCESS', '2018-07-08 18:22:17', 'Fund transfer of 51780 to Account 1318969228 Reference# TX714'),
  200. (134, 0, 'TX715', 'debit', 47806, '2007-04-14 10:17:49', 'International transfer of 47806 to Oceanic Gate Ltd. Ref: #465326738214', '1318969228', 'SUCCESS', '2018-07-08 18:22:33', 'Fund transfer of 47806 to Account 1318969228 Reference# TX715'),
  201. (135, 0, 'TX716', 'credit', 99586, '2007-04-22 13:48:27', 'Main Checking to Main Savings 99586 Ref: #865553050860', '1318969228', 'SUCCESS', '2018-07-08 18:22:51', 'Fund transfer of 99586 to Account 1318969228 Reference# TX716'),
  202. (136, 0, 'TX717', 'credit', 3700000, '2007-05-20 16:59:17', 'International Transfer of 3700000 from Ovation Co. Ref: #347843528923', '1318969228', 'SUCCESS', '2018-07-08 18:23:08', 'Fund transfer of 3700000 to Account 1318969228 Reference# TX717'),
  203. (137, 0, 'TX718', 'debit', 1207018, '2007-07-24 13:30:04', 'Wire transfer of 1207018 to Deevolume Inc. Corp. Ref: #87654378439834', '1318969228', 'SUCCESS', '2018-07-08 18:23:30', 'Fund transfer of 1207018 to Account 1318969228 Reference# TX718'),
  204. (138, 0, 'TX719', 'debit', 9094, '2007-11-04 03:01:17', 'Local Transfer of 9094 to Jphine&co. Ref: #6747849854904', '1318969228', 'SUCCESS', '2018-07-08 18:23:48', 'Fund transfer of 9094 to Account 1318969228 Reference# TX719'),
  205. (139, 0, 'TX720', 'credit', 3000000, '2008-01-18 07:00:30', 'Wire transfer of 3000000 from Vilyvily Machinery Ref: #578747823823', '1318969228', 'SUCCESS', '2018-07-08 18:24:20', 'Fund transfer of 3000000 to Account 1318969228 Reference# TX720'),
  206. (140, 0, 'TX721', 'credit', 10000, '2008-03-26 18:00:39', 'Wire transfer of 10000 from Vilyvily Machinery Ref: #78964379834', '1318969228', 'SUCCESS', '2018-07-08 18:24:49', 'Fund transfer of 10000 to Account 1318969228 Reference# TX721'),
  207. (141, 0, 'TX722', 'debit', 700000, '2008-03-27 13:01:29', 'International transfer of 700000 to Oceanic Gate Ltd. Ref: #5636747834432', '1318969228', 'SUCCESS', '2018-07-08 18:25:16', 'Fund transfer of 700000 to Account 1318969228 Reference# TX722'),
  208. (142, 0, 'TX723', 'debit', 60060, '2008-10-10 15:01:42', 'Wire transfer of 60060 to Divine limited, Ajman Ref: #56737848343232', '1318969228', 'SUCCESS', '2018-07-08 18:25:55', 'Fund transfer of 60060 to Account 1318969228 Reference# TX723'),
  209. (143, 0, 'TX724', 'debit', 1000000, '2008-10-17 09:41:56', 'International Transfer of 1000000 to Al kafaah&sons Ref: #437843843234', '1318969228', 'SUCCESS', '2018-07-08 18:26:20', 'Fund transfer of 1000000 to Account 1318969228 Reference# TX724'),
  210. (144, 0, 'TX725', 'credit', 200000, '2008-10-18 18:04:43', 'Local Transfer of 200000 from MPC Ref:#78954369873', '1318969228', 'SUCCESS', '2018-07-08 18:26:35', 'Fund transfer of 200000 to Account 1318969228 Reference# TX725'),
  211. (145, 0, 'TX726', 'credit', 591608, '2008-11-15 19:14:58', 'Fund transfer of 591608 from Haji Commercial Company Ref: #452379834890', '1318969228', 'SUCCESS', '2018-07-08 18:26:55', 'Fund transfer of 591608 to Account 1318969228 Reference# TX726'),
  212. (146, 0, 'TX727', 'credit', 93870098, '2009-06-18 21:43:54', 'Fund transfer of 93870098 from Lombardi Engineering Ref: 966MAYTBJO87', '1318969228', 'SUCCESS', '2018-07-08 18:27:15', 'Fund transfer of 93870098 to Account 1318969228 Reference# TX727'),
  213. (147, 0, 'TX728', 'debit', 3700000, '2009-06-23 15:10:07', 'Wire transfer of 3700000 to Miexny Corp. Ref: #8767439023023', '1318969228', 'SUCCESS', '2018-07-08 18:27:34', 'Fund transfer of 3700000 to Account 1318969228 Reference# TX728'),
  214. (148, 0, 'TX729', 'debit', 70000000, '2009-09-15 18:10:59', 'Wire transfer of 70000000 to Miexny Corp. Ref: #0895467329332', '1318969228', 'SUCCESS', '2018-07-08 18:27:52', 'Fund transfer of 70000000 to Account 1318969228 Reference# TX729'),
  215. (149, 0, 'TX730', 'credit', 13000000, '2009-10-03 00:21:19', 'International transfer of 13000000 from Bendley & sons ltd. Ref: #9783487230233', '1318969228', 'SUCCESS', '2018-07-08 18:28:12', 'Fund transfer of 13000000 to Account 1318969228 Reference# TX730'),
  216. (150, 0, 'TX731', 'credit', 200000, '2009-10-27 09:11:28', 'Main Savings to Main Checking 200000 Ref: #7698430998439', '1318969228', 'SUCCESS', '2018-07-08 18:28:36', 'Fund transfer of 200000 to Account 1318969228 Reference# TX731'),
  217. (151, 0, 'TX732', 'credit', 8000000, '2009-11-13 17:00:59', 'Fund transfer of 8000000 from Irish Plc Ref: #6748743943434', '1318969228', '', '2018-07-08 18:28:52', 'Fund transfer of 8000000 to Account 1318969228 Reference# TX732'),
  218. (152, 0, 'TX733', 'debit', 40000000, '2009-11-14 07:02:13', 'Wire transfer of 40000000 to Orange Corp Ref: #121267329863', '1318969228', 'SUCCESS', '2018-07-08 18:29:10', 'Fund transfer of 40000000 to Account 1318969228 Reference# TX733'),
  219. (153, 0, 'TX734', 'debit', 5400000, '2009-11-23 15:12:33', 'Main Savings to Main Checking 5400000 Ref: #42874932479674', '1318969228', 'SUCCESS', '2018-07-08 18:29:27', 'Fund transfer of 5400000 to Account 1318969228 Reference# TX734'),
  220. (154, 0, 'TX735', 'credit', 7643982, '2010-03-06 22:02:01', 'Fund transfer of 7643982 from Thoddos Inc. Ref: #254784390273', '1318969228', 'SUCCESS', '2018-07-08 18:29:43', 'Fund transfer of 7643982 to Account 1318969228 Reference# TX735'),
  221. (155, 0, 'TX736', 'debit', 6563203, '2010-03-12 10:38:32', 'Fund transfer of 6563203 to to Jphine&co. Ref: #330023986523', '1318969228', 'SUCCESS', '2018-07-08 18:30:16', 'Fund transfer of 6563203 to Account 1318969228 Reference# TX736'),
  222. (156, 0, 'TX737', 'debit', 10000, '2010-05-24 15:15:43', 'Fund transfer of 10000 to Cedar Oil&Co. Ref: #1124312803820', '1318969228', 'SUCCESS', '2018-07-08 18:30:32', 'Fund transfer of 10000 to Account 1318969228 Reference# TX737'),
  223. (157, 0, 'TX738', 'debit', 89430, '2010-06-03 02:02:50', 'Main Savings to Main Checking 89430 Ref: #766532869203', '1318969228', 'SUCCESS', '2018-07-08 18:30:48', 'Fund transfer of 89430 to Account 1318969228 Reference# TX738'),
  224. (158, 0, 'TX739', 'credit', 19672, '2010-06-30 15:15:59', 'Fund transfer of 19672 to Account 1000763565 Ref: #627884783467', '1318969228', 'SUCCESS', '2018-07-08 18:31:06', 'Fund transfer of 19672 to Account 1318969228 Reference# TX739'),
  225. (159, 0, 'TX740', 'debit', 1700000, '2010-11-23 10:17:26', 'International transfer of 1700000 from Bendley & sons ltd. Ref: #2215830989322', '1318969228', 'SUCCESS', '2018-07-08 18:31:25', 'Fund transfer of 1700000 to Account 1318969228 Reference# TX740'),
  226. (160, 0, 'TX741', 'debit', 200000, '2010-11-24 18:23:37', 'Local transfer of 200000 to Karen Richard Ref: #677563278230', '1318969228', 'SUCCESS', '2018-07-08 18:31:41', 'Fund transfer of 200000 to Account 1318969228 Reference# TX741'),
  227. (161, 0, 'TX742', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #542378572392', '1318969228', 'SUCCESS', '2018-07-08 18:31:53', 'Fund transfer of 50 to Account 1318969228 Reference# TX742'),
  228. (162, 0, 'TX743', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #54678943729738', '1318969228', 'SUCCESS', '2018-07-08 18:32:04', 'Fund transfer of 50 to Account 1318969228 Reference# TX743'),
  229. (163, 0, 'TX744', 'debit', 370000, '2010-12-09 10:04:43', 'Local transfer of 370000 to Tank Ltd. Ref: #26383640208372', '1318969228', 'SUCCESS', '2018-07-08 18:32:22', 'Fund transfer of 370000 to Account 1318969228 Reference# TX744'),
  230. (164, 0, 'TX745', 'credit', 64023, '2010-12-22 19:19:19', 'Main Savings to Main Checking 64023', '1318969228', 'SUCCESS', '2018-07-08 18:32:39', 'Fund transfer of 64023 to Account 1318969228 Reference# TX745'),
  231. (165, 0, 'TX746', 'credit', 2010, '2011-01-30 19:19:19', 'Electronic Transfer of 2010 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:32:54', 'Fund transfer of 2010 to Account 1318969228 Reference# TX746'),
  232. (166, 0, 'TX747', 'credit', 4000000, '2011-02-03 09:23:30', 'Local transfer of 200000 from Crossline Viz', '1318969228', 'SUCCESS', '2018-07-08 18:33:10', 'Fund transfer of 4000000 to Account 1318969228 Reference# TX747'),
  233. (167, 0, 'TX748', 'credit', 739200, '2011-02-13 00:05:25', 'International transfer of 739200 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:33:24', 'Fund transfer of 739200 to Account 1318969228 Reference# TX748'),
  234. (168, 0, 'TX749', 'debit', 1003803, '2011-03-30 15:05:01', 'Wire transfer of 1003803 to Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:33:39', 'Fund transfer of 1003803 to Account 1318969228 Reference# TX749'),
  235. (169, 0, 'TX750', 'credit', 472023, '2011-09-12 14:02:39', 'Fund transfer of 472023 to Account 1000763565', '1318969228', 'SUCCESS', '2018-07-08 18:33:55', 'Fund transfer of 472023 to Account 1318969228 Reference# TX750'),
  236. (170, 0, 'TX751', 'debit', 237829, '2011-10-14 12:02:21', 'International transfer of 237829 to Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:34:09', 'Fund transfer of 237829 to Account 1318969228 Reference# TX751'),
  237. (171, 0, 'TX752', 'debit', 23200, '2011-12-30 20:20:07', 'Local transfer of 23200 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:34:25', 'Fund transfer of 23200 to Account 1318969228 Reference# TX752'),
  238. (172, 0, 'TX753', 'credit', 3930, '2012-02-03 17:27:05', 'Main Savings to Main Checking 3930', '1318969228', 'SUCCESS', '2018-07-08 18:34:49', 'Fund transfer of 3930 to Account 1318969228 Reference# TX753'),
  239. (173, 0, 'TX754', 'debit', 989202, '2012-02-09 19:17:14', 'Local transfer of 989202 to Roja&co', '1318969228', 'SUCCESS', '2018-07-08 18:35:05', 'Fund transfer of 989202 to Account 1318969228 Reference# TX754'),
  240. (174, 0, 'TX755', 'credit', 5000000, '2012-02-20 09:29:29', 'International transfer of 5000000 from Bendley & sons ltd', '1318969228', 'SUCCESS', '2018-07-08 18:35:36', 'Fund transfer of 5000000 to Account 1318969228 Reference# TX755'),
  241. (175, 0, 'TX756', 'debit', 20000, '2012-03-13 10:07:02', 'Fund transfer of 20000 to Account 1000763565', '1318969228', 'SUCCESS', '2018-07-08 18:35:56', 'Fund transfer of 20000 to Account 1318969228 Reference# TX756'),
  242. (176, 0, 'TX757', 'debit', 10000, '2012-03-30 14:34:37', 'Fund transfer of 10000 to Account 1000763565', '1318969228', 'SUCCESS', '2018-07-08 18:36:32', 'Fund transfer of 10000 to Account 1318969228 Reference# TX757'),
  243. (177, 0, 'TX758', 'credit', 9030, '2012-06-30 19:27:56', 'Local transfer of 9030 from Ovations & co', '1318969228', 'SUCCESS', '2018-07-08 18:36:48', 'Fund transfer of 9030 to Account 1318969228 Reference# TX758'),
  244. (178, 0, 'TX759', 'credit', 7493020, '2012-11-03 11:38:47', 'Wire transfer of 7493020 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:37:04', 'Fund transfer of 7493020 to Account 1318969228 Reference# TX759'),
  245. (179, 0, 'TX760', 'credit', 2000, '2013-02-02 20:28:09', 'Electronic Transfer of 2000 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:37:19', 'Fund transfer of 2000 to Account 1318969228 Reference# TX760'),
  246. (180, 0, 'TX761', 'debit', 904302, '2013-08-13 10:30:09', 'International transfer of 904302 to Bendley & sons', '1318969228', 'SUCCESS', '2018-07-08 18:37:39', 'Fund transfer of 904302 to Account 1318969228 Reference# TX761'),
  247. (181, 0, 'TX762', 'debit', 1020030, '2013-08-14 17:03:16', 'International transfer of 1020030 to Bendley & sons', '1318969228', 'SUCCESS', '2018-07-08 18:38:04', 'Fund transfer of 1020030 to Account 1318969228 Reference# TX762'),
  248. (182, 0, 'TX763', 'debit', 1003830, '2013-12-08 11:00:26', 'Local transfer of 1003830 to C.hayslip ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:38:26', 'Fund transfer of 1003830 to Account 1318969228 Reference# TX763'),
  249. (183, 0, 'TX764', 'debit', 4000303, '2014-01-03 08:50:34', 'Fund transfer of 4000303 to Account 1000763565', '1318969228', 'SUCCESS', '2018-07-08 18:38:42', 'Fund transfer of 4000303 to Account 1318969228 Reference# TX764'),
  250. (184, 0, 'TX765', 'debit', 10028, '2014-01-05 10:20:09', 'Local transfer of 10028 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:39:00', 'Fund transfer of 10028 to Account 1318969228 Reference# TX765'),
  251. (185, 0, 'TX766', 'credit', 89430, '2014-01-08 00:29:59', 'Electronic Transfer of 89430 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:39:56', 'Fund transfer of 89430 to Account 1318969228 Reference# TX766'),
  252. (186, 0, 'TX767', 'debit', 89349, '2014-07-03 15:50:38', 'Electronic Transfer of 89349 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:40:12', 'Fund transfer of 89349 to Account 1318969228 Reference# TX767'),
  253. (187, 0, 'TX768', 'credit', 28703, '2014-09-12 08:30:03', 'Main Savings to Main Checking 28703', '1318969228', 'SUCCESS', '2018-07-08 18:40:31', 'Fund transfer of 28703 to Account 1318969228 Reference# TX768'),
  254. (188, 0, 'TX769', 'credit', 2800, '2014-10-22 :30:57', 'Main Savings to Main Checking 2800', '1318969228', 'SUCCESS', '2018-07-08 18:40:49', 'Fund transfer of 2800 to Account 1318969228 Reference# TX769'),
  255. (189, 0, 'TX770', 'debit', 8792, '2014-11-07 16:02:33', 'Local transfer of 8792 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:41:05', 'Fund transfer of 8792 to Account 1318969228 Reference# TX770'),
  256. (190, 0, 'TX771', 'credit', 20482, '2015-02-27 16:01:12', 'International transfer of 20482 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:41:24', 'Fund transfer of 20482 to Account 1318969228 Reference# TX771'),
  257. (191, 0, 'TX772', 'credit', 743920, '2015-05-08 21:01:23', 'Electronic Transfer of 743920 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:41:42', 'Fund transfer of 743920 to Account 1318969228 Reference# TX772'),
  258. (192, 0, 'TX773', 'debit', 7829, '2015-06-05 13:07:03', 'Main Savings to Main Checking 7829', '1318969228', 'SUCCESS', '2018-07-08 18:41:58', 'Fund transfer of 7829 to Account 1318969228 Reference# TX773'),
  259. (193, 0, 'TX774', 'credit', 6390, '2015-09-20 02:00:38', 'Local transfer of 6390 from Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:42:13', 'Fund transfer of 6390 to Account 1318969228 Reference# TX774'),
  260. (194, 0, 'TX775', 'debit', 7638, '2015-12-01 20:02:47', 'Main Savings to Main Checking 7638', '1318969228', 'SUCCESS', '2018-07-08 18:42:28', 'Fund transfer of 7638 to Account 1318969228 Reference# TX775'),
  261. (195, 0, 'TX776', 'credit', 908300, '2015-12-17 10:09:54', 'Wire transfer of 908300 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:42:47', 'Fund transfer of 908300 to Account 1318969228 Reference# TX776'),
  262. (196, 0, 'TX777', 'debit', 5000000, '2015-12-21 13:02:08', 'International transfer of 5000000 to Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:43:03', 'Fund transfer of 5000000 to Account 1318969228 Reference# TX777'),
  263. (197, 0, 'TX778', 'debit', 28493, '2016-04-23 14:30:16', 'Wire transfer of 28493 to Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:43:22', 'Fund transfer of 28493 to Account 1318969228 Reference# TX778'),
  264. (198, 0, 'TX779', 'credit', 3738900, '2016-08-08 16:03:57', 'Wire transfer of 3738900 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:43:38', 'Fund transfer of 3738900 to Account 1318969228 Reference# TX779'),
  265. (199, 0, 'TX780', 'credit', 65292, '2017-01-05 08:33:06', 'Fund transfer of 65292 to Account 1000763565', '1318969228', 'SUCCESS', '2018-07-08 18:43:52', 'Fund transfer of 65292 to Account 1318969228 Reference# TX780'),
  266. (200, 0, 'TX781', 'credit', 20000, '2017-01-07 17:39:15', 'Wire transfer of 20000 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:44:08', 'Fund transfer of 20000 to Account 1318969228 Reference# TX781'),
  267. (201, 0, 'TX782', 'debit', 87439, '2017-05-24 16:58:30', 'Electronic Transfer of 87439 to Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:44:23', 'Fund transfer of 87439 to Account 1318969228 Reference# TX782'),
  268. (202, 0, 'TX783', 'credit', 7000, '2017-05-24 19:33:30', 'Local transfer of 7000 from Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:44:38', 'Fund transfer of 7000 to Account 1318969228 Reference# TX783'),
  269. (203, 0, 'TX784', 'debit', 2900, '2017-06-30 16:30:04', 'Main Savings to Main Checking 2900', '1318969228', 'SUCCESS', '2018-07-08 18:44:54', 'Fund transfer of 2900 to Account 1318969228 Reference# TX784'),
  270. (204, 0, 'TX785', 'debit', 2900, '2018-07-08 18:50:54', 'Main Savings to Main Checking 2900', '1318969228', 'SUCCESS', '2018-07-08 18:44:54', 'Fund transfer of 2900 to Account 1318969228 Reference# TX785'),
  271. (205, 0, 'TX786', 'debit', 2899, '2018-05-20 08:03:42', 'Local transfer of 2899 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:45:09', 'Fund transfer of 2899 to Account 1318969228 Reference# TX786'),
  272. (206, 0, 'TX787', 'credit', 19030, '2018-06-10 19:33:52', 'Wire transfer of 19030 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:45:27', 'Fund transfer of 19030 to Account 1318969228 Reference# TX787'),
  273. (207, 0, 'TX788', 'debit', 20300, '2018-06-11 19:34:33', 'Electronic Transfer of 20300 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:45:40', 'Fund transfer of 20300 to Account 1318969228 Reference# TX788'),
  274. (208, 0, 'TX789', 'debit', 49345, '2018-06-12 11:58:43', 'International transfer of 49345 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:45:55', 'Fund transfer of 49345 to Account 1318969228 Reference# TX789'),
  275. (209, 0, 'TX790', 'credit', 7393, '2018-06-13 08:14:53', 'Local transfer of 7393 from Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:46:11', 'Fund transfer of 7393 to Account 1318969228 Reference# TX790'),
  276. (210, 0, 'TX791', 'debit', 27828, '2018-06-14 13:34:21', 'Local Transfer of 27828 to Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:46:25', 'Fund transfer of 27828 to Account 1318969228 Reference# TX791'),
  277. (212, 0, 'TX793', 'credit', 120000, '2018-06-17 13:37:45', 'Cash deposit of 120000', '1318969228', 'SUCCESS', '2018-07-08 18:46:58', 'Fund transfer of 120000 to Account 1318969228 Reference# TX793'),
  278. (214, 0, 'TX795', 'credit', 7000000, '2018-02-11 08:12:01 \r\n', 'Transfer of 7000000 from Ministry of Works in Kenya (Construction)', '1000763565', 'PENDING A.', '2018-10-29 23:12:19', 'Fund transfer of 26000000 to Account 1000763565 Reference# TX795'),
  279. (237, 0, 'TX815', 'debit', 4403000, '2018-06-18 09:07:05', 'International transfer of 4403000 to New age corp.', '1318969228', 'SUCCESS', '2018-11-12 15:27:51', 'Fund transfer of 4403000 to Account 1318969228 Reference# TX815'),
  280. (239, 0, 'TX817', 'debit', 2100040, '2018-06-28 16:10:29', 'Fund transfer of 2100040 to Cedar Oil&Co. Ref: #310286719101', '1318969228', 'SUCCESS', '2018-11-12 15:28:38', 'Fund transfer of 2100040 to Account 1318969228 Reference# TX817'),
  281. (240, 0, 'TX818', 'debit', 536222, '2018-07-02 13:20:27', 'International Transfer of 536222 to Ovation Co. Ref: #26180289191', '1318969228', 'SUCCESS', '2018-11-12 15:28:57', 'Fund transfer of 536222 to Account 1318969228 Reference# TX818'),
  282. (241, 0, 'TX819', 'debit', 203100, '2018-07-02 13:20:27', 'Wire transfer of 203100 to Vilyvily Machinery Ref: #67329101001', '1318969228', 'SUCCESS', '2018-11-12 15:32:53', 'Fund transfer of 203100 to Account 1318969228 Reference# TX819'),
  283. (242, 0, 'TX820', 'credit', 1000000, '2018-07-17 16:52:44', 'International transfer of 1000000 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-11-12 15:33:17', 'Fund transfer of 1000000 to Account 1318969228 Reference# TX820'),
  284. (243, 0, 'TX821', 'debit', 2401050, '2018-07-21 13:04:01', 'Local transfer of 2401050 to Tank Ltd. Ref: #740109193711', '1318969228', 'SUCCESS', '2018-11-12 15:33:43', 'Fund transfer of 2401050 to Account 1318969228 Reference# TX821'),
  285. (244, 0, 'TX822', 'debit', 572000, '2018-08-04 16:24:33', 'Fund transfer of 572000 to Orange Corp. Ref: #48929203911', '1318969228', 'SUCCESS', '2018-11-12 15:34:04', 'Fund transfer of 572000 to Account 1318969228 Reference# TX822'),
  286. (245, 0, 'TX823', 'debit', 653281, '2018-08-18 08:31:44', 'Electronic Transfer of 653281 to Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-11-12 15:34:20', 'Fund transfer of 653281 to Account 1318969228 Reference# TX823'),
  287. (246, 0, 'TX824', 'credit', 2018000, '2018-08-21 10:21:20', 'Wire transfer of 2018000 from Account 5783463**7387 Ref: #2819019182', '1318969228', 'SUCCESS', '2018-11-12 15:48:10', 'Fund transfer of 2018000 to Account 1318969228 Reference# TX824'),
  288. (247, 0, 'TX825', 'credit', 6502003, '2018-09-05 08:59:18', 'Regular Savings of 6502003 Ref: #63147490193', '1318969228', 'SUCCESS', '2018-11-12 15:48:45', 'Fund transfer of 6502003 to Account 1318969228 Reference# TX825'),
  289. (248, 0, 'TX826', 'credit', 200000, '2018-09-20 11:26:03', 'Local transfer of 200000 from Tank Ltd. Ref: #639100389112', '1318969228', 'SUCCESS', '2018-11-12 15:49:29', 'Fund transfer of 200000 to Account 1318969228 Reference# TX826'),
  290. (249, 0, 'TX827', 'credit', 1300000, '2018-09-24 16:01:45', 'Fund transfer of 1300000 from Jphine&co. Ref: #53910281912', '1318969228', 'SUCCESS', '2018-11-12 15:49:56', 'Fund transfer of 1300000 to Account 1318969228 Reference# TX827'),
  291. (250, 0, 'TX828', 'debit', 2533820, '2018-09-26 10:25:21', 'Fund transfer of 2533820 to Account 1000763565', '1318969228', 'SUCCESS', '2018-11-12 15:50:14', 'Fund transfer of 2533820 to Account 1318969228 Reference# TX828'),
  292. (251, 0, 'TX829', 'debit', 430000, '2018-10-02 16:05:01', 'Electronic Transfer of 430000 to Thodos Inc. Ref: #52119202871', '1318969228', 'SUCCESS', '2018-11-12 15:50:50', 'Fund transfer of 430000 to Account 1318969228 Reference# TX829'),
  293. (252, 0, 'TX830', 'debit', 4267310, '2018-10-04 08:19:16', 'Fund transfer of 4267310 to Dutches Global Ltd. Ref: #429901738188', '1318969228', 'SUCCESS', '2018-11-12 15:51:06', 'Fund transfer of 4267310 to Account 1318969228 Reference# TX830'),
  294. (253, 0, 'TX831', 'debit', 255930, '2018-10-07 10:21:38', 'Main Savings to Main Checking 255930', '1318969228', 'SUCCESS', '2018-11-12 15:51:26', 'Fund transfer of 255930 to Account 1318969228 Reference# TX831'),
  295. (254, 0, 'TX832', 'credit', 989318, '2018-10-13 16:00:12', 'Electronic Transfer of 989318 from Dutches Global Ltd. Ref: #2671910017382', '1318969228', 'SUCCESS', '2018-11-12 15:52:08', 'Fund transfer of 989318 to Account 1318969228 Reference# TX832'),
  296. (255, 0, 'TX833', 'credit', 1000690, '2018-10-14 10:00:04', 'Fund transfer of 1000690 from Jphine&co. Ref: #631910017821', '1318969228', 'SUCCESS', '2018-11-12 15:52:41', 'Fund transfer of 1000690 to Account 1318969228 Reference# TX833'),
  297. (256, 0, 'TX834', 'debit', 850690, '2018-10-15 14:02:49', 'Local Transfer of 850690 to MPC Ltd. Ref:#671901763112', '1318969228', 'SUCCESS', '2018-11-12 15:52:59', 'Fund transfer of 850690 to Account 1318969228 Reference# TX834'),
  298. (257, 0, 'TX835', 'debit', 12849548, '2018-10-16 15:25:42', 'Wire transfer of 12849548 to Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-11-12 15:55:12', 'Fund transfer of 12849548 to Account 1318969228 Reference# TX835'),
  299. (258, 0, 'TX836', 'credit', 1000000, '2018-10-20 08:01:38', 'Local transfer of 1000000 from C.hayslip ltd.', '1318969228', 'SUCCESS', '2018-11-12 15:56:27', 'Fund transfer of 1000000 to Account 1318969228 Reference# TX836'),
  300. (259, 0, 'TX837', 'credit', 200000, '2018-02-08 11:19:52', 'Opening Balance Ref: #674378543934', '1853151335', 'SUCCESS', '2018-12-16 16:16:30', 'Fund transfer of 200000 to Account 1853151335 Reference# TX837'),
  301. (260, 0, 'TX838', 'credit', 200000, '2018-02-23 09:12:02', 'Main Checking to Main Savings 200000 Ref: #651289420586', '1853151335', 'SUCCESS', '2018-12-16 16:16:30', 'Fund transfer of 200000 to Account 1853151335 Reference# TX838'),
  302. (261, 0, 'TX839', 'debit', 3200, '2018-04-19 11:29:25', 'Fund transfer of 3200 to Dave Crawford Ref: #6745634984343', '1853151335', 'SUCCESS', '2018-12-16 16:17:50', 'Fund transfer of 3200 to Account 1853151335 Reference# TX839'),
  303. (262, 0, 'TX840', 'debit', 5631, '2018-05-21 13:37:22', 'Local transfer of 5631 to Tank Ltd. Ref: #639100389112', '1853151335', 'SUCCESS', '2018-12-16 16:18:03', 'Fund transfer of 5631 to Account 1853151335 Reference# TX840'),
  304. (263, 0, 'TX841', 'credit', 3600, '2018-05-24 19:07:49', 'Regular Savings of 3600 Ref: #63147490193', '1853151335', 'SUCCESS', '2018-12-16 16:18:16', 'Fund transfer of 3600 to Account 1853151335 Reference# TX841'),
  305. (264, 0, 'TX842', 'credit', 120000, '2018-05-28 09:21:59', 'Electronic Transfer of 120000 from Dutches Global Ltd.', '1853151335', 'SUCCESS', '2018-12-16 16:19:23', 'Fund transfer of 120000 to Account 1853151335 Reference# TX842'),
  306. (265, 0, 'TX843', 'debit', 65290, '2018-07-14 16:01:30', 'International transfer of 65290 to New age corp.', '1853151335', 'SUCCESS', '2018-12-16 16:19:50', 'Fund transfer of 65290 to Account 1853151335 Reference# TX843'),
  307. (266, 0, 'TX844', 'credit', 47820, '2018-07-19 16:32:08', 'Main Savings to Main Checking 47820 ', '1853151335', 'SUCCESS', '2018-12-16 16:20:04', 'Fund transfer of 47820 to Account 1853151335 Reference# TX844'),
  308. (267, 0, 'TX845', 'credit', 43100, '2018-07-24 14:02:27', 'Local transfer of 43100 from C.hayslip ltd.', '1853151335', 'SUCCESS', '2018-12-16 16:20:26', 'Fund transfer of 43100 to Account 1853151335 Reference# TX845'),
  309. (268, 0, 'TX846', 'debit', 208000, '2018-08-04 16:32:38', 'Fund transfer of 208000 to Account 1000763565', '1853151335', 'SUCCESS', '2018-12-16 16:20:43', 'Fund transfer of 208000 to Account 1853151335 Reference# TX846'),
  310. (269, 0, 'TX847', 'debit', 6428, '2018-08-10 10:32:48', 'Fund transfer of 6428 to Cedar Oil&Co. Ref: #1124312803820', '1853151335', 'SUCCESS', '2018-12-16 16:21:39', 'Fund transfer of 6428 to Account 1853151335 Reference# TX847'),
  311. (270, 0, 'TX848', 'debit', 28910, '2018-08-15 09:43:02', 'Fund transfer of 28910 to Cedar Oil&Co. Ref: #1124312803820', '1853151335', 'SUCCESS', '2018-12-16 16:22:04', 'Fund transfer of 28910 to Account 1853151335 Reference# TX848'),
  312. (271, 0, 'TX849', 'credit', 78000, '2018-08-23 11:22:48', 'International transfer of 78000 to Oceanic Gate Ltd. Ref: #5636747834432', '1853151335', 'SUCCESS', '2018-12-16 16:22:35', 'Fund transfer of 78000 to Account 1853151335 Reference# TX849');
  313. INSERT INTO `tbl_transaction` (`id`, `idd`, `tx_no`, `tx_type`, `amount`, `tdate`, `comments`, `to_accno`, `status`, `date`, `description`) VALUES
  314. (272, 0, 'TX850', 'credit', 25000, '2018-08-30 15:58:01', 'Electronic Transfer of 25000 from Thodos Inc. Ref: #897654352378', '1853151335', 'SUCCESS', '2018-12-16 16:22:46', 'Fund transfer of 25000 to Account 1853151335 Reference# TX850'),
  315. (273, 0, 'TX851', 'credit', 17300, '2018-09-27 16:00:42', 'Regular Savings of 17300 Ref: #276348743094', '1853151335', 'SUCCESS', '2018-12-16 16:23:07', 'Fund transfer of 17300 to Account 1853151335 Reference# TX851'),
  316. (274, 0, 'TX852', 'credit', 83000, '2018-09-29 09:57:45', 'Check deposit of 83000 Ref: #563287902272', '1853151335', 'SUCCESS', '2018-12-16 16:23:31', 'Fund transfer of 83000 to Account 1853151335 Reference# TX852'),
  317. (275, 1, '#6743', 'credit', 500000, '2004-10-08 11:19:52', 'Opening Balance Ref: #674378543934', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  318. (276, 2, '#5643', 'debit', 106500, '2004-10-09 03:20:20', 'International transfer of 106500 to Oceanic Gate Ltd. Ref: #56438963490', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  319. (277, 3, '#9876', 'debit', 75506, '2004-10-16 10:21:00', 'International transfer of 75506 to Oceanic Gate Ltd. Ref: #987645438734', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  320. (278, 4, '#5676', 'credit', 49570, '2004-11-09 01:06:15', 'Fund transfer of 49570 from WestEnd Mobiles Ref: #5676509548736', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  321. (279, 5, '#7653', 'debit', 40650, '2004-11-13 20:22:46', 'Fund transfer of 40650 to Cable Satellite & OT - NY Ref: #7653564309567', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  322. (280, 6, '#6512', 'credit', 3500, '2004-11-18 11:15:17', 'Main Checking to Main Savings 3500 Ref: #651289420586', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  323. (281, 7, '#7609', 'debit', 35086, '2004-11-18 13:24:27', 'Fund transfer of 35086 to Insof & Sons Ltd. Ref: #760987430934', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  324. (282, 8, '#2763', 'credit', 480005, '2004-11-22 12:23:42', 'Regular Savings of 480005 Ref: #276348743094', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  325. (283, 9, '#6745', 'debit', 4680, '2004-12-07 14:03:55', 'Fund transfer of 4680 to Dave Crawford Ref: #6745634984343', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  326. (284, 10, '#6584', 'debit', 2070, '2004-12-17 03:24:14', 'Electronic Transfer of 2070 from Dutches Global Ltd. Ref: #65843498454', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  327. (285, 11, '#5667', 'credit', 40870, '2004-12-20 10:02:04', 'International Transfer of 40870 from Ovation Co. Ref: #566778598343', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  328. (286, 12, '#6789', 'credit', 7820, '2005-01-09 18:36:11', 'International Transfer of 7820 from Ovation Co. Ref: #678986398326', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  329. (287, 13, '#6787', 'credit', 357520, '2005-01-10 01:06:50', 'International Transfer of 357520 from Ovation Co. Ref: #6787467392309', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  330. (288, 14, '#6872', 'credit', 78160, '2005-06-17 02:27:33', 'Fund transfer of 78160 from Irish Plc Ref: #68728740428\r\n', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  331. (289, 15, '#9857', 'credit', 8620, '2005-06-20 09:27:51', 'Fund transfer of 8620 from Cedar Oil&Co. Ref: #98573539834', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  332. (290, 16, '#7430', 'debit', 348084, '2005-06-28 04:28:29', 'Wire transfer of 348084 to Account 5783463**7387 Ref: #74307643894\r\n', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  333. (291, 17, '#8766', 'credit', 97000, '2005-09-27 03:08:51', 'Fund transfer of 97000 from Orange Corp. Ref: #8766983304', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  334. (292, 18, '#7889', 'debit', 457899, '2005-10-01 09:29:12', 'Fund transfer of 457899 to Dutches Global Ltd. Ref: #788943672923', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  335. (293, 19, '#4589', 'credit', 789268, '2006-02-12 05:01:06', 'International Transfer of 789268 from Angular Corp. Ref: #45894674872872', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  336. (294, 20, '#8787', 'debit', 67549, '2006-02-15 19:31:19', 'Fund transfer of 67549 from Checking Account Ref: #8787457656734', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  337. (295, 21, '#8754', 'debit', 98675, '2006-07-23 09:31:30', 'International transfer of 98675 to Oceanic Gate Ltd. Ref: #8754875438943', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  338. (296, 22, '#2236', 'credit', 560000, '2006-07-28 03:31:26', 'Fund transfer of 560000 from Cedar Oil&Co. Ref: #2236523489467', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  339. (297, 23, '#8976', 'debit', 15000, '2006-12-12 04:03:41', 'Electronic Transfer of 15000 to Thodos Inc. Ref: #897654352378', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  340. (298, 24, '#6734', 'debit', 1253088, '2007-01-07 03:44:39', 'Wire transfer of 1253088 to Orange Corp Ref: #67348767539034', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  341. (299, 25, '#7437', 'credit', 1207018, '2007-01-11 03:05:34', 'Wire transfer of 1207018 to Account 5783463**7387 Ref: #743764389432', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  342. (300, 26, '#8723', 'debit', 51780, '2007-04-13 12:06:49', 'Fund transfer of 51780 to Btc-Inv Ltd. Global Ref: #872343654376', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  343. (301, 27, '#4653', 'debit', 47806, '2007-04-14 10:17:49', 'International transfer of 47806 to Oceanic Gate Ltd. Ref: #465326738214', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  344. (302, 28, '#8655', 'credit', 99586, '2007-04-22 13:48:27', 'Main Checking to Main Savings 99586 Ref: #865553050860', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  345. (303, 29, '#3478', 'credit', 3700000, '2007-05-20 16:59:17', 'International Transfer of 3700000 from Ovation Co. Ref: #347843528923', '7523354679', 'SUCCESS', '05/05/2017', '.'),
  346. (304, 30, '#8765', 'debit', 1207018, '2007-07-24 13:30:04', 'Wire transfer of 1207018 to Deevolume Inc. Corp. Ref: #87654378439834', '7523354679', 'SUCCESS', '05/05/2017', 'f'),
  347. (305, 31, '#6747', 'debit', 9094, '2007-11-04 03:01:17', 'Local Transfer of 9094 to Jphine&co. Ref: #6747849854904', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  348. (306, 32, '#5787', 'credit', 3000000, '2008-01-18 07:00:30', 'Wire transfer of 3000000 from Vilyvily Machinery Ref: #578747823823 ', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  349. (307, 33, '#7896', 'credit', 10000, '2008-03-26 18:00:39', 'Wire transfer of 10000 from Vilyvily Machinery Ref: #78964379834', '7523354679', 'SUCCESS', '05/05/2017', '1'),
  350. (308, 34, '#5636', 'debit', 700000, '2008-03-27 13:01:29', 'International transfer of 700000 to Oceanic Gate Ltd. Ref: #5636747834432', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  351. (309, 35, '#5673', 'debit', 60060, '2008-10-10 15:01:42', 'Wire transfer of 60060 to Divine limited, Ajman Ref: #56737848343232', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  352. (310, 36, '#4378', 'debit', 1000000, '2008-10-17 09:41:56', 'International Transfer of 1000000 to Al kafaah&sons Ref: #437843843234', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  353. (311, 37, '#7895', 'credit', 200000, '2008-10-18 18:04:43', 'Local Transfer of 200000 from MPC Ref:#78954369873', '7523354679', 'SUCCESS', '05/05/2017', '0'),
  354. (312, 38, '#4523', 'credit', 591608, '2008-11-15 19:14:58', 'Fund transfer of 591608 from Haji Commercial Company Ref: #452379834890', '7523354679', 'SUCCESS', '05/05/2017', '.'),
  355. (313, 39, '#6578', 'credit', 150000000, '2009-06-18 14:37:27', 'Fund transfer of 150000000 from Michern Global Ltd Ref: #6578467438922', '1350237953', 'SUCCESS', '05/31/2017', 'm'),
  356. (314, 40, '#6778', 'credit', 93870098, '2009-06-18 21:43:54', 'Fund transfer of 93870098 from Lombardi Engineering Ref: 966MAYTBJO87', '7523354679', 'SUCCESS', '11/12/2016', 'n'),
  357. (315, 41, '#8767', 'debit', 3700000, '2009-06-23 15:10:07', 'Wire transfer of 3700000 to Miexny Corp. Ref: #8767439023023', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  358. (316, 42, '#0895', 'debit', 70000000, '2009-09-15 18:10:59', 'Wire transfer of 70000000 to Miexny Corp. Ref: #0895467329332', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  359. (317, 43, '#9783', 'credit', 13000000, '2009-10-03 00:21:19', 'International transfer of 13000000 from Bendley & sons ltd. Ref: #9783487230233', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  360. (318, 44, '#7698', 'credit', 200000, '2009-10-27 09:11:28', 'Main Savings to Main Checking 200000 Ref: #7698430998439', '7523354679', 'SUCCESS', '05/05/2017', 'f'),
  361. (319, 45, '#6748', 'credit', 8000000, '2009-11-13 17:00:59', 'Fund transfer of 8000000 from Irish Plc Ref: #6748743943434', '7523354679', 'SUCCESS', '05/05/2017', 'f'),
  362. (320, 46, '#1212', 'debit', 40000000, '2009-11-14 07:02:13', 'Wire transfer of 40000000 to Orange Corp Ref: #121267329863', '7523354679', 'SUCCESS', '05/05/2017', 'c'),
  363. (321, 47, '#4287', 'debit', 5400000, '2009-11-23 15:12:33', 'Main Savings to Main Checking 5400000 Ref: #42874932479674', '7523354679', 'SUCCESS', '05/05/2017', 'f'),
  364. (322, 48, '#2547', 'credit', 7643982, '2010-03-06 22:02:01', 'Fund transfer of 7643982 from Thoddos Inc. Ref: #254784390273', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  365. (323, 49, '#3300', 'debit', 6563203, '2010-03-12 10:38:32', 'Fund transfer of 6563203 to to Jphine&co. Ref: #330023986523', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  366. (324, 50, '#1124', 'debit', 10000, '2010-05-24 15:15:43', 'Fund transfer of 10000 to Cedar Oil&Co. Ref: #1124312803820', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  367. (325, 51, '#7665', 'debit', 89430, '2010-06-03 02:02:50', 'Main Savings to Main Checking 89430 Ref: #766532869203', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  368. (326, 52, '#6278', 'credit', 19672, '2010-06-30 15:15:59', 'Fund transfer of 19672 to Account 7523354679 Ref: #627884783467', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  369. (327, 53, '#2215', 'debit', 1700000, '2010-11-23 10:17:26', 'International transfer of 1700000 from Bendley & sons ltd. Ref: #2215830989322', '7523354679', 'SUCCESS', '05/05/2017', 'd'),
  370. (328, 54, '#6775', 'debit', 200000, '2010-11-24 18:23:37', 'Local transfer of 200000 to Karen Richard Ref: #677563278230', '7523354679', 'SUCCESS', '05/05/2017', 'f'),
  371. (329, 55, '#5423', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #542378572392', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 50 to Account 7523354679 Reference# TX793'),
  372. (330, 56, '#5467', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #54678943729738', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 50 to Account 7523354679 Reference# TX794'),
  373. (331, 57, '#2638', 'debit', 370000, '2010-12-09 10:04:43', 'Local transfer of 370000 to Tank Ltd. Ref: #26383640208372', '7523354679', 'SUCCESS', '05/05/2010', 'Fund transfer of 370000 to Account 7523354679 Reference# TX795'),
  374. (332, 58, 'TX639', 'credit', 64023, '2010-12-22 19:19:19', 'Main Savings to Main Checking 64023', '7523354679', 'SUCCESS', '2018-06-30 19:04:20', 'Fund transfer of 64023 to Account 7523354679 Reference# TX639'),
  375. (333, 59, 'TX640', 'credit', 2010, '2011-01-30 19:19:19', 'Electronic Transfer of 2010 from Dutches Global Ltd.', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 2010 to Account 7523354679 Reference# TX640'),
  376. (334, 60, 'TX641', 'credit', 4000000, '2011-02-03 09:23:30', 'Local transfer of 200000 from Crossline Viz', '7523354679', 'SUCCESS', '02/01/2011', 'Fund transfer of 4000000 to Account 7523354679 Reference# TX641'),
  377. (335, 61, 'TX642', 'credit', 739200, '2011-02-13 00:05:25', 'International transfer of 739200 from Bendley & sons ltd.', '7523354679', 'SUCCESS', '06/05/1991', 'Fund transfer of 739200 to Account 7523354679 Reference# TX642'),
  378. (336, 62, 'TX643', 'debit', 1003803, '2011-03-30 15:05:01', 'Wire transfer of 1003803 to Vilyvily Machinery', '7523354679', 'SUCCESS', '06/05/1991', 'Fund transfer of 1003803 to Account 7523354679 Reference# TX643'),
  379. (337, 63, 'TX644', 'credit', 472023, '2011-09-12 14:02:39', 'Fund transfer of 472023 to Account 7523354679', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 472023 to Account 7523354679 Reference# TX644'),
  380. (338, 64, 'TX645', 'debit', 237829, '2011-10-14 12:02:21', 'International transfer of 237829 to Bendley & sons ltd.', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 237829 to Account 7523354679 Reference# TX645'),
  381. (339, 65, 'TX646', 'debit', 23200, '2011-12-30 20:20:07', 'Local transfer of 23200 to Karen Richard ', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 23200 to Account 7523354679 Reference# TX646'),
  382. (340, 66, 'TX647', 'credit', 3930, '2012-02-03 17:27:05', 'Main Savings to Main Checking 3930 ', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 3930 to Account 7523354679 Reference# TX647'),
  383. (341, 67, 'TX648', 'debit', 989202, '2012-02-09 19:17:14', 'Local transfer of 989202 to Roja&co ', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 989202 to Account 7523354679 Reference# TX648'),
  384. (342, 68, 'TX649', 'credit', 5000000, '2012-02-20 09:29:29', 'International transfer of 5000000 from Bendley & sons ltd. ', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 5000000 to Account 7523354679 Reference# TX649'),
  385. (343, 69, 'TX650', 'debit', 20000, '2012-03-13 10:07:02', 'Fund transfer of 20000 to Account 7523354679', '7523354679', 'SUCCESS', '05/05/2010', 'Fund transfer of 20000 to Account 7523354679 Reference# TX650'),
  386. (344, 70, 'TX651', 'debit', 10000, '2012-03-30 14:34:37', 'Fund transfer of 10000 to Account 7523354679', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 10000 to Account 7523354679 Reference# TX651'),
  387. (345, 71, 'TX652', 'credit', 9030, '2012-06-30 19:27:56', 'Local transfer of 9030 from Ovations & co', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 9030 to Account 7523354679 Reference# TX652'),
  388. (346, 72, 'TX653', 'credit', 7493020, '2012-11-03 11:38:47', 'Wire transfer of 7493020 from Vilyvily Machinery ', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 7493020 to Account 7523354679 Reference# TX653'),
  389. (347, 73, 'TX654', 'credit', 2000, '2013-02-02 20:28:09', 'Electronic Transfer of 2000 from Dutches Global Ltd.', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 2000 to Account 7523354679 Reference# TX654'),
  390. (348, 74, 'TX655', 'debit', 904302, '2013-08-13 10:30:09', 'International transfer of 904302 to Bendley & sons', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 904302 to Account 7523354679 Reference# TX655'),
  391. (349, 75, 'TX656', 'debit', 1020030, '2013-08-14 17:03:16', 'International transfer of 1020030 to Bendley & sons', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 1020030 to Account 7523354679 Reference# TX656'),
  392. (350, 76, 'TX657', 'debit', 1003830, '2013-12-08 11:00:26', 'Local transfer of 1003830 to C.hayslip ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 1003830 to Account 7523354679 Reference# TX657'),
  393. (351, 77, 'TX658', 'debit', 4000303, '2014-01-03 08:50:34', 'Fund transfer of 4000303 to Account 7523354679', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 4000303 to Account 7523354679 Reference# TX658'),
  394. (352, 78, 'TX659', 'debit', 10028, '2014-01-05 10:20:09', 'Local transfer of 10028 to Karen Richard', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 10028 to Account 7523354679 Reference# TX659'),
  395. (353, 79, 'TX660', 'credit', 89430, '2014-01-08 00:29:59', 'Electronic Transfer of 89430 from Dutches Global Ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 89430 to Account 7523354679 Reference# TX660'),
  396. (354, 80, 'TX661', 'debit', 89349, '2014-07-03 15:50:38', 'Electronic Transfer of 89349 from Dutches Global Ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 89349 to Account 7523354679 Reference# TX661'),
  397. (355, 82, 'TX663', 'credit', 28703, '2014-09-12 08:30:03', 'Main Savings to Main Checking 28703', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 28703 to Account 7523354679 Reference# TX663'),
  398. (356, 83, 'TX664', 'credit', 2800, '2014-10-22 :30:57', 'Main Savings to Main Checking 2800', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 2800 to Account 7523354679 Reference# TX664'),
  399. (357, 84, 'TX665', 'debit', 8792, '2014-11-07 16:02:33', 'Local transfer of 8792 to Karen Richard', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 8792 to Account 7523354679 Reference# TX665'),
  400. (358, 85, 'TX666', 'credit', 20482, '2015-02-27 16:01:12', 'International transfer of 20482 from Bendley & sons ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 20482 to Account 7523354679 Reference# TX666'),
  401. (359, 86, 'TX667', 'credit', 743920, '2015-05-08 21:01:23', 'Electronic Transfer of 743920 from Dutches Global Ltd. ', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 743920 to Account 7523354679 Reference# TX667'),
  402. (360, 87, 'TX668', 'debit', 7829, '2015-06-05 13:07:03', 'Main Savings to Main Checking 7829', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 7829 to Account 7523354679 Reference# TX668'),
  403. (361, 88, 'TX669', 'credit', 6390, '2015-09-20 02:00:38', 'Local transfer of 6390 from Karen Richard', '7523354679', 'SUCCESS', '05/05/2010', 'Fund transfer of 6390 to Account 7523354679 Reference# TX669'),
  404. (362, 89, 'TX670', 'debit', 7638, '2015-12-01 20:02:47', 'Main Savings to Main Checking 7638', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 7638 to Account 7523354679 Reference# TX670'),
  405. (363, 90, 'TX671', 'credit', 908300, '2015-12-17 10:09:54', 'Wire transfer of 908300 from Vilyvily Machinery ', '7523354679', 'SUCCESS', '06/05/1991', 'Fund transfer of 908300 to Account 7523354679 Reference# TX671'),
  406. (364, 91, 'TX672', 'debit', 5000000, '2015-12-21 13:02:08', 'International transfer of 5000000 to Bendley & sons ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 5000000 to Account 7523354679 Reference# TX672'),
  407. (365, 92, 'TX673', 'debit', 28493, '2016-04-23 14:30:16', 'Wire transfer of 28493 to Vilyvily Machinery', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 28493 to Account 7523354679 Reference# TX673'),
  408. (366, 93, 'TX674', 'credit', 3738900, '2016-08-08 16:03:57', 'Wire transfer of 3738900 from Vilyvily Machinery', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 3738900 to Account 7523354679 Reference# TX674'),
  409. (367, 94, 'TX675', 'credit', 65292, '2017-01-05 08:33:06', 'Fund transfer of 65292 to Account 7523354679 ', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 65292 to Account 7523354679 Reference# TX675'),
  410. (368, 95, 'TX676', 'credit', 20000, '2017-01-07 17:39:15', 'Wire transfer of 20000 from Vilyvily Machinery', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 20000 to Account 7523354679 Reference# TX676'),
  411. (369, 96, 'TX677', 'debit', 87439, '2017-05-24 16:58:30', 'Electronic Transfer of 87439 to Dutches Global Ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 87439 to Account 7523354679 Reference# TX677'),
  412. (370, 97, 'TX678', 'credit', 7000, '2017-05-24 19:33:30', 'Local transfer of 7000 from Karen Richard', '7523354679', 'SUCCESS', '06/05/1991', 'Fund transfer of 7000 to Account 7523354679 Reference# TX678'),
  413. (371, 98, 'TX679', 'debit', 2900, '2017-06-30 16:30:04', 'Main Savings to Main Checking 2900', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 2900 to Account 7523354679 Reference# TX679'),
  414. (372, 99, 'TX680', 'debit', 2899, '2018-05-20 08:03:42', 'Local transfer of 2899 to Karen Richard', '7523354679', 'SUCCESS', '06/05/1991', 'Fund transfer of 2899 to Account 7523354679 Reference# TX680'),
  415. (373, 100, 'TX681', 'credit', 19030, '2018-06-10 19:33:52', 'Wire transfer of 19030 from Vilyvily Machinery', '7523354679', 'SUCCESS', '06/05/1990', ''),
  416. (374, 101, 'TX682', 'debit', 20300, '2018-06-11 19:34:33', 'Electronic Transfer of 20300 from Dutches Global Ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 20300 to Account 7523354679 Reference# TX682'),
  417. (375, 102, 'TX683', 'debit', 49345, '2018-06-12 11:58:43', 'International transfer of 49345 from Bendley & sons ltd.', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 49345 to Account 7523354679 Reference# TX683'),
  418. (376, 103, 'TX684', 'credit', 7393, '2018-06-13 08:14:53', 'Local transfer of 7393 from Karen Richard', '7523354679', 'SUCCESS', '06/05/1990', 'Fund transfer of 7393 to Account 7523354679 Reference# TX684'),
  419. (377, 104, 'TX685', 'debit', 27828, '2018-06-14 13:34:21', 'Local Transfer of 27828 to Dutches Global Ltd.', '7523354679', 'SUCCESS', '06/05/1991', 'Fund transfer of 27828 to Account 7523354679 Reference# TX685'),
  420. (378, 105, 'TX686', 'debit', 2884686, '2018-06-15 18:37:33', 'International transfer of 2884686 to Bendley & sons ltd.', '7523354679', 'SUCCESS', '05/05/2010', 'Fund transfer of 2884686 to Account 7523354679 Reference# TX686'),
  421. (379, 106, 'TX687', 'credit', 120000, '2018-06-17 13:37:45', 'Cash deposit of 120000', '7523354679', 'SUCCESS', '05/05/2017', 'Fund transfer of 120000 to Account 7523354679 Reference# TX687'),
  422. (380, 107, 'TX688', 'debit', 4403000, '2018-06-18 09:07:05', 'International transfer of 4403000 to New age corp.', '7523354679', 'SUCCESS', '2018-07-03 09:41:50', 'Fund transfer of 4403000 to Account 7523354679 Reference# TX688'),
  423. (381, 108, 'TX689', 'credit', 500000, '2004-10-08 11:19:52', 'Opening Balance Ref: #674378543934', '1318969228', 'SUCCESS', '2018-07-08 18:13:11', 'Fund transfer of 500000 to Account 1318969228 Reference# TX689'),
  424. (382, 109, 'TX690', 'debit', 106500, '2004-10-09 03:20:20', 'International transfer of 106500 to Oceanic Gate Ltd. Ref: #56438963490', '1318969228', 'SUCCESS', '2018-07-08 18:14:06', 'Fund transfer of 106500 to Account 1318969228 Reference# TX690'),
  425. (383, 110, 'TX691', 'debit', 75506, '2004-10-16 10:21:00', 'International transfer of 75506 to Oceanic Gate Ltd. Ref: #987645438734', '1318969228', 'SUCCESS', '2018-07-08 18:14:25', 'Fund transfer of 75506 to Account 1318969228 Reference# TX691'),
  426. (384, 111, 'TX692', 'credit', 49570, '2004-11-09 01:06:15', 'Fund transfer of 49570 from WestEnd Mobiles Ref: #5676509548736', '1318969228', 'SUCCESS', '2018-07-08 18:14:44', 'Fund transfer of 49570 to Account 1318969228 Reference# TX692'),
  427. (385, 112, 'TX693', 'debit', 40650, '2004-11-13 20:22:46', 'Fund transfer of 40650 to Cable Satellite & OT - NY Ref: #7653564309567', '1318969228', 'SUCCESS', '2018-07-08 18:15:02', 'Fund transfer of 40650 to Account 1318969228 Reference# TX693'),
  428. (386, 113, 'TX694', 'credit', 3500, '2004-11-18 11:15:17', 'Main Checking to Main Savings 3500 Ref: #651289420586', '1318969228', 'SUCCESS', '2018-07-08 18:15:15', 'Fund transfer of 3500 to Account 1318969228 Reference# TX694'),
  429. (387, 114, 'TX695', 'debit', 35086, '2004-11-18 13:24:27', 'Fund transfer of 35086 to Insof & Sons Ltd. Ref: #760987430934', '1318969228', 'SUCCESS', '2018-07-08 18:15:31', 'Fund transfer of 35086 to Account 1318969228 Reference# TX695'),
  430. (388, 115, 'TX696', 'credit', 480005, '2004-11-22 12:23:42', 'Regular Savings of 480005 Ref: #276348743094', '1318969228', 'SUCCESS', '2018-07-08 18:15:49', 'Fund transfer of 480005 to Account 1318969228 Reference# TX696'),
  431. (389, 116, 'TX697', 'debit', 4680, '2004-12-07 14:03:55', 'Fund transfer of 4680 to Dave Crawford Ref: #6745634984343', '1318969228', 'SUCCESS', '2018-07-08 18:16:09', 'Fund transfer of 4680 to Account 1318969228 Reference# TX697'),
  432. (390, 117, 'TX698', 'debit', 2070, '2004-12-17 03:24:14', 'Electronic Transfer of 2070 from Dutches Global Ltd. Ref: #65843498454', '1318969228', 'SUCCESS', '2018-07-08 18:16:23', 'Fund transfer of 2070 to Account 1318969228 Reference# TX698'),
  433. (391, 118, 'TX699', 'credit', 40870, '2004-12-20 10:02:04', 'International Transfer of 40870 from Ovation Co. Ref: #566778598343', '1318969228', 'SUCCESS', '2018-07-08 18:16:39', 'Fund transfer of 40870 to Account 1318969228 Reference# TX699'),
  434. (392, 119, 'TX700', 'credit', 7820, '2005-01-09 18:36:11', 'International Transfer of 7820 from Ovation Co. Ref: #678986398326', '1318969228', 'SUCCESS', '2018-07-08 18:16:55', 'Fund transfer of 7820 to Account 1318969228 Reference# TX700'),
  435. (393, 120, 'TX701', 'credit', 357520, '2005-01-10 01:06:50', 'International Transfer of 357520 from Ovation Co. Ref: #6787467392309', '1318969228', 'SUCCESS', '2018-07-08 18:17:16', 'Fund transfer of 357520 to Account 1318969228 Reference# TX701'),
  436. (394, 121, 'TX702', 'credit', 78160, '2005-06-17 02:27:33', 'Fund transfer of 78160 from Irish Plc Ref: #68728740428', '1318969228', 'SUCCESS', '2018-07-08 18:17:29', 'Fund transfer of 78160 to Account 1318969228 Reference# TX702'),
  437. (395, 122, 'TX703', 'credit', 8620, '2005-06-20 09:27:51', 'Fund transfer of 8620 from Cedar Oil&Co. Ref: #98573539834', '1318969228', 'SUCCESS', '2018-07-08 18:17:43', 'Fund transfer of 8620 to Account 1318969228 Reference# TX703'),
  438. (396, 123, 'TX704', 'debit', 348084, '2005-06-28 04:28:29', 'Wire transfer of 348084 to Account 5783463**7387 Ref: #74307643894', '1318969228', 'SUCCESS', '2018-07-08 18:17:58', 'Fund transfer of 348084 to Account 1318969228 Reference# TX704'),
  439. (397, 124, 'TX705', 'credit', 97000, '2005-09-27 03:08:51', 'Fund transfer of 97000 from Orange Corp. Ref: #8766983304', '1318969228', 'SUCCESS', '2018-07-08 18:18:12', 'Fund transfer of 97000 to Account 1318969228 Reference# TX705'),
  440. (398, 125, 'TX706', 'debit', 457899, '2005-10-01 09:29:12', 'Fund transfer of 457899 to Dutches Global Ltd. Ref: #788943672923', '1318969228', 'SUCCESS', '2018-07-08 18:18:32', 'Fund transfer of 457899 to Account 1318969228 Reference# TX706'),
  441. (399, 126, 'TX707', 'credit', 789268, '2006-02-12 05:01:06', 'International Transfer of 789268 from Angular Corp. Ref: #45894674872872', '1318969228', 'SUCCESS', '2018-07-08 18:19:14', 'Fund transfer of 789268 to Account 1318969228 Reference# TX707'),
  442. (400, 127, 'TX708', 'debit', 67549, '2006-02-15 19:31:19', 'Fund transfer of 67549 from Checking Account Ref: #8787457656734', '1318969228', 'SUCCESS', '2018-07-08 18:19:30', 'Fund transfer of 67549 to Account 1318969228 Reference# TX708'),
  443. (401, 128, 'TX709', 'debit', 98675, '2006-07-23 09:31:30', 'International transfer of 98675 to Oceanic Gate Ltd. Ref: #8754875438943', '1318969228', 'SUCCESS', '2018-07-08 18:19:48', 'Fund transfer of 98675 to Account 1318969228 Reference# TX709'),
  444. (402, 129, 'TX710', 'credit', 560000, '2006-07-28 03:31:26', 'Fund transfer of 560000 from Cedar Oil&Co. Ref: #2236523489467', '1318969228', 'SUCCESS', '2018-07-08 18:20:07', 'Fund transfer of 560000 to Account 1318969228 Reference# TX710'),
  445. (403, 130, 'TX711', 'debit', 15000, '2006-07-28 03:31:26', 'Electronic Transfer of 15000 to Thodos Inc. Ref: #897654352378', '1318969228', 'SUCCESS', '2018-07-08 18:21:09', 'Fund transfer of 15000 to Account 1318969228 Reference# TX711'),
  446. (404, 131, 'TX712', 'debit', 1253088, '2007-01-07 03:44:39', 'Wire transfer of 1253088 to Orange Corp Ref: #67348767539034', '1318969228', 'SUCCESS', '2018-07-08 18:21:26', 'Fund transfer of 1253088 to Account 1318969228 Reference# TX712'),
  447. (405, 132, 'TX713', 'credit', 1207018, '2007-01-11 03:05:34', 'Wire transfer of 1207018 to Account 5783463**7387 Ref: #743764389432', '1318969228', 'SUCCESS', '2018-07-08 18:22:01', 'Fund transfer of 1207018 to Account 1318969228 Reference# TX713'),
  448. (406, 133, 'TX714', 'debit', 51780, '2007-04-13 12:06:49', 'Fund transfer of 51780 to Btc-Inv Ltd. Global Ref: #872343654376', '1318969228', 'SUCCESS', '2018-07-08 18:22:17', 'Fund transfer of 51780 to Account 1318969228 Reference# TX714'),
  449. (407, 134, 'TX715', 'debit', 47806, '2007-04-14 10:17:49', 'International transfer of 47806 to Oceanic Gate Ltd. Ref: #465326738214', '1318969228', 'SUCCESS', '2018-07-08 18:22:33', 'Fund transfer of 47806 to Account 1318969228 Reference# TX715'),
  450. (408, 135, 'TX716', 'credit', 99586, '2007-04-22 13:48:27', 'Main Checking to Main Savings 99586 Ref: #865553050860', '1318969228', 'SUCCESS', '2018-07-08 18:22:51', 'Fund transfer of 99586 to Account 1318969228 Reference# TX716'),
  451. (409, 136, 'TX717', 'credit', 3700000, '2007-05-20 16:59:17', 'International Transfer of 3700000 from Ovation Co. Ref: #347843528923', '1318969228', 'SUCCESS', '2018-07-08 18:23:08', 'Fund transfer of 3700000 to Account 1318969228 Reference# TX717'),
  452. (410, 137, 'TX718', 'debit', 1207018, '2007-07-24 13:30:04', 'Wire transfer of 1207018 to Deevolume Inc. Corp. Ref: #87654378439834', '1318969228', 'SUCCESS', '2018-07-08 18:23:30', 'Fund transfer of 1207018 to Account 1318969228 Reference# TX718'),
  453. (411, 138, 'TX719', 'debit', 9094, '2007-11-04 03:01:17', 'Local Transfer of 9094 to Jphine&co. Ref: #6747849854904', '1318969228', 'SUCCESS', '2018-07-08 18:23:48', 'Fund transfer of 9094 to Account 1318969228 Reference# TX719'),
  454. (412, 139, 'TX720', 'credit', 3000000, '2008-01-18 07:00:30', 'Wire transfer of 3000000 from Vilyvily Machinery Ref: #578747823823', '1318969228', 'SUCCESS', '2018-07-08 18:24:20', 'Fund transfer of 3000000 to Account 1318969228 Reference# TX720'),
  455. (413, 140, 'TX721', 'credit', 10000, '2008-03-26 18:00:39', 'Wire transfer of 10000 from Vilyvily Machinery Ref: #78964379834', '1318969228', 'SUCCESS', '2018-07-08 18:24:49', 'Fund transfer of 10000 to Account 1318969228 Reference# TX721'),
  456. (414, 141, 'TX722', 'debit', 700000, '2008-03-27 13:01:29', 'International transfer of 700000 to Oceanic Gate Ltd. Ref: #5636747834432', '1318969228', 'SUCCESS', '2018-07-08 18:25:16', 'Fund transfer of 700000 to Account 1318969228 Reference# TX722'),
  457. (415, 142, 'TX723', 'debit', 60060, '2008-10-10 15:01:42', 'Wire transfer of 60060 to Divine limited, Ajman Ref: #56737848343232', '1318969228', 'SUCCESS', '2018-07-08 18:25:55', 'Fund transfer of 60060 to Account 1318969228 Reference# TX723'),
  458. (416, 143, 'TX724', 'debit', 1000000, '2008-10-17 09:41:56', 'International Transfer of 1000000 to Al kafaah&sons Ref: #437843843234', '1318969228', 'SUCCESS', '2018-07-08 18:26:20', 'Fund transfer of 1000000 to Account 1318969228 Reference# TX724'),
  459. (417, 144, 'TX725', 'credit', 200000, '2008-10-18 18:04:43', 'Local Transfer of 200000 from MPC Ref:#78954369873', '1318969228', 'SUCCESS', '2018-07-08 18:26:35', 'Fund transfer of 200000 to Account 1318969228 Reference# TX725'),
  460. (418, 145, 'TX726', 'credit', 591608, '2008-11-15 19:14:58', 'Fund transfer of 591608 from Haji Commercial Company Ref: #452379834890', '1318969228', 'SUCCESS', '2018-07-08 18:26:55', 'Fund transfer of 591608 to Account 1318969228 Reference# TX726'),
  461. (419, 146, 'TX727', 'credit', 93870098, '2009-06-18 21:43:54', 'Fund transfer of 93870098 from Lombardi Engineering Ref: 966MAYTBJO87', '1318969228', 'SUCCESS', '2018-07-08 18:27:15', 'Fund transfer of 93870098 to Account 1318969228 Reference# TX727'),
  462. (420, 147, 'TX728', 'debit', 3700000, '2009-06-23 15:10:07', 'Wire transfer of 3700000 to Miexny Corp. Ref: #8767439023023', '1318969228', 'SUCCESS', '2018-07-08 18:27:34', 'Fund transfer of 3700000 to Account 1318969228 Reference# TX728'),
  463. (421, 148, 'TX729', 'debit', 70000000, '2009-09-15 18:10:59', 'Wire transfer of 70000000 to Miexny Corp. Ref: #0895467329332', '1318969228', 'SUCCESS', '2018-07-08 18:27:52', 'Fund transfer of 70000000 to Account 1318969228 Reference# TX729'),
  464. (422, 149, 'TX730', 'credit', 13000000, '2009-10-03 00:21:19', 'International transfer of 13000000 from Bendley & sons ltd. Ref: #9783487230233', '1318969228', 'SUCCESS', '2018-07-08 18:28:12', 'Fund transfer of 13000000 to Account 1318969228 Reference# TX730'),
  465. (423, 150, 'TX731', 'credit', 200000, '2009-10-27 09:11:28', 'Main Savings to Main Checking 200000 Ref: #7698430998439', '1318969228', 'SUCCESS', '2018-07-08 18:28:36', 'Fund transfer of 200000 to Account 1318969228 Reference# TX731'),
  466. (424, 151, 'TX732', 'credit', 8000000, '2009-11-13 17:00:59', 'Fund transfer of 8000000 from Irish Plc Ref: #6748743943434', '1318969228', '', '2018-07-08 18:28:52', 'Fund transfer of 8000000 to Account 1318969228 Reference# TX732'),
  467. (425, 152, 'TX733', 'debit', 40000000, '2009-11-14 07:02:13', 'Wire transfer of 40000000 to Orange Corp Ref: #121267329863', '1318969228', 'SUCCESS', '2018-07-08 18:29:10', 'Fund transfer of 40000000 to Account 1318969228 Reference# TX733'),
  468. (426, 153, 'TX734', 'debit', 5400000, '2009-11-23 15:12:33', 'Main Savings to Main Checking 5400000 Ref: #42874932479674', '1318969228', 'SUCCESS', '2018-07-08 18:29:27', 'Fund transfer of 5400000 to Account 1318969228 Reference# TX734'),
  469. (427, 154, 'TX735', 'credit', 7643982, '2010-03-06 22:02:01', 'Fund transfer of 7643982 from Thoddos Inc. Ref: #254784390273', '1318969228', 'SUCCESS', '2018-07-08 18:29:43', 'Fund transfer of 7643982 to Account 1318969228 Reference# TX735'),
  470. (428, 155, 'TX736', 'debit', 6563203, '2010-03-12 10:38:32', 'Fund transfer of 6563203 to to Jphine&co. Ref: #330023986523', '1318969228', 'SUCCESS', '2018-07-08 18:30:16', 'Fund transfer of 6563203 to Account 1318969228 Reference# TX736'),
  471. (429, 156, 'TX737', 'debit', 10000, '2010-05-24 15:15:43', 'Fund transfer of 10000 to Cedar Oil&Co. Ref: #1124312803820', '1318969228', 'SUCCESS', '2018-07-08 18:30:32', 'Fund transfer of 10000 to Account 1318969228 Reference# TX737'),
  472. (430, 157, 'TX738', 'debit', 89430, '2010-06-03 02:02:50', 'Main Savings to Main Checking 89430 Ref: #766532869203', '1318969228', 'SUCCESS', '2018-07-08 18:30:48', 'Fund transfer of 89430 to Account 1318969228 Reference# TX738'),
  473. (431, 158, 'TX739', 'credit', 19672, '2010-06-30 15:15:59', 'Fund transfer of 19672 to Account 7523354679 Ref: #627884783467', '1318969228', 'SUCCESS', '2018-07-08 18:31:06', 'Fund transfer of 19672 to Account 1318969228 Reference# TX739'),
  474. (432, 159, 'TX740', 'debit', 1700000, '2010-11-23 10:17:26', 'International transfer of 1700000 from Bendley & sons ltd. Ref: #2215830989322', '1318969228', 'SUCCESS', '2018-07-08 18:31:25', 'Fund transfer of 1700000 to Account 1318969228 Reference# TX740'),
  475. (433, 160, 'TX741', 'debit', 200000, '2010-11-24 18:23:37', 'Local transfer of 200000 to Karen Richard Ref: #677563278230', '1318969228', 'SUCCESS', '2018-07-08 18:31:41', 'Fund transfer of 200000 to Account 1318969228 Reference# TX741'),
  476. (434, 161, 'TX742', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #542378572392', '1318969228', 'SUCCESS', '2018-07-08 18:31:53', 'Fund transfer of 50 to Account 1318969228 Reference# TX742'),
  477. (435, 162, 'TX743', 'credit', 50, '2010-12-07 10:04:03', 'Interest Ref: #54678943729738', '1318969228', 'SUCCESS', '2018-07-08 18:32:04', 'Fund transfer of 50 to Account 1318969228 Reference# TX743'),
  478. (436, 163, 'TX744', 'debit', 370000, '2010-12-09 10:04:43', 'Local transfer of 370000 to Tank Ltd. Ref: #26383640208372', '1318969228', 'SUCCESS', '2018-07-08 18:32:22', 'Fund transfer of 370000 to Account 1318969228 Reference# TX744'),
  479. (437, 164, 'TX745', 'credit', 64023, '2010-12-22 19:19:19', 'Main Savings to Main Checking 64023', '1318969228', 'SUCCESS', '2018-07-08 18:32:39', 'Fund transfer of 64023 to Account 1318969228 Reference# TX745'),
  480. (438, 165, 'TX746', 'credit', 2010, '2011-01-30 19:19:19', 'Electronic Transfer of 2010 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:32:54', 'Fund transfer of 2010 to Account 1318969228 Reference# TX746'),
  481. (439, 166, 'TX747', 'credit', 4000000, '2011-02-03 09:23:30', 'Local transfer of 200000 from Crossline Viz', '1318969228', 'SUCCESS', '2018-07-08 18:33:10', 'Fund transfer of 4000000 to Account 1318969228 Reference# TX747'),
  482. (440, 167, 'TX748', 'credit', 739200, '2011-02-13 00:05:25', 'International transfer of 739200 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:33:24', 'Fund transfer of 739200 to Account 1318969228 Reference# TX748'),
  483. (441, 168, 'TX749', 'debit', 1003803, '2011-03-30 15:05:01', 'Wire transfer of 1003803 to Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:33:39', 'Fund transfer of 1003803 to Account 1318969228 Reference# TX749'),
  484. (442, 169, 'TX750', 'credit', 472023, '2011-09-12 14:02:39', 'Fund transfer of 472023 to Account 7523354679', '1318969228', 'SUCCESS', '2018-07-08 18:33:55', 'Fund transfer of 472023 to Account 1318969228 Reference# TX750'),
  485. (443, 170, 'TX751', 'debit', 237829, '2011-10-14 12:02:21', 'International transfer of 237829 to Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:34:09', 'Fund transfer of 237829 to Account 1318969228 Reference# TX751'),
  486. (444, 171, 'TX752', 'debit', 23200, '2011-12-30 20:20:07', 'Local transfer of 23200 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:34:25', 'Fund transfer of 23200 to Account 1318969228 Reference# TX752'),
  487. (445, 172, 'TX753', 'credit', 3930, '2012-02-03 17:27:05', 'Main Savings to Main Checking 3930', '1318969228', 'SUCCESS', '2018-07-08 18:34:49', 'Fund transfer of 3930 to Account 1318969228 Reference# TX753'),
  488. (446, 173, 'TX754', 'debit', 989202, '2012-02-09 19:17:14', 'Local transfer of 989202 to Roja&co', '1318969228', 'SUCCESS', '2018-07-08 18:35:05', 'Fund transfer of 989202 to Account 1318969228 Reference# TX754'),
  489. (447, 174, 'TX755', 'credit', 5000000, '2012-02-20 09:29:29', 'International transfer of 5000000 from Bendley & sons ltd', '1318969228', 'SUCCESS', '2018-07-08 18:35:36', 'Fund transfer of 5000000 to Account 1318969228 Reference# TX755'),
  490. (448, 175, 'TX756', 'debit', 20000, '2012-03-13 10:07:02', 'Fund transfer of 20000 to Account 7523354679', '1318969228', 'SUCCESS', '2018-07-08 18:35:56', 'Fund transfer of 20000 to Account 1318969228 Reference# TX756'),
  491. (449, 176, 'TX757', 'debit', 10000, '2012-03-30 14:34:37', 'Fund transfer of 10000 to Account 7523354679', '1318969228', 'SUCCESS', '2018-07-08 18:36:32', 'Fund transfer of 10000 to Account 1318969228 Reference# TX757'),
  492. (450, 177, 'TX758', 'credit', 9030, '2012-06-30 19:27:56', 'Local transfer of 9030 from Ovations & co', '1318969228', 'SUCCESS', '2018-07-08 18:36:48', 'Fund transfer of 9030 to Account 1318969228 Reference# TX758'),
  493. (451, 178, 'TX759', 'credit', 7493020, '2012-11-03 11:38:47', 'Wire transfer of 7493020 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:37:04', 'Fund transfer of 7493020 to Account 1318969228 Reference# TX759'),
  494. (452, 179, 'TX760', 'credit', 2000, '2013-02-02 20:28:09', 'Electronic Transfer of 2000 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:37:19', 'Fund transfer of 2000 to Account 1318969228 Reference# TX760'),
  495. (453, 180, 'TX761', 'debit', 904302, '2013-08-13 10:30:09', 'International transfer of 904302 to Bendley & sons', '1318969228', 'SUCCESS', '2018-07-08 18:37:39', 'Fund transfer of 904302 to Account 1318969228 Reference# TX761'),
  496. (454, 181, 'TX762', 'debit', 1020030, '2013-08-14 17:03:16', 'International transfer of 1020030 to Bendley & sons', '1318969228', 'SUCCESS', '2018-07-08 18:38:04', 'Fund transfer of 1020030 to Account 1318969228 Reference# TX762'),
  497. (455, 182, 'TX763', 'debit', 1003830, '2013-12-08 11:00:26', 'Local transfer of 1003830 to C.hayslip ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:38:26', 'Fund transfer of 1003830 to Account 1318969228 Reference# TX763'),
  498. (456, 183, 'TX764', 'debit', 4000303, '2014-01-03 08:50:34', 'Fund transfer of 4000303 to Account 7523354679', '1318969228', 'SUCCESS', '2018-07-08 18:38:42', 'Fund transfer of 4000303 to Account 1318969228 Reference# TX764'),
  499. (457, 184, 'TX765', 'debit', 10028, '2014-01-05 10:20:09', 'Local transfer of 10028 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:39:00', 'Fund transfer of 10028 to Account 1318969228 Reference# TX765'),
  500. (458, 185, 'TX766', 'credit', 89430, '2014-01-08 00:29:59', 'Electronic Transfer of 89430 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:39:56', 'Fund transfer of 89430 to Account 1318969228 Reference# TX766'),
  501. (459, 186, 'TX767', 'debit', 89349, '2014-07-03 15:50:38', 'Electronic Transfer of 89349 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:40:12', 'Fund transfer of 89349 to Account 1318969228 Reference# TX767'),
  502. (460, 187, 'TX768', 'credit', 28703, '2014-09-12 08:30:03', 'Main Savings to Main Checking 28703', '1318969228', 'SUCCESS', '2018-07-08 18:40:31', 'Fund transfer of 28703 to Account 1318969228 Reference# TX768'),
  503. (461, 188, 'TX769', 'credit', 2800, '2014-10-22 :30:57', 'Main Savings to Main Checking 2800', '1318969228', 'SUCCESS', '2018-07-08 18:40:49', 'Fund transfer of 2800 to Account 1318969228 Reference# TX769'),
  504. (462, 189, 'TX770', 'debit', 8792, '2014-11-07 16:02:33', 'Local transfer of 8792 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:41:05', 'Fund transfer of 8792 to Account 1318969228 Reference# TX770'),
  505. (463, 190, 'TX771', 'credit', 20482, '2015-02-27 16:01:12', 'International transfer of 20482 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:41:24', 'Fund transfer of 20482 to Account 1318969228 Reference# TX771'),
  506. (464, 191, 'TX772', 'credit', 743920, '2015-05-08 21:01:23', 'Electronic Transfer of 743920 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:41:42', 'Fund transfer of 743920 to Account 1318969228 Reference# TX772'),
  507. (465, 192, 'TX773', 'debit', 7829, '2015-06-05 13:07:03', 'Main Savings to Main Checking 7829', '1318969228', 'SUCCESS', '2018-07-08 18:41:58', 'Fund transfer of 7829 to Account 1318969228 Reference# TX773'),
  508. (466, 193, 'TX774', 'credit', 6390, '2015-09-20 02:00:38', 'Local transfer of 6390 from Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:42:13', 'Fund transfer of 6390 to Account 1318969228 Reference# TX774'),
  509. (467, 194, 'TX775', 'debit', 7638, '2015-12-01 20:02:47', 'Main Savings to Main Checking 7638', '1318969228', 'SUCCESS', '2018-07-08 18:42:28', 'Fund transfer of 7638 to Account 1318969228 Reference# TX775'),
  510. (468, 195, 'TX776', 'credit', 908300, '2015-12-17 10:09:54', 'Wire transfer of 908300 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:42:47', 'Fund transfer of 908300 to Account 1318969228 Reference# TX776'),
  511. (469, 196, 'TX777', 'debit', 5000000, '2015-12-21 13:02:08', 'International transfer of 5000000 to Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:43:03', 'Fund transfer of 5000000 to Account 1318969228 Reference# TX777'),
  512. (470, 197, 'TX778', 'debit', 28493, '2016-04-23 14:30:16', 'Wire transfer of 28493 to Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:43:22', 'Fund transfer of 28493 to Account 1318969228 Reference# TX778'),
  513. (471, 198, 'TX779', 'credit', 3738900, '2016-08-08 16:03:57', 'Wire transfer of 3738900 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:43:38', 'Fund transfer of 3738900 to Account 1318969228 Reference# TX779'),
  514. (472, 199, 'TX780', 'credit', 65292, '2017-01-05 08:33:06', 'Fund transfer of 65292 to Account 7523354679', '1318969228', 'SUCCESS', '2018-07-08 18:43:52', 'Fund transfer of 65292 to Account 1318969228 Reference# TX780'),
  515. (473, 200, 'TX781', 'credit', 20000, '2017-01-07 17:39:15', 'Wire transfer of 20000 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:44:08', 'Fund transfer of 20000 to Account 1318969228 Reference# TX781'),
  516. (474, 201, 'TX782', 'debit', 87439, '2017-05-24 16:58:30', 'Electronic Transfer of 87439 to Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:44:23', 'Fund transfer of 87439 to Account 1318969228 Reference# TX782'),
  517. (475, 202, 'TX783', 'credit', 7000, '2017-05-24 19:33:30', 'Local transfer of 7000 from Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:44:38', 'Fund transfer of 7000 to Account 1318969228 Reference# TX783'),
  518. (476, 203, 'TX784', 'debit', 2900, '2017-06-30 16:30:04', 'Main Savings to Main Checking 2900', '1318969228', 'SUCCESS', '2018-07-08 18:44:54', 'Fund transfer of 2900 to Account 1318969228 Reference# TX784'),
  519. (477, 204, 'TX785', 'debit', 2900, '2018-07-08 18:50:54', 'Main Savings to Main Checking 2900', '1318969228', 'SUCCESS', '2018-07-08 18:44:54', 'Fund transfer of 2900 to Account 1318969228 Reference# TX785'),
  520. (478, 205, 'TX786', 'debit', 2899, '2018-05-20 08:03:42', 'Local transfer of 2899 to Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:45:09', 'Fund transfer of 2899 to Account 1318969228 Reference# TX786'),
  521. (479, 206, 'TX787', 'credit', 19030, '2018-06-10 19:33:52', 'Wire transfer of 19030 from Vilyvily Machinery', '1318969228', 'SUCCESS', '2018-07-08 18:45:27', 'Fund transfer of 19030 to Account 1318969228 Reference# TX787'),
  522. (480, 207, 'TX788', 'debit', 20300, '2018-06-11 19:34:33', 'Electronic Transfer of 20300 from Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:45:40', 'Fund transfer of 20300 to Account 1318969228 Reference# TX788'),
  523. (481, 208, 'TX789', 'debit', 49345, '2018-06-12 11:58:43', 'International transfer of 49345 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:45:55', 'Fund transfer of 49345 to Account 1318969228 Reference# TX789'),
  524. (482, 209, 'TX790', 'credit', 7393, '2018-06-13 08:14:53', 'Local transfer of 7393 from Karen Richard', '1318969228', 'SUCCESS', '2018-07-08 18:46:11', 'Fund transfer of 7393 to Account 1318969228 Reference# TX790'),
  525. (483, 210, 'TX791', 'debit', 27828, '2018-06-14 13:34:21', 'Local Transfer of 27828 to Dutches Global Ltd.', '1318969228', 'SUCCESS', '2018-07-08 18:46:25', 'Fund transfer of 27828 to Account 1318969228 Reference# TX791'),
  526. (484, 212, 'TX793', 'credit', 47200043000, '2018-06-17 13:37:45', 'Cash deposit of 47200043000', '1318969228', 'SUCCESS', '2018-07-08 18:46:58', 'Fund transfer of 120000 to Account 1318969228 Reference# TX793'),
  527. (485, 214, 'TX795', 'credit', 26000000, '2018-06-20 08:12:01 \r\n', 'International transfer of 26000000 from C.hayslip ltd.', '7523354679', 'SUCCESS', '2018-10-29 23:12:19', 'Fund transfer of 26000000 to Account 7523354679 Reference# TX795'),
  528. (486, 215, 'TX796', 'debit', 2100040, '2018-06-28 16:10:29', 'Fund transfer of 2100040 to Cedar Oil&Co. Ref: #310286719101', '7523354679', 'SUCCESS', '2018-10-29 23:12:53', 'Fund transfer of 2100040 to Account 7523354679 Reference# TX796'),
  529. (487, 216, 'TX797', 'debit', 536222, '2018-07-02 13:20:27', 'International Transfer of 536222 to Ovation Co. Ref: #26180289191 ', '7523354679', 'SUCCESS', '2018-10-29 23:13:41', 'Fund transfer of 536222 to Account 7523354679 Reference# TX797'),
  530. (488, 217, 'TX798', 'debit', 203100, '2018-07-02 13:20:27', 'Wire transfer of 203100 to Vilyvily Machinery Ref: #67329101001', '7523354679', 'SUCCESS', '2018-10-29 23:14:49', 'Fund transfer of 203100 to Account 7523354679 Reference# TX798'),
  531. (489, 218, 'TX799', 'credit', 1000000, '2018-07-17 16:52:44', 'International transfer of 1000000 from Bendley & sons ltd.', '7523354679', 'SUCCESS', '2018-10-29 23:15:03', 'Fund transfer of 1000000 to Account 7523354679 Reference# TX799'),
  532. (490, 219, 'TX800', 'debit', 2401050, '2018-07-21 13:04:01', 'Local transfer of 2401050 to Tank Ltd. Ref: #740109193711', '7523354679', 'SUCCESS', '2018-10-29 23:15:27', 'Fund transfer of 2401050 to Account 7523354679 Reference# TX800'),
  533. (491, 220, 'TX801', 'debit', 572000, '2018-08-04 16:24:33', 'Fund transfer of 572000 to Orange Corp. Ref: #48929203911', '7523354679', 'SUCCESS', '2018-10-29 23:18:31', 'Fund transfer of 572000 to Account 7523354679 Reference# TX801'),
  534. (492, 221, 'TX802', 'debit', 653281, '2018-08-18 08:31:44', 'Electronic Transfer of 653281 to Dutches Global Ltd.', '7523354679', 'SUCCESS', '2018-10-29 23:18:56', 'Fund transfer of 653281 to Account 7523354679 Reference# TX802'),
  535. (493, 222, 'TX803', 'credit', 2018000, '2018-08-21 10:21:20', 'Wire transfer of 2018000 from Account 5783463**7387 Ref: #2819019182', '7523354679', 'SUCCESS', '2018-10-29 23:23:11', 'Fund transfer of 2018000 to Account 7523354679 Reference# TX803'),
  536. (494, 223, 'TX804', 'credit', 6502003, '2018-09-05 08:59:18', 'Regular Savings of 6502003 Ref: #63147490193', '7523354679', 'SUCCESS', '2018-10-29 23:25:04', 'Fund transfer of 6502003 to Account 7523354679 Reference# TX804'),
  537. (495, 224, 'TX805', 'credit', 200000, '2018-09-20 11:26:03', 'Local transfer of 200000 from Tank Ltd. Ref: #639100389112', '7523354679', 'SUCCESS', '2018-10-29 23:28:15', 'Fund transfer of 200000 to Account 7523354679 Reference# TX805'),
  538. (496, 225, 'TX806', 'credit', 1300000, '2018-09-24 16:01:45', 'Fund transfer of 1300000 from Jphine&co. Ref: #53910281912', '7523354679', 'SUCCESS', '2018-10-29 23:35:18', 'Fund transfer of 1300000 to Account 7523354679 Reference# TX806'),
  539. (497, 226, 'TX807', 'debit', 2533820, '2018-09-26 10:25:21', 'Fund transfer of 2533820 to Account 7523354679', '7523354679', 'SUCCESS', '2018-10-29 23:36:31', 'Fund transfer of 2533820 to Account 7523354679 Reference# TX807'),
  540. (498, 227, 'TX808', 'debit', 430000, '2018-10-02 16:05:01', 'Electronic Transfer of 430000 to Thodos Inc. Ref: #52119202871', '7523354679', 'SUCCESS', '2018-10-29 23:37:47', 'Fund transfer of 430000 to Account 7523354679 Reference# TX808'),
  541. (499, 228, 'TX809', 'debit', 4267310, '2018-10-04 08:19:16', 'Fund transfer of 4267310 to Dutches Global Ltd. Ref: #429901738188', '7523354679', 'SUCCESS', '2018-10-29 23:38:28', 'Fund transfer of 4267310 to Account 7523354679 Reference# TX809'),
  542. (500, 229, 'TX810', 'debit', 255930, '2018-10-07 10:21:38', 'Main Savings to Main Checking 255930', '7523354679', 'SUCCESS', '2018-10-29 23:38:48', 'Fund transfer of 255930 to Account 7523354679 Reference# TX810'),
  543. (501, 230, 'TX811', 'credit', 989318, '2018-10-13 16:00:12', 'Electronic Transfer of 989318 from Dutches Global Ltd. Ref: #2671910017382', '7523354679', 'SUCCESS', '2018-10-29 23:40:25', 'Fund transfer of 989318 to Account 7523354679 Reference# TX811'),
  544. (502, 231, 'TX812', 'credit', 1000690, '2018-10-14 10:00:04', 'Fund transfer of 1000690 from Jphine&co. Ref: #631910017821', '7523354679', 'SUCCESS', '2018-10-30 00:13:44', 'Fund transfer of 1000690 to Account 7523354679 Reference# TX812'),
  545. (503, 233, 'TX814', 'debit', 850690, '2018-10-15 14:02:49', 'Local Transfer of 850690 to MPC Ltd. Ref:#671901763112', '7523354679', 'SUCCESS', '2018-10-30 00:14:30', 'Fund transfer of 850690 to Account 7523354679 Reference# TX814'),
  546. (504, 237, 'TX815', 'debit', 4403000, '2018-06-18 09:07:05', 'International transfer of 4403000 to New age corp.', '1318969228', 'SUCCESS', '2018-11-12 15:27:51', 'Fund transfer of 4403000 to Account 1318969228 Reference# TX815'),
  547. (506, 239, 'TX817', 'debit', 2100040, '2018-06-28 16:10:29', 'Fund transfer of 2100040 to Cedar Oil&Co. Ref: #310286719101', '1318969228', 'SUCCESS', '2018-11-12 15:28:38', 'Fund transfer of 2100040 to Account 1318969228 Reference# TX817');
  548. INSERT INTO `tbl_transaction` (`id`, `idd`, `tx_no`, `tx_type`, `amount`, `tdate`, `comments`, `to_accno`, `status`, `date`, `description`) VALUES
  549. (507, 240, 'TX818', 'debit', 536222, '2018-07-02 13:20:27', 'International Transfer of 536222 to Ovation Co. Ref: #26180289191', '1318969228', 'SUCCESS', '2018-11-12 15:28:57', 'Fund transfer of 536222 to Account 1318969228 Reference# TX818'),
  550. (508, 241, 'TX819', 'debit', 203100, '2018-07-02 13:20:27', 'Wire transfer of 203100 to Vilyvily Machinery Ref: #67329101001', '1318969228', 'SUCCESS', '2018-11-12 15:32:53', 'Fund transfer of 203100 to Account 1318969228 Reference# TX819'),
  551. (509, 242, 'TX820', 'credit', 1000000000, '2018-07-17 16:52:44', 'International transfer of 1000000000 from Bendley & sons ltd.', '1318969228', 'SUCCESS', '2018-11-12 15:33:17', 'Fund transfer of 1000000000 to Account 1318969228 Reference# TX820'),
  552. (510, 243, 'TX821', 'debit', 2401050, '2018-07-21 13:04:01', 'Local transfer of 2401050 to Tank Ltd. Ref: #740109193711', '1318969228', 'SUCCESS', '2018-11-12 15:33:43', 'Fund transfer of 2401050 to Account 1318969228 Reference# TX821'),
  553. (511, 244, 'TX822', 'debit', 572000, '2018-08-04 16:24:33', 'Fund transfer of 572000 to Orange Corp. Ref: #48929203911', '1318969228', 'SUCCESS', '2018-11-12 15:34:04', 'Fund transfer of 572000 to Account 1318969228 Reference# TX822'),
  554. (512, 0, 'TX823', 'credit', 8000, '2019-01-19 17:24:33', 'Fund transfer of 8000 from Orange Corp. Ref: #48929203911', '7523354679', 'SUCCESS', '2019-01-24 18:21:57', 'Fund transfer of 8000 to Account 2147483647 Reference# TX823'),
  555. (513, 0, 'TX824', 'credit', 0, '02/14/2018', 'te', '7523354679', 'SUCCESS', '2019-02-22 05:08:13', 'Fund transfer of 0 to Account 2147483647 Reference# TX824'),
  556. (514, 0, 'TX825', 'credit', 0, '02/14/2018', '2', '7523354679', 'SUCCESS', '2019-02-22 05:08:42', 'Fund transfer of 0 to Account 2147483647 Reference# TX825'),
  557. (515, 0, 'TX826', 'credit', 1, '02/14/2018', '1', '7523354679', 'SUCCESS', '2019-02-22 05:09:03', 'Fund transfer of 1 to Account 2147483647 Reference# TX826'),
  558. (516, 0, 'TX827', 'debit', 122, '02/14/2018', 'r', '7523354679', 'SUCCESS', '2019-02-22 05:11:22', 'Fund transfer of 122 to Account 2147483647 Reference# TX827'),
  559. (519, 0, 'TX828', 'credit', 50, '2019-02-15 08:29:35', 'Opening Balance', '1319787564', 'SUCCESS', '2019-02-22 05:29:35', 'Fund transfer of 50 to Account 1319787564 Reference# TX828'),
  560. (520, 0, 'TX829', 'credit', 740000, '2019-02-22 10:02:35', 'Fund transfer of €740000 from Vinci Construction UK Ltd Ref: #563290018291', '1319787564', 'SUCCESS', '2019-02-22 05:30:16', 'Fund transfer of 740000 to Account 1319787564 Reference# TX829'),
  561. (521, 0, 'TX830', 'debit', 370, '2019-02-22 10:02:37', 'Incoming Transfer Charges (0.0005%)', '1319787564', 'SUCCESS', '2019-02-22 05:31:19', 'Fund transfer of 370 to Account 1319787564 Reference# TX830'),
  562. (525, 0, 'TX834', 'debit', 2000000, '2019-01-12 09:18:35', 'Fund transfer of 2000000 to Account 4830083*** Ref: #57809-1', '1318969228', 'SUCCESS', '2019-03-14 09:18:35', 'Fund transfer of 2000000 to Account 1318969228 Reference# TX834'),
  563. (526, 0, 'TX835', 'credit', 1, '02/14/2018', 'hey', '1405113884', 'SUCCESS', '2019-03-18 15:20:00', 'Fund transfer of 1 to Account 1405113884 Reference# TX835'),
  564. (527, 0, 'TX836', 'credit', 1, '02/14/2018', '3', '1405113884', 'SUCCESS', '2019-03-30 07:57:29', 'Fund transfer of 1 to Account 1405113884 Reference# TX836'),
  565. (528, 0, 'TX837', 'credit', 784774, '02/14/2018', 'b', '1405113884', 'SUCCESS', '2019-03-30 07:57:39', 'Fund transfer of 784774 to Account 1405113884 Reference# TX837'),
  566. (529, 0, 'TX838', 'debit', 30000000, '2019-04-20 08:34:44', 'Local transfer of 30000000 Ref: #562178022', '1318969228', 'SUCCESS', '2019-04-21 07:34:44', 'Fund transfer of 300000 to Account 1318969228 Reference# TX838'),
  567. (530, 0, 'TX839', 'credit', 1111, '02/14/2018', 'e', '1319787564', 'SUCCESS', '2019-05-02 00:09:07', 'Fund transfer of 1111 to Account 1319787564 Reference# TX839'),
  568. (531, 0, 'TX840', 'debit', 150000000, '2019-05-07 17:06:40', 'Fund transfer of 150000000 to Diamond Bank Edbosas global enterprise - 0037664997 Reference# TX840', '1318969228', 'SUCCESS', '2019-05-07 14:03:40', 'Fund transfer of $150000000 to Account 1318969228 Reference# TX840'),
  569. (532, 0, 'TX841', 'debit', 150000000, '2019-05-07 17:17:58', 'Fund transfer of 150000000 to FCMB Diving-Lizz Int coy nig ltd - 5887599017 Reference# TX841', '1318969228', 'SUCCESS', '2019-05-07 14:15:58', 'Fund transfer of $150000000 to Account 1318969228 Reference# TX841'),
  570. (533, 0, 'TX842', 'debit', 200000000, '2019-05-07 17:28:02', 'Fund transfer of 200000000 to Eco Bank Usman Abass- 2902120894 Reference# TX842', '1318969228', 'SUCCESS', '2019-05-07 14:26:02', 'Fund transfer of $400000000 to Account 1318969228 Reference# TX842'),
  571. (534, 0, 'TX843', 'debit', 100000000, '2019-05-07 17:48:41', 'Fund transfer of 100000000 to UBA MIKOZ MULTINAIONAL LIMITED - 1021835785 Reference# TX843', '1318969228', 'SUCCESS', '2019-05-07 14:46:41', 'Fund transfer of $100000000 to Account 1318969228 Reference# TX843'),
  572. (535, 0, 'TX844', 'debit', 2000000000, '2019-05-30 01:47:03', 'Fund transfer of 2000000000 to Muhammed Ahmed Jallo (***2613)', '1318969228', 'SUCCESS', '2019-05-30 08:45:03', 'Fund transfer of $2000000000 to Account 1318969228 Reference# TX844'),
  573. (536, 0, 'TX845', 'debit', 480000000, '2019-05-30 12:06:39', 'Fund transfer of 480000000 to Kennic Global Resources (****3375)', '1318969228', 'SUCCESS', '2019-05-30 19:04:39', 'Fund transfer of $480000000 to Account 1318969228 Reference# TX845'),
  574. (537, 0, 'TX846', 'debit', 50000000, '2019-06-03 10:19:37', 'Fund transfer of 50000000 to uwabunkeonye Anthony M (***9519)', '1318969228', 'SUCCESS', '2019-06-03 05:15:37', 'Fund transfer of $50000000 to Account 1318969228 Reference# TX846'),
  575. (538, 0, 'TX847', 'debit', 500000000, '2019-06-13 04:24:42', 'Fund transfer of 500000000 to Providus Bank Plc (460500****)\r\nSwift Code: UMPLNGLA', '1318969228', 'SUCCESS', '2019-06-13 11:18:42', 'Fund transfer of $500000000 to Account 1318969228 Reference# TX847'),
  576. (539, 0, 'TX848', 'debit', 500000000, '2019-06-13 04:27:30', 'Fund transfer of 500000000 to Rainbow Hospitality Ltd (FBN) \r\nAccount no: 202262****\r\nSort Code: 011084002\r\n', '1318969228', 'SUCCESS', '2019-06-13 11:27:30', 'Fund transfer of $500000000 to Account 1318969228 Reference# TX848'),
  577. (540, 0, 'TX849', 'debit', 100000000, '2019-06-18 08:28:59', 'Fund transfer of 100000000 to BARROS GLOBAL TRADING NIG LTD\r\nAccount no: 429906****\r\nSort Code: 214150186', '1318969228', 'SUCCESS', '2019-06-18 03:23:59', 'Fund transfer of $100000000 to Account 1318969228 Reference# TX849'),
  578. (541, 0, 'TX850', 'debit', 70000000, '2019-07-04 05:45:48', 'Fund transfer of 70000000 to Eedbosas Global Enterprise \r\nAccount no: 003766****\r\nSort code: DBLNNGLA', '1318969228', 'SUCCESS', '2019-07-04 12:42:48', 'Fund transfer of $70000000 to Account 1318969228 Reference# TX850'),
  579. (542, 0, 'TX851', 'debit', 50000000, '2019-07-04 06:23:37', 'Fund transfer of 50000000 to Felix Osagiede O. Account no: 101962**** Sort code: UNAFNGLA', '1318969228', 'SUCCESS', '2019-07-04 13:19:37', 'Fund transfer of $50000000 to Account 1318969228 Reference# TX851'),
  580. (543, 0, 'TX852', 'debit', 70000000, '2019-07-05 01:37:13', 'Fund transfer of 70000000 to Eedbosas Global Enterprise Account no: 003766**** Sort code: 063041080', '1318969228', 'SUCCESS', '2019-07-05 08:37:13', 'Fund transfer of $70000000 to Account 1318969228 Reference# TX852'),
  581. (544, 0, 'TX853', 'debit', 50000000, '2019-07-05 01:40:56', 'Fund transfer of 50000000 to Felix Osagiede O. Account no: 101962**** Sort code: 033043717', '1318969228', 'SUCCESS', '2019-07-05 08:39:56', 'Fund transfer of $50000000 to Account 1318969228 Reference# TX853');
  582.  
  583. -- --------------------------------------------------------
  584.  
  585. --
  586. -- Table structure for table `tbl_users`
  587. --
  588.  
  589. CREATE TABLE `tbl_users` (
  590. `id` int(10) NOT NULL,
  591. `fname` varchar(100) NOT NULL,
  592. `lname` varchar(40) NOT NULL,
  593. `pwd` varchar(100) NOT NULL,
  594. `email` varchar(100) NOT NULL,
  595. `phone` varchar(20) NOT NULL,
  596. `gender` varchar(10) NOT NULL,
  597. `is_active` varchar(10) NOT NULL,
  598. `utype` varchar(10) NOT NULL,
  599. `pics` varchar(200) NOT NULL,
  600. `bdate` varchar(100) NOT NULL
  601. ) ENGINE=InnoDB DEFAULT CHARSET=latin1;
  602.  
  603. --
  604. -- Dumping data for table `tbl_users`
  605. --
  606.  
  607. INSERT INTO `tbl_users` (`id`, `fname`, `lname`, `pwd`, `email`, `phone`, `gender`, `is_active`, `utype`, `pics`, `bdate`) VALUES
  608. (1, 'Michael ', 'Jeffrey Baldwin', '*6bb4837eb74329105ee4568dda7dc67ed2ca2ad9', 'michaeljeffreybaldwiny@gmail.com', 'NIL', 'Male', 'TRUE', 'USER', '81051fc6-9717-42c9-bd82-e44b4b479e51.jpg', '2018-03-31 18:21:02'),
  609. (3, 'Landmark Corporate ', 'Realty Ltd (HQ)', '*6BB4837EB74329105EE4568DDA7DC67ED2CA2AD9', 'finance@lcrng.com', 'nil', 'Female', 'TRUE', 'USER', '85e66a96-2418-4b2f-b30d-6833f12f0c85.jpg', '2018-07-08 20:24:25'),
  610. (4, 'Johnson', 'Bruce Mike', '*6BB4837EB74329105EE4568DDA7DC67ED2CA2AD9', 'Johnsonbru01@gmail.com', '(714) 912-6448', 'Male', 'TRUE', 'USER', '888a53ee0aecbc670cb05e5f22a294fc.png', '2018-12-16 16:15:19'),
  611. (5, 'Lita ', 'Ford Rossana ', '*6BB4837EB74329105EE4568DDA7DC67ED2CA2AD9', 'litafordrossana @gmail.com', 'NIL', 'Female', 'TRUE', 'USER', '81051fc6-9717-42c9-bd82-e44b4b479e51.jpg', '2019-01-21 03:11:48'),
  612. (6, 'Christiana', 'Bolf', '*6BB4837EB74329105EE4568DDA7DC67ED2CA2AD9', 'christiana.bolf71@gmail.com', 'NIL', 'Felame', 'TRUE', 'USER', '90642ad0-5e85-47bb-b742-8ea9dfaedfc2.jpg', '2019-02-22 04:51:09'),
  613. (7, 'HAcker', 'Damson', '*6BB4837EB74329105EE4568DDA7DC67ED2CA2AD9', 'moosundammy@gmail.com', '(111) 111-1111', 'Male', 'TRUE', 'USER', '', '2019-02-25 04:43:08');
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