United States (US) to Mexico (MX) - International Money Transfer 500k Full Info

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The transactions provided is involve money transfers between individuals, from the United States (US) to Mexico (MX). The transactions involve individuals sending money to recipients in Mexico, as indicated by the recipient addresses in Mexico, such as Ecuandureo, Mich and Durango, DGO.

The transactions appear to be part of an international money transfer service, as indicated by the payment method "IMT - International Money Transmission" and the involvement of agents like "Agentes Mexico Multiservicios" and "Appriza-Bancoppel."

7750651;IL;IL041;NIL0410108801;2021-03-10;17:13:21;1200.00;15.0000;.00;.00;1215.00;USD;20.6500;24780.00;MXN;6131203;ELIZABETH;AGUIRRE;CORTEZ;4637 ATTICUS WA APT 202;MADISON;WI;US;53711;(608) 209-3336;01/09/1980;BABYSITTER PRIVATE ; ;204001566;Consular Registration;MX; ;3161485;MATILDE;ACOSTA;CARLIN;CALLE TIERRA BLANA 1;TIERRA BLANCA;VER;MX;2500; ; ; ; ;Cash;anna.villa;012898029996501645 ;IMT - International Money Transmission;012898029996501645;PAGADA/PAID; ;.00;.00;.00;2021-03-10 18:02:00;2021-03-11 16:04:00;1900-01-01 00:00:00;1900-01-01 00:00:00;1900-01-01 00:00:00;INCORPORATED EXPRESS SA;BANCOMER;5922;Bancomer TIERRA BLANCA LIBERTAD;AV. AQUILES SERDAN NO. 301 ESQ. LIBERTAD 175;TIERRA BLANCA;VER;MX; ;0; ;Individual - (I); ;Abono a Cuenta(26) / Deposit to Account;4;4;2;14;8464;10;1;30;24137;1;4;11583;2;1;26;1;14847 DIXIE HWY, HARVEY, IL 60426, US, Phone: (708) 339-7246;Incorporated Express, S.A. de C.V.

7750652;IL;IL041;NIL0410108802;2021-03-10;17:29:20;120.00;11.0000;.00;.00;131.00;USD;20.5000;2460.00;MXN;4130785;FRANCISCO;ANGULO;FONSECA;14911 LEAVITH;HARVEY;IL;US;60629;(773) 680-7087;03/31/1970;BARTENDER CASINO ; ; ; ; ; ;6670243;MARIA TERESA;GARCIA;CAMACHO;CENTRO 10;ATOTONILCO EL ALTO;JAL;MX;45966;(331) 170-3267; ; ; ;Cash;anna.villa; ;IMT - International Money Transmission; ;PAGADA/PAID; ;.00;.00;.00;2021-03-10 17:40:00;2021-03-12 13:08:00;1900-01-01 00:00:00;1900-01-01 00:00:00;1900-01-01 00:00:00;BTS-ELEKTRA MX;ELEKTRA MX-AZTECA - BTS;2225;ELEKTRA EKT GUADALAJARA;NICOLAS BRAVO #14;ATOTONILCO EL ALTO;JAL;MX; ;0; ;Individual - (I); ;Cobro Inmediato / Immediate Payment;4;4;2;14;8464;1213;1;14;69566;1;4;11583;2;1;1;1;14847 DIXIE HWY, HARVEY, IL 60426, US, Phone: (708) 339-7246;Bancomer Transfer Service, Inc.

Details include transaction IDs, dates, times, amounts, customer and recipient information, payment methods, status, transaction timestamps, and agent information for each transaction.