BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/01 01:34,023447,80748FC70,008847,8055DF7D0,7320.00,Yuan,7320.00,Yuan,ACH,1 2022/08/26 18:37,008847,8055DF7D0,014745,80DAC5480,1092.93,US Dollar,1092.93,US Dollar,ACH,1 2022/08/07 09:02,023447,80748FC70,003335,8014304A0,10954.37,Euro,10954.37,Euro,ACH,1 2022/08/29 06:09,003335,8014304A0,014745,80DAC5480,10378.47,US Dollar,10378.47,US Dollar,ACH,1 2022/08/11 09:18,023447,80748FC70,023872,802BBDCC0,14073.93,Euro,14073.93,Euro,ACH,1 2022/08/31 22:28,023872,802BBDCC0,014745,80DAC5480,14412.78,US Dollar,14412.78,US Dollar,ACH,1 2022/08/17 15:34,023447,80748FC70,0015,8000ECD10,38142.17,Shekel,38142.17,Shekel,ACH,1 2022/09/01 18:44,0015,8000ECD10,014745,80DAC5480,11107.97,US Dollar,11107.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/01 02:43,0117362,823F05BD0,0148470,823F05B80,1772.92,US Dollar,1772.92,US Dollar,ACH,1 2022/08/08 05:55,0148470,823F05B80,0117362,823F05BD0,1772.92,US Dollar,1772.92,US Dollar,ACH,1 2022/08/07 22:31,0117362,823F05BD0,02776,800F28540,173134.08,US Dollar,173134.08,US Dollar,ACH,1 2022/08/31 22:38,02776,800F28540,0117362,823F05BD0,193678.93,US Dollar,193678.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/01 04:23,004563,802975F60,025711,8030C7420,4354.01,US Dollar,4354.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/08/01 04:59,0115668,8064342E0,0126210,80A4D90A0,455.86,Euro,455.86,Euro,ACH,1 2022/08/01 14:26,0115668,8064342E0,016424,80E1DFDF0,480.89,Euro,480.89,Euro,ACH,1 2022/08/08 11:49,0115668,8064342E0,01538,800D5B8A0,7725.53,Euro,7725.53,Euro,ACH,1 2022/08/09 15:54,0115668,8064342E0,0118817,80B8C6300,3900.32,Euro,3900.32,Euro,ACH,1 2022/08/15 17:08,0115668,8064342E0,004928,8067B6210,17552.25,US Dollar,17552.25,US Dollar,ACH,1 2022/08/19 11:55,0115668,8064342E0,0115668,807161590,6866.79,Euro,6866.79,Euro,ACH,1 2022/08/27 11:54,0115668,8064342E0,015126,805B92400,1081.12,US Dollar,1081.12,US Dollar,ACH,1 2022/08/28 17:15,0115668,8064342E0,0140908,80F7A4260,1433900.04,Yen,1433900.04,Yen,ACH,1 2022/09/03 11:52,0115668,8064342E0,002032,809937770,12804.39,US Dollar,12804.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/08/01 09:29,02609,800746B10,000,8028D5120,581.58,US Dollar,581.58,US Dollar,ACH,1 2022/08/23 20:41,000,8028D5120,0114703,808454400,493.15,Euro,493.15,Euro,ACH,1 2022/08/17 21:08,003639,80A36E380,0242409,817D520A0,8346.09,US Dollar,8346.09,US Dollar,ACH,1 2022/08/31 14:41,0242409,817D520A0,0027994,81514B1E0,6922.61,Euro,6922.61,Euro,ACH,1 2022/08/13 12:12,023527,8026E0280,0222682,810A06910,484.30,Euro,484.30,Euro,ACH,1 2022/08/24 16:36,0222682,810A06910,0226018,821998DE0,484.30,Euro,484.30,Euro,ACH,1 2022/08/15 03:28,0146410,8113EE3F0,0223123,81B9B9E50,113862.55,Yuan,113862.55,Yuan,ACH,1 2022/08/23 19:20,0223123,81B9B9E50,0172638,81CE946F0,14188.01,Euro,14188.01,Euro,ACH,1 2022/08/13 20:46,00102626,826069580,0132343,819DDF1C0,4534.86,US Dollar,4534.86,US Dollar,ACH,1 2022/08/17 08:28,0132343,819DDF1C0,01922,801647F30,4232.30,US Dollar,4232.30,US Dollar,ACH,1 2022/08/13 05:44,0130369,824CA9910,0035107,8263F5D40,11003.45,Yuan,11003.45,Yuan,ACH,1 2022/09/02 10:56,0035107,8263F5D40,026873,806BB0440,1642.89,US Dollar,1642.89,US Dollar,ACH,1 2022/08/10 15:28,0066141,8197E3F70,0011160,8250D6930,5000.36,US Dollar,5000.36,US Dollar,ACH,1 2022/08/25 06:58,0011160,8250D6930,0125470,81D4F75B0,5025.02,US Dollar,5025.02,US Dollar,ACH,1 2022/08/17 12:07,0067991,8199E35B0,0142544,81E5BA2E0,138043.09,US Dollar,138043.09,US Dollar,ACH,1 2022/09/03 08:46,0142544,81E5BA2E0,0133185,8108A4BF0,13569756.80,Yen,13569756.80,Yen,ACH,1 2022/08/17 11:24,018407,80A158C10,0266341,827E48F60,261480.87,Yen,261480.87,Yen,ACH,1 2022/08/20 15:15,0266341,827E48F60,005754,808E18590,2480.84,US Dollar,2480.84,US Dollar,ACH,1 2022/08/04 18:33,0244564,812159970,00108123,82CDF8820,18161.28,US Dollar,18161.28,US Dollar,ACH,1 2022/08/13 08:48,00108123,82CDF8820,0112901,81E359720,17082.02,US Dollar,17082.02,US Dollar,ACH,1 2022/08/11 16:24,0212983,81E614000,0151853,8142A4FA0,165422.77,Rupee,165422.77,Rupee,ACH,1 2022/08/22 13:11,0151853,8142A4FA0,014874,809D5F930,1922.17,Euro,1922.17,Euro,ACH,1 2022/08/02 16:13,0171126,81ACE9450,0127943,80C3816C0,2906.20,Euro,2906.20,Euro,ACH,1 2022/08/24 15:38,0127943,80C3816C0,0054208,818118F90,235936.63,Rupee,235936.63,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/08/05 04:51,027731,8030F7110,01601,8030F72E0,14616.08,US Dollar,14616.08,US Dollar,ACH,1 2022/08/24 19:35,01601,8030F72E0,027731,8030F7110,13870.57,US Dollar,13870.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/08/13 10:51,0132743,80C2D7BD0,0242152,811AC7880,881419.85,Yen,881419.85,Yen,ACH,1 2022/09/05 13:12,0242152,811AC7880,0045399,811AC76B0,872248.17,Yen,872248.17,Yen,ACH,1 2022/08/01 15:25,0139766,80FED4060,003,8114BCC20,994537876.23,Yen,994537876.23,Yen,ACH,1 2022/08/18 06:35,003,8114BCC20,0044261,81126EEB0,930730228.37,Yen,930730228.37,Yen,ACH,1 2022/08/11 11:18,0141388,80FF89470,0033048,8103C88F0,1452620.60,Yen,1452620.60,Yen,ACH,1 2022/08/19 16:48,0033048,8103C88F0,0033148,80C24CEA0,1436535.03,Yen,1436535.03,Yen,ACH,1 2022/08/07 08:51,0044261,81126EEB0,0048248,811AF6800,1776409.24,Yen,1776409.24,Yen,ACH,1 2022/08/31 09:34,0048248,811AF6800,0044986,811AC7150,1776409.24,Yen,1776409.24,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/08/01 08:35,011,800D7AE80,008777,8034B4510,101883.33,Yuan,101883.33,Yuan,ACH,1 2022/08/02 12:33,008777,8034B4510,021514,801089BD0,12575.99,Euro,12575.99,Euro,ACH,1 2022/08/22 16:07,021514,801089BD0,001148,801AC0540,11763.23,Euro,11763.23,Euro,ACH,1 2022/08/26 08:24,001148,801AC0540,011081,8056E3D30,13436.63,US Dollar,13436.63,US Dollar,ACH,1 2022/08/31 18:45,011081,8056E3D30,011,800D7AE80,12442.10,US Dollar,12442.10,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/08/01 09:33,012582,802495D20,011874,8038232D0,1748.17,Euro,1748.17,Euro,ACH,1 2022/08/01 20:17,007335,804B6EE60,011874,8038232D0,2761.94,Euro,2761.94,Euro,ACH,1 2022/08/05 10:22,006643,8048A3BC0,011874,8038232D0,2826.79,Euro,2826.79,Euro,ACH,1 2022/08/07 23:25,021617,802AA8E70,011874,8038232D0,8646.52,Euro,8646.52,Euro,ACH,1 2022/08/10 15:07,0010639,8054256F0,011874,8038232D0,6496.43,Euro,6496.43,Euro,ACH,1 2022/08/14 02:54,01553,800C29F40,011874,8038232D0,4532.42,Euro,4532.42,Euro,ACH,1 2022/08/23 09:35,028906,803EDDBF0,011874,8038232D0,15476.15,Euro,15476.15,Euro,ACH,1 2022/08/28 11:32,014931,8037C55C0,011874,8038232D0,2288.51,Euro,2288.51,Euro,ACH,1 2022/08/28 12:59,008713,80342A800,011874,8038232D0,16225.74,Euro,16225.74,Euro,ACH,1 2022/08/31 13:11,028101,80414D370,011874,8038232D0,12315.83,Euro,12315.83,Euro,ACH,1 2022/09/02 19:22,0211537,8050BB4E0,011874,8038232D0,13448.00,Euro,13448.00,Euro,ACH,1 2022/09/05 06:25,011863,8014A7310,011874,8038232D0,8727.78,Euro,8727.78,Euro,ACH,1 2022/09/05 15:40,011874,8038232D0,019662,8053FD3D0,10752.24,US Dollar,10752.24,US Dollar,ACH,1 2022/09/06 14:19,011874,8038232D0,02597,800426FE0,9076.80,US Dollar,9076.80,US Dollar,ACH,1 2022/09/17 00:27,011874,8038232D0,013905,801CB5230,62642.86,Euro,62642.86,Euro,ACH,1 2022/09/17 16:17,011874,8038232D0,015781,8023BB3F0,17877.89,US Dollar,17877.89,US Dollar,ACH,1 2022/09/18 09:34,011874,8038232D0,011081,8010B8070,787.84,US Dollar,787.84,US Dollar,ACH,1 2022/09/21 05:08,011874,8038232D0,0113121,805119B60,16032.45,US Dollar,16032.45,US Dollar,ACH,1 2022/09/26 04:21,011874,8038232D0,008340,803D7C4C0,13017.09,Euro,13017.09,Euro,ACH,1 2022/09/26 11:25,011874,8038232D0,0211000,804873AD0,34538.01,US Dollar,34538.01,US Dollar,ACH,1 2022/09/28 01:35,011874,8038232D0,00741,8007AAF10,20492.65,US Dollar,20492.65,US Dollar,ACH,1 2022/09/28 09:18,011874,8038232D0,001148,800856F60,3264.88,Euro,3264.88,Euro,ACH,1 2022/09/30 15:24,011874,8038232D0,02776,80281C470,13051.80,US Dollar,13051.80,US Dollar,ACH,1 2022/10/02 19:41,011874,8038232D0,021217,8009F23D0,11134.58,Euro,11134.58,Euro,ACH,1 2022/10/05 05:27,011874,8038232D0,011,8008EECA0,14512.25,Euro,14512.25,Euro,ACH,1 2022/10/05 06:18,011874,8038232D0,01226,800268EE0,6501.97,Euro,6501.97,Euro,ACH,1 2022/10/05 18:48,011874,8038232D0,003497,8046EAD10,1104.77,Euro,1104.77,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/08/01 10:42,027,8269E3710,02104845,827D595E0,6699.83,Canadian Dollar,6699.83,Canadian Dollar,ACH,1 2022/08/02 06:12,02107563,82802F880,02104845,827D595E0,10996.98,Canadian Dollar,10996.98,Canadian Dollar,ACH,1 2022/08/05 14:38,0210,8221F6BA0,02104845,827D595E0,909.60,Canadian Dollar,909.60,Canadian Dollar,ACH,1 2022/08/06 12:10,028,822CD57F0,02104845,827D595E0,23200.62,Canadian Dollar,23200.62,Canadian Dollar,ACH,1 2022/08/08 08:49,008,822CD5750,02104845,827D595E0,12768.44,Canadian Dollar,12768.44,Canadian Dollar,ACH,1 2022/08/08 15:26,0295035,827204280,02104845,827D595E0,8216.13,Canadian Dollar,8216.13,Canadian Dollar,ACH,1 2022/08/10 15:33,028,822CD5930,02104845,827D595E0,645.17,Canadian Dollar,645.17,Canadian Dollar,ACH,1 2022/08/15 23:25,028,823682030,02104845,827D595E0,3555.95,Canadian Dollar,3555.95,Canadian Dollar,ACH,1 2022/08/18 11:15,0295035,822C75C80,02104845,827D595E0,2105.84,Canadian Dollar,2105.84,Canadian Dollar,ACH,1 2022/08/21 16:10,00106173,827D5A3B0,02104845,827D595E0,19124.14,Canadian Dollar,19124.14,Canadian Dollar,ACH,1 2022/08/21 16:43,02106882,827D59F00,02104845,827D595E0,7144.66,Canadian Dollar,7144.66,Canadian Dollar,ACH,1 2022/08/25 07:18,01105567,827529F00,02104845,827D595E0,2474.30,Canadian Dollar,2474.30,Canadian Dollar,ACH,1 2022/08/26 08:07,028,8269E58A0,02104845,827D595E0,22781.69,Canadian Dollar,22781.69,Canadian Dollar,ACH,1 2022/08/27 07:52,028,822CD5B20,02104845,827D595E0,24160.32,Canadian Dollar,24160.32,Canadian Dollar,ACH,1 2022/08/28 19:39,01107259,827D5A1C0,02104845,827D595E0,21963.26,Canadian Dollar,21963.26,Canadian Dollar,ACH,1 2022/08/28 07:27,02104845,827D595E0,008,822CD5750,1034.49,Canadian Dollar,1034.49,Canadian Dollar,ACH,1 2022/08/29 16:06,02104845,827D595E0,0295035,822C75C80,4233.28,Canadian Dollar,4233.28,Canadian Dollar,ACH,1 2022/09/04 12:00,02104845,827D595E0,028,822CD57F0,17623.07,Canadian Dollar,17623.07,Canadian Dollar,ACH,1 2022/09/16 09:09,02104845,827D595E0,028,823682030,10223.26,Canadian Dollar,10223.26,Canadian Dollar,ACH,1 2022/09/27 01:49,02104845,827D595E0,02106882,827D59F00,11267.10,Canadian Dollar,11267.10,Canadian Dollar,ACH,1 2022/09/27 07:38,02104845,827D595E0,01105567,827529F00,20960.02,Canadian Dollar,20960.02,Canadian Dollar,ACH,1 2022/09/27 09:36,02104845,827D595E0,0095200,8265ACBF0,16033.83,Canadian Dollar,16033.83,Canadian Dollar,ACH,1 2022/09/29 14:56,02104845,827D595E0,028,822CD5B20,5703.27,Canadian Dollar,5703.27,Canadian Dollar,ACH,1 2022/09/30 15:09,02104845,827D595E0,01113221,829E97B00,25875.62,Canadian Dollar,25875.62,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/08/01 13:06,026833,8041617B0,014565,802A8C1A0,12713.70,Euro,12713.70,Euro,ACH,1 2022/08/04 18:30,001887,801AFD390,014565,802A8C1A0,11875.61,Euro,11875.61,Euro,ACH,1 2022/08/17 12:19,012252,803293B90,014565,802A8C1A0,3188.76,Euro,3188.76,Euro,ACH,1 2022/08/19 11:37,011315,800C71750,014565,802A8C1A0,10743.56,Euro,10743.56,Euro,ACH,1 2022/08/25 11:32,006066,804217760,014565,802A8C1A0,3673.14,Euro,3673.14,Euro,ACH,1 2022/08/25 22:17,014565,802A8C1A0,02776,801F8F3E0,10638.44,US Dollar,10638.44,US Dollar,ACH,1 2022/08/26 21:16,014565,802A8C1A0,004495,801ED9F40,10888.18,US Dollar,10888.18,US Dollar,ACH,1 2022/08/30 05:00,014565,802A8C1A0,0111113,804301690,9455.68,US Dollar,9455.68,US Dollar,ACH,1 2022/09/06 12:34,014565,802A8C1A0,0110319,804532550,14054.18,Euro,14054.18,Euro,ACH,1 2022/09/08 11:55,014565,802A8C1A0,004468,8022D5540,1700.29,Euro,1700.29,Euro,ACH,1 2022/09/09 08:37,014565,802A8C1A0,000,800802660,12064.10,US Dollar,12064.10,US Dollar,ACH,1 2022/09/09 09:15,014565,802A8C1A0,012146,801C6B880,11467.46,Euro,11467.46,Euro,ACH,1 2022/09/13 16:53,014565,802A8C1A0,023376,803545AB0,115971.43,Yuan,115971.43,Yuan,ACH,1 2022/09/16 07:14,014565,802A8C1A0,028977,8044C21A0,12053.20,US Dollar,12053.20,US Dollar,ACH,1 2022/09/17 12:58,014565,802A8C1A0,003,801884550,14129.07,Euro,14129.07,Euro,ACH,1 2022/09/20 02:43,014565,802A8C1A0,018489,803353920,8790.20,US Dollar,8790.20,US Dollar,ACH,1 2022/09/20 12:12,014565,802A8C1A0,017211,802EAE9B0,15111.46,US Dollar,15111.46,US Dollar,ACH,1 2022/09/21 10:18,014565,802A8C1A0,023294,802AD6540,5109.35,US Dollar,5109.35,US Dollar,ACH,1 2022/09/22 16:05,014565,802A8C1A0,024948,803A2DF10,482.45,Euro,482.45,Euro,ACH,1 2022/09/28 11:24,014565,802A8C1A0,006522,8044AB180,10918.08,US Dollar,10918.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/08/01 15:15,0071868,8238CD3D0,0137651,815C7D630,10851.18,Euro,10851.18,Euro,ACH,1 2022/08/05 08:39,0234163,81B50E590,0137651,815C7D630,12996.12,Euro,12996.12,Euro,ACH,1 2022/08/09 12:05,0186747,822D6B0E0,0137651,815C7D630,16594.45,Euro,16594.45,Euro,ACH,1 2022/08/12 17:26,0053575,814432FA0,0137651,815C7D630,438890359.64,Euro,438890359.64,Euro,ACH,1 2022/09/04 10:22,009095,805BB0340,0137651,815C7D630,9875.54,Euro,9875.54,Euro,ACH,1 2022/09/04 13:53,0137651,815C7D630,021617,800A05DC0,8679.77,Euro,8679.77,Euro,ACH,1 2022/09/07 19:50,0137651,815C7D630,0126173,80A885090,7295.33,Euro,7295.33,Euro,ACH,1 2022/09/15 21:36,0137651,815C7D630,023872,802B6A120,7470.74,Euro,7470.74,Euro,ACH,1 2022/09/16 16:28,0137651,815C7D630,02464,8045DA3F0,16171.05,Euro,16171.05,Euro,ACH,1 2022/09/17 05:06,0137651,815C7D630,0019048,8072B1FE0,10002.48,Euro,10002.48,Euro,ACH,1 2022/09/18 12:36,0137651,815C7D630,018270,805176510,8802.39,US Dollar,8802.39,US Dollar,ACH,1 2022/09/18 19:15,0137651,815C7D630,015133,804C851B0,3200.88,US Dollar,3200.88,US Dollar,ACH,1 2022/09/20 05:30,0137651,815C7D630,0235745,80D6BBFB0,79881.31,Yuan,79881.31,Yuan,ACH,1 2022/09/22 04:35,0137651,815C7D630,01208,80162EDC0,16953.65,US Dollar,16953.65,US Dollar,ACH,1 2022/09/23 11:18,0137651,815C7D630,0244020,811483110,886254.74,Yen,886254.74,Yen,ACH,1 2022/09/24 08:58,0137651,815C7D630,0045489,81A2BDFD0,167.77,US Dollar,167.77,US Dollar,ACH,1 2022/09/24 17:27,0137651,815C7D630,029,8231F9BD0,14925.82,Canadian Dollar,14925.82,Canadian Dollar,ACH,1 2022/09/30 08:40,0137651,815C7D630,001046,8007EB110,15999.54,US Dollar,15999.54,US Dollar,ACH,1 2022/10/05 15:09,0137651,815C7D630,012,81B0FF3C0,99852.73,Yuan,99852.73,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/01 03:57,00133500,83223E1D0,00133500,83223E1D0,22726.30,Australian Dollar,22726.30,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/01 17:32,0225925,80BCF6810,0115566,806CD5950,8017.46,US Dollar,8017.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/08/01 19:08,0110787,80C64C7B0,0016112,80B3FD980,6793.73,Euro,6793.73,Euro,ACH,1 2022/08/06 08:10,01347,8068DA5B0,0016112,80B3FD980,4819.41,Euro,4819.41,Euro,ACH,1 2022/08/19 13:18,020,800D7D430,0016112,80B3FD980,14345.41,Euro,14345.41,Euro,ACH,1 2022/08/20 13:31,019300,8072B9AC0,0016112,80B3FD980,4069.08,Euro,4069.08,Euro,ACH,1 2022/08/22 04:38,0113707,8065113C0,0016112,80B3FD980,13922.04,Euro,13922.04,Euro,ACH,1 2022/08/30 11:22,01924,8069B97F0,0016112,80B3FD980,5394.98,Euro,5394.98,Euro,ACH,1 2022/08/30 09:32,0016112,80B3FD980,0052214,8154E9920,4246623.76,Rupee,4246623.76,Rupee,ACH,1 2022/09/02 11:44,0016112,80B3FD980,003,8073025B0,9947.12,Euro,9947.12,Euro,ACH,1 2022/09/07 22:14,0016112,80B3FD980,0260741,817183330,254712.71,Rupee,254712.71,Rupee,ACH,1 2022/09/12 16:34,0016112,80B3FD980,014943,8082F5230,9211.66,Euro,9211.66,Euro,ACH,1 2022/09/13 16:29,0016112,80B3FD980,0046512,811095830,1310183.43,Yen,1310183.43,Yen,ACH,1 2022/09/19 10:27,0016112,80B3FD980,01208,8001E86B0,14351.39,US Dollar,14351.39,US Dollar,ACH,1 2022/09/20 08:54,0016112,80B3FD980,002865,803C13D80,4548.72,US Dollar,4548.72,US Dollar,ACH,1 2022/09/21 05:55,0016112,80B3FD980,015133,8079D1A00,1585.05,US Dollar,1585.05,US Dollar,ACH,1 2022/09/21 09:42,0016112,80B3FD980,0012461,804BE4530,7520.24,Euro,7520.24,Euro,ACH,1 2022/09/24 14:12,0016112,80B3FD980,0035558,80EAAC6B0,29448.99,Yuan,29448.99,Yuan,ACH,1 2022/09/24 15:24,0016112,80B3FD980,0151996,8146BBCE0,1436664.09,Rupee,1436664.09,Rupee,ACH,1 2022/09/25 07:03,0016112,80B3FD980,0155910,8156F4720,15208.06,Rupee,15208.06,Rupee,ACH,1 2022/09/27 03:52,0016112,80B3FD980,002670,80988F860,796.37,US Dollar,796.37,US Dollar,ACH,1 2022/09/28 05:38,0016112,80B3FD980,0217528,807BCC760,13046.35,Euro,13046.35,Euro,ACH,1 2022/09/28 13:16,0016112,80B3FD980,0234286,80CEB9240,72176.66,Yuan,72176.66,Yuan,ACH,1 2022/09/30 14:57,0016112,80B3FD980,0111225,81338F9C0,17676.93,US Dollar,17676.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/08/01 19:44,009095,8050ECCD0,0219370,80A5846C0,12897.45,Euro,12897.45,Euro,ACH,1 2022/08/02 18:36,015181,802425F10,0219370,80A5846C0,16148.22,Euro,16148.22,Euro,ACH,1 2022/08/13 15:20,0127099,80CEB9780,0219370,80A5846C0,13675.88,Euro,13675.88,Euro,ACH,1 2022/08/14 09:51,0211845,809CE7270,0219370,80A5846C0,8800.89,Euro,8800.89,Euro,ACH,1 2022/08/19 15:46,015808,803AC1080,0219370,80A5846C0,1248.58,Euro,1248.58,Euro,ACH,1 2022/08/24 08:04,0111365,80483A380,0219370,80A5846C0,8687.38,Euro,8687.38,Euro,ACH,1 2022/08/25 16:48,0221973,80D16C8B0,0219370,80A5846C0,12539.41,Euro,12539.41,Euro,ACH,1 2022/08/25 17:10,0219370,80A5846C0,01922,800FE8220,17130.26,US Dollar,17130.26,US Dollar,ACH,1 2022/08/27 12:55,0219370,80A5846C0,0218145,80C1FD6D0,13931.45,US Dollar,13931.45,US Dollar,ACH,1 2022/09/05 16:16,0219370,80A5846C0,012773,802EBDC40,15752.32,US Dollar,15752.32,US Dollar,ACH,1 2022/09/06 16:14,0219370,80A5846C0,012055,810055130,16809.78,Euro,16809.78,Euro,ACH,1 2022/09/29 00:47,0219370,80A5846C0,01938,802DC6810,15015.14,Euro,15015.14,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/01 19:32,023517,805CD5520,0281617,826D4C2E0,9563.32,US Dollar,9563.32,US Dollar,ACH,1 2022/08/19 17:29,0281617,826D4C2E0,00357,813C73850,8811.47,Euro,8811.47,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/01 20:25,00105904,827F427E0,0253760,8199B5A40,17478.16,US Dollar,17478.16,US Dollar,ACH,1 2022/08/06 07:33,0253760,8199B5A40,001891,800C4DFC0,17151.00,US Dollar,17151.00,US Dollar,ACH,1 2022/08/27 10:37,001891,800C4DFC0,0125161,81E12CE90,16916.19,US Dollar,16916.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/01 21:04,0193168,823924790,0094197,823925180,11797.52,UK Pound,11797.52,UK Pound,ACH,1 2022/08/09 10:02,0193168,823924790,0296563,823924980,1803.50,UK Pound,1803.50,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/01 23:36,0274357,81C4DCD40,0282,81C4DCCF0,1186498.61,Ruble,1186498.61,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/08/02 00:04,0074695,81C54C0B0,0282,81C54C100,79123.59,Ruble,79123.59,Ruble,ACH,1 2022/08/13 00:19,0173410,81C54C150,0282,81C54C100,748241.32,Ruble,748241.32,Ruble,ACH,1 2022/08/13 13:38,0282,81C54C100,0282,81C54C100,714784.82,Ruble,714784.82,Ruble,ACH,1 2022/09/11 13:00,0282,81C54C100,0074695,81C54C0B0,1503619.96,Ruble,1503619.96,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/08 09:04,0165025,81F4D5DE0,0018018,80B4E19E0,2540.74,Euro,2540.74,Euro,ACH,1 2022/08/20 10:08,0018018,80B4E19E0,011,80F8D9F60,3171.72,US Dollar,3171.72,US Dollar,ACH,1 2022/08/10 04:59,0218594,80CC95C60,0248244,81F83B350,3024.44,US Dollar,3024.44,US Dollar,ACH,1 2022/08/18 19:07,0248244,81F83B350,002247,801065C00,2524.21,Euro,2524.21,Euro,ACH,1 2022/08/18 12:33,0254963,81E5CB360,0226979,81D5BD6A0,18085.92,US Dollar,18085.92,US Dollar,ACH,1 2022/09/07 15:03,0226979,81D5BD6A0,0235948,80F916130,16416.68,Euro,16416.68,Euro,ACH,1 2022/08/07 06:14,0244483,81AD15730,022118,8083B1C20,11864.54,US Dollar,11864.54,US Dollar,ACH,1 2022/08/20 17:58,022118,8083B1C20,00519,807E3F1B0,9422.22,Euro,9422.22,Euro,ACH,1 2022/08/08 10:09,011,80B2C3930,002942,8017ABCA0,3653.60,US Dollar,3653.60,US Dollar,ACH,1 2022/08/14 19:53,002942,8017ABCA0,0244268,82300D470,3041.75,Euro,3041.75,Euro,ACH,1 2022/08/09 15:23,005549,80331AC90,0194895,823D44140,3197.78,UK Pound,3197.78,UK Pound,ACH,1 2022/08/25 09:14,0194895,823D44140,0031213,820834840,3524.91,Euro,3524.91,Euro,ACH,1 2022/08/03 12:39,0225875,80E28AEF0,0031011,80B7AF5B0,8988.51,Euro,8988.51,Euro,ACH,1 2022/08/12 09:53,0031011,80B7AF5B0,0192673,8223622D0,8439.05,UK Pound,8439.05,UK Pound,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/02 00:51,02107327,82CF9AB80,02124665,82E7B8580,7763.18,Australian Dollar,7763.18,Australian Dollar,ACH,1 2022/08/23 03:21,02124665,82E7B8580,02107327,82CF9AB80,7745.69,Australian Dollar,7745.69,Australian Dollar,ACH,1 2022/08/22 09:08,02107327,82CF9AB80,00125143,82E7B8340,12160.62,Australian Dollar,12160.62,Australian Dollar,ACH,1 2022/09/05 11:41,00125143,82E7B8340,02107327,82CF9AB80,12160.62,Australian Dollar,12160.62,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/09 12:30,005,80C1F0980,023,811AF7CE0,362288.79,Yen,362288.79,Yen,ACH,1 2022/08/13 23:55,023,811AF7CE0,005,80824CF90,353026.47,Yen,353026.47,Yen,ACH,1 2022/08/03 18:12,005,80824CF90,013,80008C270,257267.97,Yen,257267.97,Yen,ACH,1 2022/08/16 02:12,013,80008C270,023,811AF7C40,263730.95,Yen,263730.95,Yen,ACH,1 2022/08/13 18:01,023,811AF7C40,013,80824FD40,142445.81,Yen,142445.81,Yen,ACH,1 2022/08/15 10:53,013,80824FD40,005,80C1F0980,141030.04,Yen,141030.04,Yen,ACH,1 2022/08/05 13:32,0022177,80824F9D0,005,80008D800,682100.98,Yen,682100.98,Yen,ACH,1 2022/08/30 16:15,005,80008D800,0022177,80824F9D0,660159.30,Yen,660159.30,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/08/02 02:32,001315,806D3B310,005754,80C9E9740,11656.42,US Dollar,11656.42,US Dollar,ACH,1 2022/09/05 16:25,005754,80C9E9740,003497,808381640,9142.04,Euro,9142.04,Euro,ACH,1 2022/08/05 22:46,003497,808381640,0020187,80AF0D060,9944.42,US Dollar,9944.42,US Dollar,ACH,1 2022/08/31 09:43,0020187,80AF0D060,0011696,807EC0F70,8348.27,Euro,8348.27,Euro,ACH,1 2022/08/30 13:14,0011696,807EC0F70,0113503,813F93AE0,8820.43,US Dollar,8820.43,US Dollar,ACH,1 2022/08/23 15:27,0113503,813F93AE0,001315,806D3B310,8600.81,US Dollar,8600.81,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/08/02 03:04,004,81C4E0F70,004,81B4513F0,895840.49,Ruble,895840.49,Ruble,ACH,1 2022/08/06 14:55,0273394,81C4E1010,004,81B4513F0,1281536.23,Ruble,1281536.23,Ruble,ACH,1 2022/08/10 08:34,0274925,81C4E10B0,004,81B4513F0,1045617.61,Ruble,1045617.61,Ruble,ACH,1 2022/08/10 10:10,0271353,81B4A9090,004,81B4513F0,203440.90,Ruble,203440.90,Ruble,ACH,1 2022/08/30 02:07,0171126,81B5D0360,004,81B4513F0,156328.69,Ruble,156328.69,Ruble,ACH,1 2022/09/04 12:33,0174147,81C4E1320,004,81B4513F0,666635.79,Ruble,666635.79,Ruble,ACH,1 2022/09/05 13:37,0173410,81AF181A0,004,81B4513F0,1413202.65,Ruble,1413202.65,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/02 03:04,015920,8179ED2D0,0130058,80CF9E200,14293.67,Euro,14293.67,Euro,ACH,1 2022/08/20 22:04,0130058,80CF9E200,00519,800B88ED0,14293.67,Euro,14293.67,Euro,ACH,1 2022/08/02 15:06,015920,8179ED2D0,0223004,812214EC0,19651.92,US Dollar,19651.92,US Dollar,ACH,1 2022/08/21 22:05,0223004,812214EC0,00519,800B88ED0,17151.15,Euro,17151.15,Euro,ACH,1 2022/08/17 13:00,015920,8179ED2D0,0116154,80642CCA0,12977.55,Euro,12977.55,Euro,ACH,1 2022/08/27 01:19,0116154,80642CCA0,00519,800B88ED0,13888.96,Euro,13888.96,Euro,ACH,1 2022/08/19 12:07,015920,8179ED2D0,0211545,81F664DF0,13969.29,US Dollar,13969.29,US Dollar,ACH,1 2022/09/05 05:28,0211545,81F664DF0,00519,800B88ED0,14487.25,Euro,14487.25,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/02 03:12,027,8218CD200,024468,803F28740,65974.22,Yuan,65974.22,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/02 06:29,0033382,811CA2110,01538,8031D2F20,11033.64,Euro,11033.64,Euro,ACH,1 2022/08/23 16:13,01538,8031D2F20,0174493,81C3C6D90,1127339.61,Ruble,1127339.61,Ruble,ACH,1 2022/08/03 05:59,0033382,811CA2110,0214988,8080164F0,1687020945.44,Euro,1687020945.44,Euro,ACH,1 2022/08/23 19:19,0214988,8080164F0,0174493,81C3C6D90,149969117771.22,Ruble,149969117771.22,Ruble,ACH,1 2022/08/04 05:29,0033382,811CA2110,0235203,80E1DF4A0,24642.45,Yuan,24642.45,Yuan,ACH,1 2022/08/26 08:04,0235203,80E1DF4A0,0174493,81C3C6D90,237526.70,Ruble,237526.70,Ruble,ACH,1 2022/08/05 02:43,0033382,811CA2110,0223004,80F9C55A0,16605.85,US Dollar,16605.85,US Dollar,ACH,1 2022/08/28 11:48,0223004,80F9C55A0,0174493,81C3C6D90,1292001.38,Ruble,1292001.38,Ruble,ACH,1 2022/08/11 07:23,0033382,811CA2110,0153021,81A63AFD0,18484.51,US Dollar,18484.51,US Dollar,ACH,1 2022/09/01 14:59,0153021,81A63AFD0,0174493,81C3C6D90,1236981.49,Ruble,1236981.49,Ruble,ACH,1 2022/08/12 08:16,0033382,811CA2110,0243555,8143BDC80,885451.17,Rupee,885451.17,Rupee,ACH,1 2022/09/03 08:11,0243555,8143BDC80,0174493,81C3C6D90,897707.62,Ruble,897707.62,Ruble,ACH,1 2022/08/16 07:31,0033382,811CA2110,007565,8048846C0,8400.82,Euro,8400.82,Euro,ACH,1 2022/09/03 11:00,007565,8048846C0,0174493,81C3C6D90,765898.11,Ruble,765898.11,Ruble,ACH,1 2022/08/16 13:21,0033382,811CA2110,021617,801C01260,2847726888.74,Euro,2847726888.74,Euro,ACH,1 2022/09/03 13:51,021617,801C01260,0174493,81C3C6D90,268156773245.07,Ruble,268156773245.07,Ruble,ACH,1 2022/08/23 14:29,0033382,811CA2110,0125079,81215E250,2757.32,Euro,2757.32,Euro,ACH,1 2022/09/04 18:20,0125079,81215E250,0174493,81C3C6D90,235912.81,Ruble,235912.81,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/02 06:49,002258,801179E20,015808,8031466A0,7973.92,US Dollar,7973.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/08/02 07:18,012874,805BF1830,023629,8024C80D0,16795.48,US Dollar,16795.48,US Dollar,ACH,1 2022/08/11 18:09,025445,8024F7F10,023629,8024C80D0,14645937.07,US Dollar,14645937.07,US Dollar,ACH,1 2022/08/23 12:11,020,8003915B0,023629,8024C80D0,10904.20,US Dollar,10904.20,US Dollar,ACH,1 2022/08/23 01:10,023629,8024C80D0,000,80660F1B0,163.13,US Dollar,163.13,US Dollar,ACH,1 2022/08/23 13:38,023629,8024C80D0,025,808166FA0,41799.88,Yuan,41799.88,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/08/02 07:10,02408,800723C80,022088,800E0C810,6637.07,US Dollar,6637.07,US Dollar,ACH,1 2022/08/04 07:44,021617,801DFBA10,022088,800E0C810,11297.14,US Dollar,11297.14,US Dollar,ACH,1 2022/08/08 19:12,001315,801A10B10,022088,800E0C810,19035.92,US Dollar,19035.92,US Dollar,ACH,1 2022/08/10 05:06,0114675,8062E7DC0,022088,800E0C810,4077.51,US Dollar,4077.51,US Dollar,ACH,1 2022/08/10 15:40,022217,803AE18D0,022088,800E0C810,3630.95,US Dollar,3630.95,US Dollar,ACH,1 2022/08/12 11:20,027731,80764EAF0,022088,800E0C810,457.64,US Dollar,457.64,US Dollar,ACH,1 2022/09/03 07:55,0214515,805BE1D10,022088,800E0C810,9929.67,US Dollar,9929.67,US Dollar,ACH,1 2022/09/05 19:21,008713,803F99300,022088,800E0C810,12514.22,US Dollar,12514.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/02 09:28,018234,803143B80,001488,803143B30,7952.34,US Dollar,7952.34,US Dollar,ACH,1 2022/08/04 12:56,001488,803143B30,018234,803143B80,7667.48,US Dollar,7667.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/08/02 09:13,0110373,80A0ECD90,0077937,81D574DA0,1370229.72,Ruble,1370229.72,Ruble,ACH,1 2022/08/11 18:42,0017071,81B9E54B0,0077937,81D574DA0,977979.03,Ruble,977979.03,Ruble,ACH,1 2022/08/12 15:24,0235033,810C8A4D0,0077937,81D574DA0,432723.39,Ruble,432723.39,Ruble,ACH,1 2022/08/18 06:48,0014619,80C36F830,0077937,81D574DA0,694974.53,Ruble,694974.53,Ruble,ACH,1 2022/08/22 01:42,0012845,80BDBFE30,0077937,81D574DA0,1068305.64,Ruble,1068305.64,Ruble,ACH,1 2022/08/23 11:41,023285,8018E70F0,0077937,81D574DA0,635888.52,Ruble,635888.52,Ruble,ACH,1 2022/09/06 04:36,0160367,816CB3C70,0077937,81D574DA0,1464254.92,Ruble,1464254.92,Ruble,ACH,1 2022/09/06 19:54,0077937,81D574DA0,0213772,806E7F0E0,16583.75,Euro,16583.75,Euro,ACH,1 2022/09/15 16:05,0077937,81D574DA0,0219763,813C79E30,962.22,Euro,962.22,Euro,ACH,1 2022/09/19 16:16,0077937,81D574DA0,008174,8088E2070,8926.11,Euro,8926.11,Euro,ACH,1 2022/10/11 13:29,0077937,81D574DA0,002942,803845360,19996.76,US Dollar,19996.76,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/02 09:50,022217,8030F8E30,002695,8030F9020,6548.56,US Dollar,6548.56,US Dollar,ACH,1 2022/08/02 06:37,002695,8030F9020,022217,8030F8E30,6548.56,US Dollar,6548.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/02 10:05,0055200,81693DB60,023285,8040DDD70,10367.10,US Dollar,10367.10,US Dollar,ACH,1 2022/08/20 08:01,023285,8040DDD70,007565,8030939B0,8295.17,Euro,8295.17,Euro,ACH,1 2022/08/02 13:49,0055200,81693DB60,015133,8023E19E0,4243.12,US Dollar,4243.12,US Dollar,ACH,1 2022/08/20 11:17,015133,8023E19E0,007565,8030939B0,3621.08,Euro,3621.08,Euro,ACH,1 2022/08/03 06:15,0055200,81693DB60,0260305,8180DFC30,1310841.09,Rupee,1310841.09,Rupee,ACH,1 2022/08/20 15:38,0260305,8180DFC30,007565,8030939B0,15231.63,Euro,15231.63,Euro,ACH,1 2022/08/03 16:26,0055200,81693DB60,0221684,809E5DB90,14014.75,Euro,14014.75,Euro,ACH,1 2022/08/23 09:35,0221684,809E5DB90,007565,8030939B0,14014.75,Euro,14014.75,Euro,ACH,1 2022/08/06 12:48,0055200,81693DB60,005783,8052E4170,31921042.04,US Dollar,31921042.04,US Dollar,ACH,1 2022/08/24 17:15,005783,8052E4170,007565,8030939B0,21859549.46,Euro,21859549.46,Euro,ACH,1 2022/08/06 14:49,0055200,81693DB60,0245868,810D0D0A0,1596636.35,Yen,1596636.35,Yen,ACH,1 2022/08/25 16:09,0245868,810D0D0A0,007565,8030939B0,10611.89,Euro,10611.89,Euro,ACH,1 2022/08/07 21:42,0055200,81693DB60,015093,803D4C0A0,12723.82,Euro,12723.82,Euro,ACH,1 2022/08/26 11:25,015093,803D4C0A0,007565,8030939B0,12213.33,Euro,12213.33,Euro,ACH,1 2022/08/08 11:55,0055200,81693DB60,001315,807C58320,9162.93,US Dollar,9162.93,US Dollar,ACH,1 2022/08/27 19:22,001315,807C58320,007565,8030939B0,7819.64,Euro,7819.64,Euro,ACH,1 2022/08/09 17:18,0055200,81693DB60,0120749,807C81C00,7480.84,Euro,7480.84,Euro,ACH,1 2022/08/28 05:17,0120749,807C81C00,007565,8030939B0,7163.19,Euro,7163.19,Euro,ACH,1 2022/08/11 15:37,0055200,81693DB60,018270,80D9E66C0,6811.81,US Dollar,6811.81,US Dollar,ACH,1 2022/08/28 15:38,018270,80D9E66C0,007565,8030939B0,5813.20,Euro,5813.20,Euro,ACH,1 2022/08/12 15:07,0055200,81693DB60,023104,80CCC86A0,11090.95,US Dollar,11090.95,US Dollar,ACH,1 2022/08/30 08:06,023104,80CCC86A0,007565,8030939B0,8236.74,Euro,8236.74,Euro,ACH,1 2022/08/15 08:42,0055200,81693DB60,027497,807B8DB70,5356.61,Euro,5356.61,Euro,ACH,1 2022/08/31 08:30,027497,807B8DB70,007565,8030939B0,5114.32,Euro,5114.32,Euro,ACH,1 2022/08/15 15:23,0055200,81693DB60,002933,803964BF0,4025.63,US Dollar,4025.63,US Dollar,ACH,1 2022/09/03 09:39,002933,803964BF0,007565,8030939B0,3435.47,Euro,3435.47,Euro,ACH,1 2022/08/16 16:26,0055200,81693DB60,0125720,80B881A60,3635.45,Euro,3635.45,Euro,ACH,1 2022/09/03 11:57,0125720,80B881A60,007565,8030939B0,3438.90,Euro,3438.90,Euro,ACH,1 2022/08/19 09:12,0055200,81693DB60,0228570,81418F3D0,9652.29,US Dollar,9652.29,US Dollar,ACH,1 2022/09/03 12:13,0228570,81418F3D0,007565,8030939B0,8237.26,Euro,8237.26,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/08/02 11:39,0274357,81B447700,0130565,8299309D0,14916.90,US Dollar,14916.90,US Dollar,ACH,1 2022/08/04 17:51,0130565,8299309D0,0125314,8138FAE60,12730.08,Euro,12730.08,Euro,ACH,1 2022/08/08 00:57,0125314,8138FAE60,0014173,8080DB910,12364.14,Euro,12364.14,Euro,ACH,1 2022/08/12 06:09,0014173,8080DB910,022147,8056C1F60,14231.10,US Dollar,14231.10,US Dollar,ACH,1 2022/08/12 08:45,022147,8056C1F60,0129312,8216763B0,12144.82,Euro,12144.82,Euro,ACH,1 2022/08/22 18:07,0129312,8216763B0,0043058,823E4C170,12144.82,Euro,12144.82,Euro,ACH,1 2022/08/23 19:06,0043058,823E4C170,0117307,809CAC7F0,14231.10,US Dollar,14231.10,US Dollar,ACH,1 2022/08/24 18:51,0117307,809CAC7F0,0273832,81D7FD3B0,92870.20,Yuan,92870.20,Yuan,ACH,1 2022/08/28 11:29,0273832,81D7FD3B0,00519,809B00320,11833.41,Euro,11833.41,Euro,ACH,1 2022/08/28 15:44,00519,809B00320,0210957,804EF9AC0,14344.50,US Dollar,14344.50,US Dollar,ACH,1 2022/08/29 13:48,0210957,804EF9AC0,0119371,80CC02030,12241.60,Euro,12241.60,Euro,ACH,1 2022/09/02 17:23,0119371,80CC02030,0191369,821C19F30,12005.61,UK Pound,12005.61,UK Pound,ACH,1 2022/09/04 14:03,0191369,821C19F30,0274357,81B447700,1206515.66,Ruble,1206515.66,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/08/02 15:23,0054376,817C57A00,0222716,8109D5F00,1576.99,US Dollar,1576.99,US Dollar,ACH,1 2022/08/03 11:11,0014469,80A79F600,0222716,8109D5F00,12948.73,US Dollar,12948.73,US Dollar,ACH,1 2022/08/11 12:42,0124331,80AEE3C50,0222716,8109D5F00,12395.49,US Dollar,12395.49,US Dollar,ACH,1 2022/08/13 18:04,0011487,81C5B4D60,0222716,8109D5F00,13066.10,US Dollar,13066.10,US Dollar,ACH,1 2022/08/15 15:45,0186747,825816730,0222716,8109D5F00,9402.66,US Dollar,9402.66,US Dollar,ACH,1 2022/08/21 16:09,012773,80AD45950,0222716,8109D5F00,10392.79,US Dollar,10392.79,US Dollar,ACH,1 2022/08/24 02:04,0116714,828A05740,0222716,8109D5F00,2810.18,US Dollar,2810.18,US Dollar,ACH,1 2022/08/24 09:47,0296563,823FB61E0,0222716,8109D5F00,16128.37,US Dollar,16128.37,US Dollar,ACH,1 2022/08/28 19:22,0192858,8245E8010,0222716,8109D5F00,4990.85,US Dollar,4990.85,US Dollar,ACH,1 2022/08/31 14:59,006391,8055A5130,0222716,8109D5F00,5057.93,US Dollar,5057.93,US Dollar,ACH,1 2022/09/02 15:19,0045672,822B7B790,0222716,8109D5F00,1307.09,US Dollar,1307.09,US Dollar,ACH,1 2022/09/06 03:00,0211169,804528EC0,0222716,8109D5F00,11401.48,US Dollar,11401.48,US Dollar,ACH,1 2022/09/06 21:43,0222716,8109D5F00,0210957,824C88E10,12504.51,US Dollar,12504.51,US Dollar,ACH,1 2022/10/11 09:17,0222716,8109D5F00,0094198,825006C10,2556.76,UK Pound,2556.76,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/02 16:01,0211929,804D9DB50,0185833,8244822C0,7370.87,US Dollar,7370.87,US Dollar,ACH,1 2022/08/15 17:33,0185833,8244822C0,011520,8092977C0,5161.66,Euro,5161.66,Euro,ACH,1 2022/08/04 11:19,0211929,804D9DB50,0210833,81E715440,12876.28,US Dollar,12876.28,US Dollar,ACH,1 2022/08/16 13:56,0210833,81E715440,011520,8092977C0,10988.62,Euro,10988.62,Euro,ACH,1 2022/08/04 14:56,0211929,804D9DB50,001137,8018732E0,8648.29,Euro,8648.29,Euro,ACH,1 2022/08/18 04:20,001137,8018732E0,011520,8092977C0,8322.23,Euro,8322.23,Euro,ACH,1 2022/08/05 17:43,0211929,804D9DB50,0192315,82488D6D0,8771.46,UK Pound,8771.46,UK Pound,ACH,1 2022/08/19 16:29,0192315,82488D6D0,011520,8092977C0,9419.47,Euro,9419.47,Euro,ACH,1 2022/08/05 18:07,0211929,804D9DB50,01213,800869400,13290.43,Euro,13290.43,Euro,ACH,1 2022/08/20 13:53,01213,800869400,011520,8092977C0,11518.30,Euro,11518.30,Euro,ACH,1 2022/08/08 09:24,0211929,804D9DB50,0231990,80D2EF900,41197.82,Yuan,41197.82,Yuan,ACH,1 2022/08/21 19:10,0231990,80D2EF900,011520,8092977C0,5213.23,Euro,5213.23,Euro,ACH,1 2022/08/08 10:15,0211929,804D9DB50,005990,8056F8420,9010.29,US Dollar,9010.29,US Dollar,ACH,1 2022/08/24 16:01,005990,8056F8420,011520,8092977C0,7278.35,Euro,7278.35,Euro,ACH,1 2022/08/10 00:23,0211929,804D9DB50,0235421,80D06A490,14325.07,US Dollar,14325.07,US Dollar,ACH,1 2022/08/28 17:24,0235421,80D06A490,011520,8092977C0,15126.68,Euro,15126.68,Euro,ACH,1 2022/08/10 18:11,0211929,804D9DB50,0216700,80DFAFB00,34878.39,Yuan,34878.39,Yuan,ACH,1 2022/08/31 17:00,0216700,80DFAFB00,011520,8092977C0,4444.16,Euro,4444.16,Euro,ACH,1 2022/08/12 01:06,0211929,804D9DB50,00214,803E2BDA0,4843.93,US Dollar,4843.93,US Dollar,ACH,1 2022/09/02 13:08,00214,803E2BDA0,011520,8092977C0,4813.87,Euro,4813.87,Euro,ACH,1 2022/08/15 13:04,0211929,804D9DB50,006,821803A90,8796.20,UK Pound,8796.20,UK Pound,ACH,1 2022/09/03 22:13,006,821803A90,011520,8092977C0,11960.22,Euro,11960.22,Euro,ACH,1 2022/08/15 13:39,0211929,804D9DB50,0149224,81BDFD2A0,15763.59,Euro,15763.59,Euro,ACH,1 2022/09/04 04:16,0149224,81BDFD2A0,011520,8092977C0,13296.73,Euro,13296.73,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/18 14:03,00357,80090F4D0,0010,8220199F0,3536.90,UK Pound,3536.90,UK Pound,ACH,1 2022/08/15 17:12,0279778,81FE07970,0073901,81C12C810,1173975.86,Ruble,1173975.86,Ruble,ACH,1 2022/08/02 16:55,02104742,82CC337B0,016220,82707E360,6287.42,US Dollar,6287.42,US Dollar,ACH,1 2022/08/17 14:40,0240375,812490F70,0279269,81EDF0060,3133.88,US Dollar,3133.88,US Dollar,ACH,1 2022/08/07 09:45,0023573,80BF88E60,0234355,816B80DD0,10018.75,US Dollar,10018.75,US Dollar,ACH,1 2022/08/14 14:01,0024545,80F640CF0,0133185,8116CFBE0,1716046.48,Yen,1716046.48,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/02 18:00,00741,801EB6300,0257576,82E627EF0,994.67,US Dollar,994.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/03 11:02,01126144,82E7BB000,029,82E7BAE10,23704.82,Australian Dollar,23704.82,Australian Dollar,ACH,1 2022/08/27 13:45,029,82E7BAE10,01126144,82E7BB000,22485.01,Australian Dollar,22485.01,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/02 19:44,013459,80257DAE0,0142807,81017E550,1333608.82,Yen,1333608.82,Yen,ACH,1 2022/08/15 18:08,013459,80257DAE0,027332,802DA4FB0,12666.45,US Dollar,12666.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/02 20:23,0148470,823F05B80,0117362,823F05BD0,16406.82,US Dollar,16406.82,US Dollar,ACH,1 2022/09/04 14:54,0117362,823F05BD0,0148470,823F05B80,16447.26,US Dollar,16447.26,US Dollar,ACH,1 2022/08/14 09:58,0148470,823F05B80,02776,800F28540,40.44,US Dollar,40.44,US Dollar,ACH,1 2022/09/03 06:32,02776,800F28540,0148470,823F05B80,5181.92,US Dollar,5181.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/02 22:59,02123077,82E489EB0,00123652,82E48A0A0,1988.71,Australian Dollar,1988.71,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/15 17:07,0114420,80CF72D60,015781,80299B700,10817.50,US Dollar,10817.50,US Dollar,ACH,1 2022/08/17 06:28,015781,80299B700,014805,804EBBFD0,8944.39,Euro,8944.39,Euro,ACH,1 2022/08/04 07:20,02470,8004455B0,0225732,80BBA8B70,13024.91,US Dollar,13024.91,US Dollar,ACH,1 2022/08/21 11:52,0225732,80BBA8B70,022118,801636370,12643.58,US Dollar,12643.58,US Dollar,ACH,1 2022/08/05 15:47,025733,804E98A90,029520,80740D670,1851.51,Euro,1851.51,Euro,ACH,1 2022/08/10 13:51,029520,80740D670,02776,80883E130,2035.62,US Dollar,2035.62,US Dollar,ACH,1 2022/08/09 20:11,003,800142BA0,0216302,806D58630,13513.82,Euro,13513.82,Euro,ACH,1 2022/08/20 23:50,0216302,806D58630,011,8002FD7D0,13513.82,Euro,13513.82,Euro,ACH,1 2022/08/18 11:13,023373,802764B50,014943,807172900,4475.84,Euro,4475.84,Euro,ACH,1 2022/08/23 14:37,014943,807172900,016041,8094A4160,5244.71,US Dollar,5244.71,US Dollar,ACH,1 2022/08/08 10:16,0014531,8084AF1C0,0213620,80A782CA0,4912.51,US Dollar,4912.51,US Dollar,ACH,1 2022/08/09 13:44,0213620,80A782CA0,007232,8052B3060,4102.49,Euro,4102.49,Euro,ACH,1 2022/08/10 09:40,002589,805639E40,0219031,80F054AA0,10252.64,Euro,10252.64,Euro,ACH,1 2022/08/26 09:56,0219031,80F054AA0,026746,806184D30,10126.02,Euro,10126.02,Euro,ACH,1 2022/08/07 17:20,0029455,80EC85B00,014745,809752D90,8933.21,US Dollar,8933.21,US Dollar,ACH,1 2022/08/15 05:41,014745,809752D90,006419,8039641A0,8922.66,US Dollar,8922.66,US Dollar,ACH,1 2022/08/18 00:00,0119227,807C29730,02597,800AD91C0,725.45,US Dollar,725.45,US Dollar,ACH,1 2022/08/27 01:49,02597,800AD91C0,017200,80A1DDF60,750.39,US Dollar,750.39,US Dollar,ACH,1 2022/08/14 20:01,0012877,809066FD0,004701,803933E70,4661.25,Euro,4661.25,Euro,ACH,1 2022/08/24 15:36,004701,803933E70,022456,806187200,5461.97,US Dollar,5461.97,US Dollar,ACH,1 2022/08/06 12:54,0014442,80B83FEC0,02470,8003E00A0,7359.91,Euro,7359.91,Euro,ACH,1 2022/08/07 09:06,02470,8003E00A0,0113471,805D7BFE0,6908.31,Euro,6908.31,Euro,ACH,1 2022/08/13 15:59,0116048,80A7B68A0,0131969,80DF8D440,23290.84,Yuan,23290.84,Yuan,ACH,1 2022/08/30 23:54,0131969,80DF8D440,011054,80878B630,2798.14,Euro,2798.14,Euro,ACH,1 2022/08/10 21:22,00718,806C2D6E0,008713,80D212F90,39303.73,Yuan,39303.73,Yuan,ACH,1 2022/09/04 20:26,008713,80D212F90,013,80A064250,595022.40,Yen,595022.40,Yen,ACH,1 2022/08/19 18:15,01601,801A3C150,00718,8004DE440,11846.45,US Dollar,11846.45,US Dollar,ACH,1 2022/09/06 12:22,00718,8004DE440,027731,808ADD820,11250.48,US Dollar,11250.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/03 00:55,02124910,83223E180,00133500,83223E1D0,7785.02,Australian Dollar,7785.02,Australian Dollar,ACH,1 2022/08/03 11:57,00133500,83223E1D0,00133500,83223E1D0,21316.61,Australian Dollar,21316.61,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/03 01:20,004928,80417CFF0,0110319,8071690C0,4032.01,Euro,4032.01,Euro,ACH,1 2022/08/07 14:02,0110319,8071690C0,020,8039A5770,4329.28,US Dollar,4329.28,US Dollar,ACH,1 2022/08/13 15:46,020,8039A5770,0015333,80D9390C0,4221.44,US Dollar,4221.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/08/03 01:34,0135445,80E730810,00718,80583AB40,733.98,US Dollar,733.98,US Dollar,ACH,1 2022/08/12 13:46,0131969,80DF6A960,00718,80583AB40,18753.96,US Dollar,18753.96,US Dollar,ACH,1 2022/08/22 19:02,0129312,817BF8B00,00718,80583AB40,14750.03,US Dollar,14750.03,US Dollar,ACH,1 2022/08/31 17:08,0092917,8240BD820,00718,80583AB40,13171.01,US Dollar,13171.01,US Dollar,ACH,1 2022/08/31 18:04,00718,80583AB40,0242112,810601E40,1977307.53,Yen,1977307.53,Yen,ACH,1 2022/09/08 14:52,00718,80583AB40,007232,8080A5860,7016.52,Euro,7016.52,Euro,ACH,1 2022/09/30 11:48,00718,80583AB40,0241905,80F93FBD0,5423.84,US Dollar,5423.84,US Dollar,ACH,1 2022/10/01 05:45,00718,80583AB40,018576,807F30CD0,13683.20,US Dollar,13683.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/08/03 02:05,0013820,809C23C10,022088,803C648E0,16033.47,US Dollar,16033.47,US Dollar,ACH,1 2022/08/29 19:18,022088,803C648E0,0212261,8081098D0,12743.46,Euro,12743.46,Euro,ACH,1 2022/08/17 20:41,0212261,8081098D0,0120749,8094C57C0,12743.46,Euro,12743.46,Euro,ACH,1 2022/08/26 10:56,0120749,8094C57C0,0262308,8171C5110,1096707.69,Rupee,1096707.69,Rupee,ACH,1 2022/08/14 16:37,0262308,8171C5110,0010753,80B98DFC0,12743.46,Euro,12743.46,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/03 02:18,0022177,80A061790,0037913,81E946A40,11476.45,Euro,11476.45,Euro,ACH,1 2022/08/18 01:34,0037913,81E946A40,029772,814257460,12373.11,US Dollar,12373.11,US Dollar,ACH,1 2022/08/06 16:07,0022177,80A061790,0243641,810E3E2C0,402605.00,Yen,402605.00,Yen,ACH,1 2022/08/24 14:00,0243641,810E3E2C0,029772,814257460,4754.83,US Dollar,4754.83,US Dollar,ACH,1 2022/08/10 03:10,0022177,80A061790,0119227,8095BA950,1785.95,Euro,1785.95,Euro,ACH,1 2022/08/25 05:04,0119227,8095BA950,029772,814257460,1697.05,US Dollar,1697.05,US Dollar,ACH,1 2022/08/11 12:34,0022177,80A061790,0223123,80C65F0A0,43170.01,Yuan,43170.01,Yuan,ACH,1 2022/08/27 09:47,0223123,80C65F0A0,029772,814257460,6354.61,US Dollar,6354.61,US Dollar,ACH,1 2022/08/11 13:37,0022177,80A061790,025445,8031EC240,3840.70,US Dollar,3840.70,US Dollar,ACH,1 2022/08/27 16:08,025445,8031EC240,029772,814257460,4605.84,US Dollar,4605.84,US Dollar,ACH,1 2022/08/11 14:49,0022177,80A061790,0127265,80FF30B70,735198.31,Yen,735198.31,Yen,ACH,1 2022/08/29 03:38,0127265,80FF30B70,029772,814257460,6975.32,US Dollar,6975.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/03 03:48,0114767,80C2A8DB0,026916,809A89B00,23162076.61,US Dollar,23162076.61,US Dollar,ACH,1 2022/08/15 05:24,026916,809A89B00,0114767,80C2A8DB0,19124537.90,Euro,19124537.90,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/03 04:37,025733,829EA4120,0240115,829EA4170,10103.47,US Dollar,10103.47,US Dollar,ACH,1 2022/08/24 17:47,0240115,829EA4170,025733,829EA4120,10103.47,US Dollar,10103.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/03 06:37,01601,8030F72E0,027731,8030F7110,745.52,US Dollar,745.52,US Dollar,ACH,1 2022/08/03 13:48,027731,8030F7110,01601,8030F72E0,5575.53,US Dollar,5575.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/03 07:30,012582,802A059A0,02776,801CDC190,901.27,US Dollar,901.27,US Dollar,ACH,1 2022/08/08 17:23,02776,801CDC190,014350,805452600,844.44,US Dollar,844.44,US Dollar,ACH,1 2022/08/12 09:28,014350,805452600,027731,8062511E0,808.73,US Dollar,808.73,US Dollar,ACH,1 2022/08/13 13:51,027731,8062511E0,0118817,8077F6270,730.66,Euro,730.66,Euro,ACH,1 2022/08/25 16:55,0118817,8077F6270,005783,80735C4D0,883.27,US Dollar,883.27,US Dollar,ACH,1 2022/08/27 06:51,005783,80735C4D0,004515,801F53490,830.82,US Dollar,830.82,US Dollar,ACH,1 2022/08/27 18:55,004515,801F53490,000,8035F4070,761.60,US Dollar,761.60,US Dollar,ACH,1 2022/09/03 11:27,000,8035F4070,026916,80556D520,761.60,US Dollar,761.60,US Dollar,ACH,1 2022/09/06 09:43,026916,80556D520,012582,802A059A0,811.65,US Dollar,811.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/24 14:10,00122838,82E48F520,0035063,82E48F710,9092.43,US Dollar,9092.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/08/03 12:29,023,811AF7C40,004,80C1F0BA0,121285.14,Yen,121285.14,Yen,ACH,1 2022/08/25 04:17,023,811AF7C40,005,80C1F0980,1686883.84,Yen,1686883.84,Yen,ACH,1 2022/09/03 09:10,023,811AF7C40,005,80824CF90,704128.27,Yen,704128.27,Yen,ACH,1 2022/09/05 10:07,023,811AF7C40,005,80824CDC0,1978999.40,Yen,1978999.40,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/03 14:31,0296563,823924980,0193168,823924790,5762.32,UK Pound,5762.32,UK Pound,ACH,1 2022/08/27 02:59,0193168,823924790,0292706,823924B70,5742.13,UK Pound,5742.13,UK Pound,ACH,1 2022/08/27 16:47,0292706,823924B70,0094197,823925180,6269.15,UK Pound,6269.15,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/08/06 17:28,0210667,8063432A0,0016488,8069A55E0,8300.23,Euro,8300.23,Euro,ACH,1 2022/08/11 04:26,0016488,8069A55E0,0134328,80D514890,65141.33,Yuan,65141.33,Yuan,ACH,1 2022/08/03 23:31,0231990,80C3EEAF0,000,8003C7330,11654.07,US Dollar,11654.07,US Dollar,ACH,1 2022/08/11 16:05,000,8003C7330,0230096,81A2CE120,12296.37,US Dollar,12296.37,US Dollar,ACH,1 2022/08/04 15:07,0051938,81FBF2A70,029383,81AEE7DA0,9215.63,US Dollar,9215.63,US Dollar,ACH,1 2022/08/07 16:04,029383,81AEE7DA0,0050986,812966FE0,906474.79,Yen,906474.79,Yen,ACH,1 2022/08/08 08:15,021418,802465A20,002208,8109BD050,14965.19,US Dollar,14965.19,US Dollar,ACH,1 2022/08/10 16:59,002208,8109BD050,0028462,81505D730,12771.29,Euro,12771.29,Euro,ACH,1 2022/08/09 13:03,0262396,818529B60,0043659,81A71FBB0,39296124.85,US Dollar,39296124.85,US Dollar,ACH,1 2022/08/31 14:55,0043659,81A71FBB0,0027730,825EDF600,36929128.90,US Dollar,36929128.90,US Dollar,ACH,1 2022/08/16 13:58,0244564,811B54020,02597,80054BC80,1647.30,US Dollar,1647.30,US Dollar,ACH,1 2022/08/19 05:44,02597,80054BC80,0053575,81443DEB0,120984.32,Rupee,120984.32,Rupee,ACH,1 2022/08/06 21:09,0274925,81C187110,00867,8005F7EE0,19458.58,US Dollar,19458.58,US Dollar,ACH,1 2022/08/17 09:26,00867,8005F7EE0,0118125,808E0D170,17793.25,Euro,17793.25,Euro,ACH,1 2022/08/18 05:49,0245868,8126695F0,00867,8058A9F40,11332.96,US Dollar,11332.96,US Dollar,ACH,1 2022/09/04 07:52,00867,8058A9F40,023294,8032E9780,11332.96,US Dollar,11332.96,US Dollar,ACH,1 2022/08/10 23:56,0231534,80CA5C660,011054,80740C260,5397.42,Euro,5397.42,Euro,ACH,1 2022/08/16 19:43,011054,80740C260,0017099,813CDDCA0,6148.78,US Dollar,6148.78,US Dollar,ACH,1 2022/08/09 14:28,003,800382E50,0113620,807ADF350,13593.12,US Dollar,13593.12,US Dollar,ACH,1 2022/08/19 19:31,0113620,807ADF350,0156471,817E760A0,938353.79,Rupee,938353.79,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/03 16:01,013,80824FD40,023,811AF7C40,848997.12,Yen,848997.12,Yen,ACH,1 2022/08/18 13:27,023,811AF7C40,005,80C1F0980,934908.63,Yen,934908.63,Yen,ACH,1 2022/08/04 10:57,013,80824FD40,005,80824CF90,1234310.35,Yen,1234310.35,Yen,ACH,1 2022/08/25 15:42,005,80824CF90,005,80C1F0980,1140431.80,Yen,1140431.80,Yen,ACH,1 2022/08/05 06:21,013,80824FD40,004,80C1F0BA0,604430.42,Yen,604430.42,Yen,ACH,1 2022/08/29 16:19,004,80C1F0BA0,005,80C1F0980,489916.37,Yen,489916.37,Yen,ACH,1 2022/08/08 19:50,013,80824FD40,005,80C1F09D0,54787.20,Yen,54787.20,Yen,ACH,1 2022/08/31 14:15,005,80C1F09D0,005,80C1F0980,54323.29,Yen,54323.29,Yen,ACH,1 2022/08/09 15:59,013,80824FD40,005,80824CDC0,733131.06,Yen,733131.06,Yen,ACH,1 2022/09/01 16:39,005,80824CDC0,005,80C1F0980,748666.04,Yen,748666.04,Yen,ACH,1 2022/08/12 21:48,013,80824FD40,0022177,80824F9D0,73492.91,Yen,73492.91,Yen,ACH,1 2022/09/05 13:16,0022177,80824F9D0,005,80C1F0980,78247.82,Yen,78247.82,Yen,ACH,1 2022/08/13 12:17,013,80824FD40,005,80008D800,664260.94,Yen,664260.94,Yen,ACH,1 2022/09/06 20:56,005,80008D800,005,80C1F0980,798775.31,Yen,798775.31,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/03 19:02,0261386,82E5E7D10,0114865,82E5E7C70,7370.18,US Dollar,7370.18,US Dollar,ACH,1 2022/08/12 11:15,0114865,82E5E7C70,0261386,82E5E7D10,6984.95,US Dollar,6984.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/19 11:21,0010217,80E803EF0,0175526,82E62AEA0,2593.86,Yuan,2593.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/03 20:55,015558,8021D35E0,022217,803147D80,13204.83,US Dollar,13204.83,US Dollar,ACH,1 2022/08/31 14:40,022217,803147D80,014988,803147D30,13204.83,US Dollar,13204.83,US Dollar,ACH,1 2022/08/25 09:43,014988,803147D30,015769,802C342C0,12655.98,US Dollar,12655.98,US Dollar,ACH,1 2022/09/04 17:49,015769,802C342C0,015558,8021D35E0,12655.98,US Dollar,12655.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/08/03 21:30,0292729,823C7C430,0252171,81832B840,12952.45,Euro,12952.45,Euro,ACH,1 2022/08/06 15:37,004,81487E600,0252171,81832B840,4290.53,Euro,4290.53,Euro,ACH,1 2022/08/14 14:37,0079066,81D66E3A0,0252171,81832B840,7405.63,Euro,7405.63,Euro,ACH,1 2022/08/17 01:31,028825,81DDCEB00,0252171,81832B840,8046.51,Euro,8046.51,Euro,ACH,1 2022/08/18 15:02,024468,803CE9E30,0252171,81832B840,12978.18,Euro,12978.18,Euro,ACH,1 2022/08/26 18:33,0017099,8155BBAB0,0252171,81832B840,5266.64,Euro,5266.64,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/19 10:15,001894,802C34360,015558,8021D35E0,15702.68,US Dollar,15702.68,US Dollar,ACH,1 2022/08/24 06:54,015558,8021D35E0,015769,802C342C0,14776.34,US Dollar,14776.34,US Dollar,ACH,1 2022/08/10 19:57,001887,802C34270,014988,803147D30,15064.84,US Dollar,15064.84,US Dollar,ACH,1 2022/08/27 12:19,014988,803147D30,001887,802C34270,15114.00,US Dollar,15114.00,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/08/04 02:46,003280,80A299DA0,0159421,81EE0AE10,19760.68,US Dollar,19760.68,US Dollar,ACH,1 2022/08/04 11:06,003280,80A299DA0,0215617,8181AE1D0,537.97,US Dollar,537.97,US Dollar,ACH,1 2022/08/07 20:22,003280,80A299DA0,0012461,81375DF70,12824.04,Euro,12824.04,Euro,ACH,1 2022/08/11 07:55,003280,80A299DA0,02310,8002FE970,731.60,US Dollar,731.60,US Dollar,ACH,1 2022/08/13 13:47,003280,80A299DA0,0193170,823F5A660,4128.34,UK Pound,4128.34,UK Pound,ACH,1 2022/08/14 12:31,003280,80A299DA0,0040839,813A71D60,18369.48,US Dollar,18369.48,US Dollar,ACH,1 2022/08/15 12:23,003280,80A299DA0,022456,819791020,2627.93,US Dollar,2627.93,US Dollar,ACH,1 2022/08/26 13:51,003280,80A299DA0,0041911,811B3B800,1258085.29,Yen,1258085.29,Yen,ACH,1 2022/08/30 20:00,003280,80A299DA0,0229485,81AAF27E0,7565.11,US Dollar,7565.11,US Dollar,ACH,1 2022/09/07 15:17,003280,80A299DA0,0077009,81CBAA5E0,1093177.64,Ruble,1093177.64,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/08/04 03:50,014779,803CB3790,021617,80840A130,4755.20,Euro,4755.20,Euro,ACH,1 2022/08/05 13:29,014779,803CB3790,004,80C4431D0,1688988.82,Yen,1688988.82,Yen,ACH,1 2022/08/11 23:29,014779,803CB3790,0124461,81EE32480,7330.77,US Dollar,7330.77,US Dollar,ACH,1 2022/08/12 11:44,014779,803CB3790,01922,800EC6880,7580.59,US Dollar,7580.59,US Dollar,ACH,1 2022/08/19 11:22,014779,803CB3790,0210690,8074FFA50,65999.47,Yuan,65999.47,Yuan,ACH,1 2022/08/22 17:54,014779,803CB3790,0143592,811AEBB60,2327.32,US Dollar,2327.32,US Dollar,ACH,1 2022/08/23 11:37,014779,803CB3790,015066,819D7C160,2273.53,Euro,2273.53,Euro,ACH,1 2022/08/26 19:40,014779,803CB3790,028101,81D987D60,12659.02,US Dollar,12659.02,US Dollar,ACH,1 2022/09/03 07:14,014779,803CB3790,002933,802E99E70,5575.74,US Dollar,5575.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/08/04 04:58,015558,8056A8B10,00718,80047BCD0,1170.68,US Dollar,1170.68,US Dollar,ACH,1 2022/08/05 16:30,008635,803565E00,00718,80047BCD0,12158.93,US Dollar,12158.93,US Dollar,ACH,1 2022/08/18 11:09,015093,808691720,00718,80047BCD0,17035.52,US Dollar,17035.52,US Dollar,ACH,1 2022/09/06 01:38,005613,807707130,00718,80047BCD0,3800.74,US Dollar,3800.74,US Dollar,ACH,1 2022/09/07 11:51,002942,808649F40,00718,80047BCD0,16236.88,US Dollar,16236.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/04 05:22,0118381,80F1554A0,014805,8069FC930,13777.82,Euro,13777.82,Euro,ACH,1 2022/08/05 00:36,014805,8069FC930,012,8033D9680,108130.20,Yuan,108130.20,Yuan,ACH,1 2022/08/12 15:48,012,8033D9680,0042253,81753DE90,1647370.55,Yen,1647370.55,Yen,ACH,1 2022/08/13 07:21,0042253,81753DE90,014565,805785780,12757.88,Euro,12757.88,Euro,ACH,1 2022/08/15 12:59,014565,805785780,0128539,8178A0C40,11693.46,Euro,11693.46,Euro,ACH,1 2022/09/04 08:36,0128539,8178A0C40,0110536,8159A7DF0,13396.78,US Dollar,13396.78,US Dollar,ACH,1 2022/09/05 17:04,0110536,8159A7DF0,0118381,80F1554A0,13396.78,US Dollar,13396.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/04 05:21,0117777,80CB848C0,0035063,82E48F710,6996.62,US Dollar,6996.62,US Dollar,ACH,1 2022/08/25 15:58,0035063,82E48F710,00122838,82E48F520,9562.63,Australian Dollar,9562.63,Australian Dollar,ACH,1 2022/08/29 15:27,00122838,82E48F520,0117777,80CB848C0,7311.65,US Dollar,7311.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/04 05:44,0296563,823924980,0193168,823924790,12727.41,UK Pound,12727.41,UK Pound,ACH,1 2022/08/08 14:59,0193168,823924790,0094197,823925180,11516.51,UK Pound,11516.51,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/07 10:08,02123077,82E489EB0,00123652,82E48A0A0,734.46,Australian Dollar,734.46,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/08/04 09:57,02954,8009CF170,003136,801329830,6262.52,Euro,6262.52,Euro,ACH,1 2022/08/10 18:02,00544,8015D7320,003136,801329830,2920.78,Euro,2920.78,Euro,ACH,1 2022/08/12 17:45,001216,801ACA480,003136,801329830,3233.74,Euro,3233.74,Euro,ACH,1 2022/08/15 14:52,02310,8018BD060,003136,801329830,12844.69,Euro,12844.69,Euro,ACH,1 2022/08/17 19:58,02408,80106B770,003136,801329830,7150.39,Euro,7150.39,Euro,ACH,1 2022/08/20 16:28,002942,801784020,003136,801329830,15484.02,Euro,15484.02,Euro,ACH,1 2022/08/26 18:24,014988,801E807A0,003136,801329830,11014.13,Euro,11014.13,Euro,ACH,1 2022/08/31 11:53,001503,800AEA2D0,003136,801329830,6388.88,Euro,6388.88,Euro,ACH,1 2022/09/04 12:46,01213,8016EEE00,003136,801329830,899.93,Euro,899.93,Euro,ACH,1 2022/09/06 13:46,01831,80123F500,003136,801329830,16344.15,Euro,16344.15,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/06 18:35,0244858,8128D2540,0027990,80BD7FF30,11800.98,Euro,11800.98,Euro,ACH,1 2022/08/17 15:49,00109992,829967740,0010801,813C28100,16202.10,US Dollar,16202.10,US Dollar,ACH,1 2022/08/20 12:29,0174783,81E03E0C0,0273394,81C656C80,402437.54,Ruble,402437.54,Ruble,ACH,1 2022/08/14 18:18,0214859,805A572F0,0077089,825B0FD00,4464.35,Euro,4464.35,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/18 12:23,0075414,81C0CFA70,0282,81AE464A0,1297788.61,Ruble,1297788.61,Ruble,ACH,1 2022/08/29 00:50,0282,81AE464A0,0174596,81C0CF930,1344690.10,Ruble,1344690.10,Ruble,ACH,1 2022/08/10 11:00,0274635,81B54F090,0174762,81C5694E0,1459903.85,Ruble,1459903.85,Ruble,ACH,1 2022/08/20 06:29,0174762,81C5694E0,0074695,81B5F9CE0,1459903.85,Ruble,1459903.85,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/08/04 12:57,003358,803354770,0121311,805BC6C40,2905.24,Euro,2905.24,Euro,ACH,1 2022/08/05 18:03,003358,803354770,023373,80DE87BF0,19247.51,Yuan,19247.51,Yuan,ACH,1 2022/08/06 20:27,003358,803354770,0027932,80ADA7590,8820.54,Euro,8820.54,Euro,ACH,1 2022/08/07 06:23,003358,803354770,0130977,80CBD5830,7897.31,Euro,7897.31,Euro,ACH,1 2022/08/16 09:59,003358,803354770,01938,8039C3EE0,2434.28,Euro,2434.28,Euro,ACH,1 2022/08/17 15:08,003358,803354770,014225,80978DB20,2244.64,US Dollar,2244.64,US Dollar,ACH,1 2022/08/19 19:52,003358,803354770,0216700,80C8B9990,104077.81,Yuan,104077.81,Yuan,ACH,1 2022/08/23 19:10,003358,803354770,0039377,813111CB0,17172.42,US Dollar,17172.42,US Dollar,ACH,1 2022/08/23 22:34,003358,803354770,025817,8063D0D80,17715.37,US Dollar,17715.37,US Dollar,ACH,1 2022/08/25 10:22,003358,803354770,0215617,809BA7490,14962.14,US Dollar,14962.14,US Dollar,ACH,1 2022/08/27 12:11,003358,803354770,006419,804192790,13569.81,US Dollar,13569.81,US Dollar,ACH,1 2022/08/27 19:18,003358,803354770,016951,8035E5E90,19455.01,US Dollar,19455.01,US Dollar,ACH,1 2022/08/28 19:44,003358,803354770,0048297,811CFA6C0,533590.66,Yen,533590.66,Yen,ACH,1 2022/08/30 10:00,003358,803354770,001698,802090A50,1250.27,Euro,1250.27,Euro,ACH,1 2022/09/04 09:17,003358,803354770,0015068,80DF38980,47917.44,Yuan,47917.44,Yuan,ACH,1 2022/09/07 12:44,003358,803354770,011081,80151FF30,13957.30,US Dollar,13957.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/08/04 13:05,001313,802886420,0225033,80A091360,3069.26,Euro,3069.26,Euro,ACH,1 2022/08/10 10:18,001313,802886420,00867,801CBF210,19167.96,US Dollar,19167.96,US Dollar,ACH,1 2022/08/13 07:11,001313,802886420,0231990,80E2E98C0,51366285.26,Yuan,51366285.26,Yuan,ACH,1 2022/08/15 21:49,001313,802886420,0213118,80A3C5DC0,8904.22,US Dollar,8904.22,US Dollar,ACH,1 2022/08/16 00:32,001313,802886420,01106121,829A399C0,9571.26,Canadian Dollar,9571.26,Canadian Dollar,ACH,1 2022/08/16 13:25,001313,802886420,0225458,80A8C2360,6762.69,Euro,6762.69,Euro,ACH,1 2022/08/16 16:33,001313,802886420,02106061,82A2AEE80,5424.79,Canadian Dollar,5424.79,Canadian Dollar,ACH,1 2022/08/17 13:20,001313,802886420,0216786,81B4F2AB0,12423.45,US Dollar,12423.45,US Dollar,ACH,1 2022/08/18 10:10,001313,802886420,0178656,81E9309D0,228776.91,Ruble,228776.91,Ruble,ACH,1 2022/08/28 18:02,001313,802886420,006643,8041B3060,2701.83,US Dollar,2701.83,US Dollar,ACH,1 2022/09/02 09:05,001313,802886420,022217,8187EC690,13241.84,US Dollar,13241.84,US Dollar,ACH,1 2022/09/03 08:13,001313,802886420,0139154,80EAC0DE0,19950.59,Yuan,19950.59,Yuan,ACH,1 2022/09/07 14:41,001313,802886420,0076,814DE7DC0,469196.10,Rupee,469196.10,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/04 15:38,0185237,81FE187D0,023285,801A6C440,3439.71,US Dollar,3439.71,US Dollar,ACH,1 2022/08/08 14:21,023285,801A6C440,0033701,810E02740,362545.91,Yen,362545.91,Yen,ACH,1 2022/08/13 15:28,0033701,810E02740,0224386,809A109F0,2935.45,Euro,2935.45,Euro,ACH,1 2022/08/19 11:33,0224386,809A109F0,0154478,8150B3040,275740.38,Rupee,275740.38,Rupee,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/04 17:49,002258,801179E20,015808,8031466A0,11354.18,US Dollar,11354.18,US Dollar,ACH,1 2022/08/14 16:46,015808,8031466A0,002258,801179E20,10364.68,US Dollar,10364.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/04 17:55,0193168,823924790,0296563,823924980,12865.43,UK Pound,12865.43,UK Pound,ACH,1 2022/08/09 14:22,0094197,823925180,0296563,823924980,6795.05,UK Pound,6795.05,UK Pound,ACH,1 2022/09/05 14:51,0292706,823924B70,0296563,823924980,11022.20,UK Pound,11022.20,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/04 19:03,0115033,807242420,0111,8000CA150,19404.76,Mexican Peso,19404.76,Mexican Peso,ACH,1 2022/08/06 16:27,0111,8000CA150,0012877,807B44FA0,1010.85,US Dollar,1010.85,US Dollar,ACH,1 2022/08/31 12:48,0012877,807B44FA0,0210287,804CB6A80,842.61,Euro,842.61,Euro,ACH,1 2022/09/01 09:48,0210287,804CB6A80,0115033,807242420,830.13,Euro,830.13,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/08/05 00:40,015920,80BB4AC50,0224740,812CBAE60,3075.01,Euro,3075.01,Euro,ACH,1 2022/08/12 02:43,0119972,80B55E6E0,0224740,812CBAE60,766.77,Euro,766.77,Euro,ACH,1 2022/08/18 13:39,0042253,810D9AB60,0224740,812CBAE60,4722.42,Euro,4722.42,Euro,ACH,1 2022/08/19 11:31,029595,803A1BA20,0224740,812CBAE60,530.94,Euro,530.94,Euro,ACH,1 2022/08/31 03:07,0030258,818FF2BB0,0224740,812CBAE60,4900.07,Euro,4900.07,Euro,ACH,1 2022/08/31 19:19,021015,804415ED0,0224740,812CBAE60,12322.95,Euro,12322.95,Euro,ACH,1 2022/09/01 17:23,0043622,810592140,0224740,812CBAE60,15763.55,Euro,15763.55,Euro,ACH,1 2022/09/05 09:11,01924,8006C3CD0,0224740,812CBAE60,654.52,Euro,654.52,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/08/05 02:59,0019518,8091023A0,021617,8014BAF10,10818.44,Euro,10818.44,Euro,ACH,1 2022/08/24 16:23,02464,806728F20,021617,8014BAF10,13828.78,Euro,13828.78,Euro,ACH,1 2022/09/07 17:31,015920,805BE35E0,021617,8014BAF10,1599.57,Euro,1599.57,Euro,ACH,1 2022/09/07 15:54,021617,8014BAF10,001891,805455B90,16730.90,US Dollar,16730.90,US Dollar,ACH,1 2022/09/09 18:14,021617,8014BAF10,0144404,811AB0B70,11237.23,Euro,11237.23,Euro,ACH,1 2022/09/13 15:37,021617,8014BAF10,0233087,80C2F5D60,90333.47,Yen,90333.47,Yen,ACH,1 2022/09/20 08:08,021617,8014BAF10,005754,80801FD10,2893.20,US Dollar,2893.20,US Dollar,ACH,1 2022/09/20 09:27,021617,8014BAF10,0026830,8123BA2A0,10159.56,Euro,10159.56,Euro,ACH,1 2022/09/28 05:54,021617,8014BAF10,019700,804E10CF0,7203.30,US Dollar,7203.30,US Dollar,ACH,1 2022/09/29 13:09,021617,8014BAF10,0123160,80E5DB9F0,11023.77,US Dollar,11023.77,US Dollar,ACH,1 2022/10/03 10:45,021617,8014BAF10,0231990,80BEDAEE0,119778.33,Yuan,119778.33,Yuan,ACH,1 2022/10/06 07:13,021617,8014BAF10,0243553,810F77D90,1781933.81,Yen,1781933.81,Yen,ACH,1 2022/10/09 14:58,021617,8014BAF10,0110787,809724A50,74107.59,Yuan,74107.59,Yuan,ACH,1 2022/10/11 03:13,021617,8014BAF10,0012726,80D6CF1D0,13209.24,US Dollar,13209.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/08/05 07:18,007565,803A3C430,021015,8039A5180,14521.28,Euro,14521.28,Euro,ACH,1 2022/08/16 02:07,007565,803A3C430,012773,8020F8BF0,2514.87,US Dollar,2514.87,US Dollar,ACH,1 2022/08/19 09:29,007565,803A3C430,026704,803B357B0,12464.10,Euro,12464.10,Euro,ACH,1 2022/08/19 09:41,007565,803A3C430,018328,8034F6740,421.48,US Dollar,421.48,US Dollar,ACH,1 2022/08/20 16:09,007565,803A3C430,001315,800A8FC20,7180.64,US Dollar,7180.64,US Dollar,ACH,1 2022/08/24 09:43,007565,803A3C430,015808,801AECFC0,10575.62,US Dollar,10575.62,US Dollar,ACH,1 2022/08/24 15:05,007565,803A3C430,013011,8037C3270,18867.62,US Dollar,18867.62,US Dollar,ACH,1 2022/08/26 10:50,007565,803A3C430,012,8015C4210,19320.76,Yuan,19320.76,Yuan,ACH,1 2022/08/27 11:49,007565,803A3C430,00741,801994130,3827.60,US Dollar,3827.60,US Dollar,ACH,1 2022/08/31 05:42,007565,803A3C430,00519,800A99010,9121.80,Euro,9121.80,Euro,ACH,1 2022/09/02 09:43,007565,803A3C430,00519,804810080,8701.97,Euro,8701.97,Euro,ACH,1 2022/09/04 10:16,007565,803A3C430,01208,8038B97A0,19862.93,US Dollar,19862.93,US Dollar,ACH,1 2022/09/07 03:20,007565,803A3C430,002670,801355B80,7120.56,US Dollar,7120.56,US Dollar,ACH,1 2022/09/07 17:35,007565,803A3C430,023104,804B62E10,1244.63,US Dollar,1244.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/08/05 09:23,0256170,8151C0AD0,0167485,81BF80330,15849.42,US Dollar,15849.42,US Dollar,ACH,1 2022/08/09 12:43,0218771,809B8C1F0,0167485,81BF80330,18735.40,US Dollar,18735.40,US Dollar,ACH,1 2022/08/11 11:36,023373,80D127620,0167485,81BF80330,14533.94,US Dollar,14533.94,US Dollar,ACH,1 2022/08/13 13:11,0132343,8134FB5A0,0167485,81BF80330,2403.44,US Dollar,2403.44,US Dollar,ACH,1 2022/08/15 13:33,0251465,826B6A610,0167485,81BF80330,19044.86,US Dollar,19044.86,US Dollar,ACH,1 2022/08/16 12:16,0024726,814C0F1D0,0167485,81BF80330,7723.04,US Dollar,7723.04,US Dollar,ACH,1 2022/08/18 09:48,002670,804E5B5B0,0167485,81BF80330,8111.66,US Dollar,8111.66,US Dollar,ACH,1 2022/08/28 10:43,0041493,823387320,0167485,81BF80330,11831.83,US Dollar,11831.83,US Dollar,ACH,1 2022/08/29 07:39,016708,81F576120,0167485,81BF80330,1704.84,US Dollar,1704.84,US Dollar,ACH,1 2022/08/31 10:31,0019810,809D5F190,0167485,81BF80330,9036.95,US Dollar,9036.95,US Dollar,ACH,1 2022/09/01 00:29,0249629,8129120D0,0167485,81BF80330,7534.60,US Dollar,7534.60,US Dollar,ACH,1 2022/09/05 18:53,0297602,826775310,0167485,81BF80330,1154.69,US Dollar,1154.69,US Dollar,ACH,1 2022/09/05 06:34,0167485,81BF80330,0189337,8238D4AD0,10810.72,US Dollar,10810.72,US Dollar,ACH,1 2022/09/06 07:55,0167485,81BF80330,02776,8064B0580,5696.02,US Dollar,5696.02,US Dollar,ACH,1 2022/09/08 08:02,0167485,81BF80330,0214110,80AA052C0,3048.06,Euro,3048.06,Euro,ACH,1 2022/09/17 19:01,0167485,81BF80330,0122314,8168D3070,7583.36,US Dollar,7583.36,US Dollar,ACH,1 2022/09/21 17:59,0167485,81BF80330,0067079,81F61B8F0,2194.36,US Dollar,2194.36,US Dollar,ACH,1 2022/09/22 14:34,0167485,81BF80330,0048238,8120516A0,1065351.74,Yen,1065351.74,Yen,ACH,1 2022/09/22 22:10,0167485,81BF80330,026,81AEAB490,178254.93,Ruble,178254.93,Ruble,ACH,1 2022/09/26 15:17,0167485,81BF80330,0237761,80E884460,129097.36,Yuan,129097.36,Yuan,ACH,1 2022/09/26 16:54,0167485,81BF80330,004674,8067CDB40,13509343.83,Euro,13509343.83,Euro,ACH,1 2022/09/30 06:59,0167485,81BF80330,0013671,809C5F5D0,8495.16,Euro,8495.16,Euro,ACH,1 2022/10/01 22:49,0167485,81BF80330,005,81756D6A0,1004836.29,Yen,1004836.29,Yen,ACH,1 2022/10/06 17:57,0167485,81BF80330,001512,814A27130,10845.07,Euro,10845.07,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/08/05 11:05,0148470,823F05B80,02776,800F28540,5181.92,US Dollar,5181.92,US Dollar,ACH,1 2022/08/29 14:56,0117362,823F05BD0,02776,800F28540,8306.75,US Dollar,8306.75,US Dollar,ACH,1 2022/08/29 11:28,02776,800F28540,0117362,823F05BD0,10176.58,US Dollar,10176.58,US Dollar,ACH,1 2022/09/23 13:09,02776,800F28540,0148470,823F05B80,9536703.47,US Dollar,9536703.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/08/05 14:56,0256081,814E25DB0,014943,807A3CC20,14604.46,Euro,14604.46,Euro,ACH,1 2022/08/07 08:52,0033690,80F780030,014943,807A3CC20,769.75,Euro,769.75,Euro,ACH,1 2022/08/07 11:07,004563,8144D3930,014943,807A3CC20,1976963.42,Euro,1976963.42,Euro,ACH,1 2022/08/13 19:23,0014442,80E291C90,014943,807A3CC20,1448.38,Euro,1448.38,Euro,ACH,1 2022/08/14 07:44,0211000,8081C7990,014943,807A3CC20,14097.09,Euro,14097.09,Euro,ACH,1 2022/08/14 12:54,016719,80B5C4CB0,014943,807A3CC20,5675.80,Euro,5675.80,Euro,ACH,1 2022/08/15 00:39,011,800DEDC50,014943,807A3CC20,12445.41,Euro,12445.41,Euro,ACH,1 2022/08/17 12:29,0121741,80D8D3350,014943,807A3CC20,4669.66,Euro,4669.66,Euro,ACH,1 2022/08/18 09:06,026833,8040B9BF0,014943,807A3CC20,600.17,Euro,600.17,Euro,ACH,1 2022/08/19 02:00,022249,8018070D0,014943,807A3CC20,16287.18,Euro,16287.18,Euro,ACH,1 2022/08/22 12:49,0117905,80BC6B3E0,014943,807A3CC20,3555.89,Euro,3555.89,Euro,ACH,1 2022/09/08 14:41,0026323,809AD3E20,014943,807A3CC20,175.04,Euro,175.04,Euro,ACH,1 2022/09/08 18:33,014943,807A3CC20,0042618,81346A660,1574.69,US Dollar,1574.69,US Dollar,ACH,1 2022/09/11 21:51,014943,807A3CC20,0221684,80A604F30,14053.07,Euro,14053.07,Euro,ACH,1 2022/09/14 11:01,014943,807A3CC20,0056081,816FEE2E0,1256370.94,Rupee,1256370.94,Rupee,ACH,1 2022/09/17 16:18,014943,807A3CC20,011874,800B6C710,9370.10,Euro,9370.10,Euro,ACH,1 2022/09/24 05:28,014943,807A3CC20,0140610,8127D8EA0,8054.30,US Dollar,8054.30,US Dollar,ACH,1 2022/09/25 07:08,014943,807A3CC20,0156412,814D6D380,1236933.71,Rupee,1236933.71,Rupee,ACH,1 2022/09/29 09:59,014943,807A3CC20,0145434,81294DCC0,17957.31,US Dollar,17957.31,US Dollar,ACH,1 2022/10/05 08:42,014943,807A3CC20,0044484,8105C9DA0,1118460.79,Yen,1118460.79,Yen,ACH,1 2022/10/07 01:24,014943,807A3CC20,0252151,814CC4850,12991.38,US Dollar,12991.38,US Dollar,ACH,1 2022/10/10 09:28,014943,807A3CC20,0013820,805B15240,8527.99,US Dollar,8527.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/08/05 15:04,0284604,8239FA530,0144892,8118015A0,1424864.14,Yen,1424864.14,Yen,ACH,1 2022/08/18 09:06,0243641,812BE70A0,0144892,8118015A0,1281020.15,Yen,1281020.15,Yen,ACH,1 2022/08/18 11:00,0144892,8118015A0,0011160,8087B0FC0,5479.17,US Dollar,5479.17,US Dollar,ACH,1 2022/08/19 22:45,0144892,8118015A0,0245944,815F66A10,14718.88,US Dollar,14718.88,US Dollar,ACH,1 2022/08/27 15:38,0144892,8118015A0,0176401,81C2FC590,302555.78,Ruble,302555.78,Ruble,ACH,1 2022/08/29 15:54,0144892,8118015A0,0144338,811CD0080,95916.49,Yen,95916.49,Yen,ACH,1 2022/08/31 13:39,0144892,8118015A0,0143517,8102841E0,71224.99,Yen,71224.99,Yen,ACH,1 2022/09/05 11:29,0144892,8118015A0,0149954,8172AC290,7532.04,US Dollar,7532.04,US Dollar,ACH,1 2022/09/10 15:18,0144892,8118015A0,0222355,81740B810,9487.95,Euro,9487.95,Euro,ACH,1 2022/09/13 11:43,0144892,8118015A0,0135789,80E2CF990,84113.10,Yuan,84113.10,Yuan,ACH,1 2022/09/21 07:05,0144892,8118015A0,0250201,81C452C70,3194.39,US Dollar,3194.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/05 15:33,02108284,82A36A150,01112683,82A369F60,0.01,Canadian Dollar,0.01,Canadian Dollar,ACH,1 2022/08/20 18:56,01112683,82A369F60,02108284,82A36A150,2712.77,Canadian Dollar,2712.77,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/08/05 17:06,00741,800F90C30,00369,8003B67B0,8234.42,Euro,8234.42,Euro,ACH,1 2022/08/07 13:46,001503,800DC7E50,00369,8003B67B0,2139.80,Euro,2139.80,Euro,ACH,1 2022/08/09 19:41,014,80131A0A0,00369,8003B67B0,13070.96,Euro,13070.96,Euro,ACH,1 2022/08/18 00:10,011081,800E23490,00369,8003B67B0,4456.66,Euro,4456.66,Euro,ACH,1 2022/08/18 16:00,011315,800881340,00369,8003B67B0,6811.57,Euro,6811.57,Euro,ACH,1 2022/08/20 12:34,00357,8004B9F10,00369,8003B67B0,11498.67,Euro,11498.67,Euro,ACH,1 2022/08/25 09:42,001503,800AB7A10,00369,8003B67B0,1136.28,Euro,1136.28,Euro,ACH,1 2022/08/27 07:44,011081,801603050,00369,8003B67B0,16443.54,Euro,16443.54,Euro,ACH,1 2022/09/04 10:26,021217,8009962E0,00369,8003B67B0,3533.69,Euro,3533.69,Euro,ACH,1 2022/09/04 13:18,02310,8003EB490,00369,8003B67B0,13553.27,Euro,13553.27,Euro,ACH,1 2022/09/05 08:31,001137,8006D00A0,00369,8003B67B0,5102.58,Euro,5102.58,Euro,ACH,1 2022/09/07 16:08,01818,800E26B50,00369,8003B67B0,14377.20,Euro,14377.20,Euro,ACH,1 2022/09/09 15:41,022677,801363EE0,00369,8003B67B0,6388.27,Euro,6388.27,Euro,ACH,1 2022/09/09 03:05,00369,8003B67B0,012545,80164E170,126.95,US Dollar,126.95,US Dollar,ACH,1 2022/09/11 11:32,00369,8003B67B0,01601,8004DA570,18144.05,US Dollar,18144.05,US Dollar,ACH,1 2022/09/14 15:18,00369,8003B67B0,02464,80050CFA0,15345.83,Euro,15345.83,Euro,ACH,1 2022/09/15 15:28,00369,8003B67B0,00952,800B32F90,17424.76,US Dollar,17424.76,US Dollar,ACH,1 2022/09/17 14:54,00369,8003B67B0,011,8006740E0,8328.37,US Dollar,8328.37,US Dollar,ACH,1 2022/09/20 14:02,00369,8003B67B0,021015,80085B760,13275.97,Euro,13275.97,Euro,ACH,1 2022/09/24 01:49,00369,8003B67B0,02470,80085DD80,3578.39,Euro,3578.39,Euro,ACH,1 2022/09/26 09:41,00369,8003B67B0,021514,80105F1B0,11271.51,Euro,11271.51,Euro,ACH,1 2022/09/27 07:15,00369,8003B67B0,028,8000B6DD0,4199.66,Canadian Dollar,4199.66,Canadian Dollar,ACH,1 2022/09/27 08:33,00369,8003B67B0,011032,800B1F400,1065.66,US Dollar,1065.66,US Dollar,ACH,1 2022/09/27 19:12,00369,8003B67B0,01213,800145F00,11268.54,Euro,11268.54,Euro,ACH,1 2022/10/01 12:40,00369,8003B67B0,021,801337A80,21248.83,Yuan,21248.83,Yuan,ACH,1 2022/10/09 10:51,00369,8003B67B0,012146,800DC3EF0,8102.95,Euro,8102.95,Euro,ACH,1 2022/10/09 15:11,00369,8003B67B0,02310,800DAD520,10329.62,US Dollar,10329.62,US Dollar,ACH,1 2022/10/12 06:48,00369,8003B67B0,001315,800F73D50,9316.93,US Dollar,9316.93,US Dollar,ACH,1 2022/10/13 15:21,00369,8003B67B0,000,800561C00,16885.36,US Dollar,16885.36,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/05 17:25,023,81150C8B0,0116715,8172F3D00,10943.54,Euro,10943.54,Euro,ACH,1 2022/08/10 19:02,0233087,8112C90D0,0116715,8172F3D00,4169.03,Euro,4169.03,Euro,ACH,1 2022/08/11 05:07,004965,80A62E2C0,0116715,8172F3D00,14762.96,Euro,14762.96,Euro,ACH,1 2022/08/14 12:53,01922,8010DC0D0,0116715,8172F3D00,8552.72,Euro,8552.72,Euro,ACH,1 2022/08/20 08:33,001315,800A87700,0116715,8172F3D00,5494.26,Euro,5494.26,Euro,ACH,1 2022/08/20 11:47,0114420,816B16B00,0116715,8172F3D00,2436.29,Euro,2436.29,Euro,ACH,1 2022/08/22 04:47,023295,80ACDA2B0,0116715,8172F3D00,8864.82,Euro,8864.82,Euro,ACH,1 2022/08/23 11:16,0216743,80BD11950,0116715,8172F3D00,2884.09,Euro,2884.09,Euro,ACH,1 2022/08/27 12:38,027294,808EFFEF0,0116715,8172F3D00,3448.36,Euro,3448.36,Euro,ACH,1 2022/09/05 11:15,01226,8002547E0,0116715,8172F3D00,8612.21,Euro,8612.21,Euro,ACH,1 2022/09/07 11:18,022249,8089EE840,0116715,8172F3D00,3445.88,Euro,3445.88,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/05 17:57,0274635,81C56EFC0,0174596,81C56EF70,279132.96,Ruble,279132.96,Ruble,ACH,1 2022/08/05 23:07,0174596,81C56EF70,0174596,81C56EF70,279132.96,Ruble,279132.96,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/05 18:08,00741,801EB6300,0257576,82E627EF0,497.66,US Dollar,497.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/05 19:21,00125199,82E7B90C0,02125015,82E7B92B0,0.06,Australian Dollar,0.06,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/16 14:29,0126557,80A2D03B0,0074481,82E5EA360,16244.33,US Dollar,16244.33,US Dollar,ACH,1 2022/08/24 11:17,0074481,82E5EA360,0126557,80A2D03B0,15750.56,US Dollar,15750.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/08/05 20:58,003904,81BBFD960,022254,80EE71BF0,11588.92,US Dollar,11588.92,US Dollar,ACH,1 2022/08/09 10:03,014943,810D3A6B0,022254,80EE71BF0,2158.76,US Dollar,2158.76,US Dollar,ACH,1 2022/08/18 16:20,0045243,817480950,022254,80EE71BF0,7041.73,US Dollar,7041.73,US Dollar,ACH,1 2022/08/29 15:41,0110536,819A28580,022254,80EE71BF0,8271.88,US Dollar,8271.88,US Dollar,ACH,1 2022/09/02 11:29,0076508,81F9728B0,022254,80EE71BF0,7201.66,US Dollar,7201.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/20 12:49,007049,805E8DD70,018270,80AC9FC40,3351.69,US Dollar,3351.69,US Dollar,ACH,1 2022/08/23 02:14,018270,80AC9FC40,0132228,80F635FC0,3351.69,US Dollar,3351.69,US Dollar,ACH,1 2022/08/16 12:59,014350,802808160,0121041,80FACB1E0,1805.69,Euro,1805.69,Euro,ACH,1 2022/09/10 08:32,0121041,80FACB1E0,0140610,816E6C3A0,2217.22,US Dollar,2217.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/08/17 20:58,006019,80CFCF550,005077,802E78330,5648.05,Euro,5648.05,Euro,ACH,1 2022/09/04 13:35,005077,802E78330,0233697,80CC3CB90,6618.30,US Dollar,6618.30,US Dollar,ACH,1 2022/08/17 05:44,023376,8015A7D40,0132869,80F747520,1989203.38,Yen,1989203.38,Yen,ACH,1 2022/08/23 14:39,0132869,80F747520,0231842,816AADFF0,18559.97,US Dollar,18559.97,US Dollar,ACH,1 2022/08/18 00:23,0268084,81F047EB0,0012877,817FE6970,19483.28,US Dollar,19483.28,US Dollar,ACH,1 2022/08/21 05:44,0012877,817FE6970,0026830,81D9C4D50,16336.70,Euro,16336.70,Euro,ACH,1 2022/08/18 17:03,001503,80148C690,0053758,816D39CE0,309575.03,Rupee,309575.03,Rupee,ACH,1 2022/08/31 07:48,0053758,816D39CE0,002695,801AF8E90,3979.56,US Dollar,3979.56,US Dollar,ACH,1 2022/08/14 09:06,0072994,81AA94EC0,0110676,80E765EF0,32424.78,Yuan,32424.78,Yuan,ACH,1 2022/08/31 09:11,0110676,80E765EF0,003904,8035AB470,3882.11,Euro,3882.11,Euro,ACH,1 2022/08/19 13:48,027,815A4FCB0,0230144,815552190,6370.95,Euro,6370.95,Euro,ACH,1 2022/09/01 12:41,0230144,815552190,016708,802939B70,7465.38,US Dollar,7465.38,US Dollar,ACH,1 2022/08/13 14:16,0010753,810820E70,01818,800F1DD90,13973.42,US Dollar,13973.42,US Dollar,ACH,1 2022/09/01 16:00,01818,800F1DD90,0025823,81BC7BA70,11831.68,Euro,11831.68,Euro,ACH,1 2022/08/21 09:40,0210287,818EE8380,0138894,821870000,114764.51,Yuan,114764.51,Yuan,ACH,1 2022/08/25 08:13,0138894,821870000,0216233,81225E7A0,13654.20,Euro,13654.20,Euro,ACH,1 2022/08/08 14:04,0029455,80CB741B0,0059971,818896B10,824669.49,Rupee,824669.49,Rupee,ACH,1 2022/08/31 15:39,0059971,818896B10,0124461,80FB22400,10871.79,US Dollar,10871.79,US Dollar,ACH,1 2022/08/17 12:24,011081,8011DBDB0,0050266,81784BD70,1726.06,US Dollar,1726.06,US Dollar,ACH,1 2022/08/26 11:40,0050266,81784BD70,012773,801DBC0B0,1662.44,US Dollar,1662.44,US Dollar,ACH,1 2022/08/17 19:29,0251630,8139B9140,004066,802671670,3332.84,Euro,3332.84,Euro,ACH,1 2022/09/03 18:57,004066,802671670,028948,80B9017A0,3268.00,Euro,3268.00,Euro,ACH,1 2022/08/13 12:07,0138055,81AAC8D90,00867,809E012D0,15398.25,US Dollar,15398.25,US Dollar,ACH,1 2022/09/02 00:00,00867,809E012D0,0130693,81A1F13D0,13631.28,Euro,13631.28,Euro,ACH,1 2022/08/10 08:05,0241964,822708E10,009349,80A8D3AC0,15370.56,Euro,15370.56,Euro,ACH,1 2022/09/01 15:43,009349,80A8D3AC0,0210161,807148B30,15370.56,Euro,15370.56,Euro,ACH,1 2022/08/12 14:50,0143346,819B7E990,023365,803F104B0,24617.01,Yuan,24617.01,Yuan,ACH,1 2022/08/31 08:06,023365,803F104B0,004066,804A89510,3136.67,Euro,3136.67,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/08/06 02:04,0110536,80A9880B0,0123384,813F0DA60,19501.22,US Dollar,19501.22,US Dollar,ACH,1 2022/08/08 02:32,0256170,816537E80,0123384,813F0DA60,14153.52,US Dollar,14153.52,US Dollar,ACH,1 2022/08/08 14:56,0010918,8052F8B50,0123384,813F0DA60,17372.70,US Dollar,17372.70,US Dollar,ACH,1 2022/08/17 13:06,025711,80387E650,0123384,813F0DA60,6011.97,US Dollar,6011.97,US Dollar,ACH,1 2022/09/04 13:04,0128352,80DB56C20,0123384,813F0DA60,6866.88,US Dollar,6866.88,US Dollar,ACH,1 2022/09/09 13:47,002258,811F42EB0,0123384,813F0DA60,19471.33,US Dollar,19471.33,US Dollar,ACH,1 2022/09/09 13:23,0123384,813F0DA60,0230248,8136D52E0,83377.61,US Dollar,83377.61,US Dollar,ACH,1 2022/09/11 07:10,0123384,813F0DA60,0125185,80AB0C3B0,10208.54,Euro,10208.54,Euro,ACH,1 2022/09/14 14:18,0123384,813F0DA60,014943,802A50000,2269.37,Euro,2269.37,Euro,ACH,1 2022/09/20 12:10,0123384,813F0DA60,015781,802C2A120,10818.78,US Dollar,10818.78,US Dollar,ACH,1 2022/09/26 03:52,0123384,813F0DA60,025,8034A2F90,41337.46,Yuan,41337.46,Yuan,ACH,1 2022/09/30 22:47,0123384,813F0DA60,0043659,81030C1E0,502649.27,US Dollar,502649.27,US Dollar,ACH,1 2022/10/04 04:13,0123384,813F0DA60,0122609,80D4971E0,40396.44,Yuan,40396.44,Yuan,ACH,1 2022/10/04 18:02,0123384,813F0DA60,0236590,80E8F79D0,100479.51,Yuan,100479.51,Yuan,ACH,1 2022/10/05 15:59,0123384,813F0DA60,022254,805ED8F40,16505.71,US Dollar,16505.71,US Dollar,ACH,1 2022/10/07 17:10,0123384,813F0DA60,01938,808D1A770,10298.72,Euro,10298.72,Euro,ACH,1 2022/10/08 07:44,0123384,813F0DA60,0052214,813C09BD0,121360.73,Rupee,121360.73,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/08/06 04:38,0220038,8087FD500,0030258,823271950,1976.45,US Dollar,1976.45,US Dollar,ACH,1 2022/08/19 10:46,022088,8118599A0,0030258,823271950,11467.12,US Dollar,11467.12,US Dollar,ACH,1 2022/08/30 22:25,0114546,8058FE350,0030258,823271950,8101.72,US Dollar,8101.72,US Dollar,ACH,1 2022/09/04 18:01,0236194,80EB9C3E0,0030258,823271950,9748.26,US Dollar,9748.26,US Dollar,ACH,1 2022/09/04 10:10,0030258,823271950,022456,8212B9220,17589.58,US Dollar,17589.58,US Dollar,ACH,1 2022/09/05 19:51,0030258,823271950,0114748,80A192450,8135.47,Euro,8135.47,Euro,ACH,1 2022/09/06 01:47,0030258,823271950,003904,80F5E3C00,4469.23,Euro,4469.23,Euro,ACH,1 2022/09/13 01:07,0030258,823271950,0215350,81AE581C0,1092.49,Euro,1092.49,Euro,ACH,1 2022/09/13 08:18,0030258,823271950,0218145,80945ECB0,7546.62,US Dollar,7546.62,US Dollar,ACH,1 2022/09/14 19:26,0030258,823271950,02464,802B84650,14545.79,Euro,14545.79,Euro,ACH,1 2022/09/16 01:06,0030258,823271950,0157824,822F94000,11123.07,US Dollar,11123.07,US Dollar,ACH,1 2022/09/21 16:31,0030258,823271950,01831,810FECD40,8333.09,US Dollar,8333.09,US Dollar,ACH,1 2022/09/23 16:47,0030258,823271950,012055,800C0B780,9829.43,Euro,9829.43,Euro,ACH,1 2022/09/25 13:30,0030258,823271950,0118057,8074AAAD0,11007.90,Euro,11007.90,Euro,ACH,1 2022/09/26 20:07,0030258,823271950,0056244,81CF117B0,4655.72,US Dollar,4655.72,US Dollar,ACH,1 2022/09/28 12:18,0030258,823271950,0228728,81BB3AD50,18912.88,US Dollar,18912.88,US Dollar,ACH,1 2022/10/05 09:07,0030258,823271950,0231341,8120E7470,2462.53,Euro,2462.53,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/06 05:44,0017412,80D05BAA0,014,800141910,10603.81,Euro,10603.81,Euro,ACH,1 2022/08/07 06:48,014,800141910,01601,8078342F0,12425.37,US Dollar,12425.37,US Dollar,ACH,1 2022/08/16 15:53,01601,8078342F0,0116157,806399070,11576.87,US Dollar,11576.87,US Dollar,ACH,1 2022/08/18 13:18,0116157,806399070,0010801,805679ED0,12274.07,US Dollar,12274.07,US Dollar,ACH,1 2022/08/20 15:55,0010801,805679ED0,01226,8001435C0,9493.73,Euro,9493.73,Euro,ACH,1 2022/08/28 12:38,01226,8001435C0,012582,80EDFD500,10206.51,US Dollar,10206.51,US Dollar,ACH,1 2022/09/01 04:01,012582,80EDFD500,0017412,80D05BAA0,8710.24,Euro,8710.24,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/06 07:12,01112911,829E9AAD0,0251383,825BAE470,5381.94,Euro,5381.94,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/06 07:46,0011754,8057539E0,02470,800CCAD90,32711936.93,Euro,32711936.93,Euro,ACH,1 2022/09/04 10:23,02470,800CCAD90,011054,800A18EA0,30173647.01,Euro,30173647.01,Euro,ACH,1 2022/08/20 17:54,0011754,8057539E0,004515,802414FA0,19044.41,US Dollar,19044.41,US Dollar,ACH,1 2022/09/05 02:42,004515,802414FA0,011054,800A18EA0,16252.50,Euro,16252.50,Euro,ACH,1 2022/09/02 09:10,0011754,8057539E0,004674,8049B8700,1885.52,Euro,1885.52,Euro,ACH,1 2022/09/09 06:24,004674,8049B8700,011054,800A18EA0,2049.82,Euro,2049.82,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/08/06 07:39,0082629,8281BFB70,02104809,826DAC8F0,6410.60,Canadian Dollar,6410.60,Canadian Dollar,ACH,1 2022/08/24 18:27,0082629,8281BFB70,0123077,821DC6530,74485.98,Yuan,74485.98,Yuan,ACH,1 2022/08/26 23:22,0082629,8281BFB70,014350,806D9CDC0,18600.97,US Dollar,18600.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/08/06 09:22,022217,803147D80,001894,802C34360,18140.08,US Dollar,18140.08,US Dollar,ACH,1 2022/08/10 07:14,022217,803147D80,015558,8021D35E0,4390.35,US Dollar,4390.35,US Dollar,ACH,1 2022/08/17 16:04,022217,803147D80,014988,803147D30,10585.67,US Dollar,10585.67,US Dollar,ACH,1 2022/09/03 16:48,022217,803147D80,015769,802C342C0,14530.70,US Dollar,14530.70,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/08/20 10:35,02107327,82CF9AB80,02124665,82E7B8580,15713.50,Australian Dollar,15713.50,Australian Dollar,ACH,1 2022/08/25 12:51,02124665,82E7B8580,00125143,82E7B8340,16132.21,Australian Dollar,16132.21,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/06 11:03,00952,8030C8340,004518,8030C8390,13280.87,US Dollar,13280.87,US Dollar,ACH,1 2022/08/06 04:50,004518,8030C8390,00952,8030C8340,13280.87,US Dollar,13280.87,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/08/06 11:25,001313,801CC2D60,0113448,806063000,13345.32,Euro,13345.32,Euro,ACH,1 2022/08/21 01:32,0231993,80F616520,0113448,806063000,5622.00,Euro,5622.00,Euro,ACH,1 2022/09/03 12:39,0111247,804EF90E0,0113448,806063000,14340.75,Euro,14340.75,Euro,ACH,1 2022/09/05 09:08,003613,803DC6DA0,0113448,806063000,2718.59,Euro,2718.59,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/08/06 11:30,0174426,820C1E800,0230248,80E0165D0,4462.92,US Dollar,4462.92,US Dollar,ACH,1 2022/08/07 13:48,0022073,814DF5B20,0230248,80E0165D0,11652.39,US Dollar,11652.39,US Dollar,ACH,1 2022/09/04 10:16,019748,8246E3520,0230248,80E0165D0,4826.32,US Dollar,4826.32,US Dollar,ACH,1 2022/09/04 17:59,02464,8077CE290,0230248,80E0165D0,4997.12,US Dollar,4997.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/18 03:54,00125199,82E7B90C0,02125015,82E7B92B0,0.01,Australian Dollar,0.01,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/07 08:27,028,8269E58A0,008,822CD5750,670.82,Canadian Dollar,670.82,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/08/06 16:48,0120474,8114654B0,00108837,82931E100,23654.78,Canadian Dollar,23654.78,Canadian Dollar,ACH,1 2022/08/06 18:26,00108837,82931E100,0012726,80E410DF0,19336.08,US Dollar,19336.08,US Dollar,ACH,1 2022/08/09 07:41,0012726,80E410DF0,011304,81E81A3B0,20340.89,US Dollar,20340.89,US Dollar,ACH,1 2022/08/10 11:06,011304,81E81A3B0,0118856,8088ED2B0,17358.92,Euro,17358.92,Euro,ACH,1 2022/08/11 07:20,0118856,8088ED2B0,0018355,80E1EB4E0,17358.92,Euro,17358.92,Euro,ACH,1 2022/08/15 19:16,0018355,80E1EB4E0,0023690,81081AB20,24055.53,US Dollar,24055.53,US Dollar,ACH,1 2022/08/20 00:27,0023690,81081AB20,0117180,81E6EB160,22667.93,US Dollar,22667.93,US Dollar,ACH,1 2022/08/22 16:46,0117180,81E6EB160,0281379,81DFB1AC0,1724458.48,Ruble,1724458.48,Ruble,ACH,1 2022/08/24 06:20,0281379,81DFB1AC0,0038339,817B0ADE0,148446.52,Yuan,148446.52,Yuan,ACH,1 2022/08/25 16:10,0038339,817B0ADE0,0242350,8263354A0,24005.11,US Dollar,24005.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/08/06 17:48,02597,800F61330,001512,80130DB20,2788.52,Euro,2788.52,Euro,ACH,1 2022/08/08 00:24,001,800326BC0,001512,80130DB20,10493.60,Euro,10493.60,Euro,ACH,1 2022/08/13 03:08,01831,8008357B0,001512,80130DB20,16247.99,Euro,16247.99,Euro,ACH,1 2022/08/15 05:12,001313,801050C90,001512,80130DB20,1379.65,Euro,1379.65,Euro,ACH,1 2022/08/20 02:38,011054,800885240,001512,80130DB20,2778.36,Euro,2778.36,Euro,ACH,1 2022/08/21 14:07,011,80130F360,001512,80130DB20,8317.37,Euro,8317.37,Euro,ACH,1 2022/08/23 07:09,00741,800E0B710,001512,80130DB20,15724.25,Euro,15724.25,Euro,ACH,1 2022/09/01 10:11,021617,801275910,001512,80130DB20,16034.45,Euro,16034.45,Euro,ACH,1 2022/09/01 16:20,001894,800BFEB50,001512,80130DB20,9795.35,Euro,9795.35,Euro,ACH,1 2022/09/01 22:58,001148,800A09860,001512,80130DB20,4495.54,Euro,4495.54,Euro,ACH,1 2022/09/02 07:03,011,800BBFDC0,001512,80130DB20,4710.82,Euro,4710.82,Euro,ACH,1 2022/09/08 00:55,02609,8008E09E0,001512,80130DB20,2833.62,Euro,2833.62,Euro,ACH,1 2022/09/08 05:02,014,80040B820,001512,80130DB20,4764017.39,Euro,4764017.39,Euro,ACH,1 2022/09/09 18:34,001,800A4B5B0,001512,80130DB20,16818.42,Euro,16818.42,Euro,ACH,1 2022/09/09 05:48,001512,80130DB20,014,8003144D0,5394.51,Euro,5394.51,Euro,ACH,1 2022/09/13 07:38,001512,80130DB20,021514,80122CEF0,13513.88,Euro,13513.88,Euro,ACH,1 2022/09/16 13:09,001512,80130DB20,02464,801487A00,14958.88,Euro,14958.88,Euro,ACH,1 2022/09/17 13:51,001512,80130DB20,001137,8012AA0F0,7262.40,Euro,7262.40,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/21 20:52,013905,801BFDC30,00718,801972890,10939.81,US Dollar,10939.81,US Dollar,ACH,1 2022/09/14 13:14,00718,801972890,014964,80201A010,10939.81,US Dollar,10939.81,US Dollar,ACH,1 2022/08/18 16:06,002032,802256520,021217,80258E0D0,7166.45,Euro,7166.45,Euro,ACH,1 2022/09/08 19:05,021217,80258E0D0,002208,801231550,7912.63,US Dollar,7912.63,US Dollar,ACH,1 2022/08/13 08:10,014931,8021FB080,002865,801569110,10857.75,US Dollar,10857.75,US Dollar,ACH,1 2022/08/28 13:52,002865,801569110,021,801408F50,70799.18,Yuan,70799.18,Yuan,ACH,1 2022/08/22 03:30,02470,8016789E0,021015,800842030,3821.58,Euro,3821.58,Euro,ACH,1 2022/08/25 11:00,021015,800842030,012773,80191C6D0,4258.75,US Dollar,4258.75,US Dollar,ACH,1 2022/08/14 01:54,001698,800A9B4E0,005990,802B7B450,2472.34,US Dollar,2472.34,US Dollar,ACH,1 2022/08/22 15:00,005990,802B7B450,021954,801075740,1982.84,Euro,1982.84,Euro,ACH,1 2022/08/11 08:46,015133,802671390,02776,800AACE90,16220.57,US Dollar,16220.57,US Dollar,ACH,1 2022/08/15 00:52,02776,800AACE90,012545,800FA9140,17423.53,US Dollar,17423.53,US Dollar,ACH,1 2022/08/10 18:41,022456,80136B160,014,8013ADCB0,9775.69,Euro,9775.69,Euro,ACH,1 2022/08/30 13:47,014,8013ADCB0,012,8006A6EE0,78719.72,Yuan,78719.72,Yuan,ACH,1 2022/08/08 14:56,01831,8019160B0,011469,802272720,2754.62,Euro,2754.62,Euro,ACH,1 2022/08/22 12:40,011469,802272720,002208,8020BB3C0,3375.63,US Dollar,3375.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/06 19:32,02470,8007276C0,022677,8012BB9F0,11740.29,US Dollar,11740.29,US Dollar,ACH,1 2022/08/12 16:30,022677,8012BB9F0,020,800235240,10963.42,US Dollar,10963.42,US Dollar,ACH,1 2022/08/15 10:07,020,800235240,01347,800317BF0,9356.18,Euro,9356.18,Euro,ACH,1 2022/08/16 02:27,01347,800317BF0,012,8006AD5C0,80863.85,Yuan,80863.85,Yuan,ACH,1 2022/08/26 09:06,012,8006AD5C0,009,8000C40D0,16326.21,Australian Dollar,16326.21,Australian Dollar,ACH,1 2022/08/28 16:55,009,8000C40D0,00867,800791500,11816.41,US Dollar,11816.41,US Dollar,ACH,1 2022/08/30 09:12,00867,800791500,00214,8004A8560,11025.07,US Dollar,11025.07,US Dollar,ACH,1 2022/08/31 01:04,00214,8004A8560,020,800390840,11895.72,US Dollar,11895.72,US Dollar,ACH,1 2022/08/31 11:10,020,800390840,000,8005F0680,11870.50,US Dollar,11870.50,US Dollar,ACH,1 2022/09/03 04:42,000,8005F0680,001503,801330B30,9318.41,Euro,9318.41,Euro,ACH,1 2022/09/04 15:06,001503,801330B30,02597,800388360,10919.16,US Dollar,10919.16,US Dollar,ACH,1 2022/09/05 13:54,02597,800388360,02470,8007276C0,9318.41,Euro,9318.41,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/06 19:30,00133500,83223E1D0,02124910,83223E180,21433.92,Australian Dollar,21433.92,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/06 20:30,001887,802C34270,014988,803147D30,10353.94,US Dollar,10353.94,US Dollar,ACH,1 2022/08/09 21:40,014988,803147D30,001894,802C34360,10843.17,US Dollar,10843.17,US Dollar,ACH,1 2022/08/13 03:27,001894,802C34360,001887,802C34270,10260.48,US Dollar,10260.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/16 07:11,011863,8067F7750,0020696,80C621610,3025.14,Yuan,3025.14,Yuan,ACH,1 2022/08/17 19:44,0020696,80C621610,026704,803287590,385.46,Euro,385.46,Euro,ACH,1 2022/08/11 14:25,02408,803052770,0244165,81854D1C0,13174.28,Yuan,13174.28,Yuan,ACH,1 2022/08/15 13:55,0244165,81854D1C0,0226413,81DA1EF80,1678.65,Euro,1678.65,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/23 11:07,0034146,80E44E210,0218014,817CBB260,11599.58,Euro,11599.58,Euro,ACH,1 2022/08/20 03:42,0211013,805842950,0025131,819DED870,14836.38,US Dollar,14836.38,US Dollar,ACH,1 2022/08/13 15:34,0239391,8152CFD50,0010217,807EA0A80,88703.73,Yuan,88703.73,Yuan,ACH,1 2022/08/23 13:49,0110513,8119BB270,0220571,80A428890,19624.49,US Dollar,19624.49,US Dollar,ACH,1 2022/08/22 15:58,028906,80D18F090,0243553,811AF3790,243686.84,Yen,243686.84,Yen,ACH,1 2022/08/21 19:37,0233680,80E8A9D30,0156056,815464580,528801.74,Rupee,528801.74,Rupee,ACH,1 2022/08/10 13:37,0219871,80AF7B1C0,0037051,80D840F10,4746.15,Yuan,4746.15,Yuan,ACH,1 2022/08/20 16:02,0143517,8110B4230,027669,8056E5820,11600.82,US Dollar,11600.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/08/07 01:54,0126831,80CBE79E0,002737,803C19FA0,3769.50,Euro,3769.50,Euro,ACH,1 2022/08/07 11:44,002737,803C19FA0,015781,81A2FA8B0,4403.73,US Dollar,4403.73,US Dollar,ACH,1 2022/08/10 05:53,015781,81A2FA8B0,0277809,81D1DAD60,3758.14,Euro,3758.14,Euro,ACH,1 2022/08/18 08:21,0277809,81D1DAD60,0018723,81841BC50,4403.73,US Dollar,4403.73,US Dollar,ACH,1 2022/08/25 11:13,0018723,81841BC50,0079895,8209964E0,352796.07,Ruble,352796.07,Ruble,ACH,1 2022/08/29 09:35,0079895,8209964E0,0231993,815E3BC50,4391.43,US Dollar,4391.43,US Dollar,ACH,1 2022/08/29 12:56,0231993,815E3BC50,0215721,8130BC7D0,3687.57,Euro,3687.57,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/19 13:24,004563,802975F60,025711,8030C7420,2587.08,US Dollar,2587.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/07 04:54,0298994,82D460330,0027730,82E53C660,19256.66,US Dollar,19256.66,US Dollar,ACH,1 2022/08/28 13:41,0027730,82E53C660,0298994,82D460330,19256.66,US Dollar,19256.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/21 19:17,01122474,83222DE00,00125936,832146A10,203.21,Australian Dollar,203.21,Australian Dollar,ACH,1 2022/09/13 12:03,00125936,832146A10,01122474,83222DE00,27528.02,Australian Dollar,27528.02,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/07 08:19,0146205,8139593D0,01135354,8336E16A0,11291.70,Australian Dollar,11291.70,Australian Dollar,ACH,1 2022/08/08 02:28,01135354,8336E16A0,0121007,809E7B300,6354.19,Euro,6354.19,Euro,ACH,1 2022/08/15 19:47,0121007,809E7B300,0146205,8139593D0,7892.02,US Dollar,7892.02,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/08/07 09:32,016708,805B46120,0022073,815803AB0,49487.37,Yuan,49487.37,Yuan,ACH,1 2022/08/09 10:37,007075,808986470,0022073,815803AB0,36250.22,Yuan,36250.22,Yuan,ACH,1 2022/08/21 18:15,0155874,8157ADA10,0022073,815803AB0,121282.70,Yuan,121282.70,Yuan,ACH,1 2022/08/30 15:22,0116235,81A4450A0,0022073,815803AB0,59776.93,Yuan,59776.93,Yuan,ACH,1 2022/09/08 06:07,0114546,818CBBD00,0022073,815803AB0,21082.85,Yuan,21082.85,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/07 10:38,0126210,81C901330,022254,8123D8580,12002.44,US Dollar,12002.44,US Dollar,ACH,1 2022/08/22 17:06,022254,8123D8580,0245077,81368DA50,11494.89,US Dollar,11494.89,US Dollar,ACH,1 2022/08/09 17:14,0126210,81C901330,0126285,80B9C5710,3130.21,Euro,3130.21,Euro,ACH,1 2022/08/23 11:25,0126285,80B9C5710,0245077,81368DA50,3667.93,US Dollar,3667.93,US Dollar,ACH,1 2022/08/13 06:29,0126210,81C901330,006019,80721A260,13812.53,US Dollar,13812.53,US Dollar,ACH,1 2022/08/27 02:07,006019,80721A260,0245077,81368DA50,13200.24,US Dollar,13200.24,US Dollar,ACH,1 2022/08/17 09:31,0126210,81C901330,007295,80FD8DCF0,7725.51,Euro,7725.51,Euro,ACH,1 2022/08/30 14:43,007295,80FD8DCF0,0245077,81368DA50,8796.89,US Dollar,8796.89,US Dollar,ACH,1 2022/08/19 14:36,0126210,81C901330,004468,80A7DDF40,14943.46,Euro,14943.46,Euro,ACH,1 2022/09/03 18:10,004468,80A7DDF40,0245077,81368DA50,17510.50,US Dollar,17510.50,US Dollar,ACH,1 2022/08/19 19:42,0126210,81C901330,0014370,805DABAE0,1630.28,US Dollar,1630.28,US Dollar,ACH,1 2022/09/05 13:01,0014370,805DABAE0,0245077,81368DA50,1630.28,US Dollar,1630.28,US Dollar,ACH,1 2022/08/21 11:55,0126210,81C901330,008307,807EDA510,6070.07,Euro,6070.07,Euro,ACH,1 2022/09/10 22:23,008307,807EDA510,0245077,81368DA50,6317.08,US Dollar,6317.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/07 11:23,0233594,81F8ABB70,0033690,80F25BA20,62353.96,Yen,62353.96,Yen,ACH,1 2022/08/27 10:03,0033690,80F25BA20,011315,80A2A46A0,518.32,Euro,518.32,Euro,ACH,1 2022/09/01 13:18,011315,80A2A46A0,027669,815D19A70,583.22,US Dollar,583.22,US Dollar,ACH,1 2022/09/09 12:36,027669,815D19A70,0233594,81F8ABB70,600.84,US Dollar,600.84,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/23 13:22,0035063,82E48F710,0117777,80CB848C0,2598.99,US Dollar,2598.99,US Dollar,ACH,1 2022/08/24 12:56,0117777,80CB848C0,0035063,82E48F710,2418.13,US Dollar,2418.13,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/07 16:39,0023170,80C578200,0098697,829D6C350,15506.97,Yuan,15506.97,Yuan,ACH,1 2022/08/07 02:13,0098697,829D6C350,0098697,829D6C350,15506.97,Yuan,15506.97,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/07 17:00,00125936,832146A10,01122474,83222DE00,5497.16,Australian Dollar,5497.16,Australian Dollar,ACH,1 2022/08/17 03:35,01122474,83222DE00,00125936,832146A10,5438.68,Australian Dollar,5438.68,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/07 19:51,0015,8000EC410,00170797,844220600,51627.30,Shekel,51627.30,Shekel,ACH,1 2022/08/26 19:39,00170797,844220600,0119,800069290,61464.68,Shekel,61464.68,Shekel,ACH,1 2022/08/08 14:37,0015,8000EC410,0015,83EC67130,722.65,Shekel,722.65,Shekel,ACH,1 2022/08/28 16:04,0015,83EC67130,0119,800069290,739.33,Shekel,739.33,Shekel,ACH,1 2022/08/10 10:16,0015,8000EC410,0121,844220A60,48694.43,Shekel,48694.43,Shekel,ACH,1 2022/09/01 00:27,0121,844220A60,0119,800069290,41187.70,Shekel,41187.70,Shekel,ACH,1 2022/08/12 17:19,0015,8000EC410,0121,844220410,19233.61,Shekel,19233.61,Shekel,ACH,1 2022/09/03 13:08,0121,844220410,0119,800069290,23112.26,Shekel,23112.26,Shekel,ACH,1 2022/08/13 14:26,0015,8000EC410,01203,83E5002E0,37512.62,Shekel,37512.62,Shekel,ACH,1 2022/09/06 15:43,01203,83E5002E0,0119,800069290,37902.74,Shekel,37902.74,Shekel,ACH,1 2022/08/18 08:47,0015,8000EC410,00170797,844220AB0,41320.38,Shekel,41320.38,Shekel,ACH,1 2022/09/07 05:21,00170797,844220AB0,0119,800069290,35264.75,Shekel,35264.75,Shekel,ACH,1 2022/08/20 11:30,0015,8000EC410,00170797,83EC67320,62455.97,Shekel,62455.97,Shekel,ACH,1 2022/09/07 15:12,00170797,83EC67320,0119,800069290,60270.81,Shekel,60270.81,Shekel,ACH,1 2022/08/24 09:36,0015,8000EC410,0220,8442201F0,18755.68,Shekel,18755.68,Shekel,ACH,1 2022/09/08 07:40,0220,8442201F0,0119,800069290,16826.59,Shekel,16826.59,Shekel,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/08/07 22:20,0247722,811F3A190,0113044,80833D690,6886402.16,US Dollar,6886402.16,US Dollar,ACH,1 2022/08/09 17:25,0048346,811D26EE0,0113044,80833D690,17395.59,US Dollar,17395.59,US Dollar,ACH,1 2022/08/11 13:32,014988,804286F10,0113044,80833D690,5462.07,US Dollar,5462.07,US Dollar,ACH,1 2022/09/01 13:01,0019150,80DEEBE90,0113044,80833D690,13684.20,US Dollar,13684.20,US Dollar,ACH,1 2022/09/05 11:14,0218771,80FC68280,0113044,80833D690,12877.48,US Dollar,12877.48,US Dollar,ACH,1 2022/09/06 19:43,024996,80BEB7C40,0113044,80833D690,19515.06,US Dollar,19515.06,US Dollar,ACH,1 2022/09/07 19:55,0235074,81B11D6C0,0113044,80833D690,3932.73,US Dollar,3932.73,US Dollar,ACH,1 2022/09/09 05:23,0144566,819DE9C10,0113044,80833D690,8622.27,US Dollar,8622.27,US Dollar,ACH,1 2022/09/11 07:56,0220692,80A3F97A0,0113044,80833D690,19345.50,US Dollar,19345.50,US Dollar,ACH,1 2022/09/11 09:52,021217,800D6F410,0113044,80833D690,4349.56,US Dollar,4349.56,US Dollar,ACH,1 2022/09/11 19:25,0113044,80833D690,012545,8084AB930,14973.10,US Dollar,14973.10,US Dollar,ACH,1 2022/09/15 10:46,0113044,80833D690,0114686,808D26A70,15315.47,Euro,15315.47,Euro,ACH,1 2022/09/20 14:58,0113044,80833D690,0243831,8104A8020,801887.11,Yen,801887.11,Yen,ACH,1 2022/09/26 15:49,0113044,80833D690,0016112,8071A2810,7792.52,Euro,7792.52,Euro,ACH,1 2022/10/01 12:16,0113044,80833D690,001488,80A336E10,4018.83,US Dollar,4018.83,US Dollar,ACH,1 2022/10/07 16:04,0113044,80833D690,0040752,81B868B80,6620579.39,US Dollar,6620579.39,US Dollar,ACH,1 2022/10/12 16:12,0113044,80833D690,02954,818ACF7E0,3272.98,US Dollar,3272.98,US Dollar,ACH,1 2022/10/14 18:50,0113044,80833D690,0116154,80655E9B0,13405.83,Euro,13405.83,Euro,ACH,1 2022/10/15 23:32,0113044,80833D690,001488,8026BFC50,3900.03,US Dollar,3900.03,US Dollar,ACH,1 2022/10/16 19:13,0113044,80833D690,0020776,81157AD60,3391.02,US Dollar,3391.02,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/19 01:08,0035063,82E48F710,0117777,80CB848C0,3450.22,US Dollar,3450.22,US Dollar,ACH,1 2022/09/10 05:19,0117777,80CB848C0,00122838,82E48F520,5068.73,Australian Dollar,5068.73,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/08/08 00:08,024985,802CCAAE0,021514,80657F930,15630.09,Euro,15630.09,Euro,ACH,1 2022/08/08 01:03,011315,800B5E940,021514,80657F930,15231.82,Euro,15231.82,Euro,ACH,1 2022/08/14 18:16,001891,801AD2F60,021514,80657F930,2170.77,Euro,2170.77,Euro,ACH,1 2022/08/15 14:37,019075,804D3DEA0,021514,80657F930,4757.42,Euro,4757.42,Euro,ACH,1 2022/08/19 06:31,018234,803AB4E00,021514,80657F930,5223.13,Euro,5223.13,Euro,ACH,1 2022/08/24 18:55,004468,8046FD880,021514,80657F930,1224.45,Euro,1224.45,Euro,ACH,1 2022/08/28 15:33,01347,800214D20,021514,80657F930,4473.00,Euro,4473.00,Euro,ACH,1 2022/08/30 19:13,02609,80220BD70,021514,80657F930,2943.37,Euro,2943.37,Euro,ACH,1 2022/09/02 13:32,001894,800F87CD0,021514,80657F930,396.73,Euro,396.73,Euro,ACH,1 2022/09/08 02:48,025817,803BD6DE0,021514,80657F930,14580.42,Euro,14580.42,Euro,ACH,1 2022/09/08 01:57,021514,80657F930,0115626,808729700,11120.85,US Dollar,11120.85,US Dollar,ACH,1 2022/09/08 14:08,021514,80657F930,022249,805A436C0,27861073.72,Euro,27861073.72,Euro,ACH,1 2022/09/14 18:11,021514,80657F930,0211697,806924FE0,13736.05,Euro,13736.05,Euro,ACH,1 2022/09/18 09:29,021514,80657F930,001442,800B96460,10756.10,Euro,10756.10,Euro,ACH,1 2022/09/18 14:28,021514,80657F930,01924,802152D90,3292.77,US Dollar,3292.77,US Dollar,ACH,1 2022/09/23 15:37,021514,80657F930,013855,804BAA590,16410.47,US Dollar,16410.47,US Dollar,ACH,1 2022/09/25 12:31,021514,80657F930,0013255,806B8C730,18311.45,US Dollar,18311.45,US Dollar,ACH,1 2022/09/25 14:17,021514,80657F930,014779,804C10F40,2567.26,Euro,2567.26,Euro,ACH,1 2022/09/26 08:17,021514,80657F930,019624,803A315E0,10847.36,US Dollar,10847.36,US Dollar,ACH,1 2022/10/03 15:04,021514,80657F930,023285,802060070,2424.68,US Dollar,2424.68,US Dollar,ACH,1 2022/10/08 18:10,021514,80657F930,0110488,805FF0F10,10554.84,US Dollar,10554.84,US Dollar,ACH,1 2022/10/09 13:25,021514,80657F930,012874,80188BAA0,10887.94,US Dollar,10887.94,US Dollar,ACH,1 2022/10/09 15:40,021514,80657F930,0112798,805ECEB50,15158.10,US Dollar,15158.10,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/08 01:54,0011884,806D990E0,0217225,80CC285A0,9994.53,US Dollar,9994.53,US Dollar,ACH,1 2022/08/08 15:24,0217225,80CC285A0,0037138,818398B90,64704.59,Yuan,64704.59,Yuan,ACH,1 2022/08/17 15:18,0037138,818398B90,0011884,806D990E0,7585.69,Euro,7585.69,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/08 02:53,01226,8001C7090,000,800343840,1490.45,US Dollar,1490.45,US Dollar,ACH,1 2022/08/16 14:46,01213,8001BA190,000,800343840,17239.45,US Dollar,17239.45,US Dollar,ACH,1 2022/08/16 18:15,0111,8000C51D0,000,800343840,6079.57,US Dollar,6079.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/19 16:56,0228933,8134EAE40,0022177,8108745E0,407877.19,Yen,407877.19,Yen,ACH,1 2022/08/13 12:29,0154478,816176820,022677,80136C810,18178.04,US Dollar,18178.04,US Dollar,ACH,1 2022/08/20 15:38,015133,8023CE310,0038244,80F9045B0,7636.96,US Dollar,7636.96,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/08 05:59,001442,800B7E0F0,01538,801EDB860,13763.46,Euro,13763.46,Euro,ACH,1 2022/09/07 07:48,01538,801EDB860,006019,8044B9830,16127.80,US Dollar,16127.80,US Dollar,ACH,1 2022/08/11 13:21,006019,8044B9830,003136,801F3BB80,13763.46,Euro,13763.46,Euro,ACH,1 2022/08/22 11:53,003136,801F3BB80,011081,800D83400,17756.19,US Dollar,17756.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/21 12:37,0115440,80661DC30,028906,807F17940,93456.44,Yuan,93456.44,Yuan,ACH,1 2022/08/12 14:26,0114058,805766670,014565,801EEB3F0,3159.91,Euro,3159.91,Euro,ACH,1 2022/08/13 17:29,009778,805BE3DD0,0110045,80474F150,18146.52,US Dollar,18146.52,US Dollar,ACH,1 2022/08/08 19:45,01924,80089EB80,029143,803F37D40,45558.92,Yuan,45558.92,Yuan,ACH,1 2022/08/09 14:26,00718,800E21B50,012,8009C8AC0,15826.69,Euro,15826.69,Euro,ACH,1 2022/08/10 16:51,004701,802D65110,004547,805AB5C70,12933.19,Euro,12933.19,Euro,ACH,1 2022/08/10 18:30,018614,8093337F0,011,8060AA700,6024.03,Euro,6024.03,Euro,ACH,1 2022/08/19 18:49,013011,807052DC0,002933,8029B0900,1030.02,US Dollar,1030.02,US Dollar,ACH,1 2022/08/12 10:49,0212261,806B28970,02470,80084E640,6068.35,Euro,6068.35,Euro,ACH,1 2022/08/10 19:27,021,8026C45D0,0011550,8075BAFD0,7958.58,Euro,7958.58,Euro,ACH,1 2022/08/20 16:34,01831,8019E7430,004965,803E0F4C0,6454.47,US Dollar,6454.47,US Dollar,ACH,1 2022/08/08 19:19,015133,807B53770,0211697,809539840,11062.07,Euro,11062.07,Euro,ACH,1 2022/08/18 11:03,026669,8065EC590,0013641,808496360,2339.21,US Dollar,2339.21,US Dollar,ACH,1 2022/08/22 18:13,011,8059D1AF0,00519,802477FB0,2017.88,Euro,2017.88,Euro,ACH,1 2022/08/13 23:38,001488,803143B31,00214134,850606B11,0.023975,Bitcoin,0.023975,Bitcoin,Bitcoin,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/09 09:39,00109959,829EA0380,028,826C56A10,15418.97,Canadian Dollar,15418.97,Canadian Dollar,ACH,1 2022/08/15 10:21,028,826C56A10,00109959,829EA0380,15417.60,Canadian Dollar,15417.60,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/08/08 08:58,0242452,81110DA90,0024643,811014570,3798.82,US Dollar,3798.82,US Dollar,ACH,1 2022/08/09 06:59,001315,805DB1400,0024643,811014570,1439.22,US Dollar,1439.22,US Dollar,ACH,1 2022/08/21 14:51,012874,805A5ECF0,0024643,811014570,2045.17,US Dollar,2045.17,US Dollar,ACH,1 2022/08/24 14:02,023447,80923F9F0,0024643,811014570,8645.94,US Dollar,8645.94,US Dollar,ACH,1 2022/08/26 19:01,0131024,811830FE0,0024643,811014570,1937.04,US Dollar,1937.04,US Dollar,ACH,1 2022/08/28 08:35,005893,80313DFD0,0024643,811014570,17523.40,US Dollar,17523.40,US Dollar,ACH,1 2022/09/03 06:17,0154095,814D3C770,0024643,811014570,11775.58,US Dollar,11775.58,US Dollar,ACH,1 2022/09/08 05:12,011081,801566420,0024643,811014570,13815.50,US Dollar,13815.50,US Dollar,ACH,1 2022/09/08 21:17,0024643,811014570,0214515,8186443D0,6255.34,US Dollar,6255.34,US Dollar,ACH,1 2022/09/15 10:50,0024643,811014570,009778,80C9FC550,2090.53,US Dollar,2090.53,US Dollar,ACH,1 2022/09/16 12:35,0024643,811014570,003,80F35BDF0,2052596.42,Yen,2052596.42,Yen,ACH,1 2022/09/20 15:06,0024643,811014570,013459,802D27CE0,9216.01,Euro,9216.01,Euro,ACH,1 2022/09/20 18:25,0024643,811014570,0133151,80F354E20,1297499.86,Yen,1297499.86,Yen,ACH,1 2022/09/26 01:24,0024643,811014570,0020542,808A48220,8927.02,US Dollar,8927.02,US Dollar,ACH,1 2022/09/26 19:15,0024643,811014570,0110316,80A30A790,959.23,Euro,959.23,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/14 11:21,0132343,815F262A0,0155874,814770E40,331760.62,Rupee,331760.62,Rupee,ACH,1 2022/09/09 04:03,0155874,814770E40,0023300,818A20E90,3854.97,Euro,3854.97,Euro,ACH,1 2022/08/10 17:33,0213635,80BE185C0,002695,804C86E50,12870.58,US Dollar,12870.58,US Dollar,ACH,1 2022/08/16 21:07,002695,804C86E50,015558,8036696C0,12037.74,US Dollar,12037.74,US Dollar,ACH,1 2022/08/22 18:24,0146482,811751FC0,0121249,811BFF890,121421.49,Yuan,121421.49,Yuan,ACH,1 2022/09/08 11:32,0121249,811BFF890,003904,8140B5710,16310.31,Euro,16310.31,Euro,ACH,1 2022/08/15 15:05,0237139,80E62D1A0,023388,80B0A4A80,114346.92,Yuan,114346.92,Yuan,ACH,1 2022/09/07 10:49,023388,80B0A4A80,004965,810AE8CC0,16941.31,US Dollar,16941.31,US Dollar,ACH,1 2022/08/13 02:24,021617,800A2E590,0114675,80A487700,12748.99,Euro,12748.99,Euro,ACH,1 2022/08/16 09:04,0114675,80A487700,003904,8038AD7F0,12616.77,Euro,12616.77,Euro,ACH,1 2022/08/14 15:37,0012374,80EE60DF0,001994,80146F8E0,997.33,Euro,997.33,Euro,ACH,1 2022/09/04 13:10,001994,80146F8E0,003358,80F42E100,1247.75,US Dollar,1247.75,US Dollar,ACH,1 2022/08/09 22:13,0123553,8099A3CD0,004740,8034A0F00,6311.78,US Dollar,6311.78,US Dollar,ACH,1 2022/08/23 07:32,004740,8034A0F00,0036301,811D69070,5942.33,US Dollar,5942.33,US Dollar,ACH,1 2022/08/24 13:24,0256089,816981930,0212242,80500D950,1825.40,US Dollar,1825.40,US Dollar,ACH,1 2022/09/04 00:49,0212242,80500D950,001512,8016E07A0,1596.54,Euro,1596.54,Euro,ACH,1 2022/08/12 15:15,0244858,810C21620,0037988,80EAFBA80,94202.24,Yuan,94202.24,Yuan,ACH,1 2022/08/16 13:22,0037988,80EAFBA80,001887,801A85780,13143.03,US Dollar,13143.03,US Dollar,ACH,1 2022/08/16 11:13,027332,80D61A740,0154399,813E63040,1310972.55,Rupee,1310972.55,Rupee,ACH,1 2022/08/29 15:25,0154399,813E63040,014527,802B36680,17849.96,US Dollar,17849.96,US Dollar,ACH,1 2022/08/16 12:03,0157386,818A3BBE0,011748,801334DB0,3672.20,Euro,3672.20,Euro,ACH,1 2022/08/21 09:29,011748,801334DB0,023527,812579170,4456.22,US Dollar,4456.22,US Dollar,ACH,1 2022/08/24 02:04,0211124,806762820,0226157,80CE566F0,11498.46,Euro,11498.46,Euro,ACH,1 2022/09/13 09:53,0226157,80CE566F0,002247,801B5F4F0,10729.41,Euro,10729.41,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/08/16 12:11,000,8004046F0,017703,8043EAB40,1886055.87,Euro,1886055.87,Euro,ACH,1 2022/08/18 11:48,017703,8043EAB40,0111768,8098597F0,1886055.87,Euro,1886055.87,Euro,ACH,1 2022/08/15 08:20,0216700,80A99A200,0027518,811955AD0,220.17,US Dollar,220.17,US Dollar,ACH,1 2022/08/23 19:03,0027518,811955AD0,012545,8095887C0,228.75,US Dollar,228.75,US Dollar,ACH,1 2022/08/14 06:44,001891,8011AE5E0,0129368,80F9CD7C0,5153.88,US Dollar,5153.88,US Dollar,ACH,1 2022/08/25 18:50,0129368,80F9CD7C0,0228286,8158C60A0,35367.09,Yuan,35367.09,Yuan,ACH,1 2022/08/11 01:01,011054,8065279E0,01226,80591E300,107744882.10,Euro,107744882.10,Euro,ACH,1 2022/08/21 10:18,01226,80591E300,00867,800EA9950,125600507.41,US Dollar,125600507.41,US Dollar,ACH,1 2022/08/22 05:08,004515,8049B9100,003613,81673B5B0,4008.37,Euro,4008.37,Euro,ACH,1 2022/08/23 05:56,003613,81673B5B0,0024545,802707B90,4696.94,US Dollar,4696.94,US Dollar,ACH,1 2022/08/13 05:04,0131789,8165E6230,0113473,80535C220,6156.36,Euro,6156.36,Euro,ACH,1 2022/09/04 07:27,0113473,80535C220,023527,80B8ED0C0,7213.92,US Dollar,7213.92,US Dollar,ACH,1 2022/08/19 18:20,016041,804B26D60,0235610,80DFFFF50,11334.28,US Dollar,11334.28,US Dollar,ACH,1 2022/09/09 10:46,0235610,80DFFFF50,0018362,8073B3E80,9672.67,Euro,9672.67,Euro,ACH,1 2022/08/14 12:50,0123878,80A9555A0,006368,803DE2E30,2919.23,Euro,2919.23,Euro,ACH,1 2022/08/25 13:34,006368,803DE2E30,001315,800B02330,12496.02,US Dollar,12496.02,US Dollar,ACH,1 2022/08/18 07:58,0233925,80E42D560,0144806,811224C40,153737280113.91,Yen,153737280113.91,Yen,ACH,1 2022/08/19 20:59,0144806,811224C40,019729,80A1B4230,1443990525.11,US Dollar,1443990525.11,US Dollar,ACH,1 2022/08/12 12:52,0212105,807EF9B00,0119717,8083E5C30,9217.33,Euro,9217.33,Euro,ACH,1 2022/08/20 02:29,0119717,8083E5C30,0214170,80CED0C00,10300.19,US Dollar,10300.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/08 10:15,011,80011A420,022710,8010611C0,6807.83,Euro,6807.83,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/08 13:12,00133500,83223E1D0,02124910,83223E180,24009.61,Australian Dollar,24009.61,Australian Dollar,ACH,1 2022/08/08 07:37,02124910,83223E180,00133500,83223E1D0,8265.38,Australian Dollar,8265.38,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/08/08 13:39,0160604,8187F3090,0135789,80D4432F0,39056.53,Yuan,39056.53,Yuan,ACH,1 2022/08/13 01:11,0135789,80D4432F0,00867,8024EF010,5831.42,US Dollar,5831.42,US Dollar,ACH,1 2022/08/20 08:58,00867,8024EF010,014874,805FD6630,5641.27,Euro,5641.27,Euro,ACH,1 2022/08/21 17:12,014874,805FD6630,0142099,814191D60,6483.00,US Dollar,6483.00,US Dollar,ACH,1 2022/08/23 18:00,0142099,814191D60,01553,80AC06260,5532.59,Euro,5532.59,Euro,ACH,1 2022/09/06 15:14,01553,80AC06260,0160604,8187F3090,6397.69,US Dollar,6397.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/22 09:53,003904,802F98E40,00357,8013702D0,8560.43,Euro,8560.43,Euro,ACH,1 2022/08/10 23:38,00867,802ADECA0,001512,800AE6440,1323.48,Euro,1323.48,Euro,ACH,1 2022/08/25 08:23,00519,800D07FA0,023285,8023C81D0,2553.86,US Dollar,2553.86,US Dollar,ACH,1 2022/08/20 08:18,003335,8030361B0,004547,805C5F6E0,8041.70,Euro,8041.70,Euro,ACH,1 2022/08/17 11:20,00544,8025666A0,004563,801F13600,9296.21,US Dollar,9296.21,US Dollar,ACH,1 2022/08/18 12:45,021514,801586A90,015808,802F55580,4150.13,US Dollar,4150.13,US Dollar,ACH,1 2022/08/12 14:21,0210667,8045485B0,002695,803773890,15264.20,US Dollar,15264.20,US Dollar,ACH,1 2022/08/25 00:09,022217,8055C7BB0,012,80019D860,2623.82,Euro,2623.82,Euro,ACH,1 2022/08/23 13:18,015126,804E403A0,018407,8041F3F30,12520.57,Euro,12520.57,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/08/08 15:50,001887,8105984D0,024419,805397080,7887.39,US Dollar,7887.39,US Dollar,ACH,1 2022/08/09 16:43,001488,800B051F0,024419,805397080,5567.19,US Dollar,5567.19,US Dollar,ACH,1 2022/08/10 23:59,004066,80A700DF0,024419,805397080,18315.42,US Dollar,18315.42,US Dollar,ACH,1 2022/08/14 13:31,019827,803CF6640,024419,805397080,11247.16,US Dollar,11247.16,US Dollar,ACH,1 2022/08/15 16:45,012582,803AAD690,024419,805397080,11031.31,US Dollar,11031.31,US Dollar,ACH,1 2022/08/17 12:45,0227934,80DAF1E80,024419,805397080,11785.93,US Dollar,11785.93,US Dollar,ACH,1 2022/08/18 18:01,0114686,812C7CE40,024419,805397080,10529.80,US Dollar,10529.80,US Dollar,ACH,1 2022/08/20 07:56,0213226,80612A0F0,024419,805397080,3895.23,US Dollar,3895.23,US Dollar,ACH,1 2022/08/29 10:35,016457,8076BAB90,024419,805397080,10989.51,US Dollar,10989.51,US Dollar,ACH,1 2022/08/29 16:11,0033892,80F195410,024419,805397080,5773.26,US Dollar,5773.26,US Dollar,ACH,1 2022/08/30 16:20,0246017,8139E62F0,024419,805397080,6728.96,US Dollar,6728.96,US Dollar,ACH,1 2022/09/03 10:01,023447,8099B41A0,024419,805397080,16736.11,US Dollar,16736.11,US Dollar,ACH,1 2022/09/06 17:48,0040735,8133A0620,024419,805397080,10011.14,US Dollar,10011.14,US Dollar,ACH,1 2022/09/07 14:26,0053758,814877940,024419,805397080,3124.80,US Dollar,3124.80,US Dollar,ACH,1 2022/09/08 17:55,005893,804DCAEB0,024419,805397080,1675.09,US Dollar,1675.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/08 16:27,019300,805084F80,0122402,80DC52C60,16448.82,Euro,16448.82,Euro,ACH,1 2022/08/11 07:49,0122402,80DC52C60,0028335,81F2CA770,16340.70,Euro,16340.70,Euro,ACH,1 2022/08/14 15:46,0028335,81F2CA770,0077009,81C690070,1502297.59,Ruble,1502297.59,Ruble,ACH,1 2022/09/02 15:30,0077009,81C690070,0112552,80685C530,15538.96,Euro,15538.96,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/09 09:00,003374,801629A20,023447,8053ACB80,4975.50,Euro,4975.50,Euro,ACH,1 2022/08/21 11:40,0015604,8084AC990,0115727,809AC52E0,13727.27,Euro,13727.27,Euro,ACH,1 2022/08/18 14:47,003342,8015623F0,023373,8034A6FA0,53833.14,Yuan,53833.14,Yuan,ACH,1 2022/08/08 22:23,015126,80468DFD0,026074,8028B3BE0,17256.21,US Dollar,17256.21,US Dollar,ACH,1 2022/08/09 16:06,0010638,8045D5650,027731,8039FC920,16996.79,US Dollar,16996.79,US Dollar,ACH,1 2022/08/09 19:48,0012188,806A837B0,001488,802E90A10,19775.02,US Dollar,19775.02,US Dollar,ACH,1 2022/08/12 14:37,004529,80298F9F0,007335,8051373F0,11804.18,US Dollar,11804.18,US Dollar,ACH,1 2022/08/16 18:43,0021908,808538E90,021,805969660,75486.66,Yuan,75486.66,Yuan,ACH,1 2022/08/12 07:48,028906,80360C040,014527,804B0CC70,961.68,US Dollar,961.68,US Dollar,ACH,1 2022/08/09 16:14,0212105,8050E8EF0,002670,804BBE5C0,15661.25,US Dollar,15661.25,US Dollar,ACH,1 2022/08/22 10:23,013855,8020597F0,0213772,8063FC900,141.60,Euro,141.60,Euro,ACH,1 2022/08/17 00:03,017703,8095AA0F0,0018379,808F55240,14403.72,US Dollar,14403.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/08 20:04,00718,8005BC6A0,022118,801F88E10,1411.84,US Dollar,1411.84,US Dollar,ACH,1 2022/08/29 12:04,022118,801F88E10,01347,8006E3E60,966.81,Euro,966.81,Euro,ACH,1 2022/08/13 01:07,00718,8005BC6A0,002032,800CCC290,12950.86,US Dollar,12950.86,US Dollar,ACH,1 2022/08/31 22:00,002032,800CCC290,01347,8006E3E60,11052.26,Euro,11052.26,Euro,ACH,1 2022/08/13 15:44,00718,8005BC6A0,01818,8005C3750,13581.34,US Dollar,13581.34,US Dollar,ACH,1 2022/09/02 10:49,01818,8005C3750,01347,8006E3E60,11111.97,Euro,11111.97,Euro,ACH,1 2022/08/14 11:45,00718,8005BC6A0,022456,801E62CD0,5546.69,US Dollar,5546.69,US Dollar,ACH,1 2022/09/03 07:00,022456,801E62CD0,01347,8006E3E60,4733.54,Euro,4733.54,Euro,ACH,1 2022/08/15 12:21,00718,8005BC6A0,00214,8005F3A80,3787.65,US Dollar,3787.65,US Dollar,ACH,1 2022/09/05 08:49,00214,8005F3A80,01347,8006E3E60,3232.38,Euro,3232.38,Euro,ACH,1 2022/08/16 16:58,00718,8005BC6A0,01538,801FD0BC0,7959.65,Euro,7959.65,Euro,ACH,1 2022/09/05 09:10,01538,801FD0BC0,01347,8006E3E60,7219.69,Euro,7219.69,Euro,ACH,1 2022/08/17 22:32,00718,8005BC6A0,022710,801065980,12366.74,Euro,12366.74,Euro,ACH,1 2022/09/07 14:25,022710,801065980,01347,8006E3E60,10795.32,Euro,10795.32,Euro,ACH,1 2022/08/21 13:05,00718,8005BC6A0,022088,801C325F0,13306.20,US Dollar,13306.20,US Dollar,ACH,1 2022/09/09 07:57,022088,801C325F0,01347,8006E3E60,11355.51,Euro,11355.51,Euro,ACH,1 2022/08/25 13:39,00718,8005BC6A0,02609,802614F60,15971.89,Euro,15971.89,Euro,ACH,1 2022/09/10 14:03,02609,802614F60,01347,8006E3E60,13081.34,Euro,13081.34,Euro,ACH,1 2022/08/27 05:27,00718,8005BC6A0,00214,801C8FA20,6175.94,US Dollar,6175.94,US Dollar,ACH,1 2022/09/12 05:39,00214,801C8FA20,01347,8006E3E60,5270.55,Euro,5270.55,Euro,ACH,1 2022/08/27 16:53,00718,8005BC6A0,001148,80148B760,11315.76,Euro,11315.76,Euro,ACH,1 2022/09/12 16:47,001148,80148B760,01347,8006E3E60,10552.40,Euro,10552.40,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/08 21:01,011,8003C1850,01226,8008E4390,5898.68,Euro,5898.68,Euro,ACH,1 2022/08/24 18:30,01226,8008E4390,020,8004458C0,6896.22,US Dollar,6896.22,US Dollar,ACH,1 2022/08/09 06:01,011,8003C1850,011081,8003098F0,16117.13,US Dollar,16117.13,US Dollar,ACH,1 2022/08/26 10:16,011081,8003098F0,020,8004458C0,13002.33,US Dollar,13002.33,US Dollar,ACH,1 2022/08/09 17:22,011,8003C1850,00357,8002386E0,15300.94,Euro,15300.94,Euro,ACH,1 2022/08/27 18:01,00357,8002386E0,020,8004458C0,16473.73,US Dollar,16473.73,US Dollar,ACH,1 2022/08/12 03:20,011,8003C1850,02464,80089D9E0,5402.03,Euro,5402.03,Euro,ACH,1 2022/08/29 14:34,02464,80089D9E0,020,8004458C0,6330.01,US Dollar,6330.01,US Dollar,ACH,1 2022/08/17 11:13,011,8003C1850,02470,8003B9A00,9074.93,Euro,9074.93,Euro,ACH,1 2022/09/01 22:17,02470,8003B9A00,020,8004458C0,8590.94,US Dollar,8590.94,US Dollar,ACH,1 2022/08/18 08:26,011,8003C1850,020,8003579E0,3342.52,US Dollar,3342.52,US Dollar,ACH,1 2022/09/03 16:14,020,8003579E0,020,8004458C0,3067.74,US Dollar,3067.74,US Dollar,ACH,1 2022/08/18 10:48,011,8003C1850,014,80013A690,6537.43,Euro,6537.43,Euro,ACH,1 2022/09/05 00:45,014,80013A690,020,8004458C0,7660.45,US Dollar,7660.45,US Dollar,ACH,1 2022/08/20 05:42,011,8003C1850,014,800167FC0,13376.90,Euro,13376.90,Euro,ACH,1 2022/09/05 17:36,014,800167FC0,020,8004458C0,13199.87,US Dollar,13199.87,US Dollar,ACH,1 2022/08/24 10:02,011,8003C1850,01213,8004F1B20,99788287.23,Euro,99788287.23,Euro,ACH,1 2022/09/10 11:19,01213,8004F1B20,020,8004458C0,116930263.92,US Dollar,116930263.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/08 21:37,027731,8030F7110,01601,8030F72E0,19608.35,US Dollar,19608.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/08 22:17,002695,8030F9020,022217,8030F8E30,1925.65,US Dollar,1925.65,US Dollar,ACH,1 2022/09/03 12:13,022217,8030F8E30,002695,8030F9020,1776.79,US Dollar,1776.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/08 23:32,01601,8106CA580,0092886,8229BDEF0,15161.87,UK Pound,15161.87,UK Pound,ACH,1 2022/08/09 01:07,0092886,8229BDEF0,0077792,81C6C8AA0,1614139.26,Ruble,1614139.26,Ruble,ACH,1 2022/08/12 11:53,0077792,81C6C8AA0,0261629,81718E370,1474869.07,Rupee,1474869.07,Rupee,ACH,1 2022/09/09 09:11,0261629,81718E370,01601,8106CA580,19684.61,US Dollar,19684.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/13 12:11,0132743,80C2D7BD0,0033148,80C24CEA0,1415630.17,Yen,1415630.17,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/09 02:01,001994,800D4BC20,01831,8008357B0,5492.35,US Dollar,5492.35,US Dollar,ACH,1 2022/08/26 19:16,01831,8008357B0,011,800343A30,5536.42,US Dollar,5536.42,US Dollar,ACH,1 2022/08/24 13:29,011,800343A30,01818,80055E080,5222.32,US Dollar,5222.32,US Dollar,ACH,1 2022/08/21 18:16,01818,80055E080,003,800A38160,4429.74,Euro,4429.74,Euro,ACH,1 2022/08/21 03:48,003,800A38160,002247,8013295F0,4921.62,Euro,4921.62,Euro,ACH,1 2022/09/02 03:53,002247,8013295F0,01213,80027C420,4921.62,Euro,4921.62,Euro,ACH,1 2022/09/10 13:19,01213,80027C420,021217,800BF3D90,5016.37,Euro,5016.37,Euro,ACH,1 2022/08/16 15:32,021217,800BF3D90,00214,8003A97C0,5878.10,US Dollar,5878.10,US Dollar,ACH,1 2022/09/04 15:22,00214,8003A97C0,001315,800E23830,5878.10,US Dollar,5878.10,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/08/09 03:27,001046,80208AD50,001,8001A8E50,4527.91,Euro,4527.91,Euro,ACH,1 2022/08/13 00:48,001216,800D5D980,001,8001A8E50,7233.04,Euro,7233.04,Euro,ACH,1 2022/08/14 14:17,01818,80055DFE0,001,8001A8E50,2992.11,Euro,2992.11,Euro,ACH,1 2022/08/22 12:58,01922,8005F3320,001,8001A8E50,17055.21,Euro,17055.21,Euro,ACH,1 2022/08/23 04:36,00214,8001E88A0,001,8001A8E50,8848.07,Euro,8848.07,Euro,ACH,1 2022/08/27 12:49,001137,800FFEF60,001,8001A8E50,11180.32,Euro,11180.32,Euro,ACH,1 2022/08/27 16:44,00867,8011A8100,001,8001A8E50,3257.82,Euro,3257.82,Euro,ACH,1 2022/09/01 01:09,001148,800939100,001,8001A8E50,4560.61,Euro,4560.61,Euro,ACH,1 2022/09/02 12:29,01226,8011B5930,001,8001A8E50,14094.08,Euro,14094.08,Euro,ACH,1 2022/09/05 12:00,002865,801157780,001,8001A8E50,11757.51,Euro,11757.51,Euro,ACH,1 2022/09/07 00:54,002695,8024CA860,001,8001A8E50,4968.39,Euro,4968.39,Euro,ACH,1 2022/09/13 00:57,000,801AD1390,001,8001A8E50,16972.35,Euro,16972.35,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/09 04:41,0174596,81C56EF70,0274635,81C56EFC0,279132.96,Ruble,279132.96,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/09 05:19,00125936,832146A10,01122474,83222DE00,14357.64,Australian Dollar,14357.64,Australian Dollar,ACH,1 2022/08/17 17:27,01122474,83222DE00,00125936,832146A10,13426.48,Australian Dollar,13426.48,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/09 07:21,0148470,823F05B80,0117362,823F05BD0,12001.14,US Dollar,12001.14,US Dollar,ACH,1 2022/08/30 16:26,0117362,823F05BD0,02776,800F28540,10908.66,US Dollar,10908.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/08/15 01:08,0030258,80CC85CA0,003196,808C967B0,11187.06,Euro,11187.06,Euro,ACH,1 2022/09/03 11:16,003196,808C967B0,0141926,8139C9D00,12389.13,US Dollar,12389.13,US Dollar,ACH,1 2022/08/09 08:22,0038958,81E1E01A0,015198,8124AAE30,15404.31,US Dollar,15404.31,US Dollar,ACH,1 2022/08/22 14:27,015198,8124AAE30,014,81CC539A0,12634.63,Euro,12634.63,Euro,ACH,1 2022/08/11 19:04,0193168,824097130,012,80C82AF20,95724.92,Yuan,95724.92,Yuan,ACH,1 2022/08/14 10:57,012,80C82AF20,0052214,816AE6EB0,992550.45,Rupee,992550.45,Rupee,ACH,1 2022/08/14 19:11,003,8050E5F60,023,8116128A0,1136267.46,Yen,1136267.46,Yen,ACH,1 2022/08/25 15:03,023,8116128A0,012,80601DD10,8930.24,Euro,8930.24,Euro,ACH,1 2022/08/17 19:34,0237139,822D05DE0,0110373,807609DD0,11316.66,Euro,11316.66,Euro,ACH,1 2022/08/18 11:41,0110373,807609DD0,0196347,82401FAF0,10432.43,UK Pound,10432.43,UK Pound,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/08/09 07:10,00125143,82E7B8340,02124665,82E7B8580,16132.21,Australian Dollar,16132.21,Australian Dollar,ACH,1 2022/08/18 04:50,02107327,82CF9AB80,02124665,82E7B8580,4532.34,Australian Dollar,4532.34,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/09 07:44,015126,802138A80,00952,801E4D2E0,3001.38,US Dollar,3001.38,US Dollar,ACH,1 2022/08/18 15:06,00952,801E4D2E0,001512,80217D6F0,2561.37,Euro,2561.37,Euro,ACH,1 2022/08/22 18:20,015126,802138A80,002208,801CDEEC0,8730.85,US Dollar,8730.85,US Dollar,ACH,1 2022/08/30 23:56,002208,801CDEEC0,001512,80217D6F0,7741.23,Euro,7741.23,Euro,ACH,1 2022/08/24 14:35,015126,802138A80,012773,801F27320,13776.72,US Dollar,13776.72,US Dollar,ACH,1 2022/09/03 18:38,012773,801F27320,001512,80217D6F0,11757.05,Euro,11757.05,Euro,ACH,1 2022/08/30 14:36,015126,802138A80,002589,800FB0CE0,14049.17,US Dollar,14049.17,US Dollar,ACH,1 2022/08/24 02:49,002589,800FB0CE0,001512,80217D6F0,10896.67,Euro,10896.67,Euro,ACH,1 2022/08/19 07:42,015126,802138A80,011315,8014ED4A0,1311.06,Euro,1311.06,Euro,ACH,1 2022/08/27 12:22,011315,8014ED4A0,001512,80217D6F0,1286.75,Euro,1286.75,Euro,ACH,1 2022/09/01 05:38,015126,802138A80,002208,800FCE860,7602.04,US Dollar,7602.04,US Dollar,ACH,1 2022/08/10 05:42,002208,800FCE860,001512,80217D6F0,6541.79,Euro,6541.79,Euro,ACH,1 2022/08/21 16:19,015126,802138A80,002208,802144A30,8032.54,US Dollar,8032.54,US Dollar,ACH,1 2022/09/11 06:59,002208,802144A30,001512,80217D6F0,6048.51,Euro,6048.51,Euro,ACH,1 2022/08/18 08:52,015126,802138A80,001887,80233C4A0,4956.82,US Dollar,4956.82,US Dollar,ACH,1 2022/09/09 16:29,001887,80233C4A0,001512,80217D6F0,3472.34,Euro,3472.34,Euro,ACH,1 2022/08/12 06:57,015126,802138A80,014,800111C60,16414.49,Euro,16414.49,Euro,ACH,1 2022/08/15 14:21,014,800111C60,001512,80217D6F0,20458.59,Euro,20458.59,Euro,ACH,1 2022/08/25 12:01,015126,802138A80,012,800947270,11531.19,Euro,11531.19,Euro,ACH,1 2022/08/23 14:34,012,800947270,001512,80217D6F0,11321.56,Euro,11321.56,Euro,ACH,1 2022/08/26 08:24,015126,802138A80,01347,80069D460,5239.40,Euro,5239.40,Euro,ACH,1 2022/09/01 07:15,01347,80069D460,001512,80217D6F0,4812.87,Euro,4812.87,Euro,ACH,1 2022/08/21 03:30,015126,802138A80,001,80026FA50,13320.00,Euro,13320.00,Euro,ACH,1 2022/08/31 13:08,001,80026FA50,001512,80217D6F0,14705.40,Euro,14705.40,Euro,ACH,1 2022/09/06 18:34,015126,802138A80,021015,8008812A0,10032.65,Euro,10032.65,Euro,ACH,1 2022/08/20 15:23,021015,8008812A0,001512,80217D6F0,9661.71,Euro,9661.71,Euro,ACH,1 2022/09/04 08:53,015126,802138A80,011469,8013D4400,16703.61,Euro,16703.61,Euro,ACH,1 2022/09/07 04:27,011469,8013D4400,001512,80217D6F0,13658.61,Euro,13658.61,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/17 11:43,023517,80184A070,0037645,8161AFC10,3602.20,US Dollar,3602.20,US Dollar,ACH,1 2022/09/09 10:00,0037645,8161AFC10,009864,807F23870,3255.98,Euro,3255.98,Euro,ACH,1 2022/08/25 08:13,027,821979270,0117362,80861B780,5640.61,US Dollar,5640.61,US Dollar,ACH,1 2022/09/09 02:55,0117362,80861B780,015093,806934870,4797.30,Euro,4797.30,Euro,ACH,1 2022/08/11 07:28,001315,813EAC2F0,0139766,810269540,1980036.43,Yen,1980036.43,Yen,ACH,1 2022/08/24 00:18,0139766,810269540,022249,803A71DC0,16028.49,Euro,16028.49,Euro,ACH,1 2022/08/11 10:18,0217528,8092C7D80,0144247,81149DFF0,463285.62,Yen,463285.62,Yen,ACH,1 2022/08/24 14:27,0144247,81149DFF0,014874,80B040640,3506.35,Euro,3506.35,Euro,ACH,1 2022/08/23 11:00,011863,806913390,0115921,80A5824A0,2704.50,Euro,2704.50,Euro,ACH,1 2022/09/14 16:00,0115921,80A5824A0,0021855,818658900,2645.30,Euro,2645.30,Euro,ACH,1 2022/08/16 17:56,0110045,807604900,0236328,818DC3D90,34216.56,Yuan,34216.56,Yuan,ACH,1 2022/08/26 14:58,0236328,818DC3D90,00357,801FB6310,4176.21,Euro,4176.21,Euro,ACH,1 2022/08/20 19:23,0045243,812C597F0,0032572,8168BA4A0,322.20,US Dollar,322.20,US Dollar,ACH,1 2022/09/14 01:32,0032572,8168BA4A0,0050751,812935C50,33003.14,Yen,33003.14,Yen,ACH,1 2022/08/09 13:21,013643,817CCF600,0052906,8168C6DE0,102036.39,Yuan,102036.39,Yuan,ACH,1 2022/08/24 15:42,0052906,8168C6DE0,011,8079AAA70,12371.55,Euro,12371.55,Euro,ACH,1 2022/08/25 12:56,022249,80D8D6150,014964,801DA8CA0,19784.51,US Dollar,19784.51,US Dollar,ACH,1 2022/08/28 00:14,014964,801DA8CA0,0061254,816633D10,731258.81,Rupee,731258.81,Rupee,ACH,1 2022/08/20 19:43,001,802E77080,0117905,80A6C1AC0,7555.87,Euro,7555.87,Euro,ACH,1 2022/08/31 22:17,0117905,80A6C1AC0,0215049,807F46880,58352.02,Yuan,58352.02,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/08/09 09:31,0110461,805A3C670,001137,805A13BA0,15129.14,Euro,15129.14,Euro,ACH,1 2022/08/21 10:49,001137,805A13BA0,000,80ADD5A60,18490.67,US Dollar,18490.67,US Dollar,ACH,1 2022/08/29 05:40,000,80ADD5A60,021,80BE4DE30,124178.12,Yuan,124178.12,Yuan,ACH,1 2022/09/01 13:12,021,80BE4DE30,0026807,80A4F11B0,15822.62,Euro,15822.62,Euro,ACH,1 2022/09/02 10:57,0026807,80A4F11B0,023285,80241A7D0,19647.99,US Dollar,19647.99,US Dollar,ACH,1 2022/09/06 00:19,023285,80241A7D0,0016112,80A4B38F0,18149.27,Euro,18149.27,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/09 10:52,0010217,80E803EF0,0175526,82E62AEA0,7095.09,Yuan,7095.09,Yuan,ACH,1 2022/08/16 15:17,0175526,82E62AEA0,0010217,80E803EF0,7582.92,Yuan,7582.92,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/21 16:24,023365,803547460,0215873,80630C7E0,9161.81,US Dollar,9161.81,US Dollar,ACH,1 2022/08/23 10:12,007676,806AD0230,023872,80AD94CF0,11256.64,Euro,11256.64,Euro,ACH,1 2022/08/16 07:32,0011696,80A025AE0,0110660,80A8A0750,72948.15,Yuan,72948.15,Yuan,ACH,1 2022/08/13 02:59,0113503,805C58F30,0019518,80976C450,3748.67,Euro,3748.67,Euro,ACH,1 2022/08/18 00:35,023376,80CAE2800,0113547,8073C5F90,5305.35,US Dollar,5305.35,US Dollar,ACH,1 2022/08/10 06:51,023376,8088B04E0,023285,8046D9F30,19357.78,US Dollar,19357.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/08/09 11:17,018,8217A8B20,0098158,823EDD590,12297.36,UK Pound,12297.36,UK Pound,ACH,1 2022/08/10 15:11,0192975,823EDD5E0,0098158,823EDD590,1505.37,UK Pound,1505.37,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/21 06:50,016041,803A47660,003904,803CA3420,1756.33,Euro,1756.33,Euro,ACH,1 2022/08/22 12:26,001046,805EADBC0,0214131,8055A54F0,3852.49,Euro,3852.49,Euro,ACH,1 2022/08/21 13:26,004529,801D9C4E0,002,8034D5CB0,87957.48,Yuan,87957.48,Yuan,ACH,1 2022/08/23 10:34,02597,8024B7E50,029772,803DCD2F0,19370.73,US Dollar,19370.73,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/08/09 13:35,01226,806A2CD70,0019767,807EDBCE0,11025.78,Euro,11025.78,Euro,ACH,1 2022/08/10 19:01,0019767,807EDBCE0,01213,800203BA0,11025.78,Euro,11025.78,Euro,ACH,1 2022/08/14 03:16,01213,800203BA0,0211124,804EA74F0,12919.82,US Dollar,12919.82,US Dollar,ACH,1 2022/08/19 23:15,0211124,804EA74F0,024985,806FE2300,11158.68,Euro,11158.68,Euro,ACH,1 2022/08/20 16:37,024985,806FE2300,0015969,8102EA000,13075.55,US Dollar,13075.55,US Dollar,ACH,1 2022/08/28 10:30,0015969,8102EA000,0213344,80517B730,13338.38,US Dollar,13338.38,US Dollar,ACH,1 2022/08/31 08:35,0213344,80517B730,024419,810A72120,12341.51,US Dollar,12341.51,US Dollar,ACH,1 2022/09/02 07:42,024419,810A72120,017211,805F09940,12341.51,US Dollar,12341.51,US Dollar,ACH,1 2022/09/03 08:40,017211,805F09940,0129163,80B1007B0,10507.62,Euro,10507.62,Euro,ACH,1 2022/09/06 18:46,0129163,80B1007B0,01226,806A2CD70,11133.55,Euro,11133.55,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/08/09 15:37,00519,8007440A0,01208,800797AD0,19133.19,US Dollar,19133.19,US Dollar,ACH,1 2022/08/20 13:48,01208,800797AD0,0210667,80637A610,128146.47,Yuan,128146.47,Yuan,ACH,1 2022/08/21 00:31,0210667,80637A610,014,800922CA0,16328.27,Euro,16328.27,Euro,ACH,1 2022/08/24 10:57,014,800922CA0,0124399,809A94D40,19133.19,US Dollar,19133.19,US Dollar,ACH,1 2022/09/01 16:14,0124399,809A94D40,021617,800B96090,16328.27,Euro,16328.27,Euro,ACH,1 2022/09/04 13:34,021617,800B96090,0115751,806C5BA20,16328.27,Euro,16328.27,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/08/09 16:27,0126669,80A72EA90,0040993,816E97EE0,12302.93,US Dollar,12302.93,US Dollar,ACH,1 2022/08/15 19:24,01226,800684690,0040993,816E97EE0,3736.52,US Dollar,3736.52,US Dollar,ACH,1 2022/08/22 12:41,029772,805631210,0040993,816E97EE0,5249.95,US Dollar,5249.95,US Dollar,ACH,1 2022/08/23 17:25,0052214,8172419D0,0040993,816E97EE0,18945.53,US Dollar,18945.53,US Dollar,ACH,1 2022/08/28 15:52,023447,804BD28C0,0040993,816E97EE0,17317.64,US Dollar,17317.64,US Dollar,ACH,1 2022/09/02 16:12,0234513,80E04BF50,0040993,816E97EE0,19851.95,US Dollar,19851.95,US Dollar,ACH,1 2022/09/09 12:20,0023710,80B88D720,0040993,816E97EE0,4187.08,US Dollar,4187.08,US Dollar,ACH,1 2022/09/10 12:17,004,80A57FF60,0040993,816E97EE0,2036.68,US Dollar,2036.68,US Dollar,ACH,1 2022/09/10 13:58,009349,803A93010,0040993,816E97EE0,6342.22,US Dollar,6342.22,US Dollar,ACH,1 2022/09/12 08:01,004928,80A53CF50,0040993,816E97EE0,17926.11,US Dollar,17926.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/08/09 16:32,000,80239FC60,001046,802B1FCE0,3109.73,US Dollar,3109.73,US Dollar,ACH,1 2022/09/09 18:52,022254,812828470,001046,802B1FCE0,10417.59,US Dollar,10417.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/09 17:02,0035063,82E48F710,0117777,80CB848C0,5689.41,US Dollar,5689.41,US Dollar,ACH,1 2022/08/10 12:42,0117777,80CB848C0,0035063,82E48F710,16633.66,US Dollar,16633.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/08/09 17:12,02464,80030B530,013932,8021D4DF0,15475.72,US Dollar,15475.72,US Dollar,ACH,1 2022/08/14 18:52,0115751,8067CE230,013932,8021D4DF0,18935.23,US Dollar,18935.23,US Dollar,ACH,1 2022/08/17 06:12,023753,805A09DC0,013932,8021D4DF0,15819.30,US Dollar,15819.30,US Dollar,ACH,1 2022/08/17 14:57,018576,803A13350,013932,8021D4DF0,8825.82,US Dollar,8825.82,US Dollar,ACH,1 2022/08/19 07:05,01347,8014CFA60,013932,8021D4DF0,4614.46,US Dollar,4614.46,US Dollar,ACH,1 2022/08/22 18:02,025445,8082A85C0,013932,8021D4DF0,3872.13,US Dollar,3872.13,US Dollar,ACH,1 2022/09/05 16:52,016457,80881BC30,013932,8021D4DF0,5374.61,US Dollar,5374.61,US Dollar,ACH,1 2022/09/05 19:17,002670,803DCB080,013932,8021D4DF0,10610.86,US Dollar,10610.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/09 18:39,023294,804B7B900,001488,804F5F5D0,12496.44,US Dollar,12496.44,US Dollar,ACH,1 2022/08/11 17:25,001488,804F5F5D0,001503,80382E420,10307.19,Euro,10307.19,Euro,ACH,1 2022/08/20 05:59,001503,80382E420,013932,802509500,12837.18,US Dollar,12837.18,US Dollar,ACH,1 2022/08/29 15:02,013932,802509500,023294,804B7B900,14095.65,US Dollar,14095.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/08/09 18:41,00369,8003B91E0,01347,8001FA8D0,5815.87,Euro,5815.87,Euro,ACH,1 2022/08/14 12:59,01347,8001FA8D0,001887,800F80DE0,6985.90,US Dollar,6985.90,US Dollar,ACH,1 2022/08/14 14:02,001887,800F80DE0,01226,801261290,5416.01,Euro,5416.01,Euro,ACH,1 2022/08/14 16:38,01226,801261290,021217,8009DB6F0,5416.01,Euro,5416.01,Euro,ACH,1 2022/08/15 12:51,021217,8009DB6F0,001315,800BAABF0,7171.46,US Dollar,7171.46,US Dollar,ACH,1 2022/08/16 11:12,001315,800BAABF0,00544,80038FD30,6473.46,US Dollar,6473.46,US Dollar,ACH,1 2022/08/16 15:23,00544,80038FD30,011469,8008E9D60,5331.78,Euro,5331.78,Euro,ACH,1 2022/08/18 16:27,011469,8008E9D60,01924,800E88890,6453.14,US Dollar,6453.14,US Dollar,ACH,1 2022/08/22 13:37,01924,800E88890,021954,8012CEF50,6029.78,Euro,6029.78,Euro,ACH,1 2022/08/28 15:37,021954,8012CEF50,02609,8008836A0,6686.99,Euro,6686.99,Euro,ACH,1 2022/09/02 07:24,02609,8008836A0,011081,80114E1F0,7417.11,US Dollar,7417.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/09 19:01,0012080,80B02B0B0,022217,82E625E30,11988.88,US Dollar,11988.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/09 19:22,0156412,815243E70,0011487,815F50670,16002.46,Euro,16002.46,Euro,ACH,1 2022/08/13 13:29,0011487,815F50670,025603,802CF04F0,16002.46,Euro,16002.46,Euro,ACH,1 2022/08/17 11:01,025603,802CF04F0,0155910,814F3C050,1377178.83,Rupee,1377178.83,Rupee,ACH,1 2022/08/22 05:04,0155910,814F3C050,0017782,80749D6D0,17034.40,Euro,17034.40,Euro,ACH,1 2022/09/01 08:11,0017782,80749D6D0,0024513,816662620,18669.97,US Dollar,18669.97,US Dollar,ACH,1 2022/09/02 13:59,0024513,816662620,021617,80315A720,17071.37,Euro,17071.37,Euro,ACH,1 2022/09/02 14:15,021617,80315A720,0156412,815243E70,1469170.20,Rupee,1469170.20,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/14 15:25,021514,805249400,002933,802F452A0,5959.54,US Dollar,5959.54,US Dollar,ACH,1 2022/08/10 13:52,0240864,810C347D0,00357,801707210,16601.43,Euro,16601.43,Euro,ACH,1 2022/08/21 14:57,0117241,81D1036F0,015126,802F080F0,6711.78,US Dollar,6711.78,US Dollar,ACH,1 2022/08/15 17:38,01553,8008C8060,0243996,8114032E0,1437412.58,Yen,1437412.58,Yen,ACH,1 2022/08/18 10:44,0264741,81A8497A0,0118381,807855220,7881.80,US Dollar,7881.80,US Dollar,ACH,1 2022/08/26 06:37,0214110,809AFCF80,02470,801089A30,8567.42,Euro,8567.42,Euro,ACH,1 2022/08/18 11:05,0052214,81439B380,011081,801566420,277.56,US Dollar,277.56,US Dollar,ACH,1 2022/08/12 14:24,0217529,8084C1950,001887,802327780,14884.00,US Dollar,14884.00,US Dollar,ACH,1 2022/08/14 19:34,0242456,81103F690,0210690,80BB93500,115363.68,Yuan,115363.68,Yuan,ACH,1 2022/08/13 11:47,0255870,819F2BE20,0119909,808BF02A0,19366.04,US Dollar,19366.04,US Dollar,ACH,1 2022/08/15 14:00,0037741,811B51A80,0155874,8168DDEE0,267640.28,Rupee,267640.28,Rupee,ACH,1 2022/08/24 14:44,0119227,811AB0360,013855,813CC2140,18784.29,US Dollar,18784.29,US Dollar,ACH,1 2022/08/13 08:07,01831,813E37890,0142076,817B7D410,13624.82,US Dollar,13624.82,US Dollar,ACH,1 2022/08/24 19:25,0235332,80EE78790,0042419,818FB39C0,40505446.62,Euro,40505446.62,Euro,ACH,1 2022/08/10 01:57,0073943,81BBB36E0,0041475,810EE9220,1035585.47,Yen,1035585.47,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/08/09 22:22,0292729,822325E30,0168853,81F77FE50,9648.22,US Dollar,9648.22,US Dollar,ACH,1 2022/08/12 18:30,0168853,81F77FE50,022217,8076F38B0,9259.10,US Dollar,9259.10,US Dollar,ACH,1 2022/08/13 16:47,022217,8076F38B0,0276231,81F00F340,9259.10,US Dollar,9259.10,US Dollar,ACH,1 2022/08/20 09:29,0276231,81F00F340,016951,807A420E0,9901.04,US Dollar,9901.04,US Dollar,ACH,1 2022/08/21 01:10,016951,807A420E0,0136013,82663C2C0,8297.12,Euro,8297.12,Euro,ACH,1 2022/08/23 14:53,0136013,82663C2C0,01538,80B764CC0,8845.88,Euro,8845.88,Euro,ACH,1 2022/08/29 05:34,01538,80B764CC0,0110316,804FFCD00,8845.88,Euro,8845.88,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/09 22:17,01226,80014CE80,011,80017E870,13228.24,Euro,13228.24,Euro,ACH,1 2022/08/10 07:51,011,80017E870,000,8001052F0,14005.40,US Dollar,14005.40,US Dollar,ACH,1 2022/08/10 23:05,000,8001052F0,02310,800229A30,14005.40,US Dollar,14005.40,US Dollar,ACH,1 2022/08/11 04:33,02310,800229A30,01226,80020A760,11227.67,Euro,11227.67,Euro,ACH,1 2022/08/24 12:50,01226,80020A760,012,800079B30,10423.22,Euro,10423.22,Euro,ACH,1 2022/08/26 08:20,012,800079B30,020,80011A5F0,11496.78,US Dollar,11496.78,US Dollar,ACH,1 2022/08/28 16:07,020,80011A5F0,011,8001770E0,9020.48,Euro,9020.48,Euro,ACH,1 2022/08/31 00:16,011,8001770E0,01213,800221B10,9020.48,Euro,9020.48,Euro,ACH,1 2022/09/04 12:42,01213,800221B10,003,800162620,9020.48,Euro,9020.48,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/10 00:42,00952,8030C8340,004518,8030C8390,10029.22,US Dollar,10029.22,US Dollar,ACH,1 2022/08/20 06:45,004518,8030C8390,00952,8030C8340,8403.52,US Dollar,8403.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/08/10 00:54,001,80058FC30,000,800AD7E60,5863.51,US Dollar,5863.51,US Dollar,ACH,1 2022/08/13 13:24,012146,801580320,000,800AD7E60,1334.71,US Dollar,1334.71,US Dollar,ACH,1 2022/08/14 06:08,001,800E32C80,000,800AD7E60,1028.09,US Dollar,1028.09,US Dollar,ACH,1 2022/08/20 13:38,001315,801345F50,000,800AD7E60,16163.05,US Dollar,16163.05,US Dollar,ACH,1 2022/08/23 13:23,000,800449730,000,800AD7E60,8839.90,US Dollar,8839.90,US Dollar,ACH,1 2022/08/25 18:43,00544,8010ABA00,000,800AD7E60,5895.24,US Dollar,5895.24,US Dollar,ACH,1 2022/08/28 10:56,012055,801071CD0,000,800AD7E60,7070.88,US Dollar,7070.88,US Dollar,ACH,1 2022/08/28 23:10,000,80097C9F0,000,800AD7E60,9317.19,US Dollar,9317.19,US Dollar,ACH,1 2022/09/02 11:30,011304,80101C1E0,000,800AD7E60,13658.88,US Dollar,13658.88,US Dollar,ACH,1 2022/09/04 12:33,001512,801106E90,000,800AD7E60,19484.42,US Dollar,19484.42,US Dollar,ACH,1 2022/09/07 11:16,021015,8008812A0,000,800AD7E60,4648.06,US Dollar,4648.06,US Dollar,ACH,1 2022/09/07 04:48,000,800AD7E60,002247,800FFDA70,5409.19,Euro,5409.19,Euro,ACH,1 2022/09/08 13:15,000,800AD7E60,01922,8014D50C0,18444.94,US Dollar,18444.94,US Dollar,ACH,1 2022/09/12 08:09,000,800AD7E60,01213,800173CC0,891.73,Euro,891.73,Euro,ACH,1 2022/09/12 15:14,000,800AD7E60,00718,800779DF0,17982.98,US Dollar,17982.98,US Dollar,ACH,1 2022/09/16 09:08,000,800AD7E60,01601,8006C7AA0,13857.17,US Dollar,13857.17,US Dollar,ACH,1 2022/09/22 09:02,000,800AD7E60,01601,800FD49F0,11457.64,US Dollar,11457.64,US Dollar,ACH,1 2022/09/22 10:35,000,800AD7E60,01347,80129D320,7868.97,Euro,7868.97,Euro,ACH,1 2022/09/23 18:02,000,800AD7E60,000,80098CEB0,7218.79,US Dollar,7218.79,US Dollar,ACH,1 2022/09/27 15:34,000,800AD7E60,012582,800F8AB20,7738.37,US Dollar,7738.37,US Dollar,ACH,1 2022/09/30 02:07,000,800AD7E60,02776,800C84200,9487.48,US Dollar,9487.48,US Dollar,ACH,1 2022/10/05 16:28,000,800AD7E60,023447,8016D4B60,2399.37,Euro,2399.37,Euro,ACH,1 2022/10/07 06:32,000,800AD7E60,001994,8012995E0,5627.52,Euro,5627.52,Euro,ACH,1 2022/10/07 15:08,000,800AD7E60,02408,8009CAD80,8735.53,Euro,8735.53,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/10 02:45,0044389,8108A2B20,0243989,810C4CAC0,1183931.08,Yen,1183931.08,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/08/10 03:31,0110840,8044E7840,006391,802BC2210,11028.84,Euro,11028.84,Euro,ACH,1 2022/08/14 20:09,018489,8087B9470,006391,802BC2210,3785.81,Euro,3785.81,Euro,ACH,1 2022/08/15 09:05,0211845,80B6ADCA0,006391,802BC2210,14598.77,Euro,14598.77,Euro,ACH,1 2022/08/17 07:40,0018603,808434F20,006391,802BC2210,11272.52,Euro,11272.52,Euro,ACH,1 2022/08/17 12:50,0012080,805746960,006391,802BC2210,3342.78,Euro,3342.78,Euro,ACH,1 2022/08/19 11:04,007676,80B141290,006391,802BC2210,442.11,Euro,442.11,Euro,ACH,1 2022/09/09 14:25,0211845,8065B7490,006391,802BC2210,15960.51,Euro,15960.51,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/21 00:08,0274635,81C56EFC0,0174596,81C56EF70,506110.31,Ruble,506110.31,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/08/10 05:24,0181000,82251DAA0,00214,80A2FC4C0,5256.06,US Dollar,5256.06,US Dollar,ACH,1 2022/08/10 05:59,0181000,82251DAA0,0166264,81887B9D0,77325.64,Rupee,77325.64,Rupee,ACH,1 2022/08/10 11:19,0181000,82251DAA0,027332,8060758E0,11389.08,US Dollar,11389.08,US Dollar,ACH,1 2022/08/10 13:53,0181000,82251DAA0,0211,827388E90,229774.71,Australian Dollar,229774.71,Australian Dollar,ACH,1 2022/08/14 14:18,0181000,82251DAA0,0282,81C6EF210,8696.13,Ruble,8696.13,Ruble,ACH,1 2022/08/16 18:43,0181000,82251DAA0,0015728,80B65B750,15993.34,Euro,15993.34,Euro,ACH,1 2022/08/19 14:13,0181000,82251DAA0,0054208,8161F89C0,935736.34,Rupee,935736.34,Rupee,ACH,1 2022/08/22 11:54,0181000,82251DAA0,0157354,81682CB10,1093737.12,Rupee,1093737.12,Rupee,ACH,1 2022/08/23 12:34,0181000,82251DAA0,0075352,81C09DD60,969002.30,Ruble,969002.30,Ruble,ACH,1 2022/08/29 07:58,0181000,82251DAA0,004563,8221D0090,13240.27,US Dollar,13240.27,US Dollar,ACH,1 2022/08/30 05:27,0181000,82251DAA0,021217,81CA2B280,3687.67,Euro,3687.67,Euro,ACH,1 2022/09/05 07:33,0181000,82251DAA0,0155874,8147299A0,1329239.54,Rupee,1329239.54,Rupee,ACH,1 2022/09/12 14:09,0181000,82251DAA0,0010918,806048F70,12412.78,Euro,12412.78,Euro,ACH,1 2022/09/13 03:46,0181000,82251DAA0,004529,81EDA71E0,509.33,US Dollar,509.33,US Dollar,ACH,1 2022/09/13 19:06,0181000,82251DAA0,0251107,813738C00,2067.93,Euro,2067.93,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/08/22 15:54,008,822CD5750,028,822CD5930,16145.20,Canadian Dollar,16145.20,Canadian Dollar,ACH,1 2022/08/30 12:09,028,822CD5930,01107259,827D5A1C0,15500.03,Canadian Dollar,15500.03,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/08/10 06:57,0033048,8103C88F0,0139766,80FED4060,308926.66,Yen,308926.66,Yen,ACH,1 2022/08/15 05:13,0139766,80FED4060,0033148,80C24CEA0,341258.68,Yen,341258.68,Yen,ACH,1 2022/08/29 10:46,0033148,80C24CEA0,0141388,80FF89470,320802.03,Yen,320802.03,Yen,ACH,1 2022/08/30 12:51,0141388,80FF89470,0242152,811AC7880,307864.77,Yen,307864.77,Yen,ACH,1 2022/08/30 19:02,0242152,811AC7880,0133151,8103C8940,307864.77,Yen,307864.77,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/08/10 06:48,0226018,80B1FF180,012146,808EEEA10,8795.99,Euro,8795.99,Euro,ACH,1 2022/08/13 09:24,0123363,809878CF0,012146,808EEEA10,231280466.98,Euro,231280466.98,Euro,ACH,1 2022/08/15 12:41,026303,8042326F0,012146,808EEEA10,8880.87,Euro,8880.87,Euro,ACH,1 2022/08/22 00:43,0215893,81346B460,012146,808EEEA10,443.34,Euro,443.34,Euro,ACH,1 2022/08/22 11:59,0117241,815E53540,012146,808EEEA10,2418.93,Euro,2418.93,Euro,ACH,1 2022/08/22 19:00,0011754,815B843A0,012146,808EEEA10,2196.31,Euro,2196.31,Euro,ACH,1 2022/08/30 13:33,012874,8017DAF20,012146,808EEEA10,2127.41,Euro,2127.41,Euro,ACH,1 2022/09/04 08:26,012,803508230,012146,808EEEA10,13301.56,Euro,13301.56,Euro,ACH,1 2022/09/04 21:01,012146,808EEEA10,0020696,80D5E9FB0,30655.85,Yuan,30655.85,Yuan,ACH,1 2022/09/11 17:51,012146,808EEEA10,0213620,806EF6BD0,16403.46,US Dollar,16403.46,US Dollar,ACH,1 2022/09/12 15:36,012146,808EEEA10,004518,80ECED6F0,7166.32,US Dollar,7166.32,US Dollar,ACH,1 2022/09/16 15:10,012146,808EEEA10,0016488,807322950,3475.16,Euro,3475.16,Euro,ACH,1 2022/09/16 20:10,012146,808EEEA10,0128352,80E9A1A00,11784.96,US Dollar,11784.96,US Dollar,ACH,1 2022/09/17 03:04,012146,808EEEA10,0114420,813689DF0,85467884.66,US Dollar,85467884.66,US Dollar,ACH,1 2022/09/17 08:02,012146,808EEEA10,0025897,80FE035C0,17360.58,US Dollar,17360.58,US Dollar,ACH,1 2022/09/19 06:18,012146,808EEEA10,0017412,8085A0370,15377.09,Euro,15377.09,Euro,ACH,1 2022/09/23 08:48,012146,808EEEA10,001148,801EA76F0,15136.07,Euro,15136.07,Euro,ACH,1 2022/09/30 17:40,012146,808EEEA10,00544,800A9F730,14501.88,US Dollar,14501.88,US Dollar,ACH,1 2022/10/03 02:49,012146,808EEEA10,0216913,80FD07B40,7022.39,Euro,7022.39,Euro,ACH,1 2022/10/06 21:53,012146,808EEEA10,012545,802BF8A70,3279.68,US Dollar,3279.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/10 09:58,00125936,832146A10,01122474,83222DE00,9692.68,Australian Dollar,9692.68,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/08/10 10:43,0010638,80576D3F0,012146,8099D1C80,3798.09,Euro,3798.09,Euro,ACH,1 2022/08/15 11:13,0220821,808CFDE90,012146,8099D1C80,3988.63,Euro,3988.63,Euro,ACH,1 2022/08/17 14:08,028089,809E30B70,012146,8099D1C80,2185.14,Euro,2185.14,Euro,ACH,1 2022/09/06 09:49,028920,8040B0050,012146,8099D1C80,14036.50,Euro,14036.50,Euro,ACH,1 2022/09/06 16:35,011874,801067220,012146,8099D1C80,13093.39,Euro,13093.39,Euro,ACH,1 2022/09/09 16:00,012,802D89970,012146,8099D1C80,11461.75,Euro,11461.75,Euro,ACH,1 2022/09/13 11:42,0115727,807D1D230,012146,8099D1C80,14844.41,Euro,14844.41,Euro,ACH,1 2022/09/13 15:28,012146,8099D1C80,015126,8049F7DA0,16317.15,US Dollar,16317.15,US Dollar,ACH,1 2022/09/17 11:33,012146,8099D1C80,00369,802D67E80,17024.93,Euro,17024.93,Euro,ACH,1 2022/09/21 15:48,012146,8099D1C80,0010639,807A82B00,16002.40,Euro,16002.40,Euro,ACH,1 2022/10/02 12:06,012146,8099D1C80,0125079,80B784A70,749.94,Euro,749.94,Euro,ACH,1 2022/10/03 11:02,012146,8099D1C80,0126831,80A4FE0A0,5159.37,Euro,5159.37,Euro,ACH,1 2022/10/12 18:18,012146,8099D1C80,01601,802075AF0,12357.87,US Dollar,12357.87,US Dollar,ACH,1 2022/10/14 16:34,012146,8099D1C80,0114686,808BFAE50,16099.32,Euro,16099.32,Euro,ACH,1 2022/10/15 15:33,012146,8099D1C80,019655,8068AD510,8166.11,US Dollar,8166.11,US Dollar,ACH,1 2022/10/15 19:16,012146,8099D1C80,0113503,805B80280,7630.84,US Dollar,7630.84,US Dollar,ACH,1 2022/10/17 12:41,012146,8099D1C80,001137,801E1F020,260.12,Euro,260.12,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/08/10 11:28,020,80250C600,002835,801B9F860,10179.50,Euro,10179.50,Euro,ACH,1 2022/08/13 14:35,021514,8055734D0,002835,801B9F860,4827.72,Euro,4827.72,Euro,ACH,1 2022/08/16 12:08,014779,8026AE3C0,002835,801B9F860,12145.91,Euro,12145.91,Euro,ACH,1 2022/09/02 08:45,01347,800AA74E0,002835,801B9F860,11548.73,Euro,11548.73,Euro,ACH,1 2022/09/05 16:18,01213,800375C60,002835,801B9F860,4156.67,Euro,4156.67,Euro,ACH,1 2022/09/06 14:12,014943,8046125A0,002835,801B9F860,6654.92,Euro,6654.92,Euro,ACH,1 2022/09/06 15:51,002865,801F5F200,002835,801B9F860,9422.85,Euro,9422.85,Euro,ACH,1 2022/09/13 14:35,001994,801F10250,002835,801B9F860,12781.62,Euro,12781.62,Euro,ACH,1 2022/09/13 20:38,002835,801B9F860,022118,803729B70,13514.65,US Dollar,13514.65,US Dollar,ACH,1 2022/10/01 02:40,002835,801B9F860,021617,80257CA90,9156.55,Euro,9156.55,Euro,ACH,1 2022/10/03 04:14,002835,801B9F860,004928,80228F1A0,18724.25,US Dollar,18724.25,US Dollar,ACH,1 2022/10/03 08:24,002835,801B9F860,012545,802903F90,12333.74,US Dollar,12333.74,US Dollar,ACH,1 2022/10/03 18:46,002835,801B9F860,015808,804942B90,12870.22,US Dollar,12870.22,US Dollar,ACH,1 2022/10/04 18:46,002835,801B9F860,005990,804B8E7A0,8087.91,US Dollar,8087.91,US Dollar,ACH,1 2022/10/06 16:16,002835,801B9F860,001216,804D1EC80,4667.30,Euro,4667.30,Euro,ACH,1 2022/10/14 16:35,002835,801B9F860,02464,80382E670,1970.11,Euro,1970.11,Euro,ACH,1 2022/10/15 14:35,002835,801B9F860,007049,803C82A00,19358.10,US Dollar,19358.10,US Dollar,ACH,1 2022/10/15 18:46,002835,801B9F860,02408,801D04BF0,1527.28,Euro,1527.28,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/08/10 11:20,0248319,812141A90,011032,8009C5E00,16263.07,US Dollar,16263.07,US Dollar,ACH,1 2022/08/11 08:50,024996,80A977A30,011032,8009C5E00,11442.41,US Dollar,11442.41,US Dollar,ACH,1 2022/09/05 04:33,0140908,810F7FCD0,011032,8009C5E00,15490.61,US Dollar,15490.61,US Dollar,ACH,1 2022/09/13 11:23,00214,800469520,011032,8009C5E00,12019.77,US Dollar,12019.77,US Dollar,ACH,1 2022/09/13 14:42,0213113,810B75B80,011032,8009C5E00,17972.19,US Dollar,17972.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/15 12:25,01601,8030F72E0,027731,8030F7110,4779.52,US Dollar,4779.52,US Dollar,ACH,1 2022/08/21 03:47,027731,8030F7110,01601,8030F72E0,4456.93,US Dollar,4456.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/08/18 02:29,0130142,80D670020,008635,80D705DB0,6292.93,Yuan,6292.93,Yuan,ACH,1 2022/09/05 11:22,008635,80D705DB0,01112478,82A302560,1175.49,Canadian Dollar,1175.49,Canadian Dollar,ACH,1 2022/08/12 11:01,0151996,813B430F0,0124682,80C3D90C0,12446.46,US Dollar,12446.46,US Dollar,ACH,1 2022/09/04 06:11,0124682,80C3D90C0,016041,80E6522B0,12446.46,US Dollar,12446.46,US Dollar,ACH,1 2022/08/14 11:49,0178444,8211CCB50,004066,816AE5050,1297.50,Euro,1297.50,Euro,ACH,1 2022/09/02 11:04,004066,816AE5050,0223934,820BAA5D0,1520.39,US Dollar,1520.39,US Dollar,ACH,1 2022/08/27 00:46,0251107,81F2E8220,011469,8027DB6E0,9642.32,Euro,9642.32,Euro,ACH,1 2022/08/30 08:02,011469,8027DB6E0,0057262,817F15640,818068.50,Rupee,818068.50,Rupee,ACH,1 2022/08/17 23:47,0142076,828952EE0,029595,8082A09C0,15985.48,US Dollar,15985.48,US Dollar,ACH,1 2022/09/07 10:00,029595,8082A09C0,0052873,8146A4160,1095652.75,Rupee,1095652.75,Rupee,ACH,1 2022/08/24 12:50,0018379,81EE37D20,02113133,82A2DE2A0,2302.00,Canadian Dollar,2302.00,Canadian Dollar,ACH,1 2022/09/14 15:24,02113133,82A2DE2A0,001313,8075F62A0,1744.86,US Dollar,1744.86,US Dollar,ACH,1 2022/08/18 09:12,0141564,8105B0440,0194614,824C1D4D0,4384.48,US Dollar,4384.48,US Dollar,ACH,1 2022/09/08 15:16,0194614,824C1D4D0,019748,81E1A9FA0,4331.11,US Dollar,4331.11,US Dollar,ACH,1 2022/08/22 16:32,0146902,826216F70,0135187,80D33FD00,39201.41,Yuan,39201.41,Yuan,ACH,1 2022/08/22 18:22,0135187,80D33FD00,0047271,8175B3C80,587965.57,Yen,587965.57,Yen,ACH,1 2022/08/18 00:01,0216302,810F1E100,0081645,81FE10A20,40304.53,Ruble,40304.53,Ruble,ACH,1 2022/09/01 13:09,0081645,81FE10A20,0212983,80CA7E9C0,518.03,US Dollar,518.03,US Dollar,ACH,1 2022/08/17 18:33,00111671,829945DB0,0267683,8203EA900,11596.39,Euro,11596.39,Euro,ACH,1 2022/09/01 09:49,0267683,8203EA900,0165025,81B952220,13588.46,US Dollar,13588.46,US Dollar,ACH,1 2022/08/12 16:08,0155391,815123E90,026074,81EBB9070,2651.83,US Dollar,2651.83,US Dollar,ACH,1 2022/09/04 12:25,026074,81EBB9070,0049574,816DC1FC0,185496.51,Rupee,185496.51,Rupee,ACH,1 2022/08/25 18:53,0239850,81B129220,0224247,825DCB7B0,14412.86,Euro,14412.86,Euro,ACH,1 2022/09/15 11:31,0224247,825DCB7B0,0216743,813581510,16888.75,US Dollar,16888.75,US Dollar,ACH,1 2022/08/27 01:17,018270,8047450D0,0073901,81FB78740,623333.98,Ruble,623333.98,Ruble,ACH,1 2022/08/28 16:34,0073901,81FB78740,0210667,809F48BE0,51960.82,Yuan,51960.82,Yuan,ACH,1 2022/08/21 12:19,0056916,815006180,0126173,81F585410,15616.65,Euro,15616.65,Euro,ACH,1 2022/09/06 01:36,0126173,81F585410,0234513,82841DDE0,18298.54,US Dollar,18298.54,US Dollar,ACH,1 2022/08/24 06:27,001894,80172DC70,0156412,815D17810,146416.89,Rupee,146416.89,Rupee,ACH,1 2022/09/06 04:50,0156412,815D17810,015066,8095CB7B0,1770.01,Euro,1770.01,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/10 17:08,011032,8010A7010,002589,8030C6650,19580.11,US Dollar,19580.11,US Dollar,ACH,1 2022/08/13 10:15,002589,8030C6650,005866,8030C6AB0,21022.15,US Dollar,21022.15,US Dollar,ACH,1 2022/08/14 18:07,005866,8030C6AB0,014527,8030C6460,19733.35,US Dollar,19733.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/27 15:29,0042459,81DE06C50,0220032,80B59A880,14097.94,US Dollar,14097.94,US Dollar,ACH,1 2022/08/11 10:14,0011754,8068A4180,014449,826E0AFB0,10160.88,US Dollar,10160.88,US Dollar,ACH,1 2022/08/16 05:16,0018079,807150890,0255417,8274BF050,14007.66,US Dollar,14007.66,US Dollar,ACH,1 2022/08/26 17:50,022249,81EFAE390,0035201,80D236B90,119298.34,Yuan,119298.34,Yuan,ACH,1 2022/08/26 15:56,0025704,80DD0AAC0,0045765,824CE4750,19432.85,US Dollar,19432.85,US Dollar,ACH,1 2022/08/17 10:22,0033701,80E25DAD0,0087278,820FB1670,857926.77,Ruble,857926.77,Ruble,ACH,1 2022/08/21 14:44,0022177,80BF4ECF0,0122692,826893640,11374.53,Euro,11374.53,Euro,ACH,1 2022/08/19 13:03,0015139,81F849C20,0155461,81589D740,1380639.72,Rupee,1380639.72,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/08/10 18:13,003905,803316B40,0247717,811977950,949688.87,Yen,949688.87,Yen,ACH,1 2022/08/12 14:13,0247717,811977950,0210833,819310C60,9010.33,US Dollar,9010.33,US Dollar,ACH,1 2022/08/13 23:04,0210833,819310C60,0236194,80E104E80,60347.59,Yuan,60347.59,Yuan,ACH,1 2022/08/19 00:01,0236194,80E104E80,0031653,81B089DB0,10067.81,Euro,10067.81,Euro,ACH,1 2022/08/28 09:07,0031653,81B089DB0,0237761,80E7699B0,79013.58,Yuan,79013.58,Yuan,ACH,1 2022/09/13 14:08,0237761,80E7699B0,003905,803316B40,10033.72,Euro,10033.72,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/10 18:21,002695,806479310,0125118,8132C8240,9961.06,Euro,9961.06,Euro,ACH,1 2022/09/09 13:30,0125118,8132C8240,0021583,80E712BF0,74157.32,Yuan,74157.32,Yuan,ACH,1 2022/09/10 18:17,0021583,80E712BF0,001315,80C68FDA0,11572.46,US Dollar,11572.46,US Dollar,ACH,1 2022/09/10 20:09,001315,80C68FDA0,002695,806479310,12428.40,US Dollar,12428.40,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/10 18:45,01831,8030FC5E0,004495,8030FC870,4260.83,US Dollar,4260.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/08/10 18:36,005513,81E94C800,020,8009620D0,10239.46,US Dollar,10239.46,US Dollar,ACH,1 2022/08/14 11:52,0257698,818394E90,020,8009620D0,17579.53,US Dollar,17579.53,US Dollar,ACH,1 2022/08/17 03:15,001313,81BEAF550,020,8009620D0,2308.26,US Dollar,2308.26,US Dollar,ACH,1 2022/08/19 13:36,0133513,817EE7EF0,020,8009620D0,392.15,US Dollar,392.15,US Dollar,ACH,1 2022/08/20 14:27,0120356,80BC43B90,020,8009620D0,7871.17,US Dollar,7871.17,US Dollar,ACH,1 2022/08/24 15:18,0233540,826862190,020,8009620D0,18292.48,US Dollar,18292.48,US Dollar,ACH,1 2022/08/28 15:56,007107,803F067E0,020,8009620D0,16431.66,US Dollar,16431.66,US Dollar,ACH,1 2022/09/06 13:39,0243641,811272590,020,8009620D0,17153.86,US Dollar,17153.86,US Dollar,ACH,1 2022/09/08 01:19,0018603,810F3A960,020,8009620D0,19782.49,US Dollar,19782.49,US Dollar,ACH,1 2022/09/11 14:30,004518,8030C8390,020,8009620D0,1625.70,US Dollar,1625.70,US Dollar,ACH,1 2022/09/11 18:47,0265068,81BD5E520,020,8009620D0,16027.24,US Dollar,16027.24,US Dollar,ACH,1 2022/09/12 06:05,0116788,80E2B5740,020,8009620D0,680.74,US Dollar,680.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/08/10 19:06,023104,806DCBF40,005866,8030B3A90,3622.10,US Dollar,3622.10,US Dollar,ACH,1 2022/08/31 14:33,007295,8039ED4C0,005866,8030B3A90,17275.10,US Dollar,17275.10,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/10 19:13,0273394,81B329CB0,029,81C4E5250,89340.56,Ruble,89340.56,Ruble,ACH,1 2022/08/30 08:09,0274635,81C19FEC0,029,81C4E5250,632185.40,Ruble,632185.40,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/10 19:36,0129503,81A1A8570,0063162,81B58EF80,18879.84,Yuan,18879.84,Yuan,ACH,1 2022/08/16 06:03,0063162,81B58EF80,0155910,816F73810,201508.90,Rupee,201508.90,Rupee,ACH,1 2022/08/22 05:40,0155910,816F73810,0258361,817CEC050,201508.90,Rupee,201508.90,Rupee,ACH,1 2022/08/22 23:55,0258361,817CEC050,021015,8031AB1B0,2291.99,Euro,2291.99,Euro,ACH,1 2022/08/26 12:04,021015,8031AB1B0,02464,801530DF0,2234.04,Euro,2234.04,Euro,ACH,1 2022/08/27 07:38,02464,801530DF0,015769,8024DEDA0,2486.86,US Dollar,2486.86,US Dollar,ACH,1 2022/08/28 11:15,015769,8024DEDA0,0168697,819711290,182644.68,Rupee,182644.68,Rupee,ACH,1 2022/09/03 07:57,0168697,819711290,0141284,812C24810,262114.67,Yen,262114.67,Yen,ACH,1 2022/09/06 13:56,0141284,812C24810,006766,81AB1F770,2122.28,Euro,2122.28,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/08/10 20:10,00718,801D11460,012,800705420,3597389.97,Euro,3597389.97,Euro,ACH,1 2022/08/15 16:19,012,800705420,014988,802F88370,3816469.22,US Dollar,3816469.22,US Dollar,ACH,1 2022/08/19 08:40,014988,802F88370,001488,803E641C0,3566290.79,US Dollar,3566290.79,US Dollar,ACH,1 2022/09/02 16:56,001488,803E641C0,013905,801CB5930,2911709.82,Euro,2911709.82,Euro,ACH,1 2022/09/04 01:51,013905,801CB5930,003358,804DE84C0,3209979.39,US Dollar,3209979.39,US Dollar,ACH,1 2022/09/04 05:53,003358,804DE84C0,00369,80046E4C0,2743572.54,Euro,2743572.54,Euro,ACH,1 2022/09/05 00:57,00369,80046E4C0,016457,802F09680,3214872.91,US Dollar,3214872.91,US Dollar,ACH,1 2022/09/07 11:35,016457,802F09680,00718,801D11460,3601361.08,US Dollar,3601361.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/10 22:05,0212966,80A798100,0065436,8194091A0,5441.43,US Dollar,5441.43,US Dollar,ACH,1 2022/08/14 16:55,0065436,8194091A0,0176477,81CDC5DB0,407603.92,Ruble,407603.92,Ruble,ACH,1 2022/09/11 08:51,0176477,81CDC5DB0,0212966,80A798100,4455.46,Euro,4455.46,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/11 00:15,00952,8030C8340,004518,8030C8390,5426.12,US Dollar,5426.12,US Dollar,ACH,1 2022/08/11 08:31,004518,8030C8390,00952,8030C8340,5426.12,US Dollar,5426.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/25 05:30,021617,8039BF500,003639,8017B60B0,9755.25,Euro,9755.25,Euro,ACH,1 2022/08/24 04:10,012055,8018DF3F0,022249,801493650,11589.70,Euro,11589.70,Euro,ACH,1 2022/08/24 12:20,004468,80457F790,021,8015C5FF0,109125.29,Yuan,109125.29,Yuan,ACH,1 2022/08/21 04:04,000,802A85060,018407,805702690,14861.58,Euro,14861.58,Euro,ACH,1 2022/08/21 12:50,0111768,80617D4C0,0010711,8062F8A70,30733.74,Yuan,30733.74,Yuan,ACH,1 2022/08/25 18:47,00544,80035CD70,023373,8034D6D20,116228.65,Yuan,116228.65,Yuan,ACH,1 2022/08/16 08:00,0211537,805EEE5E0,013855,803E06150,9766.09,US Dollar,9766.09,US Dollar,ACH,1 2022/08/12 04:13,001216,8047543E0,026916,802C23FA0,10580.25,US Dollar,10580.25,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/11 03:35,004701,8036F1870,0075414,81ED18A60,532290.37,Ruble,532290.37,Ruble,ACH,1 2022/08/15 09:02,0075414,81ED18A60,0157049,819C29870,502461.75,Rupee,502461.75,Rupee,ACH,1 2022/08/22 04:24,0157049,819C29870,0050266,812AA6930,17278.53,US Dollar,17278.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/11 06:05,00544,800618A60,011520,80145A0D0,12163.36,Euro,12163.36,Euro,ACH,1 2022/08/16 11:22,011520,80145A0D0,022147,800F2E4B0,14252.83,US Dollar,14252.83,US Dollar,ACH,1 2022/08/18 20:37,022147,800F2E4B0,011032,800B5BB60,13926.34,US Dollar,13926.34,US Dollar,ACH,1 2022/08/22 11:26,011032,800B5BB60,000,800496760,13926.34,US Dollar,13926.34,US Dollar,ACH,1 2022/08/22 13:04,000,800496760,01208,8004DA760,16300.87,US Dollar,16300.87,US Dollar,ACH,1 2022/08/25 09:51,01208,8004DA760,01347,8002EBAE0,15423.61,Euro,15423.61,Euro,ACH,1 2022/08/28 17:38,01347,8002EBAE0,001512,8012CE430,14853.80,Euro,14853.80,Euro,ACH,1 2022/09/01 12:49,001512,8012CE430,002589,80136F010,18947.91,US Dollar,18947.91,US Dollar,ACH,1 2022/09/02 12:11,002589,80136F010,002258,8018B5B60,18065.68,US Dollar,18065.68,US Dollar,ACH,1 2022/09/10 12:12,002258,8018B5B60,003136,8014FF900,15084.89,Euro,15084.89,Euro,ACH,1 2022/09/12 13:28,003136,8014FF900,012,801256E90,14580.52,Euro,14580.52,Euro,ACH,1 2022/09/14 16:27,012,801256E90,00544,800618A60,16792.71,US Dollar,16792.71,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/11 06:01,0218,8000E0740,0211,82E48B3A0,7206.89,Australian Dollar,7206.89,Australian Dollar,ACH,1 2022/08/25 05:57,0211,82E48B3A0,0218,8000E0740,4667.54,Swiss Franc,4667.54,Swiss Franc,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/11 07:10,0040993,80F4FCC00,016708,80517DFE0,15716.54,US Dollar,15716.54,US Dollar,ACH,1 2022/08/11 11:46,016708,80517DFE0,013459,8016A9630,13117.85,Euro,13117.85,Euro,ACH,1 2022/08/11 21:13,013459,8016A9630,004468,801C7D6F0,14422.80,Euro,14422.80,Euro,ACH,1 2022/08/21 08:03,004468,801C7D6F0,0215893,80A4BF770,17849.82,US Dollar,17849.82,US Dollar,ACH,1 2022/08/23 13:38,0215893,80A4BF770,002942,811659A10,19517.81,US Dollar,19517.81,US Dollar,ACH,1 2022/08/23 16:48,002942,811659A10,0041581,81018BC80,2268736.67,Yen,2268736.67,Yen,ACH,1 2022/09/01 15:40,0041581,81018BC80,0221684,808CD4F10,17491.55,Euro,17491.55,Euro,ACH,1 2022/09/02 14:53,0221684,808CD4F10,0213996,805ABC680,18465.24,US Dollar,18465.24,US Dollar,ACH,1 2022/09/11 12:44,0213996,805ABC680,0040993,80F4FCC00,18284.53,US Dollar,18284.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/08/11 08:36,0020696,81BDAB310,0035201,8110C8A10,6961.27,Yuan,6961.27,Yuan,ACH,1 2022/08/18 17:07,0115668,81392BD60,0035201,8110C8A10,37927.17,Yuan,37927.17,Yuan,ACH,1 2022/08/20 12:05,014779,812355650,0035201,8110C8A10,35677.63,Yuan,35677.63,Yuan,ACH,1 2022/08/20 16:15,0164006,8193257C0,0035201,8110C8A10,78763.21,Yuan,78763.21,Yuan,ACH,1 2022/08/21 12:38,0087501,822E58E70,0035201,8110C8A10,80007.33,Yuan,80007.33,Yuan,ACH,1 2022/08/22 13:47,0032058,81D9C7750,0035201,8110C8A10,29714.87,Yuan,29714.87,Yuan,ACH,1 2022/08/28 17:18,0216070,80DD1EB00,0035201,8110C8A10,12785.27,Yuan,12785.27,Yuan,ACH,1 2022/09/01 11:27,0115762,813F7B220,0035201,8110C8A10,74794.10,Yuan,74794.10,Yuan,ACH,1 2022/09/02 09:38,023373,8035C88B0,0035201,8110C8A10,64817.75,Yuan,64817.75,Yuan,ACH,1 2022/09/03 12:51,028,81C58D9D0,0035201,8110C8A10,62918.09,Yuan,62918.09,Yuan,ACH,1 2022/09/10 01:52,001891,800CB4510,0035201,8110C8A10,113225.39,Yuan,113225.39,Yuan,ACH,1 2022/09/11 05:46,014350,804B94DA0,0035201,8110C8A10,14306.25,Yuan,14306.25,Yuan,ACH,1 2022/09/11 08:38,005513,80D04EC00,0035201,8110C8A10,117662.53,Yuan,117662.53,Yuan,ACH,1 2022/09/12 18:58,0039066,81384F8D0,0035201,8110C8A10,8025.63,Yuan,8025.63,Yuan,ACH,1 2022/09/12 03:17,0035201,8110C8A10,024419,8064BFD20,4413.70,US Dollar,4413.70,US Dollar,ACH,1 2022/09/21 07:54,0035201,8110C8A10,029520,80BD880A0,1928.96,Euro,1928.96,Euro,ACH,1 2022/10/11 05:46,0035201,8110C8A10,017662,805915440,1013.06,Euro,1013.06,Euro,ACH,1 2022/10/12 06:24,0035201,8110C8A10,027,82710FEB0,17064.90,Canadian Dollar,17064.90,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/08/11 10:23,028596,80463BA80,005093,802A26E20,7456.47,US Dollar,7456.47,US Dollar,ACH,1 2022/08/15 08:27,022456,801E95F80,005093,802A26E20,10530.45,US Dollar,10530.45,US Dollar,ACH,1 2022/09/09 03:20,01208,8007866F0,005093,802A26E20,7327.28,US Dollar,7327.28,US Dollar,ACH,1 2022/09/11 14:28,002258,801F7AFA0,005093,802A26E20,9463.95,US Dollar,9463.95,US Dollar,ACH,1 2022/09/11 19:16,00357,8023983A0,005093,802A26E20,5443.77,US Dollar,5443.77,US Dollar,ACH,1 2022/09/12 02:58,012773,8019750E0,005093,802A26E20,13218.00,US Dollar,13218.00,US Dollar,ACH,1 2022/09/12 01:31,005093,802A26E20,002032,801148BD0,1399900.96,US Dollar,1399900.96,US Dollar,ACH,1 2022/09/13 10:57,005093,802A26E20,01538,80091DEA0,1874.88,Euro,1874.88,Euro,ACH,1 2022/09/17 01:02,005093,802A26E20,02470,800297820,5787.69,Euro,5787.69,Euro,ACH,1 2022/09/18 16:05,005093,802A26E20,015133,802D57C80,3782.86,US Dollar,3782.86,US Dollar,ACH,1 2022/09/19 12:11,005093,802A26E20,002933,8029530D0,17458.61,US Dollar,17458.61,US Dollar,ACH,1 2022/09/25 13:01,005093,802A26E20,011032,8018AD430,7576.64,US Dollar,7576.64,US Dollar,ACH,1 2022/10/01 08:12,005093,802A26E20,017662,804C33110,10562.22,Euro,10562.22,Euro,ACH,1 2022/10/03 15:07,005093,802A26E20,003905,8026A1700,11591.64,Euro,11591.64,Euro,ACH,1 2022/10/04 12:36,005093,802A26E20,027854,8035781C0,6991.86,US Dollar,6991.86,US Dollar,ACH,1 2022/10/05 16:13,005093,802A26E20,011520,801490020,7112.34,Euro,7112.34,Euro,ACH,1 2022/10/09 11:54,005093,802A26E20,001512,8012CAC80,15902.21,Euro,15902.21,Euro,ACH,1 2022/10/11 05:04,005093,802A26E20,02408,8005553B0,2569.16,Euro,2569.16,Euro,ACH,1 2022/10/12 01:23,005093,802A26E20,028825,8043F0050,17855.88,US Dollar,17855.88,US Dollar,ACH,1 2022/10/12 05:24,005093,802A26E20,00519,80061BAB0,10227.04,Euro,10227.04,Euro,ACH,1 2022/10/13 06:55,005093,802A26E20,021514,8012704C0,9965.55,Euro,9965.55,Euro,ACH,1 2022/10/16 16:33,005093,802A26E20,015781,804EB1510,8547.28,US Dollar,8547.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/08/11 10:32,0035063,82E48F710,0117777,80CB848C0,13720.35,US Dollar,13720.35,US Dollar,ACH,1 2022/09/13 09:40,00122838,82E48F520,0117777,80CB848C0,6847.78,US Dollar,6847.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/11 11:05,0077357,81C7E79E0,028,81C7E7BD0,30090.18,Ruble,30090.18,Ruble,ACH,1 2022/08/28 19:51,028,81C7E7BD0,0077357,81C7E79E0,30090.18,Ruble,30090.18,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/08/11 11:26,0211169,81163BF40,012,80342C050,69452.50,Yuan,69452.50,Yuan,ACH,1 2022/08/11 17:36,0122402,810057170,012,80342C050,80102.51,Yuan,80102.51,Yuan,ACH,1 2022/08/12 03:16,0237815,805AF0970,012,80342C050,48772.89,Yuan,48772.89,Yuan,ACH,1 2022/08/12 08:22,0114675,820D6B460,012,80342C050,101855.81,Yuan,101855.81,Yuan,ACH,1 2022/08/14 15:48,0056630,8158B9660,012,80342C050,114287.50,Yuan,114287.50,Yuan,ACH,1 2022/08/20 18:25,008847,803E63350,012,80342C050,24158.57,Yuan,24158.57,Yuan,ACH,1 2022/08/21 13:46,0225650,814C0E100,012,80342C050,66400.17,Yuan,66400.17,Yuan,ACH,1 2022/08/24 00:31,001891,800B5AF60,012,80342C050,120587.86,Yuan,120587.86,Yuan,ACH,1 2022/08/24 10:27,0244896,8113C4640,012,80342C050,104791.24,Yuan,104791.24,Yuan,ACH,1 2022/08/29 15:53,0060232,817BD5040,012,80342C050,9334.45,Yuan,9334.45,Yuan,ACH,1 2022/08/30 08:35,01601,803E283A0,012,80342C050,132979.36,Yuan,132979.36,Yuan,ACH,1 2022/09/05 16:57,0128057,815B879D0,012,80342C050,29129.30,Yuan,29129.30,Yuan,ACH,1 2022/09/06 16:43,0124526,81877AF90,012,80342C050,33261.43,Yuan,33261.43,Yuan,ACH,1 2022/09/10 18:55,0076335,81E5A2460,012,80342C050,1287009.86,Yuan,1287009.86,Yuan,ACH,1 2022/09/12 11:03,02310,8023CD8C0,012,80342C050,55002.57,Yuan,55002.57,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/11 11:40,027,82192B810,027,8217FFED0,12991.25,UK Pound,12991.25,UK Pound,ACH,1 2022/09/04 12:17,027,8217FFED0,0010,823F56340,14270.31,UK Pound,14270.31,UK Pound,ACH,1 2022/09/14 18:01,0010,823F56340,027,82192B810,14270.31,UK Pound,14270.31,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/11 11:33,00110121,82957F710,00106173,826E29740,7998.27,Canadian Dollar,7998.27,Canadian Dollar,ACH,1 2022/08/14 17:36,00106173,826E29740,01112191,82957F6C0,8653.48,Canadian Dollar,8653.48,Canadian Dollar,ACH,1 2022/08/19 13:22,01112191,82957F6C0,00108381,828CB7C30,9130.14,Canadian Dollar,9130.14,Canadian Dollar,ACH,1 2022/08/27 18:04,00108381,828CB7C30,02111467,829EAB380,8492.39,Canadian Dollar,8492.39,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/11 12:18,0193168,823924790,0296563,823924980,8952.14,UK Pound,8952.14,UK Pound,ACH,1 2022/08/12 15:01,0296563,823924980,0292706,823924B70,9451.56,UK Pound,9451.56,UK Pound,ACH,1 2022/08/27 08:16,0292706,823924B70,0094197,823925180,9435.23,UK Pound,9435.23,UK Pound,ACH,1 2022/09/01 03:58,0094197,823925180,0193168,823924790,8865.44,UK Pound,8865.44,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/13 12:32,0120390,81F8D8230,02464,812240A00,4396.61,Euro,4396.61,Euro,ACH,1 2022/08/22 05:02,02464,812240A00,0212420,8075AE8E0,4379.24,Euro,4379.24,Euro,ACH,1 2022/08/16 09:42,0032391,80D982BB0,01226,80170BF10,8658.65,Euro,8658.65,Euro,ACH,1 2022/09/02 07:18,01226,80170BF10,0040060,8200730C0,9929.14,US Dollar,9929.14,US Dollar,ACH,1 2022/08/27 04:31,0028458,818E6B7E0,023104,8018B45E0,10671.96,US Dollar,10671.96,US Dollar,ACH,1 2022/09/01 06:33,023104,8018B45E0,0278305,81EB49D20,11218.32,US Dollar,11218.32,US Dollar,ACH,1 2022/08/16 23:13,0154404,8158BDE10,0161955,81BE0F070,12683.53,Euro,12683.53,Euro,ACH,1 2022/08/23 11:31,0161955,81BE0F070,0210,822D2C3A0,18619.18,Canadian Dollar,18619.18,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/08/11 14:24,0166971,81E1CD630,014350,81BB480F0,13909.74,US Dollar,13909.74,US Dollar,ACH,1 2022/08/22 18:01,014350,81BB480F0,0125470,81C87EA20,14312.43,US Dollar,14312.43,US Dollar,ACH,1 2022/09/01 06:26,0125470,81C87EA20,018489,80820EDF0,14312.43,US Dollar,14312.43,US Dollar,ACH,1 2022/09/02 08:06,018489,80820EDF0,002933,822F009F0,14312.43,US Dollar,14312.43,US Dollar,ACH,1 2022/09/13 16:26,002933,822F009F0,0166971,81E1CD630,12214.23,Euro,12214.23,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/11 14:24,01108962,8280D3440,02110509,82925F960,95726.43,Yuan,95726.43,Yuan,ACH,1 2022/09/11 13:22,02110509,82925F960,0027994,819D77BF0,11005.20,Euro,11005.20,Euro,ACH,1 2022/08/19 12:26,01108962,8280D3440,0153216,816B1FDA0,16626.52,Euro,16626.52,Euro,ACH,1 2022/09/11 18:38,0153216,816B1FDA0,0027994,819D77BF0,16626.52,Euro,16626.52,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/08/11 17:44,025626,804D9F040,013,80C4400C0,340234.99,Yen,340234.99,Yen,ACH,1 2022/08/29 11:46,0132743,80F6723C0,013,80C4400C0,202967.56,Yen,202967.56,Yen,ACH,1 2022/09/01 18:29,001698,809105350,013,80C4400C0,348856.72,Yen,348856.72,Yen,ACH,1 2022/09/01 21:44,013,80C4400C0,002865,8023266F0,4663.15,US Dollar,4663.15,US Dollar,ACH,1 2022/09/03 12:22,013,80C4400C0,0020462,802FCF6F0,10893.19,US Dollar,10893.19,US Dollar,ACH,1 2022/09/07 07:40,013,80C4400C0,0221147,80ECD1010,4844.76,US Dollar,4844.76,US Dollar,ACH,1 2022/09/10 13:45,013,80C4400C0,0211845,804ACC720,5214.64,Euro,5214.64,Euro,ACH,1 2022/09/11 20:08,013,80C4400C0,014779,8044425D0,12002.00,Euro,12002.00,Euro,ACH,1 2022/09/12 10:16,013,80C4400C0,001046,800B43AF0,7445.73,US Dollar,7445.73,US Dollar,ACH,1 2022/09/14 16:25,013,80C4400C0,001046,805CE53C0,19396.67,US Dollar,19396.67,US Dollar,ACH,1 2022/09/16 08:43,013,80C4400C0,0111113,80BA11980,3376.11,US Dollar,3376.11,US Dollar,ACH,1 2022/09/20 00:32,013,80C4400C0,027343,810918AC0,11992.95,US Dollar,11992.95,US Dollar,ACH,1 2022/09/20 01:12,013,80C4400C0,0112552,8053E9640,12121.80,Euro,12121.80,Euro,ACH,1 2022/09/25 13:16,013,80C4400C0,0018603,80C5869E0,9717.50,US Dollar,9717.50,US Dollar,ACH,1 2022/09/27 11:09,013,80C4400C0,0010638,8096A1010,6364.91,Euro,6364.91,Euro,ACH,1 2022/09/28 15:33,013,80C4400C0,0134328,80DE77780,130962.46,Yuan,130962.46,Yuan,ACH,1 2022/09/29 12:59,013,80C4400C0,0118364,807299A50,13652.70,US Dollar,13652.70,US Dollar,ACH,1 2022/10/03 15:18,013,80C4400C0,0213635,803C097F0,7950.79,US Dollar,7950.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/11 17:48,0295035,822CD1620,028,826C56A10,917.86,Canadian Dollar,917.86,Canadian Dollar,ACH,1 2022/09/14 11:45,028,826C56A10,00109959,829EA0380,851.80,Canadian Dollar,851.80,Canadian Dollar,ACH,1 2022/09/15 11:12,00109959,829EA0380,0295035,822CD1620,842.40,Canadian Dollar,842.40,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/11 18:50,022217,801D4BBE0,015558,804CE3DD0,9230.73,US Dollar,9230.73,US Dollar,ACH,1 2022/08/12 07:22,015558,804CE3DD0,001315,800984420,8361.66,US Dollar,8361.66,US Dollar,ACH,1 2022/08/16 16:42,001315,800984420,009095,8037270D0,8222.00,US Dollar,8222.00,US Dollar,ACH,1 2022/08/23 05:12,009095,8037270D0,020,801A12820,7413.83,US Dollar,7413.83,US Dollar,ACH,1 2022/09/01 07:34,020,801A12820,013812,804D08670,6326.97,Euro,6326.97,Euro,ACH,1 2022/09/06 16:55,013812,804D08670,003,8041446E0,6237.14,Euro,6237.14,Euro,ACH,1 2022/09/09 09:58,003,8041446E0,0010639,804B3C680,6237.14,Euro,6237.14,Euro,ACH,1 2022/09/09 13:56,0010639,804B3C680,001046,8012156C0,7241.84,US Dollar,7241.84,US Dollar,ACH,1 2022/09/14 08:15,001046,8012156C0,022217,801D4BBE0,6523.74,US Dollar,6523.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/19 06:05,013905,8069A4A50,011054,8019F82C0,16825.44,Euro,16825.44,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/11 19:48,00125143,82E7B8340,02107327,82CF9AB80,27420.72,Australian Dollar,27420.72,Australian Dollar,ACH,1 2022/08/29 00:38,00125143,82E7B8340,02124665,82E7B8580,464.80,Australian Dollar,464.80,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/11 20:39,022254,80A5197B0,017703,8048CCDE0,15424.72,Euro,15424.72,Euro,ACH,1 2022/09/10 06:06,017703,8048CCDE0,0247026,8114964D0,2017313.53,Yen,2017313.53,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/23 13:23,01553,801CB4AD0,0155955,81572E110,1024453.98,Rupee,1024453.98,Rupee,ACH,1 2022/08/25 14:50,00369,802DB4EF0,0092549,821D88230,3200.19,UK Pound,3200.19,UK Pound,ACH,1 2022/08/21 18:38,0022177,80E136780,0232987,810F09800,4492.36,Euro,4492.36,Euro,ACH,1 2022/08/20 19:35,0222457,8197A91D0,0110461,80BB132D0,13078.79,US Dollar,13078.79,US Dollar,ACH,1 2022/08/20 14:02,0213118,8228D33B0,0031524,80FA01310,1322.88,Euro,1322.88,Euro,ACH,1 2022/08/25 05:26,0213620,80C3427D0,0258607,8193C4ED0,1315834.68,Rupee,1315834.68,Rupee,ACH,1 2022/08/21 10:36,0247722,811C82810,0192096,823951C60,13193.14,UK Pound,13193.14,UK Pound,ACH,1 2022/08/22 13:02,0130137,81045E590,0022073,8081E97A0,68238.88,Yuan,68238.88,Yuan,ACH,1 2022/08/23 10:54,0127137,80D142180,0166779,8209FCBA0,6713.87,US Dollar,6713.87,US Dollar,ACH,1 2022/08/22 13:35,018270,8036AC8F0,028825,80916CA30,7779.66,US Dollar,7779.66,US Dollar,ACH,1 2022/08/18 19:24,026916,823B0EA40,0225732,817D660B0,10215.53,US Dollar,10215.53,US Dollar,ACH,1 2022/08/23 17:03,025,81A15F470,0217260,8073ACC70,19979.34,US Dollar,19979.34,US Dollar,ACH,1 2022/08/25 13:15,0128620,812D42990,0174596,81B7D5160,1239574.84,Ruble,1239574.84,Ruble,ACH,1 2022/08/28 19:14,0033351,80FE588F0,0226413,80A4BC110,720.65,Euro,720.65,Euro,ACH,1 2022/08/25 13:34,0115319,812333A30,002835,801B9E570,6368.47,Euro,6368.47,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/08/12 00:11,0145829,8119545C0,0217529,808982320,9727.99,Euro,9727.99,Euro,ACH,1 2022/08/13 11:56,0145829,8119545C0,0151862,81435E810,201835.46,Rupee,201835.46,Rupee,ACH,1 2022/08/16 10:39,0145829,8119545C0,0020187,80A5892A0,2315.48,US Dollar,2315.48,US Dollar,ACH,1 2022/08/22 13:51,0145829,8119545C0,0033351,811B95C50,1689090.60,Yen,1689090.60,Yen,ACH,1 2022/08/23 09:04,0145829,8119545C0,025351,80C0BA010,13902.84,Euro,13902.84,Euro,ACH,1 2022/08/25 05:52,0145829,8119545C0,0052873,81431DB60,1394589.68,Rupee,1394589.68,Rupee,ACH,1 2022/08/25 16:58,0145829,8119545C0,012582,808FAC630,4991.51,US Dollar,4991.51,US Dollar,ACH,1 2022/08/27 10:27,0145829,8119545C0,002208,813AD6D10,84824990.76,US Dollar,84824990.76,US Dollar,ACH,1 2022/08/30 05:43,0145829,8119545C0,0215309,80618DBA0,9516.82,Euro,9516.82,Euro,ACH,1 2022/08/30 08:10,0145829,8119545C0,029143,80C572C80,61553.03,Yuan,61553.03,Yuan,ACH,1 2022/08/30 16:51,0145829,8119545C0,0146909,8119826D0,766748.90,Yen,766748.90,Yen,ACH,1 2022/09/05 15:59,0145829,8119545C0,013011,810925560,729.69,US Dollar,729.69,US Dollar,ACH,1 2022/09/06 12:51,0145829,8119545C0,0026975,80AB9BE40,10070.09,Euro,10070.09,Euro,ACH,1 2022/09/09 11:13,0145829,8119545C0,002737,801C2C010,12521.48,Euro,12521.48,Euro,ACH,1 2022/09/10 10:53,0145829,8119545C0,006,812FAD250,1114877.23,Rupee,1114877.23,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/08/12 02:02,0052404,81C00EBD0,0231357,817DC46A0,9376.91,Euro,9376.91,Euro,ACH,1 2022/08/15 19:10,019827,81277EBA0,0231357,817DC46A0,14819.14,Euro,14819.14,Euro,ACH,1 2022/08/18 11:09,0078783,81E003930,0231357,817DC46A0,9454.99,Euro,9454.99,Euro,ACH,1 2022/08/23 15:35,0113503,8050EC2B0,0231357,817DC46A0,19976709.08,Euro,19976709.08,Euro,ACH,1 2022/08/27 05:23,0216233,80628ED80,0231357,817DC46A0,380.10,Euro,380.10,Euro,ACH,1 2022/08/29 12:10,0110045,80F5FFE80,0231357,817DC46A0,6558.80,Euro,6558.80,Euro,ACH,1 2022/08/31 20:07,0154399,81702D890,0231357,817DC46A0,9585.08,Euro,9585.08,Euro,ACH,1 2022/09/06 05:47,0010217,803F48FE0,0231357,817DC46A0,5169.48,Euro,5169.48,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/08/12 03:19,014449,804D51F30,022710,8085706F0,297005.92,Euro,297005.92,Euro,ACH,1 2022/08/13 19:12,014449,804D51F30,005754,804B0DF00,7360.77,US Dollar,7360.77,US Dollar,ACH,1 2022/08/14 19:35,014449,804D51F30,0225458,80CF9D350,8778.81,Euro,8778.81,Euro,ACH,1 2022/08/16 14:48,014449,804D51F30,00867,802EBBD30,5049.41,US Dollar,5049.41,US Dollar,ACH,1 2022/08/17 14:47,014449,804D51F30,022249,800DBE8D0,109.20,Euro,109.20,Euro,ACH,1 2022/08/19 20:12,014449,804D51F30,006643,80D90B110,19243.61,US Dollar,19243.61,US Dollar,ACH,1 2022/08/27 13:06,014449,804D51F30,016424,8083CB630,12177.67,Euro,12177.67,Euro,ACH,1 2022/08/28 18:04,014449,804D51F30,0022605,80C0EA740,3494.16,Euro,3494.16,Euro,ACH,1 2022/09/02 13:54,014449,804D51F30,021217,8008710F0,8724.84,Euro,8724.84,Euro,ACH,1 2022/09/03 08:13,014449,804D51F30,006522,805AC2480,16346.05,US Dollar,16346.05,US Dollar,ACH,1 2022/09/04 19:22,014449,804D51F30,029383,8056A6000,16639.83,US Dollar,16639.83,US Dollar,ACH,1 2022/09/11 11:48,014449,804D51F30,004066,804C2FDF0,1022.89,Euro,1022.89,Euro,ACH,1 2022/09/14 12:41,014449,804D51F30,0111768,805BA37A0,2250.75,Euro,2250.75,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/12 05:41,002,8006A63B0,0235033,8115D0260,949709.79,Yen,949709.79,Yen,ACH,1 2022/08/15 06:43,0235033,8115D0260,0058172,81882D140,8756.11,US Dollar,8756.11,US Dollar,ACH,1 2022/08/20 08:10,0058172,81882D140,0110319,80A30B3C0,7225.06,Euro,7225.06,Euro,ACH,1 2022/08/21 11:35,0110319,80A30B3C0,0057440,81536AF70,8037.94,US Dollar,8037.94,US Dollar,ACH,1 2022/08/25 13:26,0057440,81536AF70,0226169,81C1C99B0,7793.59,US Dollar,7793.59,US Dollar,ACH,1 2022/08/29 21:53,0226169,81C1C99B0,0054278,81437E200,532009.42,Rupee,532009.42,Rupee,ACH,1 2022/09/07 14:13,0054278,81437E200,002,8006A63B0,50267.99,Yuan,50267.99,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/12 05:47,0112029,809652260,024419,801EA9D50,3005.01,US Dollar,3005.01,US Dollar,ACH,1 2022/08/29 18:49,024419,801EA9D50,014874,803087990,2564.47,Euro,2564.47,Euro,ACH,1 2022/08/15 01:53,0112029,809652260,0122402,809B40300,10746.82,Euro,10746.82,Euro,ACH,1 2022/08/31 08:45,0122402,809B40300,014874,803087990,12123.63,Euro,12123.63,Euro,ACH,1 2022/08/15 08:03,0112029,809652260,008640,803AD72A0,19312.14,US Dollar,19312.14,US Dollar,ACH,1 2022/08/31 11:39,008640,803AD72A0,014874,803087990,15371.48,Euro,15371.48,Euro,ACH,1 2022/08/16 11:41,0112029,809652260,012,800CDEA70,10540.25,Euro,10540.25,Euro,ACH,1 2022/09/01 13:07,012,800CDEA70,014874,803087990,13150.41,Euro,13150.41,Euro,ACH,1 2022/08/16 13:05,0112029,809652260,00867,800FE9090,705.92,US Dollar,705.92,US Dollar,ACH,1 2022/09/01 14:24,00867,800FE9090,014874,803087990,602.43,Euro,602.43,Euro,ACH,1 2022/08/19 07:12,0112029,809652260,025445,804FAA8B0,4113.63,US Dollar,4113.63,US Dollar,ACH,1 2022/09/04 12:38,025445,804FAA8B0,014874,803087990,4213.30,Euro,4213.30,Euro,ACH,1 2022/08/19 18:15,0112029,809652260,00718,800D804E0,12813.28,US Dollar,12813.28,US Dollar,ACH,1 2022/09/05 11:15,00718,800D804E0,014874,803087990,8966.18,Euro,8966.18,Euro,ACH,1 2022/08/21 16:50,0112029,809652260,016424,8076BEE60,4454.37,Euro,4454.37,Euro,ACH,1 2022/09/06 08:11,016424,8076BEE60,014874,803087990,4454.37,Euro,4454.37,Euro,ACH,1 2022/08/24 13:10,0112029,809652260,004529,8075D9890,4588.49,US Dollar,4588.49,US Dollar,ACH,1 2022/09/06 14:20,004529,8075D9890,014874,803087990,3915.82,Euro,3915.82,Euro,ACH,1 2022/08/25 11:06,0112029,809652260,0214110,805BF8130,9388.72,Euro,9388.72,Euro,ACH,1 2022/09/07 16:16,0214110,805BF8130,014874,803087990,9184.33,Euro,9184.33,Euro,ACH,1 2022/08/26 08:25,0112029,809652260,002589,804086090,10190.65,US Dollar,10190.65,US Dollar,ACH,1 2022/09/08 15:40,002589,804086090,014874,803087990,10802.45,Euro,10802.45,Euro,ACH,1 2022/08/27 06:04,0112029,809652260,012874,803A414F0,5269.52,US Dollar,5269.52,US Dollar,ACH,1 2022/09/09 08:18,012874,803A414F0,014874,803087990,4045.39,Euro,4045.39,Euro,ACH,1 2022/08/27 13:09,0112029,809652260,022249,804535D20,4149.79,Euro,4149.79,Euro,ACH,1 2022/09/11 18:23,022249,804535D20,014874,803087990,4149.79,Euro,4149.79,Euro,ACH,1 2022/08/29 09:10,0112029,809652260,021418,8023F1A90,7760.76,US Dollar,7760.76,US Dollar,ACH,1 2022/09/14 02:28,021418,8023F1A90,014874,803087990,5331.06,Euro,5331.06,Euro,ACH,1 2022/08/29 15:52,0112029,809652260,0215873,805EABF60,475121.23,US Dollar,475121.23,US Dollar,ACH,1 2022/09/14 18:51,0215873,805EABF60,014874,803087990,363621.94,Euro,363621.94,Euro,ACH,1 2022/08/29 16:37,0112029,809652260,0014619,8059C6A80,2160.86,Euro,2160.86,Euro,ACH,1 2022/09/15 06:10,0014619,8059C6A80,014874,803087990,1800.69,Euro,1800.69,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/12 06:16,00952,8030C8340,004518,8030C8390,11385.15,US Dollar,11385.15,US Dollar,ACH,1 2022/08/12 13:56,004518,8030C8390,00952,8030C8340,11385.15,US Dollar,11385.15,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/08/12 07:42,01213,80014FD60,0014,8000D86C0,8774.27,Brazil Real,8774.27,Brazil Real,ACH,1 2022/08/12 14:50,0014,8000D86C0,011,80016E830,1455.78,Euro,1455.78,Euro,ACH,1 2022/08/14 16:39,011,80016E830,01347,80029BEE0,1581.72,Euro,1581.72,Euro,ACH,1 2022/08/20 01:58,01347,80029BEE0,003,8002AF2F0,1581.72,Euro,1581.72,Euro,ACH,1 2022/09/05 12:23,003,8002AF2F0,011,80018FEF0,1853.44,US Dollar,1853.44,US Dollar,ACH,1 2022/09/07 12:54,011,80018FEF0,011,800081300,1802.11,Euro,1802.11,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/24 15:51,01347,808A606B0,011081,8046A7380,12863.21,US Dollar,12863.21,US Dollar,ACH,1 2022/08/26 11:33,0217080,80AC8BEC0,011748,80247CDE0,13848.02,Euro,13848.02,Euro,ACH,1 2022/08/28 18:01,0115440,809C34530,0117143,80A548FE0,488.94,Euro,488.94,Euro,ACH,1 2022/08/18 17:26,00741,8028E4B30,0240356,8130673C0,5000.04,US Dollar,5000.04,US Dollar,ACH,1 2022/08/26 12:41,0236194,80E1078A0,00718,802EA8930,15387.15,US Dollar,15387.15,US Dollar,ACH,1 2022/08/17 03:05,0021892,8080E74D0,015808,80CDE2A80,17189.57,US Dollar,17189.57,US Dollar,ACH,1 2022/08/23 16:31,01924,801E4D8D0,0020511,80C679670,15405.13,US Dollar,15405.13,US Dollar,ACH,1 2022/08/17 03:50,023295,8017F3E00,0123553,809E82EB0,13732.86,Euro,13732.86,Euro,ACH,1 2022/08/25 16:07,0234733,80D5176D0,0125185,80D74A2D0,5423.98,Euro,5423.98,Euro,ACH,1 2022/08/21 21:41,0114686,806D73150,0210833,80511FB80,3978.30,US Dollar,3978.30,US Dollar,ACH,1 2022/08/17 22:44,0227789,80A4430C0,008340,8053A8ED0,9364.17,Euro,9364.17,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/12 09:25,0115985,811AD0ED0,0118914,811AD0E80,10064.43,US Dollar,10064.43,US Dollar,ACH,1 2022/08/12 08:46,0118914,811AD0E80,0118914,811AD0E80,1965.88,US Dollar,1965.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/29 09:36,020,8003EBF40,011,800BD10A0,1169.68,US Dollar,1169.68,US Dollar,ACH,1 2022/09/10 12:32,011,800BD10A0,01818,800F0A590,1169.68,US Dollar,1169.68,US Dollar,ACH,1 2022/08/24 09:23,01208,80072DD20,02597,8003E9400,3395.38,US Dollar,3395.38,US Dollar,ACH,1 2022/08/31 18:45,02597,8003E9400,012146,80176D6A0,2999.04,Euro,2999.04,Euro,ACH,1 2022/08/16 12:05,001313,801097A40,00741,8004E6310,7114.86,US Dollar,7114.86,US Dollar,ACH,1 2022/08/23 13:41,00741,8004E6310,01213,8001AE470,6071.82,Euro,6071.82,Euro,ACH,1 2022/08/26 11:50,01213,8001ACE40,011863,8014C9E50,7510.89,Euro,7510.89,Euro,ACH,1 2022/08/27 17:31,011863,8014C9E50,011032,8013471E0,8963.28,US Dollar,8963.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/08/12 10:15,00214,800FB5340,02408,80086F960,9961.76,Euro,9961.76,Euro,ACH,1 2022/08/12 20:49,014,8015986F0,02408,80086F960,5291.87,Euro,5291.87,Euro,ACH,1 2022/08/21 15:48,020,801A65420,02408,80086F960,17025.35,Euro,17025.35,Euro,ACH,1 2022/08/23 14:26,011874,800B6C710,02408,80086F960,8493.00,Euro,8493.00,Euro,ACH,1 2022/08/25 13:44,012773,801A32D50,02408,80086F960,327.24,Euro,327.24,Euro,ACH,1 2022/08/27 18:59,02470,8002AAE50,02408,80086F960,8358.45,Euro,8358.45,Euro,ACH,1 2022/08/28 13:39,02470,80085DD80,02408,80086F960,14083.84,Euro,14083.84,Euro,ACH,1 2022/08/29 13:49,00544,8003912D0,02408,80086F960,11323.37,Euro,11323.37,Euro,ACH,1 2022/08/30 16:14,01922,8011494F0,02408,80086F960,3345.80,Euro,3345.80,Euro,ACH,1 2022/09/01 11:40,001698,800F6FAD0,02408,80086F960,16232.65,Euro,16232.65,Euro,ACH,1 2022/09/10 17:57,022147,8011C87C0,02408,80086F960,1464.00,Euro,1464.00,Euro,ACH,1 2022/09/15 12:39,001512,800D32C70,02408,80086F960,14072.54,Euro,14072.54,Euro,ACH,1 2022/09/15 21:22,02408,80086F960,012146,8013D3870,2609.10,Euro,2609.10,Euro,ACH,1 2022/09/16 05:17,02408,80086F960,001,8002BB0E0,9179.46,Euro,9179.46,Euro,ACH,1 2022/09/19 15:53,02408,80086F960,021015,801585010,12189.84,Euro,12189.84,Euro,ACH,1 2022/09/27 07:11,02408,80086F960,001887,800B0E400,10283.47,US Dollar,10283.47,US Dollar,ACH,1 2022/09/28 07:27,02408,80086F960,01538,801FAD6A0,13700.33,Euro,13700.33,Euro,ACH,1 2022/09/30 13:57,02408,80086F960,013855,80177FD90,12316.49,US Dollar,12316.49,US Dollar,ACH,1 2022/10/07 04:00,02408,80086F960,011520,8019A0930,53014.33,Euro,53014.33,Euro,ACH,1 2022/10/10 11:45,02408,80086F960,003,800C2A0D0,8015.39,Euro,8015.39,Euro,ACH,1 2022/10/11 10:33,02408,80086F960,022118,800F5E990,14628.23,US Dollar,14628.23,US Dollar,ACH,1 2022/10/12 15:53,02408,80086F960,011304,801157730,14545.24,US Dollar,14545.24,US Dollar,ACH,1 2022/10/12 19:15,02408,80086F960,020,801FFE180,17429.78,US Dollar,17429.78,US Dollar,ACH,1 2022/10/15 17:47,02408,80086F960,023527,801E8EFA0,3796.50,US Dollar,3796.50,US Dollar,ACH,1 2022/10/20 09:01,02408,80086F960,022147,80134F530,17959.87,US Dollar,17959.87,US Dollar,ACH,1 2022/10/20 11:32,02408,80086F960,01818,800DB98F0,3222.97,US Dollar,3222.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/08/12 10:07,001137,805938500,0217528,806AA6F70,6970.36,Euro,6970.36,Euro,ACH,1 2022/08/14 19:54,001137,805938500,0210833,8093B7330,6662.07,US Dollar,6662.07,US Dollar,ACH,1 2022/08/17 09:22,001137,805938500,0211545,81679F360,2249.30,US Dollar,2249.30,US Dollar,ACH,1 2022/08/17 14:54,001137,805938500,028,81AEBA880,1481256.01,Ruble,1481256.01,Ruble,ACH,1 2022/08/17 20:34,001137,805938500,0094198,8229C9C70,6779.04,UK Pound,6779.04,UK Pound,ACH,1 2022/08/19 18:51,001137,805938500,0217080,813CD8170,730.11,US Dollar,730.11,US Dollar,ACH,1 2022/08/21 18:52,001137,805938500,0155955,817A02E30,1341276.13,Rupee,1341276.13,Rupee,ACH,1 2022/08/26 22:35,001137,805938500,0226018,80B770B70,8189.19,Euro,8189.19,Euro,ACH,1 2022/09/08 11:35,001137,805938500,005,81745B8C0,586827.91,Yen,586827.91,Yen,ACH,1 2022/09/12 05:49,001137,805938500,0117027,8069765B0,2692.27,Euro,2692.27,Euro,ACH,1 2022/09/12 08:00,001137,805938500,001512,8066676A0,571.07,Euro,571.07,Euro,ACH,1 2022/09/14 00:44,001137,805938500,004515,80392C8A0,16670.71,US Dollar,16670.71,US Dollar,ACH,1 2022/09/14 09:08,001137,805938500,0148718,81265E440,1081292.38,Yen,1081292.38,Yen,ACH,1 2022/09/15 16:18,001137,805938500,0255548,817D47DD0,16641.50,US Dollar,16641.50,US Dollar,ACH,1 2022/09/15 19:21,001137,805938500,0022344,808E0F080,14548.06,Euro,14548.06,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/08/12 12:05,004,81DEDA830,0153764,81A75A1D0,15695.19,Euro,15695.19,Euro,ACH,1 2022/08/17 05:42,0215309,80B934EA0,0153764,81A75A1D0,239856.52,Euro,239856.52,Euro,ACH,1 2022/08/20 14:05,0240864,8116A47C0,0153764,81A75A1D0,12127.57,Euro,12127.57,Euro,ACH,1 2022/08/21 16:08,0115440,81977B880,0153764,81A75A1D0,6538.33,Euro,6538.33,Euro,ACH,1 2022/08/28 13:16,003335,8014304A0,0153764,81A75A1D0,2097.39,Euro,2097.39,Euro,ACH,1 2022/09/03 11:46,003358,806F42F30,0153764,81A75A1D0,6824.34,Euro,6824.34,Euro,ACH,1 2022/09/04 09:28,0151399,813AB7B40,0153764,81A75A1D0,16658.87,Euro,16658.87,Euro,ACH,1 2022/09/06 16:07,011874,806AD8CB0,0153764,81A75A1D0,10118.35,Euro,10118.35,Euro,ACH,1 2022/09/07 12:55,018489,8093DAED0,0153764,81A75A1D0,6899.91,Euro,6899.91,Euro,ACH,1 2022/09/07 16:10,01831,8008357B0,0153764,81A75A1D0,14958.59,Euro,14958.59,Euro,ACH,1 2022/09/07 22:00,00519,801052B70,0153764,81A75A1D0,9796.62,Euro,9796.62,Euro,ACH,1 2022/09/15 20:15,014350,8029E7C50,0153764,81A75A1D0,1955.97,Euro,1955.97,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/12 13:16,0053740,8139193D0,0115319,812282AC0,4255.98,Euro,4255.98,Euro,ACH,1 2022/08/31 03:53,0115319,812282AC0,0153496,81478FDF0,359095.91,Rupee,359095.91,Rupee,ACH,1 2022/08/12 19:55,0053740,8139193D0,0234923,812BC2AC0,1434406.27,Yen,1434406.27,Yen,ACH,1 2022/08/31 15:13,0234923,812BC2AC0,0153496,81478FDF0,996006.00,Rupee,996006.00,Rupee,ACH,1 2022/08/13 13:20,0053740,8139193D0,0115689,80A552650,8725.17,Euro,8725.17,Euro,ACH,1 2022/09/01 13:25,0115689,80A552650,0153496,81478FDF0,613203.86,Rupee,613203.86,Rupee,ACH,1 2022/08/14 09:00,0053740,8139193D0,0130142,80DFD8310,39638.34,Yuan,39638.34,Yuan,ACH,1 2022/09/02 12:28,0130142,80DFD8310,0153496,81478FDF0,434662.86,Rupee,434662.86,Rupee,ACH,1 2022/08/14 17:45,0053740,8139193D0,0075542,81EA3D320,945962.19,Ruble,945962.19,Ruble,ACH,1 2022/09/04 13:45,0075542,81EA3D320,0153496,81478FDF0,892952.12,Rupee,892952.12,Rupee,ACH,1 2022/08/17 14:02,0053740,8139193D0,027854,80BBCD360,3715.46,US Dollar,3715.46,US Dollar,ACH,1 2022/09/07 14:03,027854,80BBCD360,0153496,81478FDF0,301666.49,Rupee,301666.49,Rupee,ACH,1 2022/08/21 09:31,0053740,8139193D0,0088410,82055B1D0,992170.38,Ruble,992170.38,Ruble,ACH,1 2022/09/08 12:47,0088410,82055B1D0,0153496,81478FDF0,1158215.34,Rupee,1158215.34,Rupee,ACH,1 2022/08/23 10:51,0053740,8139193D0,0166287,81870F7B0,110190.99,Rupee,110190.99,Rupee,ACH,1 2022/09/09 06:53,0166287,81870F7B0,0153496,81478FDF0,102630.40,Rupee,102630.40,Rupee,ACH,1 2022/08/27 16:05,0053740,8139193D0,0027932,80FAB4F50,5610.05,Euro,5610.05,Euro,ACH,1 2022/09/09 07:07,0027932,80FAB4F50,0153496,81478FDF0,569972.29,Rupee,569972.29,Rupee,ACH,1 2022/08/28 04:51,0053740,8139193D0,0018629,80A397460,3441.49,Euro,3441.49,Euro,ACH,1 2022/09/09 13:39,0018629,80A397460,0153496,81478FDF0,296176.50,Rupee,296176.50,Rupee,ACH,1 2022/08/29 13:13,0053740,8139193D0,014,800A39290,1679.68,Euro,1679.68,Euro,ACH,1 2022/09/11 05:07,014,800A39290,0153496,81478FDF0,135476.79,Rupee,135476.79,Rupee,ACH,1 2022/08/29 13:42,0053740,8139193D0,0191378,82253A010,11722.50,UK Pound,11722.50,UK Pound,ACH,1 2022/09/13 12:01,0191378,82253A010,0153496,81478FDF0,1164640.97,Rupee,1164640.97,Rupee,ACH,1 2022/08/30 16:39,0053740,8139193D0,0230096,80BFDB7B0,543.44,US Dollar,543.44,US Dollar,ACH,1 2022/09/13 13:41,0230096,80BFDB7B0,0153496,81478FDF0,39912.09,Rupee,39912.09,Rupee,ACH,1 2022/08/30 19:15,0053740,8139193D0,0223123,80D46B030,6642.86,Yuan,6642.86,Yuan,ACH,1 2022/09/14 11:36,0223123,80D46B030,0153496,81478FDF0,85718.56,Rupee,85718.56,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/12 16:13,005783,818054EB0,0017099,8167F1C70,2121.51,US Dollar,2121.51,US Dollar,ACH,1 2022/08/17 06:00,0017099,8167F1C70,008777,80E102AF0,14209.00,Yuan,14209.00,Yuan,ACH,1 2022/08/13 11:23,005783,818054EB0,0245868,8112024F0,176509.22,Yen,176509.22,Yen,ACH,1 2022/09/04 22:17,0245868,8112024F0,008777,80E102AF0,10325.96,Yuan,10325.96,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/12 16:28,001503,8022EEC50,0114865,805C23240,10997.02,US Dollar,10997.02,US Dollar,ACH,1 2022/08/12 18:03,0155304,817EE6590,0114865,805C23240,13415.95,US Dollar,13415.95,US Dollar,ACH,1 2022/08/17 11:08,0032572,818CB0300,0114865,805C23240,9323.19,US Dollar,9323.19,US Dollar,ACH,1 2022/08/18 12:09,0236862,819ADB130,0114865,805C23240,16702.62,US Dollar,16702.62,US Dollar,ACH,1 2022/08/19 13:54,00544,80563FED0,0114865,805C23240,9569.49,US Dollar,9569.49,US Dollar,ACH,1 2022/08/26 14:54,0132827,81B9CD820,0114865,805C23240,17165.79,US Dollar,17165.79,US Dollar,ACH,1 2022/09/03 17:55,029670,8097E58F0,0114865,805C23240,17746.23,US Dollar,17746.23,US Dollar,ACH,1 2022/09/05 19:40,002032,803F81270,0114865,805C23240,7338.61,US Dollar,7338.61,US Dollar,ACH,1 2022/09/08 09:47,021954,804775D70,0114865,805C23240,9843.07,US Dollar,9843.07,US Dollar,ACH,1 2022/09/08 12:54,0014193,809F27070,0114865,805C23240,9793.15,US Dollar,9793.15,US Dollar,ACH,1 2022/09/16 08:02,0124399,80ED9D870,0114865,805C23240,17796.32,US Dollar,17796.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/12 16:46,001488,803143B30,018234,803143B80,7769.22,US Dollar,7769.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/08/12 17:12,014740,803B142F0,0123570,814A5CE60,19889.87,US Dollar,19889.87,US Dollar,ACH,1 2022/08/13 11:27,0123570,814A5CE60,005866,80BBDA730,18389.96,US Dollar,18389.96,US Dollar,ACH,1 2022/08/21 06:39,005866,80BBDA730,0010217,80CCD74B0,112848.42,Yuan,112848.42,Yuan,ACH,1 2022/08/21 14:44,0010217,80CCD74B0,022254,803AB07D0,16000.74,US Dollar,16000.74,US Dollar,ACH,1 2022/08/23 13:26,022254,803AB07D0,0076,8144A0600,1278152.99,Rupee,1278152.99,Rupee,ACH,1 2022/08/25 18:02,0076,8144A0600,0133151,8103AA2A0,1834286.33,Yen,1834286.33,Yen,ACH,1 2022/08/26 15:16,0133151,8103AA2A0,01208,800308AE0,17403.10,US Dollar,17403.10,US Dollar,ACH,1 2022/08/29 18:10,01208,800308AE0,003904,801BD1040,14851.80,Euro,14851.80,Euro,ACH,1 2022/09/01 13:58,003904,801BD1040,01538,8082BF4A0,14851.80,Euro,14851.80,Euro,ACH,1 2022/09/05 14:53,01538,8082BF4A0,0224247,809092290,19017.15,Euro,19017.15,Euro,ACH,1 2022/09/07 16:58,0224247,809092290,015558,803C34360,22765.83,US Dollar,22765.83,US Dollar,ACH,1 2022/09/09 12:52,015558,803C34360,0050377,815DEE0A0,20989.35,US Dollar,20989.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/12 18:50,0244896,810C8A2C0,0011884,805219AC0,12202.01,Euro,12202.01,Euro,ACH,1 2022/08/20 16:49,0011884,805219AC0,004965,804D44E60,13498.35,US Dollar,13498.35,US Dollar,ACH,1 2022/08/30 07:06,004965,804D44E60,0115319,813708800,10447.48,Euro,10447.48,Euro,ACH,1 2022/09/05 11:33,0115319,813708800,0244896,810C8A2C0,1290326.07,Yen,1290326.07,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/08/12 19:21,000,80032E680,011,8002B3F90,19749.12,US Dollar,19749.12,US Dollar,ACH,1 2022/08/24 11:47,000,80032E680,011,80031BBE0,11629.46,Euro,11629.46,Euro,ACH,1 2022/08/28 14:23,000,80032E680,01601,800362770,8795.49,US Dollar,8795.49,US Dollar,ACH,1 2022/09/01 13:24,000,80032E680,01213,80012B730,1360.82,Euro,1360.82,Euro,ACH,1 2022/09/03 11:41,000,80032E680,027,8000AFC70,1026.34,UK Pound,1026.34,UK Pound,ACH,1 2022/09/05 13:27,000,80032E680,01601,800423600,14331.22,US Dollar,14331.22,US Dollar,ACH,1 2022/09/05 15:03,000,80032E680,01208,800140820,7359.66,US Dollar,7359.66,US Dollar,ACH,1 2022/09/10 08:17,000,80032E680,012,800218A00,16709.51,Euro,16709.51,Euro,ACH,1 2022/09/10 13:07,000,80032E680,012,8001F3710,7065.89,Euro,7065.89,Euro,ACH,1 2022/09/12 07:31,000,80032E680,02310,8004E26F0,19047.71,US Dollar,19047.71,US Dollar,ACH,1 2022/09/12 16:12,000,80032E680,001,8003AECB0,11414.36,Euro,11414.36,Euro,ACH,1 2022/09/15 10:04,000,80032E680,02408,80040F6D0,12777.93,Euro,12777.93,Euro,ACH,1 2022/09/16 14:21,000,80032E680,003,80015A8F0,3595.27,Euro,3595.27,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/12 19:18,0010217,80E803EF0,0175526,82E62AEA0,105243.60,Yuan,105243.60,Yuan,ACH,1 2022/08/12 18:15,0175526,82E62AEA0,0010217,80E803EF0,57306.51,Yuan,57306.51,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/12 19:13,0115566,80B291E10,0216302,80B0F0010,262151.01,Euro,262151.01,Euro,ACH,1 2022/08/31 04:57,0216302,80B0F0010,0152641,8136F40F0,21783930.85,Rupee,21783930.85,Rupee,ACH,1 2022/08/27 07:41,0115566,80B291E10,002737,8044984F0,14261.71,Euro,14261.71,Euro,ACH,1 2022/09/07 16:44,002737,8044984F0,0152641,8136F40F0,1122076.71,Rupee,1122076.71,Rupee,ACH,1 2022/08/30 02:31,0115566,80B291E10,0024597,80A1E4850,9403.61,US Dollar,9403.61,US Dollar,ACH,1 2022/09/13 10:02,0024597,80A1E4850,0152641,8136F40F0,593640.42,Rupee,593640.42,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/12 20:37,0282,81C54C100,0173410,81C54C150,177306.08,Ruble,177306.08,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/12 21:28,0274357,81C4DCD40,0282,81C4DCCF0,1405155.04,Ruble,1405155.04,Ruble,ACH,1 2022/08/19 00:00,0282,81C4DCCF0,0274357,81C4DCD40,1346266.97,Ruble,1346266.97,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/12 22:03,0041779,80F9D0A40,0243550,822CAEE50,4233.20,US Dollar,4233.20,US Dollar,ACH,1 2022/08/13 04:43,0037138,80E0FC250,0243550,822CAEE50,6844.07,US Dollar,6844.07,US Dollar,ACH,1 2022/08/17 19:42,003,8002D67B0,0243550,822CAEE50,4913.87,US Dollar,4913.87,US Dollar,ACH,1 2022/08/22 14:16,011,809362140,0243550,822CAEE50,19983.22,US Dollar,19983.22,US Dollar,ACH,1 2022/08/28 11:41,0235504,81322D1B0,0243550,822CAEE50,12269.88,US Dollar,12269.88,US Dollar,ACH,1 2022/08/29 03:38,0131923,80C05CF30,0243550,822CAEE50,12037.98,US Dollar,12037.98,US Dollar,ACH,1 2022/09/06 20:29,0114748,8158FA810,0243550,822CAEE50,11930.00,US Dollar,11930.00,US Dollar,ACH,1 2022/09/10 05:02,0167297,819D8E3C0,0243550,822CAEE50,16398.46,US Dollar,16398.46,US Dollar,ACH,1 2022/09/10 19:03,021,806A9A1A0,0243550,822CAEE50,17120.66,US Dollar,17120.66,US Dollar,ACH,1 2022/09/12 15:16,004,8163EA460,0243550,822CAEE50,18654.52,US Dollar,18654.52,US Dollar,ACH,1 2022/09/16 00:18,0014173,8082CF560,0243550,822CAEE50,4568.38,US Dollar,4568.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/13 00:30,027,8269E3710,028,822CD5930,7169.66,Canadian Dollar,7169.66,Canadian Dollar,ACH,1 2022/08/19 06:22,028,822CD5930,0210,8221F6BA0,7169.66,Canadian Dollar,7169.66,Canadian Dollar,ACH,1 2022/09/02 04:42,0210,8221F6BA0,028,8269E58A0,7357.19,Canadian Dollar,7357.19,Canadian Dollar,ACH,1 2022/09/04 12:35,028,8269E58A0,0295035,827204280,7353.47,Canadian Dollar,7353.47,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/13 01:48,0274357,81C4DCD40,0282,81C4DCCF0,366699.25,Ruble,366699.25,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/13 01:56,0094197,823925180,0292706,823924B70,10120.31,UK Pound,10120.31,UK Pound,ACH,1 2022/08/15 21:10,0292706,823924B70,0094197,823925180,9818.26,UK Pound,9818.26,UK Pound,ACH,1 2022/09/05 11:45,0094197,823925180,0296563,823924980,6914.17,UK Pound,6914.17,UK Pound,ACH,1 2022/08/26 12:21,0296563,823924980,0094197,823925180,8119.24,UK Pound,8119.24,UK Pound,ACH,1 2022/08/28 06:28,0094197,823925180,0193168,823924790,15473.62,UK Pound,15473.62,UK Pound,ACH,1 2022/09/06 17:52,0193168,823924790,0094197,823925180,17551.15,UK Pound,17551.15,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/08/13 01:44,0110323,80B890EA0,019729,8042999A0,10434.95,US Dollar,10434.95,US Dollar,ACH,1 2022/08/18 12:13,019729,8042999A0,02776,8004BEFB0,10434.95,US Dollar,10434.95,US Dollar,ACH,1 2022/08/21 15:44,02776,8004BEFB0,0111247,8043829E0,10434.95,US Dollar,10434.95,US Dollar,ACH,1 2022/08/25 02:14,0111247,8043829E0,008713,803CD1590,71222.76,Yuan,71222.76,Yuan,ACH,1 2022/08/25 16:48,008713,803CD1590,002670,801F0DFF0,10190.04,US Dollar,10190.04,US Dollar,ACH,1 2022/08/26 15:20,002670,801F0DFF0,012773,80AE605E0,10190.04,US Dollar,10190.04,US Dollar,ACH,1 2022/08/28 04:13,012773,80AE605E0,006,8133CAC80,880311.31,Rupee,880311.31,Rupee,ACH,1 2022/08/30 19:20,006,8133CAC80,002032,8037C3B60,11556.52,US Dollar,11556.52,US Dollar,ACH,1 2022/09/02 17:45,002032,8037C3B60,02597,800B367F0,11556.52,US Dollar,11556.52,US Dollar,ACH,1 2022/09/08 12:01,02597,800B367F0,027497,80D9D41D0,10421.44,Euro,10421.44,Euro,ACH,1 2022/09/09 22:49,027497,80D9D41D0,0220570,80F6F9CA0,11092.98,US Dollar,11092.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/08/13 02:16,025603,80270B730,002247,800FF7F10,13729.23,Euro,13729.23,Euro,ACH,1 2022/08/13 15:02,025603,80270B730,02954,800B73850,18355.08,US Dollar,18355.08,US Dollar,ACH,1 2022/08/15 01:56,025603,80270B730,002032,8020BA520,8734.93,US Dollar,8734.93,US Dollar,ACH,1 2022/08/16 14:19,025603,80270B730,014931,8040D2F20,7422.42,US Dollar,7422.42,US Dollar,ACH,1 2022/08/20 15:41,025603,80270B730,004965,80236B5C0,15634.36,US Dollar,15634.36,US Dollar,ACH,1 2022/08/29 08:59,025603,80270B730,02464,8072ACF90,2973.53,Euro,2973.53,Euro,ACH,1 2022/08/30 20:37,025603,80270B730,022217,802EF6C00,15049.89,US Dollar,15049.89,US Dollar,ACH,1 2022/08/31 14:43,025603,80270B730,016457,802BD6AA0,3028.12,US Dollar,3028.12,US Dollar,ACH,1 2022/09/02 10:05,025603,80270B730,0215893,807588960,50558.00,US Dollar,50558.00,US Dollar,ACH,1 2022/09/02 17:50,025603,80270B730,003639,8072FD0B0,7248.71,Euro,7248.71,Euro,ACH,1 2022/09/04 05:50,025603,80270B730,019662,804688050,8706.71,US Dollar,8706.71,US Dollar,ACH,1 2022/09/05 09:18,025603,80270B730,018576,80479D0F0,15462.03,US Dollar,15462.03,US Dollar,ACH,1 2022/09/13 18:31,025603,80270B730,016852,80472F820,16231.89,Euro,16231.89,Euro,ACH,1 2022/09/14 01:16,025603,80270B730,001313,8008E0D90,8200.46,US Dollar,8200.46,US Dollar,ACH,1 2022/09/15 08:50,025603,80270B730,004515,807979C80,19875.11,US Dollar,19875.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/08/13 02:31,0124526,81D6A2C50,0040993,816654D20,12537.41,US Dollar,12537.41,US Dollar,ACH,1 2022/08/14 10:53,016220,8123F3F10,0040993,816654D20,18653.99,US Dollar,18653.99,US Dollar,ACH,1 2022/08/28 14:29,015823,80DD1E810,0040993,816654D20,747836.97,US Dollar,747836.97,US Dollar,ACH,1 2022/08/28 15:21,022118,800E8A2A0,0040993,816654D20,10547.57,US Dollar,10547.57,US Dollar,ACH,1 2022/08/30 19:10,0015748,81EE6FB90,0040993,816654D20,9347.62,US Dollar,9347.62,US Dollar,ACH,1 2022/09/01 13:11,0117338,81B2DBDC0,0040993,816654D20,6965.81,US Dollar,6965.81,US Dollar,ACH,1 2022/09/05 11:47,0174147,81C3F5940,0040993,816654D20,12877.06,US Dollar,12877.06,US Dollar,ACH,1 2022/09/05 13:43,002032,8070259A0,0040993,816654D20,3022.76,US Dollar,3022.76,US Dollar,ACH,1 2022/09/06 19:01,0228978,817B0F5C0,0040993,816654D20,11358.22,US Dollar,11358.22,US Dollar,ACH,1 2022/09/12 06:44,0174597,816F1BF40,0040993,816654D20,7639.55,US Dollar,7639.55,US Dollar,ACH,1 2022/09/15 13:26,016100,80DD22730,0040993,816654D20,3909.86,US Dollar,3909.86,US Dollar,ACH,1 2022/09/16 11:57,0137651,815B9BEB0,0040993,816654D20,2786.62,US Dollar,2786.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/08/13 04:11,02776,8030C8DD0,01818,8008A7230,12814.46,US Dollar,12814.46,US Dollar,ACH,1 2022/09/15 10:48,022147,8030C8A50,01818,8008A7230,7234.12,US Dollar,7234.12,US Dollar,ACH,1 2022/09/15 23:24,01818,8008A7230,022147,8030C8A50,12190.45,US Dollar,12190.45,US Dollar,ACH,1 2022/10/10 06:50,01818,8008A7230,011,8003542E0,10782.93,US Dollar,10782.93,US Dollar,ACH,1 2022/10/12 10:18,01818,8008A7230,01818,8008A7230,10889.54,US Dollar,10889.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/08/13 07:02,01208,800393B00,01601,8018F55C0,6021.07,US Dollar,6021.07,US Dollar,ACH,1 2022/08/19 08:34,01601,8018F55C0,01347,800373660,5138.38,Euro,5138.38,Euro,ACH,1 2022/08/21 15:46,01347,800373660,002933,802E51F70,6317.01,US Dollar,6317.01,US Dollar,ACH,1 2022/08/28 08:41,002933,802E51F70,006419,8035E3550,5950.54,US Dollar,5950.54,US Dollar,ACH,1 2022/09/01 19:57,006419,8035E3550,002032,8043535A0,6363.08,US Dollar,6363.08,US Dollar,ACH,1 2022/09/06 16:56,002032,8043535A0,021617,8039780C0,5983.85,Euro,5983.85,Euro,ACH,1 2022/09/09 07:59,021617,8039780C0,015066,803054C80,5983.85,Euro,5983.85,Euro,ACH,1 2022/09/09 17:41,015066,803054C80,005783,80518BFF0,7011.78,US Dollar,7011.78,US Dollar,ACH,1 2022/09/15 15:29,005783,80518BFF0,014988,801EA51A0,7474.06,US Dollar,7474.06,US Dollar,ACH,1 2022/09/17 01:44,014988,801EA51A0,01208,800393B00,7405.12,US Dollar,7405.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/20 19:42,0273394,81C4E1010,0173410,81AF181A0,539861.90,Ruble,539861.90,Ruble,ACH,1 2022/09/05 13:01,0173410,81AF181A0,0271353,81B4A9090,537887.76,Ruble,537887.76,Ruble,ACH,1 2022/08/23 01:19,0274925,81C4E10B0,0171126,81B5D0360,1215069.44,Ruble,1215069.44,Ruble,ACH,1 2022/09/01 00:05,0171126,81B5D0360,004,81C4E0F70,1179169.27,Ruble,1179169.27,Ruble,ACH,1 2022/08/21 08:36,004,81B4513F0,0176401,81C4E1560,715768.72,Ruble,715768.72,Ruble,ACH,1 2022/08/28 11:49,0176401,81C4E1560,0273394,81C4E1010,691246.72,Ruble,691246.72,Ruble,ACH,1 2022/08/17 12:01,0271353,81B4A9090,0174147,81C4E1320,300117.46,Ruble,300117.46,Ruble,ACH,1 2022/08/19 15:44,0174147,81C4E1320,004,81B4513F0,294295.33,Ruble,294295.33,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/08/13 21:32,0148470,823F05B80,02776,800F28540,14585.09,US Dollar,14585.09,US Dollar,ACH,1 2022/08/22 16:27,0117362,823F05BD0,02776,800F28540,1781.68,US Dollar,1781.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/19 06:25,00741,8005A48F0,020,800556840,18392.50,US Dollar,18392.50,US Dollar,ACH,1 2022/09/01 15:05,020,800556840,012,8002C3440,15599.54,Euro,15599.54,Euro,ACH,1 2022/08/23 17:12,01226,8002CA650,01213,8002C2DF0,2003.65,Euro,2003.65,Euro,ACH,1 2022/09/10 10:34,01213,8002C2DF0,01208,80056C080,2501.34,US Dollar,2501.34,US Dollar,ACH,1 2022/08/30 02:17,02310,800A48620,020,800196B90,6302.35,US Dollar,6302.35,US Dollar,ACH,1 2022/09/09 17:37,020,800196B90,021015,80063AB50,5324.61,Euro,5324.61,Euro,ACH,1 2022/08/26 07:00,014,8001C81C0,011304,8007E05A0,169.24,US Dollar,169.24,US Dollar,ACH,1 2022/08/29 14:01,011304,8007E05A0,011315,800849290,151.06,Euro,151.06,Euro,ACH,1 2022/08/15 19:57,02776,80054EF40,02464,8008C1F80,14918.91,Euro,14918.91,Euro,ACH,1 2022/09/09 12:58,02464,8008C1F80,00214,80064DB10,16307.02,US Dollar,16307.02,US Dollar,ACH,1 2022/08/20 10:47,001,8001234B0,02408,8002857D0,12581.10,Euro,12581.10,Euro,ACH,1 2022/08/27 07:11,02408,8002857D0,020,8008B1650,15762.14,US Dollar,15762.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/08/16 11:00,016852,80A3882C0,018270,803996FC0,2634.79,US Dollar,2634.79,US Dollar,ACH,1 2022/09/01 08:36,018270,803996FC0,0113707,8073CA680,2500.28,US Dollar,2500.28,US Dollar,ACH,1 2022/08/23 08:29,0138894,80E789710,014745,80F5CFAB0,3925.87,US Dollar,3925.87,US Dollar,ACH,1 2022/09/11 07:18,014745,80F5CFAB0,005077,807CBBC50,3399.07,Euro,3399.07,Euro,ACH,1 2022/08/29 14:21,0038503,80E59E570,0027510,80BFD5350,19838.05,US Dollar,19838.05,US Dollar,ACH,1 2022/08/31 15:21,0027510,80BFD5350,003639,8069923D0,16601.32,Euro,16601.32,Euro,ACH,1 2022/08/14 06:24,022710,80227CCA0,023527,8029E5510,19817.41,US Dollar,19817.41,US Dollar,ACH,1 2022/08/26 13:14,023527,8029E5510,027669,805AC0550,20460.95,US Dollar,20460.95,US Dollar,ACH,1 2022/08/27 07:51,0210566,80F476460,0053740,816316BB0,718079.15,Rupee,718079.15,Rupee,ACH,1 2022/09/03 17:16,0053740,816316BB0,021418,810A17900,9732.02,US Dollar,9732.02,US Dollar,ACH,1 2022/08/15 12:55,0035201,80D4DA590,0244896,8119D2150,42462.07,Yen,42462.07,Yen,ACH,1 2022/08/27 13:35,0244896,8119D2150,003,8006E0EB0,363.92,Euro,363.92,Euro,ACH,1 2022/08/29 09:06,0010217,80CD89860,017215,803892740,10584.22,US Dollar,10584.22,US Dollar,ACH,1 2022/09/08 17:28,017215,803892740,01831,800C89E40,10560.66,US Dollar,10560.66,US Dollar,ACH,1 2022/08/30 06:36,0119909,811EC4AD0,001313,805135F90,12418.31,US Dollar,12418.31,US Dollar,ACH,1 2022/09/02 17:26,001313,805135F90,003905,807BCBAE0,10346.34,Euro,10346.34,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/08/13 22:01,023447,8072D0350,0166597,824D65870,18619.75,US Dollar,18619.75,US Dollar,ACH,1 2022/08/18 18:52,02104809,826D29370,0166597,824D65870,13313.91,US Dollar,13313.91,US Dollar,ACH,1 2022/08/19 16:30,0116154,80765A090,0166597,824D65870,18188.26,US Dollar,18188.26,US Dollar,ACH,1 2022/08/26 13:27,0279769,820F2BFF0,0166597,824D65870,17332.28,US Dollar,17332.28,US Dollar,ACH,1 2022/08/28 15:47,0015139,81FC4D520,0166597,824D65870,12061.14,US Dollar,12061.14,US Dollar,ACH,1 2022/09/06 13:36,0235606,818C12C30,0166597,824D65870,220563290.19,US Dollar,220563290.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/23 15:36,0219747,80B81AAC0,0054208,8177CD7C0,126266.16,Rupee,126266.16,Rupee,ACH,1 2022/08/20 23:23,0038440,81C61EB40,0074691,820263090,1408025.64,Ruble,1408025.64,Ruble,ACH,1 2022/08/20 11:46,025,8015C4660,0275745,81D57E850,1193653.68,Ruble,1193653.68,Ruble,ACH,1 2022/08/29 11:54,0131370,816736D70,02609,8070DABA0,12419.49,Euro,12419.49,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/08/14 03:12,017215,8047B1FB0,003497,8018FF280,11793.50,Euro,11793.50,Euro,ACH,1 2022/08/16 11:40,003497,8018FF280,022147,808E46AF0,13842.59,US Dollar,13842.59,US Dollar,ACH,1 2022/08/22 07:52,022147,808E46AF0,0224005,80A3AB810,10754.36,Euro,10754.36,Euro,ACH,1 2022/08/28 05:39,0224005,80A3AB810,001698,801228530,9683.25,Euro,9683.25,Euro,ACH,1 2022/08/30 13:22,001698,801228530,019748,804E83A10,12483.55,US Dollar,12483.55,US Dollar,ACH,1 2022/09/04 07:24,019748,804E83A10,005754,801A91EA0,12338.13,US Dollar,12338.13,US Dollar,ACH,1 2022/09/10 12:46,005754,801A91EA0,0041475,80FF6A140,1300439.00,Yen,1300439.00,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/14 03:35,029143,808272D00,0015728,80615BBD0,3902.84,Euro,3902.84,Euro,ACH,1 2022/09/06 09:31,0015728,80615BBD0,0010217,8110C22D0,30630.00,Yuan,30630.00,Yuan,ACH,1 2022/09/07 19:43,0010217,8110C22D0,0216233,808BDDB80,3902.84,Euro,3902.84,Euro,ACH,1 2022/09/10 18:11,0216233,808BDDB80,0130142,80E4DBE20,31812.28,Yuan,31812.28,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/14 04:35,0273394,81B329CB0,0273313,81C56E190,468944.41,Ruble,468944.41,Ruble,ACH,1 2022/08/17 15:21,0273313,81C56E190,0075542,81C19FF10,468944.41,Ruble,468944.41,Ruble,ACH,1 2022/08/19 16:21,0075542,81C19FF10,0174493,81C56DAA0,468944.41,Ruble,468944.41,Ruble,ACH,1 2022/08/27 01:22,0174493,81C56DAA0,026,81C56E640,453151.68,Ruble,453151.68,Ruble,ACH,1 2022/08/29 05:10,026,81C56E640,028,81B4B4080,453151.68,Ruble,453151.68,Ruble,ACH,1 2022/09/07 01:28,028,81B4B4080,029,81C4E5250,457110.01,Ruble,457110.01,Ruble,ACH,1 2022/09/11 21:31,029,81C4E5250,0273394,81B329CB0,415932.82,Ruble,415932.82,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/08/14 05:07,011863,800B15860,0141284,810C947F0,1852465.30,Yen,1852465.30,Yen,ACH,1 2022/08/17 12:45,0217260,8135F1440,0141284,810C947F0,1710066.62,Yen,1710066.62,Yen,ACH,1 2022/08/18 00:01,020,805E0D6D0,0141284,810C947F0,66959.77,Yen,66959.77,Yen,ACH,1 2022/08/20 10:34,0112029,819F1C1A0,0141284,810C947F0,552925.19,Yen,552925.19,Yen,ACH,1 2022/08/21 14:41,0015020,807CB90F0,0141284,810C947F0,1127658.94,Yen,1127658.94,Yen,ACH,1 2022/08/23 16:35,001891,801580920,0141284,810C947F0,1047635.54,Yen,1047635.54,Yen,ACH,1 2022/08/27 19:27,0225634,80BBD3E90,0141284,810C947F0,1899073.29,Yen,1899073.29,Yen,ACH,1 2022/08/31 13:18,0111113,801BAE550,0141284,810C947F0,2058613.09,Yen,2058613.09,Yen,ACH,1 2022/09/03 08:59,0222409,80FFA7590,0141284,810C947F0,543271.80,Yen,543271.80,Yen,ACH,1 2022/09/07 15:31,009534,80A535280,0141284,810C947F0,1411504.34,Yen,1411504.34,Yen,ACH,1 2022/09/09 09:21,0253503,8179974C0,0141284,810C947F0,475864.06,Yen,475864.06,Yen,ACH,1 2022/09/12 15:36,0129919,80DE2E380,0141284,810C947F0,2087972.92,Yen,2087972.92,Yen,ACH,1 2022/09/13 01:56,004928,8021A90C0,0141284,810C947F0,292720.40,Yen,292720.40,Yen,ACH,1 2022/09/13 13:14,019655,8092C86B0,0141284,810C947F0,1326133.18,Yen,1326133.18,Yen,ACH,1 2022/09/15 11:42,025711,80B848920,0141284,810C947F0,1266589.45,Yen,1266589.45,Yen,ACH,1 2022/09/17 08:40,0013255,80F8EAFA0,0141284,810C947F0,1464431.70,Yen,1464431.70,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/14 06:32,00123652,82E48A0A0,02123077,82E489EB0,25835.40,Australian Dollar,25835.40,Australian Dollar,ACH,1 2022/09/16 13:11,02123077,82E489EB0,00123652,82E48A0A0,25400.83,Australian Dollar,25400.83,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/08/14 07:23,0018355,80E732CD0,0126669,80A7E46A0,16683.80,Euro,16683.80,Euro,ACH,1 2022/08/15 03:56,0018355,80E732CD0,0211013,806B5D740,19817.51,US Dollar,19817.51,US Dollar,ACH,1 2022/08/25 12:57,0018355,80E732CD0,0245077,8139EF2B0,6510.43,US Dollar,6510.43,US Dollar,ACH,1 2022/08/26 15:58,0018355,80E732CD0,028448,817335460,12160.37,Euro,12160.37,Euro,ACH,1 2022/09/02 17:52,0018355,80E732CD0,01831,805006EB0,1825.83,US Dollar,1825.83,US Dollar,ACH,1 2022/09/02 18:47,0018355,80E732CD0,0131923,80C022BA0,6058.39,US Dollar,6058.39,US Dollar,ACH,1 2022/09/03 14:16,0018355,80E732CD0,0244268,819A88D30,12749.84,Euro,12749.84,Euro,ACH,1 2022/09/05 08:09,0018355,80E732CD0,027365,802C409A0,5917.61,US Dollar,5917.61,US Dollar,ACH,1 2022/09/12 20:47,0018355,80E732CD0,017662,809B541C0,5554.05,Euro,5554.05,Euro,ACH,1 2022/09/15 05:08,0018355,80E732CD0,003342,8027DDA60,11472.91,Euro,11472.91,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/14 10:38,009778,811BE9BC0,0136671,811BE99D0,8400.70,US Dollar,8400.70,US Dollar,ACH,1 2022/08/14 09:54,0136671,811BE99D0,0136671,811BE99D0,8400.70,US Dollar,8400.70,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/08/14 11:05,00105114,828B19DD0,01112191,82957F6C0,23173.99,Canadian Dollar,23173.99,Canadian Dollar,ACH,1 2022/08/27 08:31,02111467,829EAB380,01112191,82957F6C0,4876.42,Canadian Dollar,4876.42,Canadian Dollar,ACH,1 2022/08/31 07:20,00110121,82957F710,01112191,82957F6C0,18207.53,Canadian Dollar,18207.53,Canadian Dollar,ACH,1 2022/09/05 14:43,00108381,828CB7C30,01112191,82957F6C0,19326.92,Canadian Dollar,19326.92,Canadian Dollar,ACH,1 2022/09/13 22:57,00106173,826E29740,01112191,82957F6C0,5749.55,Canadian Dollar,5749.55,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/08/14 11:59,006,821C931B0,0040742,827658010,3807.80,US Dollar,3807.80,US Dollar,ACH,1 2022/08/16 10:51,0040742,827658010,01100608,8264B2D80,3807.80,US Dollar,3807.80,US Dollar,ACH,1 2022/08/27 13:53,01100608,8264B2D80,0028458,81DA2B140,3249.58,Euro,3249.58,Euro,ACH,1 2022/08/29 06:10,0028458,81DA2B140,012,8001D0580,3184.69,Euro,3184.69,Euro,ACH,1 2022/08/30 12:21,012,8001D0580,011469,8038D8DB0,2925.62,Euro,2925.62,Euro,ACH,1 2022/08/31 14:52,011469,8038D8DB0,0244564,811FD1500,2752.79,Euro,2752.79,Euro,ACH,1 2022/09/11 05:25,0244564,811FD1500,0212242,813F0C350,3225.67,US Dollar,3225.67,US Dollar,ACH,1 2022/09/12 18:03,0212242,813F0C350,006,821C931B0,2556.24,UK Pound,2556.24,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/08/14 12:43,0030605,80DE0E0E0,0211000,81B420E70,6343099.89,US Dollar,6343099.89,US Dollar,ACH,1 2022/08/21 02:02,0030605,80DE0E0E0,0071840,8227EBBA0,15935.47,Euro,15935.47,Euro,ACH,1 2022/08/25 13:01,0030605,80DE0E0E0,0192455,823422080,5465.56,UK Pound,5465.56,UK Pound,ACH,1 2022/08/27 15:07,0030605,80DE0E0E0,0220570,80A43F420,14204.65,US Dollar,14204.65,US Dollar,ACH,1 2022/09/09 08:26,0030605,80DE0E0E0,0119909,80913B8C0,7540.01,US Dollar,7540.01,US Dollar,ACH,1 2022/09/09 14:05,0030605,80DE0E0E0,002865,805832CC0,10980.34,US Dollar,10980.34,US Dollar,ACH,1 2022/09/14 07:02,0030605,80DE0E0E0,0093374,8229F6F80,7111.62,UK Pound,7111.62,UK Pound,ACH,1 2022/09/17 16:41,0030605,80DE0E0E0,01924,801DBBD50,10179.03,US Dollar,10179.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/08/30 05:07,002032,8063031C0,002258,805A54E10,12413.81,US Dollar,12413.81,US Dollar,ACH,1 2022/09/17 03:00,002258,805A54E10,0131789,80FEC3870,12413.81,US Dollar,12413.81,US Dollar,ACH,1 2022/08/16 18:40,014527,8026DD720,022147,804961CC0,4735.53,US Dollar,4735.53,US Dollar,ACH,1 2022/09/02 19:13,022147,804961CC0,014943,801E02DF0,4082.70,Euro,4082.70,Euro,ACH,1 2022/08/22 20:45,0017190,80C6801C0,0129339,80B47A140,17060.42,Euro,17060.42,Euro,ACH,1 2022/09/09 13:46,0129339,80B47A140,0115727,80A8D9490,17131.86,Euro,17131.86,Euro,ACH,1 2022/08/31 12:50,023517,805D758F0,0021892,80AA11860,6555.00,Euro,6555.00,Euro,ACH,1 2022/09/24 07:29,0021892,80AA11860,000,80C5E48C0,8187.67,US Dollar,8187.67,US Dollar,ACH,1 2022/08/29 16:47,00357,805941AB0,0221530,80A7D4140,6745.61,Euro,6745.61,Euro,ACH,1 2022/09/06 15:42,0221530,80A7D4140,014449,802494430,7485.48,US Dollar,7485.48,US Dollar,ACH,1 2022/08/17 11:46,0113044,804E1E160,002,80D2A1E40,81935.37,Yuan,81935.37,Yuan,ACH,1 2022/09/09 13:47,002,80D2A1E40,003374,805C5BAA0,12107.93,US Dollar,12107.93,US Dollar,ACH,1 2022/08/25 04:58,0125626,80E6CF6A0,0119043,8070D66F0,4509.31,Euro,4509.31,Euro,ACH,1 2022/09/01 14:30,0119043,8070D66F0,016041,80DB70040,5546.18,US Dollar,5546.18,US Dollar,ACH,1 2022/08/24 13:16,0229485,80F5E4AA0,001887,8030DF340,14792.08,US Dollar,14792.08,US Dollar,ACH,1 2022/09/04 05:17,001887,8030DF340,0123570,80AF43DD0,13853.60,US Dollar,13853.60,US Dollar,ACH,1 2022/08/27 19:57,0213569,80BE9CDB0,0113085,807D11070,3875.99,Euro,3875.99,Euro,ACH,1 2022/09/14 12:06,0113085,807D11070,0010801,808432B70,4817.93,US Dollar,4817.93,US Dollar,ACH,1 2022/08/23 13:45,006391,80C78C3C0,014943,808424C80,7113.05,Euro,7113.05,Euro,ACH,1 2022/09/08 18:39,014943,808424C80,020,802308420,8210.62,US Dollar,8210.62,US Dollar,ACH,1 2022/08/16 15:20,001698,80322BD20,0018379,80AC61AF0,355427.97,US Dollar,355427.97,US Dollar,ACH,1 2022/09/04 19:33,0018379,80AC61AF0,025817,80A8ECA20,355427.97,US Dollar,355427.97,US Dollar,ACH,1 2022/08/27 16:44,000,80098D140,0119371,80AAB5A70,1331.79,Euro,1331.79,Euro,ACH,1 2022/08/28 12:45,0119371,80AAB5A70,011081,807ABAA20,1516.89,US Dollar,1516.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/30 12:51,0234513,80FDC0490,0116006,80C9F74E0,9902.50,US Dollar,9902.50,US Dollar,ACH,1 2022/08/26 08:15,0134328,80E897A50,003358,802896C10,504.65,US Dollar,504.65,US Dollar,ACH,1 2022/08/29 16:38,002670,80196C940,022677,80E68D520,8425.39,US Dollar,8425.39,US Dollar,ACH,1 2022/08/30 03:42,011863,807481460,004701,803B7BEE0,5190.19,Euro,5190.19,Euro,ACH,1 2022/08/23 15:25,011,8066836C0,013855,8042905B0,16012.75,US Dollar,16012.75,US Dollar,ACH,1 2022/08/22 08:59,0231990,80D6B9BE0,0231990,80D5E6420,61565.73,Yuan,61565.73,Yuan,ACH,1 2022/08/28 09:27,0122925,809B23540,0020651,80F13E130,3033.12,US Dollar,3033.12,US Dollar,ACH,1 2022/08/29 19:05,026873,804A36960,01601,800537720,6502.04,US Dollar,6502.04,US Dollar,ACH,1 2022/08/25 08:28,0135598,80E3705A0,0142752,80FE727A0,496.26,US Dollar,496.26,US Dollar,ACH,1 2022/08/15 10:15,0037206,80DF27EE0,015558,802962570,1238.37,US Dollar,1238.37,US Dollar,ACH,1 2022/08/20 04:09,00718,800A48FF0,014565,80598DFE0,3545.09,Euro,3545.09,Euro,ACH,1 2022/08/22 17:14,0215699,807EC8050,025,80351A2F0,76485.92,Yuan,76485.92,Yuan,ACH,1 2022/08/24 07:59,026669,809330360,0235074,80CE0EA00,23288.92,Yuan,23288.92,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/08/14 13:36,0271353,81CDC3EB0,0148782,8128CDEB0,331252.53,Yen,331252.53,Yen,ACH,1 2022/08/16 14:53,0149954,825EEE8A0,0148782,8128CDEB0,1722121.62,Yen,1722121.62,Yen,ACH,1 2022/08/23 19:08,0131683,80C7B8FD0,0148782,8128CDEB0,1606141.44,Yen,1606141.44,Yen,ACH,1 2022/08/26 22:20,0045399,81A1B5050,0148782,8128CDEB0,474324.48,Yen,474324.48,Yen,ACH,1 2022/08/28 15:03,00741,804B477D0,0148782,8128CDEB0,1621420.69,Yen,1621420.69,Yen,ACH,1 2022/09/01 18:36,02119924,82C0A7F00,0148782,8128CDEB0,1741411.40,Yen,1741411.40,Yen,ACH,1 2022/09/05 07:22,023376,803EE54C0,0148782,8128CDEB0,908278.29,Yen,908278.29,Yen,ACH,1 2022/09/06 11:27,025,81D767580,0148782,8128CDEB0,439431.82,Yen,439431.82,Yen,ACH,1 2022/09/10 08:22,00135676,83234FC90,0148782,8128CDEB0,454635.05,Yen,454635.05,Yen,ACH,1 2022/09/12 15:14,02132129,830C4D250,0148782,8128CDEB0,195724.98,Yen,195724.98,Yen,ACH,1 2022/09/14 02:38,020,82CE8C120,0148782,8128CDEB0,2006195.46,Yen,2006195.46,Yen,ACH,1 2022/09/14 07:57,0191550,8247D01C0,0148782,8128CDEB0,286961.10,Yen,286961.10,Yen,ACH,1 2022/09/14 12:17,011054,80225CFE0,0148782,8128CDEB0,172718.02,Yen,172718.02,Yen,ACH,1 2022/09/15 05:25,004965,80254AF40,0148782,8128CDEB0,1938845.52,Yen,1938845.52,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/18 19:41,0228901,80F913FD0,023104,8044ED970,6271.35,US Dollar,6271.35,US Dollar,ACH,1 2022/08/19 12:49,023104,8044ED970,001442,8009CEB60,5538.35,Euro,5538.35,Euro,ACH,1 2022/08/24 12:30,0122138,8144D4F00,0230809,80E2D0290,54576.82,Yuan,54576.82,Yuan,ACH,1 2022/09/12 06:27,0230809,80E2D0290,004518,804162860,8148.71,US Dollar,8148.71,US Dollar,ACH,1 2022/08/15 13:16,0130853,8132BE830,0026361,81256F260,4282.29,Euro,4282.29,Euro,ACH,1 2022/09/02 05:43,0026361,81256F260,02597,804C85A40,5010.77,US Dollar,5010.77,US Dollar,ACH,1 2022/08/16 12:34,0247026,811F49290,007295,80AEFBE50,5410.42,Euro,5410.42,Euro,ACH,1 2022/09/01 17:13,007295,80AEFBE50,0118507,808F72430,5897.42,US Dollar,5897.42,US Dollar,ACH,1 2022/08/20 03:47,008340,8032C4140,0230486,812DB56C0,10713.57,Euro,10713.57,Euro,ACH,1 2022/08/21 20:28,0230486,812DB56C0,0219763,80807A520,10791.95,Euro,10791.95,Euro,ACH,1 2022/08/16 18:49,023285,8027CC380,0128610,80B5EE6E0,11787.79,US Dollar,11787.79,US Dollar,ACH,1 2022/08/23 11:21,0128610,80B5EE6E0,0017071,80EFBF410,10059.70,Euro,10059.70,Euro,ACH,1 2022/08/15 09:37,0231990,80CCD5420,001994,80602D9D0,9738.79,Euro,9738.79,Euro,ACH,1 2022/08/18 10:10,001994,80602D9D0,0141564,8103D2260,1149269.07,Yen,1149269.07,Yen,ACH,1 2022/08/16 01:24,019729,8041ACE90,001891,80218C7F0,330.41,US Dollar,330.41,US Dollar,ACH,1 2022/08/18 18:30,001891,80218C7F0,014874,80DA7E1E0,281.97,Euro,281.97,Euro,ACH,1 2022/08/27 07:24,003,8106283B0,008340,803D60F50,16397.77,Euro,16397.77,Euro,ACH,1 2022/09/19 07:48,008340,803D60F50,021015,80CA1ED10,16820.81,Euro,16820.81,Euro,ACH,1 2022/08/30 03:58,021418,8010F5370,01538,80AD9B640,9984.89,Euro,9984.89,Euro,ACH,1 2022/09/17 12:49,01538,80AD9B640,0148959,812963900,1193516.57,Yen,1193516.57,Yen,ACH,1 2022/08/20 17:59,015920,8099C5C90,0253503,815D89450,1275704.61,Rupee,1275704.61,Rupee,ACH,1 2022/09/13 08:20,0253503,815D89450,0123878,80ABE5C80,15041.77,Euro,15041.77,Euro,ACH,1 2022/08/28 06:03,0113473,8088ECDD0,0126285,80A4A9690,14343.40,Euro,14343.40,Euro,ACH,1 2022/09/09 13:27,0126285,80A4A9690,02597,800AF6490,18065.28,US Dollar,18065.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/08/14 15:15,011,8001D1D30,012,8001E5F60,622.05,Euro,622.05,Euro,ACH,1 2022/08/19 13:09,012,8001E5F60,01538,8003B0CA0,647.89,Euro,647.89,Euro,ACH,1 2022/08/20 22:31,01538,8003B0CA0,02408,800219F60,583.96,Euro,583.96,Euro,ACH,1 2022/08/21 10:25,02408,800219F60,012,800262590,558.34,Euro,558.34,Euro,ACH,1 2022/08/22 08:54,012,800262590,01226,8001CD830,535.72,Euro,535.72,Euro,ACH,1 2022/08/23 11:16,01226,8001CD830,003,800158720,567.40,Euro,567.40,Euro,ACH,1 2022/08/27 15:17,003,800158720,000,800229180,664.87,US Dollar,664.87,US Dollar,ACH,1 2022/09/01 07:58,000,800229180,011,800081300,555.17,Euro,555.17,Euro,ACH,1 2022/09/04 14:19,011,800081300,01226,8001A26A0,542.06,Euro,542.06,Euro,ACH,1 2022/09/07 11:32,01226,8001A26A0,00357,8002C5CE0,566.45,Euro,566.45,Euro,ACH,1 2022/09/07 14:05,00357,8002C5CE0,02408,8002EE270,566.45,Euro,566.45,Euro,ACH,1 2022/09/09 21:31,02408,8002EE270,01213,80015E780,544.03,Euro,544.03,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/08/27 17:10,0045765,817CDC450,0014531,8091149E0,8083.08,US Dollar,8083.08,US Dollar,ACH,1 2022/09/14 14:56,0014531,8091149E0,023365,803473060,52430.34,Yuan,52430.34,Yuan,ACH,1 2022/08/30 12:37,0141904,815306B10,0166642,81A5D8870,1007766.32,Rupee,1007766.32,Rupee,ACH,1 2022/09/23 08:39,0166642,81A5D8870,022118,80385D050,13432.57,US Dollar,13432.57,US Dollar,ACH,1 2022/08/29 09:52,0256081,81572A140,006,824BD9640,14823.74,UK Pound,14823.74,UK Pound,ACH,1 2022/09/24 05:58,006,824BD9640,0051938,81B9F42B0,15803.81,Euro,15803.81,Euro,ACH,1 2022/08/17 15:38,0111113,81262B1C0,0040839,8215C8DA0,7983.45,US Dollar,7983.45,US Dollar,ACH,1 2022/09/12 00:09,0040839,8215C8DA0,0017412,809D6C760,6821.85,Euro,6821.85,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/14 16:02,002258,801179E20,015808,8031466A0,12866.06,US Dollar,12866.06,US Dollar,ACH,1 2022/08/15 13:17,015808,8031466A0,002258,801179E20,12274.24,US Dollar,12274.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/14 16:29,00125143,82E7B8340,02107327,82CF9AB80,21724.68,Australian Dollar,21724.68,Australian Dollar,ACH,1 2022/08/26 08:09,02107327,82CF9AB80,00125143,82E7B8340,23859.46,Australian Dollar,23859.46,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/08/14 20:58,0119227,8087E1B90,0217528,808501E70,9283.11,Euro,9283.11,Euro,ACH,1 2022/08/15 14:15,0119227,8087E1B90,02776,803FBACF0,19633.35,US Dollar,19633.35,US Dollar,ACH,1 2022/08/20 14:55,0119227,8087E1B90,017211,8033C3390,10329.47,US Dollar,10329.47,US Dollar,ACH,1 2022/08/26 06:22,0119227,8087E1B90,00214,80506A780,9428.65,US Dollar,9428.65,US Dollar,ACH,1 2022/08/26 19:52,0119227,8087E1B90,0115319,807C49B10,6181.08,Euro,6181.08,Euro,ACH,1 2022/08/29 12:29,0119227,8087E1B90,01924,8005C07B0,18444.18,US Dollar,18444.18,US Dollar,ACH,1 2022/09/03 16:23,0119227,8087E1B90,022147,80326DC30,10080.69,US Dollar,10080.69,US Dollar,ACH,1 2022/09/16 01:41,0119227,8087E1B90,0114,8000D79C0,72622.69,Brazil Real,72622.69,Brazil Real,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/14 20:56,023376,803F0BFC0,0110488,81FCB5AF0,14567.36,US Dollar,14567.36,US Dollar,ACH,1 2022/09/04 17:14,0110488,81FCB5AF0,0114865,81BFC6E50,15238.36,US Dollar,15238.36,US Dollar,ACH,1 2022/08/14 22:24,023376,803F0BFC0,014779,80317BD20,16521.73,Euro,16521.73,Euro,ACH,1 2022/09/05 12:01,014779,80317BD20,0114865,81BFC6E50,20707.50,US Dollar,20707.50,US Dollar,ACH,1 2022/08/15 19:13,023376,803F0BFC0,014327,804242560,906.08,Euro,906.08,Euro,ACH,1 2022/09/08 16:53,014327,804242560,0114865,81BFC6E50,949.75,US Dollar,949.75,US Dollar,ACH,1 2022/08/16 16:19,023376,803F0BFC0,00369,8022EF1E0,1759.88,Euro,1759.88,Euro,ACH,1 2022/09/09 11:52,00369,8022EF1E0,0114865,81BFC6E50,1909.86,US Dollar,1909.86,US Dollar,ACH,1 2022/08/19 02:57,023376,803F0BFC0,01922,801F44320,18407.83,US Dollar,18407.83,US Dollar,ACH,1 2022/09/09 12:56,01922,801F44320,0114865,81BFC6E50,18407.83,US Dollar,18407.83,US Dollar,ACH,1 2022/08/21 18:39,023376,803F0BFC0,022088,80BE8D5F0,15076.44,US Dollar,15076.44,US Dollar,ACH,1 2022/09/10 14:08,022088,80BE8D5F0,0114865,81BFC6E50,16911.02,US Dollar,16911.02,US Dollar,ACH,1 2022/08/22 16:15,023376,803F0BFC0,0215309,80854E9B0,13825.99,Euro,13825.99,Euro,ACH,1 2022/09/10 18:32,0215309,80854E9B0,0114865,81BFC6E50,13415.51,US Dollar,13415.51,US Dollar,ACH,1 2022/08/23 12:52,023376,803F0BFC0,0216786,81DA57D90,19944.91,US Dollar,19944.91,US Dollar,ACH,1 2022/09/11 07:03,0216786,81DA57D90,0114865,81BFC6E50,19944.91,US Dollar,19944.91,US Dollar,ACH,1 2022/08/23 18:21,023376,803F0BFC0,0229269,8180C2CA0,11537.79,US Dollar,11537.79,US Dollar,ACH,1 2022/09/12 04:56,0229269,8180C2CA0,0114865,81BFC6E50,10435.96,US Dollar,10435.96,US Dollar,ACH,1 2022/08/23 18:48,023376,803F0BFC0,029081,8085AD8D0,45305.33,Yuan,45305.33,Yuan,ACH,1 2022/09/12 16:37,029081,8085AD8D0,0114865,81BFC6E50,6764.41,US Dollar,6764.41,US Dollar,ACH,1 2022/08/23 19:45,023376,803F0BFC0,014449,809B41E40,7522.41,US Dollar,7522.41,US Dollar,ACH,1 2022/09/13 08:22,014449,809B41E40,0114865,81BFC6E50,6526.07,US Dollar,6526.07,US Dollar,ACH,1 2022/08/29 14:54,023376,803F0BFC0,0215062,8186474B0,4132.78,US Dollar,4132.78,US Dollar,ACH,1 2022/09/15 12:19,0215062,8186474B0,0114865,81BFC6E50,4079.46,US Dollar,4079.46,US Dollar,ACH,1 2022/08/31 17:27,023376,803F0BFC0,0029702,819452290,7434.38,Euro,7434.38,Euro,ACH,1 2022/09/15 21:22,0029702,819452290,0114865,81BFC6E50,8711.49,US Dollar,8711.49,US Dollar,ACH,1 2022/09/01 18:41,023376,803F0BFC0,0274635,81D816A40,363727.22,Ruble,363727.22,Ruble,ACH,1 2022/09/16 10:58,0274635,81D816A40,0114865,81BFC6E50,4674.92,US Dollar,4674.92,US Dollar,ACH,1 2022/09/02 11:03,023376,803F0BFC0,0178189,81D9C97F0,12404.50,Euro,12404.50,Euro,ACH,1 2022/09/17 15:50,0178189,81D9C97F0,0114865,81BFC6E50,14535.39,US Dollar,14535.39,US Dollar,ACH,1 2022/09/02 12:19,023376,803F0BFC0,0230096,816679190,17419.49,US Dollar,17419.49,US Dollar,ACH,1 2022/09/18 02:30,0230096,816679190,0114865,81BFC6E50,15874.92,US Dollar,15874.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/08/14 21:28,0135789,80D8211A0,0213772,8069524C0,1185.05,Euro,1185.05,Euro,ACH,1 2022/08/19 13:55,0213772,8069524C0,0063351,8182C0570,104802.88,Rupee,104802.88,Rupee,ACH,1 2022/08/21 07:31,0063351,8182C0570,0021583,807F36010,9557.32,Yuan,9557.32,Yuan,ACH,1 2022/08/24 04:55,0021583,807F36010,0110513,804E65920,1217.78,Euro,1217.78,Euro,ACH,1 2022/09/08 09:20,0110513,804E65920,001442,8067F1E20,1488.03,Euro,1488.03,Euro,ACH,1 2022/09/17 10:10,001442,8067F1E20,004518,805617480,1689.31,US Dollar,1689.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/20 08:42,0110676,80E85DE20,0278788,820CAB070,6480.15,US Dollar,6480.15,US Dollar,ACH,1 2022/08/16 05:42,005077,803097B50,009778,8170AE700,238.57,US Dollar,238.57,US Dollar,ACH,1 2022/08/27 05:19,0233087,811E4BB10,01538,80A4E0A60,2202.13,Euro,2202.13,Euro,ACH,1 2022/08/26 12:25,0082629,82BDCB1C0,0111113,81F74FF10,7990.18,US Dollar,7990.18,US Dollar,ACH,1 2022/08/15 11:07,0232406,80F3BF720,0273444,8221B28C0,5701.23,US Dollar,5701.23,US Dollar,ACH,1 2022/08/21 18:38,0039377,81101DFB0,0225033,80AAA0F90,6490.28,Euro,6490.28,Euro,ACH,1 2022/08/25 17:52,023365,82801A400,0223761,81C31CE10,17734.99,US Dollar,17734.99,US Dollar,ACH,1 2022/08/30 11:13,028825,80945DA80,0022040,81030B510,229.76,US Dollar,229.76,US Dollar,ACH,1 2022/08/22 16:47,0154487,814ABBEF0,0152305,82B231CE0,10201.40,US Dollar,10201.40,US Dollar,ACH,1 2022/08/29 12:26,028948,80575A0C0,00106423,82705C920,17890.92,Canadian Dollar,17890.92,Canadian Dollar,ACH,1 2022/08/31 13:41,0112552,80BE41F10,005093,806E2EFC0,19396.40,US Dollar,19396.40,US Dollar,ACH,1 2022/08/21 11:06,0045974,8183E5D40,028101,805C6DB20,19536.18,US Dollar,19536.18,US Dollar,ACH,1 2022/08/29 04:02,02104845,826BC9BF0,001891,8023D0740,3243.40,US Dollar,3243.40,US Dollar,ACH,1 2022/08/18 02:41,001,8002533D0,0151996,815E0EBB0,664752.91,Rupee,664752.91,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/26 10:09,008635,805918400,00544,800F41A40,11793.26,US Dollar,11793.26,US Dollar,ACH,1 2022/09/15 22:36,00544,800F41A40,012,803559B40,74631.05,Yuan,74631.05,Yuan,ACH,1 2022/08/27 14:09,011054,802662210,02470,800E710F0,869.88,Euro,869.88,Euro,ACH,1 2022/09/19 15:19,02470,800E710F0,0010753,806076200,869.88,Euro,869.88,Euro,ACH,1 2022/08/25 15:07,011032,8011508D0,02954,8036B6FE0,3630.94,US Dollar,3630.94,US Dollar,ACH,1 2022/08/27 18:11,02954,8036B6FE0,00369,800AEA4D0,2952.77,Euro,2952.77,Euro,ACH,1 2022/08/31 14:00,015808,803AC1080,029595,80448FAF0,9872.45,US Dollar,9872.45,US Dollar,ACH,1 2022/09/05 11:49,029595,80448FAF0,022147,80216D690,9939.88,US Dollar,9939.88,US Dollar,ACH,1 2022/08/30 10:24,02310,8003A3280,021954,8038B2EE0,14962.58,Euro,14962.58,Euro,ACH,1 2022/09/01 14:42,021954,8038B2EE0,009095,8046CC010,16565.03,US Dollar,16565.03,US Dollar,ACH,1 2022/08/27 13:50,003613,801C6C0B0,002589,80282F5D0,4013.71,US Dollar,4013.71,US Dollar,ACH,1 2022/09/22 03:17,002589,80282F5D0,0114546,8057AB540,3310.02,Euro,3310.02,Euro,ACH,1 2022/08/24 10:58,011032,800C533C0,023373,8016823A0,103641.84,Yuan,103641.84,Yuan,ACH,1 2022/09/02 12:54,023373,8016823A0,020,80022B7F0,15931.66,US Dollar,15931.66,US Dollar,ACH,1 2022/08/28 06:45,020,8002481F0,018234,803BF3920,12871.22,US Dollar,12871.22,US Dollar,ACH,1 2022/09/14 17:22,018234,803BF3920,001512,8025BA3C0,10984.30,Euro,10984.30,Euro,ACH,1 2022/08/23 19:55,003374,8028F72C0,024468,80275B120,20483.59,Yuan,20483.59,Yuan,ACH,1 2022/08/29 19:06,024468,80275B120,012545,80167E650,3058.35,US Dollar,3058.35,US Dollar,ACH,1 2022/08/27 20:21,000,800F5F620,011520,80586C3B0,15250.32,Euro,15250.32,Euro,ACH,1 2022/09/01 14:44,011520,80586C3B0,019700,8042A1060,17870.07,US Dollar,17870.07,US Dollar,ACH,1 2022/08/28 11:20,00214,80378F270,01831,8007DF6F0,4163.91,US Dollar,4163.91,US Dollar,ACH,1 2022/09/20 14:13,01831,8007DF6F0,011,803457020,3978.52,US Dollar,3978.52,US Dollar,ACH,1 2022/08/23 08:49,003904,80227F420,003,801938580,14524.48,Euro,14524.48,Euro,ACH,1 2022/08/24 04:51,003,801938580,000,80044FED0,16561.07,US Dollar,16561.07,US Dollar,ACH,1 2022/08/29 14:06,003358,80392CA70,002,80279C210,84494.45,Yuan,84494.45,Yuan,ACH,1 2022/09/17 11:10,002,80279C210,0111247,805277E50,12408.10,US Dollar,12408.10,US Dollar,ACH,1 2022/08/20 05:23,025733,8039AC7C0,01924,800D7BA00,19466.84,US Dollar,19466.84,US Dollar,ACH,1 2022/09/14 19:59,01924,800D7BA00,024468,803CD8550,137813.43,Yuan,137813.43,Yuan,ACH,1 2022/08/29 11:53,011874,800BB5850,025603,802CF8000,9355.75,Euro,9355.75,Euro,ACH,1 2022/09/01 19:09,025603,802CF8000,005783,8025234A0,11694.36,US Dollar,11694.36,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/08/14 22:51,0239299,8181B8140,0062075,817A0FC40,181516.23,Rupee,181516.23,Rupee,ACH,1 2022/08/15 08:17,0239299,8181B8140,0153856,81B57D040,12417.29,US Dollar,12417.29,US Dollar,ACH,1 2022/08/18 06:13,0239299,8181B8140,0231703,817391C60,11937.33,Euro,11937.33,Euro,ACH,1 2022/08/24 16:59,0239299,8181B8140,006019,81D3D3DF0,4169.11,US Dollar,4169.11,US Dollar,ACH,1 2022/08/27 05:48,0239299,8181B8140,003196,807E78210,6433.85,Euro,6433.85,Euro,ACH,1 2022/08/27 18:55,0239299,8181B8140,002,802792D20,58264.39,Yuan,58264.39,Yuan,ACH,1 2022/08/31 12:32,0239299,8181B8140,02310,801AF5CD0,14566.01,US Dollar,14566.01,US Dollar,ACH,1 2022/09/05 09:40,0239299,8181B8140,0113779,81A770980,19289.61,US Dollar,19289.61,US Dollar,ACH,1 2022/09/13 17:32,0239299,8181B8140,0151996,813B390F0,1016327.21,Rupee,1016327.21,Rupee,ACH,1 2022/09/14 10:20,0239299,8181B8140,0125185,80A72A160,5824.91,Euro,5824.91,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/08/15 00:23,005866,8030C6AB0,014527,8030C6460,1288.80,US Dollar,1288.80,US Dollar,ACH,1 2022/09/14 11:13,011032,8010A7010,014527,8030C6460,3394.10,US Dollar,3394.10,US Dollar,ACH,1 2022/09/18 20:33,002589,8030C6650,014527,8030C6460,4868.17,US Dollar,4868.17,US Dollar,ACH,1 2022/09/18 21:05,014527,8030C6460,014527,8030C6460,18463.35,US Dollar,18463.35,US Dollar,ACH,1 2022/09/27 16:35,014527,8030C6460,005866,8030C6AB0,19685.49,US Dollar,19685.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/30 17:00,0122314,80858E480,0117362,80C0EB530,8416.28,US Dollar,8416.28,US Dollar,ACH,1 2022/08/21 19:53,0076347,8214E8330,0020696,82186CD60,55415.00,Yuan,55415.00,Yuan,ACH,1 2022/08/15 08:39,0131024,81A528E10,004495,8037A6A90,13728.02,US Dollar,13728.02,US Dollar,ACH,1 2022/08/29 12:52,0151451,814C83C90,021418,804782330,6830.45,US Dollar,6830.45,US Dollar,ACH,1 2022/08/25 03:08,0222716,80DD465B0,023295,8014B8A20,5681.02,Euro,5681.02,Euro,ACH,1 2022/08/17 01:15,0216786,816A4F630,0074940,81BFD58F0,822133.11,Ruble,822133.11,Ruble,ACH,1 2022/08/28 20:38,012773,8027C0280,021617,80529CE80,8038.53,Euro,8038.53,Euro,ACH,1 2022/08/25 16:47,016932,8041225A0,02104845,826AD7AB0,540.79,Canadian Dollar,540.79,Canadian Dollar,ACH,1 2022/08/21 11:09,025351,8230A56F0,005549,80650B4F0,8960.55,Euro,8960.55,Euro,ACH,1 2022/08/19 11:11,0114865,807822B40,0178971,8206508B0,882562.31,Ruble,882562.31,Ruble,ACH,1 2022/08/20 08:51,0052159,813E484E0,001698,800C3FF00,16543.20,Euro,16543.20,Euro,ACH,1 2022/08/23 01:12,0011160,809265C20,0115921,81EEC7A30,8740.11,Euro,8740.11,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/08/15 02:55,0233697,80EBF0610,0092734,822549EC0,7765.05,UK Pound,7765.05,UK Pound,ACH,1 2022/08/22 21:59,018486,80A219840,0092734,822549EC0,4400.83,UK Pound,4400.83,UK Pound,ACH,1 2022/08/27 14:56,0014531,818AB65A0,0092734,822549EC0,6129.47,UK Pound,6129.47,UK Pound,ACH,1 2022/08/31 17:08,001046,8009FF810,0092734,822549EC0,13841.20,UK Pound,13841.20,UK Pound,ACH,1 2022/09/04 08:35,0059190,817ED11F0,0092734,822549EC0,10228.31,UK Pound,10228.31,UK Pound,ACH,1 2022/09/07 15:06,0166779,820072890,0092734,822549EC0,8811.93,UK Pound,8811.93,UK Pound,ACH,1 2022/09/11 01:52,028977,803982C70,0092734,822549EC0,5808.10,UK Pound,5808.10,UK Pound,ACH,1 2022/09/11 09:02,0092734,822549EC0,0045917,811264EB0,1766463.16,Yen,1766463.16,Yen,ACH,1 2022/09/12 13:16,0092734,822549EC0,0117858,8100D9110,2180.27,Euro,2180.27,Euro,ACH,1 2022/09/16 00:52,0092734,822549EC0,0132743,81156CF70,889772.89,Yen,889772.89,Yen,ACH,1 2022/09/16 17:50,0092734,822549EC0,0269162,81BD21300,7963.11,Euro,7963.11,Euro,ACH,1 2022/09/17 05:29,0092734,822549EC0,0043086,818E90FE0,9267.97,Euro,9267.97,Euro,ACH,1 2022/09/19 20:48,0092734,822549EC0,014988,802F88370,12607.93,US Dollar,12607.93,US Dollar,ACH,1 2022/09/22 04:41,0092734,822549EC0,0012188,80BDC7D10,14248.77,Euro,14248.77,Euro,ACH,1 2022/09/23 10:45,0092734,822549EC0,001046,820D4BB20,19506.01,US Dollar,19506.01,US Dollar,ACH,1 2022/09/24 06:33,0092734,822549EC0,02776,800F95B60,17551.32,US Dollar,17551.32,US Dollar,ACH,1 2022/09/27 06:09,0092734,822549EC0,003639,804CA5130,14840.73,Euro,14840.73,Euro,ACH,1 2022/10/08 22:27,0092734,822549EC0,0020462,80F24B2E0,19647.81,US Dollar,19647.81,US Dollar,ACH,1 2022/10/14 12:05,0092734,822549EC0,0242112,80FEDFED0,396193.04,Yen,396193.04,Yen,ACH,1 2022/10/14 13:12,0092734,822549EC0,0115566,813947990,2450.83,US Dollar,2450.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/08/15 04:01,013905,8025D8DE0,0123096,80D63AEF0,43530.36,Yuan,43530.36,Yuan,ACH,1 2022/08/23 20:12,004518,8032D32F0,0123096,80D63AEF0,115537.66,Yuan,115537.66,Yuan,ACH,1 2022/08/30 17:47,017200,804391EB0,0123096,80D63AEF0,128833.32,Yuan,128833.32,Yuan,ACH,1 2022/08/31 13:21,0045542,81347A750,0123096,80D63AEF0,85619.57,Yuan,85619.57,Yuan,ACH,1 2022/08/31 15:22,005893,813442670,0123096,80D63AEF0,61078.05,Yuan,61078.05,Yuan,ACH,1 2022/09/08 14:35,0074695,81C4C8DB0,0123096,80D63AEF0,56105.47,Yuan,56105.47,Yuan,ACH,1 2022/09/17 13:33,0114865,81054A170,0123096,80D63AEF0,102251.90,Yuan,102251.90,Yuan,ACH,1 2022/09/17 16:39,0123096,80D63AEF0,0217080,806E127A0,708.28,US Dollar,708.28,US Dollar,ACH,1 2022/09/30 13:04,0123096,80D63AEF0,000,800989920,649.16,US Dollar,649.16,US Dollar,ACH,1 2022/10/03 14:31,0123096,80D63AEF0,0224247,81BF2CAF0,10417.77,Euro,10417.77,Euro,ACH,1 2022/10/07 11:40,0123096,80D63AEF0,0281379,81E345C00,418013.40,Ruble,418013.40,Ruble,ACH,1 2022/10/17 10:27,0123096,80D63AEF0,011315,800A66350,4129.98,Euro,4129.98,Euro,ACH,1 2022/10/21 04:05,0123096,80D63AEF0,012,80D695BA0,95808.35,Yuan,95808.35,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/08/15 05:13,005898,810819AF0,0221815,809E36950,4653.97,Euro,4653.97,Euro,ACH,1 2022/08/15 11:25,005898,810819AF0,0188114,820B79060,393783.63,Ruble,393783.63,Ruble,ACH,1 2022/08/15 18:02,005898,810819AF0,0076,81470B780,544823.80,Rupee,544823.80,Rupee,ACH,1 2022/08/21 19:19,005898,810819AF0,019075,81C43FE80,2576290.43,US Dollar,2576290.43,US Dollar,ACH,1 2022/08/26 11:30,005898,810819AF0,0132743,80FF46070,1699423.54,Yen,1699423.54,Yen,ACH,1 2022/08/27 16:29,005898,810819AF0,0014249,809428580,5704.00,US Dollar,5704.00,US Dollar,ACH,1 2022/09/10 08:56,005898,810819AF0,016424,80A557300,13282.19,Euro,13282.19,Euro,ACH,1 2022/09/12 14:52,005898,810819AF0,0055560,814711380,1272572.35,Rupee,1272572.35,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/15 06:20,0247783,811AD3DE0,0044389,8108A2B20,719725.53,Yen,719725.53,Yen,ACH,1 2022/08/21 16:58,0044389,8108A2B20,0243989,810C4CAC0,760242.34,Yen,760242.34,Yen,ACH,1 2022/09/10 01:20,0243989,810C4CAC0,0127265,80C2724A0,760129.62,Yen,760129.62,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/08/15 06:32,0144247,8104DCD20,0233087,8118A4DA0,777912.01,Yen,777912.01,Yen,ACH,1 2022/08/28 19:16,0048297,811999210,0233087,8118A4DA0,1140809.52,Yen,1140809.52,Yen,ACH,1 2022/09/07 17:32,0243553,8102E3980,0233087,8118A4DA0,1266254.23,Yen,1266254.23,Yen,ACH,1 2022/09/15 07:19,0140908,8112F5970,0233087,8118A4DA0,345936.39,Yen,345936.39,Yen,ACH,1 2022/09/15 12:57,0233087,8118A4DA0,0233087,8118A4DA0,1383693.27,Yen,1383693.27,Yen,ACH,1 2022/09/25 12:16,0233087,8118A4DA0,0243553,8102E3980,971076.60,Yen,971076.60,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/08/15 07:08,028089,8053B8150,011081,8013B35B0,17599.50,US Dollar,17599.50,US Dollar,ACH,1 2022/08/18 19:17,011081,8013B35B0,005754,804C7D8C0,17599.50,US Dollar,17599.50,US Dollar,ACH,1 2022/08/20 01:39,005754,804C7D8C0,0012845,8060A2DF0,14989.96,Euro,14989.96,Euro,ACH,1 2022/08/23 16:04,0012845,8060A2DF0,003904,802339280,13919.47,Euro,13919.47,Euro,ACH,1 2022/08/24 17:23,003904,802339280,003136,808A65F50,13152.47,Euro,13152.47,Euro,ACH,1 2022/08/27 12:09,003136,808A65F50,0218138,80787D150,16871.00,US Dollar,16871.00,US Dollar,ACH,1 2022/09/01 15:15,0218138,80787D150,001994,80461E510,14663.98,Euro,14663.98,Euro,ACH,1 2022/09/04 06:22,001994,80461E510,01213,804A7DB90,13879.58,Euro,13879.58,Euro,ACH,1 2022/09/09 12:40,01213,804A7DB90,022254,801867170,17790.76,US Dollar,17790.76,US Dollar,ACH,1 2022/09/11 08:09,022254,801867170,00519,8009DD380,15182.64,Euro,15182.64,Euro,ACH,1 2022/09/14 02:50,00519,8009DD380,028089,8053B8150,15182.64,Euro,15182.64,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/23 16:07,003280,8063DD200,0142486,8199C1360,7562.94,US Dollar,7562.94,US Dollar,ACH,1 2022/08/31 11:31,0113044,80833D690,0244660,81784A960,7877.40,US Dollar,7877.40,US Dollar,ACH,1 2022/08/23 15:00,0262264,81781D0A0,029595,810153810,17800.94,US Dollar,17800.94,US Dollar,ACH,1 2022/08/16 13:15,0224811,80C7FD9F0,0116788,80EE2FCC0,107548.94,Yuan,107548.94,Yuan,ACH,1 2022/08/26 11:53,0010217,80D80C130,0053740,813D373A0,1313548.84,Rupee,1313548.84,Rupee,ACH,1 2022/08/30 16:18,0011696,80A842E80,0118507,8132583D0,530.57,US Dollar,530.57,US Dollar,ACH,1 2022/08/28 09:54,01226,800D6DCA0,0232322,81B37D4A0,5291.37,US Dollar,5291.37,US Dollar,ACH,1 2022/08/26 19:45,006019,816B878C0,002670,801F63420,773786.19,US Dollar,773786.19,US Dollar,ACH,1 2022/08/28 18:52,0074613,81E25E4D0,0052873,814349E30,1245419.65,Rupee,1245419.65,Rupee,ACH,1 2022/08/22 00:13,001216,803BF46E0,002247,805077910,6905.64,Euro,6905.64,Euro,ACH,1 2022/08/20 08:35,0156412,818583B40,0027510,80E719610,11811.12,US Dollar,11811.12,US Dollar,ACH,1 2022/08/26 10:25,003497,80FC9A080,0135598,81381A690,126580.42,Yuan,126580.42,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/08/15 09:53,0160181,81D035320,0058868,8172155A0,378006.54,Rupee,378006.54,Rupee,ACH,1 2022/08/18 07:12,0160181,81D035320,0073943,81D6D8F40,1085909.31,Ruble,1085909.31,Ruble,ACH,1 2022/08/19 01:42,0160181,81D035320,0039356,818804F10,14889.32,US Dollar,14889.32,US Dollar,ACH,1 2022/08/21 19:08,0160181,81D035320,005,810E12EE0,2010286.69,Yen,2010286.69,Yen,ACH,1 2022/08/23 19:15,0160181,81D035320,0166334,819DFF0B0,4746.08,US Dollar,4746.08,US Dollar,ACH,1 2022/08/29 11:09,0160181,81D035320,0056331,81540CED0,279831.79,Rupee,279831.79,Rupee,ACH,1 2022/08/30 00:12,0160181,81D035320,015,81AF4DA40,890592.93,Ruble,890592.93,Ruble,ACH,1 2022/09/02 16:44,0160181,81D035320,0118057,808785140,7026.56,Euro,7026.56,Euro,ACH,1 2022/09/04 17:58,0160181,81D035320,024461,80A83B990,1406.24,Euro,1406.24,Euro,ACH,1 2022/09/05 08:09,0160181,81D035320,0218395,821238660,9897.81,Euro,9897.81,Euro,ACH,1 2022/09/12 20:21,0160181,81D035320,0010217,80E3DED00,30138.35,Yuan,30138.35,Yuan,ACH,1 2022/09/16 17:36,0160181,81D035320,0210161,818282120,14912.68,Euro,14912.68,Euro,ACH,1 2022/09/19 08:24,0160181,81D035320,0191550,821ABED60,13027.01,UK Pound,13027.01,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/08/15 11:42,0020881,8086DFF20,0115751,808B44030,316.28,Euro,316.28,Euro,ACH,1 2022/08/31 00:50,0020881,8086DFF20,004066,807C420B0,10238.65,Euro,10238.65,Euro,ACH,1 2022/08/31 22:04,0020881,8086DFF20,006368,80A4D3EA0,14683.82,Euro,14683.82,Euro,ACH,1 2022/09/10 17:46,0020881,8086DFF20,0254052,813D408D0,51727.55,Rupee,51727.55,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/08/15 12:12,0140908,8112F5970,0048297,811999210,528379.64,Yen,528379.64,Yen,ACH,1 2022/09/04 12:04,0140908,8112F5970,0041590,810C95DB0,168496.85,Yen,168496.85,Yen,ACH,1 2022/09/09 20:21,0140908,8112F5970,0233087,8118A4DA0,1346904.74,Yen,1346904.74,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/08/20 03:38,0023557,80A79B9F0,014527,805C47750,17984.40,US Dollar,17984.40,US Dollar,ACH,1 2022/09/10 14:57,014527,805C47750,0210690,82185FA70,120452.33,Yuan,120452.33,Yuan,ACH,1 2022/08/31 10:38,003613,8017F4750,0242152,81028BE40,502604.25,Yen,502604.25,Yen,ACH,1 2022/09/05 15:39,0242152,81028BE40,0224005,809D784D0,4184.07,Euro,4184.07,Euro,ACH,1 2022/08/16 14:39,0254052,8140CDCF0,0146205,81FA8BCD0,236.20,US Dollar,236.20,US Dollar,ACH,1 2022/08/17 19:27,0146205,81FA8BCD0,006368,802BAB740,193.62,Euro,193.62,Euro,ACH,1 2022/08/27 02:01,0237102,81303EC10,0256081,818BBEF20,419505.92,Rupee,419505.92,Rupee,ACH,1 2022/09/16 16:07,0256081,818BBEF20,0142366,813C1D850,5431.63,US Dollar,5431.63,US Dollar,ACH,1 2022/08/26 01:03,02609,818F23AD0,0093678,82396B4C0,9915.34,UK Pound,9915.34,UK Pound,ACH,1 2022/09/02 16:44,0093678,82396B4C0,0015748,810030400,11923.39,US Dollar,11923.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/15 14:15,01538,8004C25D0,024948,803BAA960,4356.39,Euro,4356.39,Euro,ACH,1 2022/08/29 04:04,024948,803BAA960,029039,8072CBE30,4690.42,Euro,4690.42,Euro,ACH,1 2022/08/17 12:51,01538,8004C25D0,0028067,80ED7F070,16255.28,US Dollar,16255.28,US Dollar,ACH,1 2022/08/30 12:14,0028067,80ED7F070,029039,8072CBE30,13872.26,Euro,13872.26,Euro,ACH,1 2022/08/20 15:21,01538,8004C25D0,0131683,8100C2A80,8671.30,Euro,8671.30,Euro,ACH,1 2022/09/01 11:14,0131683,8100C2A80,029039,8072CBE30,8138.34,Euro,8138.34,Euro,ACH,1 2022/08/21 18:00,01538,8004C25D0,023629,801F9B420,7022.28,US Dollar,7022.28,US Dollar,ACH,1 2022/09/01 16:27,023629,801F9B420,029039,8072CBE30,6151.32,Euro,6151.32,Euro,ACH,1 2022/08/22 04:59,01538,8004C25D0,0020511,80BD08C70,18612.35,US Dollar,18612.35,US Dollar,ACH,1 2022/09/02 08:15,0020511,80BD08C70,029039,8072CBE30,15469.12,Euro,15469.12,Euro,ACH,1 2022/08/24 07:50,01538,8004C25D0,023294,801A47150,10243.72,US Dollar,10243.72,US Dollar,ACH,1 2022/09/08 11:13,023294,801A47150,029039,8072CBE30,8741.99,Euro,8741.99,Euro,ACH,1 2022/08/25 08:39,01538,8004C25D0,0144892,810C39580,1479601.26,Yen,1479601.26,Yen,ACH,1 2022/09/09 06:28,0144892,810C39580,029039,8072CBE30,11980.00,Euro,11980.00,Euro,ACH,1 2022/08/26 18:26,01538,8004C25D0,0217529,80A832400,2091.82,Euro,2091.82,Euro,ACH,1 2022/09/09 21:33,0217529,80A832400,029039,8072CBE30,2091.82,Euro,2091.82,Euro,ACH,1 2022/08/27 04:12,01538,8004C25D0,0210522,80F030410,14845.59,US Dollar,14845.59,US Dollar,ACH,1 2022/09/14 22:04,0210522,80F030410,029039,8072CBE30,15766.25,Euro,15766.25,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/08/15 14:23,028,81C1B90B0,0235421,8176BC4D0,10420.21,US Dollar,10420.21,US Dollar,ACH,1 2022/08/15 23:00,001887,80684C470,0235421,8176BC4D0,13639.80,US Dollar,13639.80,US Dollar,ACH,1 2022/08/16 06:12,00519,80B467060,0235421,8176BC4D0,16110.01,US Dollar,16110.01,US Dollar,ACH,1 2022/08/17 19:37,001442,8061A6E60,0235421,8176BC4D0,3904.31,US Dollar,3904.31,US Dollar,ACH,1 2022/08/17 20:54,0113779,806F4E350,0235421,8176BC4D0,12570.70,US Dollar,12570.70,US Dollar,ACH,1 2022/08/21 13:33,0092734,822A09AA0,0235421,8176BC4D0,16992.11,US Dollar,16992.11,US Dollar,ACH,1 2022/08/28 14:41,022677,80CF739A0,0235421,8176BC4D0,292.89,US Dollar,292.89,US Dollar,ACH,1 2022/08/30 18:36,0057183,815884540,0235421,8176BC4D0,489.26,US Dollar,489.26,US Dollar,ACH,1 2022/09/05 03:38,0034610,810ACA150,0235421,8176BC4D0,265609197.56,US Dollar,265609197.56,US Dollar,ACH,1 2022/09/05 19:32,0077937,81D2E3570,0235421,8176BC4D0,14947.12,US Dollar,14947.12,US Dollar,ACH,1 2022/09/08 11:59,003,80C033830,0235421,8176BC4D0,6745.83,US Dollar,6745.83,US Dollar,ACH,1 2022/09/08 13:30,0111768,81223FE90,0235421,8176BC4D0,2294.25,US Dollar,2294.25,US Dollar,ACH,1 2022/09/10 09:45,022147,80117B950,0235421,8176BC4D0,5370.90,US Dollar,5370.90,US Dollar,ACH,1 2022/09/13 13:51,029598,804117CC0,0235421,8176BC4D0,3653.41,US Dollar,3653.41,US Dollar,ACH,1 2022/09/13 16:35,0235421,8176BC4D0,020,8003EC360,15062.37,US Dollar,15062.37,US Dollar,ACH,1 2022/09/14 11:15,0235421,8176BC4D0,016951,80512BF80,17850.64,US Dollar,17850.64,US Dollar,ACH,1 2022/09/14 12:38,0235421,8176BC4D0,0116575,8098F4600,260.68,Euro,260.68,Euro,ACH,1 2022/09/15 05:38,0235421,8176BC4D0,0142289,8114B3410,56364.12,Yen,56364.12,Yen,ACH,1 2022/09/21 15:23,0235421,8176BC4D0,0153496,817F314E0,664608.51,Rupee,664608.51,Rupee,ACH,1 2022/09/23 23:06,0235421,8176BC4D0,0162767,81A8ACEB0,1454824.03,Rupee,1454824.03,Rupee,ACH,1 2022/09/29 08:22,0235421,8176BC4D0,0154478,814F5FB90,269929.30,Rupee,269929.30,Rupee,ACH,1 2022/09/30 17:19,0235421,8176BC4D0,0113620,805438180,273532793.55,US Dollar,273532793.55,US Dollar,ACH,1 2022/10/01 19:35,0235421,8176BC4D0,019748,8195FCF10,4137.83,US Dollar,4137.83,US Dollar,ACH,1 2022/10/03 03:54,0235421,8176BC4D0,0224247,80AAABE80,10819.38,Euro,10819.38,Euro,ACH,1 2022/10/07 11:21,0235421,8176BC4D0,023447,809E37060,10245.09,Euro,10245.09,Euro,ACH,1 2022/10/13 11:04,0235421,8176BC4D0,016100,81BFE16B0,15712.44,US Dollar,15712.44,US Dollar,ACH,1 2022/10/15 02:36,0235421,8176BC4D0,0282529,821299130,3113.62,US Dollar,3113.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/15 14:52,02106061,829E8EE00,00113068,829E8EDB0,1872.86,Canadian Dollar,1872.86,Canadian Dollar,ACH,1 2022/08/28 21:45,00113068,829E8EDB0,02106061,829E8EE00,1872.86,Canadian Dollar,1872.86,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/23 14:11,0237761,80F6BCFA0,01213,8001610A0,9614.78,Euro,9614.78,Euro,ACH,1 2022/09/11 14:07,01213,8001610A0,0110676,803FCB6D0,75458.10,Yuan,75458.10,Yuan,ACH,1 2022/08/19 14:29,0125210,80966F3F0,003358,802E69E80,13949.32,US Dollar,13949.32,US Dollar,ACH,1 2022/08/21 16:41,003358,802E69E80,0235140,80DFABCC0,93426.96,Yuan,93426.96,Yuan,ACH,1 2022/08/18 17:59,0110660,80826CF60,02597,80137DB00,1269.04,US Dollar,1269.04,US Dollar,ACH,1 2022/08/31 16:31,02597,80137DB00,0220041,810D126E0,1269.04,US Dollar,1269.04,US Dollar,ACH,1 2022/08/30 03:01,022710,8018EDD90,001887,801D7A350,18665.66,US Dollar,18665.66,US Dollar,ACH,1 2022/09/02 12:05,001887,801D7A350,0236194,80E108CB0,122648.96,Yuan,122648.96,Yuan,ACH,1 2022/08/18 05:23,003497,802FEF840,0218443,80E185B20,4963.21,US Dollar,4963.21,US Dollar,ACH,1 2022/08/27 06:11,0218443,80E185B20,00214,80EFADF20,5332.43,US Dollar,5332.43,US Dollar,ACH,1 2022/08/18 23:11,019662,80F456070,0018603,8081B5990,16851.38,US Dollar,16851.38,US Dollar,ACH,1 2022/09/11 11:29,0018603,8081B5990,0213635,80EDE2700,15975.21,US Dollar,15975.21,US Dollar,ACH,1 2022/08/28 17:00,007075,804B98120,005754,80E186A30,14946.14,US Dollar,14946.14,US Dollar,ACH,1 2022/09/05 13:03,005754,80E186A30,002589,801A962A0,14946.14,US Dollar,14946.14,US Dollar,ACH,1 2022/08/21 17:58,021617,800DCDE30,0226018,809AF72D0,9716.76,Euro,9716.76,Euro,ACH,1 2022/09/09 10:11,0226018,809AF72D0,011081,80107B8C0,10657.17,US Dollar,10657.17,US Dollar,ACH,1 2022/08/29 12:09,012582,8078F6FB0,0114298,80A92DF60,16941.16,Euro,16941.16,Euro,ACH,1 2022/09/07 11:27,0114298,80A92DF60,001887,802AEBF10,21033.87,US Dollar,21033.87,US Dollar,ACH,1 2022/08/17 05:16,0117269,80A8FBE00,02597,8007A0660,5750.53,US Dollar,5750.53,US Dollar,ACH,1 2022/08/18 12:27,02597,8007A0660,002208,801F495F0,5578.51,US Dollar,5578.51,US Dollar,ACH,1 2022/08/29 13:33,026704,801A792E0,01922,800BAC920,19822.98,US Dollar,19822.98,US Dollar,ACH,1 2022/09/06 12:46,01922,800BAC920,008777,803F541D0,132766.38,Yuan,132766.38,Yuan,ACH,1 2022/08/28 13:06,0022344,80C784DB0,0118057,80B891780,16938.64,Euro,16938.64,Euro,ACH,1 2022/09/01 13:37,0118057,80B891780,001148,80075A740,18199.25,Euro,18199.25,Euro,ACH,1 2022/08/25 12:18,0135159,80E63C110,021418,80D7954F0,19743.19,US Dollar,19743.19,US Dollar,ACH,1 2022/08/30 16:27,021418,80D7954F0,002835,80D972F50,18006.62,Euro,18006.62,Euro,ACH,1 2022/08/15 20:24,0115668,809E2FA80,011,80A3202A0,10666.21,Euro,10666.21,Euro,ACH,1 2022/08/24 19:38,011,80A3202A0,006419,8049E1680,11725.43,US Dollar,11725.43,US Dollar,ACH,1 2022/09/01 14:04,0118355,8103B85E0,024948,807B96710,9690.61,Euro,9690.61,Euro,ACH,1 2022/09/15 11:41,024948,807B96710,023517,807D02A60,9690.61,Euro,9690.61,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/29 17:56,01226,800BCCEF0,01553,80036F6E0,11825.26,Euro,11825.26,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/20 01:07,004563,802975F60,025711,8030C7420,5393.84,US Dollar,5393.84,US Dollar,ACH,1 2022/08/28 10:47,025711,8030C7420,004563,802975F60,5165.42,US Dollar,5165.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/15 17:44,003497,801673B00,00718,80A2E41E0,18821.83,US Dollar,18821.83,US Dollar,ACH,1 2022/08/29 13:50,00718,80A2E41E0,02107563,8280BCC30,28241.75,Canadian Dollar,28241.75,Canadian Dollar,ACH,1 2022/08/18 05:45,003497,801673B00,0097799,823DA63F0,558.37,UK Pound,558.37,UK Pound,ACH,1 2022/08/31 22:34,0097799,823DA63F0,02107563,8280BCC30,834.33,Canadian Dollar,834.33,Canadian Dollar,ACH,1 2022/08/18 14:55,003497,801673B00,0245869,8232CECD0,1612955.35,Yen,1612955.35,Yen,ACH,1 2022/09/04 14:38,0245869,8232CECD0,02107563,8280BCC30,23766.15,Canadian Dollar,23766.15,Canadian Dollar,ACH,1 2022/08/20 13:18,003497,801673B00,02108296,827B561F0,25062.04,Canadian Dollar,25062.04,Canadian Dollar,ACH,1 2022/09/07 16:25,02108296,827B561F0,02107563,8280BCC30,25062.04,Canadian Dollar,25062.04,Canadian Dollar,ACH,1 2022/08/21 09:19,003497,801673B00,000,8004DAA00,8748.70,US Dollar,8748.70,US Dollar,ACH,1 2022/09/10 09:00,000,8004DAA00,02107563,8280BCC30,10031.49,Canadian Dollar,10031.49,Canadian Dollar,ACH,1 2022/08/22 03:30,003497,801673B00,018093,807FF16E0,15562.17,Euro,15562.17,Euro,ACH,1 2022/09/10 21:07,018093,807FF16E0,02107563,8280BCC30,26242.64,Canadian Dollar,26242.64,Canadian Dollar,ACH,1 2022/08/24 11:56,003497,801673B00,003136,80BCB3110,12427.72,Euro,12427.72,Euro,ACH,1 2022/09/13 08:43,003136,80BCB3110,02107563,8280BCC30,20774.87,Canadian Dollar,20774.87,Canadian Dollar,ACH,1 2022/08/25 19:49,003497,801673B00,0081854,820E78D90,1478478.19,Ruble,1478478.19,Ruble,ACH,1 2022/09/14 20:30,0081854,820E78D90,02107563,8280BCC30,23037.14,Canadian Dollar,23037.14,Canadian Dollar,ACH,1 2022/08/26 19:56,003497,801673B00,0014469,80A0E2390,8257.60,Euro,8257.60,Euro,ACH,1 2022/09/15 04:53,0014469,80A0E2390,02107563,8280BCC30,12765.70,Canadian Dollar,12765.70,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/25 07:22,0240115,829EA4170,025733,829EA4120,16848.23,US Dollar,16848.23,US Dollar,ACH,1 2022/09/15 05:37,025733,829EA4120,0240115,829EA4170,16054.40,US Dollar,16054.40,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/08/15 19:05,000,80197FDD0,000,801866EB0,19309.75,US Dollar,19309.75,US Dollar,ACH,1 2022/08/20 14:41,002942,80180E780,000,801866EB0,5192.93,US Dollar,5192.93,US Dollar,ACH,1 2022/08/21 17:17,002933,8011BCD80,000,801866EB0,15822.03,US Dollar,15822.03,US Dollar,ACH,1 2022/09/01 09:20,003639,8019F8360,000,801866EB0,14101.60,US Dollar,14101.60,US Dollar,ACH,1 2022/09/06 17:51,00952,800B2F220,000,801866EB0,6335.30,US Dollar,6335.30,US Dollar,ACH,1 2022/09/08 15:07,01831,8004B7850,000,801866EB0,17558.01,US Dollar,17558.01,US Dollar,ACH,1 2022/09/09 09:59,01922,800FAC790,000,801866EB0,2900.44,US Dollar,2900.44,US Dollar,ACH,1 2022/09/14 15:58,021617,80180C460,000,801866EB0,4424.13,US Dollar,4424.13,US Dollar,ACH,1 2022/09/16 04:23,005783,802281270,000,801866EB0,4358.09,US Dollar,4358.09,US Dollar,ACH,1 2022/09/19 14:41,003,800184B90,000,801866EB0,5369.01,US Dollar,5369.01,US Dollar,ACH,1 2022/09/19 04:55,000,801866EB0,00369,8003037E0,14206.03,Euro,14206.03,Euro,ACH,1 2022/09/19 16:28,000,801866EB0,004529,80223C420,13775.08,US Dollar,13775.08,US Dollar,ACH,1 2022/09/21 11:12,000,801866EB0,01226,800201A80,5511.23,Euro,5511.23,Euro,ACH,1 2022/09/25 15:08,000,801866EB0,001503,800A07A90,4303.87,Euro,4303.87,Euro,ACH,1 2022/09/26 11:23,000,801866EB0,003335,801551320,12732.07,Euro,12732.07,Euro,ACH,1 2022/09/26 13:05,000,801866EB0,000,8004575A0,19061.58,US Dollar,19061.58,US Dollar,ACH,1 2022/09/28 09:15,000,801866EB0,02609,8010F8DB0,1653.32,Euro,1653.32,Euro,ACH,1 2022/10/05 14:13,000,801866EB0,00519,801C51720,14960.53,Euro,14960.53,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/22 12:43,001,8042DF360,0250331,8174AB860,616020.58,Yen,616020.58,Yen,ACH,1 2022/09/01 09:17,0075644,81C376070,0126970,80FF9BF40,6199.14,Euro,6199.14,Euro,ACH,1 2022/08/24 13:13,0079030,81D72BA20,023365,803CE67C0,105718.24,Yuan,105718.24,Yuan,ACH,1 2022/08/17 10:23,0164268,8212BA6F0,011469,806E146C0,7333.69,Euro,7333.69,Euro,ACH,1 2022/08/19 16:48,003280,82786D4A0,0127265,80BFA6EC0,129989.07,Yen,129989.07,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/19 02:45,0261386,82E5E7D10,0114865,82E5E7C70,7661.88,US Dollar,7661.88,US Dollar,ACH,1 2022/08/21 17:38,0114865,82E5E7C70,0261386,82E5E7D10,7936.54,US Dollar,7936.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/23 12:37,0119972,80C68F220,0127434,825100E30,14799.81,US Dollar,14799.81,US Dollar,ACH,1 2022/08/19 06:23,021617,80B81F4E0,0218443,815980580,15715.66,US Dollar,15715.66,US Dollar,ACH,1 2022/08/21 13:02,0110994,821F89930,0034296,817BE0550,13776.02,Euro,13776.02,Euro,ACH,1 2022/08/22 13:16,0114750,80B5F5E90,002032,805B5A700,14055.88,US Dollar,14055.88,US Dollar,ACH,1 2022/08/25 19:39,0028067,814A4EDE0,01538,8227C62E0,4826.46,Euro,4826.46,Euro,ACH,1 2022/09/01 15:10,0132869,80C1F0690,01107235,827FEF820,1921.48,Canadian Dollar,1921.48,Canadian Dollar,ACH,1 2022/08/28 14:10,012773,81A6501F0,0293401,82545F6E0,2661.01,UK Pound,2661.01,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/15 21:55,02124910,83223E180,00133500,83223E1D0,26770.59,Australian Dollar,26770.59,Australian Dollar,ACH,1 2022/08/15 04:40,00133500,83223E1D0,00133500,83223E1D0,22592.45,Australian Dollar,22592.45,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/25 14:05,023,80824F630,005,80824CF90,1456953.10,Yen,1456953.10,Yen,ACH,1 2022/09/04 15:12,005,80824CF90,023,80824F630,1405442.24,Yen,1405442.24,Yen,ACH,1 2022/08/24 14:46,005,80008D800,005,80C1F09D0,385845.09,Yen,385845.09,Yen,ACH,1 2022/09/14 10:32,005,80C1F09D0,023,811AF7C40,360188.81,Yen,360188.81,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/08/15 23:44,0140802,81F30C8D0,016041,8029ECA50,12255.02,US Dollar,12255.02,US Dollar,ACH,1 2022/08/16 12:24,016041,8029ECA50,025733,80483A2E0,11228.35,US Dollar,11228.35,US Dollar,ACH,1 2022/08/21 14:49,025733,80483A2E0,026,81B5ACBD0,862063.88,Ruble,862063.88,Ruble,ACH,1 2022/08/23 09:57,026,81B5ACBD0,0211000,8041DB8D0,10886.76,US Dollar,10886.76,US Dollar,ACH,1 2022/08/27 18:35,0211000,8041DB8D0,0013959,8077881B0,9290.76,Euro,9290.76,Euro,ACH,1 2022/08/30 02:45,0013959,8077881B0,0230433,80D0D0B20,9126.81,Euro,9126.81,Euro,ACH,1 2022/09/13 08:21,0230433,80D0D0B20,0020542,80E1D7D50,10971.85,US Dollar,10971.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/21 11:59,00124843,82E48D160,00123510,82E48D0C0,19679.71,Australian Dollar,19679.71,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/16 00:32,007107,80A102520,0030404,823189170,3800.68,Euro,3800.68,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/16 01:16,022217,82E625E30,0012080,80B02B0B0,11988.88,US Dollar,11988.88,US Dollar,ACH,1 2022/08/16 20:47,0012080,80B02B0B0,0012080,80B02B0B0,14723.86,US Dollar,14723.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/01 06:34,01924,80F073FC0,016852,819192E70,16683.85,Euro,16683.85,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/16 03:18,0125210,80C495E60,019075,8042A3BA0,9589.69,US Dollar,9589.69,US Dollar,ACH,1 2022/08/27 10:30,019075,8042A3BA0,0210690,809FB5650,61094.20,Yuan,61094.20,Yuan,ACH,1 2022/09/01 15:18,0210690,809FB5650,011520,809CB5670,7784.55,Euro,7784.55,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/08/16 03:32,004066,806ACB360,0219031,8072B6EC0,179.03,Euro,179.03,Euro,ACH,1 2022/08/23 14:44,012582,8010C92F0,0219031,8072B6EC0,6048.29,Euro,6048.29,Euro,ACH,1 2022/08/24 14:14,019075,8037A9070,0219031,8072B6EC0,15449.71,Euro,15449.71,Euro,ACH,1 2022/08/26 05:48,024461,8043F0960,0219031,8072B6EC0,6917.24,Euro,6917.24,Euro,ACH,1 2022/09/07 16:53,00741,800595AF0,0219031,8072B6EC0,14533.76,Euro,14533.76,Euro,ACH,1 2022/09/16 20:30,0212181,804B9C0B0,0219031,8072B6EC0,11889.57,Euro,11889.57,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/08/16 03:34,0271353,81B4A9090,004,81C4E0F70,899629.62,Ruble,899629.62,Ruble,ACH,1 2022/08/19 14:43,0173410,81AF181A0,004,81C4E0F70,898371.69,Ruble,898371.69,Ruble,ACH,1 2022/08/25 06:51,004,81B4513F0,004,81C4E0F70,1404805.26,Ruble,1404805.26,Ruble,ACH,1 2022/09/04 12:30,0273394,81C4E1010,004,81C4E0F70,1192608.68,Ruble,1192608.68,Ruble,ACH,1 2022/09/10 11:33,0176401,81C4E1560,004,81C4E0F70,24522.01,Ruble,24522.01,Ruble,ACH,1 2022/09/15 06:15,0174147,81C4E1320,004,81C4E0F70,820938.44,Ruble,820938.44,Ruble,ACH,1 2022/09/16 13:51,0171126,81B5D0360,004,81C4E0F70,1267904.07,Ruble,1267904.07,Ruble,ACH,1 2022/09/19 18:37,0274925,81C4E10B0,004,81C4E0F70,694334.88,Ruble,694334.88,Ruble,ACH,1 2022/09/19 12:50,004,81C4E0F70,0176401,81C4E1560,967040.60,Ruble,967040.60,Ruble,ACH,1 2022/10/03 03:45,004,81C4E0F70,004,81B4513F0,912859.10,Ruble,912859.10,Ruble,ACH,1 2022/10/09 19:12,004,81C4E0F70,0171126,81B5D0360,699420.88,Ruble,699420.88,Ruble,ACH,1 2022/10/11 00:24,004,81C4E0F70,0174147,81C4E1320,585584.01,Ruble,585584.01,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/17 10:29,026669,8044F40C0,015,81ACBFF30,1184261.11,Ruble,1184261.11,Ruble,ACH,1 2022/09/05 16:31,015,81ACBFF30,0023066,808C49310,15646.38,US Dollar,15646.38,US Dollar,ACH,1 2022/08/25 11:16,0212181,804858AB0,0110319,80953CCF0,11638.35,Euro,11638.35,Euro,ACH,1 2022/09/01 16:44,0110319,80953CCF0,003639,802DE2D00,11638.35,Euro,11638.35,Euro,ACH,1 2022/08/23 13:11,026833,809280BA0,0218138,810919AD0,10511.46,US Dollar,10511.46,US Dollar,ACH,1 2022/09/02 09:44,0218138,810919AD0,013,8107921C0,1109495.37,Yen,1109495.37,Yen,ACH,1 2022/08/23 11:53,005866,80FD58DA0,0215062,80E195E10,11726.42,US Dollar,11726.42,US Dollar,ACH,1 2022/09/01 15:51,0215062,80E195E10,011,800C51340,11726.42,US Dollar,11726.42,US Dollar,ACH,1 2022/08/27 14:27,018576,808656360,0212983,80F4379F0,2422.67,US Dollar,2422.67,US Dollar,ACH,1 2022/09/06 10:04,0212983,80F4379F0,005898,80ACBE3C0,2515.55,US Dollar,2515.55,US Dollar,ACH,1 2022/08/18 18:20,0144514,8188196C0,0022605,812C8D010,13066.08,Euro,13066.08,Euro,ACH,1 2022/08/19 11:28,0022605,812C8D010,0115689,80BE2DD00,12154.93,Euro,12154.93,Euro,ACH,1 2022/08/21 14:36,0029496,81A89A640,022456,801223520,7822.23,US Dollar,7822.23,US Dollar,ACH,1 2022/09/06 13:20,022456,801223520,0218768,8072D7930,6675.49,Euro,6675.49,Euro,ACH,1 2022/08/16 10:31,0026576,80A5AA0E0,0015020,80A644880,14846.11,Euro,14846.11,Euro,ACH,1 2022/08/19 19:57,0015020,80A644880,00519,800733FF0,14409.33,Euro,14409.33,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/16 05:35,01126144,82E7BB000,029,82E7BAE10,8677.31,Australian Dollar,8677.31,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/08/16 06:57,002208,8035C2420,0148470,815560DB0,35569887.56,US Dollar,35569887.56,US Dollar,ACH,1 2022/08/16 18:00,0148470,815560DB0,012545,801E81780,34231411.30,US Dollar,34231411.30,US Dollar,ACH,1 2022/08/17 10:22,012545,801E81780,003374,802076B10,32748233.02,US Dollar,32748233.02,US Dollar,ACH,1 2022/08/18 07:12,003374,802076B10,0254491,819811050,32748233.02,US Dollar,32748233.02,US Dollar,ACH,1 2022/08/24 15:38,0254491,819811050,0223200,82139A820,215472616.73,Yuan,215472616.73,Yuan,ACH,1 2022/08/26 13:11,0223200,82139A820,009864,806EF72F0,29634391.25,Euro,29634391.25,Euro,ACH,1 2022/09/05 06:50,009864,806EF72F0,0012374,8060119F0,33854801.64,US Dollar,33854801.64,US Dollar,ACH,1 2022/09/06 11:06,0012374,8060119F0,0054376,818588F50,36912933.77,US Dollar,36912933.77,US Dollar,ACH,1 2022/09/10 12:09,0054376,818588F50,017904,80BB13460,37853933.21,US Dollar,37853933.21,US Dollar,ACH,1 2022/09/10 23:15,017904,80BB13460,0139235,8213FEFB0,253530503.10,Yuan,253530503.10,Yuan,ACH,1 2022/09/11 19:10,0139235,8213FEFB0,002208,8035C2420,37582979.23,US Dollar,37582979.23,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/23 09:10,008,828916640,00111540,829ED75F0,14547.41,Canadian Dollar,14547.41,Canadian Dollar,ACH,1 2022/08/27 19:48,00111540,829ED75F0,008,828916640,14547.41,Canadian Dollar,14547.41,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/16 07:39,004518,8030C8390,00952,8030C8340,5602.37,US Dollar,5602.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/08/16 08:19,0269376,82E698C10,002,802744AC0,8167.94,Yuan,8167.94,Yuan,ACH,1 2022/08/19 14:33,0269376,82E698C10,0010182,80D428A60,79366.69,Yuan,79366.69,Yuan,ACH,1 2022/08/25 02:31,0269376,82E698C10,0239850,81834D9B0,111501.90,Yuan,111501.90,Yuan,ACH,1 2022/08/26 16:01,0269376,82E698C10,012,807F8DAA0,34229.71,Yuan,34229.71,Yuan,ACH,1 2022/08/29 16:36,0269376,82E698C10,0261726,81834DA00,84218.07,Yuan,84218.07,Yuan,ACH,1 2022/09/11 17:52,0269376,82E698C10,023388,8015AFE60,109824.83,Yuan,109824.83,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/08/16 11:33,01213,800122160,00357,8009AB3D0,16921.20,Euro,16921.20,Euro,ACH,1 2022/08/19 13:28,00357,8009AB3D0,023104,801775410,19827.98,US Dollar,19827.98,US Dollar,ACH,1 2022/08/21 17:16,023104,801775410,001,8004C6800,18853.06,Euro,18853.06,Euro,ACH,1 2022/08/26 09:32,001,8004C6800,002865,801D9E420,22091.71,US Dollar,22091.71,US Dollar,ACH,1 2022/09/04 10:26,002865,801D9E420,01922,8005CD680,21989.49,US Dollar,21989.49,US Dollar,ACH,1 2022/09/04 11:34,01922,8005CD680,00214,8005D5310,24188.17,US Dollar,24188.17,US Dollar,ACH,1 2022/09/05 18:37,00214,8005D5310,001894,802184040,22775.85,US Dollar,22775.85,US Dollar,ACH,1 2022/09/08 15:27,001894,802184040,021954,800DBF970,19570.41,Euro,19570.41,Euro,ACH,1 2022/09/09 19:17,021954,800DBF970,01922,801A96920,22932.29,US Dollar,22932.29,US Dollar,ACH,1 2022/09/10 05:30,01922,801A96920,011863,80103AD30,19570.41,Euro,19570.41,Euro,ACH,1 2022/09/13 11:13,011863,80103AD30,02609,800F5BAA0,19570.41,Euro,19570.41,Euro,ACH,1 2022/09/13 17:00,02609,800F5BAA0,02609,800772BB0,19171.61,Euro,19171.61,Euro,ACH,1 2022/09/19 14:28,02609,800772BB0,01213,800122160,17789.95,Euro,17789.95,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/16 13:18,026908,80575D160,0116715,807C770F0,7634.32,Euro,7634.32,Euro,ACH,1 2022/09/05 14:51,0116715,807C770F0,021954,801463D90,7342.49,Euro,7342.49,Euro,ACH,1 2022/08/27 17:20,021954,801463D90,014988,8044E0B80,9508.04,US Dollar,9508.04,US Dollar,ACH,1 2022/08/20 21:20,014988,8044E0B80,003,800226330,7537.18,Euro,7537.18,Euro,ACH,1 2022/08/26 16:45,003,800226330,02470,805B2E900,6838.76,Euro,6838.76,Euro,ACH,1 2022/08/18 14:12,02470,805B2E900,0010918,809E9B490,6708.90,Euro,6708.90,Euro,ACH,1 2022/08/31 13:13,0010918,809E9B490,026908,80575D160,6594.70,Euro,6594.70,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/29 07:01,003,80016E470,01213,80014A300,6816.61,Euro,6816.61,Euro,ACH,1 2022/09/20 07:41,01213,80014A300,014,80025E3D0,6785.71,Euro,6785.71,Euro,ACH,1 2022/08/31 09:14,011,800276300,01347,800252DD0,1921.65,Euro,1921.65,Euro,ACH,1 2022/08/31 14:16,01347,800252DD0,02310,8001DC5B0,2206.40,US Dollar,2206.40,US Dollar,ACH,1 2022/08/17 12:46,02310,8001D94F0,000,800104F90,7395.59,US Dollar,7395.59,US Dollar,ACH,1 2022/08/28 13:32,000,800104F90,020,800147D90,7551.19,US Dollar,7551.19,US Dollar,ACH,1 2022/09/01 08:57,014,8002CC030,011,8001D95E0,8305.05,US Dollar,8305.05,US Dollar,ACH,1 2022/09/26 22:15,011,8001D95E0,012,8001E5F60,7085.40,Euro,7085.40,Euro,ACH,1 2022/08/20 11:26,003,8002623B0,01226,800153E00,16050.73,Euro,16050.73,Euro,ACH,1 2022/08/30 15:15,01226,800153E00,01208,8002DB270,18649.99,US Dollar,18649.99,US Dollar,ACH,1 2022/08/20 23:01,020,800106EE0,00357,8002C4D50,10473.58,Euro,10473.58,Euro,ACH,1 2022/08/29 08:55,00357,8002C4D50,001,8001A7DF0,10627.12,Euro,10627.12,Euro,ACH,1 2022/08/18 14:53,014,8002EB0F0,011,8001178B0,14992.79,Euro,14992.79,Euro,ACH,1 2022/09/06 06:20,011,8001178B0,001,8001D8ED0,14320.15,Euro,14320.15,Euro,ACH,1 2022/08/16 13:59,01226,8001B2530,012,800124090,14551.99,Euro,14551.99,Euro,ACH,1 2022/09/07 13:44,012,800124090,00357,80021EEE0,14482.05,Euro,14482.05,Euro,ACH,1 2022/08/18 13:18,01213,80026C330,00369,8002EE7C0,9324.09,Euro,9324.09,Euro,ACH,1 2022/08/30 17:47,00369,8002EE7C0,014,8001F8A00,8906.51,Euro,8906.51,Euro,ACH,1 2022/08/29 17:02,003,8001B23F0,001,800156D00,12415.29,Euro,12415.29,Euro,ACH,1 2022/09/24 05:00,001,800156D00,0245869,811BF2FE0,1585208.71,Yen,1585208.71,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/08/16 14:14,01213,800166DA0,025,800083830,123898.58,Yuan,123898.58,Yuan,ACH,1 2022/08/29 15:47,01347,80025E510,025,800083830,39187.91,Yuan,39187.91,Yuan,ACH,1 2022/08/29 19:00,020,8002DB080,025,800083830,1304.09,Yuan,1304.09,Yuan,ACH,1 2022/08/31 18:39,0010217,850606750,025,800083830,129142.51,Yuan,129142.51,Yuan,ACH,1 2022/09/02 04:15,00214,800260400,025,800083830,133637.43,Yuan,133637.43,Yuan,ACH,1 2022/09/14 03:28,0213,8000A01F0,025,800083830,123356.65,Yuan,123356.65,Yuan,ACH,1 2022/09/14 01:36,025,800083830,001,800132050,9053.78,Euro,9053.78,Euro,ACH,1 2022/09/15 16:25,025,800083830,0211,8000C5A20,17497.57,Australian Dollar,17497.57,Australian Dollar,ACH,1 2022/09/26 06:25,025,800083830,01213,80023F120,8104.17,Euro,8104.17,Euro,ACH,1 2022/09/28 15:00,025,800083830,01226,80020A760,16078.03,Euro,16078.03,Euro,ACH,1 2022/09/29 09:03,025,800083830,003,80021BA40,5968.47,Euro,5968.47,Euro,ACH,1 2022/10/04 17:55,025,800083830,02470,8002BE750,4384.35,Euro,4384.35,Euro,ACH,1 2022/10/07 10:06,025,800083830,00357,8002929C0,615.46,Euro,615.46,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/16 16:19,0174493,81C56DAA0,026,81C56E640,1507586.52,Ruble,1507586.52,Ruble,ACH,1 2022/09/05 05:35,026,81C56E640,0174493,81C56DAA0,1409941.96,Ruble,1409941.96,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/28 15:30,028,81B4B4080,026,81C56E640,954290.93,Ruble,954290.93,Ruble,ACH,1 2022/09/01 16:57,026,81C56E640,0077009,81C56D700,932963.45,Ruble,932963.45,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/08/16 17:08,002208,80478C2E0,0215049,808138490,118341.60,Yuan,118341.60,Yuan,ACH,1 2022/09/08 14:39,0215049,808138490,023753,801752960,15803.34,Euro,15803.34,Euro,ACH,1 2022/09/03 11:10,023753,801752960,00369,803079430,15487.33,Euro,15487.33,Euro,ACH,1 2022/09/13 13:15,00369,803079430,028977,80436AB70,18147.80,US Dollar,18147.80,US Dollar,ACH,1 2022/09/10 11:19,028977,80436AB70,002208,80478C2E0,18147.80,US Dollar,18147.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/16 19:29,0271110,81AE21250,0292047,8231D9690,13750.34,UK Pound,13750.34,UK Pound,ACH,1 2022/09/04 04:00,0292047,8231D9690,0211977,806260E00,13693.17,Euro,13693.17,Euro,ACH,1 2022/09/05 13:36,0211977,806260E00,028825,8076FB990,15548.83,US Dollar,15548.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/16 20:16,0118057,818501440,0076349,81BF77880,9658.03,Euro,9658.03,Euro,ACH,1 2022/09/04 23:20,0076349,81BF77880,0253503,813DC28D0,831174.76,Rupee,831174.76,Rupee,ACH,1 2022/08/18 14:45,0118057,818501440,0114349,810B905D0,206875794.23,US Dollar,206875794.23,US Dollar,ACH,1 2022/09/06 08:27,0114349,810B905D0,0253503,813DC28D0,14563534873.48,Rupee,14563534873.48,Rupee,ACH,1 2022/08/20 15:17,0118057,818501440,028948,80CF2FCD0,15688.64,Euro,15688.64,Euro,ACH,1 2022/09/06 12:14,028948,80CF2FCD0,0253503,813DC28D0,1604670.32,Rupee,1604670.32,Rupee,ACH,1 2022/08/24 09:13,0118057,818501440,014449,80A6659B0,17080.98,US Dollar,17080.98,US Dollar,ACH,1 2022/09/06 17:12,014449,80A6659B0,0253503,813DC28D0,1254495.17,Rupee,1254495.17,Rupee,ACH,1 2022/08/25 07:14,0118057,818501440,0029251,810F0F750,3221.83,Euro,3221.83,Euro,ACH,1 2022/09/07 19:40,0029251,810F0F750,0253503,813DC28D0,249861.35,Rupee,249861.35,Rupee,ACH,1 2022/08/26 05:52,0118057,818501440,0012080,808DA88C0,7380.85,US Dollar,7380.85,US Dollar,ACH,1 2022/09/09 01:02,0012080,808DA88C0,0253503,813DC28D0,455409.88,Rupee,455409.88,Rupee,ACH,1 2022/08/26 11:50,0118057,818501440,0252910,81F4AE2C0,6725.36,US Dollar,6725.36,US Dollar,ACH,1 2022/09/09 15:58,0252910,81F4AE2C0,0253503,813DC28D0,568271.40,Rupee,568271.40,Rupee,ACH,1 2022/08/27 13:32,0118057,818501440,0245627,81CC8D410,1193069841.94,Yuan,1193069841.94,Yuan,ACH,1 2022/09/11 14:07,0245627,81CC8D410,0253503,813DC28D0,11227914543.30,Rupee,11227914543.30,Rupee,ACH,1 2022/08/29 09:28,0118057,818501440,0244426,8105EDA70,17656.51,US Dollar,17656.51,US Dollar,ACH,1 2022/09/14 12:47,0244426,8105EDA70,0253503,813DC28D0,1573557.52,Rupee,1573557.52,Rupee,ACH,1 2022/08/30 11:18,0118057,818501440,014779,815E4BE10,8610.05,Euro,8610.05,Euro,ACH,1 2022/09/15 13:09,014779,815E4BE10,0253503,813DC28D0,740985.08,Rupee,740985.08,Rupee,ACH,1 2022/09/01 15:24,0118057,818501440,0017348,81BDBF6F0,7404.03,Euro,7404.03,Euro,ACH,1 2022/09/16 10:07,0017348,81BDBF6F0,0253503,813DC28D0,742760.44,Rupee,742760.44,Rupee,ACH,1 2022/09/01 17:26,0118057,818501440,0064385,818922680,3662908792.23,Rupee,3662908792.23,Rupee,ACH,1 2022/09/18 15:03,0064385,818922680,0253503,813DC28D0,4547870933.90,Rupee,4547870933.90,Rupee,ACH,1 2022/09/02 14:47,0118057,818501440,008713,80DEB35E0,125075.07,Yuan,125075.07,Yuan,ACH,1 2022/09/18 17:20,008713,80DEB35E0,0253503,813DC28D0,1400886.34,Rupee,1400886.34,Rupee,ACH,1 2022/09/03 13:21,0118057,818501440,003497,801536CB0,4132.60,Euro,4132.60,Euro,ACH,1 2022/09/19 08:38,003497,801536CB0,0253503,813DC28D0,355653.59,Rupee,355653.59,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/16 20:09,0258361,81A5B2E90,0281876,81C8175E0,1001497.88,Ruble,1001497.88,Ruble,ACH,1 2022/09/14 10:06,0281876,81C8175E0,0129503,80AF62C60,10985.02,Euro,10985.02,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/16 21:17,02123077,82E489EB0,00123652,82E48A0A0,8344.18,Australian Dollar,8344.18,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/08/16 21:34,0038868,81823FA90,0228901,824EE19E0,14454.96,US Dollar,14454.96,US Dollar,ACH,1 2022/08/23 06:19,0018723,807811500,0228901,824EE19E0,18193.86,US Dollar,18193.86,US Dollar,ACH,1 2022/08/27 09:54,0149954,814B47040,0228901,824EE19E0,1715.48,US Dollar,1715.48,US Dollar,ACH,1 2022/08/27 17:41,022254,8170892D0,0228901,824EE19E0,8042.27,US Dollar,8042.27,US Dollar,ACH,1 2022/08/28 17:09,0151399,817BB2D00,0228901,824EE19E0,2832.81,US Dollar,2832.81,US Dollar,ACH,1 2022/09/01 03:05,00110158,8293B2880,0228901,824EE19E0,8681.25,US Dollar,8681.25,US Dollar,ACH,1 2022/09/02 16:53,0173410,81B338DD0,0228901,824EE19E0,6146.64,US Dollar,6146.64,US Dollar,ACH,1 2022/09/06 09:39,0213226,814A41D50,0228901,824EE19E0,3154.38,US Dollar,3154.38,US Dollar,ACH,1 2022/09/07 14:32,0192936,82251B2B0,0228901,824EE19E0,17179.14,US Dollar,17179.14,US Dollar,ACH,1 2022/09/11 15:36,0111461,819B7E300,0228901,824EE19E0,13625.47,US Dollar,13625.47,US Dollar,ACH,1 2022/09/12 19:04,0192936,822284790,0228901,824EE19E0,13973.15,US Dollar,13973.15,US Dollar,ACH,1 2022/09/14 18:25,0118455,80816ADE0,0228901,824EE19E0,10338.81,US Dollar,10338.81,US Dollar,ACH,1 2022/09/17 19:11,0058530,815A28550,0228901,824EE19E0,7497.22,US Dollar,7497.22,US Dollar,ACH,1 2022/09/20 16:15,0040528,80F08E0D0,0228901,824EE19E0,19006.64,US Dollar,19006.64,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 13-degree Fan-In 2022/08/17 01:18,005889,807B9C5B0,0155181,814647420,676758.20,Rupee,676758.20,Rupee,ACH,1 2022/08/24 15:44,0073901,81BB58F70,0155181,814647420,36898.74,Rupee,36898.74,Rupee,ACH,1 2022/08/26 08:00,0116715,822EBC0A0,0155181,814647420,649687.25,Rupee,649687.25,Rupee,ACH,1 2022/08/27 12:30,01131198,834657950,0155181,814647420,3356222403.18,Rupee,3356222403.18,Rupee,ACH,1 2022/08/30 13:18,0191369,821A3F230,0155181,814647420,1189724.64,Rupee,1189724.64,Rupee,ACH,1 2022/09/01 11:14,0046733,81E4C36D0,0155181,814647420,1354904.46,Rupee,1354904.46,Rupee,ACH,1 2022/09/02 16:00,0119909,815C993D0,0155181,814647420,379155.93,Rupee,379155.93,Rupee,ACH,1 2022/09/04 12:46,0110787,80819A540,0155181,814647420,58042.68,Rupee,58042.68,Rupee,ACH,1 2022/09/05 17:22,01831,804D35560,0155181,814647420,1166322.14,Rupee,1166322.14,Rupee,ACH,1 2022/09/06 19:23,001488,81AE7C5A0,0155181,814647420,573150.51,Rupee,573150.51,Rupee,ACH,1 2022/09/14 11:42,0199277,8253C4C80,0155181,814647420,1143602.87,Rupee,1143602.87,Rupee,ACH,1 2022/09/17 06:38,0038244,813F4B100,0155181,814647420,1362605.06,Rupee,1362605.06,Rupee,ACH,1 2022/09/20 06:55,0116006,812A8FD70,0155181,814647420,3909127858.34,Rupee,3909127858.34,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/08/17 01:48,0156633,81A7BB260,0238105,8148F8250,75783.98,Yuan,75783.98,Yuan,ACH,1 2022/08/18 13:23,0156633,81A7BB260,0043404,8161B58F0,14473.85,Euro,14473.85,Euro,ACH,1 2022/08/19 16:50,0156633,81A7BB260,0219747,807730F10,6760.93,Euro,6760.93,Euro,ACH,1 2022/08/25 23:25,0156633,81A7BB260,00867,80307CC50,18709.75,US Dollar,18709.75,US Dollar,ACH,1 2022/09/03 08:58,0156633,81A7BB260,0235033,811353190,327118.24,Yen,327118.24,Yen,ACH,1 2022/09/06 12:34,0156633,81A7BB260,0217474,808618CD0,16233.07,US Dollar,16233.07,US Dollar,ACH,1 2022/09/08 15:21,0156633,81A7BB260,0148470,810BDABA0,3846.66,US Dollar,3846.66,US Dollar,ACH,1 2022/09/10 14:06,0156633,81A7BB260,028101,81E4F8450,10712.49,US Dollar,10712.49,US Dollar,ACH,1 2022/09/19 02:14,0156633,81A7BB260,021217,804116D10,14189.21,Euro,14189.21,Euro,ACH,1 2022/09/20 05:52,0156633,81A7BB260,0126669,824E3C320,16146.28,Euro,16146.28,Euro,ACH,1 2022/09/20 13:54,0156633,81A7BB260,0265025,81CE6EF50,4954.16,US Dollar,4954.16,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/01 15:12,0273313,81C56E190,026,81C56E640,646303.33,Ruble,646303.33,Ruble,ACH,1 2022/09/11 01:10,026,81C56E640,0077009,81C56D700,674063.19,Ruble,674063.19,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/17 03:55,02123077,82E489EB0,00123652,82E48A0A0,14777.79,Australian Dollar,14777.79,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/08/17 04:28,012545,801A06970,01538,8008279E0,8933.08,Euro,8933.08,Euro,ACH,1 2022/08/21 14:57,0232313,80F9DFC70,01538,8008279E0,626.25,Euro,626.25,Euro,ACH,1 2022/08/27 10:12,021,803385FE0,01538,8008279E0,9840.99,Euro,9840.99,Euro,ACH,1 2022/08/28 16:50,001442,8012AB4B0,01538,8008279E0,2358.26,Euro,2358.26,Euro,ACH,1 2022/08/28 17:16,0033690,810002B40,01538,8008279E0,3134.44,Euro,3134.44,Euro,ACH,1 2022/08/29 21:52,012,8009F67F0,01538,8008279E0,15337.79,Euro,15337.79,Euro,ACH,1 2022/08/31 13:52,01538,8069953E0,01538,8008279E0,14653.30,Euro,14653.30,Euro,ACH,1 2022/09/01 07:01,02408,8044D05B0,01538,8008279E0,7733.15,Euro,7733.15,Euro,ACH,1 2022/09/04 12:08,028448,8085B6FE0,01538,8008279E0,7930.51,Euro,7930.51,Euro,ACH,1 2022/09/05 19:51,005513,80C17D0F0,01538,8008279E0,2894.90,Euro,2894.90,Euro,ACH,1 2022/09/08 10:13,023295,806B18DE0,01538,8008279E0,16357.43,Euro,16357.43,Euro,ACH,1 2022/09/10 12:57,016018,8091DD2E0,01538,8008279E0,4312.12,Euro,4312.12,Euro,ACH,1 2022/09/11 16:43,01924,801D4FBF0,01538,8008279E0,4826.97,Euro,4826.97,Euro,ACH,1 2022/09/11 21:11,01538,8008279E0,023104,8035E19B0,9687.55,US Dollar,9687.55,US Dollar,ACH,1 2022/09/13 12:09,01538,8008279E0,0116534,8074F9850,11732.16,Euro,11732.16,Euro,ACH,1 2022/09/15 12:53,01538,8008279E0,0116157,80A61D6B0,10690.39,US Dollar,10690.39,US Dollar,ACH,1 2022/09/17 12:32,01538,8008279E0,00357,8002540E0,1601.75,Euro,1601.75,Euro,ACH,1 2022/09/18 15:17,01538,8008279E0,027343,8094584C0,11999.22,US Dollar,11999.22,US Dollar,ACH,1 2022/09/19 08:37,01538,8008279E0,011,80ABBD930,410.54,US Dollar,410.54,US Dollar,ACH,1 2022/09/26 15:22,01538,8008279E0,025711,80A2EB690,8836.53,US Dollar,8836.53,US Dollar,ACH,1 2022/09/29 15:40,01538,8008279E0,003497,807570150,11547.75,Euro,11547.75,Euro,ACH,1 2022/09/29 16:31,01538,8008279E0,0212983,80FE86B20,4563.42,US Dollar,4563.42,US Dollar,ACH,1 2022/09/30 16:09,01538,8008279E0,011,8001D2D60,15420.33,US Dollar,15420.33,US Dollar,ACH,1 2022/10/14 08:47,01538,8008279E0,00519,80E08B5D0,1431.29,Euro,1431.29,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/08/17 04:25,0077009,820EBA8E0,0053740,814307360,214781.48,Rupee,214781.48,Rupee,ACH,1 2022/08/23 12:08,0077009,820EBA8E0,0123578,82151F130,2944.25,US Dollar,2944.25,US Dollar,ACH,1 2022/09/05 11:34,0077009,820EBA8E0,0123160,80EBF70D0,12374.74,US Dollar,12374.74,US Dollar,ACH,1 2022/09/14 05:45,0077009,820EBA8E0,0017071,82D691D30,15319.59,Euro,15319.59,Euro,ACH,1 2022/09/18 21:11,0077009,820EBA8E0,018,825929BE0,2603.46,UK Pound,2603.46,UK Pound,ACH,1 2022/09/19 16:10,0077009,820EBA8E0,00133929,831AD9760,23933.35,Australian Dollar,23933.35,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/17 08:10,02108284,82A36A150,01112683,82A369F60,2712.79,Canadian Dollar,2712.79,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/17 09:03,01112993,82A36BF50,02104845,82A36BF00,19446.06,Canadian Dollar,19446.06,Canadian Dollar,ACH,1 2022/08/17 10:04,02104845,82A36BF00,02104845,82A36BF00,19338.24,Canadian Dollar,19338.24,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/08/17 12:45,029081,8063436D0,0130175,80BC23680,10201.10,Euro,10201.10,Euro,ACH,1 2022/09/01 06:31,0130175,80BC23680,023527,801B4E780,10758.55,US Dollar,10758.55,US Dollar,ACH,1 2022/09/02 08:07,023527,801B4E780,02776,80B91B700,10758.55,US Dollar,10758.55,US Dollar,ACH,1 2022/09/06 17:45,02776,80B91B700,0118125,80AA1A6C0,9181.34,Euro,9181.34,Euro,ACH,1 2022/09/08 12:56,0118125,80AA1A6C0,01831,800DA1850,10758.55,US Dollar,10758.55,US Dollar,ACH,1 2022/09/10 11:48,01831,800DA1850,004674,804590B80,9181.34,Euro,9181.34,Euro,ACH,1 2022/09/11 21:18,004674,804590B80,012,8124DB8E0,8809.66,Euro,8809.66,Euro,ACH,1 2022/09/16 10:18,012,8124DB8E0,0011884,81C01DE00,8809.66,Euro,8809.66,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/19 07:49,0030258,820DEC8D0,0023066,824163C40,7090.19,US Dollar,7090.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/18 13:02,0079429,81E034F10,009778,80EC772A0,10122.19,US Dollar,10122.19,US Dollar,ACH,1 2022/09/01 17:18,027,812FE6B20,006019,811A77A50,7814.52,US Dollar,7814.52,US Dollar,ACH,1 2022/08/21 19:04,0110373,807DA9B10,0116466,80FA6D750,261.49,Euro,261.49,Euro,ACH,1 2022/08/19 13:16,013932,81ECAC410,0116466,808D06B60,47748977.38,Euro,47748977.38,Euro,ACH,1 2022/08/24 12:24,028906,80356E1C0,014225,808217D50,2305.08,US Dollar,2305.08,US Dollar,ACH,1 2022/09/02 13:06,0231534,8164989F0,0225664,80983CBA0,2454.53,Euro,2454.53,Euro,ACH,1 2022/08/31 13:40,019729,81BB1B070,0216070,80861D0B0,10470.26,US Dollar,10470.26,US Dollar,ACH,1 2022/08/30 06:57,0273313,81D2D60D0,0211537,81F6553F0,4087.80,US Dollar,4087.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/21 15:04,0041071,810DCB480,02464,802A89AC0,2337.26,Euro,2337.26,Euro,ACH,1 2022/08/22 12:08,0212261,81AB1C3F0,0235140,80E279C90,129613.58,Yuan,129613.58,Yuan,ACH,1 2022/08/22 11:19,0033445,80C4289D0,00110082,8283DFAE0,24657.85,Canadian Dollar,24657.85,Canadian Dollar,ACH,1 2022/09/03 08:50,0115985,81266DBA0,004,8103CFB20,1468256.94,Yen,1468256.94,Yen,ACH,1 2022/08/31 16:46,025,8129CF1D0,0254473,81590C2B0,568367.44,Rupee,568367.44,Rupee,ACH,1 2022/08/22 01:53,0113707,81CC77B60,015126,804977580,14525.51,US Dollar,14525.51,US Dollar,ACH,1 2022/08/21 21:06,0155391,814432780,011054,806455010,12141.81,Euro,12141.81,Euro,ACH,1 2022/08/17 23:15,0132743,81062AEC0,0214988,825E9E6F0,13216.62,Euro,13216.62,Euro,ACH,1 2022/08/17 15:41,0125720,810BCA3B0,029081,80BF1FF50,79816.16,Yuan,79816.16,Yuan,ACH,1 2022/08/28 18:15,0069775,81AFFBC30,0245243,810C8D740,1381979.78,Yen,1381979.78,Yen,ACH,1 2022/08/21 17:52,009534,80FBB0C00,00107090,8282DDB80,2302.07,Canadian Dollar,2302.07,Canadian Dollar,ACH,1 2022/08/18 16:07,027294,812DB7D30,01538,806113700,13460.68,Euro,13460.68,Euro,ACH,1 2022/08/31 16:57,0031189,82708AB90,003374,80DC38150,18057.85,US Dollar,18057.85,US Dollar,ACH,1 2022/08/22 08:44,01347,8259E6270,0281994,81E0CEB40,280929.54,Ruble,280929.54,Ruble,ACH,1 2022/08/19 22:56,0056630,819AE5F30,0141697,81687A440,4460.69,Euro,4460.69,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/08/17 15:04,000,80033E270,02408,8004F45A0,5684.16,Euro,5684.16,Euro,ACH,1 2022/08/23 00:26,02408,8004F45A0,003,8002B25F0,5257.49,Euro,5257.49,Euro,ACH,1 2022/08/31 17:59,003,8002B25F0,000,80033E270,6782.11,US Dollar,6782.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/08/17 15:01,0126669,80DA55A40,001894,800F99580,1939.87,US Dollar,1939.87,US Dollar,ACH,1 2022/08/25 12:15,0126669,80DA55A40,0149891,81DA259B0,14894.29,Euro,14894.29,Euro,ACH,1 2022/08/30 04:51,0126669,80DA55A40,021954,802FD9190,8193.65,Euro,8193.65,Euro,ACH,1 2022/09/01 15:15,0126669,80DA55A40,00357,8006CF1F0,14179.19,Euro,14179.19,Euro,ACH,1 2022/09/09 23:42,0126669,80DA55A40,0063351,8179C3E80,1095252.58,Rupee,1095252.58,Rupee,ACH,1 2022/09/11 15:23,0126669,80DA55A40,0136033,819E8BC80,13768.54,Euro,13768.54,Euro,ACH,1 2022/09/12 14:31,0126669,80DA55A40,017700,8036BA270,18631.82,US Dollar,18631.82,US Dollar,ACH,1 2022/09/17 14:55,0126669,80DA55A40,00718,80B689030,14878.30,US Dollar,14878.30,US Dollar,ACH,1 2022/09/18 10:59,0126669,80DA55A40,0213288,809423280,7266.51,US Dollar,7266.51,US Dollar,ACH,1 2022/09/20 16:41,0126669,80DA55A40,0118455,813867C20,133777.34,Yuan,133777.34,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/29 14:56,01831,8030FC5E0,004495,8030FC870,19967.87,US Dollar,19967.87,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/08/17 17:16,029,81C0CF890,0073943,81B5BC260,704231.60,Ruble,704231.60,Ruble,ACH,1 2022/08/25 01:10,0073943,81B5BC260,0274925,81B72A830,722457.48,Ruble,722457.48,Ruble,ACH,1 2022/08/28 16:09,0274925,81B72A830,0174596,81C0CF930,665082.00,Ruble,665082.00,Ruble,ACH,1 2022/08/29 00:08,0174596,81C0CF930,0274635,81B54F090,701274.85,Ruble,701274.85,Ruble,ACH,1 2022/09/06 17:48,0274635,81B54F090,0075542,81C5690D0,754161.63,Ruble,754161.63,Ruble,ACH,1 2022/09/07 14:50,0075542,81C5690D0,0174332,81C568E40,725842.61,Ruble,725842.61,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/17 18:34,002032,811AE9CE0,0047707,81CAC0950,11431.87,US Dollar,11431.87,US Dollar,ACH,1 2022/09/10 12:28,0047707,81CAC0950,0117241,8095DA8A0,9755.96,Euro,9755.96,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/08/29 01:28,023373,81AC0A7F0,020,8010AECB0,6639.50,US Dollar,6639.50,US Dollar,ACH,1 2022/09/13 11:44,020,8010AECB0,013459,802CFFCA0,5666.15,Euro,5666.15,Euro,ACH,1 2022/09/03 17:39,0250201,81B871490,0243247,80A44A6E0,18916.98,US Dollar,18916.98,US Dollar,ACH,1 2022/09/25 15:15,0243247,80A44A6E0,029039,8100E2780,16143.75,Euro,16143.75,Euro,ACH,1 2022/08/23 08:15,0263321,8175FA050,011,800FA8890,14397.34,US Dollar,14397.34,US Dollar,ACH,1 2022/09/12 13:58,011,800FA8890,0025131,80C69E980,13617.99,US Dollar,13617.99,US Dollar,ACH,1 2022/09/01 07:58,015198,8030E1050,0215721,81BA00EE0,5837.96,Euro,5837.96,Euro,ACH,1 2022/09/06 12:17,0215721,81BA00EE0,0282,81EA43FD0,505723.06,Ruble,505723.06,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/08/17 19:18,00718,801372CF0,01213,800F16E00,12409.87,Euro,12409.87,Euro,ACH,1 2022/08/23 16:53,00357,8004B9F10,01213,800F16E00,9842.72,Euro,9842.72,Euro,ACH,1 2022/08/29 12:58,001046,8006DDC60,01213,800F16E00,4480.70,Euro,4480.70,Euro,ACH,1 2022/09/05 13:24,01601,800B3E4B0,01213,800F16E00,3867.83,Euro,3867.83,Euro,ACH,1 2022/09/06 05:03,01226,800A99B00,01213,800F16E00,5810.29,Euro,5810.29,Euro,ACH,1 2022/09/06 00:05,01213,800F16E00,012,800E57DD0,48741.84,Yuan,48741.84,Yuan,ACH,1 2022/09/18 10:47,01213,800F16E00,00369,80083A940,2503.71,Euro,2503.71,Euro,ACH,1 2022/09/26 18:19,01213,800F16E00,011054,8008CEC00,2276.70,Euro,2276.70,Euro,ACH,1 2022/10/09 10:48,01213,800F16E00,011032,800DB2980,18065.95,US Dollar,18065.95,US Dollar,ACH,1 2022/10/10 16:10,01213,800F16E00,022249,8014CA380,10002.90,Euro,10002.90,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/17 20:38,0114865,82E5E7C70,0261386,82E5E7D10,110.58,US Dollar,110.58,US Dollar,ACH,1 2022/08/20 17:59,0261386,82E5E7D10,0114865,82E5E7C70,3601.90,US Dollar,3601.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/08/17 22:19,0179423,81D5A5C20,007676,806407DD0,11474.67,Euro,11474.67,Euro,ACH,1 2022/08/25 14:06,004529,826A8A020,007676,806407DD0,1195.78,Euro,1195.78,Euro,ACH,1 2022/08/26 12:28,0214110,81BF0FA60,007676,806407DD0,10937.36,Euro,10937.36,Euro,ACH,1 2022/08/27 08:47,025,8137EDF10,007676,806407DD0,1691.87,Euro,1691.87,Euro,ACH,1 2022/08/28 18:19,015093,80C2A7300,007676,806407DD0,15165.88,Euro,15165.88,Euro,ACH,1 2022/08/30 10:57,0252983,81C8EEF70,007676,806407DD0,8654.28,Euro,8654.28,Euro,ACH,1 2022/09/02 18:39,0170820,81DBF32A0,007676,806407DD0,15542.98,Euro,15542.98,Euro,ACH,1 2022/09/02 19:06,0185958,8239E5AC0,007676,806407DD0,597.03,Euro,597.03,Euro,ACH,1 2022/09/05 12:51,002865,804D82D20,007676,806407DD0,7614.84,Euro,7614.84,Euro,ACH,1 2022/09/09 10:51,0169134,824DA7C20,007676,806407DD0,16974.72,Euro,16974.72,Euro,ACH,1 2022/09/10 12:12,0243989,8111FA800,007676,806407DD0,2074.96,Euro,2074.96,Euro,ACH,1 2022/09/10 08:14,007676,806407DD0,007565,803DC72F0,3377.74,Euro,3377.74,Euro,ACH,1 2022/09/11 00:11,007676,806407DD0,0124117,80B2491D0,3441.15,Euro,3441.15,Euro,ACH,1 2022/09/11 11:11,007676,806407DD0,026669,8029FCCB0,9732.35,US Dollar,9732.35,US Dollar,ACH,1 2022/09/14 14:59,007676,806407DD0,0121520,8125BE740,42138.02,Yuan,42138.02,Yuan,ACH,1 2022/09/16 10:42,007676,806407DD0,0037138,81B164010,97390.45,Yuan,97390.45,Yuan,ACH,1 2022/09/18 11:04,007676,806407DD0,014,809D55CE0,6354.27,Euro,6354.27,Euro,ACH,1 2022/09/25 13:26,007676,806407DD0,0213113,80545D920,10676.86,Euro,10676.86,Euro,ACH,1 2022/09/28 09:17,007676,806407DD0,0040058,81AD94C80,15059.82,US Dollar,15059.82,US Dollar,ACH,1 2022/09/29 13:03,007676,806407DD0,0042253,80F97E7F0,572594.04,Yen,572594.04,Yen,ACH,1 2022/10/01 14:58,007676,806407DD0,013643,8025073A0,1930.02,Euro,1930.02,Euro,ACH,1 2022/10/01 17:49,007676,806407DD0,014449,803328460,15204.04,US Dollar,15204.04,US Dollar,ACH,1 2022/10/06 08:28,007676,806407DD0,0282803,821F93B60,11245.42,US Dollar,11245.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/08/17 22:42,0062551,821338840,0213569,80B940D60,5954.43,Euro,5954.43,Euro,ACH,1 2022/08/19 05:33,0213569,80B940D60,014327,8030FD740,5954.43,Euro,5954.43,Euro,ACH,1 2022/08/23 05:54,014327,8030FD740,0191369,821B64350,6150.44,UK Pound,6150.44,UK Pound,ACH,1 2022/08/26 09:07,0191369,821B64350,018234,805B4B470,7911.29,US Dollar,7911.29,US Dollar,ACH,1 2022/08/26 12:09,018234,805B4B470,0042419,819EF1E80,6488.54,Euro,6488.54,Euro,ACH,1 2022/08/27 13:18,0042419,819EF1E80,0045974,811C4A160,801373.06,Yen,801373.06,Yen,ACH,1 2022/08/31 19:00,0045974,811C4A160,0014619,8100D67A0,6488.54,Euro,6488.54,Euro,ACH,1 2022/09/02 02:30,0014619,8100D67A0,0277199,823494970,7603.16,US Dollar,7603.16,US Dollar,ACH,1 2022/09/08 06:58,0277199,823494970,0039082,81752BA60,61124.25,Yuan,61124.25,Yuan,ACH,1 2022/09/11 12:23,0039082,81752BA60,0210690,80D245EC0,59965.01,Yuan,59965.01,Yuan,ACH,1 2022/09/12 19:03,0210690,80D245EC0,0132869,82156AB50,879951.92,Yen,879951.92,Yen,ACH,1 2022/09/16 12:46,0132869,82156AB50,0251471,8259B2ED0,6778.31,Euro,6778.31,Euro,ACH,1 2022/09/17 13:50,0251471,8259B2ED0,0062551,821338840,7165.24,US Dollar,7165.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/08/18 00:36,009778,8073AAFC0,005783,802442240,9429.89,US Dollar,9429.89,US Dollar,ACH,1 2022/08/28 15:42,005783,802442240,0154095,8148C42A0,757797.83,Rupee,757797.83,Rupee,ACH,1 2022/08/31 15:45,0154095,8148C42A0,012055,8046CD6F0,8295.78,Euro,8295.78,Euro,ACH,1 2022/09/01 19:08,012055,8046CD6F0,0226018,809D766D0,7768.37,Euro,7768.37,Euro,ACH,1 2022/09/05 16:44,0226018,809D766D0,000,800451780,8512.71,US Dollar,8512.71,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/08/18 03:28,02408,808659EA0,0180762,81FE60E20,11533.51,US Dollar,11533.51,US Dollar,ACH,1 2022/08/22 13:26,0180762,81FE60E20,0121249,80825B400,85696.12,Yuan,85696.12,Yuan,ACH,1 2022/08/28 08:04,0121249,80825B400,0033048,818477FF0,1286564.30,Yen,1286564.30,Yen,ACH,1 2022/08/29 09:07,0033048,818477FF0,0029677,80ED6C6B0,12206.49,US Dollar,12206.49,US Dollar,ACH,1 2022/08/29 12:44,0029677,80ED6C6B0,01601,802A45490,11497.60,US Dollar,11497.60,US Dollar,ACH,1 2022/08/29 16:48,01601,802A45490,02470,8004C88C0,10486.20,Euro,10486.20,Euro,ACH,1 2022/09/01 13:11,02470,8004C88C0,0217474,81982F340,11187.29,US Dollar,11187.29,US Dollar,ACH,1 2022/09/02 06:08,0217474,81982F340,0116466,80A4D1790,8666.80,Euro,8666.80,Euro,ACH,1 2022/09/03 14:53,0116466,80A4D1790,0271887,81E987C40,9337.60,US Dollar,9337.60,US Dollar,ACH,1 2022/09/06 16:28,0271887,81E987C40,011032,8034112E0,9337.60,US Dollar,9337.60,US Dollar,ACH,1 2022/09/06 16:47,011032,8034112E0,0022291,8096C27E0,7941.40,Euro,7941.40,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/08/18 04:03,01213,800186400,02776,8005DD940,7642.50,US Dollar,7642.50,US Dollar,ACH,1 2022/08/22 14:26,012146,8016A6560,02776,8005DD940,14031.11,US Dollar,14031.11,US Dollar,ACH,1 2022/08/27 10:50,003904,801A1B670,02776,8005DD940,17214.51,US Dollar,17214.51,US Dollar,ACH,1 2022/08/28 11:23,011469,8017DC970,02776,8005DD940,12677.01,US Dollar,12677.01,US Dollar,ACH,1 2022/09/01 13:24,004066,801BA2A10,02776,8005DD940,11963.75,US Dollar,11963.75,US Dollar,ACH,1 2022/09/01 17:43,02776,800982980,02776,8005DD940,15254.86,US Dollar,15254.86,US Dollar,ACH,1 2022/09/02 11:34,000,800076160,02776,8005DD940,17220.83,US Dollar,17220.83,US Dollar,ACH,1 2022/09/04 15:04,023753,801D457D0,02776,8005DD940,18901.53,US Dollar,18901.53,US Dollar,ACH,1 2022/09/05 12:05,020,8005E9A80,02776,8005DD940,8769.05,US Dollar,8769.05,US Dollar,ACH,1 2022/09/08 08:44,01538,8005FE860,02776,8005DD940,1400.90,US Dollar,1400.90,US Dollar,ACH,1 2022/09/08 13:56,000,8003E0F10,02776,8005DD940,14350.50,US Dollar,14350.50,US Dollar,ACH,1 2022/09/14 12:28,00741,800769430,02776,8005DD940,596297708.43,US Dollar,596297708.43,US Dollar,ACH,1 2022/09/15 10:14,00214,800C4D150,02776,8005DD940,18017.26,US Dollar,18017.26,US Dollar,ACH,1 2022/09/16 10:51,021954,801CA9620,02776,8005DD940,3727.97,US Dollar,3727.97,US Dollar,ACH,1 2022/09/16 16:05,001503,800B6BF90,02776,8005DD940,8599.45,US Dollar,8599.45,US Dollar,ACH,1 2022/09/17 17:13,011469,800C166A0,02776,8005DD940,10227.03,US Dollar,10227.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/08/18 05:51,02954,80077DDB0,001216,8007EE7D0,2187.40,Euro,2187.40,Euro,ACH,1 2022/08/23 10:57,001216,8007EE7D0,01818,800C83C20,2465.51,US Dollar,2465.51,US Dollar,ACH,1 2022/08/28 15:49,01818,800C83C20,000,80082B720,2392.86,US Dollar,2392.86,US Dollar,ACH,1 2022/08/29 17:33,000,80082B720,011,80007F630,1956.79,Euro,1956.79,Euro,ACH,1 2022/08/31 15:19,011,80007F630,01831,80061F990,2191.35,US Dollar,2191.35,US Dollar,ACH,1 2022/09/01 09:20,01831,80061F990,01208,800353C50,2191.35,US Dollar,2191.35,US Dollar,ACH,1 2022/09/10 05:01,01208,800353C50,00519,800379650,2107.30,Euro,2107.30,Euro,ACH,1 2022/09/10 07:53,00519,800379650,002865,8012CB610,2293.18,US Dollar,2293.18,US Dollar,ACH,1 2022/09/16 10:01,002865,8012CB610,012874,8011E1740,2509.73,US Dollar,2509.73,US Dollar,ACH,1 2022/09/17 13:24,012874,8011E1740,011874,800D8B0D0,1960.93,Euro,1960.93,Euro,ACH,1 2022/09/17 14:17,011874,800D8B0D0,02954,80077DDB0,2297.79,US Dollar,2297.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/08/18 05:32,001216,802CB1F30,028448,8061580C0,5010.32,Euro,5010.32,Euro,ACH,1 2022/08/18 09:17,013812,802389DD0,028448,8061580C0,7923.89,Euro,7923.89,Euro,ACH,1 2022/08/20 14:38,014,803691E60,028448,8061580C0,2191.38,Euro,2191.38,Euro,ACH,1 2022/08/25 22:19,021217,8012DC8D0,028448,8061580C0,4345.85,Euro,4345.85,Euro,ACH,1 2022/08/30 08:50,01601,805852790,028448,8061580C0,15670.33,Euro,15670.33,Euro,ACH,1 2022/08/31 07:37,012773,8018A3160,028448,8061580C0,8355.53,Euro,8355.53,Euro,ACH,1 2022/09/07 19:33,024419,805F187C0,028448,8061580C0,13323.78,Euro,13323.78,Euro,ACH,1 2022/09/10 17:30,013855,8025286D0,028448,8061580C0,10474.66,Euro,10474.66,Euro,ACH,1 2022/09/11 09:03,021617,80A931650,028448,8061580C0,9165.99,Euro,9165.99,Euro,ACH,1 2022/09/12 05:37,003196,8094B9460,028448,8061580C0,12034.74,Euro,12034.74,Euro,ACH,1 2022/09/13 21:17,0015728,807CA06B0,028448,8061580C0,1874.52,Euro,1874.52,Euro,ACH,1 2022/09/18 13:12,018614,805192910,028448,8061580C0,4584.29,Euro,4584.29,Euro,ACH,1 2022/09/19 17:25,0211013,805EA03D0,028448,8061580C0,4547.15,Euro,4547.15,Euro,ACH,1 2022/09/19 03:10,028448,8061580C0,008777,809F7B220,101889.77,Yuan,101889.77,Yuan,ACH,1 2022/09/20 17:07,028448,8061580C0,012055,805AF5E00,8254.67,Euro,8254.67,Euro,ACH,1 2022/09/21 02:04,028448,8061580C0,0015728,80BFF0750,6440.38,Euro,6440.38,Euro,ACH,1 2022/09/23 05:52,028448,8061580C0,021,8034DFA40,77678.39,Yuan,77678.39,Yuan,ACH,1 2022/09/24 15:45,028448,8061580C0,0110513,8043322F0,4319.00,Euro,4319.00,Euro,ACH,1 2022/09/27 14:50,028448,8061580C0,019075,8043B0430,2752.14,US Dollar,2752.14,US Dollar,ACH,1 2022/09/30 00:32,028448,8061580C0,0019923,80A5A0640,2848.54,Euro,2848.54,Euro,ACH,1 2022/10/03 12:22,028448,8061580C0,0026768,80B17C700,14870.69,US Dollar,14870.69,US Dollar,ACH,1 2022/10/08 13:59,028448,8061580C0,0022073,80884A410,67473.29,Yuan,67473.29,Yuan,ACH,1 2022/10/09 18:18,028448,8061580C0,0019059,8085B71D0,9863.96,Euro,9863.96,Euro,ACH,1 2022/10/11 11:25,028448,8061580C0,014779,803B26F40,11350.23,Euro,11350.23,Euro,ACH,1 2022/10/14 12:45,028448,8061580C0,0219747,809C67900,3578.35,Euro,3578.35,Euro,ACH,1 2022/10/16 05:02,028448,8061580C0,0117777,807AD96E0,7417.69,US Dollar,7417.69,US Dollar,ACH,1 2022/10/19 14:31,028448,8061580C0,0027439,80B026490,9424.02,Euro,9424.02,Euro,ACH,1 2022/10/20 09:45,028448,8061580C0,025351,80C2A59F0,16690.43,Euro,16690.43,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/27 08:00,0260761,816CAEA00,005783,8026211A0,14143.35,US Dollar,14143.35,US Dollar,ACH,1 2022/09/08 00:31,005783,8026211A0,029,829BCBFA0,18423.13,Canadian Dollar,18423.13,Canadian Dollar,ACH,1 2022/08/29 19:04,006,822B36C80,0293401,823234EA0,12898.89,UK Pound,12898.89,UK Pound,ACH,1 2022/09/15 10:42,0293401,823234EA0,027,8235FB470,12898.89,UK Pound,12898.89,UK Pound,ACH,1 2022/08/26 10:48,0192975,82505AA30,0233925,80E42D560,42683.64,Yuan,42683.64,Yuan,ACH,1 2022/09/12 22:56,0233925,80E42D560,0155446,81685D790,454461.13,Rupee,454461.13,Rupee,ACH,1 2022/08/28 19:18,0029932,80B6DE940,0074695,81EAAD490,838477.76,Ruble,838477.76,Ruble,ACH,1 2022/09/04 11:48,0074695,81EAAD490,0162922,817CE19E0,766765.54,Rupee,766765.54,Rupee,ACH,1 2022/09/01 05:33,0092549,824A363F0,023373,803644070,101661.07,Yuan,101661.07,Yuan,ACH,1 2022/09/17 08:13,023373,803644070,004,81AEFD290,1105197.79,Ruble,1105197.79,Ruble,ACH,1 2022/09/01 11:15,0220203,80AE405C0,0292047,822088F50,7144.00,UK Pound,7144.00,UK Pound,ACH,1 2022/09/26 14:20,0292047,822088F50,0213635,80A1FCAB0,9227.59,US Dollar,9227.59,US Dollar,ACH,1 2022/08/19 08:54,0027472,816736920,0017438,82414E840,14221.63,US Dollar,14221.63,US Dollar,ACH,1 2022/09/01 08:35,0017438,82414E840,0281011,820780AB0,14951.22,US Dollar,14951.22,US Dollar,ACH,1 2022/08/26 17:33,0223004,816662D00,0117241,81AB31450,501.95,Euro,501.95,Euro,ACH,1 2022/09/11 02:06,0117241,81AB31450,0150582,81DDAA8B0,596.49,US Dollar,596.49,US Dollar,ACH,1 2022/08/18 14:34,0115762,80FB74A10,0224849,80F3BA690,16225.29,US Dollar,16225.29,US Dollar,ACH,1 2022/08/19 03:36,0224849,80F3BA690,023753,81E7CB8B0,14121.55,Euro,14121.55,Euro,ACH,1 2022/08/22 09:49,0228644,81550E5F0,0040993,8182576E0,19526.48,US Dollar,19526.48,US Dollar,ACH,1 2022/09/05 17:40,0040993,8182576E0,0220682,81F5A3B40,16100.57,Euro,16100.57,Euro,ACH,1 2022/09/04 02:12,0129339,82539BC70,012146,8074F8A00,15570.32,Euro,15570.32,Euro,ACH,1 2022/09/20 15:20,012146,8074F8A00,014964,805ADFDB0,18245.04,US Dollar,18245.04,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/08/18 07:08,006368,80AE7EA40,014805,80A953D70,13757.53,Euro,13757.53,Euro,ACH,1 2022/08/18 14:37,021217,800D53400,014805,80A953D70,12171.89,Euro,12171.89,Euro,ACH,1 2022/08/24 13:26,0093180,8238950D0,014805,80A953D70,9107.10,Euro,9107.10,Euro,ACH,1 2022/09/04 15:21,0216786,807AA3B40,014805,80A953D70,5034.10,Euro,5034.10,Euro,ACH,1 2022/09/08 20:34,0292714,824788A80,014805,80A953D70,16111.25,Euro,16111.25,Euro,ACH,1 2022/09/14 16:03,0254052,8168F3B20,014805,80A953D70,1734.87,Euro,1734.87,Euro,ACH,1 2022/09/17 16:27,0074691,81F1CDC30,014805,80A953D70,8056.42,Euro,8056.42,Euro,ACH,1 2022/09/18 09:02,012545,805829C30,014805,80A953D70,6528.36,Euro,6528.36,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/18 10:26,0236194,8117C9250,0015508,8096A2880,9760.74,Euro,9760.74,Euro,ACH,1 2022/08/20 11:05,0015508,8096A2880,011054,80569DDB0,8902.77,Euro,8902.77,Euro,ACH,1 2022/08/23 16:45,0236194,8117C9250,0214170,80A2A9CE0,10657.62,US Dollar,10657.62,US Dollar,ACH,1 2022/08/19 09:55,0214170,80A2A9CE0,011054,80569DDB0,9304.26,Euro,9304.26,Euro,ACH,1 2022/08/24 07:02,0236194,8117C9250,021418,810ED7D20,10289.22,US Dollar,10289.22,US Dollar,ACH,1 2022/09/01 10:23,021418,810ED7D20,011054,80569DDB0,7879.98,Euro,7879.98,Euro,ACH,1 2022/09/04 15:51,0236194,8117C9250,0185767,8221CBF10,7036.89,US Dollar,7036.89,US Dollar,ACH,1 2022/09/08 10:42,0185767,8221CBF10,011054,80569DDB0,6005.28,Euro,6005.28,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/08/18 12:14,02470,808C19E90,00214,80080CA40,19357.16,US Dollar,19357.16,US Dollar,ACH,1 2022/08/22 05:00,0022541,80BB00A80,00214,80080CA40,15509.93,US Dollar,15509.93,US Dollar,ACH,1 2022/08/25 19:13,0132228,81DE44540,00214,80080CA40,11598.45,US Dollar,11598.45,US Dollar,ACH,1 2022/08/26 19:30,0263010,8181030E0,00214,80080CA40,2900.99,US Dollar,2900.99,US Dollar,ACH,1 2022/08/28 04:09,0193450,82549E880,00214,80080CA40,4015.86,US Dollar,4015.86,US Dollar,ACH,1 2022/08/29 01:30,0125210,810AA0C80,00214,80080CA40,10822.62,US Dollar,10822.62,US Dollar,ACH,1 2022/08/29 08:01,0113085,805D369C0,00214,80080CA40,2468.80,US Dollar,2468.80,US Dollar,ACH,1 2022/08/30 10:20,0236590,81E07ADE0,00214,80080CA40,1755.34,US Dollar,1755.34,US Dollar,ACH,1 2022/09/02 15:42,022677,803EA6960,00214,80080CA40,5487.03,US Dollar,5487.03,US Dollar,ACH,1 2022/09/12 10:25,0013496,811531AA0,00214,80080CA40,11456.81,US Dollar,11456.81,US Dollar,ACH,1 2022/09/12 11:03,011,80014ACE0,00214,80080CA40,5115.68,US Dollar,5115.68,US Dollar,ACH,1 2022/09/15 07:25,0054438,8143E1630,00214,80080CA40,14587.21,US Dollar,14587.21,US Dollar,ACH,1 2022/09/17 20:02,01105567,8280B72A0,00214,80080CA40,17303.11,US Dollar,17303.11,US Dollar,ACH,1 2022/09/19 16:20,01347,8002266A0,00214,80080CA40,5018.99,US Dollar,5018.99,US Dollar,ACH,1 2022/09/21 18:12,0157049,815D5FD00,00214,80080CA40,9951.32,US Dollar,9951.32,US Dollar,ACH,1 2022/09/21 20:33,00214,80080CA40,0045542,81CD42AA0,16587.56,US Dollar,16587.56,US Dollar,ACH,1 2022/09/25 13:45,00214,80080CA40,028448,80460BB60,103058.08,Euro,103058.08,Euro,ACH,1 2022/09/30 14:56,00214,80080CA40,01818,80A7F7C30,8506.18,US Dollar,8506.18,US Dollar,ACH,1 2022/10/01 14:28,00214,80080CA40,014745,807827180,8356.09,US Dollar,8356.09,US Dollar,ACH,1 2022/10/11 03:52,00214,80080CA40,018486,816F7BBC0,9751.75,Euro,9751.75,Euro,ACH,1 2022/10/21 11:59,00214,80080CA40,0161344,819353CF0,11465.38,Rupee,11465.38,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/18 12:34,012773,81B646560,003280,819A79370,16172.89,Euro,16172.89,Euro,ACH,1 2022/09/09 07:19,003280,819A79370,0125304,80B99C870,16172.89,Euro,16172.89,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/08/18 12:54,0239706,8171BBC80,0015020,818D61340,10873.75,Euro,10873.75,Euro,ACH,1 2022/08/20 16:36,0123553,82897F7B0,0015020,818D61340,3369.29,Euro,3369.29,Euro,ACH,1 2022/08/22 19:16,0112798,809442F00,0015020,818D61340,2182.59,Euro,2182.59,Euro,ACH,1 2022/08/29 13:21,0118364,8277638E0,0015020,818D61340,12624.71,Euro,12624.71,Euro,ACH,1 2022/08/30 14:49,0191726,822022FF0,0015020,818D61340,13375.97,Euro,13375.97,Euro,ACH,1 2022/09/05 16:45,0290664,824DDBE20,0015020,818D61340,583.30,Euro,583.30,Euro,ACH,1 2022/09/07 07:40,0118914,80AA20BB0,0015020,818D61340,5703.67,Euro,5703.67,Euro,ACH,1 2022/09/07 13:39,0057807,816C73EE0,0015020,818D61340,15075.83,Euro,15075.83,Euro,ACH,1 2022/09/08 16:32,0027730,80F46B1E0,0015020,818D61340,16551.17,Euro,16551.17,Euro,ACH,1 2022/09/09 12:02,0125079,8117C7CF0,0015020,818D61340,5777.38,Euro,5777.38,Euro,ACH,1 2022/09/13 12:01,0052873,817E1E6A0,0015020,818D61340,13233.34,Euro,13233.34,Euro,ACH,1 2022/09/15 13:40,0151853,81A961950,0015020,818D61340,3545.80,Euro,3545.80,Euro,ACH,1 2022/09/17 11:12,026746,802F71550,0015020,818D61340,2846.03,Euro,2846.03,Euro,ACH,1 2022/09/17 16:41,0123077,80E51EE10,0015020,818D61340,3212.99,Euro,3212.99,Euro,ACH,1 2022/09/18 15:20,0036803,816EF2640,0015020,818D61340,8789.90,Euro,8789.90,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/08/18 13:15,0019246,8088E9450,0231490,81D99D800,15597.34,US Dollar,15597.34,US Dollar,ACH,1 2022/08/24 00:48,0231490,81D99D800,0298871,8248BB1E0,11993.91,UK Pound,11993.91,UK Pound,ACH,1 2022/08/25 18:58,0298871,8248BB1E0,0257851,81E34C960,13950.55,Euro,13950.55,Euro,ACH,1 2022/09/01 01:47,0257851,81E34C960,0039356,821180AC0,16347.02,US Dollar,16347.02,US Dollar,ACH,1 2022/09/02 12:10,0039356,821180AC0,0019923,80B07C730,14795.91,Euro,14795.91,Euro,ACH,1 2022/09/03 15:27,0019923,80B07C730,01208,8046BCAB0,16767.54,US Dollar,16767.54,US Dollar,ACH,1 2022/09/11 06:59,01208,8046BCAB0,006368,803DF0050,14362.22,Euro,14362.22,Euro,ACH,1 2022/09/14 16:41,006368,803DF0050,0019246,8088E9450,13016.59,Euro,13016.59,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/18 17:04,011,800A9FEB0,011,802973F00,9634.36,US Dollar,9634.36,US Dollar,ACH,1 2022/08/21 11:22,011,802973F00,001148,8006B7F40,7731.78,Euro,7731.78,Euro,ACH,1 2022/08/28 12:31,001148,8006B7F40,0050093,81DAE48A0,7043.72,Euro,7043.72,Euro,ACH,1 2022/08/31 08:59,0050093,81DAE48A0,0028458,82783E2F0,7043.72,Euro,7043.72,Euro,ACH,1 2022/09/09 08:25,0028458,82783E2F0,029383,814FB0180,7755.90,US Dollar,7755.90,US Dollar,ACH,1 2022/09/10 17:04,029383,814FB0180,0217528,809F94C20,6298.64,Euro,6298.64,Euro,ACH,1 2022/09/11 16:23,0217528,809F94C20,0118852,80F0ECB20,6298.64,Euro,6298.64,Euro,ACH,1 2022/09/12 05:03,0118852,80F0ECB20,002032,801014DE0,7437.19,US Dollar,7437.19,US Dollar,ACH,1 2022/09/19 08:00,002032,801014DE0,008,826ACD270,9588.39,Canadian Dollar,9588.39,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/02 13:45,001315,800D94ED0,011469,800DFE790,7325.00,Euro,7325.00,Euro,ACH,1 2022/08/18 20:09,007676,803B739A0,005754,8029363C0,18649.45,US Dollar,18649.45,US Dollar,ACH,1 2022/08/18 18:12,021,802769880,022147,8036C35B0,10909.72,US Dollar,10909.72,US Dollar,ACH,1 2022/08/23 10:12,02310,800584CF0,005889,802A41E00,2336.83,US Dollar,2336.83,US Dollar,ACH,1 2022/08/23 15:24,02609,8045C9D40,01922,8022E06D0,8203.59,US Dollar,8203.59,US Dollar,ACH,1 2022/08/24 14:59,002,803F94880,0111247,80583AF80,4811.27,US Dollar,4811.27,US Dollar,ACH,1 2022/08/23 13:54,01601,800E52B20,011315,8016AC5A0,2500.89,Euro,2500.89,Euro,ACH,1 2022/08/25 10:00,000,800FB19E0,01601,800807800,1732.01,US Dollar,1732.01,US Dollar,ACH,1 2022/08/21 14:54,019075,804AB7260,021617,800F6D560,1570.87,Euro,1570.87,Euro,ACH,1 2022/08/19 13:21,001313,8022F3C00,01213,801033410,12074.73,Euro,12074.73,Euro,ACH,1 2022/08/22 15:23,0010801,804C73C50,0013496,805FBBA30,17476.22,US Dollar,17476.22,US Dollar,ACH,1 2022/08/29 15:04,02470,8043E0810,011054,80432A800,15856.01,Euro,15856.01,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/03 14:54,00125199,82E7B90C0,02125015,82E7B92B0,0.15,Australian Dollar,0.15,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/08/18 18:47,016220,805C384D0,00718,8048BD600,15903.49,US Dollar,15903.49,US Dollar,ACH,1 2022/08/18 20:55,016220,805C384D0,016457,807B6D5D0,17938.97,US Dollar,17938.97,US Dollar,ACH,1 2022/08/19 06:21,016220,805C384D0,014,801DF1DC0,13732.85,Euro,13732.85,Euro,ACH,1 2022/08/22 19:21,016220,805C384D0,0216743,8073E8C10,13220.51,US Dollar,13220.51,US Dollar,ACH,1 2022/08/23 09:28,016220,805C384D0,022456,801010350,19225.16,US Dollar,19225.16,US Dollar,ACH,1 2022/08/24 16:26,016220,805C384D0,001488,8026DC000,6914.92,US Dollar,6914.92,US Dollar,ACH,1 2022/08/25 21:28,016220,805C384D0,014874,806EE7150,2666.69,Euro,2666.69,Euro,ACH,1 2022/08/27 04:48,016220,805C384D0,014943,805BC6E50,4516.02,Euro,4516.02,Euro,ACH,1 2022/08/31 14:58,016220,805C384D0,016424,80762B550,1134608.01,Euro,1134608.01,Euro,ACH,1 2022/09/03 07:45,016220,805C384D0,003,8002170F0,7798.52,Euro,7798.52,Euro,ACH,1 2022/09/07 03:44,016220,805C384D0,008307,807009F30,2753.34,Euro,2753.34,Euro,ACH,1 2022/09/07 11:37,016220,805C384D0,0111768,8061FD780,2058.38,Euro,2058.38,Euro,ACH,1 2022/09/18 18:39,016220,805C384D0,026833,8061336F0,7865.26,US Dollar,7865.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/18 19:09,02104845,82A36BF00,01112993,82A36BF50,5013.62,Canadian Dollar,5013.62,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/18 23:25,02464,804559B50,014565,80B895CD0,6773.47,Euro,6773.47,Euro,ACH,1 2022/09/07 18:35,014565,80B895CD0,0274357,81C6BB590,606312.53,Ruble,606312.53,Ruble,ACH,1 2022/08/20 12:13,02464,804559B50,0132743,8175AE610,1153545.34,Yen,1153545.34,Yen,ACH,1 2022/09/07 22:45,0132743,8175AE610,0274357,81C6BB590,851522.22,Ruble,851522.22,Ruble,ACH,1 2022/08/23 19:35,02464,804559B50,0238694,81C8C8F10,5954.81,US Dollar,5954.81,US Dollar,ACH,1 2022/09/08 12:42,0238694,81C8C8F10,0274357,81C6BB590,451594.80,Ruble,451594.80,Ruble,ACH,1 2022/08/26 18:46,02464,804559B50,0214131,80B467250,3610.89,Euro,3610.89,Euro,ACH,1 2022/09/09 10:41,0214131,80B467250,0274357,81C6BB590,351507.23,Ruble,351507.23,Ruble,ACH,1 2022/08/27 11:05,02464,804559B50,004547,801C2E5F0,16443.88,Euro,16443.88,Euro,ACH,1 2022/09/11 16:25,004547,801C2E5F0,0274357,81C6BB590,1282623.17,Ruble,1282623.17,Ruble,ACH,1 2022/08/29 12:11,02464,804559B50,0213620,81911C600,4648.28,US Dollar,4648.28,US Dollar,ACH,1 2022/09/13 06:03,0213620,81911C600,0274357,81C6BB590,402760.78,Ruble,402760.78,Ruble,ACH,1 2022/08/30 08:16,02464,804559B50,0163159,818110FC0,269915.34,Rupee,269915.34,Rupee,ACH,1 2022/09/13 07:11,0163159,818110FC0,0274357,81C6BB590,285938.86,Ruble,285938.86,Ruble,ACH,1 2022/08/30 17:20,02464,804559B50,0029496,8155FA480,14246.46,US Dollar,14246.46,US Dollar,ACH,1 2022/09/13 18:16,0029496,8155FA480,0274357,81C6BB590,1246176.12,Ruble,1246176.12,Ruble,ACH,1 2022/08/31 19:12,02464,804559B50,0049574,8161E5500,1343400.61,Rupee,1343400.61,Rupee,ACH,1 2022/09/14 15:18,0049574,8161E5500,0274357,81C6BB590,1423151.54,Ruble,1423151.54,Ruble,ACH,1 2022/09/02 19:07,02464,804559B50,004,81AEE8A20,959201.61,Ruble,959201.61,Ruble,ACH,1 2022/09/14 16:34,004,81AEE8A20,0274357,81C6BB590,908579.67,Ruble,908579.67,Ruble,ACH,1 2022/09/06 11:39,02464,804559B50,001503,801D2C750,12695.26,Euro,12695.26,Euro,ACH,1 2022/09/17 11:22,001503,801D2C750,0274357,81C6BB590,1157419.85,Ruble,1157419.85,Ruble,ACH,1 2022/09/06 12:19,02464,804559B50,001512,806936D00,14647.35,Euro,14647.35,Euro,ACH,1 2022/09/17 14:20,001512,806936D00,0274357,81C6BB590,1491976.87,Ruble,1491976.87,Ruble,ACH,1 2022/09/06 16:46,02464,804559B50,0163569,817E5F8C0,190768.31,Rupee,190768.31,Rupee,ACH,1 2022/09/18 12:49,0163569,817E5F8C0,0274357,81C6BB590,182393.08,Ruble,182393.08,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/08/19 02:49,005,80008D800,0022177,80824F9D0,78433.28,Yen,78433.28,Yen,ACH,1 2022/09/17 16:41,005,80008D800,005,80824CF90,1989739.69,Yen,1989739.69,Yen,ACH,1 2022/09/18 15:36,005,80008D800,023,811AF7CE0,1350008.85,Yen,1350008.85,Yen,ACH,1 2022/09/18 22:35,005,80008D800,005,80C1F09D0,853989.45,Yen,853989.45,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/08/27 08:56,0123058,80DF8EFF0,027731,81A2F5020,17493.67,US Dollar,17493.67,US Dollar,ACH,1 2022/09/19 15:33,027731,81A2F5020,001891,8284DDDB0,16425.74,US Dollar,16425.74,US Dollar,ACH,1 2022/08/19 15:54,0019150,80837A2B0,0215050,80BC004A0,20926.35,Yuan,20926.35,Yuan,ACH,1 2022/09/12 21:10,0215050,80BC004A0,0033382,80F324870,329142.60,Yen,329142.60,Yen,ACH,1 2022/08/29 14:59,026,81684C670,0033445,811F26A10,1583648.93,Yen,1583648.93,Yen,ACH,1 2022/09/17 08:02,0033445,811F26A10,0034062,81F53B650,16005.44,US Dollar,16005.44,US Dollar,ACH,1 2022/08/25 03:48,0142034,826A05160,0151862,814D88070,786695.12,Rupee,786695.12,Rupee,ACH,1 2022/09/12 11:51,0151862,814D88070,0276931,8212C4D50,10031.01,US Dollar,10031.01,US Dollar,ACH,1 2022/08/22 21:50,00108837,828C87CB0,0068302,81D4C5260,9436.59,Euro,9436.59,Euro,ACH,1 2022/09/16 15:59,0068302,81D4C5260,012252,801335330,9963.57,Euro,9963.57,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/08/19 06:05,0127613,80C17AF40,0292047,821CD12A0,8590.85,UK Pound,8590.85,UK Pound,ACH,1 2022/08/20 16:29,0292047,821CD12A0,0036803,8125653D0,75198.55,Yuan,75198.55,Yuan,ACH,1 2022/09/16 07:00,0036803,8125653D0,0171662,81F8FEC40,11227.69,US Dollar,11227.69,US Dollar,ACH,1 2022/09/06 22:02,0171662,81F8FEC40,0239391,818147CD0,75198.55,Yuan,75198.55,Yuan,ACH,1 2022/09/22 11:42,0239391,818147CD0,0116466,8085A9430,11026.26,Euro,11026.26,Euro,ACH,1 2022/09/15 15:20,0116466,8085A9430,0191369,82243EBE0,9164.25,UK Pound,9164.25,UK Pound,ACH,1 2022/09/02 19:20,0191369,82243EBE0,0122977,80B4152C0,11049.08,Euro,11049.08,Euro,ACH,1 2022/08/31 17:47,0122977,80B4152C0,0113620,811C05E30,11801.17,US Dollar,11801.17,US Dollar,ACH,1 2022/08/23 07:36,0113620,811C05E30,0119909,81F539A80,11801.17,US Dollar,11801.17,US Dollar,ACH,1 2022/09/01 08:08,0119909,81F539A80,0056372,817829F80,866724.92,Rupee,866724.92,Rupee,ACH,1 2022/08/19 20:41,0056372,817829F80,0033981,80C8D72B0,89544.01,Yuan,89544.01,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/19 06:00,001137,815B46350,0018723,808DF67D0,3694.09,US Dollar,3694.09,US Dollar,ACH,1 2022/08/23 01:06,0018723,808DF67D0,01601,801D4CCB0,3369.73,US Dollar,3369.73,US Dollar,ACH,1 2022/08/23 18:53,01601,801D4CCB0,007295,817913330,2857.29,Euro,2857.29,Euro,ACH,1 2022/08/24 07:11,007295,817913330,0142034,810C24390,3075.89,US Dollar,3075.89,US Dollar,ACH,1 2022/09/06 13:47,0142034,810C24390,027294,81E7AEE90,2624.96,Euro,2624.96,Euro,ACH,1 2022/09/07 19:01,027294,81E7AEE90,0131512,80D0ED070,3034.77,Euro,3034.77,Euro,ACH,1 2022/09/09 02:00,0131512,80D0ED070,004563,806120BC0,3457.10,US Dollar,3457.10,US Dollar,ACH,1 2022/09/10 09:36,004563,806120BC0,019624,808A25E00,3134.33,US Dollar,3134.33,US Dollar,ACH,1 2022/09/13 15:41,019624,808A25E00,0191928,822A8EF40,2263.41,UK Pound,2263.41,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/19 08:04,002695,8030F9020,022217,8030F8E30,14976.56,US Dollar,14976.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/08/19 09:49,0021583,810D7DD00,0289630,823648520,5492.20,US Dollar,5492.20,US Dollar,ACH,1 2022/08/23 02:27,0289630,823648520,0210667,80C6C8710,36784.59,Yuan,36784.59,Yuan,ACH,1 2022/08/25 06:54,0210667,80C6C8710,0075414,81DFDC160,427315.46,Ruble,427315.46,Ruble,ACH,1 2022/08/26 05:10,0075414,81DFDC160,0278305,8249BE200,5468.79,US Dollar,5468.79,US Dollar,ACH,1 2022/09/03 11:05,0278305,8249BE200,0274925,8210E1330,441611.18,Ruble,441611.18,Ruble,ACH,1 2022/09/16 10:38,0274925,8210E1330,014931,811115770,5329.49,US Dollar,5329.49,US Dollar,ACH,1 2022/09/18 16:15,014931,811115770,0073539,81E187080,385814.03,Ruble,385814.03,Ruble,ACH,1 2022/09/20 12:41,0073539,81E187080,0021583,810D7DD00,36633.09,Yuan,36633.09,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/01 10:11,022217,803147D80,015558,8021D35E0,13242.07,US Dollar,13242.07,US Dollar,ACH,1 2022/09/25 05:47,015558,8021D35E0,022217,803147D80,13255.27,US Dollar,13255.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/08/19 13:32,025733,81C347F80,0022177,8109155D0,1548401.95,Yen,1548401.95,Yen,ACH,1 2022/08/20 09:03,025733,81C347F80,0130058,8178EA570,11635.98,Euro,11635.98,Euro,ACH,1 2022/09/04 18:10,025733,81C347F80,0185237,82105BAD0,1098309.38,Ruble,1098309.38,Ruble,ACH,1 2022/09/18 18:18,025733,81C347F80,0044763,81743E5D0,1198627.43,Yen,1198627.43,Yen,ACH,1 2022/09/23 01:33,025733,81C347F80,025351,819EE8A20,14888.87,Euro,14888.87,Euro,ACH,1 2022/09/23 08:05,025733,81C347F80,01938,8019D8940,15434.57,Euro,15434.57,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/08/19 15:48,0222716,80C9874B0,0014193,8057C6BC0,7598.90,Euro,7598.90,Euro,ACH,1 2022/08/19 16:10,0014193,8057C6BC0,0211977,806AC78B0,7262.28,Euro,7262.28,Euro,ACH,1 2022/08/20 12:09,0211977,806AC78B0,0117090,807565980,7262.28,Euro,7262.28,Euro,ACH,1 2022/08/26 14:03,0117090,807565980,025733,80382D920,8509.82,US Dollar,8509.82,US Dollar,ACH,1 2022/08/28 10:46,025733,80382D920,018407,803D87760,8663.59,Euro,8663.59,Euro,ACH,1 2022/09/05 12:14,018407,803D87760,0114675,8074595B0,7894.15,Euro,7894.15,Euro,ACH,1 2022/09/05 15:23,0114675,8074595B0,01924,800BEF210,9250.23,US Dollar,9250.23,US Dollar,ACH,1 2022/09/06 23:01,01924,800BEF210,0010918,807E02C90,7894.15,Euro,7894.15,Euro,ACH,1 2022/09/10 17:31,0010918,807E02C90,0214131,80FFAB7F0,9355.21,Euro,9355.21,Euro,ACH,1 2022/09/12 16:46,0214131,80FFAB7F0,0223502,808D4DC30,8595.65,Euro,8595.65,Euro,ACH,1 2022/09/12 19:07,0223502,808D4DC30,0114675,80A29B880,8595.65,Euro,8595.65,Euro,ACH,1 2022/09/14 11:59,0114675,80A29B880,0216913,80908E950,8595.65,Euro,8595.65,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/08/26 08:24,01922,8005EDDD0,011054,800AE9120,1773.67,Euro,1773.67,Euro,ACH,1 2022/08/31 06:31,011054,800AE9120,01924,8014D6D80,2078.35,US Dollar,2078.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/19 16:07,0220,83E46B4D0,01203,83E4831A0,65380.57,Shekel,65380.57,Shekel,ACH,1 2022/09/02 16:42,01203,83E4831A0,0119,84427F9C0,61081.92,Shekel,61081.92,Shekel,ACH,1 2022/08/27 16:14,0119,84427F9C0,00170797,84428DE20,61725.61,Shekel,61725.61,Shekel,ACH,1 2022/08/24 14:37,00170797,84428DE20,00170797,844220AB0,59766.12,Shekel,59766.12,Shekel,ACH,1 2022/09/23 11:42,00170797,844220AB0,0121,83E483150,59819.12,Shekel,59819.12,Shekel,ACH,1 2022/09/14 13:50,0121,83E483150,0119,800069290,59819.12,Shekel,59819.12,Shekel,ACH,1 2022/08/22 00:52,0119,800069290,0119,83E46C400,66408.87,Shekel,66408.87,Shekel,ACH,1 2022/08/26 14:20,0119,83E46C400,0119,8442907E0,63629.58,Shekel,63629.58,Shekel,ACH,1 2022/09/18 11:08,0119,8442907E0,0220,83E46B4D0,66063.27,Shekel,66063.27,Shekel,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/08/19 20:29,0015020,8087DEAE0,005898,809122F90,17689.13,US Dollar,17689.13,US Dollar,ACH,1 2022/08/20 08:24,022710,80575AB20,005898,809122F90,7432.39,US Dollar,7432.39,US Dollar,ACH,1 2022/08/22 02:10,026303,803E50D10,005898,809122F90,5780.76,US Dollar,5780.76,US Dollar,ACH,1 2022/08/23 17:28,001891,8013C67A0,005898,809122F90,11030.88,US Dollar,11030.88,US Dollar,ACH,1 2022/08/25 16:36,0011754,807A06270,005898,809122F90,1949.22,US Dollar,1949.22,US Dollar,ACH,1 2022/08/26 22:12,0152641,814236C00,005898,809122F90,255.31,US Dollar,255.31,US Dollar,ACH,1 2022/08/30 12:36,005513,802BF5F90,005898,809122F90,8283.23,US Dollar,8283.23,US Dollar,ACH,1 2022/08/30 22:58,002942,80180E780,005898,809122F90,9444.57,US Dollar,9444.57,US Dollar,ACH,1 2022/09/04 10:21,021418,81B7105C0,005898,809122F90,15016.70,US Dollar,15016.70,US Dollar,ACH,1 2022/09/08 15:38,0114420,80BADBA20,005898,809122F90,3396.28,US Dollar,3396.28,US Dollar,ACH,1 2022/09/10 19:00,0191550,82382EE40,005898,809122F90,17297.57,US Dollar,17297.57,US Dollar,ACH,1 2022/09/13 12:14,0061254,816537D00,005898,809122F90,9258.85,US Dollar,9258.85,US Dollar,ACH,1 2022/09/14 17:07,0034737,80F51DF30,005898,809122F90,2090.00,US Dollar,2090.00,US Dollar,ACH,1 2022/09/15 18:22,0077009,8204AFC50,005898,809122F90,7942.42,US Dollar,7942.42,US Dollar,ACH,1 2022/09/17 18:56,013,80C1BD0E0,005898,809122F90,4016.00,US Dollar,4016.00,US Dollar,ACH,1 2022/09/22 15:46,0222355,8124E1150,005898,809122F90,2164.23,US Dollar,2164.23,US Dollar,ACH,1 2022/09/22 17:17,005898,809122F90,0284386,8228CF3F0,13742.23,US Dollar,13742.23,US Dollar,ACH,1 2022/09/24 08:21,005898,809122F90,0291901,823C65B30,7787.42,UK Pound,7787.42,UK Pound,ACH,1 2022/10/03 08:44,005898,809122F90,0240864,8112868B0,784470.33,Yen,784470.33,Yen,ACH,1 2022/10/03 09:33,005898,809122F90,012252,816E23980,13655.14,Euro,13655.14,Euro,ACH,1 2022/10/04 18:23,005898,809122F90,0048346,812945190,219623.69,Yen,219623.69,Yen,ACH,1 2022/10/05 01:55,005898,809122F90,005783,8154DC5E0,8734.40,US Dollar,8734.40,US Dollar,ACH,1 2022/10/12 16:09,005898,809122F90,023517,805CF8060,13135.79,Euro,13135.79,Euro,ACH,1 2022/10/15 11:25,005898,809122F90,0038882,8203AD330,7155.80,US Dollar,7155.80,US Dollar,ACH,1 2022/10/15 23:31,005898,809122F90,0224255,820DEE390,18178.19,US Dollar,18178.19,US Dollar,ACH,1 2022/10/18 07:42,005898,809122F90,022118,81728F6D0,2406.29,US Dollar,2406.29,US Dollar,ACH,1 2022/10/18 11:19,005898,809122F90,0153303,8182FC470,115201.42,Rupee,115201.42,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/21 08:54,0233925,80CE7C9F0,015126,81DA06650,1430.29,US Dollar,1430.29,US Dollar,ACH,1 2022/08/23 07:48,015126,81DA06650,0095150,82960FF20,1951.60,Canadian Dollar,1951.60,Canadian Dollar,ACH,1 2022/09/01 14:13,026916,810E6FB80,028920,81BB153B0,18674.82,US Dollar,18674.82,US Dollar,ACH,1 2022/09/19 15:05,028920,81BB153B0,002942,829370F20,18625.41,US Dollar,18625.41,US Dollar,ACH,1 2022/09/04 16:56,0115727,80ADD4570,02104845,8274B9780,18810.99,Canadian Dollar,18810.99,Canadian Dollar,ACH,1 2022/09/06 16:22,02104845,8274B9780,019075,811D65A60,14258.31,US Dollar,14258.31,US Dollar,ACH,1 2022/08/21 08:23,0211000,80D53B450,0035812,8172089B0,8351.62,US Dollar,8351.62,US Dollar,ACH,1 2022/09/07 11:27,0035812,8172089B0,014745,80D4E8770,7953.64,US Dollar,7953.64,US Dollar,ACH,1 2022/08/22 10:10,002032,800E230C0,0157049,81829B790,1191423.33,Rupee,1191423.33,Rupee,ACH,1 2022/09/16 20:36,0157049,81829B790,0225362,80BA41CC0,13138.58,Euro,13138.58,Euro,ACH,1 2022/08/26 11:59,0058445,8189639C0,015823,817BAA250,11286.24,US Dollar,11286.24,US Dollar,ACH,1 2022/09/03 10:41,015823,817BAA250,0076,817E67490,829365.75,Rupee,829365.75,Rupee,ACH,1 2022/08/30 19:52,023,80F283110,0049574,812E967E0,538022.88,Rupee,538022.88,Rupee,ACH,1 2022/09/21 14:39,0049574,812E967E0,0077792,81C664020,551669.85,Ruble,551669.85,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 08:12,02776,8030C8DD0,01818,8008A7230,2326.18,US Dollar,2326.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/19 22:59,018,8217A8B20,0098158,823EDD590,12304.74,UK Pound,12304.74,UK Pound,ACH,1 2022/09/09 16:24,0098158,823EDD590,0192975,823EDD5E0,13608.75,UK Pound,13608.75,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/19 23:34,018576,80BFF3620,009,82CFD95E0,5806.47,Australian Dollar,5806.47,Australian Dollar,ACH,1 2022/08/25 11:57,009,82CFD95E0,029081,80ADA2C80,27150.43,Yuan,27150.43,Yuan,ACH,1 2022/08/26 11:30,029081,80ADA2C80,015558,804CC5800,3796.70,US Dollar,3796.70,US Dollar,ACH,1 2022/08/27 05:41,015558,804CC5800,0213118,81F5ABA30,3829.65,US Dollar,3829.65,US Dollar,ACH,1 2022/08/27 07:55,0213118,81F5ABA30,0024531,822D048F0,3829.65,US Dollar,3829.65,US Dollar,ACH,1 2022/09/02 16:45,0024531,822D048F0,0280486,827349070,3829.65,US Dollar,3829.65,US Dollar,ACH,1 2022/09/06 22:32,0280486,827349070,0010711,80E960180,25649.46,Yuan,25649.46,Yuan,ACH,1 2022/09/10 12:39,0010711,80E960180,0123077,80D7CFEF0,25649.46,Yuan,25649.46,Yuan,ACH,1 2022/09/13 11:02,0123077,80D7CFEF0,0057183,815E904D0,4192.13,US Dollar,4192.13,US Dollar,ACH,1 2022/09/17 15:49,0057183,815E904D0,029598,80A326F20,3477.35,Euro,3477.35,Euro,ACH,1 2022/09/18 13:51,029598,80A326F20,0215617,807D18460,4074.71,US Dollar,4074.71,US Dollar,ACH,1 2022/09/21 13:37,0215617,807D18460,018576,80BFF3620,3722.27,US Dollar,3722.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/20 16:58,0081993,820A1E800,014327,80B976400,8742.06,Euro,8742.06,Euro,ACH,1 2022/09/04 11:21,0196218,8242AF9E0,0234513,818CAD8C0,18214.91,US Dollar,18214.91,US Dollar,ACH,1 2022/08/31 08:00,015093,805F96710,0149542,815C9C1F0,10749.48,Euro,10749.48,Euro,ACH,1 2022/08/24 15:10,0241905,820BC6970,00952,802FA8DE0,6175.56,US Dollar,6175.56,US Dollar,ACH,1 2022/09/05 19:27,0158461,81632F480,0276364,81C092420,1447269.50,Ruble,1447269.50,Ruble,ACH,1 2022/09/02 08:26,0127567,81D3BD3D0,0073901,81FE455C0,1202937.92,Ruble,1202937.92,Ruble,ACH,1 2022/09/02 09:17,0156058,815082740,0225634,80CCA43B0,14354.39,US Dollar,14354.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/08/20 01:26,0212966,8051A00C0,011874,814A6C330,13119.99,Euro,13119.99,Euro,ACH,1 2022/08/23 13:26,011874,814A6C330,0046283,811C9CEC0,1620397.28,Yen,1620397.28,Yen,ACH,1 2022/08/27 23:55,0046283,811C9CEC0,014874,806B0FE90,14838.00,Euro,14838.00,Euro,ACH,1 2022/09/07 12:18,014874,806B0FE90,00952,8058ABF00,16250.33,US Dollar,16250.33,US Dollar,ACH,1 2022/09/07 13:45,00952,8058ABF00,016018,804168510,16250.33,US Dollar,16250.33,US Dollar,ACH,1 2022/09/13 08:09,016018,804168510,011,801B84210,13868.03,Euro,13868.03,Euro,ACH,1 2022/09/18 11:05,011,801B84210,0243641,81085F890,1712784.87,Yen,1712784.87,Yen,ACH,1 2022/09/22 14:48,0243641,81085F890,0212966,8051A00C0,13868.03,Euro,13868.03,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/20 01:52,0174332,81C568E40,0174762,81C5694E0,373349.06,Ruble,373349.06,Ruble,ACH,1 2022/08/26 14:20,0174762,81C5694E0,0174596,81C0CF930,355769.95,Ruble,355769.95,Ruble,ACH,1 2022/08/28 11:21,0174596,81C0CF930,0075542,81C5690D0,334904.43,Ruble,334904.43,Ruble,ACH,1 2022/08/29 05:30,0075542,81C5690D0,0274635,81B54F090,363223.45,Ruble,363223.45,Ruble,ACH,1 2022/09/02 15:32,0274635,81B54F090,0282,81AE464A0,400231.14,Ruble,400231.14,Ruble,ACH,1 2022/09/05 08:51,0282,81AE464A0,0075414,81C0CFA70,411210.68,Ruble,411210.68,Ruble,ACH,1 2022/09/08 08:06,0075414,81C0CFA70,0274925,81B72A830,396433.94,Ruble,396433.94,Ruble,ACH,1 2022/09/14 15:26,0274925,81B72A830,0074695,81B5F9CE0,408295.27,Ruble,408295.27,Ruble,ACH,1 2022/09/17 13:55,0074695,81B5F9CE0,0174332,81C568E40,377680.26,Ruble,377680.26,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/20 02:12,011469,8015A0AA0,014350,8075132B0,2936.56,US Dollar,2936.56,US Dollar,ACH,1 2022/08/20 14:49,014350,8075132B0,011469,8015A0AA0,2595.58,Euro,2595.58,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/20 03:17,0057798,8161FDC40,029670,818D6C1D0,7144.97,Euro,7144.97,Euro,ACH,1 2022/08/24 16:41,029670,818D6C1D0,0247860,8131377E0,8372.36,US Dollar,8372.36,US Dollar,ACH,1 2022/08/26 10:37,0247860,8131377E0,0137576,80F7ACF90,7307.89,Euro,7307.89,Euro,ACH,1 2022/09/04 09:50,0137576,80F7ACF90,0015701,80C2B6760,7307.89,Euro,7307.89,Euro,ACH,1 2022/09/10 01:45,0015701,80C2B6760,009349,816A70870,7307.89,Euro,7307.89,Euro,ACH,1 2022/09/18 08:43,009349,816A70870,0140810,8212A8430,8563.26,US Dollar,8563.26,US Dollar,ACH,1 2022/09/23 10:24,0140810,8212A8430,0057798,8161FDC40,737582.94,Rupee,737582.94,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/20 04:25,003342,801E487F0,0053740,81412E820,8354000468.96,Rupee,8354000468.96,Rupee,ACH,1 2022/08/28 02:29,0053740,81412E820,0138314,811FE3840,99475716.65,Euro,99475716.65,Euro,ACH,1 2022/08/29 00:57,0138314,811FE3840,022710,802DD1400,92342737.67,Euro,92342737.67,Euro,ACH,1 2022/09/01 15:28,022710,802DD1400,0113707,8088919E0,104529387.93,US Dollar,104529387.93,US Dollar,ACH,1 2022/09/02 09:07,0113707,8088919E0,017215,808BE9900,104529387.93,US Dollar,104529387.93,US Dollar,ACH,1 2022/09/04 08:36,017215,808BE9900,0112552,811550F20,82691950.12,Euro,82691950.12,Euro,ACH,1 2022/09/04 18:46,0112552,811550F20,0118279,8084A9460,95122372.73,US Dollar,95122372.73,US Dollar,ACH,1 2022/09/11 17:22,0118279,8084A9460,0035107,80E524D80,678827246.13,Yuan,678827246.13,Yuan,ACH,1 2022/09/16 13:03,0035107,80E524D80,0155955,817249840,7745625828.15,Rupee,7745625828.15,Rupee,ACH,1 2022/09/17 17:58,0155955,817249840,003497,807A7EEC0,84022273.49,Euro,84022273.49,Euro,ACH,1 2022/09/19 07:20,003497,807A7EEC0,012582,807FA8B00,98610974.73,US Dollar,98610974.73,US Dollar,ACH,1 2022/09/22 16:34,012582,807FA8B00,003342,801E487F0,80444748.99,Euro,80444748.99,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/08/20 05:43,0033382,80EF6CCF0,01938,801D3B420,13237.67,Euro,13237.67,Euro,ACH,1 2022/08/24 15:20,01938,801D3B420,02464,805795490,13237.67,Euro,13237.67,Euro,ACH,1 2022/08/26 07:44,02464,805795490,023104,803209050,14195.33,US Dollar,14195.33,US Dollar,ACH,1 2022/08/30 17:24,023104,803209050,026074,802E7EA70,14027.56,US Dollar,14027.56,US Dollar,ACH,1 2022/08/30 19:32,026074,802E7EA70,0292257,8226561F0,11447.70,UK Pound,11447.70,UK Pound,ACH,1 2022/09/08 20:43,0292257,8226561F0,01213,8014595F0,13514.57,Euro,13514.57,Euro,ACH,1 2022/09/12 14:23,01213,8014595F0,0046448,822705A00,15836.15,US Dollar,15836.15,US Dollar,ACH,1 2022/09/16 11:25,0046448,822705A00,0018629,80884F450,13514.57,Euro,13514.57,Euro,ACH,1 2022/09/18 11:21,0018629,80884F450,0142486,81B917BC0,16726.13,US Dollar,16726.13,US Dollar,ACH,1 2022/09/22 14:53,0142486,81B917BC0,0033382,80EF6CCF0,1741452.37,Yen,1741452.37,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 13:25,0226169,80ABB6D80,0118782,80AF24EE0,3109.03,Euro,3109.03,Euro,ACH,1 2022/08/24 19:11,025626,80E6D8FF0,0153593,817C79940,696.52,US Dollar,696.52,US Dollar,ACH,1 2022/09/05 18:10,0134262,80D376340,0123570,80B8E7C90,7881.02,US Dollar,7881.02,US Dollar,ACH,1 2022/09/03 08:15,027332,80430F020,001315,8010452D0,7947.86,US Dollar,7947.86,US Dollar,ACH,1 2022/09/03 12:27,01553,801FD58D0,0113085,80ADD08A0,5142.87,Euro,5142.87,Euro,ACH,1 2022/08/22 22:04,0136612,8213FDBF0,0231703,80FC354B0,6325.75,Euro,6325.75,Euro,ACH,1 2022/08/28 08:16,0210667,803FC9B00,0122977,8130DA380,10068.73,Euro,10068.73,Euro,ACH,1 2022/08/28 18:31,0233697,8165DEFB0,0110319,805862FF0,4272.87,Euro,4272.87,Euro,ACH,1 2022/08/20 18:33,0242452,8116D6FD0,0243831,811153DC0,751362.40,Yen,751362.40,Yen,ACH,1 2022/09/02 11:33,0253165,8149A5A80,0149954,813521120,12981.17,US Dollar,12981.17,US Dollar,ACH,1 2022/08/28 11:39,0274357,81C6B2210,0130079,8135E1970,7426.56,Euro,7426.56,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/20 07:15,026074,8085087D0,0243555,81448A400,327948.06,Rupee,327948.06,Rupee,ACH,1 2022/08/20 23:10,0243555,81448A400,0023170,80C8B1650,29362.33,Yuan,29362.33,Yuan,ACH,1 2022/08/22 08:27,0023170,80C8B1650,0255356,8157079D0,320483.09,Rupee,320483.09,Rupee,ACH,1 2022/08/25 11:34,0255356,8157079D0,0114349,805DC1760,4065.06,US Dollar,4065.06,US Dollar,ACH,1 2022/08/25 18:25,0114349,805DC1760,0254052,814154580,302494.73,Rupee,302494.73,Rupee,ACH,1 2022/09/04 15:10,0254052,814154580,0034062,80EBE6B70,4118.71,US Dollar,4118.71,US Dollar,ACH,1 2022/09/05 11:09,0034062,80EBE6B70,016852,8053A19B0,4095.39,Euro,4095.39,Euro,ACH,1 2022/09/19 19:49,016852,8053A19B0,0056159,817615C50,352450.99,Rupee,352450.99,Rupee,ACH,1 2022/09/23 22:06,0056159,817615C50,026074,8085087D0,4825.95,US Dollar,4825.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/08/20 07:51,011304,800DF2F30,001046,800996A00,12868.45,US Dollar,12868.45,US Dollar,ACH,1 2022/08/31 13:28,017700,8030D1DB0,001046,800996A00,343801.00,US Dollar,343801.00,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/08/20 08:43,0018018,80C7B0040,017662,805794C20,9873.88,Euro,9873.88,Euro,ACH,1 2022/09/01 12:10,0018018,80C7B0040,01213,800C27410,5909.47,Euro,5909.47,Euro,ACH,1 2022/09/01 17:25,0018018,80C7B0040,0069775,81DAA6550,7921.60,US Dollar,7921.60,US Dollar,ACH,1 2022/09/15 13:21,0018018,80C7B0040,0226979,8199CB450,162.79,US Dollar,162.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/08/20 10:01,0274635,81C19FEC0,029,81C4E5250,558313.31,Ruble,558313.31,Ruble,ACH,1 2022/09/05 17:52,0077009,81C56D700,029,81C4E5250,509251.98,Ruble,509251.98,Ruble,ACH,1 2022/09/09 13:23,026,81C56E640,029,81C4E5250,91212.19,Ruble,91212.19,Ruble,ACH,1 2022/09/11 16:08,0273394,81B329CB0,029,81C4E5250,1297850.88,Ruble,1297850.88,Ruble,ACH,1 2022/09/11 02:10,029,81C4E5250,0273394,81B329CB0,139380.47,Ruble,139380.47,Ruble,ACH,1 2022/10/04 18:16,029,81C4E5250,0273313,81C56E190,934553.23,Ruble,934553.23,Ruble,ACH,1 2022/10/12 06:21,029,81C4E5250,029,81C4E5250,1289351.71,Ruble,1289351.71,Ruble,ACH,1 2022/10/15 06:10,029,81C4E5250,0174493,81C56DAA0,1305659.69,Ruble,1305659.69,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/20 10:33,0022177,80F225950,0130175,81514A450,3869.14,Euro,3869.14,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/20 11:34,0274357,81C4DCD40,0282,81C4DCCF0,788865.30,Ruble,788865.30,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/22 23:16,021514,800BBEB20,001891,800B11BE0,5781.96,US Dollar,5781.96,US Dollar,ACH,1 2022/09/02 08:28,003,800B8D4F0,021954,800E3FAB0,14098.79,Euro,14098.79,Euro,ACH,1 2022/08/21 10:42,002865,80117E240,001442,8009C1020,15180.98,Euro,15180.98,Euro,ACH,1 2022/09/01 07:19,002942,801574210,00718,800648070,14623.46,US Dollar,14623.46,US Dollar,ACH,1 2022/09/06 07:03,021514,8010CE000,02408,8002EE270,7900.09,Euro,7900.09,Euro,ACH,1 2022/09/05 14:05,012252,800FF64A0,01226,8003AFB10,6509.80,Euro,6509.80,Euro,ACH,1 2022/08/28 15:00,001488,800D991D0,011032,800D99900,4610.82,US Dollar,4610.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/08/20 12:54,0126671,80B122980,0111768,807168D10,10768.06,Euro,10768.06,Euro,ACH,1 2022/08/29 15:36,0126671,80B122980,017215,80D8813F0,14792.16,US Dollar,14792.16,US Dollar,ACH,1 2022/09/05 09:27,0126671,80B122980,01208,80057D5B0,11164.87,US Dollar,11164.87,US Dollar,ACH,1 2022/09/07 17:20,0126671,80B122980,003,803B2FB00,17028.51,Euro,17028.51,Euro,ACH,1 2022/09/07 21:23,0126671,80B122980,0136164,80E116510,20327.26,Yuan,20327.26,Yuan,ACH,1 2022/09/09 11:01,0126671,80B122980,021418,80839B260,17315.04,US Dollar,17315.04,US Dollar,ACH,1 2022/09/11 11:54,0126671,80B122980,016719,803DFB950,4038.87,US Dollar,4038.87,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/06 09:07,0049574,81680D000,0147263,811DCB750,891609.00,Yen,891609.00,Yen,ACH,1 2022/08/24 16:05,0059511,8193A3A70,020,8034A1790,17006.01,US Dollar,17006.01,US Dollar,ACH,1 2022/09/05 14:09,0237264,813FFB8E0,0221684,80A4FF000,16514.26,Euro,16514.26,Euro,ACH,1 2022/08/20 13:03,0255417,81B59AD30,026074,8057F75D0,12036.47,US Dollar,12036.47,US Dollar,ACH,1 2022/08/26 12:03,0113121,8239223C0,0028488,8287239A0,13109.49,Euro,13109.49,Euro,ACH,1 2022/08/20 12:41,0211169,80839FB70,0217080,81473B4E0,8614.76,US Dollar,8614.76,US Dollar,ACH,1 2022/08/31 19:34,0238973,81CBC53C0,0183496,82855D6D0,13777.52,US Dollar,13777.52,US Dollar,ACH,1 2022/09/05 01:27,0232322,817C13E70,0058868,816202E50,786463.37,Rupee,786463.37,Rupee,ACH,1 2022/08/23 13:27,0127613,80B187200,0220038,80A4D0520,6587.25,Euro,6587.25,Euro,ACH,1 2022/09/06 06:55,0155181,816C0EB10,02954,800E9D390,4853.21,US Dollar,4853.21,US Dollar,ACH,1 2022/08/26 12:16,0247860,815D82D60,028089,804712E40,11771.56,Euro,11771.56,Euro,ACH,1 2022/08/29 11:46,0048082,81C959360,0213635,803C097F0,3019.75,US Dollar,3019.75,US Dollar,ACH,1 2022/09/01 10:13,0176401,81DF0DA90,0130984,80E08ACF0,3866.29,Euro,3866.29,Euro,ACH,1 2022/08/31 16:34,0247900,8126B0A30,0129503,81CD09510,7857.37,Euro,7857.37,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/30 13:45,029081,808125550,01213,800202B20,6153.73,Euro,6153.73,Euro,ACH,1 2022/09/01 09:26,0119972,8091F6E10,01538,801EDB860,9715.94,Euro,9715.94,Euro,ACH,1 2022/08/31 07:36,0019632,8079480B0,002670,80100F4C0,15337.17,US Dollar,15337.17,US Dollar,ACH,1 2022/08/28 15:05,0110045,8087B0880,0010918,8051BCA80,4763.52,Euro,4763.52,Euro,ACH,1 2022/09/02 13:17,003374,8072166E0,016932,8055F5C50,3416.24,US Dollar,3416.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/20 14:29,027,8217FFED0,0010,823F56340,7064.54,UK Pound,7064.54,UK Pound,ACH,1 2022/09/15 13:30,0010,823F56340,027,8217FFED0,7064.54,UK Pound,7064.54,UK Pound,ACH,1 2022/09/03 08:00,027,8217FFED0,027,82192B810,9944.19,UK Pound,9944.19,UK Pound,ACH,1 2022/09/19 07:45,027,82192B810,027,8217FFED0,12071.19,UK Pound,12071.19,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/08/20 14:48,01347,8062CFA30,0127613,8105427B0,10492.51,US Dollar,10492.51,US Dollar,ACH,1 2022/08/28 03:41,0127613,8105427B0,007232,807E20130,8689.73,Euro,8689.73,Euro,ACH,1 2022/08/29 08:59,007232,807E20130,0235745,813857D30,66502.01,Yuan,66502.01,Yuan,ACH,1 2022/09/09 11:26,0235745,813857D30,028,81A0D9310,772533.82,Ruble,772533.82,Ruble,ACH,1 2022/09/15 12:08,028,81A0D9310,018576,813A29530,10685.25,US Dollar,10685.25,US Dollar,ACH,1 2022/09/18 14:54,018576,813A29530,022249,801B4BC40,9994.70,Euro,9994.70,Euro,ACH,1 2022/09/19 13:49,022249,801B4BC40,0049266,8142D7B40,11605.61,US Dollar,11605.61,US Dollar,ACH,1 2022/09/23 07:21,0049266,8142D7B40,009778,80BBDFF10,11605.61,US Dollar,11605.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/08/20 14:42,01831,8011F61A0,0118782,807469C30,9701.80,Euro,9701.80,Euro,ACH,1 2022/08/26 12:42,0118782,807469C30,0110513,807CA8650,9956.49,Euro,9956.49,Euro,ACH,1 2022/08/28 07:03,0110513,807CA8650,024419,801ED2F10,11666.85,US Dollar,11666.85,US Dollar,ACH,1 2022/09/01 19:05,024419,801ED2F10,0274357,81B68B0E0,1021600.57,Ruble,1021600.57,Ruble,ACH,1 2022/09/02 11:40,0274357,81B68B0E0,0061801,8197FFBA0,13130.44,US Dollar,13130.44,US Dollar,ACH,1 2022/09/08 11:02,0061801,8197FFBA0,0067854,81F5384C0,13268.83,US Dollar,13268.83,US Dollar,ACH,1 2022/09/08 14:14,0067854,81F5384C0,01208,800500F70,13564.08,US Dollar,13564.08,US Dollar,ACH,1 2022/09/10 14:56,01208,800500F70,0054356,81EC008E0,13564.08,US Dollar,13564.08,US Dollar,ACH,1 2022/09/11 15:47,0054356,81EC008E0,021015,80A092B40,12014.41,Euro,12014.41,Euro,ACH,1 2022/09/12 16:59,021015,80A092B40,014527,803931D00,13548.38,US Dollar,13548.38,US Dollar,ACH,1 2022/09/13 16:50,014527,803931D00,0147402,8184A4040,1397188.31,Yen,1397188.31,Yen,ACH,1 2022/09/22 06:05,0147402,8184A4040,008777,8034FFC90,80077.65,Yuan,80077.65,Yuan,ACH,1 2022/09/22 14:31,008777,8034FFC90,01831,8011F61A0,11956.17,US Dollar,11956.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/20 15:03,027294,81E51E970,004928,80878E180,16427.02,US Dollar,16427.02,US Dollar,ACH,1 2022/09/23 15:59,027294,81E51E970,0254052,81668FE50,1449342.06,Rupee,1449342.06,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/08/20 18:26,0130853,81CF3C660,0113448,8075E8360,6747.46,Euro,6747.46,Euro,ACH,1 2022/08/21 03:46,0113448,8075E8360,013855,80E297900,7906.56,US Dollar,7906.56,US Dollar,ACH,1 2022/08/22 17:22,013855,80E297900,0116714,81FAC3B40,6571.32,Euro,6571.32,Euro,ACH,1 2022/08/31 15:59,0116714,81FAC3B40,014931,820B91F00,7007.86,US Dollar,7007.86,US Dollar,ACH,1 2022/09/04 08:09,014931,820B91F00,0192858,824269AB0,5928.15,UK Pound,5928.15,UK Pound,ACH,1 2022/09/06 12:25,0192858,824269AB0,0262648,823470D30,8183.75,US Dollar,8183.75,US Dollar,ACH,1 2022/09/08 09:44,0262648,823470D30,01106038,82B328B80,10796.83,Canadian Dollar,10796.83,Canadian Dollar,ACH,1 2022/09/11 16:22,01106038,82B328B80,0230486,80D8F6310,6891.77,Euro,6891.77,Euro,ACH,1 2022/09/11 19:14,0230486,80D8F6310,0120730,80DAFDC40,8057.60,US Dollar,8057.60,US Dollar,ACH,1 2022/09/12 20:16,0120730,80DAFDC40,0192738,822320FA0,6116.96,UK Pound,6116.96,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/20 18:39,0243989,810C4CAC0,0127265,80C2724A0,64251.83,Yen,64251.83,Yen,ACH,1 2022/09/04 17:40,0243989,810C4CAC0,0247783,811AD3DE0,884076.10,Yen,884076.10,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/20 19:19,027731,804EE7280,0174596,82012EC00,494735.41,Ruble,494735.41,Ruble,ACH,1 2022/08/29 18:45,0174596,82012EC00,023388,81B0F6710,41997.00,Yuan,41997.00,Yuan,ACH,1 2022/09/03 15:41,023388,81B0F6710,0113085,80B4A57D0,5041.13,Euro,5041.13,Euro,ACH,1 2022/09/06 19:53,0113085,80B4A57D0,0141731,81A466B90,6531.50,US Dollar,6531.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/08/20 20:52,0056372,814DB95B0,0110045,80D882F70,9480.41,US Dollar,9480.41,US Dollar,ACH,1 2022/09/02 12:39,002865,802528DF0,0110045,80D882F70,8152.25,US Dollar,8152.25,US Dollar,ACH,1 2022/09/05 05:00,0110045,815472050,0110045,80D882F70,13314.79,US Dollar,13314.79,US Dollar,ACH,1 2022/09/05 05:19,0110045,80D882F70,003358,8035BEDD0,5144.99,US Dollar,5144.99,US Dollar,ACH,1 2022/09/22 17:32,0110045,80D882F70,012545,80426D8A0,16863.44,US Dollar,16863.44,US Dollar,ACH,1 2022/09/24 11:44,0110045,80D882F70,0020776,810203150,9005.34,US Dollar,9005.34,US Dollar,ACH,1 2022/09/29 13:15,0110045,80D882F70,015198,808AAD2F0,12215.47,US Dollar,12215.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/08/20 22:51,0296563,823924980,0193168,823924790,13061.19,UK Pound,13061.19,UK Pound,ACH,1 2022/08/21 16:24,0292706,823924B70,0193168,823924790,11047.78,UK Pound,11047.78,UK Pound,ACH,1 2022/09/23 13:08,0094197,823925180,0193168,823924790,8792.73,UK Pound,8792.73,UK Pound,ACH,1 2022/09/23 09:31,0193168,823924790,0094197,823925180,5502.10,UK Pound,5502.10,UK Pound,ACH,1 2022/09/28 15:08,0193168,823924790,0296563,823924980,7823.28,UK Pound,7823.28,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/20 22:39,0077009,81D95AEE0,01938,802393310,10526.50,Euro,10526.50,Euro,ACH,1 2022/09/17 04:30,01938,802393310,0178444,81DB10350,90205.40,Yuan,90205.40,Yuan,ACH,1 2022/08/24 19:41,0077009,81D95AEE0,028825,809563520,17182.64,US Dollar,17182.64,US Dollar,ACH,1 2022/09/22 09:49,028825,809563520,0178444,81DB10350,115082.42,Yuan,115082.42,Yuan,ACH,1 2022/09/01 00:15,0077009,81D95AEE0,00111548,82968FDB0,10084.66,Canadian Dollar,10084.66,Canadian Dollar,ACH,1 2022/09/24 17:21,00111548,82968FDB0,0178444,81DB10350,55789.17,Yuan,55789.17,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/26 12:17,00952,8030C8340,004518,8030C8390,3976.66,US Dollar,3976.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/20 23:41,01924,8005D6F20,014,800A35D50,8620.09,Euro,8620.09,Euro,ACH,1 2022/09/18 14:34,014,800A35D50,022456,8018757C0,9884.50,US Dollar,9884.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/08/20 23:57,0251383,815B24DB0,0124419,8152AB540,11066.99,US Dollar,11066.99,US Dollar,ACH,1 2022/08/24 16:48,01347,80131AC00,0124419,8152AB540,19997.06,US Dollar,19997.06,US Dollar,ACH,1 2022/08/27 08:38,0216913,80AA8C450,0124419,8152AB540,1446.36,US Dollar,1446.36,US Dollar,ACH,1 2022/08/29 16:11,0245077,8133A2F90,0124419,8152AB540,5240.22,US Dollar,5240.22,US Dollar,ACH,1 2022/08/30 15:21,0127099,80C86B090,0124419,8152AB540,17642.64,US Dollar,17642.64,US Dollar,ACH,1 2022/08/31 14:55,0223761,80CF48850,0124419,8152AB540,2398.25,US Dollar,2398.25,US Dollar,ACH,1 2022/09/01 19:54,0014173,81BAF94D0,0124419,8152AB540,13909.26,US Dollar,13909.26,US Dollar,ACH,1 2022/09/03 06:19,0024421,80C5E99F0,0124419,8152AB540,3155.11,US Dollar,3155.11,US Dollar,ACH,1 2022/09/04 00:00,026704,81A60DEC0,0124419,8152AB540,12833.48,US Dollar,12833.48,US Dollar,ACH,1 2022/09/05 11:03,002032,800E4D730,0124419,8152AB540,2797.23,US Dollar,2797.23,US Dollar,ACH,1 2022/09/08 19:38,0035107,80E9B8340,0124419,8152AB540,16729.95,US Dollar,16729.95,US Dollar,ACH,1 2022/09/09 11:12,011520,80145A0D0,0124419,8152AB540,19263.89,US Dollar,19263.89,US Dollar,ACH,1 2022/09/14 16:48,0033701,811780190,0124419,8152AB540,5917.89,US Dollar,5917.89,US Dollar,ACH,1 2022/09/16 07:14,0230486,81A7341B0,0124419,8152AB540,9373.34,US Dollar,9373.34,US Dollar,ACH,1 2022/09/18 08:53,014779,8042CA5C0,0124419,8152AB540,11521.60,US Dollar,11521.60,US Dollar,ACH,1 2022/09/21 12:13,0243247,81DA52800,0124419,8152AB540,12381.76,US Dollar,12381.76,US Dollar,ACH,1 2022/09/21 01:28,0124419,8152AB540,0246956,8127845E0,1515145.50,Yen,1515145.50,Yen,ACH,1 2022/10/03 14:51,0124419,8152AB540,012146,800D1BD40,13384.51,Euro,13384.51,Euro,ACH,1 2022/10/18 19:39,0124419,8152AB540,0118381,80850E470,18901.13,US Dollar,18901.13,US Dollar,ACH,1 2022/10/21 11:21,0124419,8152AB540,0117307,81C78E700,70435277.11,US Dollar,70435277.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/21 00:57,0213344,815567000,0020187,809C15A60,3270.59,US Dollar,3270.59,US Dollar,ACH,1 2022/08/25 17:30,0020187,809C15A60,0210287,812DA6ED0,2642.72,Euro,2642.72,Euro,ACH,1 2022/08/28 14:34,0213344,815567000,0077792,81E046730,622289.12,Ruble,622289.12,Ruble,ACH,1 2022/09/07 06:31,0077792,81E046730,0210287,812DA6ED0,5907.73,Euro,5907.73,Euro,ACH,1 2022/09/01 05:37,0213344,815567000,0023170,81018E160,1890.59,Yuan,1890.59,Yuan,ACH,1 2022/09/09 18:30,0023170,81018E160,0210287,812DA6ED0,240.90,Euro,240.90,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/21 03:14,02776,800F28540,0148470,823F05B80,6294.56,US Dollar,6294.56,US Dollar,ACH,1 2022/08/29 16:59,0148470,823F05B80,0117362,823F05BD0,6981.70,US Dollar,6981.70,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 23:40,0279751,81EACD1C0,001891,814211F70,16344.96,US Dollar,16344.96,US Dollar,ACH,1 2022/08/22 19:44,012582,817C157B0,004965,805D3E520,11805.10,US Dollar,11805.10,US Dollar,ACH,1 2022/08/26 14:40,01553,800600E40,0052873,81391ED60,1059160.72,Rupee,1059160.72,Rupee,ACH,1 2022/09/04 12:05,02597,8035A5910,0250201,8139C5D80,12792.15,US Dollar,12792.15,US Dollar,ACH,1 2022/08/27 06:53,0174147,81B3638E0,0229580,80B254A30,6804.60,Euro,6804.60,Euro,ACH,1 2022/09/02 08:16,0046283,811C6CA80,002247,8016B5820,6747.21,Euro,6747.21,Euro,ACH,1 2022/08/31 09:33,0213118,8163262E0,023285,8175703E0,4513.75,US Dollar,4513.75,US Dollar,ACH,1 2022/09/06 13:15,0041059,80F404370,023,80A077CB0,36460.02,Yen,36460.02,Yen,ACH,1 2022/08/28 16:47,0235051,81F167B20,018407,80835E110,2074.12,Euro,2074.12,Euro,ACH,1 2022/08/22 14:25,027343,8035A0050,0113044,80544F0A0,8889.40,US Dollar,8889.40,US Dollar,ACH,1 2022/08/23 18:39,021217,800CCAD40,0255543,816FCF090,7590.19,US Dollar,7590.19,US Dollar,ACH,1 2022/08/21 06:00,0111768,804C9F9B0,0020651,820CE5730,1898.74,US Dollar,1898.74,US Dollar,ACH,1 2022/08/23 12:53,002208,80F7F18F0,0277698,81C855DF0,1000890.94,Ruble,1000890.94,Ruble,ACH,1 2022/08/29 05:50,007335,804EAD930,015093,8085BAEA0,258.23,Euro,258.23,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/08/21 04:06,006,817F32040,008635,803D25640,107220.17,Yuan,107220.17,Yuan,ACH,1 2022/08/23 11:39,0149236,8129B41A0,008635,803D25640,106870.61,Yuan,106870.61,Yuan,ACH,1 2022/08/23 19:02,0040800,81CEA0FD0,008635,803D25640,124515.00,Yuan,124515.00,Yuan,ACH,1 2022/08/28 11:44,01924,81B309E80,008635,803D25640,15006.66,Yuan,15006.66,Yuan,ACH,1 2022/08/29 11:46,0151952,8181DE380,008635,803D25640,54664.44,Yuan,54664.44,Yuan,ACH,1 2022/08/30 08:04,0132869,811966B90,008635,803D25640,93785.45,Yuan,93785.45,Yuan,ACH,1 2022/08/30 19:18,0147476,8115598A0,008635,803D25640,5459.12,Yuan,5459.12,Yuan,ACH,1 2022/09/04 21:43,00519,80B30AA40,008635,803D25640,88450.96,Yuan,88450.96,Yuan,ACH,1 2022/09/07 15:06,026746,80A5FA020,008635,803D25640,63450.94,Yuan,63450.94,Yuan,ACH,1 2022/09/09 01:32,012874,816006CC0,008635,803D25640,92073.50,Yuan,92073.50,Yuan,ACH,1 2022/09/10 11:48,004495,8058BC710,008635,803D25640,79510.96,Yuan,79510.96,Yuan,ACH,1 2022/09/10 12:55,01601,802BF15A0,008635,803D25640,3501311323.54,Yuan,3501311323.54,Yuan,ACH,1 2022/09/11 15:25,01831,800612530,008635,803D25640,110231.61,Yuan,110231.61,Yuan,ACH,1 2022/09/14 07:17,001894,802802D80,008635,803D25640,51634.47,Yuan,51634.47,Yuan,ACH,1 2022/09/19 15:25,0079952,81D7F4760,008635,803D25640,4652.65,Yuan,4652.65,Yuan,ACH,1 2022/09/20 19:35,0121741,81AFC0850,008635,803D25640,26049.86,Yuan,26049.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/31 12:16,029,81C0CF890,0282,81AE464A0,813729.52,Ruble,813729.52,Ruble,ACH,1 2022/09/20 08:02,0282,81AE464A0,0174596,81C0CF930,872819.59,Ruble,872819.59,Ruble,ACH,1 2022/09/05 12:33,0174332,81C568E40,0274925,81B72A830,730173.80,Ruble,730173.80,Ruble,ACH,1 2022/09/25 17:25,0274925,81B72A830,0274635,81B54F090,814339.44,Ruble,814339.44,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 19:47,011304,8188340F0,023,811AB8620,726529.33,Yen,726529.33,Yen,ACH,1 2022/09/03 17:26,012252,800F17950,0154404,8153EA510,1072678.61,Rupee,1072678.61,Rupee,ACH,1 2022/09/02 07:51,02464,80A322880,028825,80FEB3320,12687.80,US Dollar,12687.80,US Dollar,ACH,1 2022/09/03 12:58,0220692,80FAF48C0,0214988,8069B7CB0,5250.77,Euro,5250.77,Euro,ACH,1 2022/09/01 15:41,0115689,807BCA650,026031,802AA90E0,2510.85,Euro,2510.85,Euro,ACH,1 2022/09/02 13:16,0158485,815AAF480,01538,801065A70,13371.95,Euro,13371.95,Euro,ACH,1 2022/09/03 00:33,002933,810B87D50,00544,80FE51D60,5444.38,US Dollar,5444.38,US Dollar,ACH,1 2022/08/23 14:31,0010801,80A428C10,011,808B1E120,13110.43,US Dollar,13110.43,US Dollar,ACH,1 2022/08/28 09:54,0255417,814E42610,0157479,815B89070,5350.65,Euro,5350.65,Euro,ACH,1 2022/09/05 12:22,021514,800AC0C70,021217,806D3DDC0,7566.92,Euro,7566.92,Euro,ACH,1 2022/08/29 11:28,0151862,8147A57E0,0057262,815A21010,1261670.24,Rupee,1261670.24,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/08/21 05:29,0258378,81F2DB4A0,0160181,81A663210,18648.26,US Dollar,18648.26,US Dollar,ACH,1 2022/08/22 16:44,0258378,81F2DB4A0,022456,800F79FC0,12798.47,US Dollar,12798.47,US Dollar,ACH,1 2022/08/22 19:22,0258378,81F2DB4A0,0160367,81653DB00,1122713.22,Rupee,1122713.22,Rupee,ACH,1 2022/08/28 08:53,0258378,81F2DB4A0,0155461,816C6A850,342176.66,Rupee,342176.66,Rupee,ACH,1 2022/09/04 06:23,0258378,81F2DB4A0,0241401,80F796310,763646.96,Yen,763646.96,Yen,ACH,1 2022/09/05 08:40,0258378,81F2DB4A0,0185252,8258864E0,18744.44,US Dollar,18744.44,US Dollar,ACH,1 2022/09/05 17:41,0258378,81F2DB4A0,0118914,80A421FB0,18332.37,US Dollar,18332.37,US Dollar,ACH,1 2022/09/08 05:14,0258378,81F2DB4A0,0111461,81A8C0B00,14473.22,US Dollar,14473.22,US Dollar,ACH,1 2022/09/09 09:27,0258378,81F2DB4A0,0058172,828C6A9D0,12902.88,US Dollar,12902.88,US Dollar,ACH,1 2022/09/11 06:23,0258378,81F2DB4A0,0262237,8192EBF80,1310871.90,Rupee,1310871.90,Rupee,ACH,1 2022/09/11 21:21,0258378,81F2DB4A0,018,8217AD160,10990.88,UK Pound,10990.88,UK Pound,ACH,1 2022/09/15 15:28,0258378,81F2DB4A0,02106882,82712EB80,14871.77,Canadian Dollar,14871.77,Canadian Dollar,ACH,1 2022/09/17 14:46,0258378,81F2DB4A0,029143,803FA2320,108744.27,Yuan,108744.27,Yuan,ACH,1 2022/09/20 07:14,0258378,81F2DB4A0,0154095,814768F70,1046531.54,Rupee,1046531.54,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/21 06:11,002835,803B4A580,025817,805729ED0,10405.89,US Dollar,10405.89,US Dollar,ACH,1 2022/08/23 13:24,025817,805729ED0,0211537,8078294B0,9685.75,US Dollar,9685.75,US Dollar,ACH,1 2022/08/28 08:54,0211537,8078294B0,001,801517400,8788.29,Euro,8788.29,Euro,ACH,1 2022/08/28 09:08,001,801517400,020,800F954B0,9777.45,US Dollar,9777.45,US Dollar,ACH,1 2022/08/28 10:45,020,800F954B0,01208,800B0E270,9538.33,US Dollar,9538.33,US Dollar,ACH,1 2022/08/29 08:51,01208,800B0E270,027294,8039C3370,8147.28,Euro,8147.28,Euro,ACH,1 2022/08/29 17:53,027294,8039C3370,023447,8014F5F40,7644.24,Euro,7644.24,Euro,ACH,1 2022/09/05 08:14,023447,8014F5F40,001894,80107CBC0,8359.96,US Dollar,8359.96,US Dollar,ACH,1 2022/09/24 09:46,001894,80107CBC0,002835,803B4A580,6732.76,Euro,6732.76,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/21 06:38,00519,801265900,00214,80109A090,17441.05,US Dollar,17441.05,US Dollar,ACH,1 2022/08/22 03:21,00214,80109A090,022249,801284900,13902.89,Euro,13902.89,Euro,ACH,1 2022/08/23 11:55,022249,801284900,013812,800CEC4C0,13902.89,Euro,13902.89,Euro,ACH,1 2022/08/23 14:12,013812,800CEC4C0,013459,80149C230,13902.89,Euro,13902.89,Euro,ACH,1 2022/08/25 05:53,013459,80149C230,014,8009F90C0,13902.89,Euro,13902.89,Euro,ACH,1 2022/09/01 14:58,014,8009F90C0,022217,80107F3A0,16291.18,US Dollar,16291.18,US Dollar,ACH,1 2022/09/05 17:37,022217,80107F3A0,011,8004A3500,17449.80,US Dollar,17449.80,US Dollar,ACH,1 2022/09/07 17:07,011,8004A3500,01226,800773990,14044.97,Euro,14044.97,Euro,ACH,1 2022/09/11 15:45,01226,800773990,021617,801086C10,14044.97,Euro,14044.97,Euro,ACH,1 2022/09/16 12:19,021617,801086C10,00718,800785E80,16526.98,US Dollar,16526.98,US Dollar,ACH,1 2022/09/19 14:10,00718,800785E80,003905,801B54670,14104.12,Euro,14104.12,Euro,ACH,1 2022/09/21 18:16,003905,801B54670,00519,801265900,15879.36,Euro,15879.36,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/28 19:52,011315,8050388B0,01938,807CB6460,9637.34,Euro,9637.34,Euro,ACH,1 2022/09/01 13:54,01938,807CB6460,020,803BEF450,11674.82,US Dollar,11674.82,US Dollar,ACH,1 2022/08/22 14:44,003358,804713C50,019700,80468EE60,2863.95,US Dollar,2863.95,US Dollar,ACH,1 2022/09/13 14:08,019700,80468EE60,006019,805B49DA0,2678.25,US Dollar,2678.25,US Dollar,ACH,1 2022/08/30 06:34,0012792,8087C58D0,001698,801C29350,5044.75,Euro,5044.75,Euro,ACH,1 2022/09/22 08:22,001698,801C29350,011748,8019934E0,5044.75,Euro,5044.75,Euro,ACH,1 2022/09/01 16:28,012,805536D20,0216700,80825D210,98998.57,Yuan,98998.57,Yuan,ACH,1 2022/09/16 06:31,0216700,80825D210,001,800155420,12685.80,Euro,12685.80,Euro,ACH,1 2022/08/29 19:38,006643,803E199A0,02776,8042C4B70,15065.84,US Dollar,15065.84,US Dollar,ACH,1 2022/09/20 11:51,02776,8042C4B70,011748,801540720,13748.99,Euro,13748.99,Euro,ACH,1 2022/08/23 15:14,012146,802FF0390,014964,806841110,8346.61,US Dollar,8346.61,US Dollar,ACH,1 2022/09/01 11:40,014964,806841110,0120041,80A572FF0,6645.48,Euro,6645.48,Euro,ACH,1 2022/08/24 15:46,0110045,80429F0E0,026704,805061C00,8902.57,Euro,8902.57,Euro,ACH,1 2022/09/16 16:12,026704,805061C00,012,802DDFC50,8488.25,Euro,8488.25,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/21 07:47,00519,801AC4D90,0119909,80847B8F0,7618.03,US Dollar,7618.03,US Dollar,ACH,1 2022/08/24 12:22,025445,806F5E380,0119909,80847B8F0,10644.48,US Dollar,10644.48,US Dollar,ACH,1 2022/09/11 00:13,0131923,80F03C0F0,0119909,80847B8F0,2544.71,US Dollar,2544.71,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/21 07:35,00111540,829ED75F0,008,828916640,11213.68,Canadian Dollar,11213.68,Canadian Dollar,ACH,1 2022/09/09 05:06,00111540,829ED75F0,02108296,828916690,10642.68,Canadian Dollar,10642.68,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/08/21 08:13,011520,8031D5600,000,8047A2320,2403.62,US Dollar,2403.62,US Dollar,ACH,1 2022/08/21 14:55,000,8047A2320,003374,802035D10,2545.75,US Dollar,2545.75,US Dollar,ACH,1 2022/08/30 05:46,003374,802035D10,013812,8022ECEF0,2112.37,Euro,2112.37,Euro,ACH,1 2022/09/11 15:02,013812,8022ECEF0,021954,800BCBF40,1986.80,Euro,1986.80,Euro,ACH,1 2022/09/12 16:57,021954,800BCBF40,000,8037F8E90,2192.73,US Dollar,2192.73,US Dollar,ACH,1 2022/09/19 18:55,000,8037F8E90,020,8002799D0,1979.06,US Dollar,1979.06,US Dollar,ACH,1 2022/09/20 00:48,020,8002799D0,001216,801B1E440,1642.67,Euro,1642.67,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 04:24,028906,818134000,0176477,81ED6CC70,243494.81,Ruble,243494.81,Ruble,ACH,1 2022/08/23 11:37,0125210,80FA51830,0115566,8134EBF60,5802.83,US Dollar,5802.83,US Dollar,ACH,1 2022/09/02 10:42,01553,800A91CA0,0211697,8049D91C0,15079.26,Euro,15079.26,Euro,ACH,1 2022/09/05 06:14,001894,8122FA5F0,0192975,8253B0B80,14413.23,UK Pound,14413.23,UK Pound,ACH,1 2022/08/26 02:03,028,8221F84D0,014,80012F350,14901.92,Euro,14901.92,Euro,ACH,1 2022/09/05 12:35,001891,804F2C730,0124134,8297635D0,13759.07,Euro,13759.07,Euro,ACH,1 2022/08/26 08:19,0257617,816019F80,0043404,81ED84E70,3858.82,Euro,3858.82,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/08/21 08:39,0119,83E52B8E0,0121,84428FD10,12846.37,Shekel,12846.37,Shekel,ACH,1 2022/08/28 15:06,0121,83E483150,0121,84428FD10,67066.33,Shekel,67066.33,Shekel,ACH,1 2022/08/28 17:39,0119,8000EA730,0121,84428FD10,13517.35,Shekel,13517.35,Shekel,ACH,1 2022/08/29 02:12,0119,83E46C400,0121,84428FD10,1377.68,Shekel,1377.68,Shekel,ACH,1 2022/08/30 11:45,0119,8442907E0,0121,84428FD10,41117.82,Shekel,41117.82,Shekel,ACH,1 2022/08/31 11:44,0220,83E52B930,0121,84428FD10,31112.88,Shekel,31112.88,Shekel,ACH,1 2022/09/09 19:00,0216,83E483100,0121,84428FD10,9133.54,Shekel,9133.54,Shekel,ACH,1 2022/09/20 09:41,0220,83E4908F0,0121,84428FD10,21033.87,Shekel,21033.87,Shekel,ACH,1 2022/09/22 06:31,0216,83E4882F0,0121,84428FD10,59196.27,Shekel,59196.27,Shekel,ACH,1 2022/09/23 16:51,01203,83E4831A0,0121,84428FD10,4298.65,Shekel,4298.65,Shekel,ACH,1 2022/09/23 13:36,0121,84428FD10,0220,800069410,13275.29,Shekel,13275.29,Shekel,ACH,1 2022/09/26 16:55,0121,84428FD10,0216,83E4882F0,6872.65,Shekel,6872.65,Shekel,ACH,1 2022/09/27 13:31,0121,84428FD10,0121,83E487DF0,26177.96,Shekel,26177.96,Shekel,ACH,1 2022/10/07 16:46,0121,84428FD10,01203,844226D90,18477.24,Shekel,18477.24,Shekel,ACH,1 2022/10/19 02:29,0121,84428FD10,0216,83E491420,21983.56,Shekel,21983.56,Shekel,ACH,1 2022/10/20 10:21,0121,84428FD10,0015,83E490720,31006.35,Shekel,31006.35,Shekel,ACH,1 2022/10/22 11:42,0121,84428FD10,0121,83E483150,38481.72,Shekel,38481.72,Shekel,ACH,1 2022/10/23 12:14,0121,84428FD10,01186808,850606A70,64599.71,Shekel,64599.71,Shekel,ACH,1 2022/10/25 17:32,0121,84428FD10,01171985,84428FB00,26969.31,Shekel,26969.31,Shekel,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/21 09:08,004518,8030C8390,00952,8030C8340,7978.22,US Dollar,7978.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/08/21 09:01,0173674,81B9F0F40,0216233,80BDB93D0,14854.08,Euro,14854.08,Euro,ACH,1 2022/08/21 16:21,0173674,81B9F0F40,0112986,815C43F90,2921.64,Euro,2921.64,Euro,ACH,1 2022/08/26 09:25,0173674,81B9F0F40,0145829,811E534C0,1701771.56,Yen,1701771.56,Yen,ACH,1 2022/08/29 23:42,0173674,81B9F0F40,003335,802D1F2D0,149119873.65,Euro,149119873.65,Euro,ACH,1 2022/08/30 16:44,0173674,81B9F0F40,029383,8084D6370,19142.99,US Dollar,19142.99,US Dollar,ACH,1 2022/09/05 12:28,0173674,81B9F0F40,026908,817329480,11463.24,Euro,11463.24,Euro,ACH,1 2022/09/06 05:13,0173674,81B9F0F40,006419,807B1DE40,8034.45,US Dollar,8034.45,US Dollar,ACH,1 2022/09/07 11:15,0173674,81B9F0F40,016951,8035E5D00,6919.87,US Dollar,6919.87,US Dollar,ACH,1 2022/09/11 16:21,0173674,81B9F0F40,0246883,810772E90,329745.21,Yen,329745.21,Yen,ACH,1 2022/09/12 06:27,0173674,81B9F0F40,0137161,81E27FB00,8379.21,US Dollar,8379.21,US Dollar,ACH,1 2022/09/16 19:55,0173674,81B9F0F40,01208,8109A86B0,4520.35,US Dollar,4520.35,US Dollar,ACH,1 2022/09/21 11:21,0173674,81B9F0F40,0016488,806FFC1B0,8934.28,Euro,8934.28,Euro,ACH,1 2022/09/21 20:01,0173674,81B9F0F40,002835,80D8ECB10,14950.54,Euro,14950.54,Euro,ACH,1 2022/09/23 19:54,0173674,81B9F0F40,021617,800B1DF90,7911.58,Euro,7911.58,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/25 15:24,01922,8007C2930,02609,800D6C650,14447.50,Euro,14447.50,Euro,ACH,1 2022/08/31 13:52,012,8013F2C60,001488,80095B9E0,19704.00,US Dollar,19704.00,US Dollar,ACH,1 2022/09/06 13:02,01938,800AEFB70,01226,800138630,1491.92,Euro,1491.92,Euro,ACH,1 2022/09/07 03:56,0015,8000EE180,01601,80048A150,4796.06,US Dollar,4796.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/21 10:41,018234,803143B80,001488,803143B30,7138.09,US Dollar,7138.09,US Dollar,ACH,1 2022/08/22 14:54,001488,803143B30,018234,803143B80,6836.56,US Dollar,6836.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/21 14:40,0298994,82D460330,0027730,82E53C660,18950.34,US Dollar,18950.34,US Dollar,ACH,1 2022/09/09 18:44,0027730,82E53C660,0298994,82D460330,18950.34,US Dollar,18950.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/27 23:27,02597,80080B7E0,000,8048C9920,1661.15,US Dollar,1661.15,US Dollar,ACH,1 2022/08/25 13:36,02470,800A30C00,02408,8065BF9E0,11391.68,Euro,11391.68,Euro,ACH,1 2022/08/25 10:00,001137,8060B3F00,022254,801AA0B10,17570.97,US Dollar,17570.97,US Dollar,ACH,1 2022/08/25 17:31,004701,806C9BF80,008847,803F975E0,96550.82,Yuan,96550.82,Yuan,ACH,1 2022/08/23 03:42,02776,80162AD40,011863,8056A3C20,16103385.59,Euro,16103385.59,Euro,ACH,1 2022/08/29 15:54,01818,8021B64C0,0011487,8053142C0,7929.98,Euro,7929.98,Euro,ACH,1 2022/08/29 22:59,028920,803C9CBA0,025817,8063E47C0,2011.90,US Dollar,2011.90,US Dollar,ACH,1 2022/08/30 21:07,0114686,80578B0F0,022677,8037AF5B0,12444.36,US Dollar,12444.36,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/21 17:30,001887,8028BB1E0,002,8034CCDA0,106045.25,Yuan,106045.25,Yuan,ACH,1 2022/09/02 18:45,0041540,81523C1F0,002,8034CCDA0,60023.26,Yuan,60023.26,Yuan,ACH,1 2022/09/25 13:54,0146482,8132259C0,002,8034CCDA0,46461.03,Yuan,46461.03,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/26 10:31,004518,8030C8390,00952,8030C8340,11357.74,US Dollar,11357.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/22 10:37,017700,804984520,0117180,807570BA0,8557.97,US Dollar,8557.97,US Dollar,ACH,1 2022/08/24 16:55,014,802C89610,0015508,808C89E10,10149.13,Euro,10149.13,Euro,ACH,1 2022/08/31 19:56,003280,8025BB4C0,002258,80329AD90,1269.64,US Dollar,1269.64,US Dollar,ACH,1 2022/09/03 22:06,0116788,808134040,018576,804A24870,1570.40,US Dollar,1570.40,US Dollar,ACH,1 2022/09/06 11:55,0210833,8050404F0,015181,80232A340,10099.03,US Dollar,10099.03,US Dollar,ACH,1 2022/09/05 01:06,0114675,807113620,013905,801C80A40,326.92,Euro,326.92,Euro,ACH,1 2022/08/25 08:07,0013496,808E147F0,019700,8050076D0,15670.33,US Dollar,15670.33,US Dollar,ACH,1 2022/08/27 15:57,014779,80AECD760,0110319,804CEF630,9826.22,Euro,9826.22,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/08/21 23:10,02104809,828BEBDC0,0037138,82E6BCA90,81711.69,Yuan,81711.69,Yuan,ACH,1 2022/08/25 16:04,0037138,82E6BCA90,0013959,81F3F8E90,11226.20,Euro,11226.20,Euro,ACH,1 2022/08/27 03:54,0013959,81F3F8E90,0124056,81C88DFA0,13154.68,US Dollar,13154.68,US Dollar,ACH,1 2022/09/01 10:26,0124056,81C88DFA0,0079429,81D562A80,1023486.46,Ruble,1023486.46,Ruble,ACH,1 2022/09/11 14:18,0079429,81D562A80,005889,808707830,12250.84,US Dollar,12250.84,US Dollar,ACH,1 2022/09/14 14:14,005889,808707830,02104809,828BEBDC0,17449.40,Canadian Dollar,17449.40,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/22 00:01,014565,802CC7130,0156818,81BB24A50,10203.12,US Dollar,10203.12,US Dollar,ACH,1 2022/09/09 19:37,0156818,81BB24A50,01553,800865CB0,7690.27,Euro,7690.27,Euro,ACH,1 2022/08/22 17:49,014565,802CC7130,006368,8082FA9B0,7885.90,Euro,7885.90,Euro,ACH,1 2022/09/14 05:31,006368,8082FA9B0,01553,800865CB0,7367.43,Euro,7367.43,Euro,ACH,1 2022/08/29 09:55,014565,802CC7130,0214796,817001DB0,11429.11,Euro,11429.11,Euro,ACH,1 2022/09/16 11:17,0214796,817001DB0,01553,800865CB0,10531.69,Euro,10531.69,Euro,ACH,1 2022/08/30 19:41,014565,802CC7130,0031213,80EFB3AF0,12862.63,Euro,12862.63,Euro,ACH,1 2022/09/17 07:09,0031213,80EFB3AF0,01553,800865CB0,10928.06,Euro,10928.06,Euro,ACH,1 2022/08/31 12:27,014565,802CC7130,0245436,821B87120,14655.82,Euro,14655.82,Euro,ACH,1 2022/09/19 12:12,0245436,821B87120,01553,800865CB0,13440.06,Euro,13440.06,Euro,ACH,1 2022/09/02 06:24,014565,802CC7130,0116534,81F1DDBB0,1539.45,Euro,1539.45,Euro,ACH,1 2022/09/21 21:00,0116534,81F1DDBB0,01553,800865CB0,1267.28,Euro,1267.28,Euro,ACH,1 2022/09/07 01:24,014565,802CC7130,016457,8123DAFC0,17581.26,US Dollar,17581.26,US Dollar,ACH,1 2022/09/25 15:14,016457,8123DAFC0,01553,800865CB0,15003.85,Euro,15003.85,Euro,ACH,1 2022/09/08 11:30,014565,802CC7130,0135598,81B0E0660,117945.99,Yuan,117945.99,Yuan,ACH,1 2022/09/25 18:51,0135598,81B0E0660,01553,800865CB0,16006.39,Euro,16006.39,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/08/22 00:39,0019810,809B53300,0110994,8106C4730,13389.99,Euro,13389.99,Euro,ACH,1 2022/08/25 00:03,0213569,8061AACC0,0110994,8106C4730,11243.97,Euro,11243.97,Euro,ACH,1 2022/08/25 10:40,009534,81177DA50,0110994,8106C4730,2358.50,Euro,2358.50,Euro,ACH,1 2022/08/31 04:43,014964,80C800980,0110994,8106C4730,6038.89,Euro,6038.89,Euro,ACH,1 2022/09/07 10:47,001,80717A720,0110994,8106C4730,6272.05,Euro,6272.05,Euro,ACH,1 2022/09/08 16:32,023517,80192DC10,0110994,8106C4730,7053.89,Euro,7053.89,Euro,ACH,1 2022/09/10 01:50,0023557,80910D6C0,0110994,8106C4730,674.19,Euro,674.19,Euro,ACH,1 2022/09/11 16:27,011,80160BF50,0110994,8106C4730,2816.24,Euro,2816.24,Euro,ACH,1 2022/09/16 17:29,0234986,8110D7EE0,0110994,8106C4730,8067.71,Euro,8067.71,Euro,ACH,1 2022/09/18 06:24,013,80F1E4F40,0110994,8106C4730,8062.96,Euro,8062.96,Euro,ACH,1 2022/09/20 08:44,0010,8218A6C70,0110994,8106C4730,2330.38,Euro,2330.38,Euro,ACH,1 2022/09/23 09:11,001148,80B5964E0,0110994,8106C4730,9781.46,Euro,9781.46,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/22 01:51,015,81AE44F20,0074691,81C4E4530,80555.70,Ruble,80555.70,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/26 00:09,0133185,80F68F6D0,026074,80EC5CE10,17166.33,US Dollar,17166.33,US Dollar,ACH,1 2022/08/29 08:55,00718,808A51390,0036101,80DFC0100,60598.35,Yuan,60598.35,Yuan,ACH,1 2022/08/26 16:29,0125523,80AF615B0,024468,8081E70E0,91532.71,Yuan,91532.71,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/22 05:47,0013496,816DF2F10,0132869,811193DF0,409537.91,Yen,409537.91,Yen,ACH,1 2022/09/07 16:59,0132869,811193DF0,005,81749E5B0,402741.62,Yen,402741.62,Yen,ACH,1 2022/08/22 11:29,0013496,816DF2F10,0053758,8148689E0,1460670.06,Rupee,1460670.06,Rupee,ACH,1 2022/09/09 18:06,0053758,8148689E0,005,81749E5B0,1817261.48,Yen,1817261.48,Yen,ACH,1 2022/08/22 15:04,0013496,816DF2F10,015093,80265ED80,13842.65,Euro,13842.65,Euro,ACH,1 2022/09/11 12:11,015093,80265ED80,005,81749E5B0,1696939.81,Yen,1696939.81,Yen,ACH,1 2022/08/25 08:44,0013496,816DF2F10,0231341,80E08CA00,12966.77,Euro,12966.77,Euro,ACH,1 2022/09/11 17:55,0231341,80E08CA00,005,81749E5B0,1624322.36,Yen,1624322.36,Yen,ACH,1 2022/08/26 01:20,0013496,816DF2F10,0213569,815EDCB90,10939.02,Euro,10939.02,Euro,ACH,1 2022/09/15 11:53,0213569,815EDCB90,005,81749E5B0,1351033.95,Yen,1351033.95,Yen,ACH,1 2022/08/31 08:18,0013496,816DF2F10,0120595,80BA4B6D0,14419.62,US Dollar,14419.62,US Dollar,ACH,1 2022/09/15 17:31,0120595,80BA4B6D0,005,81749E5B0,1821651.39,Yen,1821651.39,Yen,ACH,1 2022/09/01 14:49,0013496,816DF2F10,0227818,81CFC1E90,14421.58,Euro,14421.58,Euro,ACH,1 2022/09/16 18:13,0227818,81CFC1E90,005,81749E5B0,1583901.32,Yen,1583901.32,Yen,ACH,1 2022/09/03 10:12,0013496,816DF2F10,029598,80689B040,1642.22,Euro,1642.22,Euro,ACH,1 2022/09/19 10:19,029598,80689B040,005,81749E5B0,202824.40,Yen,202824.40,Yen,ACH,1 2022/09/03 12:43,0013496,816DF2F10,0058319,81596B330,1113127.67,Rupee,1113127.67,Rupee,ACH,1 2022/09/20 10:52,0058319,81596B330,005,81749E5B0,1887153.28,Yen,1887153.28,Yen,ACH,1 2022/09/04 15:09,0013496,816DF2F10,0234197,81B11E680,24035.82,Yuan,24035.82,Yuan,ACH,1 2022/09/20 11:29,0234197,81B11E680,005,81749E5B0,376030.71,Yen,376030.71,Yen,ACH,1 2022/09/04 16:22,0013496,816DF2F10,0033351,8101AACF0,1683586.12,Yen,1683586.12,Yen,ACH,1 2022/09/20 12:08,0033351,8101AACF0,005,81749E5B0,1731917.67,Yen,1731917.67,Yen,ACH,1 2022/09/04 21:44,0013496,816DF2F10,0118852,809A261C0,10967.04,Euro,10967.04,Euro,ACH,1 2022/09/23 22:57,0118852,809A261C0,005,81749E5B0,1291076.76,Yen,1291076.76,Yen,ACH,1 2022/09/05 02:43,0013496,816DF2F10,026873,8091AF360,12844.36,US Dollar,12844.36,US Dollar,ACH,1 2022/09/24 12:16,026873,8091AF360,005,81749E5B0,1353795.47,Yen,1353795.47,Yen,ACH,1 2022/09/05 14:35,0013496,816DF2F10,0277698,81EAB5370,329631.64,Ruble,329631.64,Ruble,ACH,1 2022/09/24 16:16,0277698,81EAB5370,005,81749E5B0,446547.42,Yen,446547.42,Yen,ACH,1 2022/09/06 16:25,0013496,816DF2F10,0238301,817CF1790,14541.06,US Dollar,14541.06,US Dollar,ACH,1 2022/09/25 00:19,0238301,817CF1790,005,81749E5B0,1723994.83,Yen,1723994.83,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/08/22 06:16,024419,80F3EE710,013932,80211F1E0,13297.56,US Dollar,13297.56,US Dollar,ACH,1 2022/08/28 11:21,024419,80F3EE710,018234,8042A0950,18338.89,US Dollar,18338.89,US Dollar,ACH,1 2022/09/07 15:17,024419,80F3EE710,007335,804CE5AF0,19847.95,US Dollar,19847.95,US Dollar,ACH,1 2022/09/15 10:36,024419,80F3EE710,0018362,80F441300,15895.44,Euro,15895.44,Euro,ACH,1 2022/09/18 17:51,024419,80F3EE710,0013496,805C7E230,4781.70,US Dollar,4781.70,US Dollar,ACH,1 2022/09/18 22:10,024419,80F3EE710,0033690,80CCFAA00,928439.78,Yen,928439.78,Yen,ACH,1 2022/09/25 01:29,024419,80F3EE710,012146,801B97A80,5086.33,Euro,5086.33,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/08/22 07:41,012545,80231DD80,018489,804D16990,5036.15,US Dollar,5036.15,US Dollar,ACH,1 2022/08/24 10:41,001503,805D4E590,018489,804D16990,16422.61,US Dollar,16422.61,US Dollar,ACH,1 2022/08/28 12:35,023753,802E2EBD0,018489,804D16990,1249.66,US Dollar,1249.66,US Dollar,ACH,1 2022/09/01 16:15,001887,800B8B3A0,018489,804D16990,13243.85,US Dollar,13243.85,US Dollar,ACH,1 2022/09/04 14:18,01208,8004E1C10,018489,804D16990,14653.76,US Dollar,14653.76,US Dollar,ACH,1 2022/09/11 04:28,015781,802513160,018489,804D16990,496.86,US Dollar,496.86,US Dollar,ACH,1 2022/09/11 14:37,02954,800EEE2E0,018489,804D16990,5049.27,US Dollar,5049.27,US Dollar,ACH,1 2022/09/12 16:02,0110045,8043C2B90,018489,804D16990,6199.95,US Dollar,6199.95,US Dollar,ACH,1 2022/09/14 08:32,001315,800A61490,018489,804D16990,18619.92,US Dollar,18619.92,US Dollar,ACH,1 2022/09/18 12:18,01818,80110FC60,018489,804D16990,18706.69,US Dollar,18706.69,US Dollar,ACH,1 2022/09/21 12:01,029598,8042CBB20,018489,804D16990,1602.45,US Dollar,1602.45,US Dollar,ACH,1 2022/09/21 12:48,012252,800FCA960,018489,804D16990,17008.83,US Dollar,17008.83,US Dollar,ACH,1 2022/09/23 12:58,0116466,806A30850,018489,804D16990,10661.15,US Dollar,10661.15,US Dollar,ACH,1 2022/09/26 06:52,013905,806AB2810,018489,804D16990,9518.13,US Dollar,9518.13,US Dollar,ACH,1 2022/09/26 00:35,018489,804D16990,001137,803898450,369.66,Euro,369.66,Euro,ACH,1 2022/09/26 15:54,018489,804D16990,00741,8007AA690,9392.49,US Dollar,9392.49,US Dollar,ACH,1 2022/10/04 00:39,018489,804D16990,0012792,804D15980,21937145.40,Euro,21937145.40,Euro,ACH,1 2022/10/04 13:23,018489,804D16990,003136,8015EE6E0,14843.05,Euro,14843.05,Euro,ACH,1 2022/10/07 10:18,018489,804D16990,0110320,804A72760,6846.41,Euro,6846.41,Euro,ACH,1 2022/10/09 08:31,018489,804D16990,000,805A80A00,9853.16,US Dollar,9853.16,US Dollar,ACH,1 2022/10/09 11:39,018489,804D16990,011032,805BB8BE0,12934.05,US Dollar,12934.05,US Dollar,ACH,1 2022/10/09 19:50,018489,804D16990,011,8004AFC70,7807591.85,Euro,7807591.85,Euro,ACH,1 2022/10/10 19:57,018489,804D16990,011,8001CAF50,14775.14,Euro,14775.14,Euro,ACH,1 2022/10/13 19:25,018489,804D16990,007075,804BA5DC0,18884.21,US Dollar,18884.21,US Dollar,ACH,1 2022/10/17 10:39,018489,804D16990,006391,803A3D9B0,10387828.80,Euro,10387828.80,Euro,ACH,1 2022/10/21 09:21,018489,804D16990,013905,8064E25A0,14825.51,Euro,14825.51,Euro,ACH,1 2022/10/22 19:59,018489,804D16990,022249,80442C390,4154.36,Euro,4154.36,Euro,ACH,1 2022/10/24 10:19,018489,804D16990,012,802892CC0,16056.79,Euro,16056.79,Euro,ACH,1 2022/10/26 11:28,018489,804D16990,023447,801A99E90,12648.14,Euro,12648.14,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/31 18:43,0142868,812412030,020,80C54BED0,4863.42,US Dollar,4863.42,US Dollar,ACH,1 2022/08/27 16:03,0022514,80BCCFF10,005754,80F2B03E0,64989179.30,US Dollar,64989179.30,US Dollar,ACH,1 2022/09/04 15:27,0052159,81406FCE0,024996,809E9FB90,2752.54,Euro,2752.54,Euro,ACH,1 2022/09/07 06:39,0165877,821B89FF0,0279778,81D532AF0,1466915.67,Ruble,1466915.67,Ruble,ACH,1 2022/08/23 16:03,0044763,81117A500,0279769,820723D90,350649.64,Ruble,350649.64,Ruble,ACH,1 2022/09/07 18:29,0111768,8062AAC10,020,8038BDB70,18699.28,US Dollar,18699.28,US Dollar,ACH,1 2022/09/03 19:17,005866,817E85320,0055560,815502000,776682.01,Rupee,776682.01,Rupee,ACH,1 2022/08/22 14:03,01538,801BFFA30,0061225,816FAB610,769771.00,Rupee,769771.00,Rupee,ACH,1 2022/08/31 14:46,0237815,814FDFDD0,005093,821F8FC30,16646.43,US Dollar,16646.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/22 10:22,02104845,82A36BF00,01112993,82A36BF50,10595.43,Canadian Dollar,10595.43,Canadian Dollar,ACH,1 2022/08/22 20:12,01112993,82A36BF50,02104845,82A36BF00,11734.80,Canadian Dollar,11734.80,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/22 11:17,0274635,81C56EFC0,0174596,81C56EF70,1491779.03,Ruble,1491779.03,Ruble,ACH,1 2022/08/22 20:53,0174596,81C56EF70,0274635,81C56EFC0,663125.70,Ruble,663125.70,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/22 13:04,0173410,81C54C150,0074695,81C54C0B0,1162838.27,Ruble,1162838.27,Ruble,ACH,1 2022/09/01 09:18,0074695,81C54C0B0,0173410,81C54C150,1122193.88,Ruble,1122193.88,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/22 13:39,02111467,829EAB380,00105114,828B19DD0,3615.96,Canadian Dollar,3615.96,Canadian Dollar,ACH,1 2022/08/31 19:11,00105114,828B19DD0,00110121,82957F710,23124.16,Canadian Dollar,23124.16,Canadian Dollar,ACH,1 2022/08/26 13:10,02111467,829EAB380,00106173,826E29740,814.03,Canadian Dollar,814.03,Canadian Dollar,ACH,1 2022/09/10 11:17,00106173,826E29740,00110121,82957F710,877.59,Canadian Dollar,877.59,Canadian Dollar,ACH,1 2022/08/28 06:45,02111467,829EAB380,01113818,829EAB190,18387.06,Canadian Dollar,18387.06,Canadian Dollar,ACH,1 2022/09/14 08:26,01113818,829EAB190,00110121,82957F710,18387.06,Canadian Dollar,18387.06,Canadian Dollar,ACH,1 2022/08/31 11:19,02111467,829EAB380,00108381,828CB7C30,15364.18,Canadian Dollar,15364.18,Canadian Dollar,ACH,1 2022/09/16 15:51,00108381,828CB7C30,00110121,82957F710,18259.40,Canadian Dollar,18259.40,Canadian Dollar,ACH,1 2022/08/31 12:27,02111467,829EAB380,01112191,82957F6C0,2332.06,Canadian Dollar,2332.06,Canadian Dollar,ACH,1 2022/09/19 22:04,01112191,82957F6C0,00110121,82957F710,2233.19,Canadian Dollar,2233.19,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/25 12:18,02106042,828C4EF20,0219031,820854120,12166.80,Euro,12166.80,Euro,ACH,1 2022/09/02 21:43,0219031,820854120,0038503,80E0E1BA0,95486.69,Yuan,95486.69,Yuan,ACH,1 2022/09/03 09:25,0092069,8228C4A10,0213226,8093863D0,7321.05,US Dollar,7321.05,US Dollar,ACH,1 2022/09/04 15:09,0213226,8093863D0,0295035,822CC1620,9012.61,Canadian Dollar,9012.61,Canadian Dollar,ACH,1 2022/08/29 12:09,0153496,8194DD480,0050713,81FDF1770,16015.81,US Dollar,16015.81,US Dollar,ACH,1 2022/08/29 19:15,0050713,81FDF1770,0111113,81F941020,16015.81,US Dollar,16015.81,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/08/22 14:47,000,8005B87A0,00369,8002960E0,8182.20,Euro,8182.20,Euro,ACH,1 2022/08/22 17:55,00867,80062BE20,00369,8002960E0,6232.60,Euro,6232.60,Euro,ACH,1 2022/08/23 03:34,00519,800740F10,00369,8002960E0,7089.39,Euro,7089.39,Euro,ACH,1 2022/08/26 10:58,014,8001A28F0,00369,8002960E0,3428.38,Euro,3428.38,Euro,ACH,1 2022/08/30 12:10,020,800649FB0,00369,8002960E0,3493.56,Euro,3493.56,Euro,ACH,1 2022/08/30 18:46,012,80010D750,00369,8002960E0,9881.35,Euro,9881.35,Euro,ACH,1 2022/08/31 15:47,02408,80028AB30,00369,8002960E0,11639.59,Euro,11639.59,Euro,ACH,1 2022/09/07 14:44,02310,80096F6F0,00369,8002960E0,834.83,Euro,834.83,Euro,ACH,1 2022/09/09 02:25,00357,8002BBF60,00369,8002960E0,5101.07,Euro,5101.07,Euro,ACH,1 2022/09/09 03:58,011054,80087B920,00369,8002960E0,14313.80,Euro,14313.80,Euro,ACH,1 2022/09/10 23:33,011315,800825530,00369,8002960E0,2853.16,Euro,2853.16,Euro,ACH,1 2022/09/11 15:08,01213,80028EA70,00369,8002960E0,5797.46,Euro,5797.46,Euro,ACH,1 2022/09/13 22:00,001216,80086FC20,00369,8002960E0,6256.20,Euro,6256.20,Euro,ACH,1 2022/09/14 15:28,000,800552030,00369,8002960E0,4985.03,Euro,4985.03,Euro,ACH,1 2022/09/23 03:27,011,8008BA2B0,00369,8002960E0,16759.86,Euro,16759.86,Euro,ACH,1 2022/09/23 12:52,00369,8002960E0,02310,8003D2860,18437.20,US Dollar,18437.20,US Dollar,ACH,1 2022/09/25 07:52,00369,8002960E0,02597,800404970,8595.50,US Dollar,8595.50,US Dollar,ACH,1 2022/09/25 10:19,00369,8002960E0,02310,800369E30,691.11,US Dollar,691.11,US Dollar,ACH,1 2022/09/25 11:23,00369,8002960E0,012,8001589A0,92576.11,Yuan,92576.11,Yuan,ACH,1 2022/09/27 08:47,00369,8002960E0,01213,80017F050,4160.25,Euro,4160.25,Euro,ACH,1 2022/09/28 16:21,00369,8002960E0,014,8002172D0,14314.01,Euro,14314.01,Euro,ACH,1 2022/09/30 16:41,00369,8002960E0,000,800585CE0,16089.80,US Dollar,16089.80,US Dollar,ACH,1 2022/10/01 06:32,00369,8002960E0,011,800ADB2E0,4111.35,US Dollar,4111.35,US Dollar,ACH,1 2022/10/03 09:40,00369,8002960E0,020,80079CD00,10922.96,US Dollar,10922.96,US Dollar,ACH,1 2022/10/09 18:57,00369,8002960E0,00369,8008F7C00,8471.17,Euro,8471.17,Euro,ACH,1 2022/10/12 14:46,00369,8002960E0,01938,8006EF310,5277.35,Euro,5277.35,Euro,ACH,1 2022/10/13 12:16,00369,8002960E0,01924,8005A2780,3685.11,US Dollar,3685.11,US Dollar,ACH,1 2022/10/15 06:01,00369,8002960E0,012,800409010,9464.09,Euro,9464.09,Euro,ACH,1 2022/10/23 15:12,00369,8002960E0,01347,800894350,8007.95,Euro,8007.95,Euro,ACH,1 2022/10/25 06:03,00369,8002960E0,02310,8003BF660,9110.64,US Dollar,9110.64,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/08/22 16:39,0136607,80FFD80A0,006066,802B71680,2731.57,Euro,2731.57,Euro,ACH,1 2022/08/23 19:27,0136607,80FFD80A0,005783,804515760,3320.17,US Dollar,3320.17,US Dollar,ACH,1 2022/08/26 09:52,0136607,80FFD80A0,0110840,808650D00,3286.15,US Dollar,3286.15,US Dollar,ACH,1 2022/08/27 13:04,0136607,80FFD80A0,004563,8022964E0,4797.05,US Dollar,4797.05,US Dollar,ACH,1 2022/09/12 23:34,0136607,80FFD80A0,027103,80BBDAE20,16493.73,US Dollar,16493.73,US Dollar,ACH,1 2022/09/17 16:19,0136607,80FFD80A0,0118355,80CC192E0,6518.13,US Dollar,6518.13,US Dollar,ACH,1 2022/09/20 17:04,0136607,80FFD80A0,01922,800AE0B00,12129.67,US Dollar,12129.67,US Dollar,ACH,1 2022/09/22 15:50,0136607,80FFD80A0,022118,802175E20,14370.12,US Dollar,14370.12,US Dollar,ACH,1 2022/09/23 13:37,0136607,80FFD80A0,0219641,808F2B950,7493.96,Euro,7493.96,Euro,ACH,1 2022/09/24 12:36,0136607,80FFD80A0,00867,80E07DAC0,9976.75,US Dollar,9976.75,US Dollar,ACH,1 2022/09/26 00:58,0136607,80FFD80A0,0215699,806033960,9971.76,Euro,9971.76,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/22 20:35,00113068,829E8EDB0,02106061,829E8EE00,23364.17,Canadian Dollar,23364.17,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/08/27 16:49,0074691,81C4E4530,015,81AE44F20,80555.70,Ruble,80555.70,Ruble,ACH,1 2022/09/20 14:27,015,81AE44F20,0074691,81C4E4530,513134.39,Ruble,513134.39,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/22 22:51,0176477,81DF73970,0252949,81BC56D70,4385.03,Euro,4385.03,Euro,ACH,1 2022/09/05 14:10,0252949,81BC56D70,026,81B27B220,388477.59,Ruble,388477.59,Ruble,ACH,1 2022/08/23 18:52,0176477,81DF73970,002737,808F2D0C0,10625.37,Euro,10625.37,Euro,ACH,1 2022/09/05 20:37,002737,808F2D0C0,026,81B27B220,969267.99,Ruble,969267.99,Ruble,ACH,1 2022/08/23 20:42,0176477,81DF73970,0164006,817E14110,330544.45,Rupee,330544.45,Rupee,ACH,1 2022/09/06 06:53,0164006,817E14110,026,81B27B220,346897.15,Ruble,346897.15,Ruble,ACH,1 2022/08/24 00:18,0176477,81DF73970,0010217,808144A20,31912.69,Yuan,31912.69,Yuan,ACH,1 2022/09/06 07:37,0010217,808144A20,026,81B27B220,300698.27,Ruble,300698.27,Ruble,ACH,1 2022/08/24 16:03,0176477,81DF73970,0079429,81F366DF0,155089.51,Ruble,155089.51,Ruble,ACH,1 2022/09/06 11:52,0079429,81F366DF0,026,81B27B220,150392.28,Ruble,150392.28,Ruble,ACH,1 2022/08/26 17:05,0176477,81DF73970,0034519,80EAC03E0,125549.74,Yuan,125549.74,Yuan,ACH,1 2022/09/07 08:55,0034519,80EAC03E0,026,81B27B220,1439948.76,Ruble,1439948.76,Ruble,ACH,1 2022/08/28 00:27,0176477,81DF73970,023104,80167B630,18063.00,US Dollar,18063.00,US Dollar,ACH,1 2022/09/10 00:15,023104,80167B630,026,81B27B220,1405373.31,Ruble,1405373.31,Ruble,ACH,1 2022/08/28 14:29,0176477,81DF73970,0133185,810802FF0,186378.82,Yen,186378.82,Yen,ACH,1 2022/09/10 09:52,0133185,810802FF0,026,81B27B220,125122.69,Ruble,125122.69,Ruble,ACH,1 2022/08/30 00:09,0176477,81DF73970,02408,80928D210,11605.80,Euro,11605.80,Euro,ACH,1 2022/09/12 16:53,02408,80928D210,026,81B27B220,1296759.19,Ruble,1296759.19,Ruble,ACH,1 2022/08/30 15:05,0176477,81DF73970,0131175,81BCEE5A0,8491.34,US Dollar,8491.34,US Dollar,ACH,1 2022/09/12 23:37,0131175,81BCEE5A0,026,81B27B220,659903.08,Ruble,659903.08,Ruble,ACH,1 2022/08/31 11:51,0176477,81DF73970,0191550,821A5EDA0,12000.61,UK Pound,12000.61,UK Pound,ACH,1 2022/09/14 01:17,0191550,821A5EDA0,026,81B27B220,1206013.22,Ruble,1206013.22,Ruble,ACH,1 2022/09/02 07:58,0176477,81DF73970,0183313,81FE12F80,757425.91,Ruble,757425.91,Ruble,ACH,1 2022/09/14 09:14,0183313,81FE12F80,026,81B27B220,886757.20,Ruble,886757.20,Ruble,ACH,1 2022/09/02 12:22,0176477,81DF73970,0019810,82724BC60,7959.05,Euro,7959.05,Euro,ACH,1 2022/09/20 13:32,0019810,82724BC60,026,81B27B220,725621.68,Ruble,725621.68,Ruble,ACH,1 2022/09/03 01:45,0176477,81DF73970,0235910,80D720090,62625.39,Yuan,62625.39,Yuan,ACH,1 2022/09/24 04:43,0235910,80D720090,026,81B27B220,660916.32,Ruble,660916.32,Ruble,ACH,1 2022/09/04 01:00,0176477,81DF73970,0115626,828B540C0,3202.36,US Dollar,3202.36,US Dollar,ACH,1 2022/09/26 10:12,0115626,828B540C0,026,81B27B220,297466.64,Ruble,297466.64,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/22 23:13,0118914,811AD0E80,0115985,811AD0ED0,10064.43,US Dollar,10064.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/23 02:14,014740,80964C4F0,0017099,82DECA790,14952.07,US Dollar,14952.07,US Dollar,ACH,1 2022/09/05 16:17,0017099,82DECA790,0270771,81CF0C7D0,12669.34,US Dollar,12669.34,US Dollar,ACH,1 2022/08/23 16:16,014740,80964C4F0,0229995,828FDA5A0,16422.34,Euro,16422.34,Euro,ACH,1 2022/09/05 18:05,0229995,828FDA5A0,0270771,81CF0C7D0,16392.55,US Dollar,16392.55,US Dollar,ACH,1 2022/08/23 19:00,014740,80964C4F0,0235610,81B1BDD50,13025.61,US Dollar,13025.61,US Dollar,ACH,1 2022/09/11 17:35,0235610,81B1BDD50,0270771,81CF0C7D0,13025.61,US Dollar,13025.61,US Dollar,ACH,1 2022/08/24 13:05,014740,80964C4F0,0229485,82374A150,5028.80,US Dollar,5028.80,US Dollar,ACH,1 2022/09/12 12:47,0229485,82374A150,0270771,81CF0C7D0,5050.30,US Dollar,5050.30,US Dollar,ACH,1 2022/08/26 15:43,014740,80964C4F0,026746,8084EF570,16538.48,Euro,16538.48,Euro,ACH,1 2022/09/14 12:02,026746,8084EF570,0270771,81CF0C7D0,19919.98,US Dollar,19919.98,US Dollar,ACH,1 2022/08/27 13:53,014740,80964C4F0,008713,816EE15C0,63298.29,Yuan,63298.29,Yuan,ACH,1 2022/09/17 05:13,008713,816EE15C0,0270771,81CF0C7D0,9450.89,US Dollar,9450.89,US Dollar,ACH,1 2022/08/28 13:24,014740,80964C4F0,028906,809F76CC0,49370.87,Yuan,49370.87,Yuan,ACH,1 2022/09/17 13:31,028906,809F76CC0,0270771,81CF0C7D0,7098.14,US Dollar,7098.14,US Dollar,ACH,1 2022/08/29 12:31,014740,80964C4F0,0233925,8218643F0,108805.48,Yuan,108805.48,Yuan,ACH,1 2022/09/18 09:19,0233925,8218643F0,0270771,81CF0C7D0,16245.44,US Dollar,16245.44,US Dollar,ACH,1 2022/08/29 18:41,014740,80964C4F0,0015068,8110B7BF0,95824.96,Yuan,95824.96,Yuan,ACH,1 2022/09/18 17:13,0015068,8110B7BF0,0270771,81CF0C7D0,14307.36,US Dollar,14307.36,US Dollar,ACH,1 2022/08/30 04:12,014740,80964C4F0,026873,82699A3F0,11426.82,US Dollar,11426.82,US Dollar,ACH,1 2022/09/20 14:47,026873,82699A3F0,0270771,81CF0C7D0,10195.67,US Dollar,10195.67,US Dollar,ACH,1 2022/08/30 10:07,014740,80964C4F0,0017348,818D2F590,15695.84,Euro,15695.84,Euro,ACH,1 2022/09/21 06:23,0017348,818D2F590,0270771,81CF0C7D0,21753.30,US Dollar,21753.30,US Dollar,ACH,1 2022/08/30 15:38,014740,80964C4F0,0240828,813881B20,9888.02,Yuan,9888.02,Yuan,ACH,1 2022/09/21 14:33,0240828,813881B20,0270771,81CF0C7D0,1476.35,US Dollar,1476.35,US Dollar,ACH,1 2022/09/01 00:02,014740,80964C4F0,0253077,819A49340,16922.26,Euro,16922.26,Euro,ACH,1 2022/09/22 13:44,0253077,819A49340,0270771,81CF0C7D0,19813.08,US Dollar,19813.08,US Dollar,ACH,1 2022/09/04 11:43,014740,80964C4F0,011,801CEA8F0,11465.09,US Dollar,11465.09,US Dollar,ACH,1 2022/09/23 07:55,011,801CEA8F0,0270771,81CF0C7D0,10322.89,US Dollar,10322.89,US Dollar,ACH,1 2022/09/04 13:40,014740,80964C4F0,004,815483690,700623.62,Rupee,700623.62,Rupee,ACH,1 2022/09/26 03:29,004,815483690,0270771,81CF0C7D0,9499.17,US Dollar,9499.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/23 02:53,01601,800AE1330,02408,801319CC0,7228.19,Euro,7228.19,Euro,ACH,1 2022/09/12 04:01,02408,801319CC0,01553,802B9FE30,6939.74,Euro,6939.74,Euro,ACH,1 2022/08/25 00:57,01601,800AE1330,001698,805238B40,9046.70,Euro,9046.70,Euro,ACH,1 2022/09/14 07:45,001698,805238B40,01553,802B9FE30,9545.23,Euro,9545.23,Euro,ACH,1 2022/08/26 08:40,01601,800AE1330,013459,80263DAD0,3508.28,Euro,3508.28,Euro,ACH,1 2022/09/16 02:14,013459,80263DAD0,01553,802B9FE30,3881.30,Euro,3881.30,Euro,ACH,1 2022/08/26 16:41,01601,800AE1330,020,8007B66F0,6060.84,US Dollar,6060.84,US Dollar,ACH,1 2022/09/16 09:25,020,8007B66F0,01553,802B9FE30,5172.32,Euro,5172.32,Euro,ACH,1 2022/08/29 08:39,01601,800AE1330,00519,801088E90,1092.94,Euro,1092.94,Euro,ACH,1 2022/09/18 08:40,00519,801088E90,01553,802B9FE30,994.74,Euro,994.74,Euro,ACH,1 2022/08/30 08:40,01601,800AE1330,0111225,80429A040,14838.64,US Dollar,14838.64,US Dollar,ACH,1 2022/09/18 14:18,0111225,80429A040,01553,802B9FE30,11153.47,Euro,11153.47,Euro,ACH,1 2022/08/30 12:14,01601,800AE1330,027103,8037DC6D0,19305.35,US Dollar,19305.35,US Dollar,ACH,1 2022/09/18 19:22,027103,8037DC6D0,01553,802B9FE30,13320.03,Euro,13320.03,Euro,ACH,1 2022/09/01 10:05,01601,800AE1330,0210667,803FAA610,102122.45,Yuan,102122.45,Yuan,ACH,1 2022/09/19 10:12,0210667,803FAA610,01553,802B9FE30,13012.32,Euro,13012.32,Euro,ACH,1 2022/09/02 08:01,01601,800AE1330,0117027,8066C35B0,11659.86,Euro,11659.86,Euro,ACH,1 2022/09/22 13:13,0117027,8066C35B0,01553,802B9FE30,11659.86,Euro,11659.86,Euro,ACH,1 2022/09/06 12:10,01601,800AE1330,004928,804AEE030,10524.33,US Dollar,10524.33,US Dollar,ACH,1 2022/09/22 18:49,004928,804AEE030,01553,802B9FE30,8981.47,Euro,8981.47,Euro,ACH,1 2022/09/06 13:11,01601,800AE1330,01347,804E31E20,12438.62,Euro,12438.62,Euro,ACH,1 2022/09/23 11:03,01347,804E31E20,01553,802B9FE30,12438.62,Euro,12438.62,Euro,ACH,1 2022/09/07 10:50,01601,800AE1330,026074,802EC6EB0,9338.07,US Dollar,9338.07,US Dollar,ACH,1 2022/09/23 19:05,026074,802EC6EB0,01553,802B9FE30,6951.40,Euro,6951.40,Euro,ACH,1 2022/09/08 14:08,01601,800AE1330,001698,803703F10,5155.48,Euro,5155.48,Euro,ACH,1 2022/09/24 09:59,001698,803703F10,01553,802B9FE30,4419.09,Euro,4419.09,Euro,ACH,1 2022/09/09 16:07,01601,800AE1330,005549,804CDBA00,9953.19,Euro,9953.19,Euro,ACH,1 2022/09/26 07:48,005549,804CDBA00,01553,802B9FE30,8939.08,Euro,8939.08,Euro,ACH,1 2022/09/10 07:55,01601,800AE1330,02609,802583300,3914.21,Euro,3914.21,Euro,ACH,1 2022/09/26 17:59,02609,802583300,01553,802B9FE30,3838.26,Euro,3838.26,Euro,ACH,1 2022/09/10 12:37,01601,800AE1330,003904,80444B8C0,1491.54,Euro,1491.54,Euro,ACH,1 2022/09/26 18:46,003904,80444B8C0,01553,802B9FE30,1491.54,Euro,1491.54,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/23 03:12,0111113,8047F0D30,002247,802D61340,16729.10,Euro,16729.10,Euro,ACH,1 2022/08/25 12:42,002247,802D61340,011304,8056DF150,17980.05,US Dollar,17980.05,US Dollar,ACH,1 2022/08/30 13:57,011304,8056DF150,0118037,80857CE50,15344.18,Euro,15344.18,Euro,ACH,1 2022/09/12 18:28,0118037,80857CE50,011,8005D55E0,21655.50,US Dollar,21655.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/08/23 03:03,012,800B77AB0,0028847,81048D670,991.56,Euro,991.56,Euro,ACH,1 2022/08/24 12:23,0028847,81048D670,014931,8022A9560,1161.90,US Dollar,1161.90,US Dollar,ACH,1 2022/08/25 00:11,014931,8022A9560,0224273,810419840,1161.90,US Dollar,1161.90,US Dollar,ACH,1 2022/08/31 18:57,0224273,810419840,003905,803D2DC50,975.56,Euro,975.56,Euro,ACH,1 2022/09/03 07:31,003905,803D2DC50,022254,80174F6C0,1201.62,US Dollar,1201.62,US Dollar,ACH,1 2022/09/09 13:13,022254,80174F6C0,0033148,80F71D320,128460.22,Yen,128460.22,Yen,ACH,1 2022/09/14 06:44,0033148,80F71D320,006019,8121E15F0,1218.79,US Dollar,1218.79,US Dollar,ACH,1 2022/09/14 17:44,006019,8121E15F0,025,80D2D5190,8921.94,Yuan,8921.94,Yuan,ACH,1 2022/09/23 09:13,025,80D2D5190,013812,80367DA70,1087.87,Euro,1087.87,Euro,ACH,1 2022/09/23 12:11,013812,80367DA70,0139766,8111EAC00,130329.20,Yen,130329.20,Yen,ACH,1 2022/09/23 13:11,0139766,8111EAC00,008713,8034E6520,7486.25,Yuan,7486.25,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/23 06:52,0010217,80E803EF0,0175526,82E62AEA0,40374.69,Yuan,40374.69,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/08/23 06:36,005513,80238B4F0,0112986,80AEC6DD0,13692.07,Euro,13692.07,Euro,ACH,1 2022/08/25 18:37,0118279,809B83640,0112986,80AEC6DD0,10959.57,Euro,10959.57,Euro,ACH,1 2022/08/28 15:03,0092734,822BCCEC0,0112986,80AEC6DD0,11044.37,Euro,11044.37,Euro,ACH,1 2022/09/01 01:09,014327,801AFB1D0,0112986,80AEC6DD0,7738.65,Euro,7738.65,Euro,ACH,1 2022/09/01 15:02,0092691,821DF09A0,0112986,80AEC6DD0,14168.50,Euro,14168.50,Euro,ACH,1 2022/09/04 11:53,0223761,808E90150,0112986,80AEC6DD0,35421265.26,Euro,35421265.26,Euro,ACH,1 2022/09/06 12:32,0113473,80692B420,0112986,80AEC6DD0,9001.71,Euro,9001.71,Euro,ACH,1 2022/09/09 05:10,003358,81D7095E0,0112986,80AEC6DD0,6501.55,Euro,6501.55,Euro,ACH,1 2022/09/09 19:02,0114058,815C69330,0112986,80AEC6DD0,534.64,Euro,534.64,Euro,ACH,1 2022/09/17 06:52,0134262,80DFD1620,0112986,80AEC6DD0,211.34,Euro,211.34,Euro,ACH,1 2022/09/25 05:57,0033382,81127FBC0,0112986,80AEC6DD0,4350.59,Euro,4350.59,Euro,ACH,1 2022/09/26 02:27,005754,802993870,0112986,80AEC6DD0,18239877.02,Euro,18239877.02,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/23 06:36,0076,816CD1180,0155152,8161A0D30,451441.24,Rupee,451441.24,Rupee,ACH,1 2022/08/25 20:49,0110840,81726AB00,0155152,8161A0D30,266281.23,Rupee,266281.23,Rupee,ACH,1 2022/08/29 22:21,026,81AD372F0,0155152,8161A0D30,1369523.19,Rupee,1369523.19,Rupee,ACH,1 2022/09/06 18:23,003904,80AA8DA10,0155152,8161A0D30,266201.58,Rupee,266201.58,Rupee,ACH,1 2022/09/08 13:15,002942,809470330,0155152,8161A0D30,1292828.78,Rupee,1292828.78,Rupee,ACH,1 2022/09/08 18:09,007049,802BFA800,0155152,8161A0D30,71315324.69,Rupee,71315324.69,Rupee,ACH,1 2022/09/09 12:17,025711,806533160,0155152,8161A0D30,875046.60,Rupee,875046.60,Rupee,ACH,1 2022/09/15 13:22,001994,803834660,0155152,8161A0D30,857820.29,Rupee,857820.29,Rupee,ACH,1 2022/09/16 21:58,0021583,80CEA7150,0155152,8161A0D30,1327133.65,Rupee,1327133.65,Rupee,ACH,1 2022/09/21 15:35,0234426,80D5788D0,0155152,8161A0D30,487753.13,Rupee,487753.13,Rupee,ACH,1 2022/09/27 06:34,0028067,80C7D5810,0155152,8161A0D30,829943.42,Rupee,829943.42,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/04 00:01,016100,8030D1CC0,011304,800DF2F30,18244.56,US Dollar,18244.56,US Dollar,ACH,1 2022/09/26 14:33,011304,800DF2F30,017700,8030D1DB0,17628.44,US Dollar,17628.44,US Dollar,ACH,1 2022/08/27 05:20,017700,8030D1DB0,001046,800996A00,11109.48,US Dollar,11109.48,US Dollar,ACH,1 2022/09/09 11:07,001046,800996A00,016100,8030D1CC0,10601.69,US Dollar,10601.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/08/23 08:43,0041911,8107DE2E0,004928,804A45890,11388.60,US Dollar,11388.60,US Dollar,ACH,1 2022/08/27 11:19,0059971,819B98460,004928,804A45890,10000.46,US Dollar,10000.46,US Dollar,ACH,1 2022/08/28 16:02,019827,812544750,004928,804A45890,6158.05,US Dollar,6158.05,US Dollar,ACH,1 2022/09/02 14:09,01938,80760E3B0,004928,804A45890,3800.22,US Dollar,3800.22,US Dollar,ACH,1 2022/09/05 21:37,004529,8028DE010,004928,804A45890,4832.04,US Dollar,4832.04,US Dollar,ACH,1 2022/09/05 23:24,014327,801A31350,004928,804A45890,18604.81,US Dollar,18604.81,US Dollar,ACH,1 2022/09/06 09:14,0246017,813F4A180,004928,804A45890,7103.06,US Dollar,7103.06,US Dollar,ACH,1 2022/09/17 14:34,022217,8018A1890,004928,804A45890,9328.93,US Dollar,9328.93,US Dollar,ACH,1 2022/09/19 14:57,02108284,827D58850,004928,804A45890,13604.14,US Dollar,13604.14,US Dollar,ACH,1 2022/09/24 21:29,0241180,815B2AEB0,004928,804A45890,18808.41,US Dollar,18808.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/08/23 12:23,012545,802C7CB70,00519,8008E7C60,2321.98,Euro,2321.98,Euro,ACH,1 2022/08/23 16:28,007335,8048BFD40,00519,8008E7C60,1540.44,Euro,1540.44,Euro,ACH,1 2022/08/26 16:55,019700,805ABFA10,00519,8008E7C60,12181.68,Euro,12181.68,Euro,ACH,1 2022/09/24 14:38,012,8002215D0,00519,8008E7C60,7979.96,Euro,7979.96,Euro,ACH,1 2022/09/26 13:25,005990,8040D4F90,00519,8008E7C60,16069.60,Euro,16069.60,Euro,ACH,1 2022/09/26 07:12,00519,8008E7C60,012055,802BB0130,14983.19,Euro,14983.19,Euro,ACH,1 2022/09/29 01:39,00519,8008E7C60,0013641,80636AEC0,13106.21,US Dollar,13106.21,US Dollar,ACH,1 2022/10/01 10:39,00519,8008E7C60,011315,800844C60,3695.12,Euro,3695.12,Euro,ACH,1 2022/10/05 15:29,00519,8008E7C60,0110994,804CBE4A0,16766.43,Euro,16766.43,Euro,ACH,1 2022/10/13 08:34,00519,8008E7C60,01226,80076EE40,290.72,Euro,290.72,Euro,ACH,1 2022/10/21 16:16,00519,8008E7C60,016018,806305A20,3348.80,US Dollar,3348.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/23 12:56,0230096,813CD9AD0,0012188,8068ACD40,3923.58,Euro,3923.58,Euro,ACH,1 2022/09/01 15:11,026303,806ED5D30,0012188,8068ACD40,11502.76,Euro,11502.76,Euro,ACH,1 2022/09/01 16:56,012874,804BF6150,0012188,8068ACD40,5456.92,Euro,5456.92,Euro,ACH,1 2022/09/09 17:15,0050679,8128D6A30,0012188,8068ACD40,14207.65,Euro,14207.65,Euro,ACH,1 2022/09/12 13:34,001698,81607C2D0,0012188,8068ACD40,11998.63,Euro,11998.63,Euro,ACH,1 2022/09/15 13:38,011874,8070E40D0,0012188,8068ACD40,16396.23,Euro,16396.23,Euro,ACH,1 2022/09/20 15:14,0223200,80CD70190,0012188,8068ACD40,9973.92,Euro,9973.92,Euro,ACH,1 2022/09/22 12:36,011032,800C5BEF0,0012188,8068ACD40,2644.23,Euro,2644.23,Euro,ACH,1 2022/09/23 04:45,0014469,805AA74C0,0012188,8068ACD40,16096.22,Euro,16096.22,Euro,ACH,1 2022/09/25 09:48,001148,80086DF60,0012188,8068ACD40,2703.32,Euro,2703.32,Euro,ACH,1 2022/09/26 13:44,028596,8064A6110,0012188,8068ACD40,884.12,Euro,884.12,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/23 12:30,0268721,81F6C4FF0,0149734,826C3BC90,5888.10,Euro,5888.10,Euro,ACH,1 2022/09/01 00:19,0149734,826C3BC90,001994,800E51D20,4843.17,Euro,4843.17,Euro,ACH,1 2022/09/10 11:35,0268721,81F6C4FF0,0146164,81745F110,702408.89,Yen,702408.89,Yen,ACH,1 2022/09/05 16:04,0146164,81745F110,001994,800E51D20,5603.39,Euro,5603.39,Euro,ACH,1 2022/09/19 02:43,0268721,81F6C4FF0,0116157,808A33D00,13088.16,US Dollar,13088.16,US Dollar,ACH,1 2022/09/18 18:50,0116157,808A33D00,001994,800E51D20,12357.84,Euro,12357.84,Euro,ACH,1 2022/09/16 13:20,0268721,81F6C4FF0,024985,807D7D8F0,15480.94,Euro,15480.94,Euro,ACH,1 2022/09/12 10:50,024985,807D7D8F0,001994,800E51D20,13310.76,Euro,13310.76,Euro,ACH,1 2022/08/26 18:35,0268721,81F6C4FF0,012,803E65740,61231.99,Yuan,61231.99,Yuan,ACH,1 2022/09/17 09:12,012,803E65740,001994,800E51D20,7802.11,Euro,7802.11,Euro,ACH,1 2022/08/28 17:31,0268721,81F6C4FF0,007049,804BA4E30,14599.38,US Dollar,14599.38,US Dollar,ACH,1 2022/09/18 00:43,007049,804BA4E30,001994,800E51D20,12459.11,Euro,12459.11,Euro,ACH,1 2022/09/10 12:16,0268721,81F6C4FF0,014779,8029E27F0,2353.73,Euro,2353.73,Euro,ACH,1 2022/09/22 17:35,014779,8029E27F0,001994,800E51D20,2373.37,Euro,2373.37,Euro,ACH,1 2022/09/08 12:04,0268721,81F6C4FF0,0062075,816AEA070,735360.95,Rupee,735360.95,Rupee,ACH,1 2022/09/14 16:51,0062075,816AEA070,001994,800E51D20,8166.53,Euro,8166.53,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/23 14:03,02125015,82E7B92B0,00125199,82E7B90C0,23621.59,Australian Dollar,23621.59,Australian Dollar,ACH,1 2022/08/23 11:55,00125199,82E7B90C0,02125015,82E7B92B0,23621.64,Australian Dollar,23621.64,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/08/23 15:40,0028458,80A5C8420,002933,80164DA30,8399.82,US Dollar,8399.82,US Dollar,ACH,1 2022/09/02 19:13,0028458,80A5C8420,0019059,808BE3790,2838.20,Euro,2838.20,Euro,ACH,1 2022/09/10 12:45,0028458,80A5C8420,0151853,81816E440,1224084.89,Rupee,1224084.89,Rupee,ACH,1 2022/09/11 10:45,0028458,80A5C8420,002942,802F259F0,16722.66,US Dollar,16722.66,US Dollar,ACH,1 2022/09/15 18:53,0028458,80A5C8420,0153496,816FBF9F0,830237.08,Rupee,830237.08,Rupee,ACH,1 2022/09/15 19:29,0028458,80A5C8420,0240115,81BCC8AD0,15991.10,US Dollar,15991.10,US Dollar,ACH,1 2022/09/18 02:42,0028458,80A5C8420,0215350,8069B30F0,3125.63,Euro,3125.63,Euro,ACH,1 2022/09/20 01:05,0028458,80A5C8420,01107430,828516F60,20966.14,Canadian Dollar,20966.14,Canadian Dollar,ACH,1 2022/09/23 15:37,0028458,80A5C8420,00109992,8283ABE50,571.17,Canadian Dollar,571.17,Canadian Dollar,ACH,1 2022/09/25 02:28,0028458,80A5C8420,028825,805DBBB70,2958.51,US Dollar,2958.51,US Dollar,ACH,1 2022/09/26 21:55,0028458,80A5C8420,0217080,811866050,4595.20,US Dollar,4595.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/23 16:28,027731,8030F7110,01601,8030F72E0,3754.06,US Dollar,3754.06,US Dollar,ACH,1 2022/09/18 14:30,01601,8030F72E0,027731,8030F7110,3780.45,US Dollar,3780.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/23 16:05,02106061,829E8EE00,00113068,829E8EDB0,24132.84,Canadian Dollar,24132.84,Canadian Dollar,ACH,1 2022/08/26 14:16,00113068,829E8EDB0,02106061,829E8EE00,768.67,Canadian Dollar,768.67,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/08/23 18:28,002670,801355B80,0127943,80A444870,6076.68,Euro,6076.68,Euro,ACH,1 2022/08/24 09:05,002670,801355B80,013643,80607B820,8628.30,Euro,8628.30,Euro,ACH,1 2022/08/24 16:38,002670,801355B80,0127102,80C41EDE0,39437.65,Yuan,39437.65,Yuan,ACH,1 2022/09/02 05:10,002670,801355B80,021617,80BC80550,1345774.44,Euro,1345774.44,Euro,ACH,1 2022/09/04 16:19,002670,801355B80,021,803EC3670,46065.12,Yuan,46065.12,Yuan,ACH,1 2022/09/06 20:33,002670,801355B80,0120356,807FE87C0,7889.74,Euro,7889.74,Euro,ACH,1 2022/09/10 16:16,002670,801355B80,021514,801B78BB0,3755.58,Euro,3755.58,Euro,ACH,1 2022/09/11 00:43,002670,801355B80,006522,8042B9700,13958.91,US Dollar,13958.91,US Dollar,ACH,1 2022/09/13 05:04,002670,801355B80,001313,804F16E90,5043.67,US Dollar,5043.67,US Dollar,ACH,1 2022/09/18 07:21,002670,801355B80,0233087,80F9902A0,1548294.53,Yen,1548294.53,Yen,ACH,1 2022/09/20 08:14,002670,801355B80,0212983,805B7EE10,14261.52,US Dollar,14261.52,US Dollar,ACH,1 2022/09/23 16:12,002670,801355B80,005,80BF69BA0,1460829.88,Yen,1460829.88,Yen,ACH,1 2022/09/24 11:40,002670,801355B80,0135789,80D53D160,74462.55,Yuan,74462.55,Yuan,ACH,1 2022/09/26 15:59,002670,801355B80,015558,802AF0E60,3766.57,US Dollar,3766.57,US Dollar,ACH,1 2022/09/27 17:30,002670,801355B80,01922,800EE99D0,6584.18,US Dollar,6584.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/08/23 18:55,01208,80047FBD0,021954,801AD59A0,1121.78,Euro,1121.78,Euro,ACH,1 2022/08/25 16:13,01208,80047FBD0,021015,800AC5740,11438.25,Euro,11438.25,Euro,ACH,1 2022/08/27 06:13,01208,80047FBD0,003335,801458EA0,7252.22,Euro,7252.22,Euro,ACH,1 2022/09/08 18:37,01208,80047FBD0,02408,801984350,2639.67,Euro,2639.67,Euro,ACH,1 2022/09/09 08:56,01208,80047FBD0,00741,800D7BCF0,763.02,US Dollar,763.02,US Dollar,ACH,1 2022/09/16 07:47,01208,80047FBD0,001512,800CE78A0,1635.18,Euro,1635.18,Euro,ACH,1 2022/09/19 09:07,01208,80047FBD0,023295,801E56BD0,11880.60,Euro,11880.60,Euro,ACH,1 2022/09/20 16:37,01208,80047FBD0,012874,80116C5D0,17802.48,US Dollar,17802.48,US Dollar,ACH,1 2022/09/21 08:53,01208,80047FBD0,011469,80103A2E0,5572.47,Euro,5572.47,Euro,ACH,1 2022/09/21 16:56,01208,80047FBD0,02609,800CFCF80,16218.57,Euro,16218.57,Euro,ACH,1 2022/09/25 17:05,01208,80047FBD0,022710,8017C7090,10411.96,Euro,10411.96,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/08/24 11:57,015,81AE44F20,0074691,81C4E4530,135770.24,Ruble,135770.24,Ruble,ACH,1 2022/09/12 19:31,0074691,81C4E4530,015,81AE44F20,145061.41,Ruble,145061.41,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/23 19:40,0076,814744980,029670,810531DC0,6440.17,Euro,6440.17,Euro,ACH,1 2022/09/10 12:45,029670,810531DC0,0253979,8144531A0,554244.20,Rupee,554244.20,Rupee,ACH,1 2022/08/25 13:50,0076,814744980,003613,80294A7B0,8734.73,Euro,8734.73,Euro,ACH,1 2022/09/15 10:27,003613,80294A7B0,0253979,8144531A0,754202.45,Rupee,754202.45,Rupee,ACH,1 2022/09/02 10:45,0076,814744980,0149385,81AB63730,5199.01,US Dollar,5199.01,US Dollar,ACH,1 2022/09/21 12:42,0149385,81AB63730,0253979,8144531A0,472369.69,Rupee,472369.69,Rupee,ACH,1 2022/09/05 06:22,0076,814744980,019729,806E32CA0,84811091.86,US Dollar,84811091.86,US Dollar,ACH,1 2022/09/22 17:22,019729,806E32CA0,0253979,8144531A0,6228865830.36,Rupee,6228865830.36,Rupee,ACH,1 2022/09/05 12:19,0076,814744980,0182193,824D76020,13945.03,Euro,13945.03,Euro,ACH,1 2022/09/24 01:09,0182193,824D76020,0253979,8144531A0,1200115.37,Rupee,1200115.37,Rupee,ACH,1 2022/09/06 15:58,0076,814744980,0233540,80DCAE380,30904841.52,Euro,30904841.52,Euro,ACH,1 2022/09/25 19:31,0233540,80DCAE380,0253979,8144531A0,2659685001.74,Rupee,2659685001.74,Rupee,ACH,1 2022/09/08 03:02,0076,814744980,0167589,81E944C90,11360.92,Euro,11360.92,Euro,ACH,1 2022/09/26 11:08,0167589,81E944C90,0253979,8144531A0,881010.39,Rupee,881010.39,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/06 11:59,0173410,81C54C150,0282,81C54C100,98224.81,Ruble,98224.81,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/23 22:05,022217,8030F8E30,002695,8030F9020,9179.95,US Dollar,9179.95,US Dollar,ACH,1 2022/08/26 18:21,002695,8030F9020,022217,8030F8E30,8702.60,US Dollar,8702.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/31 15:23,0113503,808714C00,002835,802AFCEC0,4960.48,Euro,4960.48,Euro,ACH,1 2022/08/29 10:32,0014442,809046B40,0218771,80A2E4E10,9691.71,Euro,9691.71,Euro,ACH,1 2022/09/05 22:49,01203,8000EF0F0,0012080,808682EF0,481.38,US Dollar,481.38,US Dollar,ACH,1 2022/09/07 00:58,022217,8090B62F0,026031,806EBA5A0,5947.40,Euro,5947.40,Euro,ACH,1 2022/08/29 12:27,002695,8041BF3C0,00519,800AD5ED0,1159.95,Euro,1159.95,Euro,ACH,1 2022/08/27 11:34,013932,805A25210,0219763,8082BAF00,12093.83,Euro,12093.83,Euro,ACH,1 2022/09/04 21:14,008777,803FA2AF0,011,802ACB940,5962.23,US Dollar,5962.23,US Dollar,ACH,1 2022/08/31 11:44,014964,806BD9030,021617,809526010,6528.23,Euro,6528.23,Euro,ACH,1 2022/09/05 16:47,014327,801B94740,01922,80916A4D0,9423.11,US Dollar,9423.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/23 23:04,018234,803143B80,001488,803143B30,7182.83,US Dollar,7182.83,US Dollar,ACH,1 2022/08/23 13:36,001488,803143B30,018234,803143B80,972.37,US Dollar,972.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/08/24 01:15,0227304,80D6C78A0,009349,80649D8B0,4363.26,Euro,4363.26,Euro,ACH,1 2022/08/30 21:06,009349,80649D8B0,0221815,818C98F50,4327.43,Euro,4327.43,Euro,ACH,1 2022/09/02 13:41,0221815,818C98F50,0132343,80E880B70,5070.81,US Dollar,5070.81,US Dollar,ACH,1 2022/09/05 03:07,0132343,80E880B70,001313,80AC60940,4975.03,US Dollar,4975.03,US Dollar,ACH,1 2022/09/07 05:56,001313,80AC60940,016932,803B88B10,4975.03,US Dollar,4975.03,US Dollar,ACH,1 2022/09/08 16:30,016932,803B88B10,017904,813A05460,4975.03,US Dollar,4975.03,US Dollar,ACH,1 2022/09/16 20:05,017904,813A05460,0123604,817C3E2C0,4975.03,US Dollar,4975.03,US Dollar,ACH,1 2022/09/19 15:18,0123604,817C3E2C0,0180348,821144620,387077.14,Ruble,387077.14,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/24 01:22,02125015,82E7B92B0,00125199,82E7B90C0,2455.83,Australian Dollar,2455.83,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/02 08:44,002865,808D807A0,0017581,8074F4D90,3242.15,Euro,3242.15,Euro,ACH,1 2022/09/02 10:39,015181,8023D3820,027731,804D6EEC0,11533.08,US Dollar,11533.08,US Dollar,ACH,1 2022/08/30 18:52,023104,801F8C540,0017071,806553B70,14283.24,Euro,14283.24,Euro,ACH,1 2022/09/08 16:28,029520,806F32460,0023170,808885530,133246.73,Yuan,133246.73,Yuan,ACH,1 2022/09/07 09:50,02609,80070B5F0,012055,805478940,12647.84,Euro,12647.84,Euro,ACH,1 2022/09/07 02:59,026074,801A7EEC0,003639,8015DD870,1296.30,Euro,1296.30,Euro,ACH,1 2022/08/28 11:47,023285,801802250,021015,804A7CB90,11619.79,Euro,11619.79,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/24 03:36,00110121,82957F710,00105114,828B19DD0,25843.01,Canadian Dollar,25843.01,Canadian Dollar,ACH,1 2022/09/20 07:42,00105114,828B19DD0,00110121,82957F710,28491.75,Canadian Dollar,28491.75,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/24 06:28,0274357,81C4DCD40,0282,81C4DCCF0,529925.86,Ruble,529925.86,Ruble,ACH,1 2022/08/24 02:51,0282,81C4DCCF0,0282,81C4DCCF0,1170523.99,Ruble,1170523.99,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/24 07:47,0149237,823527EB0,004066,80D8D17A0,4411.80,Euro,4411.80,Euro,ACH,1 2022/09/27 04:10,0149237,823527EB0,0042253,81128D290,1584354.90,Yen,1584354.90,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/08/24 09:00,0251630,820CF0A60,017904,804F74570,12141.30,US Dollar,12141.30,US Dollar,ACH,1 2022/08/26 07:41,017904,804F74570,0210690,8081144D0,81317.60,Yuan,81317.60,Yuan,ACH,1 2022/09/06 10:28,0210690,8081144D0,0013496,8080E56B0,13098.58,US Dollar,13098.58,US Dollar,ACH,1 2022/09/08 17:33,0013496,8080E56B0,0022040,81AAA4D40,11943.76,US Dollar,11943.76,US Dollar,ACH,1 2022/09/09 10:15,0022040,81AAA4D40,018407,808621CD0,10192.81,Euro,10192.81,Euro,ACH,1 2022/09/12 15:12,018407,808621CD0,011081,80188C550,12475.41,US Dollar,12475.41,US Dollar,ACH,1 2022/09/17 14:17,011081,80188C550,0080773,81FE08ED0,911617.86,Ruble,911617.86,Ruble,ACH,1 2022/09/18 14:04,0080773,81FE08ED0,02464,80CA25E00,10463.91,Euro,10463.91,Euro,ACH,1 2022/09/19 16:54,02464,80CA25E00,016719,80E06CE90,12261.44,US Dollar,12261.44,US Dollar,ACH,1 2022/09/19 18:47,016719,80E06CE90,0023557,8099B52E0,12100.13,Euro,12100.13,Euro,ACH,1 2022/09/20 18:29,0023557,8099B52E0,0251630,820CF0A60,14178.73,US Dollar,14178.73,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/08/24 09:45,0224188,80AE86C70,02106061,827130090,14354.76,Canadian Dollar,14354.76,Canadian Dollar,ACH,1 2022/08/24 13:24,0224188,80AE86C70,0122553,80A264510,13324.19,Euro,13324.19,Euro,ACH,1 2022/08/30 02:59,0224188,80AE86C70,0116154,809BE1C50,15985.08,Euro,15985.08,Euro,ACH,1 2022/08/30 19:27,0224188,80AE86C70,0024726,81D413A90,8654.18,US Dollar,8654.18,US Dollar,ACH,1 2022/09/02 15:49,0224188,80AE86C70,029,82761E6C0,21118.24,Canadian Dollar,21118.24,Canadian Dollar,ACH,1 2022/09/10 01:14,0224188,80AE86C70,0293237,82343D420,7061.26,US Dollar,7061.26,US Dollar,ACH,1 2022/09/10 08:57,0224188,80AE86C70,0028469,8121C5F20,6144.49,US Dollar,6144.49,US Dollar,ACH,1 2022/09/12 15:54,0224188,80AE86C70,0184776,824EFD100,4580.01,Euro,4580.01,Euro,ACH,1 2022/09/14 05:21,0224188,80AE86C70,0122113,812BAD8F0,111904.82,Yuan,111904.82,Yuan,ACH,1 2022/09/19 19:20,0224188,80AE86C70,0274635,81C819B70,1159985.42,Ruble,1159985.42,Ruble,ACH,1 2022/09/22 17:55,0224188,80AE86C70,000,80054D840,95765621.98,US Dollar,95765621.98,US Dollar,ACH,1 2022/09/22 19:49,0224188,80AE86C70,01601,804F1A740,2011.16,US Dollar,2011.16,US Dollar,ACH,1 2022/09/23 13:39,0224188,80AE86C70,0024643,8284439C0,8622.82,US Dollar,8622.82,US Dollar,ACH,1 2022/09/24 15:13,0224188,80AE86C70,01553,806296780,17015.19,Euro,17015.19,Euro,ACH,1 2022/09/27 05:10,0224188,80AE86C70,008,822D1F570,25293.48,Canadian Dollar,25293.48,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/24 10:44,00741,801EB6300,0257576,82E627EF0,19271.45,US Dollar,19271.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/24 10:50,011748,801A1E220,00519,800F16DB0,13188.96,Euro,13188.96,Euro,ACH,1 2022/09/17 01:38,001488,801B64810,00519,800F16DB0,5070.37,Euro,5070.37,Euro,ACH,1 2022/09/17 12:31,003,801DFA550,00519,800F16DB0,8968.31,Euro,8968.31,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/08/24 11:00,00544,800ADFBB0,00519,801C9D630,251.33,Euro,251.33,Euro,ACH,1 2022/08/31 11:08,00544,800ADFBB0,029,8000BBEE0,19916.62,Canadian Dollar,19916.62,Canadian Dollar,ACH,1 2022/09/01 11:41,00544,800ADFBB0,00952,800782700,4962.34,US Dollar,4962.34,US Dollar,ACH,1 2022/09/02 13:12,00544,800ADFBB0,012874,8019B2ED0,16303.66,US Dollar,16303.66,US Dollar,ACH,1 2022/09/04 15:54,00544,800ADFBB0,00369,8004D53D0,16684.54,Euro,16684.54,Euro,ACH,1 2022/09/05 11:11,00544,800ADFBB0,01226,80088E620,10748.63,Euro,10748.63,Euro,ACH,1 2022/09/11 07:04,00544,800ADFBB0,00718,8017A2DC0,1758.59,US Dollar,1758.59,US Dollar,ACH,1 2022/09/11 10:01,00544,800ADFBB0,00544,800A8FB30,14205.02,US Dollar,14205.02,US Dollar,ACH,1 2022/09/18 14:17,00544,800ADFBB0,002865,801E6B8E0,18380.41,US Dollar,18380.41,US Dollar,ACH,1 2022/09/19 13:28,00544,800ADFBB0,016719,802B34AA0,6081.04,US Dollar,6081.04,US Dollar,ACH,1 2022/09/20 19:35,00544,800ADFBB0,003,800260F60,10917.22,Euro,10917.22,Euro,ACH,1 2022/09/25 14:41,00544,800ADFBB0,001148,80159F4C0,3801.73,Euro,3801.73,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/24 12:42,01112993,82A36BF50,02104845,82A36BF00,17085.52,Canadian Dollar,17085.52,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/01 18:11,0025823,815BBFDF0,004468,80ABA1C00,12409.79,Euro,12409.79,Euro,ACH,1 2022/09/02 07:06,00106423,8282A4B40,0012188,8053698F0,3117.25,Euro,3117.25,Euro,ACH,1 2022/08/25 03:22,0254845,81451AA70,0127137,80D376480,14754.94,Yuan,14754.94,Yuan,ACH,1 2022/08/26 16:46,0056081,815673D00,0262413,819D19720,228090.11,Rupee,228090.11,Rupee,ACH,1 2022/09/08 13:56,0158485,817236B50,0079895,820794960,487969.79,Ruble,487969.79,Ruble,ACH,1 2022/09/07 22:33,0066482,818523F00,013,80CD0AFC0,788475.56,Yen,788475.56,Yen,ACH,1 2022/08/28 17:29,0133736,80D82D3E0,0223393,8167E5FC0,7606.53,Euro,7606.53,Euro,ACH,1 2022/08/29 05:16,025,807F7E050,027854,80A8CC3C0,2007.44,US Dollar,2007.44,US Dollar,ACH,1 2022/08/29 22:34,0130984,80BD7E0F0,0113620,81F8B90E0,3237.35,US Dollar,3237.35,US Dollar,ACH,1 2022/09/03 15:34,0044020,826A17C50,01107235,828059C50,4332.61,Canadian Dollar,4332.61,Canadian Dollar,ACH,1 2022/09/03 08:55,0050266,823E32BC0,0212242,8131B9A50,13479.00,US Dollar,13479.00,US Dollar,ACH,1 2022/08/31 18:16,014,80611CA10,0030671,80C007000,13686.04,US Dollar,13686.04,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/24 14:35,0240115,829EA4170,025733,829EA4120,15608.15,US Dollar,15608.15,US Dollar,ACH,1 2022/08/24 17:38,025733,829EA4120,0240115,829EA4170,3509.91,US Dollar,3509.91,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/24 14:46,01213,8002510E0,000,80018B900,842.93,US Dollar,842.93,US Dollar,ACH,1 2022/09/04 17:37,000,80018B900,02408,8002FD430,719.36,Euro,719.36,Euro,ACH,1 2022/09/14 09:45,02408,8002FD430,014,8001559F0,743.80,Euro,743.80,Euro,ACH,1 2022/09/14 12:50,014,8001559F0,012,8001A5B40,714.47,Euro,714.47,Euro,ACH,1 2022/09/21 18:51,012,8001A5B40,014,8001C74B0,702.21,Euro,702.21,Euro,ACH,1 2022/09/25 08:39,014,8001C74B0,020,80027A1B0,843.94,US Dollar,843.94,US Dollar,ACH,1 2022/09/26 16:47,020,80027A1B0,01213,8002510E0,720.22,Euro,720.22,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/24 15:12,00133500,83223E1D0,02124910,83223E180,4102.39,Australian Dollar,4102.39,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/08/24 15:47,0132869,80C51D240,011315,80118D0F0,2389.05,Euro,2389.05,Euro,ACH,1 2022/09/01 04:59,003497,801B19470,011315,80118D0F0,11504.91,Euro,11504.91,Euro,ACH,1 2022/09/10 10:36,025,8006A32B0,011315,80118D0F0,12291.94,Euro,12291.94,Euro,ACH,1 2022/09/13 10:58,013,80F695D80,011315,80118D0F0,14521.59,Euro,14521.59,Euro,ACH,1 2022/09/24 15:15,008635,80347FF60,011315,80118D0F0,16016.54,Euro,16016.54,Euro,ACH,1 2022/09/24 07:24,011315,80118D0F0,002258,80BF2AC80,83326165.44,US Dollar,83326165.44,US Dollar,ACH,1 2022/09/25 04:04,011315,80118D0F0,0022177,80F3458F0,1162365.04,Yen,1162365.04,Yen,ACH,1 2022/10/04 06:05,011315,80118D0F0,012,8038FF210,74232.41,Yuan,74232.41,Yuan,ACH,1 2022/10/17 20:52,011315,80118D0F0,0131683,810DD4410,13289.72,Euro,13289.72,Euro,ACH,1 2022/10/20 11:10,011315,80118D0F0,02776,80078EF00,12560.37,US Dollar,12560.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/08/31 15:45,0220041,808663AD0,008,8283A23E0,3373.56,Canadian Dollar,3373.56,Canadian Dollar,ACH,1 2022/09/06 05:52,008,8283A23E0,0238276,80E25B0C0,16442.81,Yuan,16442.81,Yuan,ACH,1 2022/09/01 16:13,019300,80B5E14F0,0262264,8182FE1A0,908826.17,Rupee,908826.17,Rupee,ACH,1 2022/09/24 13:35,0262264,8182FE1A0,0052214,8147B0070,901538.13,Rupee,901538.13,Rupee,ACH,1 2022/08/29 11:43,0049574,8186ECE20,0041590,81194CF10,964021.89,Yen,964021.89,Yen,ACH,1 2022/09/22 10:58,0041590,81194CF10,0155874,814B746F0,654581.83,Rupee,654581.83,Rupee,ACH,1 2022/08/30 08:16,0057867,820C98C40,0092917,822700D50,10629.88,UK Pound,10629.88,UK Pound,ACH,1 2022/09/14 16:05,0092917,822700D50,0254346,81761AD40,977936.20,Rupee,977936.20,Rupee,ACH,1 2022/09/01 13:39,0155461,8144FAFF0,0274357,81B68BFC0,375753.99,Ruble,375753.99,Ruble,ACH,1 2022/09/24 09:04,0274357,81B68BFC0,0033148,8108D5B30,530650.40,Yen,530650.40,Yen,ACH,1 2022/09/05 18:41,01938,808AF6C20,026704,803B18680,16831.94,Euro,16831.94,Euro,ACH,1 2022/09/14 02:21,026704,803B18680,0117905,8131EF130,16831.94,Euro,16831.94,Euro,ACH,1 2022/09/02 17:21,0224837,80E0BB780,012,81B8C1AB0,1889.35,Euro,1889.35,Euro,ACH,1 2022/09/14 05:53,012,81B8C1AB0,003497,804AF8590,1807.65,Euro,1807.65,Euro,ACH,1 2022/08/28 15:42,0119227,8072C6A20,0015508,823640BD0,16056.87,Euro,16056.87,Euro,ACH,1 2022/09/20 12:19,0015508,823640BD0,0035812,81E8AF0A0,18325.17,US Dollar,18325.17,US Dollar,ACH,1 2022/09/02 09:21,00106522,8288E9600,013905,8241A5CF0,3360.41,Euro,3360.41,Euro,ACH,1 2022/09/02 11:44,013905,8241A5CF0,003280,80C718E10,3377.22,Euro,3377.22,Euro,ACH,1 2022/08/31 12:10,0018079,80864CA10,0179000,81FDD88C0,5723088780.78,Ruble,5723088780.78,Ruble,ACH,1 2022/09/04 11:08,0179000,81FDD88C0,013011,80BC4A6B0,73557770.56,US Dollar,73557770.56,US Dollar,ACH,1 2022/08/27 07:48,0253165,816323C70,0110461,80C0ABD60,150013667.59,US Dollar,150013667.59,US Dollar,ACH,1 2022/09/08 18:23,0110461,80C0ABD60,0192029,8229AFE40,115818590.31,UK Pound,115818590.31,UK Pound,ACH,1 2022/08/26 14:15,003,80C2F4A50,00952,801890010,11755.62,US Dollar,11755.62,US Dollar,ACH,1 2022/09/18 09:21,00952,801890010,0235033,8174FACF0,1240250.25,Yen,1240250.25,Yen,ACH,1 2022/08/31 14:43,0146661,81AC5FBE0,026,8133E3D70,1246429.15,Rupee,1246429.15,Rupee,ACH,1 2022/09/19 19:02,026,8133E3D70,006522,808725E90,17992.70,US Dollar,17992.70,US Dollar,ACH,1 2022/09/03 11:51,0149471,81A2108B0,0040800,826683AA0,2384.71,US Dollar,2384.71,US Dollar,ACH,1 2022/09/25 14:24,0040800,826683AA0,0249865,812E40540,2033.42,Euro,2033.42,Euro,ACH,1 2022/09/01 15:21,022254,808F55AE0,0115566,812350D60,19725.39,US Dollar,19725.39,US Dollar,ACH,1 2022/09/21 19:42,0115566,812350D60,026704,80DA384A0,16588.90,Euro,16588.90,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/27 14:23,01831,80428F710,002835,80D972F50,14130.04,Euro,14130.04,Euro,ACH,1 2022/09/09 12:40,00867,80307CC50,0116157,8121750A0,2077.31,US Dollar,2077.31,US Dollar,ACH,1 2022/08/30 21:45,012252,803C31F10,0036101,80D2FE380,26944.26,Yuan,26944.26,Yuan,ACH,1 2022/08/25 12:27,0141564,81284A570,00867,80389FC30,17889.54,US Dollar,17889.54,US Dollar,ACH,1 2022/09/07 15:09,016424,802DBC7D0,0234169,80E1043D0,103956.57,Yuan,103956.57,Yuan,ACH,1 2022/09/10 05:15,008635,814112060,01831,80062FCA0,9715.35,US Dollar,9715.35,US Dollar,ACH,1 2022/09/05 17:39,012582,8015807E0,0115727,80FA383F0,7012.89,Euro,7012.89,Euro,ACH,1 2022/09/08 08:51,0035948,816568B20,0038515,80E323020,50988.94,Yuan,50988.94,Yuan,ACH,1 2022/09/04 18:50,014225,8040FCF20,0242112,812784590,1860647.10,Yen,1860647.10,Yen,ACH,1 2022/08/29 22:40,028089,8074B6D20,0054278,814997140,190326942.16,Rupee,190326942.16,Rupee,ACH,1 2022/09/03 05:58,02609,802B74490,0043404,81170A790,4048.35,Euro,4048.35,Euro,ACH,1 2022/08/30 18:41,0213113,817A507A0,014874,80963DA00,5413.25,Euro,5413.25,Euro,ACH,1 2022/09/08 17:07,011,80DC89A80,0155461,817E073C0,442075.53,Rupee,442075.53,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/24 17:47,02107327,82CF9AB80,00125143,82E7B8340,9625.24,Australian Dollar,9625.24,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/08/30 15:03,00125936,832146A10,01122474,83222DE00,14127.02,Australian Dollar,14127.02,Australian Dollar,ACH,1 2022/09/16 11:46,01122474,83222DE00,00125936,832146A10,13826.60,Australian Dollar,13826.60,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/06 20:31,012545,8036E35D0,013,80F1A6C50,853751.91,Yen,853751.91,Yen,ACH,1 2022/08/25 19:59,001887,8050B26E0,0010639,8066D0600,12678.75,Euro,12678.75,Euro,ACH,1 2022/08/29 15:58,0110536,80B5BD9E0,022677,804DDF970,19585.29,US Dollar,19585.29,US Dollar,ACH,1 2022/08/31 16:33,0124419,80D321FA0,014,800178C00,13473.71,Euro,13473.71,Euro,ACH,1 2022/08/29 14:22,0211845,8090D9FB0,014740,80318C920,2123.01,Euro,2123.01,Euro,ACH,1 2022/08/25 19:21,0010217,8081E59C0,0210848,80B847190,5778.52,US Dollar,5778.52,US Dollar,ACH,1 2022/09/01 19:41,019655,8041BDB40,014527,803696A50,1534.21,US Dollar,1534.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/24 22:28,022677,8242B7450,019748,80CE244B0,7443.30,US Dollar,7443.30,US Dollar,ACH,1 2022/09/07 12:13,019748,80CE244B0,0231842,81B4130F0,9110.05,US Dollar,9110.05,US Dollar,ACH,1 2022/08/25 08:36,022677,8242B7450,0095200,822D598C0,9551.61,Canadian Dollar,9551.61,Canadian Dollar,ACH,1 2022/09/07 12:33,0095200,822D598C0,0231842,81B4130F0,7239.91,US Dollar,7239.91,US Dollar,ACH,1 2022/08/27 09:23,022677,8242B7450,0252455,82845CBC0,19227.35,US Dollar,19227.35,US Dollar,ACH,1 2022/09/13 12:39,0252455,82845CBC0,0231842,81B4130F0,19227.35,US Dollar,19227.35,US Dollar,ACH,1 2022/09/01 12:18,022677,8242B7450,0098974,825A9D550,8948.13,UK Pound,8948.13,UK Pound,ACH,1 2022/09/15 07:05,0098974,825A9D550,0231842,81B4130F0,11557.90,US Dollar,11557.90,US Dollar,ACH,1 2022/09/02 19:58,022677,8242B7450,0127613,80A3E4DB0,9414.46,US Dollar,9414.46,US Dollar,ACH,1 2022/09/21 16:35,0127613,80A3E4DB0,0231842,81B4130F0,10821.27,US Dollar,10821.27,US Dollar,ACH,1 2022/09/04 08:20,022677,8242B7450,0271045,825DE3680,8238.86,Euro,8238.86,Euro,ACH,1 2022/09/26 13:27,0271045,825DE3680,0231842,81B4130F0,8534.21,US Dollar,8534.21,US Dollar,ACH,1 2022/09/05 08:46,022677,8242B7450,026074,8046590F0,4386.16,US Dollar,4386.16,US Dollar,ACH,1 2022/09/26 16:28,026074,8046590F0,0231842,81B4130F0,4304.16,US Dollar,4304.16,US Dollar,ACH,1 2022/09/05 16:37,022677,8242B7450,018,822448440,9956.01,UK Pound,9956.01,UK Pound,ACH,1 2022/09/27 04:35,018,822448440,0231842,81B4130F0,12859.74,US Dollar,12859.74,US Dollar,ACH,1 2022/09/06 23:02,022677,8242B7450,0155851,8146B8460,722927.31,Rupee,722927.31,Rupee,ACH,1 2022/09/27 06:52,0155851,8146B8460,0231842,81B4130F0,9774.71,US Dollar,9774.71,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/08/25 00:40,005613,80340D9A0,016018,80C846110,17237.28,US Dollar,17237.28,US Dollar,ACH,1 2022/08/26 05:44,005613,80340D9A0,0141564,80FFD6970,1159057.48,Yen,1159057.48,Yen,ACH,1 2022/08/27 12:07,005613,80340D9A0,0035812,80D614C10,13671.70,US Dollar,13671.70,US Dollar,ACH,1 2022/08/30 17:15,005613,80340D9A0,017700,802EC9550,2638.44,US Dollar,2638.44,US Dollar,ACH,1 2022/08/30 21:00,005613,80340D9A0,01226,80802A760,9970.73,Euro,9970.73,Euro,ACH,1 2022/08/30 23:41,005613,80340D9A0,0033445,811CBC6B0,1468150.47,Yen,1468150.47,Yen,ACH,1 2022/09/03 15:17,005613,80340D9A0,0144231,81E6E99A0,8103.34,US Dollar,8103.34,US Dollar,ACH,1 2022/09/06 18:23,005613,80340D9A0,0140610,80F13AB70,12951.96,US Dollar,12951.96,US Dollar,ACH,1 2022/09/12 14:53,005613,80340D9A0,0120474,817F77930,16088.54,US Dollar,16088.54,US Dollar,ACH,1 2022/09/14 15:58,005613,80340D9A0,01553,801CB4AD0,12177.82,Euro,12177.82,Euro,ACH,1 2022/09/18 04:05,005613,80340D9A0,0213620,80817A0B0,14663.98,US Dollar,14663.98,US Dollar,ACH,1 2022/09/18 11:42,005613,80340D9A0,01924,801AFE2B0,19957.84,US Dollar,19957.84,US Dollar,ACH,1 2022/09/20 12:26,005613,80340D9A0,0222716,80E19D830,8674.53,US Dollar,8674.53,US Dollar,ACH,1 2022/09/21 19:34,005613,80340D9A0,019300,80B3D5450,11910.93,Euro,11910.93,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/25 03:24,00125936,832146A10,01122474,83222DE00,20207.55,Australian Dollar,20207.55,Australian Dollar,ACH,1 2022/09/23 06:33,01122474,83222DE00,00125936,832146A10,16607.83,Australian Dollar,16607.83,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/25 04:22,008,828916640,02108296,828916690,14685.59,Canadian Dollar,14685.59,Canadian Dollar,ACH,1 2022/09/07 12:40,02108296,828916690,008,828916640,12487.97,Canadian Dollar,12487.97,Canadian Dollar,ACH,1 2022/08/31 09:32,008,828916640,00111540,829ED75F0,20024.03,Canadian Dollar,20024.03,Canadian Dollar,ACH,1 2022/09/18 21:57,00111540,829ED75F0,008,828916640,17905.54,Canadian Dollar,17905.54,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/25 06:21,0017412,81B9E3AB0,0218145,81B669640,5622.48,US Dollar,5622.48,US Dollar,ACH,1 2022/08/28 08:15,0218145,81B669640,00952,800635960,5142.91,US Dollar,5142.91,US Dollar,ACH,1 2022/09/12 02:53,00952,800635960,003,80F281B70,593917.55,Yen,593917.55,Yen,ACH,1 2022/09/22 07:45,003,80F281B70,0146461,81A15CA50,35742.61,Yuan,35742.61,Yuan,ACH,1 2022/09/10 03:55,0146461,81A15CA50,019700,8070D88F0,5336.63,US Dollar,5336.63,US Dollar,ACH,1 2022/09/12 08:19,019700,8070D88F0,0117180,804374F50,6195.58,US Dollar,6195.58,US Dollar,ACH,1 2022/08/28 05:44,0117180,804374F50,0011754,81B4D67B0,4809.77,Euro,4809.77,Euro,ACH,1 2022/09/20 17:59,0011754,81B4D67B0,0027518,80B385630,5636.01,US Dollar,5636.01,US Dollar,ACH,1 2022/09/15 09:39,0027518,80B385630,0143177,8197A6040,5636.01,US Dollar,5636.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/08/25 06:20,012,8027A5080,0035812,8212BFAC0,9932.94,US Dollar,9932.94,US Dollar,ACH,1 2022/08/26 12:14,0035812,8212BFAC0,0167297,81BAAD820,9422.88,US Dollar,9422.88,US Dollar,ACH,1 2022/09/05 15:01,0167297,81BAAD820,001488,8026F0C80,8850.86,US Dollar,8850.86,US Dollar,ACH,1 2022/09/14 16:59,001488,8026F0C80,0160604,8225DB090,9690.80,US Dollar,9690.80,US Dollar,ACH,1 2022/09/22 18:27,0160604,8225DB090,0019810,80AA90A80,8270.13,Euro,8270.13,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/04 16:07,0144801,81121B950,0041475,811F1B660,1015450.91,Yen,1015450.91,Yen,ACH,1 2022/09/20 14:40,0041475,811F1B660,004701,80B1EF890,8669.97,Euro,8669.97,Euro,ACH,1 2022/08/27 15:11,0129163,820DAFAB0,013932,81BA88A50,3148.52,US Dollar,3148.52,US Dollar,ACH,1 2022/09/10 12:14,013932,81BA88A50,011081,801247830,3009.50,US Dollar,3009.50,US Dollar,ACH,1 2022/08/27 00:48,0022344,827340EA0,0131769,812A3D370,8078.43,US Dollar,8078.43,US Dollar,ACH,1 2022/09/08 16:27,0131769,812A3D370,0225925,80F47A370,8078.43,US Dollar,8078.43,US Dollar,ACH,1 2022/09/10 14:51,0245627,8272F59C0,0227789,82884A7B0,14592.76,Euro,14592.76,Euro,ACH,1 2022/09/10 15:02,0227789,82884A7B0,0010711,80670E8C0,108411.73,Yuan,108411.73,Yuan,ACH,1 2022/09/05 08:07,01213,80027CDB0,0148871,811EB13E0,1390139.78,Yen,1390139.78,Yen,ACH,1 2022/09/28 11:44,0148871,811EB13E0,02597,804CFCD00,12358.11,US Dollar,12358.11,US Dollar,ACH,1 2022/08/26 11:34,0041540,81BD9B640,0149385,81FA3DB40,4100.81,US Dollar,4100.81,US Dollar,ACH,1 2022/09/01 11:04,0149385,81FA3DB40,026303,80AB7D8C0,3499.63,Euro,3499.63,Euro,ACH,1 2022/09/04 16:14,0235074,80EABC8D0,0210287,819465240,2321.46,Euro,2321.46,Euro,ACH,1 2022/09/07 15:32,0210287,819465240,0232774,813559880,2853.55,US Dollar,2853.55,US Dollar,ACH,1 2022/09/04 13:21,0044261,810E3D630,0165369,81A914D20,426669.41,Rupee,426669.41,Rupee,ACH,1 2022/09/10 18:34,0165369,81A914D20,0116006,814C53610,6197.02,US Dollar,6197.02,US Dollar,ACH,1 2022/09/04 23:36,0033690,80FE4AF30,0155927,81A54C060,536330.12,Rupee,536330.12,Rupee,ACH,1 2022/09/11 14:36,0155927,81A54C060,0232121,8278DE8E0,7683.76,US Dollar,7683.76,US Dollar,ACH,1 2022/08/25 18:29,0183243,823389910,014225,81EC4C3B0,8378.36,US Dollar,8378.36,US Dollar,ACH,1 2022/09/17 14:07,014225,81EC4C3B0,025351,80D0C8C70,6942.03,Euro,6942.03,Euro,ACH,1 2022/09/10 08:09,001137,8008E9F30,022710,80389D150,11475.86,Euro,11475.86,Euro,ACH,1 2022/09/13 13:00,022710,80389D150,0149385,824B4E080,12800.36,US Dollar,12800.36,US Dollar,ACH,1 2022/09/08 11:04,003,80138E970,0037988,82932CCC0,34003.56,Yuan,34003.56,Yuan,ACH,1 2022/09/11 02:10,0037988,82932CCC0,002,80C6119A0,33392.33,Yuan,33392.33,Yuan,ACH,1 2022/08/28 08:19,0221973,81796D5D0,001046,803598280,5102.65,US Dollar,5102.65,US Dollar,ACH,1 2022/09/12 15:13,001046,803598280,0055560,8195C2050,372163.81,Rupee,372163.81,Rupee,ACH,1 2022/08/30 14:01,026908,8061F3CF0,0130058,819D96380,17025.72,Euro,17025.72,Euro,ACH,1 2022/08/31 03:14,0130058,819D96380,0113085,81FBD3B40,16796.81,Euro,16796.81,Euro,ACH,1 2022/08/27 15:06,001512,80655EE40,025603,811B550B0,1702277.00,Euro,1702277.00,Euro,ACH,1 2022/09/03 06:22,025603,811B550B0,0216302,807AAAE10,1588150.83,Euro,1588150.83,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/08/25 09:59,011,800AC7720,00214,800E0FE80,12718.14,US Dollar,12718.14,US Dollar,ACH,1 2022/08/25 21:05,01538,802562440,00214,800E0FE80,6497.63,US Dollar,6497.63,US Dollar,ACH,1 2022/08/26 05:21,0110796,8044B8640,00214,800E0FE80,19555.84,US Dollar,19555.84,US Dollar,ACH,1 2022/08/29 13:41,021514,8058206E0,00214,800E0FE80,8279.15,US Dollar,8279.15,US Dollar,ACH,1 2022/09/08 17:12,014,8008A62E0,00214,800E0FE80,12231.31,US Dollar,12231.31,US Dollar,ACH,1 2022/09/09 07:29,000,800370D40,00214,800E0FE80,183.97,US Dollar,183.97,US Dollar,ACH,1 2022/09/11 16:54,004066,801BE86A0,00214,800E0FE80,34049733.18,US Dollar,34049733.18,US Dollar,ACH,1 2022/09/15 00:34,018234,805E850A0,00214,800E0FE80,16285.23,US Dollar,16285.23,US Dollar,ACH,1 2022/09/19 18:23,015066,804C30F50,00214,800E0FE80,1735896.40,US Dollar,1735896.40,US Dollar,ACH,1 2022/09/20 12:06,014,800166B50,00214,800E0FE80,9294.96,US Dollar,9294.96,US Dollar,ACH,1 2022/09/26 03:26,012252,801B7A930,00214,800E0FE80,19006.53,US Dollar,19006.53,US Dollar,ACH,1 2022/09/26 07:56,021418,800F808A0,00214,800E0FE80,6358.29,US Dollar,6358.29,US Dollar,ACH,1 2022/09/26 12:57,01213,8003AF840,00214,800E0FE80,18160.20,US Dollar,18160.20,US Dollar,ACH,1 2022/09/28 12:17,011,80059E880,00214,800E0FE80,16599.30,US Dollar,16599.30,US Dollar,ACH,1 2022/09/28 22:59,00214,800E0FE80,014,8002F2E40,6100.48,Euro,6100.48,Euro,ACH,1 2022/10/29 11:58,00214,800E0FE80,002865,801910B20,15587.05,US Dollar,15587.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/08/25 09:39,0040058,823293930,0030957,8278032E0,14417.98,Euro,14417.98,Euro,ACH,1 2022/08/26 09:20,0140872,81AA0D9C0,0030957,8278032E0,16259.90,Euro,16259.90,Euro,ACH,1 2022/08/29 12:47,0256081,8147B3400,0030957,8278032E0,2880.41,Euro,2880.41,Euro,ACH,1 2022/09/03 16:07,026303,80A5105B0,0030957,8278032E0,9080.88,Euro,9080.88,Euro,ACH,1 2022/09/05 06:25,0022291,8092722D0,0030957,8278032E0,6221.12,Euro,6221.12,Euro,ACH,1 2022/09/05 12:24,016719,808DB4780,0030957,8278032E0,16899.24,Euro,16899.24,Euro,ACH,1 2022/09/06 16:54,0251383,81D459D00,0030957,8278032E0,5686.46,Euro,5686.46,Euro,ACH,1 2022/09/13 10:02,023517,80AB4DB80,0030957,8278032E0,11849.59,Euro,11849.59,Euro,ACH,1 2022/09/14 18:00,0118914,80AB2A810,0030957,8278032E0,15305.64,Euro,15305.64,Euro,ACH,1 2022/09/17 12:47,0193170,822639C80,0030957,8278032E0,14659.31,Euro,14659.31,Euro,ACH,1 2022/09/19 03:58,0255308,816AD8F70,0030957,8278032E0,9045.33,Euro,9045.33,Euro,ACH,1 2022/09/20 12:15,005549,806AA5DF0,0030957,8278032E0,9451.04,Euro,9451.04,Euro,ACH,1 2022/09/22 10:09,0126256,81D25A3A0,0030957,8278032E0,131.25,Euro,131.25,Euro,ACH,1 2022/09/22 20:11,024985,819162E40,0030957,8278032E0,1136887.47,Euro,1136887.47,Euro,ACH,1 2022/09/26 06:56,0032058,81DCA86E0,0030957,8278032E0,12489.88,Euro,12489.88,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/19 10:50,0252455,818A7A800,0211124,829E99250,12764.82,US Dollar,12764.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/08/25 12:24,0243351,82EF9C250,0210287,80B825D00,11921.91,Euro,11921.91,Euro,ACH,1 2022/08/27 18:12,0230579,823A72B00,0210287,80B825D00,16575.06,Euro,16575.06,Euro,ACH,1 2022/08/28 03:47,02105444,82C263DC0,0210287,80B825D00,1904.77,Euro,1904.77,Euro,ACH,1 2022/08/28 16:30,019355,8061EE620,0210287,80B825D00,2455.55,Euro,2455.55,Euro,ACH,1 2022/08/31 12:40,0113503,806709440,0210287,80B825D00,4011.14,Euro,4011.14,Euro,ACH,1 2022/09/08 06:57,0117090,81404B330,0210287,80B825D00,471.72,Euro,471.72,Euro,ACH,1 2022/09/11 10:59,0120474,808342170,0210287,80B825D00,700.37,Euro,700.37,Euro,ACH,1 2022/09/13 14:43,0144159,82352B190,0210287,80B825D00,7572.85,Euro,7572.85,Euro,ACH,1 2022/09/18 17:51,004674,80581EEF0,0210287,80B825D00,565.77,Euro,565.77,Euro,ACH,1 2022/09/21 05:41,0142207,82F583360,0210287,80B825D00,313.62,Euro,313.62,Euro,ACH,1 2022/09/21 15:27,0167589,828FB07A0,0210287,80B825D00,210.51,Euro,210.51,Euro,ACH,1 2022/09/22 13:30,0226018,826B214F0,0210287,80B825D00,3212.42,Euro,3212.42,Euro,ACH,1 2022/09/26 11:16,0057262,81894C310,0210287,80B825D00,8238.20,Euro,8238.20,Euro,ACH,1 2022/09/26 07:29,0210287,80B825D00,015823,803915820,13289.27,US Dollar,13289.27,US Dollar,ACH,1 2022/09/26 15:57,0210287,80B825D00,0219747,81856E9F0,644.76,Euro,644.76,Euro,ACH,1 2022/09/28 13:02,0210287,80B825D00,021954,800BE09D0,14785.50,Euro,14785.50,Euro,ACH,1 2022/10/09 06:13,0210287,80B825D00,0217529,80BE69DB0,14490.17,Euro,14490.17,Euro,ACH,1 2022/10/10 18:12,0210287,80B825D00,0125210,824166430,550.53,US Dollar,550.53,US Dollar,ACH,1 2022/10/12 18:15,0210287,80B825D00,0262922,826CD2DA0,17598.91,US Dollar,17598.91,US Dollar,ACH,1 2022/10/15 04:21,0210287,80B825D00,0080773,81D9254D0,1351147.84,Ruble,1351147.84,Ruble,ACH,1 2022/10/15 11:41,0210287,80B825D00,002032,801656970,11137.41,US Dollar,11137.41,US Dollar,ACH,1 2022/10/17 08:03,0210287,80B825D00,020,8011727E0,19023.71,US Dollar,19023.71,US Dollar,ACH,1 2022/10/19 12:29,0210287,80B825D00,0118782,81B9FAE00,15020.71,Euro,15020.71,Euro,ACH,1 2022/10/22 12:17,0210287,80B825D00,008307,80D9C92D0,6410.18,Euro,6410.18,Euro,ACH,1 2022/10/26 06:40,0210287,80B825D00,0211545,80D14A760,14717.82,US Dollar,14717.82,US Dollar,ACH,1 2022/10/27 16:14,0210287,80B825D00,0225634,810000600,17172.09,US Dollar,17172.09,US Dollar,ACH,1 2022/10/28 12:49,0210287,80B825D00,0271812,82EE99140,3172.12,US Dollar,3172.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/08/25 14:51,0229485,83062FAA0,0075352,820B24E90,760877.04,Ruble,760877.04,Ruble,ACH,1 2022/08/27 22:32,0229485,83062FAA0,00110314,8294E0620,7018.78,Canadian Dollar,7018.78,Canadian Dollar,ACH,1 2022/08/31 15:39,0229485,83062FAA0,02107008,827D81280,797.53,Canadian Dollar,797.53,Canadian Dollar,ACH,1 2022/09/09 08:20,0229485,83062FAA0,017215,803CA4010,19526.86,US Dollar,19526.86,US Dollar,ACH,1 2022/09/18 10:01,0229485,83062FAA0,0123537,815BC9230,8611.83,Euro,8611.83,Euro,ACH,1 2022/09/19 04:09,0229485,83062FAA0,0167572,826C0C4A0,13212.21,US Dollar,13212.21,US Dollar,ACH,1 2022/09/23 02:29,0229485,83062FAA0,005613,8052DE6D0,9553.14,US Dollar,9553.14,US Dollar,ACH,1 2022/09/24 04:03,0229485,83062FAA0,0216700,821DC8040,129776.30,Yuan,129776.30,Yuan,ACH,1 2022/09/25 08:40,0229485,83062FAA0,0271353,81DE8B240,207598.23,Ruble,207598.23,Ruble,ACH,1 2022/09/25 15:10,0229485,83062FAA0,0038958,8122DAD70,43496.72,Yuan,43496.72,Yuan,ACH,1 2022/09/28 15:21,0229485,83062FAA0,0231990,80D277C90,118713.39,Yuan,118713.39,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/25 15:07,006,8237E23B0,007335,80E02CD00,3176.36,US Dollar,3176.36,US Dollar,ACH,1 2022/09/13 06:03,007335,80E02CD00,003196,80D9FFEA0,2710.71,Euro,2710.71,Euro,ACH,1 2022/09/13 23:35,003196,80D9FFEA0,0291770,822A01B10,2459.14,UK Pound,2459.14,UK Pound,ACH,1 2022/09/14 04:10,0291770,822A01B10,002737,80AFA1310,3235.62,Euro,3235.62,Euro,ACH,1 2022/09/14 10:52,002737,80AFA1310,015769,80C52E980,3771.64,US Dollar,3771.64,US Dollar,ACH,1 2022/09/15 04:24,015769,80C52E980,0220041,81641C900,3724.94,US Dollar,3724.94,US Dollar,ACH,1 2022/09/17 14:46,0220041,81641C900,002247,81C4A37D0,3055.70,Euro,3055.70,Euro,ACH,1 2022/09/21 15:39,002247,81C4A37D0,0246077,81CF47BF0,3055.70,Euro,3055.70,Euro,ACH,1 2022/09/24 12:26,0246077,81CF47BF0,0122553,809CFE0C0,2897.46,Euro,2897.46,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/25 19:26,016100,8030D1CC0,017700,8030D1DB0,7713.81,US Dollar,7713.81,US Dollar,ACH,1 2022/09/03 10:27,001046,800996A00,017700,8030D1DB0,695284007.12,US Dollar,695284007.12,US Dollar,ACH,1 2022/09/27 14:31,011304,800DF2F30,017700,8030D1DB0,1218.57,US Dollar,1218.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/11 14:22,00105114,828B19DD0,01113818,829EAB190,19639.83,Canadian Dollar,19639.83,Canadian Dollar,ACH,1 2022/09/27 16:01,01113818,829EAB190,00106173,826E29740,19283.45,Canadian Dollar,19283.45,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/08 17:52,0027730,82E53C660,0298994,82D460330,6538.25,US Dollar,6538.25,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/25 23:05,020,800872180,02954,8022F5050,10726.12,US Dollar,10726.12,US Dollar,ACH,1 2022/09/12 22:50,02954,8022F5050,0211537,80A1F1610,12091.10,US Dollar,12091.10,US Dollar,ACH,1 2022/09/06 11:07,020,800872180,021217,801C59A80,13382.55,Euro,13382.55,Euro,ACH,1 2022/09/16 05:22,021217,801C59A80,0211537,80A1F1610,17870.20,US Dollar,17870.20,US Dollar,ACH,1 2022/09/12 10:09,020,800872180,004674,804CCEBF0,12145.92,Euro,12145.92,Euro,ACH,1 2022/09/26 19:04,004674,804CCEBF0,0211537,80A1F1610,14232.39,US Dollar,14232.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 16:31,0123384,81FA9C000,02310,8006C2A60,9123.99,US Dollar,9123.99,US Dollar,ACH,1 2022/08/28 12:54,0273469,821AB9100,029595,8091D7740,15585.86,US Dollar,15585.86,US Dollar,ACH,1 2022/08/26 15:03,001503,80170DE60,012,8034C83A0,88566.78,Yuan,88566.78,Yuan,ACH,1 2022/09/01 08:47,0193168,82446E220,0111,827392D60,15823.87,Australian Dollar,15823.87,Australian Dollar,ACH,1 2022/08/27 09:21,0293134,822BA4F80,0128269,80EF159E0,1709.89,Euro,1709.89,Euro,ACH,1 2022/08/29 17:16,0113620,8200D1D60,0024643,81E1E8D90,16963.69,US Dollar,16963.69,US Dollar,ACH,1 2022/09/05 21:08,011081,80077C890,0039729,814F1E6E0,79084.86,Yuan,79084.86,Yuan,ACH,1 2022/08/28 10:32,001,808E3F980,0123570,809C57E50,18234.45,US Dollar,18234.45,US Dollar,ACH,1 2022/08/26 14:13,0121041,809D1D7A0,0214515,8100818D0,9153.43,US Dollar,9153.43,US Dollar,ACH,1 2022/08/29 05:07,0235948,813D2AE50,0247287,8116D8B90,566231.82,Yen,566231.82,Yen,ACH,1 2022/09/08 15:49,0211537,82A005B10,0224005,80B9EDAC0,9195.02,Euro,9195.02,Euro,ACH,1 2022/09/09 12:30,019624,80497DC90,0022440,81F66B9A0,13980.23,Euro,13980.23,Euro,ACH,1 2022/09/06 11:32,01105366,8276BCF50,001137,800775740,1366.99,Euro,1366.99,Euro,ACH,1 2022/09/05 14:59,012,802D89970,0018379,81C7B6740,11437.30,US Dollar,11437.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/08/25 23:53,0013496,8098F3800,0124056,813CD17B0,12573.03,US Dollar,12573.03,US Dollar,ACH,1 2022/08/30 14:15,0124056,813CD17B0,024948,817A6ADF0,10729.82,Euro,10729.82,Euro,ACH,1 2022/09/06 00:03,024948,817A6ADF0,028089,80767AD80,10729.82,Euro,10729.82,Euro,ACH,1 2022/09/07 08:16,028089,80767AD80,011748,80148FE90,10729.82,Euro,10729.82,Euro,ACH,1 2022/09/11 19:27,011748,80148FE90,0036506,80D874430,12358.15,US Dollar,12358.15,US Dollar,ACH,1 2022/09/13 03:53,0036506,80D874430,011863,810AA6D50,9749.00,Euro,9749.00,Euro,ACH,1 2022/09/13 12:44,011863,810AA6D50,0151452,80B8A8590,9110.99,Euro,9110.99,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/25 23:54,0118037,80B736630,005,80BF9D500,1886551.07,Yen,1886551.07,Yen,ACH,1 2022/09/19 20:16,005,80BF9D500,027,813B56B20,1056418.87,Rupee,1056418.87,Rupee,ACH,1 2022/09/03 13:22,0118037,80B736630,01538,800317F80,3180.70,Euro,3180.70,Euro,ACH,1 2022/09/24 08:01,01538,800317F80,027,813B56B20,273732.24,Rupee,273732.24,Rupee,ACH,1 2022/09/05 06:55,0118037,80B736630,0218771,8106D03C0,13495.37,Euro,13495.37,Euro,ACH,1 2022/09/24 11:21,0218771,8106D03C0,027,813B56B20,1009445.35,Rupee,1009445.35,Rupee,ACH,1 2022/09/07 09:25,0118037,80B736630,0029455,80DBB82B0,16538.01,US Dollar,16538.01,US Dollar,ACH,1 2022/09/27 18:31,0029455,80DBB82B0,027,813B56B20,1457633.06,Rupee,1457633.06,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/08/25 23:33,0033701,81061C510,0173410,81D6C82A0,1148579.25,Ruble,1148579.25,Ruble,ACH,1 2022/09/22 21:31,0173410,81D6C82A0,0191171,8222F3350,12693.86,UK Pound,12693.86,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/28 03:08,01107259,827D5A1C0,028,822CD5930,12002.42,Canadian Dollar,12002.42,Canadian Dollar,ACH,1 2022/09/07 12:54,00106173,827D5A3B0,01113221,829E97B00,8069081.29,Canadian Dollar,8069081.29,Canadian Dollar,ACH,1 2022/08/26 19:34,008,822CD5750,028,8269E58A0,14514.68,Canadian Dollar,14514.68,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/26 01:04,01126144,82E7C98D0,00123302,82CF963B0,14084.62,Australian Dollar,14084.62,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/08/26 02:14,0215617,8070BE4A0,0115440,81008E7C0,6641.58,US Dollar,6641.58,US Dollar,ACH,1 2022/09/06 10:34,0115440,81008E7C0,018614,80663A270,6551.54,US Dollar,6551.54,US Dollar,ACH,1 2022/09/09 13:29,018614,80663A270,014943,806FE59A0,5534.89,Euro,5534.89,Euro,ACH,1 2022/09/21 06:59,014943,806FE59A0,0215049,80E0E67D0,43438.56,Yuan,43438.56,Yuan,ACH,1 2022/09/21 11:51,0215049,80E0E67D0,0149471,8121AC040,789220.92,Yen,789220.92,Yen,ACH,1 2022/09/25 09:33,0149471,8121AC040,0014249,8160041D0,7323.94,US Dollar,7323.94,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/08/26 02:18,0223123,80D5ACB90,0210522,8187ADA40,3604.97,US Dollar,3604.97,US Dollar,ACH,1 2022/09/28 12:01,0210522,8187ADA40,0165877,824A22F90,3671.58,US Dollar,3671.58,US Dollar,ACH,1 2022/09/25 21:37,0165877,824A22F90,0045580,8121D5B60,3953.01,US Dollar,3953.01,US Dollar,ACH,1 2022/09/13 05:40,0045580,8121D5B60,0210667,81E3D21F0,26475.67,Yuan,26475.67,Yuan,ACH,1 2022/09/03 19:28,0210667,81E3D21F0,0229233,80AE30C30,3359.43,Euro,3359.43,Euro,ACH,1 2022/09/29 17:23,0229233,80AE30C30,02106045,826D5C550,4774.47,Canadian Dollar,4774.47,Canadian Dollar,ACH,1 2022/09/22 09:55,02106045,826D5C550,0129312,827D6B310,3054.41,Euro,3054.41,Euro,ACH,1 2022/09/28 15:42,0129312,827D6B310,0037652,8128525A0,3562.99,US Dollar,3562.99,US Dollar,ACH,1 2022/09/08 17:07,0037652,8128525A0,01347,80100A480,3040.66,Euro,3040.66,Euro,ACH,1 2022/09/08 14:37,01347,80100A480,028906,803F5AAC0,25326.76,Yuan,25326.76,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/05 01:11,0116157,807959460,0011550,8093F4D80,13073.10,Euro,13073.10,Euro,ACH,1 2022/09/14 03:51,0011550,8093F4D80,0036301,80E0782B0,15318.84,US Dollar,15318.84,US Dollar,ACH,1 2022/08/29 02:27,011304,80D91A360,0113503,80875A010,718.52,US Dollar,718.52,US Dollar,ACH,1 2022/08/31 18:17,0113503,80875A010,014,801C02FF0,659.16,Euro,659.16,Euro,ACH,1 2022/09/11 15:07,0113503,8078E33D0,0212261,809C9A3A0,1194.36,Euro,1194.36,Euro,ACH,1 2022/09/14 11:28,0212261,809C9A3A0,002258,802957220,1399.53,US Dollar,1399.53,US Dollar,ACH,1 2022/08/30 12:06,0010801,80599CA20,005783,8037D0710,121.65,US Dollar,121.65,US Dollar,ACH,1 2022/09/02 05:06,005783,8037D0710,02597,804BA9420,119.72,US Dollar,119.72,US Dollar,ACH,1 2022/08/26 17:14,01818,801906A50,0114703,8068D1D80,12171.63,Euro,12171.63,Euro,ACH,1 2022/09/18 13:20,0114703,8068D1D80,0010638,80558EDC0,11822.97,Euro,11822.97,Euro,ACH,1 2022/09/10 00:00,013932,8090F1F20,01213,800111320,6177.65,Euro,6177.65,Euro,ACH,1 2022/09/10 17:31,01213,800111320,000,80036CA50,6903.48,US Dollar,6903.48,US Dollar,ACH,1 2022/08/31 08:40,011,808E4D3C0,007075,80834B5F0,5775.44,US Dollar,5775.44,US Dollar,ACH,1 2022/09/11 10:55,007075,80834B5F0,018489,805F0AD40,5750.50,US Dollar,5750.50,US Dollar,ACH,1 2022/09/05 09:06,005783,803718BE0,0121041,808081460,16072.05,Euro,16072.05,Euro,ACH,1 2022/09/29 14:00,0121041,808081460,000,80632C050,18832.96,US Dollar,18832.96,US Dollar,ACH,1 2022/09/07 14:32,0110633,80A6583E0,028948,806CBA940,16247.20,Euro,16247.20,Euro,ACH,1 2022/09/09 16:43,028948,806CBA940,0111225,80AC6AB70,18312.03,US Dollar,18312.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/26 04:22,0115985,811AD0ED0,0118914,811AD0E80,12535.98,US Dollar,12535.98,US Dollar,ACH,1 2022/08/26 14:05,0118914,811AD0E80,0115985,811AD0ED0,12535.98,US Dollar,12535.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/26 05:47,0228375,81AB2BD30,015093,80A6EDD30,16926.34,Euro,16926.34,Euro,ACH,1 2022/09/14 11:46,015093,80A6EDD30,005893,813442670,19834.01,US Dollar,19834.01,US Dollar,ACH,1 2022/08/29 02:40,0228375,81AB2BD30,0171273,827EBEE30,994070.12,Yen,994070.12,Yen,ACH,1 2022/09/16 11:53,0171273,827EBEE30,005893,813442670,9431.41,US Dollar,9431.41,US Dollar,ACH,1 2022/08/30 05:45,0228375,81AB2BD30,0110994,80B200550,2096.46,Euro,2096.46,Euro,ACH,1 2022/09/16 13:22,0110994,80B200550,005893,813442670,2456.60,US Dollar,2456.60,US Dollar,ACH,1 2022/08/31 22:23,0228375,81AB2BD30,016852,809091400,14892.15,Euro,14892.15,Euro,ACH,1 2022/09/17 12:49,016852,809091400,005893,813442670,14335.36,US Dollar,14335.36,US Dollar,ACH,1 2022/09/01 23:15,0228375,81AB2BD30,0082530,82062AC50,808124.97,Ruble,808124.97,Ruble,ACH,1 2022/09/19 10:07,0082530,82062AC50,005893,813442670,10305.62,US Dollar,10305.62,US Dollar,ACH,1 2022/09/04 16:46,0228375,81AB2BD30,005893,8048DEB70,1067.79,US Dollar,1067.79,US Dollar,ACH,1 2022/09/20 03:09,005893,8048DEB70,005893,813442670,1310.14,US Dollar,1310.14,US Dollar,ACH,1 2022/09/06 18:54,0228375,81AB2BD30,0236860,80E32A630,2244862.92,Yuan,2244862.92,Yuan,ACH,1 2022/09/20 12:11,0236860,80E32A630,005893,813442670,296021.51,US Dollar,296021.51,US Dollar,ACH,1 2022/09/08 16:57,0228375,81AB2BD30,00357,808014310,4907.85,Euro,4907.85,Euro,ACH,1 2022/09/22 08:46,00357,808014310,005893,813442670,5134.92,US Dollar,5134.92,US Dollar,ACH,1 2022/09/09 15:05,0228375,81AB2BD30,0020881,8090C03D0,11806.09,US Dollar,11806.09,US Dollar,ACH,1 2022/09/23 11:28,0020881,8090C03D0,005893,813442670,11806.09,US Dollar,11806.09,US Dollar,ACH,1 2022/09/11 16:19,0228375,81AB2BD30,0119227,80D381690,16957.69,Euro,16957.69,Euro,ACH,1 2022/09/26 08:13,0119227,80D381690,005893,813442670,17263.87,US Dollar,17263.87,US Dollar,ACH,1 2022/09/11 22:54,0228375,81AB2BD30,0133151,80F69B340,682131.33,Yen,682131.33,Yen,ACH,1 2022/09/29 12:36,0133151,80F69B340,005893,813442670,5688.78,US Dollar,5688.78,US Dollar,ACH,1 2022/09/12 16:00,0228375,81AB2BD30,0234302,80EAF0A80,69995.95,Yuan,69995.95,Yuan,ACH,1 2022/09/29 13:53,0234302,80EAF0A80,005893,813442670,12183.82,US Dollar,12183.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/08/26 07:24,004701,806C9BF80,0075542,81CDC0900,626940.29,Ruble,626940.29,Ruble,ACH,1 2022/08/26 11:40,0075542,81CDC0900,004928,80484FA80,8794.17,US Dollar,8794.17,US Dollar,ACH,1 2022/08/28 10:22,004928,80484FA80,0113261,80FAA5F60,9517.38,US Dollar,9517.38,US Dollar,ACH,1 2022/08/29 03:40,0113261,80FAA5F60,02408,804C0C2B0,8752.39,Euro,8752.39,Euro,ACH,1 2022/09/02 14:40,02408,804C0C2B0,0192455,8232F1390,7817.15,UK Pound,7817.15,UK Pound,ACH,1 2022/09/09 17:55,0192455,8232F1390,00214,82180BB10,10044.75,US Dollar,10044.75,US Dollar,ACH,1 2022/09/11 08:22,00214,82180BB10,0235051,816EC5090,10044.75,US Dollar,10044.75,US Dollar,ACH,1 2022/09/16 14:55,0235051,816EC5090,0143381,8169E4B10,10044.75,US Dollar,10044.75,US Dollar,ACH,1 2022/09/16 19:47,0143381,8169E4B10,01601,8021FF180,11096.46,US Dollar,11096.46,US Dollar,ACH,1 2022/09/19 02:50,01601,8021FF180,001046,800614B40,11096.46,US Dollar,11096.46,US Dollar,ACH,1 2022/09/20 11:32,001046,800614B40,002835,806E58660,10618.19,Euro,10618.19,Euro,ACH,1 2022/09/21 16:52,002835,806E58660,0117905,816A267B0,11077.84,Euro,11077.84,Euro,ACH,1 2022/09/23 09:07,0117905,816A267B0,004701,806C9BF80,10424.76,Euro,10424.76,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/29 15:19,01112993,82A36BF50,02104845,82A36BF00,2827.20,Canadian Dollar,2827.20,Canadian Dollar,ACH,1 2022/09/12 15:07,02104845,82A36BF00,01112993,82A36BF50,2972.38,Canadian Dollar,2972.38,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/08/26 10:03,0052214,8194221C0,0117858,810470AF0,2600.13,Euro,2600.13,Euro,ACH,1 2022/09/05 01:03,0210,822D1B480,0117858,810470AF0,10525.80,Euro,10525.80,Euro,ACH,1 2022/09/10 13:49,0150965,812FAD590,0117858,810470AF0,668.83,Euro,668.83,Euro,ACH,1 2022/09/24 11:34,0063048,82284C8F0,0117858,810470AF0,9563.48,Euro,9563.48,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/08/26 15:28,0140908,8112F5970,0041590,810C95DB0,128757.57,Yen,128757.57,Yen,ACH,1 2022/09/01 13:20,0233087,8118A4DA0,0041590,810C95DB0,201993.47,Yen,201993.47,Yen,ACH,1 2022/09/03 19:46,0243553,8102E3980,0041590,810C95DB0,700550.41,Yen,700550.41,Yen,ACH,1 2022/09/04 14:08,0048297,811999210,0041590,810C95DB0,605059.43,Yen,605059.43,Yen,ACH,1 2022/09/09 18:40,0144247,8104DCD20,0041590,810C95DB0,507109.28,Yen,507109.28,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/26 17:03,01112683,82A369F60,02108284,82A36A150,12885.65,Canadian Dollar,12885.65,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/26 18:21,0242152,81208CA80,017662,806539A20,12543.52,Euro,12543.52,Euro,ACH,1 2022/09/12 12:42,017662,806539A20,015093,811842400,10166.36,Euro,10166.36,Euro,ACH,1 2022/08/27 13:12,0242152,81208CA80,0230265,81863E9D0,6037.53,US Dollar,6037.53,US Dollar,ACH,1 2022/09/13 03:47,0230265,81863E9D0,015093,811842400,5068.00,Euro,5068.00,Euro,ACH,1 2022/08/27 14:39,0242152,81208CA80,0244757,8112703A0,1434595.70,Yen,1434595.70,Yen,ACH,1 2022/09/13 12:15,0244757,8112703A0,015093,811842400,10413.59,Euro,10413.59,Euro,ACH,1 2022/08/27 18:55,0242152,81208CA80,0156031,8165963F0,252571.31,Rupee,252571.31,Rupee,ACH,1 2022/09/14 11:32,0156031,8165963F0,015093,811842400,2934.81,Euro,2934.81,Euro,ACH,1 2022/08/27 21:27,0242152,81208CA80,0054857,81B90B560,7949.14,US Dollar,7949.14,US Dollar,ACH,1 2022/09/14 15:24,0054857,81B90B560,015093,811842400,5742.04,Euro,5742.04,Euro,ACH,1 2022/08/30 12:26,0242152,81208CA80,0212261,80B4DF7A0,15350.05,Euro,15350.05,Euro,ACH,1 2022/09/15 22:29,0212261,80B4DF7A0,015093,811842400,19051.07,Euro,19051.07,Euro,ACH,1 2022/08/31 11:49,0242152,81208CA80,006368,806FF5C80,4745.52,Euro,4745.52,Euro,ACH,1 2022/09/16 15:34,006368,806FF5C80,015093,811842400,4058.16,Euro,4058.16,Euro,ACH,1 2022/09/01 06:09,0242152,81208CA80,008713,803F291A0,10348.59,Yuan,10348.59,Yuan,ACH,1 2022/09/17 10:07,008713,803F291A0,015093,811842400,1318.60,Euro,1318.60,Euro,ACH,1 2022/09/02 14:18,0242152,81208CA80,0114754,806E66EF0,16550.23,Euro,16550.23,Euro,ACH,1 2022/09/18 12:29,0114754,806E66EF0,015093,811842400,15514.83,Euro,15514.83,Euro,ACH,1 2022/09/04 14:09,0242152,81208CA80,011469,80545D6E0,11193.85,Euro,11193.85,Euro,ACH,1 2022/09/20 12:51,011469,80545D6E0,015093,811842400,9138.23,Euro,9138.23,Euro,ACH,1 2022/09/05 08:54,0242152,81208CA80,023373,803D13A30,99352.92,Yuan,99352.92,Yuan,ACH,1 2022/09/21 18:43,023373,803D13A30,015093,811842400,12659.43,Euro,12659.43,Euro,ACH,1 2022/09/08 07:06,0242152,81208CA80,0046512,811C42DC0,500355.19,Yen,500355.19,Yen,ACH,1 2022/09/22 14:38,0046512,811C42DC0,015093,811842400,3966.63,Euro,3966.63,Euro,ACH,1 2022/09/09 02:35,0242152,81208CA80,0152474,81B2545C0,9549.61,US Dollar,9549.61,US Dollar,ACH,1 2022/09/25 14:59,0152474,81B2545C0,015093,811842400,8007.69,Euro,8007.69,Euro,ACH,1 2022/09/09 10:25,0242152,81208CA80,0046595,81149A3E0,1503418.88,Yen,1503418.88,Yen,ACH,1 2022/09/28 01:27,0046595,81149A3E0,015093,811842400,10055.87,Euro,10055.87,Euro,ACH,1 2022/09/11 12:08,0242152,81208CA80,0130764,80FE24FA0,12233.76,Euro,12233.76,Euro,ACH,1 2022/09/29 14:18,0130764,80FE24FA0,015093,811842400,14693.21,Euro,14693.21,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/26 19:23,021,8013F6E60,0113121,824C7D360,8659.91,US Dollar,8659.91,US Dollar,ACH,1 2022/09/14 17:25,0113121,824C7D360,016951,80FEF5050,7991.19,US Dollar,7991.19,US Dollar,ACH,1 2022/08/27 10:22,021,8013F6E60,0155181,8166F5650,59575.94,Rupee,59575.94,Rupee,ACH,1 2022/09/18 13:02,0155181,8166F5650,016951,80FEF5050,811.18,US Dollar,811.18,US Dollar,ACH,1 2022/08/28 08:48,021,8013F6E60,0014173,812D4C530,12756.96,Euro,12756.96,Euro,ACH,1 2022/09/18 17:39,0014173,812D4C530,016951,80FEF5050,14948.40,US Dollar,14948.40,US Dollar,ACH,1 2022/08/29 01:47,021,8013F6E60,0074191,8266F8570,29424.51,Yuan,29424.51,Yuan,ACH,1 2022/09/18 20:37,0074191,8266F8570,016951,80FEF5050,3823.36,US Dollar,3823.36,US Dollar,ACH,1 2022/08/29 19:45,021,8013F6E60,027854,815DEC990,835.65,US Dollar,835.65,US Dollar,ACH,1 2022/09/20 07:01,027854,815DEC990,016951,80FEF5050,748.71,US Dollar,748.71,US Dollar,ACH,1 2022/08/31 20:03,021,8013F6E60,0250535,8174AECE0,140148.70,Yen,140148.70,Yen,ACH,1 2022/09/21 11:10,0250535,8174AECE0,016951,80FEF5050,1316.07,US Dollar,1316.07,US Dollar,ACH,1 2022/09/01 12:08,021,8013F6E60,014964,8055585F0,547.65,US Dollar,547.65,US Dollar,ACH,1 2022/09/22 05:27,014964,8055585F0,016951,80FEF5050,568.42,US Dollar,568.42,US Dollar,ACH,1 2022/09/02 14:43,021,8013F6E60,029,8273FBB70,8529.53,Canadian Dollar,8529.53,Canadian Dollar,ACH,1 2022/09/22 16:46,029,8273FBB70,016951,80FEF5050,6465.20,US Dollar,6465.20,US Dollar,ACH,1 2022/09/10 15:51,021,8013F6E60,0130137,80D1B4F00,64234.52,Yuan,64234.52,Yuan,ACH,1 2022/09/23 12:43,0130137,80D1B4F00,016951,80FEF5050,9590.68,US Dollar,9590.68,US Dollar,ACH,1 2022/09/12 12:02,021,8013F6E60,01104527,829BF7460,13658.47,Canadian Dollar,13658.47,Canadian Dollar,ACH,1 2022/09/24 18:12,01104527,829BF7460,016951,80FEF5050,10205.90,US Dollar,10205.90,US Dollar,ACH,1 2022/09/13 16:33,021,8013F6E60,0075542,81CDE33A0,244353.42,Ruble,244353.42,Ruble,ACH,1 2022/09/25 11:56,0075542,81CDE33A0,016951,80FEF5050,3542.17,US Dollar,3542.17,US Dollar,ACH,1 2022/09/13 19:57,021,8013F6E60,0296747,8237F6640,7792.32,UK Pound,7792.32,UK Pound,ACH,1 2022/09/26 05:09,0296747,8237F6640,016951,80FEF5050,8676.89,US Dollar,8676.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/26 19:54,02124665,82E7B8580,02107327,82CF9AB80,25119.89,Australian Dollar,25119.89,Australian Dollar,ACH,1 2022/09/20 16:24,02107327,82CF9AB80,02124665,82E7B8580,23521.72,Australian Dollar,23521.72,Australian Dollar,ACH,1 2022/09/14 15:46,02124665,82E7B8580,00125143,82E7B8340,15898.74,Australian Dollar,15898.74,Australian Dollar,ACH,1 2022/09/22 08:06,00125143,82E7B8340,02124665,82E7B8580,18408.48,Australian Dollar,18408.48,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/26 20:19,0114865,821A7B930,0059511,8164D64B0,1176052.11,Rupee,1176052.11,Rupee,ACH,1 2022/08/30 08:10,0074691,81B467CD0,0059511,8164D64B0,642597.89,Rupee,642597.89,Rupee,ACH,1 2022/09/05 16:41,0220203,80857C1F0,0059511,8164D64B0,456764.57,Rupee,456764.57,Rupee,ACH,1 2022/09/06 02:49,0144377,81A215090,0059511,8164D64B0,1114138.80,Rupee,1114138.80,Rupee,ACH,1 2022/09/06 23:48,0139235,821AF8D10,0059511,8164D64B0,1123455.55,Rupee,1123455.55,Rupee,ACH,1 2022/09/13 17:36,023373,806742750,0059511,8164D64B0,159869.50,Rupee,159869.50,Rupee,ACH,1 2022/09/15 15:33,0281559,81E605EF0,0059511,8164D64B0,607195.92,Rupee,607195.92,Rupee,ACH,1 2022/09/23 08:15,0251187,818B11700,0059511,8164D64B0,921873.51,Rupee,921873.51,Rupee,ACH,1 2022/09/24 12:58,0243996,810D98230,0059511,8164D64B0,512704.47,Rupee,512704.47,Rupee,ACH,1 2022/09/30 11:47,0191369,821996710,0059511,8164D64B0,88670.09,Rupee,88670.09,Rupee,ACH,1 2022/09/30 17:00,01553,805FF7790,0059511,8164D64B0,1003174.30,Rupee,1003174.30,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/04 11:19,02124910,83223E180,00133500,83223E1D0,5215.12,Australian Dollar,5215.12,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/29 11:41,0125304,819D574D0,0132743,80C522350,1975778.90,Yen,1975778.90,Yen,ACH,1 2022/09/03 15:26,0115566,8137BC6E0,015920,809B85F40,14189.29,US Dollar,14189.29,US Dollar,ACH,1 2022/09/02 16:34,00214,800D85840,0262226,818638A70,988507.26,Rupee,988507.26,Rupee,ACH,1 2022/09/05 11:34,0019767,8216EBF60,023365,803501640,57513594.71,Yuan,57513594.71,Yuan,ACH,1 2022/08/28 16:01,007565,8031A9450,0248319,816A78840,11811.06,Euro,11811.06,Euro,ACH,1 2022/09/10 12:07,0230144,81BD63DC0,0015239,80B510680,2564.95,US Dollar,2564.95,US Dollar,ACH,1 2022/09/01 09:46,025,8013FFF20,01213,800D4D720,6530.74,Euro,6530.74,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/27 23:23,00106522,82781E910,00110314,82A2CC1C0,11056.77,Canadian Dollar,11056.77,Canadian Dollar,ACH,1 2022/09/11 03:42,00110314,82A2CC1C0,02112634,82A2CC3E0,10570.05,Canadian Dollar,10570.05,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/08/26 22:54,007075,80D88E9D0,0228286,80C933310,36369.08,Yuan,36369.08,Yuan,ACH,1 2022/08/30 18:14,0231842,80E4A46B0,0228286,80C933310,98216861035.53,Yuan,98216861035.53,Yuan,ACH,1 2022/09/14 09:31,0110488,804F6ADD0,0228286,80C933310,57945.02,Yuan,57945.02,Yuan,ACH,1 2022/09/15 01:56,025,8025DE380,0228286,80C933310,60338.73,Yuan,60338.73,Yuan,ACH,1 2022/09/26 16:05,025,80E0B2020,0228286,80C933310,37365.06,Yuan,37365.06,Yuan,ACH,1 2022/09/26 23:29,0228286,80C933310,0033445,80F1D38B0,1505470.34,Yen,1505470.34,Yen,ACH,1 2022/10/01 15:26,0228286,80C933310,0024545,80F561610,13661.80,US Dollar,13661.80,US Dollar,ACH,1 2022/10/05 11:55,0228286,80C933310,0240864,80F97CD10,1006203.91,Yen,1006203.91,Yen,ACH,1 2022/10/06 03:06,0228286,80C933310,0010217,80595D090,51972.53,Yuan,51972.53,Yuan,ACH,1 2022/10/07 10:38,0228286,80C933310,016457,808F87B00,15961.52,US Dollar,15961.52,US Dollar,ACH,1 2022/10/14 10:29,0228286,80C933310,002589,80D7BB090,1553.88,US Dollar,1553.88,US Dollar,ACH,1 2022/10/20 01:18,0228286,80C933310,003613,802D02F10,13071.14,Euro,13071.14,Euro,ACH,1 2022/10/23 09:27,0228286,80C933310,014740,806516350,623.29,Euro,623.29,Euro,ACH,1 2022/10/28 11:06,0228286,80C933310,0217260,8096708C0,5682.43,US Dollar,5682.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 14:16,004,80A071F90,0027932,80C2C2620,7005.65,Euro,7005.65,Euro,ACH,1 2022/09/02 01:23,0219747,807576DC0,0023885,81077BE20,6898.53,Euro,6898.53,Euro,ACH,1 2022/08/29 08:09,015823,8024087D0,019300,806998FD0,11283.06,Euro,11283.06,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/26 22:32,028,81C7E7BD0,0077357,81C7E79E0,1101837.57,Ruble,1101837.57,Ruble,ACH,1 2022/09/01 13:31,0077357,81C7E79E0,028,81C7E7BD0,1093774.92,Ruble,1093774.92,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/08/30 01:49,013812,80AA72F70,0216913,824CD73C0,1504.11,Euro,1504.11,Euro,ACH,1 2022/09/19 15:17,0216913,824CD73C0,023527,804A1EA50,1762.49,US Dollar,1762.49,US Dollar,ACH,1 2022/09/06 02:28,0086787,8281EA870,0022073,81384DC20,17044.43,Yuan,17044.43,Yuan,ACH,1 2022/09/26 18:06,0022073,81384DC20,0158339,81D641CE0,2727.16,US Dollar,2727.16,US Dollar,ACH,1 2022/09/08 21:56,023517,802330210,011304,8082DD1E0,10861.56,US Dollar,10861.56,US Dollar,ACH,1 2022/09/09 09:27,011304,8082DD1E0,0073901,81EB0DD50,887529.24,Ruble,887529.24,Ruble,ACH,1 2022/09/03 17:12,002208,80E05E900,0125211,80C0AE490,6439.37,US Dollar,6439.37,US Dollar,ACH,1 2022/09/26 02:01,0125211,80C0AE490,0225458,810FA8950,5185.85,Euro,5185.85,Euro,ACH,1 2022/08/28 09:37,0041475,80F371750,0113471,8227C85F0,1075.90,Euro,1075.90,Euro,ACH,1 2022/09/19 13:06,0113471,8227C85F0,0259123,81B4E1DC0,1260.72,US Dollar,1260.72,US Dollar,ACH,1 2022/08/30 08:15,003,80A02C6F0,0110045,8043BD4C0,128.40,US Dollar,128.40,US Dollar,ACH,1 2022/09/21 16:27,0110045,8043BD4C0,02101564,826012160,99.08,UK Pound,99.08,UK Pound,ACH,1 2022/09/02 17:42,00214,80042CAE0,014779,8074D0DD0,12381.39,Euro,12381.39,Euro,ACH,1 2022/09/07 16:32,014779,8074D0DD0,0017438,81EC0FF50,13913.53,US Dollar,13913.53,US Dollar,ACH,1 2022/09/07 23:16,0096833,823BCA7A0,0234197,819C92760,29000.58,Yuan,29000.58,Yuan,ACH,1 2022/09/28 14:34,0234197,819C92760,0127265,80C27FD70,456381.56,Yen,456381.56,Yen,ACH,1 2022/09/07 11:26,0240864,810199E60,0155304,818B68090,854634.45,Rupee,854634.45,Rupee,ACH,1 2022/09/30 05:55,0155304,818B68090,0095595,825660690,12305.06,US Dollar,12305.06,US Dollar,ACH,1 2022/08/31 14:13,00123278,82E86C9E0,0194128,828433780,12998.25,Euro,12998.25,Euro,ACH,1 2022/09/02 08:59,0194128,828433780,001,80026AF60,12111.44,Euro,12111.44,Euro,ACH,1 2022/09/02 08:08,00357,801D29B50,0157578,816D4CDF0,879089.17,Rupee,879089.17,Rupee,ACH,1 2022/09/23 22:53,0157578,816D4CDF0,021418,808B7E180,12306.26,US Dollar,12306.26,US Dollar,ACH,1 2022/09/12 12:50,0154919,8170782D0,0298871,824709950,10376.17,UK Pound,10376.17,UK Pound,ACH,1 2022/09/19 13:23,0298871,824709950,0286211,82D4F73C0,10809.83,Euro,10809.83,Euro,ACH,1 2022/09/05 20:12,0141564,810F39780,00109172,82A22CBE0,23306.86,Canadian Dollar,23306.86,Canadian Dollar,ACH,1 2022/09/25 18:03,00109172,82A22CBE0,002942,801D6EC60,17666.08,US Dollar,17666.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/27 03:16,0115985,811AD0ED0,0118914,811AD0E80,8383.75,US Dollar,8383.75,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/08/27 03:16,0113121,808D33840,012582,8017D1CD0,17813.62,US Dollar,17813.62,US Dollar,ACH,1 2022/08/27 12:36,012582,8017D1CD0,0210287,81210EEA0,14404.12,Euro,14404.12,Euro,ACH,1 2022/09/11 07:47,0210287,81210EEA0,0191369,8241B0390,13067.34,UK Pound,13067.34,UK Pound,ACH,1 2022/09/17 11:33,0191369,8241B0390,0191611,82243E390,13067.34,UK Pound,13067.34,UK Pound,ACH,1 2022/09/26 11:42,0191611,82243E390,0113121,808D33840,18026.39,US Dollar,18026.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/27 03:32,005866,8030C6AB0,014527,8030C6460,11254.32,US Dollar,11254.32,US Dollar,ACH,1 2022/09/01 22:33,014527,8030C6460,002589,8030C6650,11005.07,US Dollar,11005.07,US Dollar,ACH,1 2022/09/24 11:41,002589,8030C6650,011032,8010A7010,10679.07,US Dollar,10679.07,US Dollar,ACH,1 2022/09/29 05:49,011032,8010A7010,005866,8030C6AB0,9840.07,US Dollar,9840.07,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/27 05:07,018234,803143B80,001488,803143B30,972.37,US Dollar,972.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/08/27 06:24,022088,801625F80,023388,8015AC8E0,65669.36,Yuan,65669.36,Yuan,ACH,1 2022/08/27 07:03,022088,801625F80,011054,8015FFBF0,4049.96,Euro,4049.96,Euro,ACH,1 2022/08/27 13:20,022088,801625F80,004563,8024E59E0,18250.12,US Dollar,18250.12,US Dollar,ACH,1 2022/08/30 14:22,022088,801625F80,004529,801D9C4E0,11172.49,US Dollar,11172.49,US Dollar,ACH,1 2022/08/31 07:49,022088,801625F80,00519,802C70AC0,6144.22,Euro,6144.22,Euro,ACH,1 2022/09/02 13:44,022088,801625F80,011304,80098B400,18517.95,US Dollar,18517.95,US Dollar,ACH,1 2022/09/04 09:20,022088,801625F80,011315,8014EF0B0,3830.20,Euro,3830.20,Euro,ACH,1 2022/09/11 15:15,022088,801625F80,011032,80062FF60,6798.38,US Dollar,6798.38,US Dollar,ACH,1 2022/09/26 11:09,022088,801625F80,003335,8015F0740,5438.45,Euro,5438.45,Euro,ACH,1 2022/09/26 18:41,022088,801625F80,011874,800CF63F0,5922.68,Euro,5922.68,Euro,ACH,1 2022/09/28 21:08,022088,801625F80,00867,8023BA460,17552.15,US Dollar,17552.15,US Dollar,ACH,1 2022/09/30 14:32,022088,801625F80,01831,801965070,19711.95,US Dollar,19711.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/08/27 06:29,0013641,8053F8670,002695,80111D280,7827.39,US Dollar,7827.39,US Dollar,ACH,1 2022/08/29 20:16,0013641,8053F8670,007565,803361770,1139019.59,Euro,1139019.59,Euro,ACH,1 2022/09/02 16:28,0013641,8053F8670,004529,803EB0DD0,16616.62,US Dollar,16616.62,US Dollar,ACH,1 2022/09/08 14:46,0013641,8053F8670,0210566,804C6A8E0,3465.52,US Dollar,3465.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/08/27 06:04,0231993,81C639390,0220821,80AB88BA0,7072.39,US Dollar,7072.39,US Dollar,ACH,1 2022/08/27 12:48,023753,809B183B0,0220821,80AB88BA0,13744.29,US Dollar,13744.29,US Dollar,ACH,1 2022/08/28 10:07,0122113,80E2B4CC0,0220821,80AB88BA0,17747.25,US Dollar,17747.25,US Dollar,ACH,1 2022/08/30 11:34,014988,812025F00,0220821,80AB88BA0,5346.93,US Dollar,5346.93,US Dollar,ACH,1 2022/08/30 14:54,0251647,819CF4FD0,0220821,80AB88BA0,12208.10,US Dollar,12208.10,US Dollar,ACH,1 2022/09/06 12:48,011304,81279DDB0,0220821,80AB88BA0,18512.69,US Dollar,18512.69,US Dollar,ACH,1 2022/09/07 05:03,001887,824A8F380,0220821,80AB88BA0,18615.67,US Dollar,18615.67,US Dollar,ACH,1 2022/09/11 15:53,0117241,81DF42740,0220821,80AB88BA0,471.76,US Dollar,471.76,US Dollar,ACH,1 2022/09/17 11:43,008,8265316F0,0220821,80AB88BA0,1030.21,US Dollar,1030.21,US Dollar,ACH,1 2022/09/18 13:40,0056081,8157AE040,0220821,80AB88BA0,13169.62,US Dollar,13169.62,US Dollar,ACH,1 2022/09/21 15:44,0091710,824D42230,0220821,80AB88BA0,184176603.00,US Dollar,184176603.00,US Dollar,ACH,1 2022/09/26 22:15,008713,803ECD250,0220821,80AB88BA0,19545.82,US Dollar,19545.82,US Dollar,ACH,1 2022/09/26 19:21,0220821,80AB88BA0,027669,81FEFC580,3394.39,US Dollar,3394.39,US Dollar,ACH,1 2022/09/27 00:24,0220821,80AB88BA0,001488,804F08BC0,9817.78,US Dollar,9817.78,US Dollar,ACH,1 2022/09/27 15:09,0220821,80AB88BA0,01107430,827B870C0,24494.18,Canadian Dollar,24494.18,Canadian Dollar,ACH,1 2022/09/30 22:29,0220821,80AB88BA0,006066,8054E1F50,11719.79,Euro,11719.79,Euro,ACH,1 2022/10/04 19:14,0220821,80AB88BA0,004674,812EDC8C0,10735.89,Euro,10735.89,Euro,ACH,1 2022/10/05 19:09,0220821,80AB88BA0,0073539,81C05B770,1349227.98,Ruble,1349227.98,Ruble,ACH,1 2022/10/09 16:53,0220821,80AB88BA0,0123058,80E2ACEC0,47175.72,Yuan,47175.72,Yuan,ACH,1 2022/10/10 15:38,0220821,80AB88BA0,003905,8061CBEA0,11890.78,Euro,11890.78,Euro,ACH,1 2022/10/20 09:37,0220821,80AB88BA0,0220571,8237024A0,2907.41,US Dollar,2907.41,US Dollar,ACH,1 2022/10/26 14:59,0220821,80AB88BA0,0293401,822AF4BE0,12389.75,UK Pound,12389.75,UK Pound,ACH,1 2022/10/27 16:37,0220821,80AB88BA0,026704,82172C4E0,19495280.54,Euro,19495280.54,Euro,ACH,1 2022/10/31 14:21,0220821,80AB88BA0,0137651,81D13C3C0,3987.57,Euro,3987.57,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/08/27 09:02,0271353,81B47C210,0243553,811F03FD0,2061318.53,Yen,2061318.53,Yen,ACH,1 2022/08/28 22:28,0243553,811F03FD0,0171126,81C0643E0,1521620.75,Ruble,1521620.75,Ruble,ACH,1 2022/08/29 16:31,0171126,81C0643E0,023365,801425380,128329.50,Yuan,128329.50,Yuan,ACH,1 2022/09/02 08:14,023365,801425380,0123558,80998AED0,18217.47,US Dollar,18217.47,US Dollar,ACH,1 2022/09/03 17:50,0123558,80998AED0,0210566,814C7BFB0,18217.47,US Dollar,18217.47,US Dollar,ACH,1 2022/09/08 14:44,0210566,814C7BFB0,0073943,81C3D9DB0,1417392.41,Ruble,1417392.41,Ruble,ACH,1 2022/09/12 12:57,0073943,81C3D9DB0,012874,805BE4630,18217.47,US Dollar,18217.47,US Dollar,ACH,1 2022/09/15 12:34,012874,805BE4630,0258078,81C938020,18217.47,US Dollar,18217.47,US Dollar,ACH,1 2022/09/18 09:33,0258078,81C938020,0235033,811955580,2171677.38,Yen,2171677.38,Yen,ACH,1 2022/09/23 11:37,0235033,811955580,0271353,81B47C210,1603085.26,Ruble,1603085.26,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/27 09:35,008635,80348ADB0,002208,800F19270,2399.76,US Dollar,2399.76,US Dollar,ACH,1 2022/08/30 09:19,002208,800F19270,01538,805391760,1982.58,Euro,1982.58,Euro,ACH,1 2022/08/31 16:05,01538,805391760,0122609,80D2AEA80,14457.18,Yuan,14457.18,Yuan,ACH,1 2022/09/02 22:28,0122609,80D2AEA80,0226338,80A51C6D0,2158.56,US Dollar,2158.56,US Dollar,ACH,1 2022/09/09 01:12,0226338,80A51C6D0,008174,804C0F800,1864.89,Euro,1864.89,Euro,ACH,1 2022/09/10 15:56,008174,804C0F800,014565,805175530,1761.66,Euro,1761.66,Euro,ACH,1 2022/09/18 07:20,014565,805175530,0013058,8093B4820,1883.72,US Dollar,1883.72,US Dollar,ACH,1 2022/09/19 08:51,0013058,8093B4820,0231993,80CB54220,1818.20,US Dollar,1818.20,US Dollar,ACH,1 2022/09/21 11:08,0231993,80CB54220,0020696,80D2A71C0,11003.56,Yuan,11003.56,Yuan,ACH,1 2022/09/23 00:22,0020696,80D2A71C0,021514,800CED2B0,1402.06,Euro,1402.06,Euro,ACH,1 2022/09/26 16:48,021514,800CED2B0,0039400,80EA7DE80,1657.87,US Dollar,1657.87,US Dollar,ACH,1 2022/10/01 06:43,0039400,80EA7DE80,008635,80348ADB0,11040.90,Yuan,11040.90,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/08/27 09:43,0171126,81B5D0360,0273394,81C4E1010,369595.87,Ruble,369595.87,Ruble,ACH,1 2022/08/30 05:38,0171126,81B5D0360,0174147,81C4E1320,1385733.95,Ruble,1385733.95,Ruble,ACH,1 2022/09/08 02:45,0171126,81B5D0360,0274925,81C4E10B0,517167.96,Ruble,517167.96,Ruble,ACH,1 2022/09/15 05:50,0171126,81B5D0360,0271353,81B4A9090,1072733.76,Ruble,1072733.76,Ruble,ACH,1 2022/09/16 15:09,0171126,81B5D0360,0173410,81AF181A0,635971.56,Ruble,635971.56,Ruble,ACH,1 2022/09/27 04:49,0171126,81B5D0360,004,81C4E0F70,311448.54,Ruble,311448.54,Ruble,ACH,1 2022/09/29 10:03,0171126,81B5D0360,004,81B4513F0,1493509.12,Ruble,1493509.12,Ruble,ACH,1 2022/09/30 20:43,0171126,81B5D0360,0176401,81C4E1560,104450.31,Ruble,104450.31,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/07 09:57,0193169,822489320,0078718,81D716200,705222.10,Ruble,705222.10,Ruble,ACH,1 2022/09/09 03:51,0078718,81D716200,008640,80505C1D0,8449.56,US Dollar,8449.56,US Dollar,ACH,1 2022/09/02 11:47,0253979,813C0AE50,0153303,8142042C0,126641.44,Rupee,126641.44,Rupee,ACH,1 2022/09/06 14:58,0153303,8142042C0,0142807,81064E420,177230.18,Yen,177230.18,Yen,ACH,1 2022/08/28 00:06,001046,814EA7760,025603,806A98960,4636.73,Euro,4636.73,Euro,ACH,1 2022/09/05 14:33,025603,806A98960,0215873,80FEA1B90,5686.72,US Dollar,5686.72,US Dollar,ACH,1 2022/09/02 15:22,0116466,80BE49020,011054,807DFA2A0,115979.55,Euro,115979.55,Euro,ACH,1 2022/09/28 08:19,011054,807DFA2A0,017211,80F0935C0,136466.82,US Dollar,136466.82,US Dollar,ACH,1 2022/09/07 08:40,026746,80ECE4520,0257756,817B950A0,9086.18,Euro,9086.18,Euro,ACH,1 2022/09/20 17:16,0257756,817B950A0,019700,80EC54B70,10366.08,US Dollar,10366.08,US Dollar,ACH,1 2022/08/29 08:18,023365,803380D20,0114767,807239340,11601.55,Euro,11601.55,Euro,ACH,1 2022/09/07 11:55,0114767,807239340,012545,80446D830,13594.50,US Dollar,13594.50,US Dollar,ACH,1 2022/08/30 14:32,004518,802059ED0,028825,82087FBD0,4112.38,US Dollar,4112.38,US Dollar,ACH,1 2022/09/11 11:58,028825,82087FBD0,029,81B5DE0C0,310173.19,Ruble,310173.19,Ruble,ACH,1 2022/09/10 16:42,027,821805A70,0246875,811704490,492378.07,Yen,492378.07,Yen,ACH,1 2022/10/04 16:13,0246875,811704490,0258607,81617BCF0,328043.27,Rupee,328043.27,Rupee,ACH,1 2022/09/07 21:57,0115727,806F24150,004563,80280E5B0,5133.02,US Dollar,5133.02,US Dollar,ACH,1 2022/10/01 13:31,004563,80280E5B0,0054278,8161CD5B0,360980.84,Rupee,360980.84,Rupee,ACH,1 2022/09/01 11:26,011032,809328F10,0110323,807CFDB70,17035.86,Euro,17035.86,Euro,ACH,1 2022/09/02 07:01,0110323,807CFDB70,0140908,80F2FAE20,2104030.15,Yen,2104030.15,Yen,ACH,1 2022/09/01 15:42,0123553,809143E90,0058319,81568CE90,190046.27,Rupee,190046.27,Rupee,ACH,1 2022/09/06 01:05,0058319,81568CE90,028906,80819F870,16972.07,Yuan,16972.07,Yuan,ACH,1 2022/09/04 16:50,0213635,8170E6D20,004563,814EA2160,18587.78,US Dollar,18587.78,US Dollar,ACH,1 2022/09/29 10:55,004563,814EA2160,011748,80657D940,15862.81,Euro,15862.81,Euro,ACH,1 2022/09/01 15:12,0132228,811B8E100,00357,80144CEA0,14475.76,Euro,14475.76,Euro,ACH,1 2022/09/02 10:12,00357,80144CEA0,0070116,81FB1EA30,17587.36,US Dollar,17587.36,US Dollar,ACH,1 2022/09/10 13:21,0025103,80A094410,006019,81F60A570,12542.20,US Dollar,12542.20,US Dollar,ACH,1 2022/10/03 18:09,006019,81F60A570,005513,809586C90,12516.17,US Dollar,12516.17,US Dollar,ACH,1 2022/08/31 17:10,022217,81B912D50,0123622,815B2EC70,7590.31,Euro,7590.31,Euro,ACH,1 2022/09/07 12:08,0123622,815B2EC70,0247900,811CB5700,937150.03,Yen,937150.03,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/06 06:54,00952,800B0DC80,00867,800DAF0D0,6823.89,US Dollar,6823.89,US Dollar,ACH,1 2022/09/30 19:01,00867,800DAF0D0,001994,8015EB070,5420.08,Euro,5420.08,Euro,ACH,1 2022/08/29 16:03,00357,8019FEF00,011,800330F30,5868.43,Euro,5868.43,Euro,ACH,1 2022/09/03 15:15,011,800330F30,023447,801C9C980,6187.57,Euro,6187.57,Euro,ACH,1 2022/09/12 16:10,014,80061B330,004674,802485940,1649.75,Euro,1649.75,Euro,ACH,1 2022/10/08 12:19,004674,802485940,02609,800994E20,1597.17,Euro,1597.17,Euro,ACH,1 2022/09/01 23:20,020,80042A590,01938,801E11460,11166.96,Euro,11166.96,Euro,ACH,1 2022/09/15 08:26,01938,801E11460,001137,800AE76C0,11753.42,Euro,11753.42,Euro,ACH,1 2022/08/30 19:51,002670,801F1CC80,01226,801DF14B0,3393.56,Euro,3393.56,Euro,ACH,1 2022/09/02 19:46,01226,801DF14B0,022710,8012835B0,3501.78,Euro,3501.78,Euro,ACH,1 2022/08/30 02:57,01831,8017CF250,02954,800EFCC80,10789.83,US Dollar,10789.83,US Dollar,ACH,1 2022/08/30 20:23,02954,800EFCC80,01924,801DDF280,11533.77,US Dollar,11533.77,US Dollar,ACH,1 2022/09/06 19:08,0220,8000EC9C0,023294,801917090,6468.53,US Dollar,6468.53,US Dollar,ACH,1 2022/09/20 11:35,023294,801917090,001887,801361030,6750.85,US Dollar,6750.85,US Dollar,ACH,1 2022/08/30 00:22,011,8003D4B70,012,8013F8440,17231.76,Yuan,17231.76,Yuan,ACH,1 2022/08/31 11:09,012,8013F8440,002589,801958040,2464.33,US Dollar,2464.33,US Dollar,ACH,1 2022/09/02 14:36,01818,801747CD0,012773,801914980,4579.55,US Dollar,4579.55,US Dollar,ACH,1 2022/09/08 08:46,012773,801914980,011,800ECBAE0,4399.68,US Dollar,4399.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/10 13:21,0152155,81663EB70,003,80BF6FF20,1484044.77,Yen,1484044.77,Yen,ACH,1 2022/09/11 02:34,001,803157650,0121741,814B16ED0,14960775.84,Euro,14960775.84,Euro,ACH,1 2022/09/03 15:23,0129368,81016C180,001503,80419BBE0,15187.88,Euro,15187.88,Euro,ACH,1 2022/09/03 13:14,006019,80E024560,0235401,8119E8BB0,12586.21,US Dollar,12586.21,US Dollar,ACH,1 2022/09/11 08:35,005513,80ED331F0,0012792,809C72970,8165.52,Euro,8165.52,Euro,ACH,1 2022/09/02 10:22,01924,80489BD70,0213276,8055717C0,4484.20,Euro,4484.20,Euro,ACH,1 2022/09/05 14:03,01213,801FBDD00,0122705,808844F70,3637.21,US Dollar,3637.21,US Dollar,ACH,1 2022/09/05 00:28,015181,8104A24C0,0144377,810C470F0,1390261.26,Yen,1390261.26,Yen,ACH,1 2022/08/27 11:13,0124682,80B13EB20,01538,8004ECDE0,13421.39,Euro,13421.39,Euro,ACH,1 2022/09/04 16:25,0243831,8114E0B60,0016112,806494150,3949.19,Euro,3949.19,Euro,ACH,1 2022/08/28 07:34,024996,809AA84B0,0142099,813A5F500,13101.56,US Dollar,13101.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/27 11:18,011032,801F96970,0078783,81CC26E30,831744.79,Ruble,831744.79,Ruble,ACH,1 2022/08/31 12:07,0078783,81CC26E30,007107,813603C50,11664.44,US Dollar,11664.44,US Dollar,ACH,1 2022/09/05 02:43,007107,813603C50,0231990,80BEF8930,78123.74,Yuan,78123.74,Yuan,ACH,1 2022/09/06 11:43,0231990,80BEF8930,0116083,80759FEB0,11073.41,Euro,11073.41,Euro,ACH,1 2022/09/09 05:53,0116083,80759FEB0,0220038,816B59E00,11073.41,Euro,11073.41,Euro,ACH,1 2022/09/11 16:58,0220038,816B59E00,01213,800DC56F0,11073.41,Euro,11073.41,Euro,ACH,1 2022/09/27 18:50,01213,800DC56F0,011032,801F96970,13952.20,US Dollar,13952.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/27 11:37,022677,801247340,026873,804A270D0,3765.52,US Dollar,3765.52,US Dollar,ACH,1 2022/09/06 23:47,026873,804A270D0,00357,802C87A60,3259.23,Euro,3259.23,Euro,ACH,1 2022/09/02 12:46,022677,801247340,021418,80191A250,13599.51,US Dollar,13599.51,US Dollar,ACH,1 2022/09/08 14:05,021418,80191A250,00357,802C87A60,9895.00,Euro,9895.00,Euro,ACH,1 2022/09/04 16:25,022677,801247340,01818,8041A1C90,4746.26,US Dollar,4746.26,US Dollar,ACH,1 2022/09/15 11:54,01818,8041A1C90,00357,802C87A60,3504.55,Euro,3504.55,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/08/27 12:54,027731,805B62C30,02106061,826C5EEB0,12606.10,Canadian Dollar,12606.10,Canadian Dollar,ACH,1 2022/09/02 02:13,018576,8033572C0,02106061,826C5EEB0,16191.13,Canadian Dollar,16191.13,Canadian Dollar,ACH,1 2022/09/04 17:42,005077,806782990,02106061,826C5EEB0,16252.06,Canadian Dollar,16252.06,Canadian Dollar,ACH,1 2022/09/11 14:07,0114703,80C2BE4C0,02106061,826C5EEB0,16752.63,Canadian Dollar,16752.63,Canadian Dollar,ACH,1 2022/09/13 09:56,004563,80289C340,02106061,826C5EEB0,20339.91,Canadian Dollar,20339.91,Canadian Dollar,ACH,1 2022/09/22 11:12,0282,81CF7F610,02106061,826C5EEB0,22564.83,Canadian Dollar,22564.83,Canadian Dollar,ACH,1 2022/09/23 09:27,0252455,8163A9930,02106061,826C5EEB0,6406.36,Canadian Dollar,6406.36,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/08/28 11:41,0140908,80FEC9990,011748,800B69380,12844.63,Euro,12844.63,Euro,ACH,1 2022/08/27 18:22,002589,80C013600,0113503,80521B2C0,2343.95,US Dollar,2343.95,US Dollar,ACH,1 2022/09/02 02:03,014988,80FA73F50,0224740,80B2D0030,5378.65,Euro,5378.65,Euro,ACH,1 2022/09/01 09:45,01831,803132910,016932,804AEC120,17697.26,US Dollar,17697.26,US Dollar,ACH,1 2022/09/13 02:35,001216,801FDC2C0,002835,801BA79C0,11342.61,Euro,11342.61,Euro,ACH,1 2022/09/04 12:16,026833,804346720,0118125,807475E80,5173.06,Euro,5173.06,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/08/27 14:28,012,8034A0B90,00105114,827163820,14458.04,Canadian Dollar,14458.04,Canadian Dollar,ACH,1 2022/08/27 17:40,00105114,827163820,0095150,829AB5A90,13700.28,Canadian Dollar,13700.28,Canadian Dollar,ACH,1 2022/09/14 05:58,0095150,829AB5A90,0060694,81F0D0CC0,10384.51,US Dollar,10384.51,US Dollar,ACH,1 2022/10/01 08:47,0060694,81F0D0CC0,012,8034A0B90,66417.15,Yuan,66417.15,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/08/27 15:34,028,8269E58A0,01105567,827529F00,648.39,Canadian Dollar,648.39,Canadian Dollar,ACH,1 2022/09/19 00:53,0295035,822C75C80,01105567,827529F00,4862.55,Canadian Dollar,4862.55,Canadian Dollar,ACH,1 2022/09/27 09:06,01113221,829E97B00,01105567,827529F00,21402.68,Canadian Dollar,21402.68,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/27 17:05,0094197,823925180,0296563,823924980,10003.66,UK Pound,10003.66,UK Pound,ACH,1 2022/09/06 15:55,0296563,823924980,0094197,823925180,10264.85,UK Pound,10264.85,UK Pound,ACH,1 2022/09/03 19:02,0094197,823925180,0193168,823924790,9065.91,UK Pound,9065.91,UK Pound,ACH,1 2022/09/26 19:12,0193168,823924790,0094197,823925180,1242.63,UK Pound,1242.63,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/08 13:10,0110633,80627F0B0,0213276,806C102F0,597.79,Euro,597.79,Euro,ACH,1 2022/08/31 13:03,029520,8060AB0D0,0036101,80D7905E0,35898.23,Yuan,35898.23,Yuan,ACH,1 2022/09/09 03:41,0219871,80FC0E850,0211013,804B94430,7341.19,US Dollar,7341.19,US Dollar,ACH,1 2022/08/29 12:02,021954,805AB8AA0,007565,80EEA1E30,5627.13,Euro,5627.13,Euro,ACH,1 2022/09/09 12:13,0024726,80BCD50C0,02776,8037AB770,4115.28,US Dollar,4115.28,US Dollar,ACH,1 2022/08/31 03:14,0015068,80A656280,011863,801C80F80,9695.11,Euro,9695.11,Euro,ACH,1 2022/09/06 01:17,016457,808EBF9B0,0234005,80F2D9A10,19582.42,US Dollar,19582.42,US Dollar,ACH,1 2022/08/30 11:58,01347,8010C4330,0148339,812276220,8810.29,Euro,8810.29,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/08/27 19:10,0233925,80C924600,0120356,809DB83F0,10922.29,Euro,10922.29,Euro,ACH,1 2022/09/02 12:47,001315,805209530,0120356,809DB83F0,11116.21,Euro,11116.21,Euro,ACH,1 2022/09/07 14:12,001698,80A971000,0120356,809DB83F0,13596.35,Euro,13596.35,Euro,ACH,1 2022/09/11 16:26,00952,80404FC50,0120356,809DB83F0,6834.97,Euro,6834.97,Euro,ACH,1 2022/09/15 12:37,001488,8009D0D10,0120356,809DB83F0,131748.74,Euro,131748.74,Euro,ACH,1 2022/09/19 03:05,014327,80B56EBC0,0120356,809DB83F0,1574.91,Euro,1574.91,Euro,ACH,1 2022/09/20 14:36,0114349,805678D30,0120356,809DB83F0,11414.38,Euro,11414.38,Euro,ACH,1 2022/09/22 11:16,0011487,809E545B0,0120356,809DB83F0,13107.98,Euro,13107.98,Euro,ACH,1 2022/09/24 16:42,026669,80859EA60,0120356,809DB83F0,11950.58,Euro,11950.58,Euro,ACH,1 2022/09/30 11:47,0211929,8057E4920,0120356,809DB83F0,4630.64,Euro,4630.64,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/08/27 19:47,0097981,823C8B520,0299473,8259C9220,5782.93,Euro,5782.93,Euro,ACH,1 2022/08/30 18:27,0299473,8259C9220,0116048,81FADBC50,6342.33,US Dollar,6342.33,US Dollar,ACH,1 2022/09/01 19:52,0116048,81FADBC50,0253503,816CADCC0,448986.39,Rupee,448986.39,Rupee,ACH,1 2022/09/02 12:08,0253503,816CADCC0,0076,8153ED930,438027.26,Rupee,438027.26,Rupee,ACH,1 2022/09/02 14:55,0076,8153ED930,0026361,81DC90160,5054.30,Euro,5054.30,Euro,ACH,1 2022/09/03 14:52,0026361,81DC90160,0243351,80FF7BE20,5922.54,US Dollar,5922.54,US Dollar,ACH,1 2022/09/16 08:29,0243351,80FF7BE20,012,8026C4B10,39666.84,Yuan,39666.84,Yuan,ACH,1 2022/09/30 12:52,012,8026C4B10,016041,81B004030,5922.54,US Dollar,5922.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/08/27 21:15,01553,8008FEDC0,0118455,807C9D250,52549.20,Yuan,52549.20,Yuan,ACH,1 2022/09/04 05:34,01553,8008FEDC0,014988,802354680,11818.70,US Dollar,11818.70,US Dollar,ACH,1 2022/09/11 15:40,01553,8008FEDC0,012,802D8D6A0,22244.11,Yuan,22244.11,Yuan,ACH,1 2022/09/14 14:19,01553,8008FEDC0,02470,800FFD830,2744.61,Euro,2744.61,Euro,ACH,1 2022/09/14 16:57,01553,8008FEDC0,011874,801071650,10957.85,Euro,10957.85,Euro,ACH,1 2022/09/18 05:57,01553,8008FEDC0,011081,805849DF0,101.41,US Dollar,101.41,US Dollar,ACH,1 2022/09/23 11:09,01553,8008FEDC0,0120749,809739920,2819.35,Euro,2819.35,Euro,ACH,1 2022/09/24 14:56,01553,8008FEDC0,01818,8004C1E70,18230.34,US Dollar,18230.34,US Dollar,ACH,1 2022/09/27 12:49,01553,8008FEDC0,0211977,805538490,5373.53,Euro,5373.53,Euro,ACH,1 2022/09/30 07:47,01553,8008FEDC0,001137,8024F1D40,10742.59,Euro,10742.59,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/08/27 21:47,0240864,8115C98C0,0229187,80DD30060,15054.09,Euro,15054.09,Euro,ACH,1 2022/08/28 14:35,0067854,8222A9A50,0229187,80DD30060,13181.60,Euro,13181.60,Euro,ACH,1 2022/09/01 13:34,014874,80FC78AB0,0229187,80DD30060,213028.44,Euro,213028.44,Euro,ACH,1 2022/09/02 04:59,0152155,814A58060,0229187,80DD30060,11246.78,Euro,11246.78,Euro,ACH,1 2022/09/02 07:29,006,81335EF20,0229187,80DD30060,1397.06,Euro,1397.06,Euro,ACH,1 2022/09/08 09:15,011520,8016A3450,0229187,80DD30060,11956.72,Euro,11956.72,Euro,ACH,1 2022/09/14 13:24,027854,8033CAE70,0229187,80DD30060,14633.19,Euro,14633.19,Euro,ACH,1 2022/09/27 15:00,0254113,814475620,0229187,80DD30060,245.90,Euro,245.90,Euro,ACH,1 2022/09/28 10:41,0126970,81C49D870,0229187,80DD30060,4759.18,Euro,4759.18,Euro,ACH,1 2022/09/28 16:25,0252949,81B9E82B0,0229187,80DD30060,43790741.47,Euro,43790741.47,Euro,ACH,1 2022/09/28 23:26,0229187,80DD30060,012055,8091F8BB0,400.05,Euro,400.05,Euro,ACH,1 2022/09/29 04:08,0229187,80DD30060,011748,80345E530,5308.08,Euro,5308.08,Euro,ACH,1 2022/10/01 16:03,0229187,80DD30060,004,810FBD900,1329442.00,Yen,1329442.00,Yen,ACH,1 2022/10/04 09:38,0229187,80DD30060,001887,8022FF600,15360.66,US Dollar,15360.66,US Dollar,ACH,1 2022/10/04 16:29,0229187,80DD30060,0141564,81058EBE0,2050625.35,Yen,2050625.35,Yen,ACH,1 2022/10/05 05:35,0229187,80DD30060,0246956,81138B940,1846858.69,Yen,1846858.69,Yen,ACH,1 2022/10/11 07:00,0229187,80DD30060,0014370,806D9F710,8976.68,US Dollar,8976.68,US Dollar,ACH,1 2022/10/12 18:42,0229187,80DD30060,025817,805BFF750,9774.86,US Dollar,9774.86,US Dollar,ACH,1 2022/10/20 12:59,0229187,80DD30060,011315,800D2C710,12268.12,Euro,12268.12,Euro,ACH,1 2022/10/22 06:16,0229187,80DD30060,01208,8024564F0,15291.19,US Dollar,15291.19,US Dollar,ACH,1 2022/10/27 23:15,0229187,80DD30060,0033701,811F75DD0,3136078837.03,Yen,3136078837.03,Yen,ACH,1 2022/10/28 15:37,0229187,80DD30060,016457,804D9E720,12236.64,US Dollar,12236.64,US Dollar,ACH,1 2022/10/29 12:41,0229187,80DD30060,0114686,807380540,14883.89,Euro,14883.89,Euro,ACH,1 2022/10/30 11:01,0229187,80DD30060,0230101,80B640ED0,14984.67,Euro,14984.67,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/08/27 23:03,01347,8014C4460,011748,802966680,4048.75,Euro,4048.75,Euro,ACH,1 2022/09/02 12:48,014943,8022249D0,011748,802966680,14041.56,Euro,14041.56,Euro,ACH,1 2022/09/06 13:40,00214,8004B3730,011748,802966680,11834.34,Euro,11834.34,Euro,ACH,1 2022/09/06 17:36,001137,8006E90F0,011748,802966680,10935.45,Euro,10935.45,Euro,ACH,1 2022/09/07 13:32,001503,801705D00,011748,802966680,13807.76,Euro,13807.76,Euro,ACH,1 2022/09/08 12:39,022217,800DF7A40,011748,802966680,14528.67,Euro,14528.67,Euro,ACH,1 2022/09/10 15:03,01818,802191550,011748,802966680,12445.78,Euro,12445.78,Euro,ACH,1 2022/09/14 18:49,012,80360AA20,011748,802966680,8038.88,Euro,8038.88,Euro,ACH,1 2022/09/14 23:10,001994,803B85060,011748,802966680,10883.93,Euro,10883.93,Euro,ACH,1 2022/09/23 09:04,001488,8020B7990,011748,802966680,1698.17,Euro,1698.17,Euro,ACH,1 2022/09/28 08:26,001894,80191C0D0,011748,802966680,11144.75,Euro,11144.75,Euro,ACH,1 2022/09/28 19:45,017200,80450F610,011748,802966680,743.98,Euro,743.98,Euro,ACH,1 2022/09/30 15:59,008777,8034945D0,011748,802966680,7025.99,Euro,7025.99,Euro,ACH,1 2022/09/30 16:14,002208,801152690,011748,802966680,6856.02,Euro,6856.02,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 17:32,0019024,8072B9870,0050266,81BFEC260,17998.65,US Dollar,17998.65,US Dollar,ACH,1 2022/09/17 19:24,0050266,81BFEC260,0238594,8138827E0,121093.03,Yuan,121093.03,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/08/28 01:16,0124397,8293DD470,006,8000AF2D0,8145.52,UK Pound,8145.52,UK Pound,ACH,1 2022/08/30 12:52,000,800ADE850,006,8000AF2D0,7180.34,UK Pound,7180.34,UK Pound,ACH,1 2022/09/03 12:47,001137,805C93D10,006,8000AF2D0,2491.05,UK Pound,2491.05,UK Pound,ACH,1 2022/09/04 16:54,02609,810BBE9E0,006,8000AF2D0,6279.12,UK Pound,6279.12,UK Pound,ACH,1 2022/09/09 00:55,0212261,80E219890,006,8000AF2D0,6855.28,UK Pound,6855.28,UK Pound,ACH,1 2022/09/14 14:16,0149510,821F8C9D0,006,8000AF2D0,1192.68,UK Pound,1192.68,UK Pound,ACH,1 2022/09/15 08:40,027,821B3E420,006,8000AF2D0,13981.81,UK Pound,13981.81,UK Pound,ACH,1 2022/09/21 09:11,0131769,81F934260,006,8000AF2D0,9791.28,UK Pound,9791.28,UK Pound,ACH,1 2022/09/23 18:09,0231993,81D46A660,006,8000AF2D0,4202.04,UK Pound,4202.04,UK Pound,ACH,1 2022/09/28 14:56,01922,801F81510,006,8000AF2D0,7224.20,UK Pound,7224.20,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/28 01:27,0220571,8100015C0,023373,80276CB80,76964.37,Yuan,76964.37,Yuan,ACH,1 2022/09/05 23:52,0220571,8100015C0,0134360,826559630,94317.09,Yuan,94317.09,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/08/28 01:42,020,801F9C210,024461,802586260,16390.80,Euro,16390.80,Euro,ACH,1 2022/09/01 08:13,024461,802586260,02464,800BCCA90,16344.90,Euro,16344.90,Euro,ACH,1 2022/09/08 08:20,02464,800BCCA90,011863,80126AE40,16258.30,Euro,16258.30,Euro,ACH,1 2022/09/14 10:33,011863,80126AE40,02310,800F80D90,20837.48,US Dollar,20837.48,US Dollar,ACH,1 2022/09/15 12:31,02310,800F80D90,001512,800DC25D0,16866.30,Euro,16866.30,Euro,ACH,1 2022/09/16 17:50,001512,800DC25D0,014943,80256FB50,16893.73,Euro,16893.73,Euro,ACH,1 2022/09/19 08:57,014943,80256FB50,01922,800CA3020,19795.79,US Dollar,19795.79,US Dollar,ACH,1 2022/09/25 11:37,01922,800CA3020,002865,801EAD140,21836.89,US Dollar,21836.89,US Dollar,ACH,1 2022/09/25 16:46,002865,801EAD140,01831,8018C3AB0,21836.89,US Dollar,21836.89,US Dollar,ACH,1 2022/09/30 18:57,01831,8018C3AB0,02776,8017441D0,22487.69,US Dollar,22487.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/02 10:55,0235140,821586170,0075542,81D776AB0,50823.47,Ruble,50823.47,Ruble,ACH,1 2022/09/09 00:52,0075542,81D776AB0,0078800,81F030190,647.22,US Dollar,647.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/28 03:44,002695,8030F9020,022217,8030F8E30,8925.77,US Dollar,8925.77,US Dollar,ACH,1 2022/09/15 14:34,022217,8030F8E30,002695,8030F9020,8784.17,US Dollar,8784.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/08/28 03:53,02104845,827591DE0,0113448,80A755E20,14666.87,Euro,14666.87,Euro,ACH,1 2022/08/30 17:08,01106121,828B011F0,0113448,80A755E20,2467.47,Euro,2467.47,Euro,ACH,1 2022/09/11 18:29,0125700,824AA0F30,0113448,80A755E20,598.50,Euro,598.50,Euro,ACH,1 2022/09/29 16:26,021617,803D96200,0113448,80A755E20,6412.24,Euro,6412.24,Euro,ACH,1 2022/09/30 14:41,0254346,814D48B30,0113448,80A755E20,12296.28,Euro,12296.28,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/28 04:11,01112993,82A36BF50,02104845,82A36BF00,10103.71,Canadian Dollar,10103.71,Canadian Dollar,ACH,1 2022/09/25 11:36,02104845,82A36BF00,01112993,82A36BF50,11205.27,Canadian Dollar,11205.27,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/28 07:46,001046,800996A00,011304,800DF2F30,12779.09,US Dollar,12779.09,US Dollar,ACH,1 2022/09/01 15:59,011304,800DF2F30,001046,800996A00,15548.98,US Dollar,15548.98,US Dollar,ACH,1 2022/08/28 08:10,001046,800996A00,017700,8030D1DB0,18726.68,US Dollar,18726.68,US Dollar,ACH,1 2022/09/07 19:03,017700,8030D1DB0,001046,800996A00,15053.67,US Dollar,15053.67,US Dollar,ACH,1 2022/08/29 12:05,001046,800996A00,016100,8030D1CC0,19489.95,US Dollar,19489.95,US Dollar,ACH,1 2022/09/27 13:24,016100,8030D1CC0,001046,800996A00,4133.27,US Dollar,4133.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/28 09:01,024996,813CCB470,0013641,80987E050,10131.02,US Dollar,10131.02,US Dollar,ACH,1 2022/08/31 18:47,0013641,80987E050,000,809BCC5E0,9421.96,US Dollar,9421.96,US Dollar,ACH,1 2022/09/19 11:40,000,809BCC5E0,021015,803577720,7627.82,Euro,7627.82,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/06 14:01,0117143,811842180,0210690,808877160,57900.33,Yuan,57900.33,Yuan,ACH,1 2022/09/14 09:26,0156818,81DBB6CE0,019827,805E96850,8928.89,US Dollar,8928.89,US Dollar,ACH,1 2022/09/02 15:59,0033351,811D45150,011315,80A73E140,5139.40,Euro,5139.40,Euro,ACH,1 2022/09/08 17:05,0293401,8246E0A80,0049431,81EBFA2F0,589.37,Euro,589.37,Euro,ACH,1 2022/08/30 19:34,0153496,813E712B0,0121041,824E01180,12312.71,Euro,12312.71,Euro,ACH,1 2022/08/28 13:51,0211845,8069A62E0,013,811DF3B30,1124136545.23,Yen,1124136545.23,Yen,ACH,1 2022/08/29 08:25,0242726,816B66610,0179000,81FDE4CE0,999534.31,Ruble,999534.31,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/08/28 12:00,0016488,806403B00,011054,8016356A0,1297.15,Euro,1297.15,Euro,ACH,1 2022/09/01 09:25,011054,8016356A0,01107306,829687950,1820.18,Canadian Dollar,1820.18,Canadian Dollar,ACH,1 2022/09/02 04:26,01107306,829687950,0013820,8093EC1A0,1361.05,US Dollar,1361.05,US Dollar,ACH,1 2022/09/02 17:41,0013820,8093EC1A0,00105026,8267E4510,1331.45,US Dollar,1331.45,US Dollar,ACH,1 2022/09/04 10:02,00105026,8267E4510,004495,8079DFDF0,1212.22,US Dollar,1212.22,US Dollar,ACH,1 2022/09/05 13:40,004495,8079DFDF0,0057183,81DF5CA10,1153.54,US Dollar,1153.54,US Dollar,ACH,1 2022/09/06 14:47,0057183,81DF5CA10,0219843,80ABF6A90,919.66,Euro,919.66,Euro,ACH,1 2022/09/12 03:10,0219843,80ABF6A90,0213620,80BA13E90,1039.19,US Dollar,1039.19,US Dollar,ACH,1 2022/09/12 12:19,0213620,80BA13E90,0077357,81CD856F0,80853.50,Ruble,80853.50,Ruble,ACH,1 2022/09/12 19:00,0077357,81CD856F0,0211845,8070135A0,886.85,Euro,886.85,Euro,ACH,1 2022/09/20 16:53,0211845,8070135A0,016424,80704BCA0,886.85,Euro,886.85,Euro,ACH,1 2022/09/26 03:26,016424,80704BCA0,0132743,8103C9850,109531.11,Yen,109531.11,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/28 13:51,015,81AE44F20,0074691,81C4E4530,201448.22,Ruble,201448.22,Ruble,ACH,1 2022/08/28 12:02,0074691,81C4E4530,0074691,81C4E4530,510008.79,Ruble,510008.79,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/28 14:05,0211124,829E99250,0252455,818A7A800,11815.92,US Dollar,11815.92,US Dollar,ACH,1 2022/09/17 14:16,0252455,818A7A800,0211124,829E99250,12574.03,US Dollar,12574.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/08/28 16:43,0094197,823925180,0296563,823924980,13356.89,UK Pound,13356.89,UK Pound,ACH,1 2022/09/10 02:43,0296563,823924980,0094197,823925180,13310.78,UK Pound,13310.78,UK Pound,ACH,1 2022/09/16 18:16,0296563,823924980,0296563,823924980,12450.76,UK Pound,12450.76,UK Pound,ACH,1 2022/10/14 09:12,0296563,823924980,0193168,823924790,865.21,UK Pound,865.21,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/28 17:24,01938,8012DB9D0,01213,800120EB0,15510.09,Euro,15510.09,Euro,ACH,1 2022/09/20 14:34,01213,800120EB0,02408,8014FA7B0,17390.79,Euro,17390.79,Euro,ACH,1 2022/08/29 14:05,01938,8012DB9D0,011054,801167F30,44987526.58,Euro,44987526.58,Euro,ACH,1 2022/09/21 04:54,011054,801167F30,02408,8014FA7B0,41615962.44,Euro,41615962.44,Euro,ACH,1 2022/08/30 10:16,01938,8012DB9D0,02464,8003B2CA0,6625.22,Euro,6625.22,Euro,ACH,1 2022/09/21 14:20,02464,8003B2CA0,02408,8014FA7B0,8196.95,Euro,8196.95,Euro,ACH,1 2022/09/01 09:31,01938,8012DB9D0,00718,8006299E0,15051.85,US Dollar,15051.85,US Dollar,ACH,1 2022/09/22 03:31,00718,8006299E0,02408,8014FA7B0,12845.24,Euro,12845.24,Euro,ACH,1 2022/09/02 03:56,01938,8012DB9D0,02408,80023C280,5276.92,Euro,5276.92,Euro,ACH,1 2022/09/24 17:12,02408,80023C280,02408,8014FA7B0,5276.92,Euro,5276.92,Euro,ACH,1 2022/09/03 08:56,01938,8012DB9D0,02310,800DF1980,13321.87,US Dollar,13321.87,US Dollar,ACH,1 2022/09/24 23:44,02310,800DF1980,02408,8014FA7B0,9293.46,Euro,9293.46,Euro,ACH,1 2022/09/04 06:27,01938,8012DB9D0,02464,8003AFA70,14470.83,Euro,14470.83,Euro,ACH,1 2022/09/25 12:45,02464,8003AFA70,02408,8014FA7B0,14470.83,Euro,14470.83,Euro,ACH,1 2022/09/05 19:40,01938,8012DB9D0,02470,800AFD8A0,13182.59,Euro,13182.59,Euro,ACH,1 2022/09/25 16:01,02470,800AFD8A0,02408,8014FA7B0,13182.59,Euro,13182.59,Euro,ACH,1 2022/09/07 14:31,01938,8012DB9D0,0210,8000BBB20,9812.61,Canadian Dollar,9812.61,Canadian Dollar,ACH,1 2022/09/27 19:10,0210,8000BBB20,02408,8014FA7B0,6656.57,Euro,6656.57,Euro,ACH,1 2022/09/10 08:24,01938,8012DB9D0,011,800170BC0,10685.30,Euro,10685.30,Euro,ACH,1 2022/09/28 02:51,011,800170BC0,02408,8014FA7B0,9733.15,Euro,9733.15,Euro,ACH,1 2022/09/13 03:29,01938,8012DB9D0,022456,80164F280,5533.18,US Dollar,5533.18,US Dollar,ACH,1 2022/09/28 10:11,022456,80164F280,02408,8014FA7B0,4722.02,Euro,4722.02,Euro,ACH,1 2022/09/14 04:03,01938,8012DB9D0,014,8006863F0,12479.37,Euro,12479.37,Euro,ACH,1 2022/09/29 04:05,014,8006863F0,02408,8014FA7B0,15446.42,Euro,15446.42,Euro,ACH,1 2022/09/14 13:29,01938,8012DB9D0,02470,8002C0550,3935.50,Euro,3935.50,Euro,ACH,1 2022/09/30 06:24,02470,8002C0550,02408,8014FA7B0,3480.04,Euro,3480.04,Euro,ACH,1 2022/09/14 19:40,01938,8012DB9D0,01226,800B950B0,9821048.90,Euro,9821048.90,Euro,ACH,1 2022/09/30 08:12,01226,800B950B0,02408,8014FA7B0,10704835.42,Euro,10704835.42,Euro,ACH,1 2022/09/15 12:21,01938,8012DB9D0,02464,800C073B0,8381.85,Euro,8381.85,Euro,ACH,1 2022/09/30 09:43,02464,800C073B0,02408,8014FA7B0,8381.85,Euro,8381.85,Euro,ACH,1 2022/09/17 15:44,01938,8012DB9D0,001488,800DA1540,2713.96,US Dollar,2713.96,US Dollar,ACH,1 2022/10/01 02:11,001488,800DA1540,02408,8014FA7B0,2316.09,Euro,2316.09,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/28 17:20,0015,8000EC410,0216,84428F4B0,40311.87,Shekel,40311.87,Shekel,ACH,1 2022/09/09 10:03,0216,84428F4B0,01203,83E488560,39611.70,Shekel,39611.70,Shekel,ACH,1 2022/09/18 17:24,01203,83E488560,0216,83E4882F0,36949.35,Shekel,36949.35,Shekel,ACH,1 2022/09/21 21:16,0216,83E4882F0,01186808,850606A70,43013.28,Shekel,43013.28,Shekel,ACH,1 2022/09/23 11:43,01186808,850606A70,01203,83E4831A0,42827.95,Shekel,42827.95,Shekel,ACH,1 2022/09/24 10:49,01203,83E4831A0,0216,83E483100,42827.95,Shekel,42827.95,Shekel,ACH,1 2022/09/24 16:13,0216,83E483100,0121,83E4886A0,33694.41,Shekel,33694.41,Shekel,ACH,1 2022/09/25 13:42,0121,83E4886A0,0119,800069290,33694.41,Shekel,33694.41,Shekel,ACH,1 2022/09/26 02:04,0119,800069290,00170797,83E51ADF0,50279.36,Shekel,50279.36,Shekel,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/01 12:14,00741,801EB6300,0257576,82E627EF0,47993860.22,US Dollar,47993860.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/28 18:17,01213,80CB63EC0,0110320,804A72760,3610.57,Euro,3610.57,Euro,ACH,1 2022/09/07 11:34,0110320,804A72760,021617,80A76DDB0,3856.88,Euro,3856.88,Euro,ACH,1 2022/08/31 14:35,01213,80CB63EC0,0011550,808D70300,15200.90,Euro,15200.90,Euro,ACH,1 2022/09/21 17:35,0011550,808D70300,021617,80A76DDB0,13410.31,Euro,13410.31,Euro,ACH,1 2022/09/01 08:05,01213,80CB63EC0,006368,80CBD0FE0,2555.46,Euro,2555.46,Euro,ACH,1 2022/09/24 10:26,006368,80CBD0FE0,021617,80A76DDB0,2590.27,Euro,2590.27,Euro,ACH,1 2022/09/02 01:53,01213,80CB63EC0,023104,801CC53F0,16930.53,US Dollar,16930.53,US Dollar,ACH,1 2022/09/29 14:27,023104,801CC53F0,021617,80A76DDB0,14065.95,Euro,14065.95,Euro,ACH,1 2022/09/02 05:44,01213,80CB63EC0,004547,8074B4430,16292.42,Euro,16292.42,Euro,ACH,1 2022/10/01 05:08,004547,8074B4430,021617,80A76DDB0,16292.42,Euro,16292.42,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/28 19:52,0020511,8127AB9C0,0083685,821B9CDE0,10786.63,US Dollar,10786.63,US Dollar,ACH,1 2022/09/19 11:58,0083685,821B9CDE0,0011550,80B9A8260,9205.31,Euro,9205.31,Euro,ACH,1 2022/08/29 02:15,0020511,8127AB9C0,0272523,81DD5E2B0,8185.74,US Dollar,8185.74,US Dollar,ACH,1 2022/09/22 08:24,0272523,81DD5E2B0,0011550,80B9A8260,5778.42,Euro,5778.42,Euro,ACH,1 2022/08/29 12:44,0020511,8127AB9C0,0026830,810230CA0,4790.14,Euro,4790.14,Euro,ACH,1 2022/09/22 11:30,0026830,810230CA0,0011550,80B9A8260,4790.14,Euro,4790.14,Euro,ACH,1 2022/08/30 10:20,0020511,8127AB9C0,0118057,8099838C0,7027.10,Euro,7027.10,Euro,ACH,1 2022/09/25 14:37,0118057,8099838C0,0011550,80B9A8260,6978.14,Euro,6978.14,Euro,ACH,1 2022/08/30 17:16,0020511,8127AB9C0,0115689,80732B5F0,15384.92,Euro,15384.92,Euro,ACH,1 2022/09/26 09:11,0115689,80732B5F0,0011550,80B9A8260,15384.92,Euro,15384.92,Euro,ACH,1 2022/08/31 14:15,0020511,8127AB9C0,01208,8068BB680,10912.31,US Dollar,10912.31,US Dollar,ACH,1 2022/09/26 11:28,01208,8068BB680,0011550,80B9A8260,11073.28,Euro,11073.28,Euro,ACH,1 2022/09/01 13:52,0020511,8127AB9C0,0117143,810A83FA0,15018.27,Euro,15018.27,Euro,ACH,1 2022/09/27 07:12,0117143,810A83FA0,0011550,80B9A8260,14071.85,Euro,14071.85,Euro,ACH,1 2022/09/09 11:21,0020511,8127AB9C0,0012047,807C67450,8296.34,US Dollar,8296.34,US Dollar,ACH,1 2022/09/29 08:18,0012047,807C67450,0011550,80B9A8260,7300.68,Euro,7300.68,Euro,ACH,1 2022/09/13 06:07,0020511,8127AB9C0,0193168,823977DC0,3607.68,UK Pound,3607.68,UK Pound,ACH,1 2022/09/29 12:06,0193168,823977DC0,0011550,80B9A8260,3976.74,Euro,3976.74,Euro,ACH,1 2022/09/13 08:39,0020511,8127AB9C0,002247,80B645760,3709.07,Euro,3709.07,Euro,ACH,1 2022/09/30 05:56,002247,80B645760,0011550,80B9A8260,3909.69,Euro,3909.69,Euro,ACH,1 2022/09/17 15:40,0020511,8127AB9C0,0115566,81BF866C0,19571.19,US Dollar,19571.19,US Dollar,ACH,1 2022/09/30 06:55,0115566,81BF866C0,0011550,80B9A8260,17068.25,Euro,17068.25,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/04 15:01,002258,801179E20,015808,8031466A0,14468.21,US Dollar,14468.21,US Dollar,ACH,1 2022/09/24 10:42,015808,8031466A0,002258,801179E20,14792.86,US Dollar,14792.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/04 07:34,0214131,80717C280,014805,802C870F0,6380.14,Euro,6380.14,Euro,ACH,1 2022/09/14 05:51,003136,8014B0AE0,016457,8039EE110,8253.24,US Dollar,8253.24,US Dollar,ACH,1 2022/09/05 07:43,02776,804961510,022456,8028BA110,12754.85,US Dollar,12754.85,US Dollar,ACH,1 2022/09/05 13:11,007107,802F02740,02776,8004A14E0,14746.79,US Dollar,14746.79,US Dollar,ACH,1 2022/09/08 12:46,01213,801AE0050,00867,8063C5AE0,16099.96,US Dollar,16099.96,US Dollar,ACH,1 2022/09/05 02:09,02954,804B85CA0,026746,80581D940,7208.42,Euro,7208.42,Euro,ACH,1 2022/09/10 06:14,02597,80059DB80,002032,803F80350,18646.99,US Dollar,18646.99,US Dollar,ACH,1 2022/09/03 19:14,013905,802B8AA30,001894,8016570E0,12942.18,US Dollar,12942.18,US Dollar,ACH,1 2022/09/03 17:19,017700,8037738E0,003639,802FE4540,3972.85,Euro,3972.85,Euro,ACH,1 2022/09/03 07:52,014225,804BC5DB0,02310,800234A90,15483.08,US Dollar,15483.08,US Dollar,ACH,1 2022/09/14 11:22,005893,8023E33E0,003,80008CF50,583177.16,Yen,583177.16,Yen,ACH,1 2022/09/01 04:39,00369,806FAC980,01924,805988230,14746.40,US Dollar,14746.40,US Dollar,ACH,1 2022/08/29 06:16,011,8003542E0,022147,804F5F300,7473.13,US Dollar,7473.13,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/08/28 21:38,0174762,81C5694E0,029,81C0CF890,17579.11,Ruble,17579.11,Ruble,ACH,1 2022/09/04 07:02,0073943,81B5BC260,029,81C0CF890,870192.10,Ruble,870192.10,Ruble,ACH,1 2022/09/09 04:13,0075414,81C0CFA70,029,81C0CF890,148158.49,Ruble,148158.49,Ruble,ACH,1 2022/09/13 11:32,0174596,81C0CF930,029,81C0CF890,809715.59,Ruble,809715.59,Ruble,ACH,1 2022/09/14 20:03,0274635,81B54F090,029,81C0CF890,1102998.10,Ruble,1102998.10,Ruble,ACH,1 2022/09/16 19:22,0282,81AE464A0,029,81C0CF890,248686.16,Ruble,248686.16,Ruble,ACH,1 2022/09/18 15:15,0074695,81B5F9CE0,029,81C0CF890,1091388.27,Ruble,1091388.27,Ruble,ACH,1 2022/09/24 15:04,0075542,81C5690D0,029,81C0CF890,586274.23,Ruble,586274.23,Ruble,ACH,1 2022/10/01 19:34,0274925,81B72A830,029,81C0CF890,1509715.67,Ruble,1509715.67,Ruble,ACH,1 2022/10/01 11:37,029,81C0CF890,0174762,81C5694E0,1266892.11,Ruble,1266892.11,Ruble,ACH,1 2022/10/04 12:09,029,81C0CF890,0073943,81B5BC260,746360.88,Ruble,746360.88,Ruble,ACH,1 2022/10/09 15:52,029,81C0CF890,0174596,81C0CF930,596108.55,Ruble,596108.55,Ruble,ACH,1 2022/10/15 22:34,029,81C0CF890,0282,81AE464A0,398321.95,Ruble,398321.95,Ruble,ACH,1 2022/10/18 13:03,029,81C0CF890,029,81C0CF890,266981.35,Ruble,266981.35,Ruble,ACH,1 2022/10/18 15:17,029,81C0CF890,0075414,81C0CFA70,1004405.99,Ruble,1004405.99,Ruble,ACH,1 2022/10/24 16:03,029,81C0CF890,0274635,81B54F090,619516.58,Ruble,619516.58,Ruble,ACH,1 2022/10/29 12:53,029,81C0CF890,0274925,81B72A830,564834.86,Ruble,564834.86,Ruble,ACH,1 2022/10/29 16:33,029,81C0CF890,0174332,81C568E40,1355241.18,Ruble,1355241.18,Ruble,ACH,1 2022/11/01 11:25,029,81C0CF890,0075542,81C5690D0,43073509103.87,Ruble,43073509103.87,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/08/29 00:29,003,80147D630,012,80094CC00,16960.35,Euro,16960.35,Euro,ACH,1 2022/09/01 08:59,02408,8004C9450,012,80094CC00,7071.13,Euro,7071.13,Euro,ACH,1 2022/09/02 17:00,01553,800D4E5C0,012,80094CC00,1619.87,Euro,1619.87,Euro,ACH,1 2022/09/09 06:22,01226,800206310,012,80094CC00,9426.10,Euro,9426.10,Euro,ACH,1 2022/09/09 08:32,000,8003AA880,012,80094CC00,4663.25,Euro,4663.25,Euro,ACH,1 2022/09/14 13:17,01213,8001217A0,012,80094CC00,8757.09,Euro,8757.09,Euro,ACH,1 2022/09/16 19:27,001216,800819680,012,80094CC00,12201.24,Euro,12201.24,Euro,ACH,1 2022/09/17 11:03,01213,800F90370,012,80094CC00,6552.62,Euro,6552.62,Euro,ACH,1 2022/09/17 14:00,025,80113DB40,012,80094CC00,9128.56,Euro,9128.56,Euro,ACH,1 2022/09/20 12:58,020,80006EC00,012,80094CC00,12325.23,Euro,12325.23,Euro,ACH,1 2022/09/20 14:12,022456,80101B7E0,012,80094CC00,8514.50,Euro,8514.50,Euro,ACH,1 2022/09/20 16:56,020,800DB5A90,012,80094CC00,9154.12,Euro,9154.12,Euro,ACH,1 2022/09/21 14:52,01553,8004000D0,012,80094CC00,10505.85,Euro,10505.85,Euro,ACH,1 2022/09/23 12:31,020,8003FC000,012,80094CC00,14936.44,Euro,14936.44,Euro,ACH,1 2022/09/24 12:34,01208,8004E51E0,012,80094CC00,2246.80,Euro,2246.80,Euro,ACH,1 2022/09/27 13:24,001,800279130,012,80094CC00,11850.49,Euro,11850.49,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/11 19:36,020,800335030,02776,800915F20,2967.21,US Dollar,2967.21,US Dollar,ACH,1 2022/09/04 09:35,01213,8004F9EF0,01226,800139AC0,11458.49,Euro,11458.49,Euro,ACH,1 2022/09/07 10:20,000,8004BC0F0,00214,8005EAF60,15630.43,US Dollar,15630.43,US Dollar,ACH,1 2022/09/02 17:14,014,800507EF0,000,80058BE10,12272.21,US Dollar,12272.21,US Dollar,ACH,1 2022/09/04 22:26,001,8002D08B0,01208,800533570,14062.45,US Dollar,14062.45,US Dollar,ACH,1 2022/09/01 07:52,002,8000862C0,01601,8004BD8B0,19689.20,US Dollar,19689.20,US Dollar,ACH,1 2022/09/14 02:32,01924,800915A60,00369,8002C1510,9479.37,Euro,9479.37,Euro,ACH,1 2022/09/14 16:16,00519,8004FBED0,02310,80034B1B0,11404.89,US Dollar,11404.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/29 01:28,004563,802975F60,025711,8030C7420,2930.39,US Dollar,2930.39,US Dollar,ACH,1 2022/08/29 17:52,025711,8030C7420,004563,802975F60,5855.98,US Dollar,5855.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/29 03:03,011,8003542E0,022147,8030C8A50,14281.28,US Dollar,14281.28,US Dollar,ACH,1 2022/09/20 18:12,022147,8030C8A50,011,8003542E0,12344.98,US Dollar,12344.98,US Dollar,ACH,1 2022/08/30 19:56,011,8003542E0,01818,8008A7230,17445.80,US Dollar,17445.80,US Dollar,ACH,1 2022/09/28 18:33,01818,8008A7230,011,8003542E0,19770.28,US Dollar,19770.28,US Dollar,ACH,1 2022/08/31 15:52,011,8003542E0,02776,8030C8DD0,1840.53,US Dollar,1840.53,US Dollar,ACH,1 2022/10/02 15:08,02776,8030C8DD0,011,8003542E0,1733.92,US Dollar,1733.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/29 04:07,024996,8058C4160,026833,8029BAD60,9926.46,US Dollar,9926.46,US Dollar,ACH,1 2022/09/12 08:08,026833,8029BAD60,024419,80D5D5B90,8781.58,US Dollar,8781.58,US Dollar,ACH,1 2022/08/29 08:42,024996,8058C4160,003639,801B78230,4841.69,Euro,4841.69,Euro,ACH,1 2022/09/13 12:29,003639,801B78230,024419,80D5D5B90,5566.52,US Dollar,5566.52,US Dollar,ACH,1 2022/08/29 10:19,024996,8058C4160,0141388,810F8CDC0,2074338.00,Yen,2074338.00,Yen,ACH,1 2022/09/16 11:23,0141388,810F8CDC0,024419,80D5D5B90,16493.67,US Dollar,16493.67,US Dollar,ACH,1 2022/08/30 11:06,024996,8058C4160,01924,802BCBD40,3551.70,US Dollar,3551.70,US Dollar,ACH,1 2022/09/18 15:51,01924,802BCBD40,024419,80D5D5B90,3551.70,US Dollar,3551.70,US Dollar,ACH,1 2022/09/02 11:47,024996,8058C4160,0220570,81461B930,10704.24,US Dollar,10704.24,US Dollar,ACH,1 2022/09/20 02:42,0220570,81461B930,024419,80D5D5B90,9196.21,US Dollar,9196.21,US Dollar,ACH,1 2022/09/02 17:02,024996,8058C4160,0220692,810A4AA20,1040.12,US Dollar,1040.12,US Dollar,ACH,1 2022/09/20 12:36,0220692,810A4AA20,024419,80D5D5B90,1040.12,US Dollar,1040.12,US Dollar,ACH,1 2022/09/05 16:49,024996,8058C4160,013905,805B324A0,113.24,Euro,113.24,Euro,ACH,1 2022/09/20 15:48,013905,805B324A0,024419,80D5D5B90,132.69,US Dollar,132.69,US Dollar,ACH,1 2022/09/05 18:44,024996,8058C4160,0253979,8163461F0,843905.46,Rupee,843905.46,Rupee,ACH,1 2022/09/21 13:00,0253979,8163461F0,024419,80D5D5B90,10925.28,US Dollar,10925.28,US Dollar,ACH,1 2022/09/07 08:25,024996,8058C4160,011520,803D6D7A0,2346.87,Euro,2346.87,Euro,ACH,1 2022/09/24 15:35,011520,803D6D7A0,024419,80D5D5B90,2560.50,US Dollar,2560.50,US Dollar,ACH,1 2022/09/08 13:18,024996,8058C4160,026303,803B6A580,12932.76,Euro,12932.76,Euro,ACH,1 2022/09/26 09:56,026303,803B6A580,024419,80D5D5B90,15030.65,US Dollar,15030.65,US Dollar,ACH,1 2022/09/09 03:16,024996,8058C4160,0022605,809B51CE0,3514.17,Euro,3514.17,Euro,ACH,1 2022/09/26 12:59,0022605,809B51CE0,024419,80D5D5B90,3434.83,US Dollar,3434.83,US Dollar,ACH,1 2022/09/10 07:25,024996,8058C4160,0253313,8148084A0,1316870.85,Rupee,1316870.85,Rupee,ACH,1 2022/09/28 00:22,0253313,8148084A0,024419,80D5D5B90,17930.27,US Dollar,17930.27,US Dollar,ACH,1 2022/09/11 06:23,024996,8058C4160,0282,81AE9F120,61426.70,Ruble,61426.70,Ruble,ACH,1 2022/09/28 07:00,0282,81AE9F120,024419,80D5D5B90,732.74,US Dollar,732.74,US Dollar,ACH,1 2022/09/11 13:22,024996,8058C4160,0110796,805EA22F0,7099.54,US Dollar,7099.54,US Dollar,ACH,1 2022/09/29 13:09,0110796,805EA22F0,024419,80D5D5B90,7099.54,US Dollar,7099.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/08/29 04:47,018093,80775B8C0,0218768,808A5DE40,1425.81,Euro,1425.81,Euro,ACH,1 2022/08/30 14:55,0127265,8102E3560,0218768,808A5DE40,16603.03,Euro,16603.03,Euro,ACH,1 2022/09/02 03:07,014745,803C9C090,0218768,808A5DE40,6194.42,Euro,6194.42,Euro,ACH,1 2022/09/10 03:53,014931,813B79900,0218768,808A5DE40,1848.58,Euro,1848.58,Euro,ACH,1 2022/09/12 18:35,0036803,80DF8DD10,0218768,808A5DE40,6828.72,Euro,6828.72,Euro,ACH,1 2022/09/13 05:19,0118057,81044A2B0,0218768,808A5DE40,5172998.72,Euro,5172998.72,Euro,ACH,1 2022/09/23 11:57,0053740,8148233D0,0218768,808A5DE40,15247.81,Euro,15247.81,Euro,ACH,1 2022/09/23 12:26,0218768,808A5DE40,016424,809651B60,109.32,Euro,109.32,Euro,ACH,1 2022/09/24 14:16,0218768,808A5DE40,02464,801E0CB00,8013.46,Euro,8013.46,Euro,ACH,1 2022/09/25 12:48,0218768,808A5DE40,0244660,816F61220,11702.53,US Dollar,11702.53,US Dollar,ACH,1 2022/09/27 05:21,0218768,808A5DE40,0025823,80AA7E060,12926.14,Euro,12926.14,Euro,ACH,1 2022/09/27 10:36,0218768,808A5DE40,0239706,818377420,16961.24,Yuan,16961.24,Yuan,ACH,1 2022/10/02 06:34,0218768,808A5DE40,003342,815BE0730,16872.66,Euro,16872.66,Euro,ACH,1 2022/10/02 15:04,0218768,808A5DE40,0110633,8183BEC80,94731.41,Yuan,94731.41,Yuan,ACH,1 2022/10/11 11:25,0218768,808A5DE40,0143592,8154A1CE0,6586.81,US Dollar,6586.81,US Dollar,ACH,1 2022/10/12 12:33,0218768,808A5DE40,0244020,811555440,832929.61,Yen,832929.61,Yen,ACH,1 2022/10/14 16:34,0218768,808A5DE40,012,807604230,15730.43,Euro,15730.43,Euro,ACH,1 2022/10/28 09:23,0218768,808A5DE40,011874,805CC9E10,1508.33,Euro,1508.33,Euro,ACH,1 2022/10/28 10:42,0218768,808A5DE40,027,81520A5F0,1335037.08,Rupee,1335037.08,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/08/29 04:34,02124665,82E7B8580,00125143,82E7B8340,12234.28,Australian Dollar,12234.28,Australian Dollar,ACH,1 2022/09/02 15:04,02107327,82CF9AB80,00125143,82E7B8340,12324.19,Australian Dollar,12324.19,Australian Dollar,ACH,1 2022/09/02 12:31,00125143,82E7B8340,00125143,82E7B8340,5923.24,Australian Dollar,5923.24,Australian Dollar,ACH,1 2022/09/25 23:07,00125143,82E7B8340,02124665,82E7B8580,5923.24,Australian Dollar,5923.24,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/08/29 05:25,0018603,807738C80,014527,80937DE80,19095.13,US Dollar,19095.13,US Dollar,ACH,1 2022/08/30 14:25,014527,80937DE80,0214131,8057ACDD0,16295.78,Euro,16295.78,Euro,ACH,1 2022/09/01 16:04,0214131,8057ACDD0,0110994,8078660B0,16295.78,Euro,16295.78,Euro,ACH,1 2022/09/18 10:30,0110994,8078660B0,0110323,8074ABA80,15365.23,Euro,15365.23,Euro,ACH,1 2022/09/18 14:48,0110323,8074ABA80,005893,802F14BE0,16771.85,US Dollar,16771.85,US Dollar,ACH,1 2022/09/25 13:08,005893,802F14BE0,022118,800EC2380,16771.85,US Dollar,16771.85,US Dollar,ACH,1 2022/09/29 19:22,022118,800EC2380,0018603,807738C80,16771.85,US Dollar,16771.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/29 06:41,0020542,807AB62B0,0025131,809D58570,10327.27,US Dollar,10327.27,US Dollar,ACH,1 2022/09/15 15:58,0025131,809D58570,001315,80E19F840,10327.27,US Dollar,10327.27,US Dollar,ACH,1 2022/08/29 15:29,0020542,807AB62B0,028101,80AFC1F80,7860.22,US Dollar,7860.22,US Dollar,ACH,1 2022/09/17 10:30,028101,80AFC1F80,001315,80E19F840,7751.65,US Dollar,7751.65,US Dollar,ACH,1 2022/08/30 10:24,0020542,807AB62B0,0068444,82C739C60,232.94,US Dollar,232.94,US Dollar,ACH,1 2022/09/19 14:44,0068444,82C739C60,001315,80E19F840,231.16,US Dollar,231.16,US Dollar,ACH,1 2022/08/30 13:08,0020542,807AB62B0,0253979,816FD4AA0,1183787.73,Rupee,1183787.73,Rupee,ACH,1 2022/09/20 12:51,0253979,816FD4AA0,001315,80E19F840,16118.24,US Dollar,16118.24,US Dollar,ACH,1 2022/08/30 16:06,0020542,807AB62B0,0010217,80A00EB20,117563.77,Yuan,117563.77,Yuan,ACH,1 2022/09/23 05:11,0010217,80A00EB20,001315,80E19F840,20592.83,US Dollar,20592.83,US Dollar,ACH,1 2022/09/02 03:54,0020542,807AB62B0,0245868,811773670,1845925.03,Yen,1845925.03,Yen,ACH,1 2022/09/24 15:55,0245868,811773670,001315,80E19F840,17513.52,US Dollar,17513.52,US Dollar,ACH,1 2022/09/02 18:01,0020542,807AB62B0,0028469,82AD84D90,19324.32,US Dollar,19324.32,US Dollar,ACH,1 2022/09/25 15:40,0028469,82AD84D90,001315,80E19F840,22778.24,US Dollar,22778.24,US Dollar,ACH,1 2022/09/06 12:31,0020542,807AB62B0,0247834,811CEBE80,1012576.87,Yen,1012576.87,Yen,ACH,1 2022/09/26 13:17,0247834,811CEBE80,001315,80E19F840,9070.17,US Dollar,9070.17,US Dollar,ACH,1 2022/09/10 05:32,0020542,807AB62B0,00357,805D68DC0,6218.13,Euro,6218.13,Euro,ACH,1 2022/09/27 10:20,00357,805D68DC0,001315,80E19F840,7110.37,US Dollar,7110.37,US Dollar,ACH,1 2022/09/11 11:27,0020542,807AB62B0,0041075,81791CA10,4041.72,Euro,4041.72,Euro,ACH,1 2022/09/27 15:45,0041075,81791CA10,001315,80E19F840,4591.55,US Dollar,4591.55,US Dollar,ACH,1 2022/09/12 02:15,0020542,807AB62B0,0078718,81DEEE940,1286916.17,Ruble,1286916.17,Ruble,ACH,1 2022/09/30 14:02,0078718,81DEEE940,001315,80E19F840,15811.26,US Dollar,15811.26,US Dollar,ACH,1 2022/09/12 08:03,0020542,807AB62B0,0231703,8238C90A0,8953.56,Euro,8953.56,Euro,ACH,1 2022/10/01 12:31,0231703,8238C90A0,001315,80E19F840,10306.01,US Dollar,10306.01,US Dollar,ACH,1 2022/09/12 11:54,0020542,807AB62B0,0133185,80F683850,1934250.57,Yen,1934250.57,Yen,ACH,1 2022/10/01 15:12,0133185,80F683850,001315,80E19F840,18351.52,US Dollar,18351.52,US Dollar,ACH,1 2022/09/14 14:00,0020542,807AB62B0,0168534,81A968DF0,677432.51,Rupee,677432.51,Rupee,ACH,1 2022/10/02 10:25,0168534,81A968DF0,001315,80E19F840,8235.82,US Dollar,8235.82,US Dollar,ACH,1 2022/09/14 16:44,0020542,807AB62B0,0115319,82D4EA540,4735.16,Euro,4735.16,Euro,ACH,1 2022/10/03 04:38,0115319,82D4EA540,001315,80E19F840,4815.49,US Dollar,4815.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/04 13:31,001512,812AEE580,008713,8088346A0,113798.65,Yuan,113798.65,Yuan,ACH,1 2022/09/05 08:52,013,80FEEF790,023295,818551EE0,4079.79,Euro,4079.79,Euro,ACH,1 2022/08/31 08:00,0035184,80FFC0070,01538,8002733F0,10397.70,Euro,10397.70,Euro,ACH,1 2022/09/12 23:39,0015508,80AD3A950,011304,8059ECA90,17786.53,US Dollar,17786.53,US Dollar,ACH,1 2022/08/29 15:55,016951,8041CCDC0,0232406,8130158B0,5225.08,Euro,5225.08,Euro,ACH,1 2022/08/29 11:31,0040993,8101720B0,000,804A424B0,3398.41,US Dollar,3398.41,US Dollar,ACH,1 2022/08/29 09:02,0142207,811C74090,004518,808B79E10,951.33,US Dollar,951.33,US Dollar,ACH,1 2022/08/29 14:44,0029568,80DC76030,02464,802E12FD0,1285.54,Euro,1285.54,Euro,ACH,1 2022/09/01 15:51,001148,8053564E0,0144159,8115A3080,309927.89,Yen,309927.89,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/29 08:22,02104845,82A36BF00,01112993,82A36BF50,9091.66,Canadian Dollar,9091.66,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/29 08:48,002942,800E13340,001994,800FCCF00,15301.47,Euro,15301.47,Euro,ACH,1 2022/09/22 16:00,001994,800FCCF00,01831,80419B850,19530.47,US Dollar,19530.47,US Dollar,ACH,1 2022/09/01 18:57,002942,800E13340,026704,80378C010,15712.19,Euro,15712.19,Euro,ACH,1 2022/09/23 06:36,026704,80378C010,01831,80419B850,18411.28,US Dollar,18411.28,US Dollar,ACH,1 2022/09/07 15:43,002942,800E13340,016708,803AF0520,6096.62,US Dollar,6096.62,US Dollar,ACH,1 2022/09/24 10:56,016708,803AF0520,01831,80419B850,5120.03,US Dollar,5120.03,US Dollar,ACH,1 2022/09/10 15:28,002942,800E13340,024948,801E00520,1129.16,Euro,1129.16,Euro,ACH,1 2022/09/28 04:39,024948,801E00520,01831,80419B850,1336.45,US Dollar,1336.45,US Dollar,ACH,1 2022/09/19 02:04,002942,800E13340,017703,80531FEB0,12095.40,Euro,12095.40,Euro,ACH,1 2022/09/29 01:23,017703,80531FEB0,01831,80419B850,14173.19,US Dollar,14173.19,US Dollar,ACH,1 2022/09/22 01:10,002942,800E13340,014745,8035E0400,498.32,US Dollar,498.32,US Dollar,ACH,1 2022/10/01 14:58,014745,8035E0400,01831,80419B850,468.01,US Dollar,468.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/08/29 11:47,001046,800996A00,016100,8030D1CC0,14524.93,US Dollar,14524.93,US Dollar,ACH,1 2022/09/11 09:40,016100,8030D1CC0,017700,8030D1DB0,14448.58,US Dollar,14448.58,US Dollar,ACH,1 2022/09/12 02:32,017700,8030D1DB0,011304,800DF2F30,14276.51,US Dollar,14276.51,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/09 16:56,0010217,80E803EF0,0175526,82E62AEA0,13100.02,Yuan,13100.02,Yuan,ACH,1 2022/09/21 12:38,0175526,82E62AEA0,0010217,80E803EF0,13006.85,Yuan,13006.85,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/29 13:05,004,81C4E0F70,0271353,81B4A9090,1038619.14,Ruble,1038619.14,Ruble,ACH,1 2022/09/12 14:26,0271353,81B4A9090,004,81C4E0F70,963605.77,Ruble,963605.77,Ruble,ACH,1 2022/09/02 10:51,004,81C4E0F70,0176401,81C4E1560,608011.88,Ruble,608011.88,Ruble,ACH,1 2022/09/17 05:53,0176401,81C4E1560,004,81C4E0F70,650300.38,Ruble,650300.38,Ruble,ACH,1 2022/09/04 14:18,004,81C4E0F70,0174147,81C4E1320,428144.96,Ruble,428144.96,Ruble,ACH,1 2022/09/20 00:13,0174147,81C4E1320,004,81C4E0F70,351152.22,Ruble,351152.22,Ruble,ACH,1 2022/09/05 11:43,004,81C4E0F70,004,81B4513F0,708555.86,Ruble,708555.86,Ruble,ACH,1 2022/09/23 23:40,004,81B4513F0,004,81C4E0F70,875307.78,Ruble,875307.78,Ruble,ACH,1 2022/09/08 15:59,004,81C4E0F70,0171126,81B5D0360,768605.84,Ruble,768605.84,Ruble,ACH,1 2022/09/29 17:52,0171126,81B5D0360,004,81C4E0F70,801980.82,Ruble,801980.82,Ruble,ACH,1 2022/09/09 01:56,004,81C4E0F70,0274925,81C4E10B0,1244525.65,Ruble,1244525.65,Ruble,ACH,1 2022/09/29 23:49,0274925,81C4E10B0,004,81C4E0F70,1201638.28,Ruble,1201638.28,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/08/29 14:31,0223200,80E759C10,0156471,8152F2080,785526.91,Rupee,785526.91,Rupee,ACH,1 2022/09/03 09:57,0010639,817BCFC60,0156471,8152F2080,691468.45,Rupee,691468.45,Rupee,ACH,1 2022/09/06 08:53,0141284,80F992C50,0156471,8152F2080,92224.40,Rupee,92224.40,Rupee,ACH,1 2022/09/09 10:37,0123578,81501A570,0156471,8152F2080,693185.88,Rupee,693185.88,Rupee,ACH,1 2022/09/21 14:30,0120177,817FE5EA0,0156471,8152F2080,647684.49,Rupee,647684.49,Rupee,ACH,1 2022/09/26 04:24,0156412,8156761B0,0156471,8152F2080,1346542.86,Rupee,1346542.86,Rupee,ACH,1 2022/09/26 15:10,0156471,8152F2080,0115319,8197C03A0,14067.41,Euro,14067.41,Euro,ACH,1 2022/09/27 16:07,0156471,8152F2080,01924,800E845F0,4419.14,US Dollar,4419.14,US Dollar,ACH,1 2022/10/03 05:27,0156471,8152F2080,001442,800AA7030,7519.03,Euro,7519.03,Euro,ACH,1 2022/10/03 07:09,0156471,8152F2080,014740,804B52A10,9242.62,Euro,9242.62,Euro,ACH,1 2022/10/10 14:44,0156471,8152F2080,005866,812BB0770,701260924.28,US Dollar,701260924.28,US Dollar,ACH,1 2022/10/14 06:44,0156471,8152F2080,0018018,8086D3CA0,8716.96,Euro,8716.96,Euro,ACH,1 2022/10/14 16:20,0156471,8152F2080,0048346,8175AC280,142560.68,Yen,142560.68,Yen,ACH,1 2022/10/15 15:17,0156471,8152F2080,0015969,815FFC740,13258.84,US Dollar,13258.84,US Dollar,ACH,1 2022/10/22 11:41,0156471,8152F2080,004547,808EEAF70,6184.71,Euro,6184.71,Euro,ACH,1 2022/10/24 08:56,0156471,8152F2080,0118455,80D3214D0,117851.29,Yuan,117851.29,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/29 15:58,01112683,82A369F60,02108284,82A36A150,26032.98,Canadian Dollar,26032.98,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/08/29 16:31,024708,806FF15B0,0126173,80F967F90,14210.29,Euro,14210.29,Euro,ACH,1 2022/09/03 11:18,0046298,810FDE1D0,0126173,80F967F90,11590.34,Euro,11590.34,Euro,ACH,1 2022/09/05 11:03,0268850,81BEAEE30,0126173,80F967F90,15563.15,Euro,15563.15,Euro,ACH,1 2022/09/07 18:56,022147,8041A33D0,0126173,80F967F90,8253.60,Euro,8253.60,Euro,ACH,1 2022/09/13 06:43,029520,805815300,0126173,80F967F90,12737.99,Euro,12737.99,Euro,ACH,1 2022/09/14 10:37,0041075,816A782F0,0126173,80F967F90,3880.65,Euro,3880.65,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/05 08:09,002695,8030F9020,022217,8030F8E30,112.59,US Dollar,112.59,US Dollar,ACH,1 2022/09/18 08:58,022217,8030F8E30,002695,8030F9020,113.24,US Dollar,113.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/07 23:30,013855,8020597F0,0287823,82036B790,364024.84,Ruble,364024.84,Ruble,ACH,1 2022/09/22 15:45,0287823,82036B790,0152876,81A177580,4413.56,US Dollar,4413.56,US Dollar,ACH,1 2022/09/04 08:51,0237139,826BE1720,0117027,80F106350,14438.41,Euro,14438.41,Euro,ACH,1 2022/09/25 12:32,0117027,80F106350,02107459,827542570,22280.09,Canadian Dollar,22280.09,Canadian Dollar,ACH,1 2022/09/03 10:57,024708,809D75740,0244896,81083A8D0,1859082.23,Yen,1859082.23,Yen,ACH,1 2022/09/23 11:32,0244896,81083A8D0,0143517,810CF94D0,1748306.66,Yen,1748306.66,Yen,ACH,1 2022/08/31 14:28,023629,81FA41D10,0223761,814C22D40,2733.16,US Dollar,2733.16,US Dollar,ACH,1 2022/09/20 23:50,0223761,814C22D40,005093,802085D60,2733.16,US Dollar,2733.16,US Dollar,ACH,1 2022/09/07 14:53,012874,8027B5EB0,012874,81E47B000,11574.24,US Dollar,11574.24,US Dollar,ACH,1 2022/09/17 00:22,012874,81E47B000,003,8024C0330,10264.24,Euro,10264.24,Euro,ACH,1 2022/08/30 12:49,0221973,80F46EE50,0233676,810BB2740,16148.15,US Dollar,16148.15,US Dollar,ACH,1 2022/09/16 15:01,0233676,810BB2740,0163251,819AA9840,15281.76,US Dollar,15281.76,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/29 21:32,01126144,82E7BB000,029,82E7BAE10,23896.93,Australian Dollar,23896.93,Australian Dollar,ACH,1 2022/08/29 14:17,029,82E7BAE10,01126144,82E7BB000,17043.29,Australian Dollar,17043.29,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/29 22:09,00125936,832146A10,01122474,83222DE00,3071.12,Australian Dollar,3071.12,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/29 22:43,0190491,82A36F6D0,0131969,81380C770,22476.40,Yuan,22476.40,Yuan,ACH,1 2022/08/29 18:45,0131969,81380C770,0131969,81380C770,127301.90,Yuan,127301.90,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/08/29 23:11,0014193,8057C9790,0215350,807B26550,11946.03,Euro,11946.03,Euro,ACH,1 2022/09/07 16:25,0014193,8057C9790,0241964,81BAC2690,2871.63,US Dollar,2871.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/30 00:17,0032023,81ADCE960,0235140,80E3418A0,49637.78,Yuan,49637.78,Yuan,ACH,1 2022/08/31 06:20,0235140,80E3418A0,023104,805A27110,7411.28,US Dollar,7411.28,US Dollar,ACH,1 2022/09/08 10:17,023104,805A27110,0120474,80FFAE6A0,7411.28,US Dollar,7411.28,US Dollar,ACH,1 2022/09/11 12:05,0120474,80FFAE6A0,0039066,80C8FD8F0,56685.43,Yuan,56685.43,Yuan,ACH,1 2022/09/15 19:35,0039066,80C8FD8F0,00741,81295BFF0,7875.30,US Dollar,7875.30,US Dollar,ACH,1 2022/09/15 21:26,00741,81295BFF0,0011754,805065A30,6600.49,Euro,6600.49,Euro,ACH,1 2022/09/20 07:13,0011754,805065A30,014943,8135D1220,7041.29,Euro,7041.29,Euro,ACH,1 2022/09/24 22:42,014943,8135D1220,0136565,80F6C5C90,55261.02,Yuan,55261.02,Yuan,ACH,1 2022/09/25 06:16,0136565,80F6C5C90,013643,80300CAD0,8027.99,Euro,8027.99,Euro,ACH,1 2022/09/26 13:58,013643,80300CAD0,0227934,815B4C030,9407.06,US Dollar,9407.06,US Dollar,ACH,1 2022/09/28 18:04,0227934,815B4C030,016708,808183BB0,8887.48,US Dollar,8887.48,US Dollar,ACH,1 2022/10/03 10:05,016708,808183BB0,0032023,81ADCE960,8490.95,US Dollar,8490.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/08/30 00:55,022217,8030F8E30,002695,8030F9020,12998.57,US Dollar,12998.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/08/30 01:15,012055,80149D5F0,024996,802B8A4A0,10239.75,Euro,10239.75,Euro,ACH,1 2022/09/16 20:52,024996,802B8A4A0,011054,800CFC250,9736.72,Euro,9736.72,Euro,ACH,1 2022/09/13 20:41,011054,800CFC250,003904,803A72310,9095.36,Euro,9095.36,Euro,ACH,1 2022/10/03 10:47,003904,803A72310,001148,803159F20,9095.36,Euro,9095.36,Euro,ACH,1 2022/09/07 07:37,001148,803159F20,01226,80028FB70,9498.04,Euro,9498.04,Euro,ACH,1 2022/09/10 15:45,01226,80028FB70,012055,80149D5F0,9177.86,Euro,9177.86,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/30 01:42,0112986,808BE3650,004740,80289A6F0,14711.38,US Dollar,14711.38,US Dollar,ACH,1 2022/09/20 13:32,004740,80289A6F0,004529,809D51F10,13024.14,US Dollar,13024.14,US Dollar,ACH,1 2022/09/01 09:20,0112986,808BE3650,0113261,81414CC00,3720.12,US Dollar,3720.12,US Dollar,ACH,1 2022/09/25 07:09,0113261,81414CC00,004529,809D51F10,3720.12,US Dollar,3720.12,US Dollar,ACH,1 2022/09/03 19:42,0112986,808BE3650,028596,816392040,16899.18,US Dollar,16899.18,US Dollar,ACH,1 2022/09/26 18:54,028596,816392040,004529,809D51F10,16899.18,US Dollar,16899.18,US Dollar,ACH,1 2022/09/06 17:19,0112986,808BE3650,0154399,814DD26F0,1167683.78,Rupee,1167683.78,Rupee,ACH,1 2022/09/26 20:06,0154399,814DD26F0,004529,809D51F10,14549.31,US Dollar,14549.31,US Dollar,ACH,1 2022/09/14 13:22,0112986,808BE3650,0275745,81C76F880,870022.75,Ruble,870022.75,Ruble,ACH,1 2022/09/29 12:17,0275745,81C76F880,004529,809D51F10,11182.24,US Dollar,11182.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/08/30 07:21,01601,8030F72E0,027731,8030F7110,19929.15,US Dollar,19929.15,US Dollar,ACH,1 2022/09/17 15:15,027731,8030F7110,01601,8030F72E0,20572.77,US Dollar,20572.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/09 10:12,022710,817AF7470,0154487,818105710,780.00,US Dollar,780.00,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/30 10:01,011,8013BE9E0,001313,808655900,413.09,US Dollar,413.09,US Dollar,ACH,1 2022/09/14 06:41,001313,808655900,022456,8028B2B40,453.75,US Dollar,453.75,US Dollar,ACH,1 2022/09/01 09:38,011,8013BE9E0,0211013,804BBC190,12583.91,US Dollar,12583.91,US Dollar,ACH,1 2022/09/15 13:30,0211013,804BBC190,022456,8028B2B40,10996.29,US Dollar,10996.29,US Dollar,ACH,1 2022/09/01 13:29,011,8013BE9E0,018486,80C7E2EB0,2113.06,Euro,2113.06,Euro,ACH,1 2022/09/16 06:38,018486,80C7E2EB0,022456,8028B2B40,2447.02,US Dollar,2447.02,US Dollar,ACH,1 2022/09/02 10:17,011,8013BE9E0,0228296,80AD3E660,13927.82,Euro,13927.82,Euro,ACH,1 2022/09/17 15:38,0228296,80AD3E660,022456,8028B2B40,16320.39,US Dollar,16320.39,US Dollar,ACH,1 2022/09/03 04:56,011,8013BE9E0,0217225,809C15E00,10881.63,US Dollar,10881.63,US Dollar,ACH,1 2022/09/21 19:55,0217225,809C15E00,022456,8028B2B40,11971.73,US Dollar,11971.73,US Dollar,ACH,1 2022/09/04 19:16,011,8013BE9E0,01347,806FA2380,14420.27,Euro,14420.27,Euro,ACH,1 2022/09/21 20:11,01347,806FA2380,022456,8028B2B40,16628.76,US Dollar,16628.76,US Dollar,ACH,1 2022/09/06 05:05,011,8013BE9E0,02464,8047046E0,12709.71,Euro,12709.71,Euro,ACH,1 2022/09/23 07:28,02464,8047046E0,022456,8028B2B40,14893.02,US Dollar,14893.02,US Dollar,ACH,1 2022/09/07 12:40,011,8013BE9E0,001512,80246C840,142.46,Euro,142.46,Euro,ACH,1 2022/09/26 14:58,001512,80246C840,022456,8028B2B40,166.93,US Dollar,166.93,US Dollar,ACH,1 2022/09/07 22:03,011,8013BE9E0,0025131,80F5230D0,3999.98,US Dollar,3999.98,US Dollar,ACH,1 2022/09/27 14:30,0025131,80F5230D0,022456,8028B2B40,3999.98,US Dollar,3999.98,US Dollar,ACH,1 2022/09/08 13:55,011,8013BE9E0,01226,800ACD930,14903.87,Euro,14903.87,Euro,ACH,1 2022/09/28 07:47,01226,800ACD930,022456,8028B2B40,15935.86,US Dollar,15935.86,US Dollar,ACH,1 2022/09/09 11:49,011,8013BE9E0,006522,804B5E3C0,15860.37,US Dollar,15860.37,US Dollar,ACH,1 2022/09/30 11:08,006522,804B5E3C0,022456,8028B2B40,15658.76,US Dollar,15658.76,US Dollar,ACH,1 2022/09/11 02:03,011,8013BE9E0,007676,80696CA20,12351.99,Euro,12351.99,Euro,ACH,1 2022/10/01 19:25,007676,80696CA20,022456,8028B2B40,14473.86,US Dollar,14473.86,US Dollar,ACH,1 2022/09/12 18:12,011,8013BE9E0,014225,80978DB20,3726.75,US Dollar,3726.75,US Dollar,ACH,1 2022/10/03 02:46,014225,80978DB20,022456,8028B2B40,3361.39,US Dollar,3361.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/15 09:40,003,80CCFA230,0215050,80636A090,89011.48,Yuan,89011.48,Yuan,ACH,1 2022/09/26 11:49,0215050,80636A090,008340,8084F9240,11341.73,Euro,11341.73,Euro,ACH,1 2022/08/30 17:57,023294,8097B3D50,004515,810CE3480,1997.49,US Dollar,1997.49,US Dollar,ACH,1 2022/09/15 05:54,004515,810CE3480,0241856,80F9CA6B0,1960.28,US Dollar,1960.28,US Dollar,ACH,1 2022/09/08 11:05,003,8001697B0,021217,803324110,1065.89,Euro,1065.89,Euro,ACH,1 2022/10/03 11:36,021217,803324110,028101,803ABE640,1248.99,US Dollar,1248.99,US Dollar,ACH,1 2022/09/07 13:10,0031524,80B781960,0110994,807FFCFA0,13402.52,Euro,13402.52,Euro,ACH,1 2022/09/29 00:19,0110994,807FFCFA0,0033690,80F58ED90,1655291.81,Yen,1655291.81,Yen,ACH,1 2022/09/06 12:31,0113707,8095C2560,0244020,8116F73F0,1056186.50,Yen,1056186.50,Yen,ACH,1 2022/09/21 14:18,0244020,8116F73F0,0018723,80BF7E290,9392.19,US Dollar,9392.19,US Dollar,ACH,1 2022/08/31 15:06,013643,8057557B0,014779,8078C2580,3307.66,Euro,3307.66,Euro,ACH,1 2022/09/18 16:12,014779,8078C2580,0117269,80C2AE7B0,3343.55,Euro,3343.55,Euro,ACH,1 2022/09/15 08:18,023,80BFA62E0,003,808245250,1579267.20,Yen,1579267.20,Yen,ACH,1 2022/09/25 13:26,003,808245250,023388,8027547A0,100353.89,Yuan,100353.89,Yuan,ACH,1 2022/09/11 18:14,0011160,80F654E10,01208,8058378A0,6005.52,US Dollar,6005.52,US Dollar,ACH,1 2022/10/05 09:18,01208,8058378A0,022456,802363D20,5874.96,US Dollar,5874.96,US Dollar,ACH,1 2022/08/30 12:51,0115762,80A7DCD40,014449,8037598D0,6489.00,US Dollar,6489.00,US Dollar,ACH,1 2022/09/13 04:33,014449,8037598D0,0234923,80F4BE8E0,636971.91,Yen,636971.91,Yen,ACH,1 2022/09/03 16:16,023373,803F33D30,01208,80C7BF780,2525.68,US Dollar,2525.68,US Dollar,ACH,1 2022/09/14 10:11,01208,80C7BF780,0119909,807AB3A70,2436.60,US Dollar,2436.60,US Dollar,ACH,1 2022/09/10 15:50,0033701,80F31DB90,025711,80251D900,3456.03,US Dollar,3456.03,US Dollar,ACH,1 2022/09/15 15:21,025711,80251D900,023373,80D1C95B0,23145.62,Yuan,23145.62,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/08/30 17:08,001313,8028A9F10,011748,800F2F0F0,2390.53,Euro,2390.53,Euro,ACH,1 2022/09/01 16:19,001313,8028A9F10,023365,8034BF770,10936.23,Yuan,10936.23,Yuan,ACH,1 2022/09/02 18:56,001313,8028A9F10,012146,802DFE400,15692.93,Euro,15692.93,Euro,ACH,1 2022/09/08 01:28,001313,8028A9F10,021,803640910,109656.66,Yuan,109656.66,Yuan,ACH,1 2022/09/09 23:40,001313,8028A9F10,023285,80267A800,4258.97,US Dollar,4258.97,US Dollar,ACH,1 2022/09/14 15:03,001313,8028A9F10,021514,80120A450,5095.89,Euro,5095.89,Euro,ACH,1 2022/09/16 04:37,001313,8028A9F10,003,801C035F0,11509.41,Euro,11509.41,Euro,ACH,1 2022/09/28 18:09,001313,8028A9F10,005513,80353FF70,1704.51,US Dollar,1704.51,US Dollar,ACH,1 2022/09/30 18:39,001313,8028A9F10,016018,804FA2050,2446161.92,US Dollar,2446161.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/01 11:00,011081,8020F26D0,004529,8028789C0,13388.68,US Dollar,13388.68,US Dollar,ACH,1 2022/09/03 19:13,022710,8012F4340,002670,805073850,16012.56,US Dollar,16012.56,US Dollar,ACH,1 2022/09/01 15:41,02597,80549FA70,001887,803ADC530,13987.88,US Dollar,13987.88,US Dollar,ACH,1 2022/08/31 02:10,002670,801A40440,001313,802EAE130,18652.31,US Dollar,18652.31,US Dollar,ACH,1 2022/09/10 10:18,027731,803201550,004701,8027DBC90,7644.18,Euro,7644.18,Euro,ACH,1 2022/09/04 03:53,00519,800A6FED0,001698,800D4DEE0,3835.29,Euro,3835.29,Euro,ACH,1 2022/09/08 21:31,0013671,8058DC010,005613,8036BED30,16534.53,US Dollar,16534.53,US Dollar,ACH,1 2022/09/10 00:48,019075,8040BE1E0,01553,8006CD9C0,10807.43,Euro,10807.43,Euro,ACH,1 2022/09/11 03:47,0210566,80497D070,021514,8026B0860,10836.25,Euro,10836.25,Euro,ACH,1 2022/09/10 16:59,007295,80470B670,015198,804C4EC20,3707.28,US Dollar,3707.28,US Dollar,ACH,1 2022/09/07 04:47,011304,802F69190,0110323,805264BF0,10368.94,Euro,10368.94,Euro,ACH,1 2022/09/02 22:13,011,803AB9900,015823,8042777C0,1941.28,US Dollar,1941.28,US Dollar,ACH,1 2022/09/13 14:30,011469,803703740,025817,802359980,3015.27,US Dollar,3015.27,US Dollar,ACH,1 2022/09/07 03:59,011520,800C17220,012252,804BDA9E0,10322.35,Euro,10322.35,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/08/30 19:49,018328,80370F1D0,017700,8033511E0,6059.93,US Dollar,6059.93,US Dollar,ACH,1 2022/08/31 11:47,0024726,80CACB8F0,017700,8033511E0,10541.65,US Dollar,10541.65,US Dollar,ACH,1 2022/09/09 15:27,0117858,809D85F50,017700,8033511E0,10632.65,US Dollar,10632.65,US Dollar,ACH,1 2022/09/10 08:20,0058530,815A28550,017700,8033511E0,5748.66,US Dollar,5748.66,US Dollar,ACH,1 2022/09/10 16:35,0033148,80F841100,017700,8033511E0,6930.94,US Dollar,6930.94,US Dollar,ACH,1 2022/09/19 17:54,007295,808E6C680,017700,8033511E0,308.25,US Dollar,308.25,US Dollar,ACH,1 2022/09/20 04:48,013643,80259D7F0,017700,8033511E0,12797.19,US Dollar,12797.19,US Dollar,ACH,1 2022/09/21 11:59,011032,808F5D7D0,017700,8033511E0,18204.87,US Dollar,18204.87,US Dollar,ACH,1 2022/09/23 10:48,0024545,809B918B0,017700,8033511E0,7468.76,US Dollar,7468.76,US Dollar,ACH,1 2022/09/30 08:26,0119334,81D6916C0,017700,8033511E0,3339.62,US Dollar,3339.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/30 21:06,014,80572D340,027854,803598020,1446.18,US Dollar,1446.18,US Dollar,ACH,1 2022/09/06 14:45,027854,803598020,0120177,808919DD0,1446.18,US Dollar,1446.18,US Dollar,ACH,1 2022/09/06 17:42,0120177,808919DD0,016220,8053DE380,1699.55,US Dollar,1699.55,US Dollar,ACH,1 2022/09/13 18:47,016220,8053DE380,021954,801024930,1315.47,Euro,1315.47,Euro,ACH,1 2022/09/17 08:17,021954,801024930,0225634,80D393000,1495.91,US Dollar,1495.91,US Dollar,ACH,1 2022/09/20 19:43,0225634,80D393000,002589,80A5CDD10,1576.95,US Dollar,1576.95,US Dollar,ACH,1 2022/09/27 01:18,002589,80A5CDD10,0132743,80C1BA3D0,159985.07,Yen,159985.07,Yen,ACH,1 2022/09/27 20:13,0132743,80C1BA3D0,006522,80646C7C0,1415.71,US Dollar,1415.71,US Dollar,ACH,1 2022/10/02 13:07,006522,80646C7C0,015133,801F56720,1396.30,US Dollar,1396.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/08/30 21:38,02776,80252B6E0,0110316,8045D80C0,8383.58,Euro,8383.58,Euro,ACH,1 2022/09/01 21:51,003136,8018715E0,0110316,8045D80C0,13166.98,Euro,13166.98,Euro,ACH,1 2022/09/02 03:00,021217,8017D44F0,0110316,8045D80C0,6213.20,Euro,6213.20,Euro,ACH,1 2022/09/06 18:04,0112029,8059B6F20,0110316,8045D80C0,10799.90,Euro,10799.90,Euro,ACH,1 2022/09/13 14:31,023104,802098150,0110316,8045D80C0,6708.92,Euro,6708.92,Euro,ACH,1 2022/09/14 19:55,024708,80403D640,0110316,8045D80C0,9771.44,Euro,9771.44,Euro,ACH,1 2022/09/18 06:34,011469,802DECE10,0110316,8045D80C0,2383.49,Euro,2383.49,Euro,ACH,1 2022/09/18 14:11,011748,800ED98D0,0110316,8045D80C0,5819.44,Euro,5819.44,Euro,ACH,1 2022/09/22 06:56,012773,805257E30,0110316,8045D80C0,16691.65,Euro,16691.65,Euro,ACH,1 2022/09/24 10:54,002670,8034185C0,0110316,8045D80C0,6144.80,Euro,6144.80,Euro,ACH,1 2022/09/29 05:53,022249,805D7BDF0,0110316,8045D80C0,5371.56,Euro,5371.56,Euro,ACH,1 2022/09/29 15:22,001887,802AEBF10,0110316,8045D80C0,11406.98,Euro,11406.98,Euro,ACH,1 2022/10/02 01:03,023447,8026053B0,0110316,8045D80C0,1209.28,Euro,1209.28,Euro,ACH,1 2022/10/02 14:53,025817,80491D150,0110316,8045D80C0,14440.38,Euro,14440.38,Euro,ACH,1 2022/10/04 09:58,025445,804BF3FE0,0110316,8045D80C0,12409.86,Euro,12409.86,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/02 11:01,01122986,82D89C190,00124843,82E48D160,4897.63,Australian Dollar,4897.63,Australian Dollar,ACH,1 2022/09/12 20:24,00124843,82E48D160,00123510,82E48D0C0,5203.40,Australian Dollar,5203.40,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/08/30 22:53,0215050,819BF8360,0197593,82424B4A0,1716.88,UK Pound,1716.88,UK Pound,ACH,1 2022/09/01 19:04,0197593,82424B4A0,0039215,8188AA3B0,14697.28,Yuan,14697.28,Yuan,ACH,1 2022/09/02 09:00,0039215,8188AA3B0,0110320,80FA21320,1715.24,Euro,1715.24,Euro,ACH,1 2022/09/05 16:38,0110320,80FA21320,011,800076A80,1904.66,US Dollar,1904.66,US Dollar,ACH,1 2022/09/13 09:58,011,800076A80,0119334,811448630,1942.28,US Dollar,1942.28,US Dollar,ACH,1 2022/09/16 09:12,0119334,811448630,0151996,814D50880,142649.06,Rupee,142649.06,Rupee,ACH,1 2022/09/16 14:11,0151996,814D50880,0037645,80DFE20C0,2183.37,US Dollar,2183.37,US Dollar,ACH,1 2022/09/19 03:38,0037645,80DFE20C0,0110796,82A15C5B0,2327.28,US Dollar,2327.28,US Dollar,ACH,1 2022/09/19 21:26,0110796,82A15C5B0,0155446,8162CF360,167804.17,Rupee,167804.17,Rupee,ACH,1 2022/09/20 10:54,0155446,8162CF360,0128363,80AF8AE80,1947.67,Euro,1947.67,Euro,ACH,1 2022/09/20 13:20,0128363,80AF8AE80,0244865,81FE02560,2426.67,US Dollar,2426.67,US Dollar,ACH,1 2022/09/21 12:21,0244865,81FE02560,0215050,819BF8360,16252.86,Yuan,16252.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/07 11:11,0182398,82A004DE0,014350,802181E60,5834.26,US Dollar,5834.26,US Dollar,ACH,1 2022/09/02 13:44,0233594,81E929390,0073901,81B2F6D90,353586.57,Ruble,353586.57,Ruble,ACH,1 2022/09/01 19:07,0233680,80C8713E0,0033445,811AFA8E0,2059225.33,Yen,2059225.33,Yen,ACH,1 2022/09/02 03:17,0131923,8169029C0,028448,82684DC90,15485.64,Euro,15485.64,Euro,ACH,1 2022/09/04 15:41,01831,8011E6830,003,800207120,12043.06,Euro,12043.06,Euro,ACH,1 2022/09/12 16:33,00118135,82D161B30,00110314,82A9891F0,10212.33,Canadian Dollar,10212.33,Canadian Dollar,ACH,1 2022/09/05 10:12,0256081,818111650,0238301,829359BF0,11800.23,US Dollar,11800.23,US Dollar,ACH,1 2022/09/12 16:59,011032,804852560,00718,8076B16C0,17527.63,US Dollar,17527.63,US Dollar,ACH,1 2022/08/31 13:46,0273801,8268B24C0,0073539,81B47BE90,383992.05,Ruble,383992.05,Ruble,ACH,1 2022/09/09 19:06,0253979,8153DB020,0224837,824987020,7078.53,US Dollar,7078.53,US Dollar,ACH,1 2022/09/05 10:24,023104,81322DB00,007335,80937D4F0,10274.07,US Dollar,10274.07,US Dollar,ACH,1 2022/09/02 09:33,0094583,82B049360,0216743,820C45910,6602.60,US Dollar,6602.60,US Dollar,ACH,1 2022/09/12 17:45,000,82885CC60,01106024,827BD3990,24415.52,Canadian Dollar,24415.52,Canadian Dollar,ACH,1 2022/09/04 16:42,017211,808B78640,0121520,80CF3BDC0,23090.25,Yuan,23090.25,Yuan,ACH,1 2022/09/15 14:16,025351,8082D2610,0234286,820A5F6E0,51579.06,Yuan,51579.06,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/31 00:51,02408,800266C90,003342,801C35CB0,4045.43,Euro,4045.43,Euro,ACH,1 2022/08/31 17:22,02776,8004E5890,003342,801C35CB0,12308.42,Euro,12308.42,Euro,ACH,1 2022/09/11 15:15,011520,800A9E8A0,003342,801C35CB0,16126.88,Euro,16126.88,Euro,ACH,1 2022/09/14 12:04,01347,8004057B0,003342,801C35CB0,10597.28,Euro,10597.28,Euro,ACH,1 2022/09/20 06:22,014,800852CB0,003342,801C35CB0,13295.90,Euro,13295.90,Euro,ACH,1 2022/09/21 08:23,022249,800FFDF60,003342,801C35CB0,7764.60,Euro,7764.60,Euro,ACH,1 2022/09/21 18:48,003342,801610A70,003342,801C35CB0,4887.07,Euro,4887.07,Euro,ACH,1 2022/09/24 04:29,021217,8014769F0,003342,801C35CB0,3669.12,Euro,3669.12,Euro,ACH,1 2022/09/29 16:04,003613,801947C30,003342,801C35CB0,4614.23,Euro,4614.23,Euro,ACH,1 2022/09/30 12:19,01208,800A47B30,003342,801C35CB0,105851107.16,Euro,105851107.16,Euro,ACH,1 2022/10/04 20:01,02609,800934420,003342,801C35CB0,13179.60,Euro,13179.60,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/15 09:34,011054,826DC00C0,0141564,810C50890,1062386.71,Yen,1062386.71,Yen,ACH,1 2022/09/10 05:51,0264048,826895500,0113448,805F95B20,12592.84,Euro,12592.84,Euro,ACH,1 2022/09/07 02:09,007232,809E3EA70,002942,808AF6FC0,4520.76,US Dollar,4520.76,US Dollar,ACH,1 2022/09/11 22:12,0055560,81568E910,01108454,82D0E6C30,8739.11,Australian Dollar,8739.11,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 13-degree Fan-In 2022/08/31 02:11,0233680,80C610520,0220436,816391DC0,3476.96,US Dollar,3476.96,US Dollar,ACH,1 2022/09/02 07:10,02464,80152F130,0220436,816391DC0,2974.25,US Dollar,2974.25,US Dollar,ACH,1 2022/09/05 18:17,0233087,8105B29F0,0220436,816391DC0,18714.98,US Dollar,18714.98,US Dollar,ACH,1 2022/09/08 15:11,000,80EEDA3F0,0220436,816391DC0,16738.70,US Dollar,16738.70,US Dollar,ACH,1 2022/09/09 08:36,016220,808B8D480,0220436,816391DC0,8352.40,US Dollar,8352.40,US Dollar,ACH,1 2022/09/17 18:36,005754,804EFF760,0220436,816391DC0,13909.34,US Dollar,13909.34,US Dollar,ACH,1 2022/09/21 12:25,01831,80F2B9E40,0220436,816391DC0,5078.03,US Dollar,5078.03,US Dollar,ACH,1 2022/09/22 03:53,002942,80246EE30,0220436,816391DC0,11735.69,US Dollar,11735.69,US Dollar,ACH,1 2022/09/22 18:16,0035201,80D551310,0220436,816391DC0,18227.08,US Dollar,18227.08,US Dollar,ACH,1 2022/09/23 11:42,0110840,815C7CB00,0220436,816391DC0,300170953.45,US Dollar,300170953.45,US Dollar,ACH,1 2022/10/01 09:03,0257960,815765B80,0220436,816391DC0,15829.47,US Dollar,15829.47,US Dollar,ACH,1 2022/10/03 09:34,029670,8068D0D70,0220436,816391DC0,17526.88,US Dollar,17526.88,US Dollar,ACH,1 2022/10/03 19:40,0053740,8160195D0,0220436,816391DC0,7537.42,US Dollar,7537.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/08/31 02:16,018486,80909ECA0,0067457,81936B510,647202.38,Rupee,647202.38,Rupee,ACH,1 2022/09/09 12:49,0181000,823483FA0,0067457,81936B510,1001600.19,Rupee,1001600.19,Rupee,ACH,1 2022/09/12 08:12,0192029,824552E90,0067457,81936B510,488356.53,Rupee,488356.53,Rupee,ACH,1 2022/09/12 19:35,0015020,80621FD70,0067457,81936B510,885639.18,Rupee,885639.18,Rupee,ACH,1 2022/09/22 00:28,0153384,81968D980,0067457,81936B510,1267886.73,Rupee,1267886.73,Rupee,ACH,1 2022/09/27 19:10,0131024,82061F810,0067457,81936B510,1286687.79,Rupee,1286687.79,Rupee,ACH,1 2022/09/28 13:22,0072151,81D8AADD0,0067457,81936B510,443883.08,Rupee,443883.08,Rupee,ACH,1 2022/09/28 15:36,0124414,819A291A0,0067457,81936B510,1156425.72,Rupee,1156425.72,Rupee,ACH,1 2022/10/01 07:40,005613,8039D3C10,0067457,81936B510,1329861.64,Rupee,1329861.64,Rupee,ACH,1 2022/10/01 11:58,01226,800ABB5C0,0067457,81936B510,1158822.39,Rupee,1158822.39,Rupee,ACH,1 2022/10/01 14:06,019748,80A187300,0067457,81936B510,464082.93,Rupee,464082.93,Rupee,ACH,1 2022/10/01 16:36,0067457,81936B510,0041590,8102BBDD0,2070207.09,Yen,2070207.09,Yen,ACH,1 2022/10/02 13:39,0067457,81936B510,0138314,823DC8590,13306.26,Euro,13306.26,Euro,ACH,1 2022/10/04 15:13,0067457,81936B510,004740,8028BC830,17023.61,US Dollar,17023.61,US Dollar,ACH,1 2022/10/04 17:49,0067457,81936B510,0053758,81429A280,1244229.98,Rupee,1244229.98,Rupee,ACH,1 2022/10/13 11:38,0067457,81936B510,0163251,824A4F6F0,10952.21,US Dollar,10952.21,US Dollar,ACH,1 2022/10/19 16:43,0067457,81936B510,001046,8041F6950,12060.91,US Dollar,12060.91,US Dollar,ACH,1 2022/10/21 11:32,0067457,81936B510,011748,82252CD80,1488.81,Euro,1488.81,Euro,ACH,1 2022/10/22 13:19,0067457,81936B510,023753,809597470,2810.86,Euro,2810.86,Euro,ACH,1 2022/10/26 18:28,0067457,81936B510,0036803,819BC2CF0,25915.68,Yuan,25915.68,Yuan,ACH,1 2022/10/27 20:42,0067457,81936B510,025626,80C68F530,4387.26,US Dollar,4387.26,US Dollar,ACH,1 2022/10/29 12:24,0067457,81936B510,016708,802F49560,3464.56,US Dollar,3464.56,US Dollar,ACH,1 2022/10/30 05:38,0067457,81936B510,0253503,8156C08D0,1443168.21,Rupee,1443168.21,Rupee,ACH,1 2022/10/30 11:56,0067457,81936B510,0262191,8187883D0,9313.48,US Dollar,9313.48,US Dollar,ACH,1 2022/10/30 13:30,0067457,81936B510,022118,8123E0020,6745.26,US Dollar,6745.26,US Dollar,ACH,1 2022/11/05 16:37,0067457,81936B510,0233445,80C999E30,82188.82,Yuan,82188.82,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/08/31 02:54,0133151,810625310,0110633,80C6A8CF0,7082.40,Yuan,7082.40,Yuan,ACH,1 2022/09/01 04:28,025626,80891F770,0110633,80C6A8CF0,12204.88,Yuan,12204.88,Yuan,ACH,1 2022/09/02 13:14,007075,81023F7E0,0110633,80C6A8CF0,91533.34,Yuan,91533.34,Yuan,ACH,1 2022/09/06 16:40,0041059,810EF4380,0110633,80C6A8CF0,101294.97,Yuan,101294.97,Yuan,ACH,1 2022/09/07 14:36,0211169,80F5F68B0,0110633,80C6A8CF0,50242.99,Yuan,50242.99,Yuan,ACH,1 2022/09/13 16:52,0037051,80E831630,0110633,80C6A8CF0,132774.02,Yuan,132774.02,Yuan,ACH,1 2022/09/15 14:43,0035063,80F04A320,0110633,80C6A8CF0,4876.14,Yuan,4876.14,Yuan,ACH,1 2022/09/16 11:30,01922,802F58290,0110633,80C6A8CF0,47740.20,Yuan,47740.20,Yuan,ACH,1 2022/09/24 05:43,021954,801DEC4B0,0110633,80C6A8CF0,12311.23,Yuan,12311.23,Yuan,ACH,1 2022/10/02 11:04,0233087,8107FB420,0110633,80C6A8CF0,13861.97,Yuan,13861.97,Yuan,ACH,1 2022/10/04 08:43,0017782,80B6B9990,0110633,80C6A8CF0,28761.17,Yuan,28761.17,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/08/31 04:21,0028462,80A72B940,0210833,80BC9CF20,9307.80,US Dollar,9307.80,US Dollar,ACH,1 2022/09/01 04:37,0210833,80BC9CF20,013011,81F2AA790,8774.23,US Dollar,8774.23,US Dollar,ACH,1 2022/09/06 12:14,013011,81F2AA790,0276090,820DA39E0,7356.41,Euro,7356.41,Euro,ACH,1 2022/09/06 13:35,0276090,820DA39E0,0174332,820964B80,631531.01,Ruble,631531.01,Ruble,ACH,1 2022/09/09 12:36,0174332,820964B80,0092394,82244F2D0,6284.14,UK Pound,6284.14,UK Pound,ACH,1 2022/09/11 19:47,0092394,82244F2D0,0032391,81DB49F20,8114.59,Euro,8114.59,Euro,ACH,1 2022/09/17 01:00,0032391,81DB49F20,0215721,81D9B5B90,7663.53,Euro,7663.53,Euro,ACH,1 2022/09/28 16:39,0215721,81D9B5B90,0028462,80A72B940,7517.53,Euro,7517.53,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/08/31 05:33,02108284,82A36A150,01112683,82A369F60,10995.98,Canadian Dollar,10995.98,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/31 07:10,020,807AC8870,0211169,808466290,18312.45,US Dollar,18312.45,US Dollar,ACH,1 2022/09/16 14:38,0211169,808466290,001148,80778A200,16131.48,Euro,16131.48,Euro,ACH,1 2022/09/09 18:31,001148,80778A200,009349,8066F8A10,16131.48,Euro,16131.48,Euro,ACH,1 2022/09/14 16:20,009349,8066F8A10,0115033,806032620,16131.48,Euro,16131.48,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/08/31 07:30,021954,8043FE530,025711,802A04990,14940.89,US Dollar,14940.89,US Dollar,ACH,1 2022/09/09 14:55,025711,802A04990,008777,8034D4AD0,91402.84,Yuan,91402.84,Yuan,ACH,1 2022/09/10 22:45,008777,8034D4AD0,004515,806F7C1F0,14694.96,US Dollar,14694.96,US Dollar,ACH,1 2022/09/19 03:26,004515,806F7C1F0,0010639,804A927C0,12540.68,Euro,12540.68,Euro,ACH,1 2022/09/20 18:51,0010639,804A927C0,01538,80177B6A0,12540.68,Euro,12540.68,Euro,ACH,1 2022/09/24 14:39,01538,80177B6A0,0115033,806FA2AC0,12215.64,Euro,12215.64,Euro,ACH,1 2022/09/25 12:15,0115033,806FA2AC0,012874,8011D9A60,15219.71,US Dollar,15219.71,US Dollar,ACH,1 2022/09/30 15:43,012874,8011D9A60,003280,801B53950,11762.32,Euro,11762.32,Euro,ACH,1 2022/10/02 07:43,003280,801B53950,021954,8043FE530,11762.32,Euro,11762.32,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/08/31 09:23,0077357,81C7E79E0,028,81C7E7BD0,8062.65,Ruble,8062.65,Ruble,ACH,1 2022/08/31 14:01,028,81C7E7BD0,0077357,81C7E79E0,902211.67,Ruble,902211.67,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/08/31 09:00,00125199,82E7B90C0,02125015,82E7B92B0,2455.91,Australian Dollar,2455.91,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/31 10:30,02125015,82E7B92B0,00125199,82E7B90C0,17911.61,Australian Dollar,17911.61,Australian Dollar,ACH,1 2022/09/24 07:37,00125199,82E7B90C0,02125015,82E7B92B0,14510.86,Australian Dollar,14510.86,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/08/31 12:31,001046,801D4C050,02776,801925D30,17166.68,US Dollar,17166.68,US Dollar,ACH,1 2022/09/02 11:46,02776,801925D30,023295,8014B8A20,14650.04,Euro,14650.04,Euro,ACH,1 2022/09/04 16:55,023295,8014B8A20,022677,802B3D7C0,18633.75,US Dollar,18633.75,US Dollar,ACH,1 2022/09/06 03:12,022677,802B3D7C0,005866,8032D47C0,18288.93,US Dollar,18288.93,US Dollar,ACH,1 2022/09/07 21:34,005866,8032D47C0,005093,803343960,17531.38,US Dollar,17531.38,US Dollar,ACH,1 2022/09/09 15:16,005093,803343960,003374,8031340A0,16592.20,US Dollar,16592.20,US Dollar,ACH,1 2022/09/12 00:16,003374,8031340A0,024419,802AF43B0,16592.20,US Dollar,16592.20,US Dollar,ACH,1 2022/09/20 11:49,024419,802AF43B0,011469,803F54B50,14159.78,Euro,14159.78,Euro,ACH,1 2022/09/21 11:46,011469,803F54B50,021015,8017156C0,14159.78,Euro,14159.78,Euro,ACH,1 2022/09/24 09:34,021015,8017156C0,002247,801BD2230,15913.56,Euro,15913.56,Euro,ACH,1 2022/09/25 13:01,002247,801BD2230,000,801629680,17768.65,US Dollar,17768.65,US Dollar,ACH,1 2022/09/27 15:59,000,801629680,001488,8029F8CA0,17444.24,US Dollar,17444.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/04 10:35,00106522,829C54690,02107459,829E9E0C0,8443.53,Canadian Dollar,8443.53,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/07 03:56,012874,803DFEC30,017200,805BBFF70,10630.70,US Dollar,10630.70,US Dollar,ACH,1 2022/09/21 02:55,017200,805BBFF70,021418,801CE3BB0,11205.55,US Dollar,11205.55,US Dollar,ACH,1 2022/09/14 13:21,021418,805020730,026031,802C8AEB0,394.94,Euro,394.94,Euro,ACH,1 2022/10/07 07:38,026031,802C8AEB0,028977,805258C80,459.94,US Dollar,459.94,US Dollar,ACH,1 2022/09/10 13:25,0210957,804521D20,0010801,8044E4050,13600.18,US Dollar,13600.18,US Dollar,ACH,1 2022/09/18 10:22,0010801,8044E4050,011315,8009F3610,11606.40,Euro,11606.40,Euro,ACH,1 2022/09/17 07:28,0010711,803FFD620,01226,8001A59B0,13884.21,Euro,13884.21,Euro,ACH,1 2022/09/20 18:15,01226,8001A59B0,003342,801C0B2C0,14711.61,Euro,14711.61,Euro,ACH,1 2022/09/06 02:38,0110994,80425D610,00718,800496D30,4869.55,US Dollar,4869.55,US Dollar,ACH,1 2022/09/16 04:19,00718,800496D30,021,803E960B0,10586.07,Yuan,10586.07,Yuan,ACH,1 2022/09/11 19:28,017700,804E38830,008635,803F55790,62350.65,Yuan,62350.65,Yuan,ACH,1 2022/09/16 11:27,008635,803F55790,02954,8007785F0,8685.83,US Dollar,8685.83,US Dollar,ACH,1 2022/09/11 22:58,00867,801889530,015920,8028581F0,11900.15,US Dollar,11900.15,US Dollar,ACH,1 2022/09/12 16:23,015920,8028581F0,014565,8026A7F90,10226.59,Euro,10226.59,Euro,ACH,1 2022/09/04 11:58,011315,8022EE660,001488,800F3D410,5731.86,US Dollar,5731.86,US Dollar,ACH,1 2022/09/14 10:43,001488,800F3D410,002208,801AFC960,5917.04,US Dollar,5917.04,US Dollar,ACH,1 2022/09/13 14:46,017904,80523C8D0,001512,804BD85E0,9543.38,Euro,9543.38,Euro,ACH,1 2022/09/15 05:20,001512,804BD85E0,01922,8029B3450,11182.78,US Dollar,11182.78,US Dollar,ACH,1 2022/09/07 07:46,001313,800CC5B60,002589,80208C5F0,4979517.85,US Dollar,4979517.85,US Dollar,ACH,1 2022/09/15 19:24,002589,80208C5F0,011874,80083CEA0,4216436.55,Euro,4216436.55,Euro,ACH,1 2022/09/14 14:15,015066,8046AA000,012,803EED820,74960.20,Yuan,74960.20,Yuan,ACH,1 2022/09/30 11:57,012,803EED820,002258,802878300,11079.30,US Dollar,11079.30,US Dollar,ACH,1 2022/09/09 08:00,000,8011C7610,014964,804E3D120,9434.37,US Dollar,9434.37,US Dollar,ACH,1 2022/09/14 14:18,014964,804E3D120,01208,8005E9990,9987.25,US Dollar,9987.25,US Dollar,ACH,1 2022/09/10 15:59,001,80149D500,00214,80033B540,7480.29,US Dollar,7480.29,US Dollar,ACH,1 2022/09/21 15:45,00214,80033B540,014964,8055A7810,7326.75,US Dollar,7326.75,US Dollar,ACH,1 2022/09/10 19:51,012,8003B1370,0111247,8048A3680,3638.39,US Dollar,3638.39,US Dollar,ACH,1 2022/09/25 17:14,0111247,8048A3680,013932,8032623E0,3880.44,US Dollar,3880.44,US Dollar,ACH,1 2022/09/14 12:23,028906,803636FB0,001887,80154E500,15342.60,US Dollar,15342.60,US Dollar,ACH,1 2022/09/21 11:42,001887,80154E500,01347,8016B8EC0,12521.34,Euro,12521.34,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/09 18:28,005754,80D8710C0,028089,81A49FD90,11778.49,Euro,11778.49,Euro,ACH,1 2022/09/11 03:33,029383,81F9927C0,0169134,81DE5A840,11377.78,Euro,11377.78,Euro,ACH,1 2022/09/07 09:53,0140724,822870380,0019632,808FDA280,10312.77,US Dollar,10312.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/08/31 15:44,021,8006A07C0,00357,8002C3CB0,6649.52,Euro,6649.52,Euro,ACH,1 2022/09/01 07:33,020,8011D8D70,00357,8002C3CB0,10020.96,Euro,10020.96,Euro,ACH,1 2022/09/01 08:53,023517,80160E2C0,00357,8002C3CB0,6187.24,Euro,6187.24,Euro,ACH,1 2022/09/01 10:22,020,8009FDDF0,00357,8002C3CB0,5518.87,Euro,5518.87,Euro,ACH,1 2022/09/02 13:02,012,800D631F0,00357,8002C3CB0,7480.50,Euro,7480.50,Euro,ACH,1 2022/09/02 21:55,00867,800DAF0D0,00357,8002C3CB0,13197.95,Euro,13197.95,Euro,ACH,1 2022/09/05 12:34,003,800DD60F0,00357,8002C3CB0,5532.33,Euro,5532.33,Euro,ACH,1 2022/09/08 12:23,021217,800C67DE0,00357,8002C3CB0,4466.48,Euro,4466.48,Euro,ACH,1 2022/09/09 00:19,011,8008912B0,00357,8002C3CB0,8006.56,Euro,8006.56,Euro,ACH,1 2022/09/09 08:40,001488,8011E4DA0,00357,8002C3CB0,10260.17,Euro,10260.17,Euro,ACH,1 2022/09/10 14:09,01226,800554D70,00357,8002C3CB0,8675.93,Euro,8675.93,Euro,ACH,1 2022/09/17 23:30,01226,800737290,00357,8002C3CB0,7807.76,Euro,7807.76,Euro,ACH,1 2022/09/28 13:46,002,801410870,00357,8002C3CB0,8110.03,Euro,8110.03,Euro,ACH,1 2022/09/28 18:03,022456,8010A17B0,00357,8002C3CB0,894125.84,Euro,894125.84,Euro,ACH,1 2022/09/30 16:30,02408,800287D20,00357,8002C3CB0,11215.73,Euro,11215.73,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/08/31 19:23,0214796,80B7F7DC0,0041475,811218E50,1139149.09,Yen,1139149.09,Yen,ACH,1 2022/09/17 14:34,0113620,805438180,0041475,811218E50,1844012.58,Yen,1844012.58,Yen,ACH,1 2022/09/17 17:00,0041475,811218E50,019827,81DBC0540,675.49,US Dollar,675.49,US Dollar,ACH,1 2022/09/22 09:43,0041475,811218E50,0279125,81CF844B0,133048.51,Ruble,133048.51,Ruble,ACH,1 2022/09/23 16:23,0041475,811218E50,0010182,806C56010,99834.76,Yuan,99834.76,Yuan,ACH,1 2022/09/30 14:18,0041475,811218E50,0074840,828B8B9F0,13646.95,US Dollar,13646.95,US Dollar,ACH,1 2022/10/05 04:26,0041475,811218E50,0037138,80E86E430,56786708.57,Yuan,56786708.57,Yuan,ACH,1 2022/10/06 02:32,0041475,811218E50,01601,80251FF40,19146.68,US Dollar,19146.68,US Dollar,ACH,1 2022/10/09 14:10,0041475,811218E50,0144035,81359B0F0,516.27,Euro,516.27,Euro,ACH,1 2022/10/19 08:19,0041475,811218E50,0279125,81D2E5BF0,36236.63,Ruble,36236.63,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/08/31 21:07,0019150,80BABF980,0010182,80DE9EBB0,68819.92,Yuan,68819.92,Yuan,ACH,1 2022/09/05 18:38,0010182,80DE9EBB0,0033148,810FB31E0,1028664.46,Yen,1028664.46,Yen,ACH,1 2022/09/20 23:05,0033148,810FB31E0,0137161,812828C40,9625.56,US Dollar,9625.56,US Dollar,ACH,1 2022/09/30 18:44,0137161,812828C40,02597,8083B5500,9004.42,US Dollar,9004.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/08/31 22:00,012582,801B6D310,0125211,80BC713A0,6437.42,US Dollar,6437.42,US Dollar,ACH,1 2022/09/04 15:18,0125211,80BC713A0,0117143,80EC7F580,5215.89,Euro,5215.89,Euro,ACH,1 2022/09/10 12:57,0117143,80EC7F580,0124134,80964B3A0,5215.89,Euro,5215.89,Euro,ACH,1 2022/09/11 15:38,0124134,80964B3A0,023365,803CFB1B0,44772.36,Yuan,44772.36,Yuan,ACH,1 2022/09/16 01:26,023365,803CFB1B0,027497,80322F4D0,5253.89,Euro,5253.89,Euro,ACH,1 2022/09/17 11:34,027497,80322F4D0,00357,803B128B0,4887.82,Euro,4887.82,Euro,ACH,1 2022/09/17 15:05,00357,803B128B0,0025103,80CA228C0,4887.82,Euro,4887.82,Euro,ACH,1 2022/09/19 18:24,0025103,80CA228C0,023373,8016823A0,40801.27,Yuan,40801.27,Yuan,ACH,1 2022/09/28 01:46,023373,8016823A0,023373,80D3E2660,44342.48,Yuan,44342.48,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/08/31 23:09,0274635,81C56EFC0,0174596,81C56EF70,740762.09,Ruble,740762.09,Ruble,ACH,1 2022/09/09 18:29,0174596,81C56EF70,0274635,81C56EFC0,742380.99,Ruble,742380.99,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/08/31 23:18,0130142,80D2F5560,013643,804BD33C0,13449.12,Euro,13449.12,Euro,ACH,1 2022/09/01 09:15,0034737,8131E7630,013643,804BD33C0,3755.51,Euro,3755.51,Euro,ACH,1 2022/09/09 14:02,0233680,80C99AF60,013643,804BD33C0,1112.28,Euro,1112.28,Euro,ACH,1 2022/09/11 09:46,006019,80CFA1310,013643,804BD33C0,4036314.20,Euro,4036314.20,Euro,ACH,1 2022/09/16 12:12,017215,803C8AC40,013643,804BD33C0,10135.35,Euro,10135.35,Euro,ACH,1 2022/09/17 05:56,012874,802135AA0,013643,804BD33C0,12317.64,Euro,12317.64,Euro,ACH,1 2022/09/21 06:44,0241905,8122E9190,013643,804BD33C0,7561.85,Euro,7561.85,Euro,ACH,1 2022/09/24 22:15,0132669,80DF3D870,013643,804BD33C0,16097.42,Euro,16097.42,Euro,ACH,1 2022/10/03 14:13,0110488,8056B54D0,013643,804BD33C0,7461.98,Euro,7461.98,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 00:44,02104845,82A36BF00,01112993,82A36BF50,13273.70,Canadian Dollar,13273.70,Canadian Dollar,ACH,1 2022/09/12 08:58,01112993,82A36BF50,02104845,82A36BF00,13610.87,Canadian Dollar,13610.87,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 01:27,003280,80252EC80,0081472,8276FB9C0,10476.70,Euro,10476.70,Euro,ACH,1 2022/09/28 19:40,0081472,8276FB9C0,02470,8019AE950,8803.46,Euro,8803.46,Euro,ACH,1 2022/09/29 18:05,003280,80252EC80,0258607,816CCB6F0,646706.04,Rupee,646706.04,Rupee,ACH,1 2022/09/07 10:48,0258607,816CCB6F0,02470,8019AE950,7345.89,Euro,7345.89,Euro,ACH,1 2022/09/23 11:07,003280,80252EC80,0143723,81D3E2F10,1606.48,US Dollar,1606.48,US Dollar,ACH,1 2022/09/05 07:34,0143723,81D3E2F10,02470,8019AE950,1443.86,Euro,1443.86,Euro,ACH,1 2022/09/08 20:37,003280,80252EC80,0261751,81AA89690,431759.87,Rupee,431759.87,Rupee,ACH,1 2022/09/14 16:50,0261751,81AA89690,02470,8019AE950,5016.94,Euro,5016.94,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/01 01:56,0216743,80C552680,027669,804311A00,8319.78,US Dollar,8319.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/09/01 01:39,0249308,81425E590,026,81481E160,914150.78,Rupee,914150.78,Rupee,ACH,1 2022/09/03 08:26,0241021,8134D7350,026,81481E160,20391.18,Rupee,20391.18,Rupee,ACH,1 2022/09/08 14:41,0151996,8169CA340,026,81481E160,1234160.72,Rupee,1234160.72,Rupee,ACH,1 2022/09/25 13:40,0255722,81879FDD0,026,81481E160,240097.97,Rupee,240097.97,Rupee,ACH,1 2022/09/28 18:16,0016112,80AB9C530,026,81481E160,876717.26,Rupee,876717.26,Rupee,ACH,1 2022/09/28 16:23,026,81481E160,014740,806A945B0,16375.68,Euro,16375.68,Euro,ACH,1 2022/10/09 02:56,026,81481E160,028,81B75E310,316567.50,Ruble,316567.50,Ruble,ACH,1 2022/10/13 08:24,026,81481E160,0243989,81079CE00,1293896.01,Yen,1293896.01,Yen,ACH,1 2022/10/22 20:40,026,81481E160,014931,8087A4C20,1358.49,US Dollar,1358.49,US Dollar,ACH,1 2022/10/28 21:48,026,81481E160,0043780,812C5D760,826645.06,Yen,826645.06,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/01 19:32,0215873,806C0D550,0125700,814D459C0,11699.68,Euro,11699.68,Euro,ACH,1 2022/09/04 14:06,027731,80366CC70,001894,81737D130,11499.63,US Dollar,11499.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/09/01 03:14,001994,8041325C0,017703,804CD6840,2570.53,Euro,2570.53,Euro,ACH,1 2022/09/01 05:17,017703,804CD6840,00369,803D2ED90,2510.73,Euro,2510.73,Euro,ACH,1 2022/09/02 19:29,00369,803D2ED90,02310,800A85930,3229.28,US Dollar,3229.28,US Dollar,ACH,1 2022/09/10 06:24,02310,800A85930,014449,803A4DBE0,3457.84,US Dollar,3457.84,US Dollar,ACH,1 2022/09/15 13:32,014449,803A4DBE0,001137,800BCA980,2950.92,Euro,2950.92,Euro,ACH,1 2022/09/15 15:41,001137,800BCA980,01213,800246F70,3063.48,Euro,3063.48,Euro,ACH,1 2022/09/16 10:24,01213,800246F70,02470,800A20670,2912.42,Euro,2912.42,Euro,ACH,1 2022/09/20 04:32,02470,800A20670,01538,802C6D4C0,3154.69,Euro,3154.69,Euro,ACH,1 2022/09/23 19:40,01538,802C6D4C0,022249,803164140,3489.64,Euro,3489.64,Euro,ACH,1 2022/09/24 10:57,022249,803164140,023373,8014255F0,26064.88,Yuan,26064.88,Yuan,ACH,1 2022/09/27 07:47,023373,8014255F0,004701,8054ADC50,3182.29,Euro,3182.29,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/01 03:01,001216,803160600,007232,806821660,6938.64,Euro,6938.64,Euro,ACH,1 2022/09/18 09:27,007232,806821660,001216,803160600,6938.64,Euro,6938.64,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 03:47,0048601,8120BDD70,017700,803455FB0,5234.96,US Dollar,5234.96,US Dollar,ACH,1 2022/09/25 18:49,017700,803455FB0,0020776,809898030,5542.10,US Dollar,5542.10,US Dollar,ACH,1 2022/09/07 12:57,0048601,8120BDD70,0210161,81CF47C90,9387.75,Euro,9387.75,Euro,ACH,1 2022/09/28 15:37,0210161,81CF47C90,0020776,809898030,11000.41,US Dollar,11000.41,US Dollar,ACH,1 2022/09/13 16:10,0048601,8120BDD70,01347,809BE6C40,4296.99,Euro,4296.99,Euro,ACH,1 2022/10/01 15:33,01347,809BE6C40,0020776,809898030,4944.24,US Dollar,4944.24,US Dollar,ACH,1 2022/09/13 21:26,0048601,8120BDD70,027,8137C7D10,420478.57,Rupee,420478.57,Rupee,ACH,1 2022/10/03 18:02,027,8137C7D10,0020776,809898030,5524.97,US Dollar,5524.97,US Dollar,ACH,1 2022/09/18 13:42,0048601,8120BDD70,0014249,80AC7CEB0,18701.53,US Dollar,18701.53,US Dollar,ACH,1 2022/10/04 11:27,0014249,80AC7CEB0,0020776,809898030,17423.91,US Dollar,17423.91,US Dollar,ACH,1 2022/09/23 13:28,0048601,8120BDD70,0014619,80BB7A490,13027.21,Euro,13027.21,Euro,ACH,1 2022/10/05 04:55,0014619,80BB7A490,0020776,809898030,15265.07,US Dollar,15265.07,US Dollar,ACH,1 2022/09/24 12:33,0048601,8120BDD70,016041,8055D64A0,6188.90,US Dollar,6188.90,US Dollar,ACH,1 2022/10/05 10:07,016041,8055D64A0,0020776,809898030,6188.90,US Dollar,6188.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/09/01 08:53,0274925,81C4E10B0,0273394,81C4E1010,344639.48,Ruble,344639.48,Ruble,ACH,1 2022/09/08 19:55,0274925,81C4E10B0,0171126,81B5D0360,1472577.72,Ruble,1472577.72,Ruble,ACH,1 2022/09/10 10:08,0274925,81C4E10B0,0271353,81B4A9090,661827.56,Ruble,661827.56,Ruble,ACH,1 2022/09/14 06:20,0274925,81C4E10B0,004,81C4E0F70,43096974.86,Ruble,43096974.86,Ruble,ACH,1 2022/09/14 12:03,0274925,81C4E10B0,0173410,81AF181A0,837560.95,Ruble,837560.95,Ruble,ACH,1 2022/09/18 13:05,0274925,81C4E10B0,0174147,81C4E1320,347412.06,Ruble,347412.06,Ruble,ACH,1 2022/09/24 18:42,0274925,81C4E10B0,0176401,81C4E1560,837363.71,Ruble,837363.71,Ruble,ACH,1 2022/09/28 14:44,0274925,81C4E10B0,004,81B4513F0,472233.18,Ruble,472233.18,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 08:40,002695,80686FDC0,009095,80A408900,7412.57,US Dollar,7412.57,US Dollar,ACH,1 2022/09/18 00:07,009095,80A408900,0130058,80FA2F600,6979.08,Euro,6979.08,Euro,ACH,1 2022/09/04 14:20,002695,80686FDC0,0017099,80C232840,258543.80,US Dollar,258543.80,US Dollar,ACH,1 2022/09/19 20:58,0017099,80C232840,0130058,80FA2F600,220641.28,Euro,220641.28,Euro,ACH,1 2022/09/04 19:12,002695,80686FDC0,0220436,80F2A1210,8367.63,US Dollar,8367.63,US Dollar,ACH,1 2022/09/20 20:02,0220436,80F2A1210,0130058,80FA2F600,6572.30,Euro,6572.30,Euro,ACH,1 2022/09/06 12:49,002695,80686FDC0,001313,8024F35E0,17534.92,US Dollar,17534.92,US Dollar,ACH,1 2022/09/22 12:28,001313,8024F35E0,0130058,80FA2F600,12245.69,Euro,12245.69,Euro,ACH,1 2022/09/09 15:17,002695,80686FDC0,014988,80B2773D0,15742.06,US Dollar,15742.06,US Dollar,ACH,1 2022/09/22 12:58,014988,80B2773D0,0130058,80FA2F600,13434.27,Euro,13434.27,Euro,ACH,1 2022/09/11 10:15,002695,80686FDC0,004518,8050D59D0,17377.19,US Dollar,17377.19,US Dollar,ACH,1 2022/09/27 11:00,004518,8050D59D0,0130058,80FA2F600,14939.34,Euro,14939.34,Euro,ACH,1 2022/09/11 11:47,002695,80686FDC0,0110633,8045FA940,42788.74,Yuan,42788.74,Yuan,ACH,1 2022/09/30 06:39,0110633,8045FA940,0130058,80FA2F600,6803.60,Euro,6803.60,Euro,ACH,1 2022/09/13 05:57,002695,80686FDC0,02609,8009E99C0,10941.86,Euro,10941.86,Euro,ACH,1 2022/10/02 18:21,02609,8009E99C0,0130058,80FA2F600,11563.65,Euro,11563.65,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/12 05:00,0174426,81B876C30,007049,803999730,4743.92,US Dollar,4743.92,US Dollar,ACH,1 2022/09/03 14:50,018234,80863BB10,011,808643AD0,13441.01,US Dollar,13441.01,US Dollar,ACH,1 2022/09/07 07:58,0276931,81F637E30,015558,8030F1210,9204.39,US Dollar,9204.39,US Dollar,ACH,1 2022/09/17 04:56,0054438,813FF8D80,0245820,8112AE230,821520.65,Yen,821520.65,Yen,ACH,1 2022/09/01 18:33,0214199,80E8AA380,0219761,80CBCCAE0,5755.40,Euro,5755.40,Euro,ACH,1 2022/09/14 12:10,0211845,80DECD2F0,0113620,810362A60,10141.60,US Dollar,10141.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 09:33,02106061,829E8EE00,00113068,829E8EDB0,4791.24,Canadian Dollar,4791.24,Canadian Dollar,ACH,1 2022/09/28 11:30,00113068,829E8EDB0,02106061,829E8EE00,4791.24,Canadian Dollar,4791.24,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/13 15:28,000,8075F5E40,0215699,809C88320,4031.95,Euro,4031.95,Euro,ACH,1 2022/09/13 18:43,026031,807CBE460,0215617,8097B12E0,9270.15,US Dollar,9270.15,US Dollar,ACH,1 2022/09/12 19:31,001315,80310D3F0,025,802773810,73761.41,Yuan,73761.41,Yuan,ACH,1 2022/09/06 20:30,0036594,80D8385E0,011520,800C19FE0,3518.24,Euro,3518.24,Euro,ACH,1 2022/09/07 04:44,025711,803730270,0136164,80E814890,89513.47,Yuan,89513.47,Yuan,ACH,1 2022/09/01 19:33,002865,8078FF490,00357,8043FC140,7824.29,Euro,7824.29,Euro,ACH,1 2022/09/06 17:21,005990,808BE7170,01538,80153C160,2952855.34,Euro,2952855.34,Euro,ACH,1 2022/09/03 06:45,021617,8091B43C0,023517,8029E8F20,12284.54,Euro,12284.54,Euro,ACH,1 2022/09/18 01:05,0117180,80BD20D50,012,80184F640,1619.81,Euro,1619.81,Euro,ACH,1 2022/09/07 01:58,000,80061F850,0123096,809F7C560,9307.41,Yuan,9307.41,Yuan,ACH,1 2022/09/08 12:44,001216,800EDAC20,02408,801AD6310,507.25,Euro,507.25,Euro,ACH,1 2022/09/02 17:34,026704,80F3CF0E0,0132869,80F0CC470,1344783.60,Yen,1344783.60,Yen,ACH,1 2022/09/17 05:19,004515,80F5B2ED0,01347,80AF3A770,12787.21,Euro,12787.21,Euro,ACH,1 2022/09/14 06:38,006391,8053F6840,016424,803025E10,10726.16,Euro,10726.16,Euro,ACH,1 2022/09/17 05:34,011315,803E45510,012146,801777300,12199.18,Euro,12199.18,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/01 11:35,00952,8030C8340,004518,8030C8390,7934.05,US Dollar,7934.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/09/01 13:02,0123604,81597C020,027,82504BB40,10870.22,Canadian Dollar,10870.22,Canadian Dollar,ACH,1 2022/09/17 16:58,0123604,81597C020,027,822BEEC80,10593.08,UK Pound,10593.08,UK Pound,ACH,1 2022/09/19 17:27,0123604,81597C020,0058935,8281CCA00,520.92,US Dollar,520.92,US Dollar,ACH,1 2022/10/05 18:21,0123604,81597C020,0130369,81BEEF080,14372.10,Euro,14372.10,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/08 13:56,0121249,80E85ED40,0212966,8059152E0,6397.77,Euro,6397.77,Euro,ACH,1 2022/09/16 16:14,0228933,80D6BD580,00741,80097EAB0,9905.63,US Dollar,9905.63,US Dollar,ACH,1 2022/09/06 14:12,0110320,80A7E5A70,01938,80380F9F0,7751.12,Euro,7751.12,Euro,ACH,1 2022/09/07 11:21,00718,80D891700,003,80C14F7A0,1113831.28,Yen,1113831.28,Yen,ACH,1 2022/09/01 18:03,003904,803D5FEA0,0124641,8091584F0,6152.25,US Dollar,6152.25,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/09/01 15:18,012582,80133AAE0,003,8014C3F10,11831.15,Euro,11831.15,Euro,ACH,1 2022/09/04 08:12,001488,800DEBA10,003,8014C3F10,6207.68,Euro,6207.68,Euro,ACH,1 2022/09/06 15:06,01601,8003F9E70,003,8014C3F10,9491.72,Euro,9491.72,Euro,ACH,1 2022/09/08 10:42,011748,80106BD60,003,8014C3F10,14983.15,Euro,14983.15,Euro,ACH,1 2022/09/08 17:03,020,800354C70,003,8014C3F10,8668.47,Euro,8668.47,Euro,ACH,1 2022/09/09 07:53,001216,8012DC740,003,8014C3F10,16449.45,Euro,16449.45,Euro,ACH,1 2022/09/10 05:07,01938,8015D52D0,003,8014C3F10,5211.49,Euro,5211.49,Euro,ACH,1 2022/09/11 18:30,011304,8007E0850,003,8014C3F10,1089.12,Euro,1089.12,Euro,ACH,1 2022/09/14 18:53,022456,800E8A0A0,003,8014C3F10,8992.34,Euro,8992.34,Euro,ACH,1 2022/09/17 10:38,002247,80126CD10,003,8014C3F10,10517.63,Euro,10517.63,Euro,ACH,1 2022/09/27 16:51,011,80056F180,003,8014C3F10,4133.42,Euro,4133.42,Euro,ACH,1 2022/09/30 04:57,01226,80015E7D0,003,8014C3F10,2716.47,Euro,2716.47,Euro,ACH,1 2022/09/30 14:00,001512,800AE7710,003,8014C3F10,187467.05,Euro,187467.05,Euro,ACH,1 2022/10/01 12:51,020,8010B2FB0,003,8014C3F10,6283.22,Euro,6283.22,Euro,ACH,1 2022/10/02 14:38,000,800493730,003,8014C3F10,6770.58,Euro,6770.58,Euro,ACH,1 2022/10/04 16:08,02609,8006665C0,003,8014C3F10,292.00,Euro,292.00,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/01 15:10,00125199,82E7B90C0,02125015,82E7B92B0,3400.76,Australian Dollar,3400.76,Australian Dollar,ACH,1 2022/10/06 06:36,02125015,82E7B92B0,00125199,82E7B90C0,13951.10,Australian Dollar,13951.10,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 16:25,004518,8030C8390,00952,8030C8340,3261.81,US Dollar,3261.81,US Dollar,ACH,1 2022/09/09 17:56,00952,8030C8340,004518,8030C8390,3350.67,US Dollar,3350.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/01 15:47,0266911,81AF76230,0114865,806811E80,2355.68,US Dollar,2355.68,US Dollar,ACH,1 2022/09/08 19:07,0125261,82F646170,0114865,806811E80,16138.31,US Dollar,16138.31,US Dollar,ACH,1 2022/09/09 17:38,0270760,81DE391E0,0114865,806811E80,7410.81,US Dollar,7410.81,US Dollar,ACH,1 2022/09/10 03:07,005783,81F8501F0,0114865,806811E80,555.69,US Dollar,555.69,US Dollar,ACH,1 2022/09/11 17:07,0212983,80865AFB0,0114865,806811E80,9070.19,US Dollar,9070.19,US Dollar,ACH,1 2022/09/18 07:11,022249,80720D4F0,0114865,806811E80,5196.20,US Dollar,5196.20,US Dollar,ACH,1 2022/09/24 14:37,0041475,81090D2D0,0114865,806811E80,1089.92,US Dollar,1089.92,US Dollar,ACH,1 2022/09/24 16:05,01110276,82BBF8E80,0114865,806811E80,3521.24,US Dollar,3521.24,US Dollar,ACH,1 2022/09/25 03:47,023376,80D31E2A0,0114865,806811E80,5548.21,US Dollar,5548.21,US Dollar,ACH,1 2022/09/25 17:45,02105332,833D0F3D0,0114865,806811E80,11896.52,US Dollar,11896.52,US Dollar,ACH,1 2022/10/01 11:17,0115346,824766970,0114865,806811E80,14300.81,US Dollar,14300.81,US Dollar,ACH,1 2022/10/01 12:33,0120177,825FCF880,0114865,806811E80,3400.76,US Dollar,3400.76,US Dollar,ACH,1 2022/10/03 00:40,0226720,81961C5C0,0114865,806811E80,19959.20,US Dollar,19959.20,US Dollar,ACH,1 2022/10/04 02:43,014565,808F12B60,0114865,806811E80,1108.62,US Dollar,1108.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/01 17:27,0021908,80B63FEE0,004928,80233E1A0,18890.17,US Dollar,18890.17,US Dollar,ACH,1 2022/09/11 10:33,004928,80233E1A0,0127149,80C54E840,18890.17,US Dollar,18890.17,US Dollar,ACH,1 2022/09/13 14:17,0127149,80C54E840,0217528,80B3DADB0,18154.29,Euro,18154.29,Euro,ACH,1 2022/09/14 08:03,0217528,80B3DADB0,0029819,80B6B73D0,17549.55,Euro,17549.55,Euro,ACH,1 2022/09/15 01:58,0029819,80B6B73D0,004547,802C91920,15961.37,Euro,15961.37,Euro,ACH,1 2022/09/22 09:53,004547,802C91920,0012877,80AC70680,18703.27,US Dollar,18703.27,US Dollar,ACH,1 2022/09/26 10:18,0012877,80AC70680,0132704,80F439CF0,18360.76,US Dollar,18360.76,US Dollar,ACH,1 2022/09/26 11:54,0132704,80F439CF0,00519,800D19180,15191.73,Euro,15191.73,Euro,ACH,1 2022/10/01 18:50,00519,800D19180,023285,801AD1C50,17448.62,US Dollar,17448.62,US Dollar,ACH,1 2022/10/05 20:04,023285,801AD1C50,0021908,80B63FEE0,14942.66,Euro,14942.66,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/01 17:04,008713,80B568810,021418,8028227A0,12207.63,US Dollar,12207.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/02 16:51,0261386,82E5E7D10,0114865,82E5E7C70,18914.10,US Dollar,18914.10,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/09/01 18:31,024708,807482840,0033981,80C8CF480,74582.33,Yuan,74582.33,Yuan,ACH,1 2022/09/03 02:19,0033981,80C8CF480,017904,804BBDE90,11135.68,US Dollar,11135.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 19:09,0029819,816B55A50,001137,80C7188C0,1050.68,Euro,1050.68,Euro,ACH,1 2022/09/21 12:57,001137,80C7188C0,0040742,81167F2A0,1231.17,US Dollar,1231.17,US Dollar,ACH,1 2022/09/08 16:59,0029819,816B55A50,0129503,80AF421E0,14759.45,Euro,14759.45,Euro,ACH,1 2022/09/21 18:23,0129503,80AF421E0,0040742,81167F2A0,20453.02,US Dollar,20453.02,US Dollar,ACH,1 2022/09/09 02:05,0029819,816B55A50,0215050,80DE7A110,79422.07,Yuan,79422.07,Yuan,ACH,1 2022/09/23 03:27,0215050,80DE7A110,0040742,81167F2A0,9880.97,US Dollar,9880.97,US Dollar,ACH,1 2022/09/16 15:35,0029819,816B55A50,02609,800C249D0,10092.34,Euro,10092.34,Euro,ACH,1 2022/09/27 02:34,02609,800C249D0,0040742,81167F2A0,11826.04,US Dollar,11826.04,US Dollar,ACH,1 2022/09/18 12:23,0029819,816B55A50,023285,80AB33070,6332.97,US Dollar,6332.97,US Dollar,ACH,1 2022/09/27 12:17,023285,80AB33070,0040742,81167F2A0,7374.12,US Dollar,7374.12,US Dollar,ACH,1 2022/09/20 19:48,0029819,816B55A50,00952,808B4AF50,12267.68,US Dollar,12267.68,US Dollar,ACH,1 2022/10/01 12:41,00952,808B4AF50,0040742,81167F2A0,14871.48,US Dollar,14871.48,US Dollar,ACH,1 2022/09/21 10:49,0029819,816B55A50,019729,8042999A0,17331.08,US Dollar,17331.08,US Dollar,ACH,1 2022/10/05 12:40,019729,8042999A0,0040742,81167F2A0,17331.08,US Dollar,17331.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/09/01 20:24,0010,8000AE4A0,0149734,81EF8EF00,10504.75,Euro,10504.75,Euro,ACH,1 2022/09/15 00:37,0010,8000AE4A0,003335,809B014D0,5369.74,Euro,5369.74,Euro,ACH,1 2022/09/15 22:21,0010,8000AE4A0,0055200,8192E5280,109556.20,Rupee,109556.20,Rupee,ACH,1 2022/09/18 14:48,0010,8000AE4A0,021514,82629CDD0,15521.75,Euro,15521.75,Euro,ACH,1 2022/09/22 17:39,0010,8000AE4A0,028825,8049B6530,1794.38,US Dollar,1794.38,US Dollar,ACH,1 2022/09/22 19:39,0010,8000AE4A0,023,80C19F7C0,611012.64,Yen,611012.64,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/01 21:21,01122474,83222DE00,00125936,832146A10,27547.48,Australian Dollar,27547.48,Australian Dollar,ACH,1 2022/09/01 12:16,00125936,832146A10,01122474,83222DE00,12858.98,Australian Dollar,12858.98,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 22:26,0125161,811A1FF90,011469,80D95C500,10352.39,Euro,10352.39,Euro,ACH,1 2022/09/10 15:25,011469,80D95C500,0115380,80B6EC560,11086.54,Euro,11086.54,Euro,ACH,1 2022/09/05 11:34,0125161,811A1FF90,007232,80B7DADC0,8315.39,Euro,8315.39,Euro,ACH,1 2022/09/13 07:21,007232,80B7DADC0,0115380,80B6EC560,8577.99,Euro,8577.99,Euro,ACH,1 2022/09/07 16:58,0125161,811A1FF90,022249,80152E350,3381.17,Euro,3381.17,Euro,ACH,1 2022/09/16 17:28,022249,80152E350,0115380,80B6EC560,3767.87,Euro,3767.87,Euro,ACH,1 2022/09/07 18:52,0125161,811A1FF90,0219370,80F279DA0,4391.03,Euro,4391.03,Euro,ACH,1 2022/09/18 11:03,0219370,80F279DA0,0115380,80B6EC560,4454.24,Euro,4454.24,Euro,ACH,1 2022/09/08 12:10,0125161,811A1FF90,012874,809A91FB0,9335.15,US Dollar,9335.15,US Dollar,ACH,1 2022/09/23 16:48,012874,809A91FB0,0115380,80B6EC560,8180.43,Euro,8180.43,Euro,ACH,1 2022/09/10 11:59,0125161,811A1FF90,0126671,80A95CD50,13995.63,Euro,13995.63,Euro,ACH,1 2022/09/27 09:34,0126671,80A95CD50,0115380,80B6EC560,11380.12,Euro,11380.12,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/09/01 22:00,0143177,812CD12B0,0126256,80ACD1DB0,10605.21,US Dollar,10605.21,US Dollar,ACH,1 2022/09/02 15:18,00369,804FC3CB0,0126256,80ACD1DB0,14029.67,US Dollar,14029.67,US Dollar,ACH,1 2022/09/07 10:44,021217,80CC03590,0126256,80ACD1DB0,14395.20,US Dollar,14395.20,US Dollar,ACH,1 2022/09/07 11:03,0116714,80B69AAD0,0126256,80ACD1DB0,3575.37,US Dollar,3575.37,US Dollar,ACH,1 2022/09/10 18:22,0246956,81133EB80,0126256,80ACD1DB0,14505.79,US Dollar,14505.79,US Dollar,ACH,1 2022/09/11 01:37,000,81BAFADA0,0126256,80ACD1DB0,14705.08,US Dollar,14705.08,US Dollar,ACH,1 2022/09/11 12:56,01226,800704F30,0126256,80ACD1DB0,6009.79,US Dollar,6009.79,US Dollar,ACH,1 2022/09/11 23:19,0218395,826AA6C60,0126256,80ACD1DB0,18033.35,US Dollar,18033.35,US Dollar,ACH,1 2022/09/20 16:22,0117143,812DDC400,0126256,80ACD1DB0,12143.75,US Dollar,12143.75,US Dollar,ACH,1 2022/09/21 15:42,0248569,81B4C5C40,0126256,80ACD1DB0,8467.86,US Dollar,8467.86,US Dollar,ACH,1 2022/09/29 14:38,0110320,80541DD80,0126256,80ACD1DB0,9647.66,US Dollar,9647.66,US Dollar,ACH,1 2022/10/03 05:55,01208,8003536B0,0126256,80ACD1DB0,19551.60,US Dollar,19551.60,US Dollar,ACH,1 2022/10/04 11:48,0155038,8162F0060,0126256,80ACD1DB0,7442.10,US Dollar,7442.10,US Dollar,ACH,1 2022/10/04 12:53,007049,80911CB60,0126256,80ACD1DB0,13615.98,US Dollar,13615.98,US Dollar,ACH,1 2022/10/05 05:33,001994,800D4D5E0,0126256,80ACD1DB0,11588.71,US Dollar,11588.71,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/02 21:14,0013058,805F0ADE0,0010711,8081A18B0,44697.79,Yuan,44697.79,Yuan,ACH,1 2022/09/07 19:19,0010711,8081A18B0,0210161,80FD76E10,5695.34,Euro,5695.34,Euro,ACH,1 2022/09/15 05:10,028596,80DDCF490,0227304,80C8C58E0,124266.04,Yuan,124266.04,Yuan,ACH,1 2022/09/18 12:07,0227304,80C8C58E0,0116083,80680C180,15833.83,Euro,15833.83,Euro,ACH,1 2022/09/03 12:54,0015604,8084619A0,0212181,8051CE820,12937.96,US Dollar,12937.96,US Dollar,ACH,1 2022/09/15 13:50,0212181,8051CE820,003,80C1654D0,1347789.59,Yen,1347789.59,Yen,ACH,1 2022/09/08 08:41,023629,8060EEC00,0010639,8045C53C0,8969.46,Euro,8969.46,Euro,ACH,1 2022/09/29 16:05,0010639,8045C53C0,015920,8038F5660,10510.26,US Dollar,10510.26,US Dollar,ACH,1 2022/09/05 08:26,0217528,80AE0A270,013459,8056AA580,121480.06,Euro,121480.06,Euro,ACH,1 2022/09/08 11:13,013459,8056AA580,0215049,806369230,900114.17,Yuan,900114.17,Yuan,ACH,1 2022/09/14 00:27,0011550,807B3E220,0132743,810C835B0,2017105.48,Yen,2017105.48,Yen,ACH,1 2022/09/14 14:36,0132743,810C835B0,00718,80312DB70,19700.75,US Dollar,19700.75,US Dollar,ACH,1 2022/09/16 13:04,029670,80860CE60,0118914,80CAA6F70,840.23,US Dollar,840.23,US Dollar,ACH,1 2022/10/04 12:45,0118914,80CAA6F70,012146,800EE9E40,717.05,Euro,717.05,Euro,ACH,1 2022/09/02 05:36,020,80117D1D0,0110488,808627320,684.10,US Dollar,684.10,US Dollar,ACH,1 2022/09/26 10:32,0110488,808627320,0011696,8046F6090,583.81,Euro,583.81,Euro,ACH,1 2022/09/07 13:08,0214859,80A626F90,006019,80E506D40,4133.20,US Dollar,4133.20,US Dollar,ACH,1 2022/09/22 10:51,006019,80E506D40,027854,810257B60,4125.12,US Dollar,4125.12,US Dollar,ACH,1 2022/09/13 13:06,0217260,8071DE380,007075,80E909BB0,14805.75,US Dollar,14805.75,US Dollar,ACH,1 2022/09/28 10:14,007075,80E909BB0,022677,803367940,15573.34,US Dollar,15573.34,US Dollar,ACH,1 2022/09/12 04:30,001046,80BFC2F00,016220,8105C0A90,12370.18,US Dollar,12370.18,US Dollar,ACH,1 2022/09/29 02:48,016220,8105C0A90,003904,80CB93A20,10220.75,Euro,10220.75,Euro,ACH,1 2022/09/03 11:16,01226,800169310,0116466,809CFA3F0,86.83,Euro,86.83,Euro,ACH,1 2022/09/15 16:00,0116466,809CFA3F0,006419,809504E90,106.69,US Dollar,106.69,US Dollar,ACH,1 2022/09/11 18:01,011874,8044286D0,0014469,8082B9B20,10476.46,Euro,10476.46,Euro,ACH,1 2022/09/30 10:51,0014469,8082B9B20,015126,805DABB30,11731.97,US Dollar,11731.97,US Dollar,ACH,1 2022/09/18 17:48,0228666,80F640910,005783,804DC06B0,16528.47,US Dollar,16528.47,US Dollar,ACH,1 2022/10/09 08:09,005783,804DC06B0,002737,807CA2D60,14034.99,Euro,14034.99,Euro,ACH,1 2022/09/06 08:41,023629,80448F8B0,025,803E978A0,115227.84,Yuan,115227.84,Yuan,ACH,1 2022/09/18 12:16,025,803E978A0,023753,809BDC610,14682.19,Euro,14682.19,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/02 02:39,029,82E7BAE10,01126144,82E7BB000,2965.66,Australian Dollar,2965.66,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/02 03:51,02107459,829E9E0C0,00106522,829C54690,8443.53,Canadian Dollar,8443.53,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/02 05:22,003374,801765380,001148,801B238C0,4017.60,Euro,4017.60,Euro,ACH,1 2022/09/20 02:06,001148,801B238C0,01938,80071A190,4017.60,Euro,4017.60,Euro,ACH,1 2022/10/02 13:43,01938,80071A190,00369,800281BB0,4017.60,Euro,4017.60,Euro,ACH,1 2022/09/29 10:07,00369,800281BB0,002208,8010FB6C0,14223.35,US Dollar,14223.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/10 16:31,01127,8000CECF0,003,80021BA40,2341.42,Euro,2341.42,Euro,ACH,1 2022/09/17 17:34,003,80021BA40,002,800087A90,19253.59,Yuan,19253.59,Yuan,ACH,1 2022/09/07 06:36,014,800167FC0,012,8001A5EB0,12715.65,Euro,12715.65,Euro,ACH,1 2022/09/25 09:08,012,8001A5EB0,001,80016DFA0,12365.72,Euro,12365.72,Euro,ACH,1 2022/09/05 08:32,01347,800258580,00369,800256DC0,3179.31,Euro,3179.31,Euro,ACH,1 2022/09/24 23:18,00369,800256DC0,012,8001716E0,3064.56,Euro,3064.56,Euro,ACH,1 2022/09/13 15:56,012,80014CF20,01226,8001C7090,9599.70,Euro,9599.70,Euro,ACH,1 2022/09/29 15:04,01226,8001C7090,001,800200DA0,9176.82,Euro,9176.82,Euro,ACH,1 2022/09/10 06:39,00214,800191FB0,000,800193030,6276.48,US Dollar,6276.48,US Dollar,ACH,1 2022/10/04 14:50,000,800193030,02408,800220570,5356.35,Euro,5356.35,Euro,ACH,1 2022/09/17 10:27,0114,8000E6110,014,800166B50,16692.33,Euro,16692.33,Euro,ACH,1 2022/09/18 07:10,014,800166B50,012,8001589A0,128013.21,Yuan,128013.21,Yuan,ACH,1 2022/09/18 10:01,01226,800139AC0,012,8001518F0,11458.49,Euro,11458.49,Euro,ACH,1 2022/09/25 11:58,012,8001518F0,00214,800231150,18082.85,US Dollar,18082.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 16:00,0039356,819D5F9B0,025603,8161E7240,16347.68,Euro,16347.68,Euro,ACH,1 2022/09/08 07:46,025603,8161E7240,0116575,812C89250,17419.72,Euro,17419.72,Euro,ACH,1 2022/09/14 09:20,001994,81A739370,007565,8074E2570,15999.63,Euro,15999.63,Euro,ACH,1 2022/09/30 13:39,007565,8074E2570,0210161,81D506D20,14981.86,Euro,14981.86,Euro,ACH,1 2022/09/15 01:14,0152393,81C37EDC0,023376,8034DA820,128917.25,Yuan,128917.25,Yuan,ACH,1 2022/10/05 09:30,023376,8034DA820,003342,8015623F0,17543.08,Euro,17543.08,Euro,ACH,1 2022/09/05 13:30,00357,80650C3E0,025733,819A2E100,3913.22,US Dollar,3913.22,US Dollar,ACH,1 2022/09/16 19:48,025733,819A2E100,0029568,81C13AA50,3310.12,Euro,3310.12,Euro,ACH,1 2022/09/18 18:21,026303,80A6F1420,0060148,816129F70,598090.33,Rupee,598090.33,Rupee,ACH,1 2022/09/19 14:32,0060148,816129F70,0220041,80D16E940,7759.82,US Dollar,7759.82,US Dollar,ACH,1 2022/09/18 02:21,0230237,80C765BA0,023447,801711030,15543.19,Euro,15543.19,Euro,ACH,1 2022/10/07 13:04,023447,801711030,0116788,80E8D14C0,116131.86,Yuan,116131.86,Yuan,ACH,1 2022/09/11 12:39,0222682,812D8A590,0240828,81DC037E0,17944.70,Yuan,17944.70,Yuan,ACH,1 2022/10/01 05:43,0240828,81DC037E0,0128352,80F7E7160,2700.06,US Dollar,2700.06,US Dollar,ACH,1 2022/09/10 18:31,002942,801E62070,0244885,8222A6F80,13317.32,US Dollar,13317.32,US Dollar,ACH,1 2022/10/02 12:59,0244885,8222A6F80,0070979,81A0A15B0,942866.08,Rupee,942866.08,Rupee,ACH,1 2022/09/11 12:00,0024643,8139F3EF0,015093,816499C60,5758.39,Euro,5758.39,Euro,ACH,1 2022/09/26 04:39,015093,816499C60,0016025,81E553000,6641.80,US Dollar,6641.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/02 06:48,0213799,80F7F7ED0,0115380,814C6E0F0,4991.06,Euro,4991.06,Euro,ACH,1 2022/09/02 17:41,006,8217D4B00,0115380,814C6E0F0,1795.85,Euro,1795.85,Euro,ACH,1 2022/09/30 16:43,0051938,81E998E50,0115380,814C6E0F0,13821.09,Euro,13821.09,Euro,ACH,1 2022/10/02 20:26,002032,802A00500,0115380,814C6E0F0,904.98,Euro,904.98,Euro,ACH,1 2022/10/03 06:11,0035037,80EA93090,0115380,814C6E0F0,395.22,Euro,395.22,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/02 07:31,0114750,807CBCC50,0148224,811983CD0,652975.13,Yen,652975.13,Yen,ACH,1 2022/09/08 07:03,0280600,81FDFE4B0,0148224,811983CD0,3581639166.90,Yen,3581639166.90,Yen,ACH,1 2022/09/22 15:26,00519,8004BB840,0148224,811983CD0,1274076.63,Yen,1274076.63,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/15 19:43,0028488,81375F830,007049,8042B8660,13683.62,US Dollar,13683.62,US Dollar,ACH,1 2022/09/05 19:02,0123160,809C47670,0117180,80C1F9D40,9068.56,US Dollar,9068.56,US Dollar,ACH,1 2022/09/13 14:02,0123558,80C11F410,0220032,80C05A060,6787.67,US Dollar,6787.67,US Dollar,ACH,1 2022/09/04 17:06,0251471,81355D550,0133513,812F36590,209025.70,Rupee,209025.70,Rupee,ACH,1 2022/09/08 06:28,0224247,80BC265F0,0029677,815F222C0,3668.73,US Dollar,3668.73,US Dollar,ACH,1 2022/09/15 15:08,0212242,813E982C0,0139766,80FFEDB20,1366517.81,Yen,1366517.81,Yen,ACH,1 2022/09/13 17:58,007075,8058CC870,0026975,80CBE4430,6627.25,Euro,6627.25,Euro,ACH,1 2022/09/02 15:33,0230809,80CE0CE00,022249,8022CF650,10082.44,Euro,10082.44,Euro,ACH,1 2022/09/04 17:27,024996,808D165A0,028089,806222D60,9632.90,Euro,9632.90,Euro,ACH,1 2022/09/07 00:02,0215050,80D5B85C0,008307,804C07E20,11348.11,Euro,11348.11,Euro,ACH,1 2022/09/03 12:31,0014442,8172FD400,0210667,80D7FF0D0,65427.10,Yuan,65427.10,Yuan,ACH,1 2022/09/06 03:33,01818,800635F10,0130058,80D4FC2D0,12390.01,Euro,12390.01,Euro,ACH,1 2022/09/10 00:27,0120749,80C731070,0056081,8158D8620,975777.40,Rupee,975777.40,Rupee,ACH,1 2022/09/14 16:57,01538,8053BD4A0,015126,803AD4290,11817.26,US Dollar,11817.26,US Dollar,ACH,1 2022/09/09 09:43,012,8034AA1B0,027294,807791C50,3857.90,Euro,3857.90,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/02 09:47,0077009,81C56D700,0174493,81C56DAA0,1080132.80,Ruble,1080132.80,Ruble,ACH,1 2022/09/09 12:51,0273394,81B329CB0,0174493,81C56DAA0,952278.68,Ruble,952278.68,Ruble,ACH,1 2022/09/09 01:01,0174493,81C56DAA0,0273313,81C56E190,1028220.07,Ruble,1028220.07,Ruble,ACH,1 2022/09/09 13:38,0174493,81C56DAA0,0174493,81C56DAA0,242280.62,Ruble,242280.62,Ruble,ACH,1 2022/09/22 14:29,0174493,81C56DAA0,0273394,81B329CB0,105401.29,Ruble,105401.29,Ruble,ACH,1 2022/09/28 06:18,0174493,81C56DAA0,026,81C56E640,1435553.69,Ruble,1435553.69,Ruble,ACH,1 2022/10/02 21:53,0174493,81C56DAA0,0075542,81C19FF10,172074.31,Ruble,172074.31,Ruble,ACH,1 2022/10/04 12:51,0174493,81C56DAA0,028,81B4B4080,499177.25,Ruble,499177.25,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/02 10:11,020,802B2B3A0,024948,8045C9840,9772.53,Euro,9772.53,Euro,ACH,1 2022/09/23 14:30,024948,8045C9840,013011,8011E1A70,10153.87,US Dollar,10153.87,US Dollar,ACH,1 2022/09/03 16:46,020,802B2B3A0,005513,802CCF2C0,17410.66,US Dollar,17410.66,US Dollar,ACH,1 2022/09/24 16:39,005513,802CCF2C0,013011,8011E1A70,13964.46,US Dollar,13964.46,US Dollar,ACH,1 2022/09/04 11:35,020,802B2B3A0,02310,80287FA80,287.65,US Dollar,287.65,US Dollar,ACH,1 2022/09/24 17:03,02310,80287FA80,013011,8011E1A70,265.42,US Dollar,265.42,US Dollar,ACH,1 2022/09/04 12:57,020,802B2B3A0,015198,8028EAFA0,6907.91,US Dollar,6907.91,US Dollar,ACH,1 2022/09/25 08:18,015198,8028EAFA0,013011,8011E1A70,5671.82,US Dollar,5671.82,US Dollar,ACH,1 2022/09/05 12:46,020,802B2B3A0,003280,80159C5A0,711.96,Euro,711.96,Euro,ACH,1 2022/09/26 15:24,003280,80159C5A0,013011,8011E1A70,801.03,US Dollar,801.03,US Dollar,ACH,1 2022/09/10 21:28,020,802B2B3A0,01922,800675510,16566.73,US Dollar,16566.73,US Dollar,ACH,1 2022/09/27 18:23,01922,800675510,013011,8011E1A70,17184.69,US Dollar,17184.69,US Dollar,ACH,1 2022/09/11 00:52,020,802B2B3A0,005893,803265300,8154.76,US Dollar,8154.76,US Dollar,ACH,1 2022/09/30 14:27,005893,803265300,013011,8011E1A70,6788.30,US Dollar,6788.30,US Dollar,ACH,1 2022/09/12 08:13,020,802B2B3A0,006066,803E50B10,16639.95,Euro,16639.95,Euro,ACH,1 2022/10/01 11:03,006066,803E50B10,013011,8011E1A70,21702.85,US Dollar,21702.85,US Dollar,ACH,1 2022/09/13 10:48,020,802B2B3A0,012,803492530,21492.23,Yuan,21492.23,Yuan,ACH,1 2022/10/01 19:51,012,803492530,013011,8011E1A70,3208.95,US Dollar,3208.95,US Dollar,ACH,1 2022/09/16 05:51,020,802B2B3A0,012146,802E32880,2351.94,Euro,2351.94,Euro,ACH,1 2022/10/03 19:37,012146,802E32880,013011,8011E1A70,2812.18,US Dollar,2812.18,US Dollar,ACH,1 2022/09/18 22:10,020,802B2B3A0,02464,802688130,13233.79,Euro,13233.79,Euro,ACH,1 2022/10/05 00:54,02464,802688130,013011,8011E1A70,16911.54,US Dollar,16911.54,US Dollar,ACH,1 2022/09/22 11:11,020,802B2B3A0,01922,804087EA0,5105.80,US Dollar,5105.80,US Dollar,ACH,1 2022/10/05 05:58,01922,804087EA0,013011,8011E1A70,5105.80,US Dollar,5105.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/16 16:53,01112191,82957F6C0,00108381,828CB7C30,19496.23,Canadian Dollar,19496.23,Canadian Dollar,ACH,1 2022/09/19 02:22,00108381,828CB7C30,00110121,82957F710,18812.73,Canadian Dollar,18812.73,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/09/02 10:32,0136354,80D671860,025603,806D4AD00,12551.29,Euro,12551.29,Euro,ACH,1 2022/09/03 11:07,0136354,80D671860,014740,80C32ABE0,8521.63,Euro,8521.63,Euro,ACH,1 2022/09/04 07:56,0136354,80D671860,003,80F137800,1536257.27,Yen,1536257.27,Yen,ACH,1 2022/09/09 19:31,0136354,80D671860,015808,802A3DAA0,12857.05,US Dollar,12857.05,US Dollar,ACH,1 2022/09/11 09:51,0136354,80D671860,007107,80F3FE350,15505.86,US Dollar,15505.86,US Dollar,ACH,1 2022/09/14 14:46,0136354,80D671860,0022073,80D48A460,7151734.75,Yuan,7151734.75,Yuan,ACH,1 2022/09/24 15:15,0136354,80D671860,00544,800E1FD00,14012.57,US Dollar,14012.57,US Dollar,ACH,1 2022/09/25 13:56,0136354,80D671860,019355,806549CE0,16945.36,Euro,16945.36,Euro,ACH,1 2022/10/01 12:15,0136354,80D671860,015133,804DB79C0,5789.07,US Dollar,5789.07,US Dollar,ACH,1 2022/10/06 02:26,0136354,80D671860,019624,803E2AE10,15209.74,US Dollar,15209.74,US Dollar,ACH,1 2022/10/06 15:11,0136354,80D671860,002258,805006880,17948.54,US Dollar,17948.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/19 00:49,01831,8030FC5E0,004495,8030FC870,761.89,US Dollar,761.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/02 15:16,0114,8000E0D20,015066,8035ACA50,5135.08,Euro,5135.08,Euro,ACH,1 2022/09/09 13:30,015066,8035ACA50,0143723,81A480250,5640.93,US Dollar,5640.93,US Dollar,ACH,1 2022/09/09 16:01,0143723,81A480250,021418,813664ED0,5850.87,US Dollar,5850.87,US Dollar,ACH,1 2022/09/30 14:27,021418,813664ED0,006643,803928C30,5850.87,US Dollar,5850.87,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/17 22:09,0213118,807FAB470,0121041,80991E970,8321.00,Euro,8321.00,Euro,ACH,1 2022/09/14 15:34,0018820,8131EB320,0230622,80C6FBCC0,14390.85,Euro,14390.85,Euro,ACH,1 2022/09/12 15:04,021217,800D8F060,0010182,808166830,12131.47,Yuan,12131.47,Yuan,ACH,1 2022/09/06 06:52,005783,804D92E90,003335,80753A0F0,11423.89,Euro,11423.89,Euro,ACH,1 2022/09/15 18:47,0113707,80838CAE0,0234986,80D1C5250,18857.17,Yuan,18857.17,Yuan,ACH,1 2022/09/06 12:11,0053740,814826C50,001512,802557ED0,1416.76,Euro,1416.76,Euro,ACH,1 2022/09/14 21:59,017700,810A36D70,0214131,806529940,10330.88,Euro,10330.88,Euro,ACH,1 2022/09/07 12:43,0114686,80FD1E8F0,026833,804F75B30,2573.32,US Dollar,2573.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/02 17:12,027,8217FFED0,0010,823F56340,2230.16,UK Pound,2230.16,UK Pound,ACH,1 2022/09/06 10:20,027,82192B810,0010,823F56340,1599.59,UK Pound,1599.59,UK Pound,ACH,1 2022/09/06 04:32,0010,823F56340,0010,823F56340,2798.26,UK Pound,2798.26,UK Pound,ACH,1 2022/09/12 19:42,0010,823F56340,027,82192B810,3829.75,UK Pound,3829.75,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/02 18:25,018,8217A8B20,0192975,823EDD5E0,1663.21,UK Pound,1663.21,UK Pound,ACH,1 2022/09/15 19:20,0098158,823EDD590,0192975,823EDD5E0,9188.28,UK Pound,9188.28,UK Pound,ACH,1 2022/09/15 12:32,0192975,823EDD5E0,018,8217A8B20,5231.00,UK Pound,5231.00,UK Pound,ACH,1 2022/10/07 09:01,0192975,823EDD5E0,0192975,823EDD5E0,7285.84,UK Pound,7285.84,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/02 21:28,01226,8006F7640,0031577,8123988B0,113.32,Euro,113.32,Euro,ACH,1 2022/09/05 22:32,0031577,8123988B0,0028462,813F097B0,113.32,Euro,113.32,Euro,ACH,1 2022/09/20 05:27,0028462,813F097B0,0214859,8169D5DA0,132.00,US Dollar,132.00,US Dollar,ACH,1 2022/09/24 09:24,0214859,8169D5DA0,0210690,80E8DF050,832.06,Yuan,832.06,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/09/02 22:54,0154399,813B90690,0027664,80ADF01F0,10898.52,US Dollar,10898.52,US Dollar,ACH,1 2022/09/04 13:01,0126820,80AE26680,0027664,80ADF01F0,8192.83,US Dollar,8192.83,US Dollar,ACH,1 2022/09/13 05:13,029598,80719CF60,0027664,80ADF01F0,5193.07,US Dollar,5193.07,US Dollar,ACH,1 2022/09/18 12:44,0118852,80A45CF90,0027664,80ADF01F0,7453.15,US Dollar,7453.15,US Dollar,ACH,1 2022/09/19 11:50,023,810274930,0027664,80ADF01F0,11022.69,US Dollar,11022.69,US Dollar,ACH,1 2022/09/19 16:13,0015748,80D4CE7A0,0027664,80ADF01F0,622327.17,US Dollar,622327.17,US Dollar,ACH,1 2022/09/24 16:10,0060694,817F7DF30,0027664,80ADF01F0,3985.04,US Dollar,3985.04,US Dollar,ACH,1 2022/10/02 05:33,020,8006044B0,0027664,80ADF01F0,4223.25,US Dollar,4223.25,US Dollar,ACH,1 2022/10/06 13:46,020,804A16160,0027664,80ADF01F0,3242.17,US Dollar,3242.17,US Dollar,ACH,1 2022/10/06 15:51,0027664,80ADF01F0,0010182,80CE46060,100515.61,Yuan,100515.61,Yuan,ACH,1 2022/10/06 16:42,0027664,80ADF01F0,0110676,806093620,84868.97,Yuan,84868.97,Yuan,ACH,1 2022/10/14 13:45,0027664,80ADF01F0,0033690,8116BDC70,843333.49,Yen,843333.49,Yen,ACH,1 2022/10/14 19:30,0027664,80ADF01F0,0011487,80785C4C0,351.04,Euro,351.04,Euro,ACH,1 2022/10/19 06:25,0027664,80ADF01F0,0019059,815B10830,14758.99,Euro,14758.99,Euro,ACH,1 2022/11/03 10:28,0027664,80ADF01F0,0114675,80AA4E4D0,745.43,Euro,745.43,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/08 11:22,0074691,81C4E4530,015,81AE44F20,645862.53,Ruble,645862.53,Ruble,ACH,1 2022/09/13 12:37,015,81AE44F20,0074691,81C4E4530,671378.08,Ruble,671378.08,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/03 01:26,0276742,81C5726E0,0219031,807D12740,14833.61,Euro,14833.61,Euro,ACH,1 2022/09/05 09:55,0219031,807D12740,0192455,822BC2470,12115.36,UK Pound,12115.36,UK Pound,ACH,1 2022/09/05 18:04,0192455,822BC2470,0110796,808792920,15425.66,US Dollar,15425.66,US Dollar,ACH,1 2022/09/11 20:31,0110796,808792920,0074940,81BFD58F0,1310876.03,Ruble,1310876.03,Ruble,ACH,1 2022/09/15 13:46,0074940,81BFD58F0,0137843,80E14ACF0,108068.07,Yuan,108068.07,Yuan,ACH,1 2022/09/26 13:39,0137843,80E14ACF0,0010182,80D35FA80,100617.14,Yuan,100617.14,Yuan,ACH,1 2022/09/29 01:27,0010182,80D35FA80,023295,806075390,12578.31,Euro,12578.31,Euro,ACH,1 2022/09/30 07:23,023295,806075390,0037913,818982B50,12578.31,Euro,12578.31,Euro,ACH,1 2022/09/30 19:13,0037913,818982B50,0251647,8160AAAD0,1080534.98,Rupee,1080534.98,Rupee,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/09/03 04:11,00952,8029931E0,012874,801971C90,4090.60,US Dollar,4090.60,US Dollar,ACH,1 2022/09/05 14:13,011863,800EDE0A0,012874,801971C90,10537.31,US Dollar,10537.31,US Dollar,ACH,1 2022/09/14 04:48,02464,802DF6C60,012874,801971C90,5300464.64,US Dollar,5300464.64,US Dollar,ACH,1 2022/09/18 03:24,004563,8022E15B0,012874,801971C90,9552.28,US Dollar,9552.28,US Dollar,ACH,1 2022/09/23 06:12,01226,80014C370,012874,801971C90,524306.05,US Dollar,524306.05,US Dollar,ACH,1 2022/09/29 12:26,011,800439C70,012874,801971C90,4407.19,US Dollar,4407.19,US Dollar,ACH,1 2022/10/06 10:01,02597,8003EA690,012874,801971C90,13153.64,US Dollar,13153.64,US Dollar,ACH,1 2022/10/06 03:25,012874,801971C90,021217,800D52F50,1422.06,Euro,1422.06,Euro,ACH,1 2022/10/06 11:20,012874,801971C90,020,80203B4C0,4924.41,US Dollar,4924.41,US Dollar,ACH,1 2022/10/18 13:00,012874,801971C90,025817,80243B970,15177.67,US Dollar,15177.67,US Dollar,ACH,1 2022/10/19 07:53,012874,801971C90,01347,8007733D0,1591.12,Euro,1591.12,Euro,ACH,1 2022/10/23 16:22,012874,801971C90,001315,8021991B0,14067.65,US Dollar,14067.65,US Dollar,ACH,1 2022/10/28 08:41,012874,801971C90,002933,802438970,11977.47,US Dollar,11977.47,US Dollar,ACH,1 2022/11/02 02:37,012874,801971C90,00867,801351350,6607.33,US Dollar,6607.33,US Dollar,ACH,1 2022/11/03 09:15,012874,801971C90,01831,8012BA420,1127.41,US Dollar,1127.41,US Dollar,ACH,1 2022/11/08 11:19,012874,801971C90,01538,80090E9C0,3526.49,Euro,3526.49,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/17 01:16,0022177,8101FCA40,024468,80B0C5AA0,59341.52,Yuan,59341.52,Yuan,ACH,1 2022/09/23 15:09,024468,80B0C5AA0,019827,804CE12F0,8557.38,US Dollar,8557.38,US Dollar,ACH,1 2022/09/12 14:57,026669,808830020,02609,80604DA70,10270.61,Euro,10270.61,Euro,ACH,1 2022/09/25 02:56,02609,80604DA70,004495,80EE77880,12034.93,US Dollar,12034.93,US Dollar,ACH,1 2022/09/12 12:36,0125211,80CEFDF90,0035063,80E1A8060,39546464.56,US Dollar,39546464.56,US Dollar,ACH,1 2022/09/16 17:26,0035063,80E1A8060,0054278,8149A3ED0,2899284944.86,Rupee,2899284944.86,Rupee,ACH,1 2022/09/09 19:53,023,8101DFE70,00544,817D3E760,15326.18,US Dollar,15326.18,US Dollar,ACH,1 2022/09/23 11:32,00544,817D3E760,0122113,80BEEA580,102648.61,Yuan,102648.61,Yuan,ACH,1 2022/09/14 13:52,001698,801039A70,0114703,80598E3C0,8791.92,Euro,8791.92,Euro,ACH,1 2022/09/18 06:16,0114703,80598E3C0,01818,806DF81B0,10302.23,US Dollar,10302.23,US Dollar,ACH,1 2022/09/17 13:54,0116235,8089BDBC0,0012188,805C890B0,15456.55,Euro,15456.55,Euro,ACH,1 2022/10/07 08:52,0012188,805C890B0,014,8001A28F0,15456.55,Euro,15456.55,Euro,ACH,1 2022/09/12 14:41,0014442,80788D930,016719,8034504F0,16103.06,US Dollar,16103.06,US Dollar,ACH,1 2022/10/04 18:49,016719,8034504F0,022456,80871CDC0,16453.96,US Dollar,16453.96,US Dollar,ACH,1 2022/09/11 11:37,003905,80B9BEF00,018328,813B78F90,3468.52,US Dollar,3468.52,US Dollar,ACH,1 2022/09/26 15:29,018328,813B78F90,0014531,80CACB8A0,3229.48,US Dollar,3229.48,US Dollar,ACH,1 2022/09/05 15:06,0253313,8165AAF10,0110513,80DD52080,15474.52,Euro,15474.52,Euro,ACH,1 2022/09/26 02:06,0110513,80DD52080,011054,806B23220,15171.81,Euro,15171.81,Euro,ACH,1 2022/09/13 12:57,009534,80597BF00,02776,8011D4B50,4897.93,US Dollar,4897.93,US Dollar,ACH,1 2022/09/21 16:27,02776,8011D4B50,0050266,8163A5A70,4975.59,US Dollar,4975.59,US Dollar,ACH,1 2022/09/06 08:38,01226,8009552E0,018576,80CC8DD40,18462.21,US Dollar,18462.21,US Dollar,ACH,1 2022/09/19 13:32,018576,80CC8DD40,0120730,807EE96E0,18567.75,US Dollar,18567.75,US Dollar,ACH,1 2022/09/18 19:35,0120075,80B5A8D80,0235074,816075DB0,116801.89,Yuan,116801.89,Yuan,ACH,1 2022/10/02 11:27,0235074,816075DB0,0218338,80890B390,14882.75,Euro,14882.75,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/09/03 04:30,022254,801917750,021418,800ADF920,1717.88,US Dollar,1717.88,US Dollar,ACH,1 2022/09/08 15:13,011,801A36CB0,021418,800ADF920,6211.00,US Dollar,6211.00,US Dollar,ACH,1 2022/09/21 11:51,01938,8009D3F70,021418,800ADF920,16974.52,US Dollar,16974.52,US Dollar,ACH,1 2022/09/22 18:01,00519,8014413B0,021418,800ADF920,6398.64,US Dollar,6398.64,US Dollar,ACH,1 2022/10/05 12:59,022254,8014D7B70,021418,800ADF920,7821.67,US Dollar,7821.67,US Dollar,ACH,1 2022/10/05 23:36,021418,800ADF920,001137,80171D060,2490.11,Euro,2490.11,Euro,ACH,1 2022/10/10 18:44,021418,800ADF920,021418,800F3D750,13416.99,US Dollar,13416.99,US Dollar,ACH,1 2022/10/11 13:25,021418,800ADF920,01601,800FC95D0,17648.72,US Dollar,17648.72,US Dollar,ACH,1 2022/10/12 16:28,021418,800ADF920,01818,80098ED80,5140.13,US Dollar,5140.13,US Dollar,ACH,1 2022/10/15 13:57,021418,800ADF920,01226,800217500,434.10,Euro,434.10,Euro,ACH,1 2022/10/15 18:54,021418,800ADF920,01831,8005EE5F0,13230.99,US Dollar,13230.99,US Dollar,ACH,1 2022/10/17 08:30,021418,800ADF920,00741,80059AF50,1599.54,US Dollar,1599.54,US Dollar,ACH,1 2022/10/23 13:14,021418,800ADF920,022677,8011871B0,12208.35,US Dollar,12208.35,US Dollar,ACH,1 2022/10/25 23:58,021418,800ADF920,000,8005500F0,19960.31,US Dollar,19960.31,US Dollar,ACH,1 2022/10/26 02:08,021418,800ADF920,023104,801CE14C0,12133.10,US Dollar,12133.10,US Dollar,ACH,1 2022/11/04 05:24,021418,800ADF920,01226,8016D8230,13167.46,Euro,13167.46,Euro,ACH,1 2022/11/04 11:05,021418,800ADF920,002247,801A59500,3256.75,Euro,3256.75,Euro,ACH,1 2022/11/05 15:22,021418,800ADF920,00357,800304380,10418.37,Euro,10418.37,Euro,ACH,1 2022/11/07 13:58,021418,800ADF920,015181,80201A370,19893.30,US Dollar,19893.30,US Dollar,ACH,1 2022/11/09 16:30,021418,800ADF920,004563,801BEEE50,7431.45,US Dollar,7431.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/09/03 05:15,0155874,814E08670,027294,80F0E57C0,16047.53,Euro,16047.53,Euro,ACH,1 2022/09/04 17:35,0038193,80E957E00,027294,80F0E57C0,12806.45,Euro,12806.45,Euro,ACH,1 2022/09/05 10:18,0026323,81EECA540,027294,80F0E57C0,6518.96,Euro,6518.96,Euro,ACH,1 2022/09/07 05:02,005549,803E35B80,027294,80F0E57C0,8443.03,Euro,8443.03,Euro,ACH,1 2022/09/11 10:04,0151952,814EE0280,027294,80F0E57C0,9227.08,Euro,9227.08,Euro,ACH,1 2022/09/22 15:51,004,80A02EB50,027294,80F0E57C0,5308093.71,Euro,5308093.71,Euro,ACH,1 2022/09/23 13:42,0120356,827A65F00,027294,80F0E57C0,7449.48,Euro,7449.48,Euro,ACH,1 2022/10/05 09:44,0120595,80C3B9490,027294,80F0E57C0,320.22,Euro,320.22,Euro,ACH,1 2022/10/05 11:50,0160181,820CD0D80,027294,80F0E57C0,11425.56,Euro,11425.56,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/03 08:44,002695,8022A9380,020,800605B10,4810.43,US Dollar,4810.43,US Dollar,ACH,1 2022/09/03 19:37,020,800605B10,001216,8022F2CC0,3943.16,Euro,3943.16,Euro,ACH,1 2022/09/09 16:42,001216,8022F2CC0,021015,8013128C0,3943.16,Euro,3943.16,Euro,ACH,1 2022/09/09 18:07,021015,8013128C0,001046,8021AB4E0,4765.38,US Dollar,4765.38,US Dollar,ACH,1 2022/09/14 11:04,001046,8021AB4E0,000,800C8BF00,5214.01,US Dollar,5214.01,US Dollar,ACH,1 2022/09/21 12:07,000,800C8BF00,01213,801B493B0,4449.63,Euro,4449.63,Euro,ACH,1 2022/09/26 10:55,01213,801B493B0,002208,8016267F0,5214.01,US Dollar,5214.01,US Dollar,ACH,1 2022/09/29 04:31,002208,8016267F0,00214,802336460,5214.01,US Dollar,5214.01,US Dollar,ACH,1 2022/10/01 00:10,00214,802336460,00718,802328BB0,5214.01,US Dollar,5214.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/09/03 09:51,025445,8044DF1A0,0014531,80735F460,5719.80,US Dollar,5719.80,US Dollar,ACH,1 2022/09/04 08:40,025445,8044DF1A0,012,8013934C0,14329.05,Euro,14329.05,Euro,ACH,1 2022/09/09 11:49,025445,8044DF1A0,0143517,8106AB9B0,920963.60,Yen,920963.60,Yen,ACH,1 2022/09/13 01:38,025445,8044DF1A0,001887,801810770,2752.38,US Dollar,2752.38,US Dollar,ACH,1 2022/09/30 22:54,025445,8044DF1A0,0223502,80F01E140,10356.98,Euro,10356.98,Euro,ACH,1 2022/10/01 19:53,025445,8044DF1A0,002589,809999500,5997.44,US Dollar,5997.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/12 13:50,0012845,825DE6640,0213620,805B6ED60,9328.63,US Dollar,9328.63,US Dollar,ACH,1 2022/09/06 15:53,001315,811625830,0014193,81F1C90E0,6716.21,Euro,6716.21,Euro,ACH,1 2022/09/06 16:29,001894,80990BFE0,0210522,80FC337D0,15427.50,US Dollar,15427.50,US Dollar,ACH,1 2022/09/13 14:42,0116534,80677B030,007049,806265EE0,6711.92,US Dollar,6711.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/03 12:22,00125936,832146A10,01122474,83222DE00,2570.13,Australian Dollar,2570.13,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/09/03 12:58,012874,803EB6950,01924,8034417F0,5043.25,US Dollar,5043.25,US Dollar,ACH,1 2022/09/03 13:49,01924,8034417F0,00952,8008B7100,5043.25,US Dollar,5043.25,US Dollar,ACH,1 2022/09/29 09:24,00952,8008B7100,000,8007E5200,5043.25,US Dollar,5043.25,US Dollar,ACH,1 2022/10/01 09:37,000,8007E5200,022088,8023FF6D0,5634.35,US Dollar,5634.35,US Dollar,ACH,1 2022/10/02 15:26,022088,8023FF6D0,004563,801BEEE50,5740.58,US Dollar,5740.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/03 12:57,021514,801370590,0153303,813D81300,1277695.31,Rupee,1277695.31,Rupee,ACH,1 2022/09/04 12:09,021514,801370590,015558,8038E3160,16488.74,US Dollar,16488.74,US Dollar,ACH,1 2022/09/09 16:48,021514,801370590,0024643,810A54430,16074.30,US Dollar,16074.30,US Dollar,ACH,1 2022/09/11 23:05,021514,801370590,0176401,81D654EA0,880800.72,Ruble,880800.72,Ruble,ACH,1 2022/09/17 09:16,021514,801370590,0133736,80E26F160,94775.82,Yuan,94775.82,Yuan,ACH,1 2022/09/17 13:41,021514,801370590,0095150,82B6C9900,5862.63,Canadian Dollar,5862.63,Canadian Dollar,ACH,1 2022/09/18 22:47,021514,801370590,02310,8006060C0,14503.16,US Dollar,14503.16,US Dollar,ACH,1 2022/09/20 14:40,021514,801370590,00104928,8300D3D40,9886.17,US Dollar,9886.17,US Dollar,ACH,1 2022/09/23 03:37,021514,801370590,0230856,817898060,11671.75,Euro,11671.75,Euro,ACH,1 2022/09/23 13:42,021514,801370590,01105768,83370DD10,177563905.41,US Dollar,177563905.41,US Dollar,ACH,1 2022/09/30 16:57,021514,801370590,0022073,8165134D0,83721.19,Yuan,83721.19,Yuan,ACH,1 2022/10/01 16:24,021514,801370590,029383,80C7FCAD0,17745.72,US Dollar,17745.72,US Dollar,ACH,1 2022/10/08 06:19,021514,801370590,0242112,80FFFACE0,16941093541.95,Yen,16941093541.95,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/03 15:21,018093,8053E3A00,011032,8044B8FA0,6257.97,US Dollar,6257.97,US Dollar,ACH,1 2022/09/24 12:33,011032,8044B8FA0,02408,805CBB830,5678.09,Euro,5678.09,Euro,ACH,1 2022/09/04 21:22,018093,8053E3A00,0214199,80D3E3600,28438.61,Yuan,28438.61,Yuan,ACH,1 2022/09/29 10:15,0214199,80D3E3600,02408,805CBB830,3863.26,Euro,3863.26,Euro,ACH,1 2022/09/06 12:11,018093,8053E3A00,014,800299840,11667.44,Euro,11667.44,Euro,ACH,1 2022/10/01 17:31,014,800299840,02408,805CBB830,13705.55,Euro,13705.55,Euro,ACH,1 2022/09/09 07:00,018093,8053E3A00,0019246,80BE9FD10,3328.06,Euro,3328.06,Euro,ACH,1 2022/10/02 10:11,0019246,80BE9FD10,02408,805CBB830,2989.84,Euro,2989.84,Euro,ACH,1 2022/09/14 11:58,018093,8053E3A00,005613,8041E02F0,17380.18,US Dollar,17380.18,US Dollar,ACH,1 2022/10/04 11:16,005613,8041E02F0,02408,805CBB830,13999.73,Euro,13999.73,Euro,ACH,1 2022/09/18 11:15,018093,8053E3A00,0110461,8093757C0,6306.28,US Dollar,6306.28,US Dollar,ACH,1 2022/10/08 07:32,0110461,8093757C0,02408,805CBB830,5376.65,Euro,5376.65,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/03 15:46,0115985,811AD0ED0,0118914,811AD0E80,3330.48,US Dollar,3330.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/13 05:12,003,8001A1EF0,011,8002995B0,10670.83,Euro,10670.83,Euro,ACH,1 2022/09/17 18:55,01213,800111320,02470,8002C42F0,1126.48,Euro,1126.48,Euro,ACH,1 2022/09/12 15:20,003,8002AF2F0,000,80024A670,12069.90,US Dollar,12069.90,US Dollar,ACH,1 2022/09/13 05:48,000,800212480,01226,800272890,3288.66,Euro,3288.66,Euro,ACH,1 2022/09/07 14:06,012,8001BF760,014,800157BC0,2261.77,Euro,2261.77,Euro,ACH,1 2022/09/09 11:54,014,8002A4900,014,8001612E0,3547.36,Euro,3547.36,Euro,ACH,1 2022/09/05 04:18,00214,800242210,011,800237920,13404.57,Euro,13404.57,Euro,ACH,1 2022/09/10 19:43,011,80011F190,011,8002890B0,8928.78,Euro,8928.78,Euro,ACH,1 2022/09/18 06:07,012,80010B0D0,000,8002CECE0,3855.01,US Dollar,3855.01,US Dollar,ACH,1 2022/09/11 19:20,014,8002E6D30,009,8000C8120,12470.59,Australian Dollar,12470.59,Australian Dollar,ACH,1 2022/09/19 04:41,000,8001202E0,011,800177CE0,5914.71,Euro,5914.71,Euro,ACH,1 2022/09/03 17:30,02464,80030B530,01226,80013BFE0,1481.11,Euro,1481.11,Euro,ACH,1 2022/09/14 19:42,00369,80026D170,01213,800132BF0,11820.74,Euro,11820.74,Euro,ACH,1 2022/09/05 17:34,01226,800258B70,001,80026F3A0,6117.22,Euro,6117.22,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/17 14:35,028,81ACFC810,0054208,8166B15E0,610113.51,Rupee,610113.51,Rupee,ACH,1 2022/09/08 16:29,0110323,80A6E9080,0057262,817DF70C0,238399.38,Rupee,238399.38,Rupee,ACH,1 2022/09/16 19:35,0110045,80782F480,0034985,81B8D1F70,10621.52,Euro,10621.52,Euro,ACH,1 2022/09/19 23:05,0118455,807E67890,024985,8048142A0,1010.49,Euro,1010.49,Euro,ACH,1 2022/09/10 13:53,0041075,817BCFB20,002835,8092D7760,9185.54,Euro,9185.54,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/03 19:12,0143723,82153DD40,0066541,81E3224A0,16600.91,Yuan,16600.91,Yuan,ACH,1 2022/09/18 15:07,0066541,81E3224A0,009778,80DBE5F30,2478.64,US Dollar,2478.64,US Dollar,ACH,1 2022/09/04 13:04,0143723,82153DD40,0042965,81A86E440,16215.88,Euro,16215.88,Euro,ACH,1 2022/09/19 12:11,0042965,81A86E440,009778,80DBE5F30,19001.50,US Dollar,19001.50,US Dollar,ACH,1 2022/09/05 04:05,0143723,82153DD40,0136013,80EBD3EE0,6093.33,Euro,6093.33,Euro,ACH,1 2022/09/20 19:51,0136013,80EBD3EE0,009778,80DBE5F30,7140.06,US Dollar,7140.06,US Dollar,ACH,1 2022/09/07 12:50,0143723,82153DD40,0174256,81B7DA430,349957.47,Ruble,349957.47,Ruble,ACH,1 2022/09/21 11:06,0174256,81B7DA430,009778,80DBE5F30,4497.94,US Dollar,4497.94,US Dollar,ACH,1 2022/09/09 01:43,0143723,82153DD40,0273394,81B3C2240,601381.69,Ruble,601381.69,Ruble,ACH,1 2022/09/21 12:23,0273394,81B3C2240,009778,80DBE5F30,9314.91,US Dollar,9314.91,US Dollar,ACH,1 2022/09/09 10:11,0143723,82153DD40,0234707,81A613410,15489.03,Euro,15489.03,Euro,ACH,1 2022/09/21 13:24,0234707,81A613410,009778,80DBE5F30,17202.44,US Dollar,17202.44,US Dollar,ACH,1 2022/09/09 16:12,0143723,82153DD40,0132869,80FFE9C10,1672804.28,Yen,1672804.28,Yen,ACH,1 2022/09/21 17:57,0132869,80FFE9C10,009778,80DBE5F30,12962.16,US Dollar,12962.16,US Dollar,ACH,1 2022/09/11 05:11,0143723,82153DD40,0014469,80F934A10,11450.01,Euro,11450.01,Euro,ACH,1 2022/09/25 12:56,0014469,80F934A10,009778,80DBE5F30,11412.01,US Dollar,11412.01,US Dollar,ACH,1 2022/09/12 13:24,0143723,82153DD40,0014249,81BE3A090,7533.06,US Dollar,7533.06,US Dollar,ACH,1 2022/09/25 15:19,0014249,81BE3A090,009778,80DBE5F30,7533.06,US Dollar,7533.06,US Dollar,ACH,1 2022/09/15 11:58,0143723,82153DD40,0280324,820A54A60,559455.50,Ruble,559455.50,Ruble,ACH,1 2022/10/02 01:18,0280324,820A54A60,009778,80DBE5F30,5778.04,US Dollar,5778.04,US Dollar,ACH,1 2022/09/16 13:30,0143723,82153DD40,0057798,819B9B3B0,72844.76,Rupee,72844.76,Rupee,ACH,1 2022/10/02 01:30,0057798,819B9B3B0,009778,80DBE5F30,991.84,US Dollar,991.84,US Dollar,ACH,1 2022/09/17 19:02,0143723,82153DD40,004,81486A650,720853.86,Rupee,720853.86,Rupee,ACH,1 2022/10/04 04:12,004,81486A650,009778,80DBE5F30,7925.06,US Dollar,7925.06,US Dollar,ACH,1 2022/09/17 22:04,0143723,82153DD40,0115626,8267D3960,10311.15,US Dollar,10311.15,US Dollar,ACH,1 2022/10/06 17:18,0115626,8267D3960,009778,80DBE5F30,9779.33,US Dollar,9779.33,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/03 19:33,011748,8016CC4F0,00214,80161FF70,8572.52,US Dollar,8572.52,US Dollar,ACH,1 2022/09/08 08:35,011748,8016CC4F0,00357,800AFD540,15023.50,Euro,15023.50,Euro,ACH,1 2022/09/28 12:37,011748,8016CC4F0,02954,801118280,8389.10,US Dollar,8389.10,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/09 10:03,004,8000A1AD0,007676,8038AD590,2626.92,Euro,2626.92,Euro,ACH,1 2022/09/07 11:18,017215,8039ADF80,0115566,806B75000,5544.99,US Dollar,5544.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/03 22:17,011,800075DD0,01208,8001E86B0,3380.56,US Dollar,3380.56,US Dollar,ACH,1 2022/09/09 13:52,01208,8001E86B0,02310,8001D6070,3506.07,US Dollar,3506.07,US Dollar,ACH,1 2022/09/14 06:34,02310,8001D6070,001,800181B80,2992.08,Euro,2992.08,Euro,ACH,1 2022/09/30 22:52,001,800181B80,003,80014C0B0,2992.08,Euro,2992.08,Euro,ACH,1 2022/09/16 07:53,003,80014C0B0,01226,8002547E0,2992.08,Euro,2992.08,Euro,ACH,1 2022/09/19 05:09,01226,8002547E0,011,8002FF0F0,3516.72,US Dollar,3516.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/09/03 23:48,0044986,811AC7150,0033048,8103C88F0,1087642.55,Yen,1087642.55,Yen,ACH,1 2022/09/06 15:02,0132743,80C2D7BD0,0033048,8103C88F0,684092.00,Yen,684092.00,Yen,ACH,1 2022/09/12 13:11,0242152,811AC7880,0033048,8103C88F0,308176.29,Yen,308176.29,Yen,ACH,1 2022/09/13 00:53,0133151,8103C8940,0033048,8103C88F0,307864.77,Yen,307864.77,Yen,ACH,1 2022/09/16 16:29,003,8114BCC20,0033048,8103C88F0,80218.29,Yen,80218.29,Yen,ACH,1 2022/09/18 13:17,0044763,811AC7440,0033048,8103C88F0,879534.61,Yen,879534.61,Yen,ACH,1 2022/09/19 04:03,0033148,80C24CEA0,0033048,8103C88F0,1288265.11,Yen,1288265.11,Yen,ACH,1 2022/09/23 11:03,0044261,81126EEB0,0033048,8103C88F0,1380690.98,Yen,1380690.98,Yen,ACH,1 2022/09/28 12:25,0141388,80FF89470,0033048,8103C88F0,1411839.90,Yen,1411839.90,Yen,ACH,1 2022/10/06 06:32,0045399,811AC76B0,0033048,8103C88F0,352598.16,Yen,352598.16,Yen,ACH,1 2022/10/07 17:44,0048248,811AF6800,0033048,8103C88F0,104709.13,Yen,104709.13,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/06 13:08,026,81C56E640,0273394,81B329CB0,401244.97,Ruble,401244.97,Ruble,ACH,1 2022/09/05 06:43,0273313,81C56E190,028,81B4B4080,1316469.97,Ruble,1316469.97,Ruble,ACH,1 2022/09/20 07:58,0075542,81C19FF10,0274635,81C19FEC0,172074.31,Ruble,172074.31,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/09/04 00:58,0213344,80674EA80,015558,8026FA040,1176.52,US Dollar,1176.52,US Dollar,ACH,1 2022/09/13 06:37,0213344,80674EA80,001148,801543250,2679.54,Euro,2679.54,Euro,ACH,1 2022/09/14 03:18,0213344,80674EA80,005990,805015C90,9318.33,US Dollar,9318.33,US Dollar,ACH,1 2022/09/16 03:23,0213344,80674EA80,0215617,8073D77E0,14898.12,US Dollar,14898.12,US Dollar,ACH,1 2022/09/22 08:20,0213344,80674EA80,0210522,80A0A7170,4759.49,US Dollar,4759.49,US Dollar,ACH,1 2022/09/28 16:46,0213344,80674EA80,003358,804E0A9D0,18687.98,US Dollar,18687.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/10 17:45,0243989,810C4CAC0,0247783,811AD3DE0,342818.43,Yen,342818.43,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/09/04 00:56,0237023,811A23010,0036101,81B187250,96059.79,Yuan,96059.79,Yuan,ACH,1 2022/09/05 13:47,0243989,8174E4430,0036101,81B187250,76102.49,Yuan,76102.49,Yuan,ACH,1 2022/09/06 17:28,0125626,815C7F690,0036101,81B187250,59959.40,Yuan,59959.40,Yuan,ACH,1 2022/09/08 07:44,0262413,816D22E10,0036101,81B187250,22217.33,Yuan,22217.33,Yuan,ACH,1 2022/09/19 14:12,0056331,8166D1AE0,0036101,81B187250,90492.57,Yuan,90492.57,Yuan,ACH,1 2022/09/22 08:51,0146094,822F62370,0036101,81B187250,95127.26,Yuan,95127.26,Yuan,ACH,1 2022/09/22 17:22,0017099,8241143E0,0036101,81B187250,16211.41,Yuan,16211.41,Yuan,ACH,1 2022/10/01 00:28,0142289,810630ED0,0036101,81B187250,1749571.83,Yuan,1749571.83,Yuan,ACH,1 2022/10/02 08:34,0034556,829D47AB0,0036101,81B187250,124345.25,Yuan,124345.25,Yuan,ACH,1 2022/10/02 14:57,0030404,81FBD3D30,0036101,81B187250,106880.06,Yuan,106880.06,Yuan,ACH,1 2022/10/02 01:41,0036101,81B187250,0092691,8221596C0,1111.75,UK Pound,1111.75,UK Pound,ACH,1 2022/10/03 17:42,0036101,81B187250,02106042,8282BE030,16910.44,Canadian Dollar,16910.44,Canadian Dollar,ACH,1 2022/10/04 13:47,0036101,81B187250,0213996,813613C40,7355.74,US Dollar,7355.74,US Dollar,ACH,1 2022/10/05 10:42,0036101,81B187250,01938,80A27A460,11305.32,Euro,11305.32,Euro,ACH,1 2022/10/06 16:14,0036101,81B187250,0228286,80CE47A00,6714.84,Yuan,6714.84,Yuan,ACH,1 2022/10/09 12:39,0036101,81B187250,0062551,818E7DFA0,13602.07,US Dollar,13602.07,US Dollar,ACH,1 2022/10/14 07:45,0036101,81B187250,0149778,8127BF1B0,10264.76,US Dollar,10264.76,US Dollar,ACH,1 2022/10/19 07:07,0036101,81B187250,0149236,82359CDC0,1931158.21,Yen,1931158.21,Yen,ACH,1 2022/10/21 07:00,0036101,81B187250,015920,80467CE80,18182.10,US Dollar,18182.10,US Dollar,ACH,1 2022/10/26 19:03,0036101,81B187250,02310,800404740,13113.84,US Dollar,13113.84,US Dollar,ACH,1 2022/10/28 12:01,0036101,81B187250,0114349,80C76F4A0,10749.20,US Dollar,10749.20,US Dollar,ACH,1 2022/10/30 13:10,0036101,81B187250,016457,80AE87AB0,3494.03,US Dollar,3494.03,US Dollar,ACH,1 2022/10/31 11:39,0036101,81B187250,0115626,81804F320,14928.84,US Dollar,14928.84,US Dollar,ACH,1 2022/10/31 15:06,0036101,81B187250,0153112,81BD2B970,8168.61,US Dollar,8168.61,US Dollar,ACH,1 2022/11/01 21:30,0036101,81B187250,0038440,810A71110,1938.29,US Dollar,1938.29,US Dollar,ACH,1 2022/11/02 08:52,0036101,81B187250,0243831,8104D4910,1067235.05,Yen,1067235.05,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/09/04 01:23,0242456,81084C140,0111768,805F46320,11113.06,Euro,11113.06,Euro,ACH,1 2022/09/06 09:22,0111768,805F46320,0117905,8074E5500,11113.06,Euro,11113.06,Euro,ACH,1 2022/09/12 19:03,0117905,8074E5500,014527,80D50B8B0,14914.47,US Dollar,14914.47,US Dollar,ACH,1 2022/09/13 03:18,014527,80D50B8B0,005754,80332FD10,14914.47,US Dollar,14914.47,US Dollar,ACH,1 2022/09/17 16:10,005754,80332FD10,011863,8099D7E80,12728.01,Euro,12728.01,Euro,ACH,1 2022/09/21 00:19,011863,8099D7E80,007075,80517A3A0,17108.95,US Dollar,17108.95,US Dollar,ACH,1 2022/10/05 14:36,007075,80517A3A0,0242456,81084C140,1628628.86,Yen,1628628.86,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/17 00:26,004547,806990BD0,005077,8145A3670,9266.98,Euro,9266.98,Euro,ACH,1 2022/09/28 16:04,005077,8145A3670,014779,801C736D0,9124.44,Euro,9124.44,Euro,ACH,1 2022/09/04 05:49,0110660,8088AD8A0,0026576,810222F30,13303.32,Euro,13303.32,Euro,ACH,1 2022/09/20 18:46,0026576,810222F30,0074613,81CC1F700,1282973.45,Ruble,1282973.45,Ruble,ACH,1 2022/09/11 03:53,0111225,806B901F0,024419,812046E70,13724.93,US Dollar,13724.93,US Dollar,ACH,1 2022/09/24 10:04,024419,812046E70,008635,803F97260,88177.89,Yuan,88177.89,Yuan,ACH,1 2022/09/12 09:14,0228933,819793460,0173410,81B3E2880,1098489.91,Ruble,1098489.91,Ruble,ACH,1 2022/09/19 12:32,0173410,81B3E2880,0192455,822250DC0,10930.68,UK Pound,10930.68,UK Pound,ACH,1 2022/09/20 14:24,0147301,81C96CC80,014,8001EAE30,12038.86,Euro,12038.86,Euro,ACH,1 2022/10/09 13:07,014,8001EAE30,0155910,815D02950,1036069.58,Rupee,1036069.58,Rupee,ACH,1 2022/09/10 22:58,0022177,80C359800,023517,812DA73F0,2842.49,Euro,2842.49,Euro,ACH,1 2022/10/01 04:36,023517,812DA73F0,027294,806EC3230,2913.63,Euro,2913.63,Euro,ACH,1 2022/09/09 02:32,0166264,81768B3B0,009095,80FBB3AF0,4397.25,US Dollar,4397.25,US Dollar,ACH,1 2022/09/13 08:10,009095,80FBB3AF0,0220041,80C7F0F80,4255.97,US Dollar,4255.97,US Dollar,ACH,1 2022/09/09 09:22,0110373,8173FA660,0028847,80B72F230,2032.86,Euro,2032.86,Euro,ACH,1 2022/09/21 19:09,0028847,80B72F230,024948,80381C270,1961.15,Euro,1961.15,Euro,ACH,1 2022/09/08 14:49,0158485,8161C2810,005754,813BB92E0,7936.50,US Dollar,7936.50,US Dollar,ACH,1 2022/09/22 14:55,005754,813BB92E0,0019246,809B0D460,6367.17,Euro,6367.17,Euro,ACH,1 2022/09/13 18:09,0022994,80BB53860,0140610,821BAC4F0,3507.49,US Dollar,3507.49,US Dollar,ACH,1 2022/09/20 12:39,0140610,821BAC4F0,0075352,81DFE6D30,272896.55,Ruble,272896.55,Ruble,ACH,1 2022/09/17 04:37,0068428,81AA0E4A0,017200,811892E00,13654.44,US Dollar,13654.44,US Dollar,ACH,1 2022/10/09 15:18,017200,811892E00,011863,800BC8BE0,11372.42,Euro,11372.42,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/09/04 03:14,01831,8007DB790,00867,800C5F120,14486.99,US Dollar,14486.99,US Dollar,ACH,1 2022/09/06 12:38,021015,800ED4DD0,00867,800C5F120,11004.59,US Dollar,11004.59,US Dollar,ACH,1 2022/09/12 14:47,000,800337E50,00867,800C5F120,13386.71,US Dollar,13386.71,US Dollar,ACH,1 2022/09/14 11:23,022217,801128A10,00867,800C5F120,19361.24,US Dollar,19361.24,US Dollar,ACH,1 2022/10/01 09:05,020,800ED65F0,00867,800C5F120,18053.29,US Dollar,18053.29,US Dollar,ACH,1 2022/10/01 11:01,00867,800C5F120,00544,8008B3490,18401.74,US Dollar,18401.74,US Dollar,ACH,1 2022/10/17 18:02,00867,800C5F120,01922,80134CFF0,892.12,US Dollar,892.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/19 06:02,0124056,80BA253D0,029670,8089F92F0,11153.85,Euro,11153.85,Euro,ACH,1 2022/10/12 09:26,029670,8089F92F0,0033690,80F840750,1377566.62,Yen,1377566.62,Yen,ACH,1 2022/09/17 05:00,013905,8057B61B0,0035184,80F8A22B0,1839888.70,Yen,1839888.70,Yen,ACH,1 2022/10/06 16:24,0035184,80F8A22B0,0223200,80BAD18E0,112437.45,Yuan,112437.45,Yuan,ACH,1 2022/09/05 17:59,002942,8012B8930,003196,807BFA340,662.99,Euro,662.99,Euro,ACH,1 2022/09/16 11:12,003196,807BFA340,0022177,80C3291F0,451319.85,Yen,451319.85,Yen,ACH,1 2022/09/12 12:42,007107,807CDE220,001137,804014640,15366.97,Euro,15366.97,Euro,ACH,1 2022/10/07 04:41,001137,804014640,013905,808C358A0,16425.30,Euro,16425.30,Euro,ACH,1 2022/09/12 11:00,01818,8087511E0,0022040,80A7B7910,4721.97,US Dollar,4721.97,US Dollar,ACH,1 2022/09/21 12:38,0022040,80A7B7910,003,800D4AFD0,4029.73,Euro,4029.73,Euro,ACH,1 2022/09/07 10:14,025626,8057F1C20,000,807301600,6260.63,US Dollar,6260.63,US Dollar,ACH,1 2022/09/20 13:27,000,807301600,0028462,80B0E47F0,5703.62,Euro,5703.62,Euro,ACH,1 2022/09/14 23:57,01601,8013B2590,009095,8041E4350,4730.61,US Dollar,4730.61,US Dollar,ACH,1 2022/09/29 15:14,009095,8041E4350,0131789,80F249D60,4423.68,US Dollar,4423.68,US Dollar,ACH,1 2022/09/17 18:46,0218338,8077C1EE0,0220821,80BA4ED20,13667.47,US Dollar,13667.47,US Dollar,ACH,1 2022/10/13 08:24,0220821,80BA4ED20,0110316,80B25B970,11663.82,Euro,11663.82,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/04 03:32,0033351,80F97A7E0,0118856,81E1EA8A0,580.75,Euro,580.75,Euro,ACH,1 2022/09/04 22:02,0118856,81E1EA8A0,01924,80447D250,726.14,US Dollar,726.14,US Dollar,ACH,1 2022/09/05 16:17,01924,80447D250,02464,8003AFA70,653.84,Euro,653.84,Euro,ACH,1 2022/09/11 19:57,02464,8003AFA70,0151996,814F587B0,60225.30,Rupee,60225.30,Rupee,ACH,1 2022/09/15 15:13,0151996,814F587B0,0012188,80F07A680,741.53,Euro,741.53,Euro,ACH,1 2022/09/21 15:35,0012188,80F07A680,0111225,80501DE20,882.96,US Dollar,882.96,US Dollar,ACH,1 2022/09/23 16:11,0111225,80501DE20,0016025,80637CE70,865.56,US Dollar,865.56,US Dollar,ACH,1 2022/10/02 18:01,0016025,80637CE70,0033351,80F97A7E0,85534.74,Yen,85534.74,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/04 04:25,015769,802C342C0,015558,8021D35E0,12537.93,US Dollar,12537.93,US Dollar,ACH,1 2022/09/18 18:12,015558,8021D35E0,014988,803147D30,12304.52,US Dollar,12304.52,US Dollar,ACH,1 2022/09/05 01:06,015769,802C342C0,022217,803147D80,2311.47,US Dollar,2311.47,US Dollar,ACH,1 2022/10/01 08:55,022217,803147D80,014988,803147D30,2237.17,US Dollar,2237.17,US Dollar,ACH,1 2022/09/06 13:15,015769,802C342C0,001887,802C34270,3843.67,US Dollar,3843.67,US Dollar,ACH,1 2022/10/02 15:31,001887,802C34270,014988,803147D30,4548.63,US Dollar,4548.63,US Dollar,ACH,1 2022/09/09 20:09,015769,802C342C0,001894,802C34360,1922.95,US Dollar,1922.95,US Dollar,ACH,1 2022/10/04 13:28,001894,802C34360,014988,803147D30,1577.77,US Dollar,1577.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/04 04:46,024708,80403D640,0214110,805A363D0,2510.43,Euro,2510.43,Euro,ACH,1 2022/09/23 15:53,024708,80403D640,0163993,819DC37E0,2251.08,US Dollar,2251.08,US Dollar,ACH,1 2022/09/24 08:30,024708,80403D640,0223934,80B0DA530,2795.07,US Dollar,2795.07,US Dollar,ACH,1 2022/09/25 10:51,024708,80403D640,005077,8022992B0,11549.12,Euro,11549.12,Euro,ACH,1 2022/09/28 06:53,024708,80403D640,01213,805D3B6E0,13240.86,Euro,13240.86,Euro,ACH,1 2022/09/28 23:25,024708,80403D640,0122925,809695390,14298.50,Euro,14298.50,Euro,ACH,1 2022/10/01 13:10,024708,80403D640,02464,8004CFEB0,9266.80,Euro,9266.80,Euro,ACH,1 2022/10/02 23:40,024708,80403D640,0113261,8056E34C0,3480.08,US Dollar,3480.08,US Dollar,ACH,1 2022/10/07 19:50,024708,80403D640,0150965,817135F80,1288078.25,Rupee,1288078.25,Rupee,ACH,1 2022/10/08 12:32,024708,80403D640,0022395,809A84630,19630.02,US Dollar,19630.02,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/04 06:13,016100,8037B3B90,0118279,806F19730,7129.78,US Dollar,7129.78,US Dollar,ACH,1 2022/09/12 16:56,0118279,806F19730,011,8007A0FD0,7822.89,US Dollar,7822.89,US Dollar,ACH,1 2022/09/13 11:48,011,8007A0FD0,021617,801275910,6676.05,Euro,6676.05,Euro,ACH,1 2022/09/13 14:54,021617,801275910,023365,802D7A260,60126.62,Yuan,60126.62,Yuan,ACH,1 2022/09/20 12:00,023365,802D7A260,011469,80761B7E0,8018.67,Euro,8018.67,Euro,ACH,1 2022/09/21 16:10,011469,80761B7E0,014327,8060B8020,8018.67,Euro,8018.67,Euro,ACH,1 2022/09/22 22:03,014327,8060B8020,015126,8028D3620,9064.81,US Dollar,9064.81,US Dollar,ACH,1 2022/09/22 23:15,015126,8028D3620,0110660,803F29060,60712.47,Yuan,60712.47,Yuan,ACH,1 2022/09/28 02:20,0110660,803F29060,001512,803B651F0,8350.75,Euro,8350.75,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/04 06:10,0296563,823924980,0094197,823925180,12309.78,UK Pound,12309.78,UK Pound,ACH,1 2022/09/19 10:39,0094197,823925180,0296563,823924980,15293.18,UK Pound,15293.18,UK Pound,ACH,1 2022/09/08 04:35,0296563,823924980,0292706,823924B70,4492312.17,UK Pound,4492312.17,UK Pound,ACH,1 2022/09/28 23:57,0292706,823924B70,0296563,823924980,3722339.59,UK Pound,3722339.59,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/04 06:33,00124843,82E48D160,01122986,82D89C190,9636.86,Australian Dollar,9636.86,Australian Dollar,ACH,1 2022/09/29 12:32,01122986,82D89C190,00123510,82E48D0C0,8719.20,Australian Dollar,8719.20,Australian Dollar,ACH,1 2022/10/02 10:23,00123510,82E48D0C0,00124843,82E48D160,8040.55,Australian Dollar,8040.55,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/15 16:23,0027730,80D911ED0,014931,8056D1E00,18314.78,US Dollar,18314.78,US Dollar,ACH,1 2022/09/12 13:28,0120390,80E01AF30,001488,800F3A140,2451.36,US Dollar,2451.36,US Dollar,ACH,1 2022/09/18 01:54,023388,80B592050,0211124,805456430,9349.53,US Dollar,9349.53,US Dollar,ACH,1 2022/09/08 09:04,0033389,80DE119C0,0043622,811411D00,205837.32,Yen,205837.32,Yen,ACH,1 2022/09/15 05:39,0013255,80875B870,0044986,81084EF20,1298545.27,Yen,1298545.27,Yen,ACH,1 2022/09/07 03:56,013643,805794220,008174,8093F69A0,15148.77,Euro,15148.77,Euro,ACH,1 2022/09/12 14:19,00369,8002E5750,023373,803CBFEB0,119884.00,Yuan,119884.00,Yuan,ACH,1 2022/09/19 12:20,000,800E94190,0282,81ACB7080,315729.02,Ruble,315729.02,Ruble,ACH,1 2022/09/17 13:23,0041805,8178AD940,0155927,8149F2100,963116.12,Rupee,963116.12,Rupee,ACH,1 2022/09/10 10:20,0038339,8160587A0,021217,803247A20,16764.98,Euro,16764.98,Euro,ACH,1 2022/09/10 10:56,0210522,80FD62090,003904,80B508770,5967.96,Euro,5967.96,Euro,ACH,1 2022/09/07 16:21,0153496,8138E1C90,004066,803D7E0B0,7262.00,Euro,7262.00,Euro,ACH,1 2022/09/07 07:20,0116534,80E6CCA70,0214859,80E66C120,6497.02,US Dollar,6497.02,US Dollar,ACH,1 2022/09/12 14:29,0216743,80EC020A0,0245820,811F07620,1601566.20,Yen,1601566.20,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/09/04 07:47,0017438,811EF6210,0120595,80ABD4E30,3315.10,US Dollar,3315.10,US Dollar,ACH,1 2022/09/09 11:09,0120595,80ABD4E30,0210161,8061EEE20,2863.34,Euro,2863.34,Euro,ACH,1 2022/09/09 17:08,0210161,8061EEE20,003639,80743EE50,2863.34,Euro,2863.34,Euro,ACH,1 2022/09/10 15:48,003639,80743EE50,013932,8033B6760,3623.07,US Dollar,3623.07,US Dollar,ACH,1 2022/09/14 19:01,013932,8033B6760,0116083,80AFB8390,3091.93,Euro,3091.93,Euro,ACH,1 2022/09/18 14:04,0116083,80AFB8390,0133513,8148734E0,266092.79,Rupee,266092.79,Rupee,ACH,1 2022/09/19 12:35,0133513,8148734E0,012582,802E6A1C0,3623.07,US Dollar,3623.07,US Dollar,ACH,1 2022/09/20 09:13,012582,802E6A1C0,0123622,80DB51FA0,3420.83,Euro,3420.83,Euro,ACH,1 2022/09/21 10:50,0123622,80DB51FA0,0228286,80E7127B0,26902.54,Yuan,26902.54,Yuan,ACH,1 2022/09/29 15:10,0228286,80E7127B0,0210566,80BDA3FA0,4016.74,US Dollar,4016.74,US Dollar,ACH,1 2022/10/04 14:06,0210566,80BDA3FA0,018576,8057E0900,4001.85,US Dollar,4001.85,US Dollar,ACH,1 2022/10/07 05:25,018576,8057E0900,0017438,811EF6210,3854.98,US Dollar,3854.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/04 08:23,0110045,812E15150,0126210,80BE8F930,1149.90,Euro,1149.90,Euro,ACH,1 2022/09/16 12:36,0126210,80BE8F930,0174147,81CFA69F0,103800.91,Ruble,103800.91,Ruble,ACH,1 2022/09/08 12:41,0110045,812E15150,0012877,80630DAF0,18772.67,US Dollar,18772.67,US Dollar,ACH,1 2022/09/21 11:36,0012877,80630DAF0,0174147,81CFA69F0,1456849.40,Ruble,1456849.40,Ruble,ACH,1 2022/09/09 14:39,0110045,812E15150,0147263,8116AB9D0,1441444.63,Yen,1441444.63,Yen,ACH,1 2022/09/21 14:21,0147263,8116AB9D0,0174147,81CFA69F0,944426.68,Ruble,944426.68,Ruble,ACH,1 2022/09/10 09:14,0110045,812E15150,00106423,827050B80,3945.75,Canadian Dollar,3945.75,Canadian Dollar,ACH,1 2022/09/24 14:24,00106423,827050B80,0174147,81CFA69F0,252848.09,Ruble,252848.09,Ruble,ACH,1 2022/09/11 06:29,0110045,812E15150,0010182,805D02BA0,59267.63,Yuan,59267.63,Yuan,ACH,1 2022/09/26 11:09,0010182,805D02BA0,0174147,81CFA69F0,688494.24,Ruble,688494.24,Ruble,ACH,1 2022/09/12 02:09,0110045,812E15150,0112986,806EF3540,4932.76,Euro,4932.76,Euro,ACH,1 2022/09/27 08:21,0112986,806EF3540,0174147,81CFA69F0,560565.90,Ruble,560565.90,Ruble,ACH,1 2022/09/12 17:44,0110045,812E15150,0243553,8114270A0,851840.87,Yen,851840.87,Yen,ACH,1 2022/09/27 10:33,0243553,8114270A0,0174147,81CFA69F0,515962.00,Ruble,515962.00,Ruble,ACH,1 2022/09/12 19:49,0110045,812E15150,0271375,82789BC50,16305.22,US Dollar,16305.22,US Dollar,ACH,1 2022/09/28 12:55,0271375,82789BC50,0174147,81CFA69F0,1032655.93,Ruble,1032655.93,Ruble,ACH,1 2022/09/13 03:59,0110045,812E15150,0112986,80A9D78C0,7550.31,Euro,7550.31,Euro,ACH,1 2022/09/28 16:08,0112986,80A9D78C0,0174147,81CFA69F0,631588.39,Ruble,631588.39,Ruble,ACH,1 2022/09/13 17:29,0110045,812E15150,006066,802DF7510,12921.71,Euro,12921.71,Euro,ACH,1 2022/10/02 12:07,006066,802DF7510,0174147,81CFA69F0,1056239.53,Ruble,1056239.53,Ruble,ACH,1 2022/09/14 01:19,0110045,812E15150,0244483,81E6A6E10,2867.97,US Dollar,2867.97,US Dollar,ACH,1 2022/10/04 09:49,0244483,81E6A6E10,0174147,81CFA69F0,235969.67,Ruble,235969.67,Ruble,ACH,1 2022/09/14 08:33,0110045,812E15150,0125079,8099765A0,12242.81,Euro,12242.81,Euro,ACH,1 2022/10/05 15:01,0125079,8099765A0,0174147,81CFA69F0,1116170.04,Ruble,1116170.04,Ruble,ACH,1 2022/09/15 14:52,0110045,812E15150,0278853,82770C310,4231.38,US Dollar,4231.38,US Dollar,ACH,1 2022/10/07 07:21,0278853,82770C310,0174147,81CFA69F0,329218.52,Ruble,329218.52,Ruble,ACH,1 2022/09/16 10:11,0110045,812E15150,009778,80562CC00,14311.47,US Dollar,14311.47,US Dollar,ACH,1 2022/10/08 07:00,009778,80562CC00,0174147,81CFA69F0,1273247.52,Ruble,1273247.52,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/09/04 10:03,0242456,811F6B330,02776,800D15F40,11257.72,US Dollar,11257.72,US Dollar,ACH,1 2022/09/04 15:53,02776,800D15F40,022147,804775380,11816.39,US Dollar,11816.39,US Dollar,ACH,1 2022/09/05 07:50,022147,804775380,0012461,806145230,9532.91,Euro,9532.91,Euro,ACH,1 2022/09/08 13:16,0012461,806145230,0020462,80F0728A0,12093.93,US Dollar,12093.93,US Dollar,ACH,1 2022/09/12 11:59,0020462,80F0728A0,014874,80489FF10,9443.50,Euro,9443.50,Euro,ACH,1 2022/09/13 05:59,014874,80489FF10,0111365,805DC8B10,11065.74,US Dollar,11065.74,US Dollar,ACH,1 2022/09/17 12:52,0111365,805DC8B10,026,8000A9DE0,860958.85,Ruble,860958.85,Ruble,ACH,1 2022/09/18 13:40,026,8000A9DE0,0027664,80F638170,12093.03,US Dollar,12093.03,US Dollar,ACH,1 2022/09/20 05:55,0027664,80F638170,014350,803808370,13206.21,US Dollar,13206.21,US Dollar,ACH,1 2022/10/01 16:06,014350,803808370,0018379,80E7B78D0,12567.63,US Dollar,12567.63,US Dollar,ACH,1 2022/10/07 15:50,0018379,80E7B78D0,0242456,811F6B330,1307998.61,Yen,1307998.61,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/09/04 11:04,018093,8040961E0,013905,80382CBE0,7142.69,Euro,7142.69,Euro,ACH,1 2022/09/05 00:09,019300,806D7BFA0,013905,80382CBE0,3215.51,Euro,3215.51,Euro,ACH,1 2022/09/08 12:43,016932,805C9C9F0,013905,80382CBE0,10392.78,Euro,10392.78,Euro,ACH,1 2022/09/08 14:20,026833,80647D840,013905,80382CBE0,939660.91,Euro,939660.91,Euro,ACH,1 2022/09/10 12:31,027294,8061B0730,013905,80382CBE0,1256.80,Euro,1256.80,Euro,ACH,1 2022/10/02 08:03,026746,80529C890,013905,80382CBE0,4965.30,Euro,4965.30,Euro,ACH,1 2022/10/03 02:35,003,80012BC70,013905,80382CBE0,345.40,Euro,345.40,Euro,ACH,1 2022/10/04 17:54,003136,80575DD20,013905,80382CBE0,13598.15,Euro,13598.15,Euro,ACH,1 2022/10/05 16:10,011,8018D7500,013905,80382CBE0,1590.19,Euro,1590.19,Euro,ACH,1 2022/10/06 02:03,01347,8025F1D10,013905,80382CBE0,9375.94,Euro,9375.94,Euro,ACH,1 2022/10/06 17:38,013905,80382CBE0,022710,8017184B0,15783.30,Euro,15783.30,Euro,ACH,1 2022/10/07 10:17,013905,80382CBE0,023388,8033DDA70,10744.40,Yuan,10744.40,Yuan,ACH,1 2022/10/16 17:15,013905,80382CBE0,0013959,805FAC6A0,5107.16,Euro,5107.16,Euro,ACH,1 2022/10/18 04:54,013905,80382CBE0,015198,8065AF0B0,15572.37,US Dollar,15572.37,US Dollar,ACH,1 2022/10/25 05:58,013905,80382CBE0,022088,804F24000,5074.24,US Dollar,5074.24,US Dollar,ACH,1 2022/10/29 08:04,013905,80382CBE0,0114058,805A7CE00,14135.53,Euro,14135.53,Euro,ACH,1 2022/10/30 06:17,013905,80382CBE0,001148,800712D90,16462.65,Euro,16462.65,Euro,ACH,1 2022/10/30 17:57,013905,80382CBE0,015126,8020E1C50,369.10,US Dollar,369.10,US Dollar,ACH,1 2022/11/02 17:43,013905,80382CBE0,01553,801619A80,6863.36,Euro,6863.36,Euro,ACH,1 2022/11/03 16:15,013905,80382CBE0,0010918,80487B1F0,14375.09,Euro,14375.09,Euro,ACH,1 2022/11/07 19:02,013905,80382CBE0,0012877,8064B0090,9766.61,US Dollar,9766.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/04 12:09,028,81C7E7BD0,0077357,81C7E79E0,862703.72,Ruble,862703.72,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/04 12:43,00106522,829C54690,02107459,829E9E0C0,8995.70,Canadian Dollar,8995.70,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/04 13:18,02125015,82E7B92B0,00125199,82E7B90C0,14610.22,Australian Dollar,14610.22,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/04 14:23,0235140,80CEEEA50,0163159,818110FC0,311010.85,Rupee,311010.85,Rupee,ACH,1 2022/09/23 13:51,0163159,818110FC0,0123622,80AA79C20,3522.63,Euro,3522.63,Euro,ACH,1 2022/09/04 21:53,0235140,80CEEEA50,0019024,80B4E4170,2526.24,Euro,2526.24,Euro,ACH,1 2022/09/23 18:10,0019024,80B4E4170,0123622,80AA79C20,2526.24,Euro,2526.24,Euro,ACH,1 2022/09/06 01:39,0235140,80CEEEA50,0043780,81070CF50,1444058.15,Yen,1444058.15,Yen,ACH,1 2022/09/23 19:08,0043780,81070CF50,0123622,80AA79C20,9507.51,Euro,9507.51,Euro,ACH,1 2022/09/06 12:45,0235140,80CEEEA50,0216070,80FD77A40,18689.16,US Dollar,18689.16,US Dollar,ACH,1 2022/09/24 11:33,0216070,80FD77A40,0123622,80AA79C20,14875.25,Euro,14875.25,Euro,ACH,1 2022/09/08 11:33,0235140,80CEEEA50,0218145,81B2C7320,4361.21,US Dollar,4361.21,US Dollar,ACH,1 2022/09/24 14:24,0218145,81B2C7320,0123622,80AA79C20,3721.86,Euro,3721.86,Euro,ACH,1 2022/09/12 08:03,0235140,80CEEEA50,029039,804A59A40,9950.44,Euro,9950.44,Euro,ACH,1 2022/09/26 13:46,029039,804A59A40,0123622,80AA79C20,9833.74,Euro,9833.74,Euro,ACH,1 2022/09/13 10:12,0235140,80CEEEA50,014988,80871F210,11811.13,US Dollar,11811.13,US Dollar,ACH,1 2022/09/30 15:47,014988,80871F210,0123622,80AA79C20,10079.62,Euro,10079.62,Euro,ACH,1 2022/09/15 15:01,0235140,80CEEEA50,0010711,80BAECB70,24922.85,Yuan,24922.85,Yuan,ACH,1 2022/10/02 15:07,0010711,80BAECB70,0123622,80AA79C20,2673.54,Euro,2673.54,Euro,ACH,1 2022/09/15 19:52,0235140,80CEEEA50,016708,814C3B230,5117.08,US Dollar,5117.08,US Dollar,ACH,1 2022/10/03 16:37,016708,814C3B230,0123622,80AA79C20,5114.43,Euro,5114.43,Euro,ACH,1 2022/09/21 18:37,0235140,80CEEEA50,0254346,814560430,993693.48,Rupee,993693.48,Rupee,ACH,1 2022/10/05 19:15,0254346,814560430,0123622,80AA79C20,11857.79,Euro,11857.79,Euro,ACH,1 2022/09/22 12:27,0235140,80CEEEA50,0225634,81AAD7A00,17281.87,US Dollar,17281.87,US Dollar,ACH,1 2022/10/07 18:44,0225634,81AAD7A00,0123622,80AA79C20,12649.64,Euro,12649.64,Euro,ACH,1 2022/09/22 19:08,0235140,80CEEEA50,0217474,8073C01B0,19208.34,US Dollar,19208.34,US Dollar,ACH,1 2022/10/08 13:02,0217474,8073C01B0,0123622,80AA79C20,16392.39,Euro,16392.39,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/04 15:36,0066015,81CA87690,0077792,81E248E00,371725.94,Ruble,371725.94,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/04 17:38,0121249,8123B5210,0042459,81D272890,14518.35,US Dollar,14518.35,US Dollar,ACH,1 2022/09/05 12:23,0042459,81D272890,0292714,82200B880,10977.68,UK Pound,10977.68,UK Pound,ACH,1 2022/09/19 13:34,0292714,82200B880,023295,808AF23C0,11045.10,Euro,11045.10,Euro,ACH,1 2022/09/25 01:15,023295,808AF23C0,003342,803810B60,11692.89,Euro,11692.89,Euro,ACH,1 2022/10/09 17:20,003342,803810B60,0121249,8123B5210,91767.41,Yuan,91767.41,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/18 11:07,011,805E83B40,015133,80CFEA8D0,7014.72,US Dollar,7014.72,US Dollar,ACH,1 2022/10/12 13:15,015133,80CFEA8D0,0246956,8114F92A0,705953.97,Yen,705953.97,Yen,ACH,1 2022/09/07 13:11,0264222,8177FF3E0,0148470,816EDD140,8542.95,US Dollar,8542.95,US Dollar,ACH,1 2022/09/08 17:12,0148470,816EDD140,0246875,811E51D70,920612.80,Yen,920612.80,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/04 18:22,02107459,829E9E0C0,00106522,829C54690,8995.70,Canadian Dollar,8995.70,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/04 20:57,002737,8051D8520,002258,82005F630,2449.90,US Dollar,2449.90,US Dollar,ACH,1 2022/09/05 16:56,021954,80B97CDD0,002258,82005F630,7855.15,US Dollar,7855.15,US Dollar,ACH,1 2022/09/06 00:18,012,80B54DED0,002258,82005F630,9704.98,US Dollar,9704.98,US Dollar,ACH,1 2022/09/10 07:53,022677,80F2BBD50,002258,82005F630,8515.36,US Dollar,8515.36,US Dollar,ACH,1 2022/09/11 05:35,0274925,8206F5480,002258,82005F630,9775.31,US Dollar,9775.31,US Dollar,ACH,1 2022/09/14 11:44,0027518,81E599F30,002258,82005F630,3939.34,US Dollar,3939.34,US Dollar,ACH,1 2022/09/18 15:14,011748,80604E160,002258,82005F630,19309.04,US Dollar,19309.04,US Dollar,ACH,1 2022/09/19 09:12,0035201,80E2A04D0,002258,82005F630,17790.87,US Dollar,17790.87,US Dollar,ACH,1 2022/09/19 10:39,029143,803FB0C10,002258,82005F630,12878.74,US Dollar,12878.74,US Dollar,ACH,1 2022/09/22 17:19,0130764,80C79C0B0,002258,82005F630,3368.07,US Dollar,3368.07,US Dollar,ACH,1 2022/09/25 08:24,0127743,80AC17C60,002258,82005F630,9121.26,US Dollar,9121.26,US Dollar,ACH,1 2022/09/26 09:42,0218443,806FCFC40,002258,82005F630,13046.90,US Dollar,13046.90,US Dollar,ACH,1 2022/09/30 15:41,006066,81E7EA510,002258,82005F630,15794.14,US Dollar,15794.14,US Dollar,ACH,1 2022/10/05 13:59,0046298,812C21710,002258,82005F630,993.48,US Dollar,993.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/04 21:49,0012080,80B02B0B0,022217,82E625E30,421.06,US Dollar,421.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/05 00:12,02124910,83223E180,00133500,83223E1D0,1509.80,Australian Dollar,1509.80,Australian Dollar,ACH,1 2022/09/05 19:00,00133500,83223E1D0,02124910,83223E180,18250.77,Australian Dollar,18250.77,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/05 01:22,0243996,810749400,0144892,81081EB80,47947.79,Yen,47947.79,Yen,ACH,1 2022/09/22 21:27,0144892,81081EB80,0243996,810749400,47947.79,Yen,47947.79,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/05 02:28,0174596,81C56EF70,0274635,81C56EFC0,438396.53,Ruble,438396.53,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/13 07:37,022217,82E625E30,0012080,80B02B0B0,421.06,US Dollar,421.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/05 06:49,0140908,8112F5970,0048297,811999210,1546954.16,Yen,1546954.16,Yen,ACH,1 2022/09/07 18:08,0048297,811999210,0144247,8104DCD20,307036.91,Yen,307036.91,Yen,ACH,1 2022/09/14 04:01,0144247,8104DCD20,0243553,8102E3980,1611986.35,Yen,1611986.35,Yen,ACH,1 2022/09/22 16:00,0243553,8102E3980,0041590,810C95DB0,1788942.58,Yen,1788942.58,Yen,ACH,1 2022/09/27 12:10,0041590,810C95DB0,0140908,8112F5970,1985600.66,Yen,1985600.66,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/05 06:54,001994,800C0AFA0,004547,808BDC860,5034.99,Euro,5034.99,Euro,ACH,1 2022/09/20 09:08,0118125,812369BF0,004547,808BDC860,15441.81,Euro,15441.81,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/05 07:02,00952,8030C8340,004518,8030C8390,7716.38,US Dollar,7716.38,US Dollar,ACH,1 2022/09/05 06:58,004518,8030C8390,004518,8030C8390,11183.55,US Dollar,11183.55,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/08 13:19,0121007,80A743F30,026074,80267A610,15162.28,US Dollar,15162.28,US Dollar,ACH,1 2022/09/20 17:54,004563,80493A630,0117027,80B313A40,3779.46,Euro,3779.46,Euro,ACH,1 2022/09/13 00:53,00175944,850606A20,0211977,8066CD5F0,6566.03,Euro,6566.03,Euro,ACH,1 2022/09/10 10:35,020,803969A50,018407,807521D70,15096.61,Euro,15096.61,Euro,ACH,1 2022/09/11 19:38,0116154,80ABE71E0,012,806A0AE00,8031.74,Euro,8031.74,Euro,ACH,1 2022/09/14 18:27,01922,8031C5210,0215309,80B5744C0,14225.14,Euro,14225.14,Euro,ACH,1 2022/09/19 02:37,014740,80A52B670,005783,80672F790,12637.38,US Dollar,12637.38,US Dollar,ACH,1 2022/09/19 16:13,001503,801D2C750,0114750,805CE4B40,4672.56,Euro,4672.56,Euro,ACH,1 2022/09/16 18:49,02609,80437A1A0,00214,802178F10,16620.34,US Dollar,16620.34,US Dollar,ACH,1 2022/09/15 13:20,0125210,80D4EC6A0,008847,80818F510,62116.86,Yuan,62116.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/05 07:50,022217,82E625E30,0012080,80B02B0B0,3881.28,US Dollar,3881.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/18 02:54,003613,802818DF0,023365,813839710,90975.32,Yuan,90975.32,Yuan,ACH,1 2022/10/06 19:56,023365,813839710,018407,806BB9370,11866.74,Euro,11866.74,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/05 12:08,022217,82E625E30,0012080,80B02B0B0,12760.07,US Dollar,12760.07,US Dollar,ACH,1 2022/10/05 08:29,0012080,80B02B0B0,022217,82E625E30,14494.04,US Dollar,14494.04,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/11 19:16,0233697,80FABC0B0,0025103,824E2A0C0,8996.89,Euro,8996.89,Euro,ACH,1 2022/09/22 04:54,019662,80F7B7610,023,811136FD0,1700213.35,Yen,1700213.35,Yen,ACH,1 2022/09/20 21:52,027343,802E41FB0,021015,80DEDE6C0,13786.90,Euro,13786.90,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/09/05 13:28,0042618,817290700,0020511,8276B3350,6757.58,US Dollar,6757.58,US Dollar,ACH,1 2022/09/09 11:27,0020511,8276B3350,00106522,827DA29F0,8212.02,Canadian Dollar,8212.02,Canadian Dollar,ACH,1 2022/09/11 00:20,00106522,827DA29F0,0258607,819B055C0,447436.44,Rupee,447436.44,Rupee,ACH,1 2022/09/17 16:04,0258607,819B055C0,012874,805A62CC0,6092.21,US Dollar,6092.21,US Dollar,ACH,1 2022/09/21 15:01,012874,805A62CC0,026833,8059DD8F0,5740.13,US Dollar,5740.13,US Dollar,ACH,1 2022/10/07 16:16,026833,8059DD8F0,0042618,817290700,5205.30,US Dollar,5205.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/05 14:23,0247287,811BDE100,0046540,811BDDF10,0.73,Yen,0.73,Yen,ACH,1 2022/09/05 17:56,0046540,811BDDF10,0247287,811BDE100,0.73,Yen,0.73,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/09/05 14:15,0014469,807C9F790,023872,802C91100,7895.70,Euro,7895.70,Euro,ACH,1 2022/09/06 15:38,0125626,80E3024E0,023872,802C91100,1252.90,Euro,1252.90,Euro,ACH,1 2022/10/05 11:24,0225650,80DA857C0,023872,802C91100,7733.05,Euro,7733.05,Euro,ACH,1 2022/10/07 10:17,0220041,808A9EEB0,023872,802C91100,9880.36,Euro,9880.36,Euro,ACH,1 2022/10/07 00:23,023872,802C91100,0010918,806F2FBB0,14547.91,Euro,14547.91,Euro,ACH,1 2022/10/10 15:16,023872,802C91100,0012845,80577A170,782.07,Euro,782.07,Euro,ACH,1 2022/10/13 01:56,023872,802C91100,011874,80FF959F0,2176.68,Euro,2176.68,Euro,ACH,1 2022/10/13 11:01,023872,802C91100,01553,80063A970,7790.90,Euro,7790.90,Euro,ACH,1 2022/10/14 06:30,023872,802C91100,02776,80176A690,1716.02,US Dollar,1716.02,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/17 10:40,014527,805E93000,0047144,81880BDC0,4687.92,US Dollar,4687.92,US Dollar,ACH,1 2022/10/05 07:59,0047144,81880BDC0,0211124,80496B690,4374.32,US Dollar,4374.32,US Dollar,ACH,1 2022/09/06 03:54,0154404,81414ABF0,006368,80FBFAAA0,5766.75,Euro,5766.75,Euro,ACH,1 2022/09/19 14:02,006368,80FBFAAA0,022254,80226CE20,6757.38,US Dollar,6757.38,US Dollar,ACH,1 2022/09/06 03:43,0235910,822DD9900,028948,807130470,14790.26,Euro,14790.26,Euro,ACH,1 2022/10/01 02:12,028948,807130470,0023170,80D13ED30,116075.97,Yuan,116075.97,Yuan,ACH,1 2022/09/21 14:55,003,8005807D0,0125261,828DA1280,17469.93,US Dollar,17469.93,US Dollar,ACH,1 2022/10/03 16:44,0125261,828DA1280,0080773,81F363E60,1326304.21,Ruble,1326304.21,Ruble,ACH,1 2022/09/11 23:20,004495,80204BBE0,0184137,82871B5D0,8112.67,Euro,8112.67,Euro,ACH,1 2022/09/20 10:52,0184137,82871B5D0,0043425,81F0FA1C0,9355.26,US Dollar,9355.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/09/05 15:20,0227789,80EF8E3E0,0017165,807FC6C90,7057.65,Euro,7057.65,Euro,ACH,1 2022/09/13 08:40,0227789,80EF8E3E0,0217260,80BBAAF60,6939.90,US Dollar,6939.90,US Dollar,ACH,1 2022/09/13 17:25,0227789,80EF8E3E0,011054,800C1B580,8427.95,Euro,8427.95,Euro,ACH,1 2022/09/14 07:00,0227789,80EF8E3E0,003280,80296F890,11287.80,Euro,11287.80,Euro,ACH,1 2022/09/16 15:11,0227789,80EF8E3E0,0124414,80C7FD760,5842.50,US Dollar,5842.50,US Dollar,ACH,1 2022/09/20 13:27,0227789,80EF8E3E0,0223761,80C58B4E0,16788.59,US Dollar,16788.59,US Dollar,ACH,1 2022/09/25 15:33,0227789,80EF8E3E0,02464,808EECEB0,2203.06,Euro,2203.06,Euro,ACH,1 2022/09/30 16:20,0227789,80EF8E3E0,001488,801953180,12992.83,US Dollar,12992.83,US Dollar,ACH,1 2022/10/03 15:17,0227789,80EF8E3E0,00544,800606E60,15796.18,US Dollar,15796.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/05 15:34,01122986,82D89C190,00124843,82E48D160,11941.94,Australian Dollar,11941.94,Australian Dollar,ACH,1 2022/09/13 12:49,00123510,82E48D0C0,00124843,82E48D160,3768.37,Australian Dollar,3768.37,Australian Dollar,ACH,1 2022/09/13 09:28,00124843,82E48D160,01122986,82D89C190,15012.20,Australian Dollar,15012.20,Australian Dollar,ACH,1 2022/10/10 02:28,00124843,82E48D160,00123510,82E48D0C0,15336.24,Australian Dollar,15336.24,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/09/05 16:58,01601,800BD8B30,013011,802051AE0,18003.46,US Dollar,18003.46,US Dollar,ACH,1 2022/09/06 18:10,022088,801EAE670,013011,802051AE0,12287.93,US Dollar,12287.93,US Dollar,ACH,1 2022/09/07 09:58,00741,801AA2FE0,013011,802051AE0,4957.64,US Dollar,4957.64,US Dollar,ACH,1 2022/09/14 16:04,001887,801CF56D0,013011,802051AE0,7271.29,US Dollar,7271.29,US Dollar,ACH,1 2022/09/21 14:23,023285,801A48800,013011,802051AE0,1340.82,US Dollar,1340.82,US Dollar,ACH,1 2022/09/23 11:40,022088,8012A8050,013011,802051AE0,7060.09,US Dollar,7060.09,US Dollar,ACH,1 2022/09/24 23:46,02597,8003666C0,013011,802051AE0,2809.12,US Dollar,2809.12,US Dollar,ACH,1 2022/09/26 15:39,014527,801E47110,013011,802051AE0,17256.95,US Dollar,17256.95,US Dollar,ACH,1 2022/09/27 17:49,00369,80028BAE0,013011,802051AE0,17738.76,US Dollar,17738.76,US Dollar,ACH,1 2022/10/01 03:20,012055,800C7F290,013011,802051AE0,16968.10,US Dollar,16968.10,US Dollar,ACH,1 2022/10/03 07:12,00952,8005BD510,013011,802051AE0,1719.21,US Dollar,1719.21,US Dollar,ACH,1 2022/10/04 02:32,002865,8011129D0,013011,802051AE0,8801.28,US Dollar,8801.28,US Dollar,ACH,1 2022/10/06 10:25,023517,801673690,013011,802051AE0,10639.26,US Dollar,10639.26,US Dollar,ACH,1 2022/10/08 11:28,001,8008B0A50,013011,802051AE0,4907.19,US Dollar,4907.19,US Dollar,ACH,1 2022/10/08 15:01,013011,802051AE0,011,800271F90,3428.68,Euro,3428.68,Euro,ACH,1 2022/10/10 17:42,013011,802051AE0,022456,801D15DE0,10695.07,US Dollar,10695.07,US Dollar,ACH,1 2022/10/12 23:02,013011,802051AE0,001148,801A571B0,4857.85,Euro,4857.85,Euro,ACH,1 2022/10/22 10:52,013011,802051AE0,01831,8004B0D30,11631.09,US Dollar,11631.09,US Dollar,ACH,1 2022/10/24 15:24,013011,802051AE0,00214,801017380,854.50,US Dollar,854.50,US Dollar,ACH,1 2022/10/28 20:47,013011,802051AE0,000,8005EC370,14751.92,US Dollar,14751.92,US Dollar,ACH,1 2022/10/31 15:56,013011,802051AE0,012874,8011E1740,11255.05,US Dollar,11255.05,US Dollar,ACH,1 2022/11/01 14:52,013011,802051AE0,011874,8015DF7E0,5315.98,Euro,5315.98,Euro,ACH,1 2022/11/02 22:04,013011,802051AE0,014350,801B2C460,1614.46,US Dollar,1614.46,US Dollar,ACH,1 2022/11/04 07:47,013011,802051AE0,011304,801FA3980,19150.16,US Dollar,19150.16,US Dollar,ACH,1 2022/11/05 09:55,013011,802051AE0,003342,80182AAE0,2687.26,Euro,2687.26,Euro,ACH,1 2022/11/10 06:56,013011,802051AE0,020,800F62AF0,4366.37,US Dollar,4366.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/05 17:21,005893,8079F6490,003335,8014C7850,1667.53,Euro,1667.53,Euro,ACH,1 2022/09/05 22:25,003335,8014C7850,004674,806778320,1667.53,Euro,1667.53,Euro,ACH,1 2022/09/10 11:17,004674,806778320,001994,80193C1B0,1667.53,Euro,1667.53,Euro,ACH,1 2022/09/15 05:54,001994,80193C1B0,009864,80DCD4A60,1914.10,Euro,1914.10,Euro,ACH,1 2022/09/17 15:47,009864,80DCD4A60,002835,802D70000,1922.10,Euro,1922.10,Euro,ACH,1 2022/09/29 11:22,002835,802D70000,011315,8055486E0,1756.91,Euro,1756.91,Euro,ACH,1 2022/09/29 17:59,011315,8055486E0,006522,803BFD710,1922.14,US Dollar,1922.14,US Dollar,ACH,1 2022/10/09 20:38,006522,803BFD710,005893,8079F6490,1894.79,US Dollar,1894.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/05 17:41,00109269,82A3742C0,0145088,82A374220,805711.75,Yen,805711.75,Yen,ACH,1 2022/09/15 04:14,0145088,82A374220,00109269,82A3742C0,780651.94,Yen,780651.94,Yen,ACH,1 2022/09/06 07:53,00109269,82A3742C0,0033445,8108D2660,518172.26,Yen,518172.26,Yen,ACH,1 2022/09/18 18:20,0033445,8108D2660,00109269,82A3742C0,505430.46,Yen,505430.46,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/05 18:26,003335,806A67130,028825,81553FE00,18592.32,US Dollar,18592.32,US Dollar,ACH,1 2022/09/06 14:58,003335,806A67130,0255499,814F3C2A0,910116.28,Rupee,910116.28,Rupee,ACH,1 2022/09/08 12:09,003335,806A67130,016932,801A82120,3976.43,US Dollar,3976.43,US Dollar,ACH,1 2022/09/09 11:48,003335,806A67130,0133513,812E70100,586368.54,Rupee,586368.54,Rupee,ACH,1 2022/09/10 17:08,003335,806A67130,0125870,80A57C0F0,2939.78,Euro,2939.78,Euro,ACH,1 2022/09/11 09:34,003335,806A67130,002942,80870BC20,9654.67,US Dollar,9654.67,US Dollar,ACH,1 2022/09/11 10:53,003335,806A67130,0012877,81E2C9B10,7353.65,US Dollar,7353.65,US Dollar,ACH,1 2022/09/20 20:38,003335,806A67130,0013671,806072B40,4806.58,Euro,4806.58,Euro,ACH,1 2022/09/24 23:51,003335,806A67130,012,80183B250,3570.70,Euro,3570.70,Euro,ACH,1 2022/09/26 22:32,003335,806A67130,0171111,8218E50F0,4312.52,US Dollar,4312.52,US Dollar,ACH,1 2022/10/02 19:48,003335,806A67130,0040735,813829BF0,17479.72,US Dollar,17479.72,US Dollar,ACH,1 2022/10/05 06:44,003335,806A67130,013459,8071446E0,7586.36,Euro,7586.36,Euro,ACH,1 2022/10/08 12:14,003335,806A67130,0177311,81C8489A0,1254382.84,Ruble,1254382.84,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/09/05 18:50,00867,80344E7F0,004468,80BC89AD0,7282.14,Euro,7282.14,Euro,ACH,1 2022/09/12 11:03,0224740,80ADD5010,004468,80BC89AD0,5148.04,Euro,5148.04,Euro,ACH,1 2022/09/28 18:20,001313,808B28B80,004468,80BC89AD0,7681.73,Euro,7681.73,Euro,ACH,1 2022/10/08 14:54,0123604,8105225D0,004468,80BC89AD0,13463.46,Euro,13463.46,Euro,ACH,1 2022/10/08 17:51,0151853,813D68AA0,004468,80BC89AD0,2548.35,Euro,2548.35,Euro,ACH,1 2022/10/08 18:03,003358,801489200,004468,80BC89AD0,7746.02,Euro,7746.02,Euro,ACH,1 2022/10/08 11:27,004468,80BC89AD0,0033351,80EF38170,1279475.13,Yen,1279475.13,Yen,ACH,1 2022/10/15 15:59,004468,80BC89AD0,0219370,80B4864A0,12871.63,Euro,12871.63,Euro,ACH,1 2022/10/23 20:09,004468,80BC89AD0,005093,80451AF00,6078.91,US Dollar,6078.91,US Dollar,ACH,1 2022/11/03 12:58,004468,80BC89AD0,0130137,80D2B7B90,45534.32,Yuan,45534.32,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/09/05 20:15,0010753,8085518B0,0019150,80962B9C0,13064.52,Euro,13064.52,Euro,ACH,1 2022/09/06 11:40,00214,80017B450,0019150,80962B9C0,30.23,Euro,30.23,Euro,ACH,1 2022/09/07 19:12,0014193,80A42F620,0019150,80962B9C0,14139.95,Euro,14139.95,Euro,ACH,1 2022/09/11 11:16,029143,809F7B2C0,0019150,80962B9C0,3115.19,Euro,3115.19,Euro,ACH,1 2022/09/15 04:30,019662,80511AB60,0019150,80962B9C0,3170.20,Euro,3170.20,Euro,ACH,1 2022/09/19 21:21,029520,807ED9D70,0019150,80962B9C0,8897.37,Euro,8897.37,Euro,ACH,1 2022/09/22 13:52,002032,80125AB60,0019150,80962B9C0,9635393.10,Euro,9635393.10,Euro,ACH,1 2022/09/29 18:57,007232,8039A5D00,0019150,80962B9C0,6593.01,Euro,6593.01,Euro,ACH,1 2022/10/05 14:27,0219843,80AF41E60,0019150,80962B9C0,1954.57,Euro,1954.57,Euro,ACH,1 2022/10/06 16:31,0216743,808FCE410,0019150,80962B9C0,3428.87,Euro,3428.87,Euro,ACH,1 2022/10/10 09:15,0220570,80A989F50,0019150,80962B9C0,13495.96,Euro,13495.96,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/05 20:23,01112683,82A369F60,02108284,82A36A150,8188.67,Canadian Dollar,8188.67,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/05 21:10,002695,8030F9020,022217,8030F8E30,2178.54,US Dollar,2178.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/05 22:18,0257576,82E627EF0,00741,801EB6300,4572.35,US Dollar,4572.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/09/06 02:40,00214,800999B80,027103,806671D50,18929.33,US Dollar,18929.33,US Dollar,ACH,1 2022/09/10 13:52,024419,804B922B0,027103,806671D50,16806.70,US Dollar,16806.70,US Dollar,ACH,1 2022/09/18 13:02,004,8015D9A30,027103,806671D50,14844.70,US Dollar,14844.70,US Dollar,ACH,1 2022/09/18 17:36,022456,804FCC280,027103,806671D50,9987.31,US Dollar,9987.31,US Dollar,ACH,1 2022/09/20 01:03,014225,802AC6AD0,027103,806671D50,10660.07,US Dollar,10660.07,US Dollar,ACH,1 2022/09/21 15:39,007232,805019EC0,027103,806671D50,7165.42,US Dollar,7165.42,US Dollar,ACH,1 2022/09/23 16:01,028089,80678E2B0,027103,806671D50,6771.24,US Dollar,6771.24,US Dollar,ACH,1 2022/10/04 15:40,014,800290630,027103,806671D50,3783.80,US Dollar,3783.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/06 03:15,003374,801B6CC40,022147,80162A390,3220.94,US Dollar,3220.94,US Dollar,ACH,1 2022/09/07 13:18,022147,80162A390,001315,80095E080,3125.27,US Dollar,3125.27,US Dollar,ACH,1 2022/09/11 17:16,001315,80095E080,01601,801C21CD0,3109.76,US Dollar,3109.76,US Dollar,ACH,1 2022/09/14 14:02,01601,801C21CD0,021418,80232D510,2978.00,US Dollar,2978.00,US Dollar,ACH,1 2022/09/20 15:15,021418,80232D510,02954,800B13340,2972.39,US Dollar,2972.39,US Dollar,ACH,1 2022/09/21 14:34,02954,800B13340,001994,801082EA0,2808.69,Euro,2808.69,Euro,ACH,1 2022/09/26 17:12,001994,801082EA0,014225,801E94930,3291.18,US Dollar,3291.18,US Dollar,ACH,1 2022/09/30 11:30,014225,801E94930,005866,8030C6AB0,3291.18,US Dollar,3291.18,US Dollar,ACH,1 2022/10/02 05:06,005866,8030C6AB0,00718,801381A20,3262.06,US Dollar,3262.06,US Dollar,ACH,1 2022/10/02 10:15,00718,801381A20,001512,801E34D00,2783.84,Euro,2783.84,Euro,ACH,1 2022/10/04 09:10,001512,801E34D00,002835,801B522C0,2783.84,Euro,2783.84,Euro,ACH,1 2022/10/05 20:22,002835,801B522C0,002589,802493650,3342.03,US Dollar,3342.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/06 03:12,0175633,81D4FD5E0,0181630,820774AF0,1478148.31,Ruble,1478148.31,Ruble,ACH,1 2022/09/16 13:41,0181630,820774AF0,0013820,80668ED60,17784.87,US Dollar,17784.87,US Dollar,ACH,1 2022/09/17 13:39,0013820,80668ED60,0175633,81D4FD5E0,16776.04,Euro,16776.04,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/06 03:52,023294,80469C3B0,009778,8053FF8D0,7502.24,US Dollar,7502.24,US Dollar,ACH,1 2022/09/16 08:01,009778,8053FF8D0,0017165,80A3A1390,6409.20,Euro,6409.20,Euro,ACH,1 2022/09/18 09:22,0017165,80A3A1390,0225896,8133FF320,6406.54,Euro,6406.54,Euro,ACH,1 2022/09/19 12:14,0225896,8133FF320,003342,80519DE00,6406.54,Euro,6406.54,Euro,ACH,1 2022/09/24 17:49,003342,80519DE00,0148718,811FB3360,816708.59,Yen,816708.59,Yen,ACH,1 2022/09/25 15:52,0148718,811FB3360,0272404,81B617210,6612.71,Euro,6612.71,Euro,ACH,1 2022/09/26 18:30,0272404,81B617210,0042618,81D3D4FD0,8063.84,US Dollar,8063.84,US Dollar,ACH,1 2022/09/27 15:08,0042618,81D3D4FD0,016951,80EE0EC80,8340.14,US Dollar,8340.14,US Dollar,ACH,1 2022/10/05 07:29,016951,80EE0EC80,015920,810A6FA50,8340.14,US Dollar,8340.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/06 04:35,0061167,81EA17090,0112901,80647A740,17698.37,US Dollar,17698.37,US Dollar,ACH,1 2022/09/06 09:24,0061167,81EA17090,018407,805CD6B50,13698.43,Euro,13698.43,Euro,ACH,1 2022/09/07 11:11,0061167,81EA17090,0246017,81EEB9E90,16695.79,US Dollar,16695.79,US Dollar,ACH,1 2022/09/14 17:01,0061167,81EA17090,0037988,81E466A10,67834.26,Yuan,67834.26,Yuan,ACH,1 2022/09/20 13:27,0061167,81EA17090,0033445,8101BCA30,1696196.37,Yen,1696196.37,Yen,ACH,1 2022/09/28 14:16,0061167,81EA17090,0043358,815B8B180,9301.16,US Dollar,9301.16,US Dollar,ACH,1 2022/09/29 15:16,0061167,81EA17090,0081536,820A3BC90,40651.62,Ruble,40651.62,Ruble,ACH,1 2022/10/01 15:10,0061167,81EA17090,0036594,80D765AB0,12828.85,Yuan,12828.85,Yuan,ACH,1 2022/10/06 03:37,0061167,81EA17090,011,800BB2AC0,8802.12,Euro,8802.12,Euro,ACH,1 2022/10/10 16:29,0061167,81EA17090,0226954,815B657C0,394247.46,Euro,394247.46,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/06 06:16,011,81D394BD0,022254,80335C2B0,41825.78,US Dollar,41825.78,US Dollar,ACH,1 2022/09/18 15:10,022254,80335C2B0,0110840,8125A86F0,41825.78,US Dollar,41825.78,US Dollar,ACH,1 2022/09/13 16:00,011,81D394BD0,0214796,80734EF60,9716.25,Euro,9716.25,Euro,ACH,1 2022/09/14 11:44,0214796,80734EF60,0110840,8125A86F0,10012.93,US Dollar,10012.93,US Dollar,ACH,1 2022/09/23 19:20,011,81D394BD0,0030404,81E28CE20,6143.36,Euro,6143.36,Euro,ACH,1 2022/09/28 10:04,0030404,81E28CE20,0110840,8125A86F0,6409.61,US Dollar,6409.61,US Dollar,ACH,1 2022/09/17 19:21,011,81D394BD0,001698,8097A4C10,2154.66,Euro,2154.66,Euro,ACH,1 2022/10/04 11:13,001698,8097A4C10,0110840,8125A86F0,2172.36,US Dollar,2172.36,US Dollar,ACH,1 2022/10/03 16:20,011,81D394BD0,0024438,815386F70,11880.21,US Dollar,11880.21,US Dollar,ACH,1 2022/09/06 14:05,0024438,815386F70,0110840,8125A86F0,11859.68,US Dollar,11859.68,US Dollar,ACH,1 2022/09/29 15:02,011,81D394BD0,002865,80EE00FE0,18897.53,US Dollar,18897.53,US Dollar,ACH,1 2022/10/09 09:47,002865,80EE00FE0,0110840,8125A86F0,19369.03,US Dollar,19369.03,US Dollar,ACH,1 2022/09/25 12:40,011,81D394BD0,0210848,804D83210,13754.39,US Dollar,13754.39,US Dollar,ACH,1 2022/09/19 13:56,0210848,804D83210,0110840,8125A86F0,12702.39,US Dollar,12702.39,US Dollar,ACH,1 2022/09/27 13:29,011,81D394BD0,005866,80CF69B40,18877.93,US Dollar,18877.93,US Dollar,ACH,1 2022/09/24 14:12,005866,80CF69B40,0110840,8125A86F0,20764.42,US Dollar,20764.42,US Dollar,ACH,1 2022/10/09 11:29,011,81D394BD0,0212261,80DCB1230,6736.30,Euro,6736.30,Euro,ACH,1 2022/09/16 13:52,0212261,80DCB1230,0110840,8125A86F0,7897.36,US Dollar,7897.36,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/06 07:57,0210848,80EA31650,0040381,81561CDE0,6913.95,Euro,6913.95,Euro,ACH,1 2022/09/08 15:31,0210848,80EA31650,0035184,80F8B7B60,302833.47,Yen,302833.47,Yen,ACH,1 2022/09/10 14:42,0210848,80EA31650,016457,804E016C0,9363.38,US Dollar,9363.38,US Dollar,ACH,1 2022/09/14 11:19,0210848,80EA31650,014874,806A6E610,14375.28,Euro,14375.28,Euro,ACH,1 2022/09/21 17:10,0210848,80EA31650,018614,809C49730,2853.21,US Dollar,2853.21,US Dollar,ACH,1 2022/09/25 03:24,0210848,80EA31650,02776,8148DE440,17065.51,US Dollar,17065.51,US Dollar,ACH,1 2022/09/29 16:10,0210848,80EA31650,0211537,81E721BC0,12310.74,US Dollar,12310.74,US Dollar,ACH,1 2022/09/30 08:44,0210848,80EA31650,0114703,8065C4DD0,711.04,Euro,711.04,Euro,ACH,1 2022/10/03 08:08,0210848,80EA31650,027365,804B36FC0,11627.70,US Dollar,11627.70,US Dollar,ACH,1 2022/10/05 11:10,0210848,80EA31650,0067085,825910570,9405.41,US Dollar,9405.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/12 05:27,001148,806FCB450,0031461,8124BA820,16622.62,Euro,16622.62,Euro,ACH,1 2022/09/14 23:30,00214,802F054B0,021,802D94F60,84896.43,Yuan,84896.43,Yuan,ACH,1 2022/09/20 21:22,0233594,81038CC30,012252,802D18AC0,15819.95,Euro,15819.95,Euro,ACH,1 2022/09/12 05:00,0061713,816DF7EA0,0220203,80AEC2490,5685.56,Euro,5685.56,Euro,ACH,1 2022/09/16 12:46,0262396,816D7E5A0,0179423,81ED702F0,732605.79,Ruble,732605.79,Ruble,ACH,1 2022/09/17 04:18,023,8115C9B90,0118037,80F11ADB0,13628.93,Euro,13628.93,Euro,ACH,1 2022/09/19 16:57,024461,80652A100,015181,80AEDCC50,18183.63,US Dollar,18183.63,US Dollar,ACH,1 2022/09/13 12:38,0244757,8113C91F0,0261235,8196CEB50,1049293.74,Rupee,1049293.74,Rupee,ACH,1 2022/09/14 13:17,0119909,8138B7850,0239503,81AF9EB30,103300.17,Yuan,103300.17,Yuan,ACH,1 2022/09/10 07:44,0178394,81EECD780,0143346,8184164D0,18034.69,US Dollar,18034.69,US Dollar,ACH,1 2022/09/20 15:05,0223123,81B1A2AE0,0037772,80EBC5420,3639290.20,US Dollar,3639290.20,US Dollar,ACH,1 2022/09/22 06:57,0043622,810FE0E40,006066,806F06F70,2359.71,Euro,2359.71,Euro,ACH,1 2022/09/08 13:21,013812,81607C7B0,0276309,81F8F89E0,15837.78,Euro,15837.78,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/17 08:16,0118057,8071C11A0,0114298,8070B1790,11339.78,Euro,11339.78,Euro,ACH,1 2022/09/19 12:25,0114298,8070B1790,014449,8049B7090,13147.60,US Dollar,13147.60,US Dollar,ACH,1 2022/09/14 07:16,018270,805290BA0,0127265,80A06C0F0,709669.77,Yen,709669.77,Yen,ACH,1 2022/10/08 17:15,0127265,80A06C0F0,023388,803CDE950,43995.62,Yuan,43995.62,Yuan,ACH,1 2022/09/15 15:22,0118125,806D6CC90,023295,804BCE390,3432.71,Euro,3432.71,Euro,ACH,1 2022/10/10 07:00,023295,804BCE390,002258,8075106F0,4022.40,US Dollar,4022.40,US Dollar,ACH,1 2022/09/13 15:56,015133,80335E650,026908,80742AE80,6324.99,Euro,6324.99,Euro,ACH,1 2022/09/30 12:44,026908,80742AE80,027365,8060C2810,7334.58,US Dollar,7334.58,US Dollar,ACH,1 2022/09/12 11:47,018093,80412DB60,001313,80358F7C0,2881.72,US Dollar,2881.72,US Dollar,ACH,1 2022/09/12 17:35,001313,80358F7C0,022710,8059CA740,2375.41,Euro,2375.41,Euro,ACH,1 2022/09/07 18:00,01208,80072DD20,003613,802482610,13587.40,Euro,13587.40,Euro,ACH,1 2022/09/30 19:01,003613,802482610,00214,80034B830,17001.64,US Dollar,17001.64,US Dollar,ACH,1 2022/09/09 19:41,016100,803A521E0,006019,80248DE20,1300.23,US Dollar,1300.23,US Dollar,ACH,1 2022/10/04 12:40,006019,80248DE20,020,8022E0FD0,1232.74,US Dollar,1232.74,US Dollar,ACH,1 2022/09/16 11:34,009864,8089AC920,027103,804EF7980,4286.68,US Dollar,4286.68,US Dollar,ACH,1 2022/09/25 20:19,027103,804EF7980,0115440,807830A50,4067.60,US Dollar,4067.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/06 09:01,008174,805F59EB0,022088,818F462C0,11179.54,US Dollar,11179.54,US Dollar,ACH,1 2022/10/04 01:50,022088,818F462C0,0095925,8285749B0,7949.43,Euro,7949.43,Euro,ACH,1 2022/09/18 04:20,008174,805F59EB0,0213569,81CF2EA40,7804.08,Euro,7804.08,Euro,ACH,1 2022/10/06 09:49,0213569,81CF2EA40,0095925,8285749B0,7804.08,Euro,7804.08,Euro,ACH,1 2022/09/25 03:05,008174,805F59EB0,0221815,81CF2BEA0,14041.76,Euro,14041.76,Euro,ACH,1 2022/10/06 19:15,0221815,81CF2BEA0,0095925,8285749B0,11387.94,Euro,11387.94,Euro,ACH,1 2022/09/25 18:01,008174,805F59EB0,0033690,80EF2FB70,1134182.61,Yen,1134182.61,Yen,ACH,1 2022/10/09 14:18,0033690,80EF2FB70,0095925,8285749B0,8828.77,Euro,8828.77,Euro,ACH,1 2022/09/25 19:39,008174,805F59EB0,013459,803D90A20,8589.75,Euro,8589.75,Euro,ACH,1 2022/10/10 14:01,013459,803D90A20,0095925,8285749B0,7150.70,Euro,7150.70,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/09/06 10:52,0228933,80DBBFAE0,0253503,81497C8F0,65891.00,Rupee,65891.00,Rupee,ACH,1 2022/09/08 05:12,0228933,80DBBFAE0,003374,808A254B0,5206.07,US Dollar,5206.07,US Dollar,ACH,1 2022/09/08 15:40,0228933,80DBBFAE0,0215873,8118B7460,11425.40,US Dollar,11425.40,US Dollar,ACH,1 2022/09/12 14:50,0228933,80DBBFAE0,0027994,80FBDF760,10655.64,Euro,10655.64,Euro,ACH,1 2022/09/17 17:15,0228933,80DBBFAE0,0236101,817A7A820,1821.88,US Dollar,1821.88,US Dollar,ACH,1 2022/09/18 10:23,0228933,80DBBFAE0,0113620,815FA6160,618.72,US Dollar,618.72,US Dollar,ACH,1 2022/09/21 18:29,0228933,80DBBFAE0,0151853,818924F60,469743.21,Rupee,469743.21,Rupee,ACH,1 2022/10/06 11:25,0228933,80DBBFAE0,0116157,80A986ED0,6776.62,US Dollar,6776.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/18 13:56,0010918,80DE04200,0166597,8249D5040,16023.70,US Dollar,16023.70,US Dollar,ACH,1 2022/09/30 11:16,0166597,8249D5040,029383,82135F4F0,15022.33,US Dollar,15022.33,US Dollar,ACH,1 2022/09/10 08:33,006,82CF90670,0156031,817EED770,1173916.93,Rupee,1173916.93,Rupee,ACH,1 2022/09/17 16:05,0156031,817EED770,012146,82C2BD2D0,14068.26,Euro,14068.26,Euro,ACH,1 2022/09/08 02:06,009349,82E351CC0,0244658,824DC5B40,11216.80,Euro,11216.80,Euro,ACH,1 2022/09/16 13:28,0244658,824DC5B40,008635,81E09D550,88030.98,Yuan,88030.98,Yuan,ACH,1 2022/09/15 11:45,0282,81C2DAA40,0125261,80C966B60,2046.54,US Dollar,2046.54,US Dollar,ACH,1 2022/10/11 05:37,0125261,80C966B60,016220,8187DE5A0,2046.54,US Dollar,2046.54,US Dollar,ACH,1 2022/09/10 13:44,0271353,81ACF4DF0,0021583,80E35DAD0,97016.60,Yuan,97016.60,Yuan,ACH,1 2022/09/23 20:49,0021583,80E35DAD0,0069775,82E10BFE0,14485.28,US Dollar,14485.28,US Dollar,ACH,1 2022/09/20 05:17,0030605,81672A020,018234,80394B090,15737.80,US Dollar,15737.80,US Dollar,ACH,1 2022/10/02 01:40,018234,80394B090,012545,813B017F0,15737.80,US Dollar,15737.80,US Dollar,ACH,1 2022/09/19 15:19,0114865,810CA3F70,0110,831D7D360,21722.35,Australian Dollar,21722.35,Australian Dollar,ACH,1 2022/09/21 18:33,0110,831D7D360,0260761,8168021C0,1105248.75,Rupee,1105248.75,Rupee,ACH,1 2022/09/15 18:18,0216913,80C28C510,0292446,825D91650,11967.07,Euro,11967.07,Euro,ACH,1 2022/09/20 11:19,0292446,825D91650,0194926,8327AD3E0,13917.16,US Dollar,13917.16,US Dollar,ACH,1 2022/09/20 20:31,0268084,8315061E0,0144233,810C3E7E0,65395439.27,Yen,65395439.27,Yen,ACH,1 2022/10/09 03:14,0144233,810C3E7E0,0043404,80FDBADC0,500500.82,Euro,500500.82,Euro,ACH,1 2022/09/13 00:28,0013496,80836B510,01226,800225A80,3954.71,Euro,3954.71,Euro,ACH,1 2022/09/19 10:48,01226,800225A80,001512,803147A10,3800.73,Euro,3800.73,Euro,ACH,1 2022/09/13 01:56,0085488,8281BF980,0161891,82AB17240,2194.48,Euro,2194.48,Euro,ACH,1 2022/10/08 16:49,0161891,82AB17240,0281385,828BE3AD0,2171.14,Euro,2171.14,Euro,ACH,1 2022/09/10 04:35,021015,809531410,027,8133EA830,1098908.15,Rupee,1098908.15,Rupee,ACH,1 2022/10/02 10:45,027,8133EA830,016041,80A1DAF20,14371.05,US Dollar,14371.05,US Dollar,ACH,1 2022/09/16 07:27,0181673,81FB49710,00109139,828012C40,21789.30,Canadian Dollar,21789.30,Canadian Dollar,ACH,1 2022/09/28 09:40,00109139,828012C40,0139154,825A349C0,110616.24,Yuan,110616.24,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/06 11:55,0010,821A384F0,0192835,8231D5820,15482.36,UK Pound,15482.36,UK Pound,ACH,1 2022/09/26 13:11,0192835,8231D5820,0091839,823EDC370,14882.69,UK Pound,14882.69,UK Pound,ACH,1 2022/09/09 07:09,0010,821A384F0,0191369,821A38540,3135.83,UK Pound,3135.83,UK Pound,ACH,1 2022/09/28 01:52,0191369,821A38540,0091839,823EDC370,3135.83,UK Pound,3135.83,UK Pound,ACH,1 2022/09/11 00:53,0010,821A384F0,0291782,822AC1930,8016.38,UK Pound,8016.38,UK Pound,ACH,1 2022/09/30 10:15,0291782,822AC1930,0091839,823EDC370,6415.20,UK Pound,6415.20,UK Pound,ACH,1 2022/09/13 16:20,0010,821A384F0,0217,8000E16B0,15651.08,Swiss Franc,15651.08,Swiss Franc,ACH,1 2022/09/30 16:24,0217,8000E16B0,0091839,823EDC370,12866.00,UK Pound,12866.00,UK Pound,ACH,1 2022/09/15 13:30,0010,821A384F0,0092549,822464210,138.24,UK Pound,138.24,UK Pound,ACH,1 2022/10/03 10:16,0092549,822464210,0091839,823EDC370,138.24,UK Pound,138.24,UK Pound,ACH,1 2022/09/16 10:31,0010,821A384F0,0291782,821C5D940,2302.14,UK Pound,2302.14,UK Pound,ACH,1 2022/10/06 09:37,0291782,821C5D940,0091839,823EDC370,1920.10,UK Pound,1920.10,UK Pound,ACH,1 2022/09/19 23:20,0010,821A384F0,0293134,823B8AEB0,1370.33,UK Pound,1370.33,UK Pound,ACH,1 2022/10/06 17:26,0293134,823B8AEB0,0091839,823EDC370,1468.86,UK Pound,1468.86,UK Pound,ACH,1 2022/09/22 12:50,0010,821A384F0,027,8000B1D10,4506.77,UK Pound,4506.77,UK Pound,ACH,1 2022/10/07 16:05,027,8000B1D10,0091839,823EDC370,3924.91,UK Pound,3924.91,UK Pound,ACH,1 2022/09/22 13:36,0010,821A384F0,0191369,823EA6A10,6615.68,UK Pound,6615.68,UK Pound,ACH,1 2022/10/09 14:56,0191369,823EA6A10,0091839,823EDC370,7904.71,UK Pound,7904.71,UK Pound,ACH,1 2022/09/24 06:54,0010,821A384F0,0091839,8224641C0,11432.47,UK Pound,11432.47,UK Pound,ACH,1 2022/10/10 00:00,0091839,8224641C0,0091839,823EDC370,13946.17,UK Pound,13946.17,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/06 11:30,0234355,81BCCB9A0,023517,801BA1F30,4798.63,Euro,4798.63,Euro,ACH,1 2022/09/10 14:01,023517,801BA1F30,0033690,80FF14620,576491.91,Yen,576491.91,Yen,ACH,1 2022/09/09 06:42,0033690,80FF14620,009349,80A309FD0,4383.60,Euro,4383.60,Euro,ACH,1 2022/09/27 07:48,009349,80A309FD0,026303,824DC2830,3970.88,Euro,3970.88,Euro,ACH,1 2022/09/22 16:03,026303,824DC2830,0039400,81411B590,4210.65,US Dollar,4210.65,US Dollar,ACH,1 2022/09/29 12:10,0039400,81411B590,0213996,806D9C910,4579.99,US Dollar,4579.99,US Dollar,ACH,1 2022/10/11 06:57,0213996,806D9C910,0110045,8041AF310,4179.73,US Dollar,4179.73,US Dollar,ACH,1 2022/10/08 12:34,0110045,8041AF310,0046512,8116F7770,440543.30,Yen,440543.30,Yen,ACH,1 2022/10/05 12:07,0046512,8116F7770,0249308,818F1E9C0,4179.73,US Dollar,4179.73,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/06 12:23,015769,802C342C0,015558,8021D35E0,6908.77,US Dollar,6908.77,US Dollar,ACH,1 2022/10/01 11:48,015558,8021D35E0,015769,802C342C0,8351.85,US Dollar,8351.85,US Dollar,ACH,1 2022/09/08 02:04,015769,802C342C0,001894,802C34360,6943.52,US Dollar,6943.52,US Dollar,ACH,1 2022/10/02 00:51,001894,802C34360,015769,802C342C0,7285.55,US Dollar,7285.55,US Dollar,ACH,1 2022/09/08 16:18,015769,802C342C0,001887,802C34270,9117.95,US Dollar,9117.95,US Dollar,ACH,1 2022/10/06 09:05,001887,802C34270,015769,802C342C0,7455.01,US Dollar,7455.01,US Dollar,ACH,1 2022/09/23 11:56,015769,802C342C0,022217,803147D80,8813.18,US Dollar,8813.18,US Dollar,ACH,1 2022/10/07 13:15,022217,803147D80,015769,802C342C0,13929.89,US Dollar,13929.89,US Dollar,ACH,1 2022/09/23 17:23,015769,802C342C0,014988,803147D30,11650.05,US Dollar,11650.05,US Dollar,ACH,1 2022/10/08 12:26,014988,803147D30,015769,802C342C0,13651.38,US Dollar,13651.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/14 09:04,0121741,8082D13E0,006391,806929F30,11853.51,Euro,11853.51,Euro,ACH,1 2022/09/10 10:36,014943,80B895FF0,0218338,809A5F280,7669.11,Euro,7669.11,Euro,ACH,1 2022/09/21 16:53,022710,8040A12F0,0211977,80A41DE40,1949.19,Euro,1949.19,Euro,ACH,1 2022/09/07 07:12,018407,804A47F00,011748,807FFCF50,2526.29,Euro,2526.29,Euro,ACH,1 2022/09/20 11:29,0118381,80845F180,0113448,80DAB63B0,3197.52,Euro,3197.52,Euro,ACH,1 2022/09/07 09:59,018489,805456710,025,8033F5D50,5302.28,Yuan,5302.28,Yuan,ACH,1 2022/09/14 17:23,021418,800B01750,0115762,80A8FDAD0,4556.22,Euro,4556.22,Euro,ACH,1 2022/09/16 19:35,009095,80771A920,0133151,80C2DE0E0,1892070.95,Yen,1892070.95,Yen,ACH,1 2022/09/22 12:12,011520,8074A55D0,00214,8009889C0,2839.81,US Dollar,2839.81,US Dollar,ACH,1 2022/09/18 05:11,007335,80A672A80,027854,80C25B560,18498.35,US Dollar,18498.35,US Dollar,ACH,1 2022/09/20 11:47,0023557,8098528C0,019827,80890C180,19258.79,US Dollar,19258.79,US Dollar,ACH,1 2022/09/06 17:32,014740,8099D7470,004965,8096812C0,18199.81,US Dollar,18199.81,US Dollar,ACH,1 2022/09/11 08:37,0210566,80DAE5B70,0111768,804AC7760,1313.50,Euro,1313.50,Euro,ACH,1 2022/09/20 08:36,0123058,80980C170,02470,80A9487D0,9945.44,Euro,9945.44,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/22 05:54,014565,802CC7130,006368,8053B6760,3409.78,Euro,3409.78,Euro,ACH,1 2022/09/25 17:12,006368,8053B6760,013459,801D37CE0,3659.90,Euro,3659.90,Euro,ACH,1 2022/09/14 09:57,0217529,8075CFA40,025,803689C50,127981.52,Yuan,127981.52,Yuan,ACH,1 2022/09/26 14:52,025,803689C50,006419,80438D460,20259.21,US Dollar,20259.21,US Dollar,ACH,1 2022/09/17 05:49,001887,806B75350,01226,803337C10,818.11,Euro,818.11,Euro,ACH,1 2022/10/06 18:44,01226,803337C10,013905,802C61F20,792.46,Euro,792.46,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/06 16:19,005,80C033AB0,0218138,80CA5A720,19372.37,US Dollar,19372.37,US Dollar,ACH,1 2022/09/08 19:29,0218138,80CA5A720,0159779,819DB1520,20247.04,US Dollar,20247.04,US Dollar,ACH,1 2022/09/14 23:59,0159779,819DB1520,023,80C03DD30,2222202.71,Yen,2222202.71,Yen,ACH,1 2022/09/20 09:54,023,80C03DD30,0150965,814308140,1544965.86,Rupee,1544965.86,Rupee,ACH,1 2022/09/22 05:33,0150965,814308140,013011,802D34F80,19623.46,US Dollar,19623.46,US Dollar,ACH,1 2022/09/28 11:27,013011,802D34F80,008847,819699A80,131430.08,Yuan,131430.08,Yuan,ACH,1 2022/09/30 08:08,008847,819699A80,0234513,81E320B40,19623.46,US Dollar,19623.46,US Dollar,ACH,1 2022/10/02 03:19,0234513,81E320B40,026,81B6BE610,1637435.32,Ruble,1637435.32,Ruble,ACH,1 2022/10/03 20:45,026,81B6BE610,022118,8099FE810,21045.64,US Dollar,21045.64,US Dollar,ACH,1 2022/10/05 16:22,022118,8099FE810,005,80C033AB0,2218210.92,Yen,2218210.92,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/06 17:16,011,8003542E0,01818,8008A7230,18602.21,US Dollar,18602.21,US Dollar,ACH,1 2022/09/08 19:43,011,8003542E0,02776,8030C8DD0,4780.79,US Dollar,4780.79,US Dollar,ACH,1 2022/09/23 19:24,011,8003542E0,022147,8030C8A50,12818.77,US Dollar,12818.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/09 15:32,0091882,821967D80,0096833,823BBF270,7213.18,UK Pound,7213.18,UK Pound,ACH,1 2022/09/26 19:48,0096833,823BBF270,0193240,823EDAF10,7680.22,UK Pound,7680.22,UK Pound,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/06 17:49,02106061,829E8EE00,00113068,829E8EDB0,4791.24,Canadian Dollar,4791.24,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/06 18:10,011315,8007FEAC0,021,8001BF480,63501.97,Yuan,63501.97,Yuan,ACH,1 2022/09/23 00:19,021,8001BF480,022456,800ED8EE0,10654.94,US Dollar,10654.94,US Dollar,ACH,1 2022/09/08 00:43,011315,8007FEAC0,00369,8002AB570,15590.22,Euro,15590.22,Euro,ACH,1 2022/09/27 07:05,00369,8002AB570,022456,800ED8EE0,14859.06,US Dollar,14859.06,US Dollar,ACH,1 2022/09/08 12:49,011315,8007FEAC0,000,800A5BF70,18559.57,US Dollar,18559.57,US Dollar,ACH,1 2022/09/29 19:53,000,800A5BF70,022456,800ED8EE0,18210.09,US Dollar,18210.09,US Dollar,ACH,1 2022/09/10 15:33,011315,8007FEAC0,01226,800704F30,8847.14,Euro,8847.14,Euro,ACH,1 2022/10/01 14:28,01226,800704F30,022456,800ED8EE0,4357.15,US Dollar,4357.15,US Dollar,ACH,1 2022/09/11 08:03,011315,8007FEAC0,025,8006AB130,109812.22,Yuan,109812.22,Yuan,ACH,1 2022/10/02 04:21,025,8006AB130,022456,800ED8EE0,16395.76,US Dollar,16395.76,US Dollar,ACH,1 2022/09/12 12:52,011315,8007FEAC0,02310,80018C890,5168.37,US Dollar,5168.37,US Dollar,ACH,1 2022/10/03 01:28,02310,80018C890,022456,800ED8EE0,6384.73,US Dollar,6384.73,US Dollar,ACH,1 2022/09/13 13:36,011315,8007FEAC0,02470,800838070,3083.05,Euro,3083.05,Euro,ACH,1 2022/10/04 05:49,02470,800838070,022456,800ED8EE0,3650.19,US Dollar,3650.19,US Dollar,ACH,1 2022/09/14 14:09,011315,8007FEAC0,011,800075790,509.47,US Dollar,509.47,US Dollar,ACH,1 2022/10/07 16:21,011,800075790,022456,800ED8EE0,485.89,US Dollar,485.89,US Dollar,ACH,1 2022/09/15 05:57,011315,8007FEAC0,01818,800547700,5988.85,US Dollar,5988.85,US Dollar,ACH,1 2022/10/08 13:00,01818,800547700,022456,800ED8EE0,7067.82,US Dollar,7067.82,US Dollar,ACH,1 2022/09/16 14:05,011315,8007FEAC0,01213,800749B00,14153.45,Euro,14153.45,Euro,ACH,1 2022/10/08 14:59,01213,800749B00,022456,800ED8EE0,16584.78,US Dollar,16584.78,US Dollar,ACH,1 2022/09/19 15:11,011315,8007FEAC0,00544,80041F0C0,18507.65,US Dollar,18507.65,US Dollar,ACH,1 2022/10/10 10:07,00544,80041F0C0,022456,800ED8EE0,18997.11,US Dollar,18997.11,US Dollar,ACH,1 2022/09/20 10:23,011315,8007FEAC0,02609,8004F2D00,14627.70,Euro,14627.70,Euro,ACH,1 2022/10/10 18:53,02609,8004F2D00,022456,800ED8EE0,17777.93,US Dollar,17777.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/06 22:11,00106522,829C54690,02107459,829E9E0C0,20618.57,Canadian Dollar,20618.57,Canadian Dollar,ACH,1 2022/09/11 16:36,02107459,829E9E0C0,00106522,829C54690,20618.57,Canadian Dollar,20618.57,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/11 13:28,0015604,808325C70,02464,800598BB0,14004.42,Euro,14004.42,Euro,ACH,1 2022/09/09 13:04,02110417,828C836C0,0153633,81AAA2690,664.05,US Dollar,664.05,US Dollar,ACH,1 2022/09/18 18:27,007565,8100D50D0,016932,803752360,7793.32,US Dollar,7793.32,US Dollar,ACH,1 2022/09/09 19:29,0213635,80A112F80,026916,8090537E0,12258.74,US Dollar,12258.74,US Dollar,ACH,1 2022/09/18 10:24,0013058,82E7C5770,0139766,8101A09E0,1173057.82,Yen,1173057.82,Yen,ACH,1 2022/09/09 11:59,0031188,821D55180,0213635,80970C730,5612.91,US Dollar,5612.91,US Dollar,ACH,1 2022/09/07 12:21,028089,818493B60,0019048,8087F3380,1497.26,Euro,1497.26,Euro,ACH,1 2022/09/18 16:37,0095200,827450B30,0127149,8222F89C0,8238.99,US Dollar,8238.99,US Dollar,ACH,1 2022/09/10 19:32,002208,8179794B0,0023547,80DE3DA90,10126766.76,Euro,10126766.76,Euro,ACH,1 2022/09/19 15:53,012,8034CC520,0110320,80AECC1B0,9685.27,Euro,9685.27,Euro,ACH,1 2022/09/17 19:46,0154399,8176D46B0,0251107,82E0EC620,7527.53,Euro,7527.53,Euro,ACH,1 2022/09/12 20:54,0264655,818C633A0,0256746,81951EDF0,131675.49,Rupee,131675.49,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/06 22:48,0010217,80E803EF0,0175526,82E62AEA0,92195.53,Yuan,92195.53,Yuan,ACH,1 2022/09/06 16:22,0175526,82E62AEA0,0010217,80E803EF0,60163.72,Yuan,60163.72,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/21 15:26,009095,8055A0270,021,803E90030,68850.74,Yuan,68850.74,Yuan,ACH,1 2022/10/10 13:53,021,803E90030,0213635,805D225D0,10943.63,US Dollar,10943.63,US Dollar,ACH,1 2022/09/19 09:19,01601,801D1EB90,009095,804696920,11487.18,US Dollar,11487.18,US Dollar,ACH,1 2022/10/13 13:06,009095,804696920,004529,806F5C750,10861.50,US Dollar,10861.50,US Dollar,ACH,1 2022/09/23 14:09,0216913,80A76A200,02609,8009774A0,14593.55,Euro,14593.55,Euro,ACH,1 2022/10/07 19:56,02609,8009774A0,000,805A80A00,17998.69,US Dollar,17998.69,US Dollar,ACH,1 2022/09/09 12:15,0010918,80AEC5BB0,005513,803DD0FA0,19884.26,US Dollar,19884.26,US Dollar,ACH,1 2022/09/17 01:20,005513,803DD0FA0,024996,805E37C30,16226.49,Euro,16226.49,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/23 18:08,028,81C7E7BD0,0077357,81C7E79E0,140844.45,Ruble,140844.45,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/09/07 02:06,008847,80457DC90,005889,802C0DF30,7528.48,US Dollar,7528.48,US Dollar,ACH,1 2022/09/07 09:51,008847,80457DC90,012874,8044B6C70,14836.92,US Dollar,14836.92,US Dollar,ACH,1 2022/09/12 10:57,008847,80457DC90,011874,8026577C0,16455.07,Euro,16455.07,Euro,ACH,1 2022/09/13 11:18,008847,80457DC90,009534,804E36BC0,18075.96,US Dollar,18075.96,US Dollar,ACH,1 2022/09/19 15:29,008847,80457DC90,002737,801061610,11752.42,Euro,11752.42,Euro,ACH,1 2022/09/23 02:40,008847,80457DC90,015781,80483FFD0,9568.16,US Dollar,9568.16,US Dollar,ACH,1 2022/09/24 13:51,008847,80457DC90,029081,8038FF590,79091.09,Yuan,79091.09,Yuan,ACH,1 2022/09/29 00:19,008847,80457DC90,003904,801FA9AB0,15239.27,Euro,15239.27,Euro,ACH,1 2022/10/01 13:00,008847,80457DC90,001,8016C35E0,14214.60,Euro,14214.60,Euro,ACH,1 2022/10/08 16:58,008847,80457DC90,002208,803AEAD50,16338.52,US Dollar,16338.52,US Dollar,ACH,1 2022/10/09 13:57,008847,80457DC90,023447,80546A130,3010.35,Euro,3010.35,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/07 03:20,001887,802C34270,015558,8021D35E0,4070.70,US Dollar,4070.70,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/07 03:46,0173410,81C54C150,0282,81C54C100,606871.29,Ruble,606871.29,Ruble,ACH,1 2022/09/29 08:45,0074695,81C54C0B0,0282,81C54C100,440887.09,Ruble,440887.09,Ruble,ACH,1 2022/09/29 22:42,0282,81C54C100,0074695,81C54C0B0,788674.69,Ruble,788674.69,Ruble,ACH,1 2022/11/02 04:38,0282,81C54C100,0173410,81C54C150,357308.51,Ruble,357308.51,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/21 11:27,015198,807979EC0,0043058,818DCE9F0,9453.33,Euro,9453.33,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/07 04:36,0047404,811BB48D0,0219641,809AE9CD0,5957.53,Euro,5957.53,Euro,ACH,1 2022/09/22 12:27,0219641,809AE9CD0,0012461,80FC0FAA0,6910.57,Euro,6910.57,Euro,ACH,1 2022/09/08 05:27,0047404,811BB48D0,01922,803C47F60,9485.74,US Dollar,9485.74,US Dollar,ACH,1 2022/09/25 19:45,01922,803C47F60,0012461,80FC0FAA0,10011.58,Euro,10011.58,Euro,ACH,1 2022/09/09 12:44,0047404,811BB48D0,001,813AE9290,7611.69,Euro,7611.69,Euro,ACH,1 2022/09/26 13:27,001,813AE9290,0012461,80FC0FAA0,7611.69,Euro,7611.69,Euro,ACH,1 2022/09/11 12:40,0047404,811BB48D0,011032,805A04C20,11490.80,US Dollar,11490.80,US Dollar,ACH,1 2022/09/29 14:00,011032,805A04C20,0012461,80FC0FAA0,10611.88,Euro,10611.88,Euro,ACH,1 2022/09/12 16:23,0047404,811BB48D0,0012188,80DD29490,6340.14,Euro,6340.14,Euro,ACH,1 2022/10/05 02:34,0012188,80DD29490,0012461,80FC0FAA0,5159.00,Euro,5159.00,Euro,ACH,1 2022/09/15 04:50,0047404,811BB48D0,0039729,8164BF9C0,30069.22,Yuan,30069.22,Yuan,ACH,1 2022/10/05 11:03,0039729,8164BF9C0,0012461,80FC0FAA0,3568.55,Euro,3568.55,Euro,ACH,1 2022/09/15 21:36,0047404,811BB48D0,0038958,80EB03080,69007.68,Yuan,69007.68,Yuan,ACH,1 2022/10/06 22:25,0038958,80EB03080,0012461,80FC0FAA0,9164.87,Euro,9164.87,Euro,ACH,1 2022/09/17 11:49,0047404,811BB48D0,0151853,8141CD8D0,827123.60,Rupee,827123.60,Rupee,ACH,1 2022/10/09 03:57,0151853,8141CD8D0,0012461,80FC0FAA0,8423.20,Euro,8423.20,Euro,ACH,1 2022/09/18 17:06,0047404,811BB48D0,01213,8006F3C70,6157.27,Euro,6157.27,Euro,ACH,1 2022/10/09 19:27,01213,8006F3C70,0012461,80FC0FAA0,6145.82,Euro,6145.82,Euro,ACH,1 2022/09/20 14:20,0047404,811BB48D0,0214110,80623D2B0,10071.28,Euro,10071.28,Euro,ACH,1 2022/10/10 11:15,0214110,80623D2B0,0012461,80FC0FAA0,8521.08,Euro,8521.08,Euro,ACH,1 2022/09/22 08:42,0047404,811BB48D0,0132228,80C2232E0,2744.77,US Dollar,2744.77,US Dollar,ACH,1 2022/10/11 11:09,0132228,80C2232E0,0012461,80FC0FAA0,2342.38,Euro,2342.38,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/13 14:21,01112993,82A36BF50,02104845,82A36BF00,17836.63,Canadian Dollar,17836.63,Canadian Dollar,ACH,1 2022/09/25 19:23,02104845,82A36BF00,01112993,82A36BF50,19119.28,Canadian Dollar,19119.28,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/11 18:07,0118914,811AD0E80,0115985,811AD0ED0,10904.52,US Dollar,10904.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/07 09:06,0258607,815DDAAC0,0238301,82B74F330,9168.12,US Dollar,9168.12,US Dollar,ACH,1 2022/09/11 17:51,016424,80792C1D0,0238301,82B74F330,7103.70,US Dollar,7103.70,US Dollar,ACH,1 2022/09/12 10:29,0215893,80FB24CB0,0238301,82B74F330,14819.23,US Dollar,14819.23,US Dollar,ACH,1 2022/09/13 08:11,0065320,820617930,0238301,82B74F330,8301.84,US Dollar,8301.84,US Dollar,ACH,1 2022/09/14 02:26,0213118,80CB46D90,0238301,82B74F330,3360.64,US Dollar,3360.64,US Dollar,ACH,1 2022/09/15 03:45,0262396,817782EF0,0238301,82B74F330,12385.10,US Dollar,12385.10,US Dollar,ACH,1 2022/09/17 11:59,0110513,80B0E95C0,0238301,82B74F330,19029.63,US Dollar,19029.63,US Dollar,ACH,1 2022/09/22 12:09,0153303,815DA9AF0,0238301,82B74F330,2866.82,US Dollar,2866.82,US Dollar,ACH,1 2022/09/29 09:00,0192738,8224B06C0,0238301,82B74F330,16560.67,US Dollar,16560.67,US Dollar,ACH,1 2022/09/30 10:07,0010638,80AE745F0,0238301,82B74F330,11742.30,US Dollar,11742.30,US Dollar,ACH,1 2022/10/06 14:51,021217,80A9AA210,0238301,82B74F330,19489.42,US Dollar,19489.42,US Dollar,ACH,1 2022/10/08 14:26,0271812,81B8716C0,0238301,82B74F330,2902.12,US Dollar,2902.12,US Dollar,ACH,1 2022/10/08 15:01,0028021,80C89D640,0238301,82B74F330,1294.25,US Dollar,1294.25,US Dollar,ACH,1 2022/10/09 03:49,001148,809491DB0,0238301,82B74F330,6101.66,US Dollar,6101.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/07 09:47,01818,800EB89C0,015558,802FA2C50,7291.77,US Dollar,7291.77,US Dollar,ACH,1 2022/09/16 08:50,015558,802FA2C50,016932,802994970,7291.77,US Dollar,7291.77,US Dollar,ACH,1 2022/10/08 07:31,016932,802994970,01818,800EB89C0,7717.16,US Dollar,7717.16,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/09/07 09:57,00718,8003CF7D0,01938,800664920,12251.70,Euro,12251.70,Euro,ACH,1 2022/09/14 21:21,01938,800664920,022088,801346860,14356.34,US Dollar,14356.34,US Dollar,ACH,1 2022/09/16 12:20,022088,801346860,02408,800A28400,13610.62,Euro,13610.62,Euro,ACH,1 2022/10/03 00:21,02408,800A28400,022456,800EFD8F0,14418.15,US Dollar,14418.15,US Dollar,ACH,1 2022/10/03 19:29,022456,800EFD8F0,001148,800B7D070,13465.15,Euro,13465.15,Euro,ACH,1 2022/10/06 11:41,001148,800B7D070,011863,800DC7270,14010.50,Euro,14010.50,Euro,ACH,1 2022/10/07 12:46,011863,800DC7270,00718,8003CF7D0,16783.28,US Dollar,16783.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/07 10:58,0122705,80ADC2AB0,0015020,808A3CF00,9467.52,Euro,9467.52,Euro,ACH,1 2022/09/25 17:20,0015020,808A3CF00,01831,8041AD5B0,11160.74,US Dollar,11160.74,US Dollar,ACH,1 2022/09/22 10:31,01831,8041AD5B0,0122705,80ADC2AB0,11160.74,US Dollar,11160.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/07 11:12,0193168,823924790,0292706,823924B70,865.21,UK Pound,865.21,UK Pound,ACH,1 2022/09/10 19:04,0094197,823925180,0292706,823924B70,1319.09,UK Pound,1319.09,UK Pound,ACH,1 2022/10/05 15:29,0296563,823924980,0292706,823924B70,336.49,UK Pound,336.49,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/07 11:40,0046283,811AFBCE0,023376,803102470,126899.44,Yuan,126899.44,Yuan,ACH,1 2022/09/09 17:13,023376,803102470,0215893,815CCA330,19534.02,US Dollar,19534.02,US Dollar,ACH,1 2022/09/15 06:59,0215893,815CCA330,019655,8041C5CF0,19534.02,US Dollar,19534.02,US Dollar,ACH,1 2022/09/19 11:55,019655,8041C5CF0,023629,808F5D320,19534.02,US Dollar,19534.02,US Dollar,ACH,1 2022/09/22 19:09,023629,808F5D320,0151853,814982260,1434656.77,Rupee,1434656.77,Rupee,ACH,1 2022/09/22 22:17,0151853,814982260,0033048,810820780,2058886.00,Yen,2058886.00,Yen,ACH,1 2022/09/24 12:19,0033048,810820780,002933,807A669A0,19534.02,US Dollar,19534.02,US Dollar,ACH,1 2022/09/25 06:42,002933,807A669A0,0123160,813C27020,23359.38,US Dollar,23359.38,US Dollar,ACH,1 2022/09/25 09:39,0123160,813C27020,0110787,816A898C0,160477.89,Yuan,160477.89,Yuan,ACH,1 2022/09/26 16:34,0110787,816A898C0,014449,804E2F7A0,22243.86,US Dollar,22243.86,US Dollar,ACH,1 2022/10/06 11:43,014449,804E2F7A0,01831,803919FB0,22243.86,US Dollar,22243.86,US Dollar,ACH,1 2022/10/11 11:02,01831,803919FB0,0012047,80C6DFD90,23371.29,US Dollar,23371.29,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/07 15:16,0126557,80A2D03B0,0074481,82E5EA360,7857.23,US Dollar,7857.23,US Dollar,ACH,1 2022/09/27 16:34,0074481,82E5EA360,0126557,80A2D03B0,7229.65,US Dollar,7229.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/09/07 15:06,027,817EB26B0,011032,8057FF210,13457.22,US Dollar,13457.22,US Dollar,ACH,1 2022/09/08 22:45,0233925,81386B9D0,011032,8057FF210,6232.12,US Dollar,6232.12,US Dollar,ACH,1 2022/09/09 19:45,0218395,818278BB0,011032,8057FF210,8435.37,US Dollar,8435.37,US Dollar,ACH,1 2022/09/21 13:05,001891,8099275B0,011032,8057FF210,4910.90,US Dollar,4910.90,US Dollar,ACH,1 2022/09/24 18:40,0124414,814257B20,011032,8057FF210,9900.71,US Dollar,9900.71,US Dollar,ACH,1 2022/09/28 08:04,0073539,81B3044B0,011032,8057FF210,5874.56,US Dollar,5874.56,US Dollar,ACH,1 2022/10/01 14:25,0034296,80CF8B390,011032,8057FF210,12544.49,US Dollar,12544.49,US Dollar,ACH,1 2022/10/05 06:42,007676,80AB11B10,011032,8057FF210,12495.81,US Dollar,12495.81,US Dollar,ACH,1 2022/10/05 13:01,013812,809C4D5B0,011032,8057FF210,7590.31,US Dollar,7590.31,US Dollar,ACH,1 2022/10/09 20:47,0121520,81B5935F0,011032,8057FF210,5634.97,US Dollar,5634.97,US Dollar,ACH,1 2022/10/11 14:42,0127099,80E88B360,011032,8057FF210,6919.90,US Dollar,6919.90,US Dollar,ACH,1 2022/10/11 09:46,011032,8057FF210,0213772,8125F7FB0,3944.29,Euro,3944.29,Euro,ACH,1 2022/10/14 18:02,011032,8057FF210,0035201,81956F900,82273.61,Yuan,82273.61,Yuan,ACH,1 2022/10/15 08:27,011032,8057FF210,0113261,808E16E40,119931197.90,US Dollar,119931197.90,US Dollar,ACH,1 2022/10/20 14:35,011032,8057FF210,008635,81ABE8C40,79500.58,Yuan,79500.58,Yuan,ACH,1 2022/10/22 21:54,011032,8057FF210,0123558,817559E20,4029.24,US Dollar,4029.24,US Dollar,ACH,1 2022/10/26 17:51,011032,8057FF210,008307,81792C420,2928.80,Euro,2928.80,Euro,ACH,1 2022/10/28 12:12,011032,8057FF210,0010182,8046E73F0,81920.97,Yuan,81920.97,Yuan,ACH,1 2022/10/30 18:47,011032,8057FF210,0060121,81651E9E0,306188.23,Rupee,306188.23,Rupee,ACH,1 2022/10/31 19:27,011032,8057FF210,0242452,810CFFED0,501876.76,Yen,501876.76,Yen,ACH,1 2022/11/01 14:10,011032,8057FF210,022088,80F5AF1C0,7342.03,US Dollar,7342.03,US Dollar,ACH,1 2022/11/04 12:40,011032,8057FF210,00519,8008A57D0,16223.34,Euro,16223.34,Euro,ACH,1 2022/11/10 04:33,011032,8057FF210,004701,819EB10B0,3235.22,Euro,3235.22,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/07 15:05,027854,824E70670,0193520,823F64290,12978.09,UK Pound,12978.09,UK Pound,ACH,1 2022/09/08 08:05,027854,824E70670,0157049,814F81AF0,757223.58,Rupee,757223.58,Rupee,ACH,1 2022/09/11 05:26,027854,824E70670,0210161,8072F7890,15898.90,Euro,15898.90,Euro,ACH,1 2022/09/13 08:52,027854,824E70670,0123058,80BACC300,99051.20,Yuan,99051.20,Yuan,ACH,1 2022/09/16 08:16,027854,824E70670,0218771,823138210,11476.16,Euro,11476.16,Euro,ACH,1 2022/09/21 17:20,027854,824E70670,023365,80C6C04F0,33834.72,Yuan,33834.72,Yuan,ACH,1 2022/09/24 12:52,027854,824E70670,02776,80210E8C0,6486.93,US Dollar,6486.93,US Dollar,ACH,1 2022/09/27 11:45,027854,824E70670,00101142,82F4C45D0,16849.82,US Dollar,16849.82,US Dollar,ACH,1 2022/09/28 11:16,027854,824E70670,0211977,806E80130,7556.11,Euro,7556.11,Euro,ACH,1 2022/10/02 15:47,027854,824E70670,0111461,809D6FC90,3443.86,US Dollar,3443.86,US Dollar,ACH,1 2022/10/06 06:42,027854,824E70670,0055759,816F90200,325042.26,Rupee,325042.26,Rupee,ACH,1 2022/10/08 15:15,027854,824E70670,001891,8099275B0,9614.66,US Dollar,9614.66,US Dollar,ACH,1 2022/10/12 14:59,027854,824E70670,0125079,824E29B10,7339.74,Euro,7339.74,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/07 16:26,0011550,81EF34990,000,804460C90,3800.18,US Dollar,3800.18,US Dollar,ACH,1 2022/09/08 15:15,0011550,81EF34990,0234707,815516760,14891.84,Euro,14891.84,Euro,ACH,1 2022/09/12 08:40,0011550,81EF34990,0223934,81E6DD4D0,11437.02,US Dollar,11437.02,US Dollar,ACH,1 2022/09/18 12:24,0011550,81EF34990,0084150,81F74A5C0,16187.58,US Dollar,16187.58,US Dollar,ACH,1 2022/09/19 12:37,0011550,81EF34990,023872,820D86520,734.60,Euro,734.60,Euro,ACH,1 2022/09/23 15:37,0011550,81EF34990,0215873,80FABF820,13201.57,US Dollar,13201.57,US Dollar,ACH,1 2022/09/23 18:14,0011550,81EF34990,0241021,818EB8FD0,3682.07,US Dollar,3682.07,US Dollar,ACH,1 2022/09/24 13:48,0011550,81EF34990,0261354,81769A240,1300826.93,Rupee,1300826.93,Rupee,ACH,1 2022/10/07 18:41,0011550,81EF34990,0030999,80CCDC990,101045.02,Yuan,101045.02,Yuan,ACH,1 2022/10/12 04:59,0011550,81EF34990,0176401,81C3B0590,348989.17,Ruble,348989.17,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/09/07 17:03,02470,800666FC0,015093,8044D1720,14842.17,Euro,14842.17,Euro,ACH,1 2022/09/08 10:33,015093,8044D1720,012,801196300,14842.17,Euro,14842.17,Euro,ACH,1 2022/09/11 12:03,012,801196300,01226,8004C64E0,15570.48,Euro,15570.48,Euro,ACH,1 2022/09/15 02:44,01226,8004C64E0,0014619,80A16AF50,14119.85,Euro,14119.85,Euro,ACH,1 2022/09/29 10:03,0014619,80A16AF50,000,804B95E80,16545.41,US Dollar,16545.41,US Dollar,ACH,1 2022/10/07 00:50,000,804B95E80,02470,800666FC0,14119.85,Euro,14119.85,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/07 17:08,0174762,8204BB2F0,0242350,812A67DD0,3187.15,US Dollar,3187.15,US Dollar,ACH,1 2022/09/07 18:22,019662,8127133B0,0242350,812A67DD0,14570.35,US Dollar,14570.35,US Dollar,ACH,1 2022/09/09 15:36,026704,8125E8480,0242350,812A67DD0,18190.11,US Dollar,18190.11,US Dollar,ACH,1 2022/09/13 11:34,0127102,80CB43570,0242350,812A67DD0,12896.92,US Dollar,12896.92,US Dollar,ACH,1 2022/09/14 18:42,018093,8049D6850,0242350,812A67DD0,12122.73,US Dollar,12122.73,US Dollar,ACH,1 2022/09/15 07:20,0191550,8232A8B30,0242350,812A67DD0,4383.97,US Dollar,4383.97,US Dollar,ACH,1 2022/09/18 16:18,0173410,81BF8D790,0242350,812A67DD0,18246.18,US Dollar,18246.18,US Dollar,ACH,1 2022/09/22 11:14,0192029,822182390,0242350,812A67DD0,16782.16,US Dollar,16782.16,US Dollar,ACH,1 2022/09/27 19:43,0292047,82360D030,0242350,812A67DD0,1097.11,US Dollar,1097.11,US Dollar,ACH,1 2022/09/29 12:24,0128352,82305BA40,0242350,812A67DD0,19451.55,US Dollar,19451.55,US Dollar,ACH,1 2022/10/02 07:06,0071224,81D3D8950,0242350,812A67DD0,6709.97,US Dollar,6709.97,US Dollar,ACH,1 2022/10/03 09:48,0019150,80837A2B0,0242350,812A67DD0,13786.85,US Dollar,13786.85,US Dollar,ACH,1 2022/10/04 12:48,021,80B0AA700,0242350,812A67DD0,5286.64,US Dollar,5286.64,US Dollar,ACH,1 2022/10/04 19:45,023753,808DF37D0,0242350,812A67DD0,16523.93,US Dollar,16523.93,US Dollar,ACH,1 2022/10/07 11:02,0024438,80EBE7360,0242350,812A67DD0,13953.15,US Dollar,13953.15,US Dollar,ACH,1 2022/10/08 07:30,0074613,81B3E2970,0242350,812A67DD0,4460.76,US Dollar,4460.76,US Dollar,ACH,1 2022/10/08 01:28,0242350,812A67DD0,0093498,822315810,12781.27,UK Pound,12781.27,UK Pound,ACH,1 2022/10/08 13:16,0242350,812A67DD0,0271428,81C790830,13422.45,Euro,13422.45,Euro,ACH,1 2022/10/09 12:03,0242350,812A67DD0,019662,809136540,6514.59,US Dollar,6514.59,US Dollar,ACH,1 2022/10/10 06:26,0242350,812A67DD0,0218145,808CF8E20,15180.53,US Dollar,15180.53,US Dollar,ACH,1 2022/10/15 12:08,0242350,812A67DD0,027,821CB6960,999.64,UK Pound,999.64,UK Pound,ACH,1 2022/10/20 08:03,0242350,812A67DD0,017211,805EA4250,9671.70,US Dollar,9671.70,US Dollar,ACH,1 2022/10/22 02:32,0242350,812A67DD0,0254922,81B648520,13329.88,Euro,13329.88,Euro,ACH,1 2022/10/23 18:17,0242350,812A67DD0,0145374,818815650,1022.07,US Dollar,1022.07,US Dollar,ACH,1 2022/10/29 00:16,0242350,812A67DD0,003497,8030002A0,11719.18,Euro,11719.18,Euro,ACH,1 2022/10/31 15:51,0242350,812A67DD0,0033048,80EF76D80,543023.03,Yen,543023.03,Yen,ACH,1 2022/11/01 14:37,0242350,812A67DD0,026303,8074F6E90,8570.01,Euro,8570.01,Euro,ACH,1 2022/11/02 01:26,0242350,812A67DD0,018,8218EC8E0,11782.21,UK Pound,11782.21,UK Pound,ACH,1 2022/11/04 19:29,0242350,812A67DD0,024419,80241ABB0,2935.53,US Dollar,2935.53,US Dollar,ACH,1 2022/11/06 08:55,0242350,812A67DD0,0067079,81D250FA0,2653.99,US Dollar,2653.99,US Dollar,ACH,1 2022/11/06 17:23,0242350,812A67DD0,0271375,81FE2ECC0,2848.99,US Dollar,2848.99,US Dollar,ACH,1 2022/11/08 20:25,0242350,812A67DD0,0238694,81B8DED10,12286.49,US Dollar,12286.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/07 21:01,01938,8066DD2B0,0222122,80A3F9660,16039.65,US Dollar,16039.65,US Dollar,ACH,1 2022/09/10 02:24,024985,80CED7390,0222122,80A3F9660,1261.14,US Dollar,1261.14,US Dollar,ACH,1 2022/09/14 07:23,02310,80A262150,0222122,80A3F9660,13595.40,US Dollar,13595.40,US Dollar,ACH,1 2022/09/14 13:01,0017581,80944E0D0,0222122,80A3F9660,10870.18,US Dollar,10870.18,US Dollar,ACH,1 2022/09/18 11:21,0127900,8126207F0,0222122,80A3F9660,12248.61,US Dollar,12248.61,US Dollar,ACH,1 2022/09/23 16:23,015133,804742BF0,0222122,80A3F9660,9100.03,US Dollar,9100.03,US Dollar,ACH,1 2022/09/25 17:28,024708,8084D7D40,0222122,80A3F9660,17159.32,US Dollar,17159.32,US Dollar,ACH,1 2022/09/26 06:43,019700,808B1A2D0,0222122,80A3F9660,17604.45,US Dollar,17604.45,US Dollar,ACH,1 2022/09/26 15:34,000,804639FC0,0222122,80A3F9660,712.54,US Dollar,712.54,US Dollar,ACH,1 2022/09/28 17:11,0048534,812425BA0,0222122,80A3F9660,4959.11,US Dollar,4959.11,US Dollar,ACH,1 2022/09/28 19:07,003358,8084FF250,0222122,80A3F9660,3816.31,US Dollar,3816.31,US Dollar,ACH,1 2022/10/03 11:33,0042734,811E09500,0222122,80A3F9660,2436.35,US Dollar,2436.35,US Dollar,ACH,1 2022/10/04 05:35,01538,800D49970,0222122,80A3F9660,3458.56,US Dollar,3458.56,US Dollar,ACH,1 2022/10/04 17:44,0025103,80A094410,0222122,80A3F9660,531758.45,US Dollar,531758.45,US Dollar,ACH,1 2022/10/05 11:12,0014442,80F7D9480,0222122,80A3F9660,5051.60,US Dollar,5051.60,US Dollar,ACH,1 2022/10/08 13:25,0029932,814055E90,0222122,80A3F9660,5714.76,US Dollar,5714.76,US Dollar,ACH,1 2022/10/08 04:59,0222122,80A3F9660,020,800CB74E0,10263.89,US Dollar,10263.89,US Dollar,ACH,1 2022/10/11 05:33,0222122,80A3F9660,0125261,809F881E0,14641.13,US Dollar,14641.13,US Dollar,ACH,1 2022/10/13 05:08,0222122,80A3F9660,0035812,810354030,8739.43,US Dollar,8739.43,US Dollar,ACH,1 2022/10/23 06:03,0222122,80A3F9660,005093,802810A80,7335.30,US Dollar,7335.30,US Dollar,ACH,1 2022/10/26 15:56,0222122,80A3F9660,0038868,812D85760,15064.19,Euro,15064.19,Euro,ACH,1 2022/10/28 07:05,0222122,80A3F9660,0010918,805DEFAB0,14236.85,Euro,14236.85,Euro,ACH,1 2022/11/06 11:15,0222122,80A3F9660,0115727,80D79CF40,12390.77,Euro,12390.77,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/07 21:31,012773,802088610,0235504,80D50C0C0,18986.15,US Dollar,18986.15,US Dollar,ACH,1 2022/09/25 02:20,0235504,80D50C0C0,01818,8005166A0,20228.45,US Dollar,20228.45,US Dollar,ACH,1 2022/09/12 23:09,012773,802088610,0041581,8107FF390,1618745.89,Yen,1618745.89,Yen,ACH,1 2022/09/29 02:14,0041581,8107FF390,01818,8005166A0,14381.56,US Dollar,14381.56,US Dollar,ACH,1 2022/09/17 00:29,012773,802088610,008340,8045D4730,10427.45,Euro,10427.45,Euro,ACH,1 2022/10/01 16:49,008340,8045D4730,01818,8005166A0,12218.71,US Dollar,12218.71,US Dollar,ACH,1 2022/09/17 15:44,012773,802088610,0223004,81195D1C0,7347.38,US Dollar,7347.38,US Dollar,ACH,1 2022/10/02 14:23,0223004,81195D1C0,01818,8005166A0,7552.42,US Dollar,7552.42,US Dollar,ACH,1 2022/09/18 15:26,012773,802088610,023,8111DAAD0,415607.71,Yen,415607.71,Yen,ACH,1 2022/10/03 13:37,023,8111DAAD0,01818,8005166A0,3901.44,US Dollar,3901.44,US Dollar,ACH,1 2022/09/19 18:37,012773,802088610,0221684,80D96C850,15266.97,Euro,15266.97,Euro,ACH,1 2022/10/04 07:47,0221684,80D96C850,01818,8005166A0,16180.25,US Dollar,16180.25,US Dollar,ACH,1 2022/09/22 16:02,012773,802088610,0110994,80B94AAC0,10367.77,Euro,10367.77,Euro,ACH,1 2022/10/05 09:18,0110994,80B94AAC0,01818,8005166A0,12148.78,US Dollar,12148.78,US Dollar,ACH,1 2022/09/23 10:52,012773,802088610,025711,803FF1F20,19095.41,US Dollar,19095.41,US Dollar,ACH,1 2022/10/06 18:42,025711,803FF1F20,01818,8005166A0,16769.55,US Dollar,16769.55,US Dollar,ACH,1 2022/09/24 13:08,012773,802088610,0121520,809F9AEF0,108597.71,Yuan,108597.71,Yuan,ACH,1 2022/10/10 09:06,0121520,809F9AEF0,01818,8005166A0,14653.78,US Dollar,14653.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/08 10:23,0236194,8110D3CE0,0012792,8068EC1C0,8863.67,Euro,8863.67,Euro,ACH,1 2022/09/17 15:20,0012792,8068EC1C0,0076,813DEBC50,777653.19,Rupee,777653.19,Rupee,ACH,1 2022/09/11 11:50,0247834,811E10240,026704,8053D7C40,12808.95,Euro,12808.95,Euro,ACH,1 2022/09/24 16:59,026704,8053D7C40,0234426,80E557C60,98280.86,Yuan,98280.86,Yuan,ACH,1 2022/09/13 17:21,0226720,8105524E0,0113620,8085DF1B0,19662.85,US Dollar,19662.85,US Dollar,ACH,1 2022/10/09 13:09,0113620,8085DF1B0,02597,804750390,19359.62,US Dollar,19359.62,US Dollar,ACH,1 2022/09/18 05:16,0024597,80ACED470,0133151,80F24CC50,1458446.91,Yen,1458446.91,Yen,ACH,1 2022/09/20 15:27,0133151,80F24CC50,0033048,80D6E6F40,1393986.38,Yen,1393986.38,Yen,ACH,1 2022/09/19 12:14,0116534,807850770,0110319,8041F4BB0,16741.02,Euro,16741.02,Euro,ACH,1 2022/10/04 15:02,0110319,8041F4BB0,012874,809462E50,21071.90,US Dollar,21071.90,US Dollar,ACH,1 2022/09/15 09:49,0125161,80F3E0180,002835,80412E140,1513.95,Euro,1513.95,Euro,ACH,1 2022/09/20 06:32,002835,80412E140,015066,809523670,1555.54,Euro,1555.54,Euro,ACH,1 2022/09/11 12:04,025,80CB4A520,0220038,80BD75E50,16484.74,Euro,16484.74,Euro,ACH,1 2022/10/06 09:00,0220038,80BD75E50,0246344,811AB28A0,2035963.70,Yen,2035963.70,Yen,ACH,1 2022/09/20 12:21,0012188,80B3BEE60,0110840,804F92010,14747.90,US Dollar,14747.90,US Dollar,ACH,1 2022/10/09 12:50,0110840,804F92010,027103,80CC8B590,14182.50,US Dollar,14182.50,US Dollar,ACH,1 2022/09/21 13:27,0251647,81389E480,000,800446680,5660.66,US Dollar,5660.66,US Dollar,ACH,1 2022/10/14 13:29,000,800446680,0013641,8104BB680,5660.66,US Dollar,5660.66,US Dollar,ACH,1 2022/09/24 14:14,0028407,80ADC9C00,0039082,812BAE3A0,97339.68,Yuan,97339.68,Yuan,ACH,1 2022/09/28 13:53,0039082,812BAE3A0,0210566,80AE73460,13965.11,US Dollar,13965.11,US Dollar,ACH,1 2022/09/23 13:28,0019048,807530DC0,0032569,8027C2E70,5214.64,Euro,5214.64,Euro,ACH,1 2022/10/06 11:07,0032569,8027C2E70,0217225,807FAE380,6538.74,US Dollar,6538.74,US Dollar,ACH,1 2022/09/12 14:03,003358,801FA3930,0112901,805ACCB20,13326.74,US Dollar,13326.74,US Dollar,ACH,1 2022/09/13 13:14,0112901,805ACCB20,014805,80319BED0,11166.58,Euro,11166.58,Euro,ACH,1 2022/09/23 05:42,013011,8047E4060,008713,809FAE060,60090.28,Yuan,60090.28,Yuan,ACH,1 2022/09/29 05:42,008713,809FAE060,002865,806120630,8787.08,US Dollar,8787.08,US Dollar,ACH,1 2022/09/08 17:01,0022994,80CA472D0,02954,807DF94F0,8404.69,US Dollar,8404.69,US Dollar,ACH,1 2022/09/12 06:20,02954,807DF94F0,027731,80F2A0000,7936.67,US Dollar,7936.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/08 00:11,003,80014D860,00544,8003FA330,6138.67,US Dollar,6138.67,US Dollar,ACH,1 2022/09/22 21:38,00544,8003FA330,01226,800128E80,4838.13,Euro,4838.13,Euro,ACH,1 2022/09/13 13:04,003,80014D860,020,800396260,5870.76,US Dollar,5870.76,US Dollar,ACH,1 2022/09/26 07:26,020,800396260,01226,800128E80,5010.10,Euro,5010.10,Euro,ACH,1 2022/09/18 19:58,003,80014D860,01347,80015F4F0,4382.15,Euro,4382.15,Euro,ACH,1 2022/09/27 13:56,01347,80015F4F0,01226,800128E80,4387.42,Euro,4387.42,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/09/08 02:04,0135159,81969AC80,0174425,825B01800,13283.50,US Dollar,13283.50,US Dollar,ACH,1 2022/09/21 15:11,0174332,821003890,0174425,825B01800,15163.24,US Dollar,15163.24,US Dollar,ACH,1 2022/09/23 02:03,029595,81C7A29A0,0174425,825B01800,6795.37,US Dollar,6795.37,US Dollar,ACH,1 2022/09/24 23:45,011304,808928110,0174425,825B01800,6367.51,US Dollar,6367.51,US Dollar,ACH,1 2022/10/02 13:19,0026322,81B8CA350,0174425,825B01800,7135.11,US Dollar,7135.11,US Dollar,ACH,1 2022/10/07 18:59,0191611,8229B6E30,0174425,825B01800,8641.75,US Dollar,8641.75,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/19 18:43,0219747,80B7AA290,011054,803A28FB0,5308.44,Euro,5308.44,Euro,ACH,1 2022/09/21 19:33,01208,80042DBD0,022677,80670A600,17305.82,US Dollar,17305.82,US Dollar,ACH,1 2022/09/09 09:04,001503,809452EC0,027854,8041619A0,19794.05,US Dollar,19794.05,US Dollar,ACH,1 2022/09/22 13:14,002208,80164EFA0,011032,802891F70,8292.79,US Dollar,8292.79,US Dollar,ACH,1 2022/09/09 08:16,02954,80191D280,01347,80606B3E0,1313.46,Euro,1313.46,Euro,ACH,1 2022/09/10 17:30,027731,809C247C0,0219747,80AAE8CF0,5809.31,Euro,5809.31,Euro,ACH,1 2022/09/12 16:48,006643,805829DC0,0225768,80B4993C0,10151.46,Euro,10151.46,Euro,ACH,1 2022/09/22 19:45,0012792,806CF5A20,0118782,80A8F9B30,8888.96,Euro,8888.96,Euro,ACH,1 2022/09/22 23:24,021217,8008A8250,0113707,809884900,11378.69,US Dollar,11378.69,US Dollar,ACH,1 2022/09/21 14:29,0213344,8084A1AB0,0117269,80B0862F0,7443.31,Euro,7443.31,Euro,ACH,1 2022/09/17 21:51,027497,80744CBF0,0115921,80A55A0D0,13002.98,Euro,13002.98,Euro,ACH,1 2022/09/14 16:03,0210667,80634BD80,0127102,80C84A670,36665.44,Yuan,36665.44,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/08 04:24,00123652,82E48A0A0,02123077,82E489EB0,3781.53,Australian Dollar,3781.53,Australian Dollar,ACH,1 2022/10/09 16:06,02123077,82E489EB0,00123652,82E48A0A0,1715.69,Australian Dollar,1715.69,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 5-degree Fan-Out 2022/09/08 06:07,0116466,808E3E220,0243641,811D14730,2063470.76,Yen,2063470.76,Yen,ACH,1 2022/09/08 18:53,0116466,808E3E220,026303,815515DE0,10247.84,Euro,10247.84,Euro,ACH,1 2022/09/23 09:59,0116466,808E3E220,0233087,82358C5B0,729114.39,Yen,729114.39,Yen,ACH,1 2022/09/30 14:40,0116466,808E3E220,004518,8091D5600,12140.24,US Dollar,12140.24,US Dollar,ACH,1 2022/10/11 16:58,0116466,808E3E220,0244757,8112B7020,1247015.01,Yen,1247015.01,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/14 11:55,0274635,81C56EFC0,0174596,81C56EF70,929785.73,Ruble,929785.73,Ruble,ACH,1 2022/10/01 17:38,0174596,81C56EF70,0274635,81C56EFC0,885321.64,Ruble,885321.64,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/08 06:40,0121520,80955BFF0,0050377,81411E7F0,19252.44,US Dollar,19252.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/09/08 09:11,001891,80663C960,021015,806532E50,7786.25,Euro,7786.25,Euro,ACH,1 2022/09/08 16:09,001891,80663C960,0185809,823433180,16495.15,US Dollar,16495.15,US Dollar,ACH,1 2022/09/14 04:16,001891,80663C960,0189228,825362130,1198.77,US Dollar,1198.77,US Dollar,ACH,1 2022/09/14 07:19,001891,80663C960,0016025,816A4FF90,6627.82,US Dollar,6627.82,US Dollar,ACH,1 2022/09/15 12:28,001891,80663C960,019624,8039974A0,4698.00,US Dollar,4698.00,US Dollar,ACH,1 2022/09/16 12:37,001891,80663C960,0012845,804F9E850,7054.23,Euro,7054.23,Euro,ACH,1 2022/09/18 11:36,001891,80663C960,0224740,81F07A3D0,1853.36,Euro,1853.36,Euro,ACH,1 2022/09/19 15:43,001891,80663C960,01553,801D28870,7564.92,Euro,7564.92,Euro,ACH,1 2022/09/24 15:38,001891,80663C960,003335,806D0B480,2947.35,Euro,2947.35,Euro,ACH,1 2022/09/30 16:20,001891,80663C960,0124419,80D73A200,3093.91,US Dollar,3093.91,US Dollar,ACH,1 2022/10/07 19:17,001891,80663C960,0225664,80F8DE470,774.56,Euro,774.56,Euro,ACH,1 2022/10/10 05:48,001891,80663C960,0048421,81A0B9B90,10605.37,US Dollar,10605.37,US Dollar,ACH,1 2022/10/10 15:32,001891,80663C960,0114746,8088EB450,351034180.91,Euro,351034180.91,Euro,ACH,1 2022/10/12 07:06,001891,80663C960,0233697,805D9F280,1551.75,US Dollar,1551.75,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/09/08 09:59,004529,803CF6400,0114750,8069A1420,1099.13,Euro,1099.13,Euro,ACH,1 2022/09/10 19:57,011304,802F42390,0114750,8069A1420,12671.65,Euro,12671.65,Euro,ACH,1 2022/09/12 01:45,001046,802A320C0,0114750,8069A1420,12524.39,Euro,12524.39,Euro,ACH,1 2022/09/17 18:04,008640,804B37830,0114750,8069A1420,10084.99,Euro,10084.99,Euro,ACH,1 2022/09/21 11:34,017215,80861A4D0,0114750,8069A1420,1461.04,Euro,1461.04,Euro,ACH,1 2022/09/23 10:34,022249,8067F3B80,0114750,8069A1420,2522.01,Euro,2522.01,Euro,ACH,1 2022/09/29 08:12,001313,800B5A910,0114750,8069A1420,10049.67,Euro,10049.67,Euro,ACH,1 2022/10/11 12:15,005549,80677ADB0,0114750,8069A1420,1337.89,Euro,1337.89,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/09/08 09:53,02310,800CB7BD0,0137576,80DC931C0,5701.26,Euro,5701.26,Euro,ACH,1 2022/09/11 05:21,0220300,812FFC2F0,0137576,80DC931C0,851.93,Euro,851.93,Euro,ACH,1 2022/09/15 12:34,014527,81D25C8F0,0137576,80DC931C0,15505.82,Euro,15505.82,Euro,ACH,1 2022/09/20 16:47,027,822152500,0137576,80DC931C0,8031.30,Euro,8031.30,Euro,ACH,1 2022/09/21 10:30,0236816,814533FF0,0137576,80DC931C0,9680.94,Euro,9680.94,Euro,ACH,1 2022/09/24 11:42,0210833,8073BBFE0,0137576,80DC931C0,4855.65,Euro,4855.65,Euro,ACH,1 2022/09/29 12:47,0142289,81105DE70,0137576,80DC931C0,7062.36,Euro,7062.36,Euro,ACH,1 2022/10/09 11:29,01818,800514920,0137576,80DC931C0,1264088.77,Euro,1264088.77,Euro,ACH,1 2022/10/12 21:52,0143517,81192CDE0,0137576,80DC931C0,1615.83,Euro,1615.83,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/09/08 10:47,01538,80135D970,021514,800ADF7A0,5758.70,Euro,5758.70,Euro,ACH,1 2022/09/09 14:29,021514,800ADF7A0,02609,800880120,5468.89,Euro,5468.89,Euro,ACH,1 2022/09/12 08:45,02609,800880120,001046,800B01050,6613.83,US Dollar,6613.83,US Dollar,ACH,1 2022/09/13 15:01,001046,800B01050,003,8001D0C60,5421.75,Euro,5421.75,Euro,ACH,1 2022/09/15 18:45,003,8001D0C60,014,80150D020,5543.92,Euro,5543.92,Euro,ACH,1 2022/09/16 15:35,014,80150D020,00357,800638250,5260.84,Euro,5260.84,Euro,ACH,1 2022/09/20 16:35,00357,800638250,01213,80126A3B0,4842.46,Euro,4842.46,Euro,ACH,1 2022/09/22 14:24,01213,80126A3B0,003,800A652C0,4760.48,Euro,4760.48,Euro,ACH,1 2022/10/03 12:29,003,800A652C0,011,80081A640,4342.52,Euro,4342.52,Euro,ACH,1 2022/10/05 18:54,011,80081A640,01226,800751110,3999.30,Euro,3999.30,Euro,ACH,1 2022/10/07 19:44,01226,800751110,01553,801238E90,3633.70,Euro,3633.70,Euro,ACH,1 2022/10/09 14:24,01553,801238E90,00741,800D981F0,4257.91,US Dollar,4257.91,US Dollar,ACH,1 2022/10/10 14:28,00741,800D981F0,01538,80135D970,3753.09,Euro,3753.09,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/09/08 12:21,016457,805BB1F70,019748,82B281830,10586.64,US Dollar,10586.64,US Dollar,ACH,1 2022/09/10 14:24,0271353,81B41A490,019748,82B281830,17186.63,US Dollar,17186.63,US Dollar,ACH,1 2022/09/15 16:06,0067054,819814430,019748,82B281830,3218.71,US Dollar,3218.71,US Dollar,ACH,1 2022/09/15 17:33,0149778,82CF07DB0,019748,82B281830,2846.67,US Dollar,2846.67,US Dollar,ACH,1 2022/09/21 03:50,002670,806B64B80,019748,82B281830,1167.58,US Dollar,1167.58,US Dollar,ACH,1 2022/09/25 02:06,0211000,80533B380,019748,82B281830,2225.73,US Dollar,2225.73,US Dollar,ACH,1 2022/09/26 17:51,0216700,81E09D7E0,019748,82B281830,19144.09,US Dollar,19144.09,US Dollar,ACH,1 2022/09/27 02:29,0257576,817BF4FD0,019748,82B281830,9388.63,US Dollar,9388.63,US Dollar,ACH,1 2022/09/28 03:56,0138740,80E939460,019748,82B281830,8284.77,US Dollar,8284.77,US Dollar,ACH,1 2022/10/02 13:37,0162140,819519610,019748,82B281830,7845.96,US Dollar,7845.96,US Dollar,ACH,1 2022/10/04 16:53,0114546,812116A10,019748,82B281830,1342.17,US Dollar,1342.17,US Dollar,ACH,1 2022/10/08 13:41,0281118,81E569AD0,019748,82B281830,3821.49,US Dollar,3821.49,US Dollar,ACH,1 2022/10/08 17:45,019748,82B281830,0092917,822AF6520,11255.56,UK Pound,11255.56,UK Pound,ACH,1 2022/10/09 17:33,019748,82B281830,0127567,82309C090,12954.82,Euro,12954.82,Euro,ACH,1 2022/10/12 11:58,019748,82B281830,01831,81D475C60,12063.65,US Dollar,12063.65,US Dollar,ACH,1 2022/10/13 11:35,019748,82B281830,025817,824DCE280,16556.34,US Dollar,16556.34,US Dollar,ACH,1 2022/10/19 07:05,019748,82B281830,0043659,823F94480,1654.47,US Dollar,1654.47,US Dollar,ACH,1 2022/10/20 10:46,019748,82B281830,0242456,8116B88F0,503280.00,Yen,503280.00,Yen,ACH,1 2022/10/22 09:39,019748,82B281830,0049686,824D2EC40,9892.69,Euro,9892.69,Euro,ACH,1 2022/10/28 12:38,019748,82B281830,0115727,80FA383F0,5601.19,Euro,5601.19,Euro,ACH,1 2022/10/28 18:26,019748,82B281830,0116006,809BA7EB0,4135.64,US Dollar,4135.64,US Dollar,ACH,1 2022/10/29 07:18,019748,82B281830,0158535,8166AFB50,283189.15,Rupee,283189.15,Rupee,ACH,1 2022/10/31 18:39,019748,82B281830,0019632,821D90DE0,11416.62,US Dollar,11416.62,US Dollar,ACH,1 2022/11/04 12:09,019748,82B281830,026669,80F086200,9226.75,US Dollar,9226.75,US Dollar,ACH,1 2022/11/08 06:13,019748,82B281830,024468,803F57C80,59543.30,Yuan,59543.30,Yuan,ACH,1 2022/11/08 14:29,019748,82B281830,0013671,807487C60,9952.72,Euro,9952.72,Euro,ACH,1 2022/11/09 21:35,019748,82B281830,0114349,81C9CE090,18164.74,US Dollar,18164.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/08 13:16,00125143,82E7B8340,02124665,82E7B8580,15037.48,Australian Dollar,15037.48,Australian Dollar,ACH,1 2022/10/11 16:19,02107327,82CF9AB80,02124665,82E7B8580,24205.32,Australian Dollar,24205.32,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/08 13:41,0095200,8265ACBF0,02106882,827D59F00,17284.86,Canadian Dollar,17284.86,Canadian Dollar,ACH,1 2022/09/08 22:36,008,822CD5750,02106882,827D59F00,14153.16,Canadian Dollar,14153.16,Canadian Dollar,ACH,1 2022/09/09 07:33,02107563,82802F880,02106882,827D59F00,8549.81,Canadian Dollar,8549.81,Canadian Dollar,ACH,1 2022/09/13 14:03,0210,8221F6BA0,02106882,827D59F00,23417.11,Canadian Dollar,23417.11,Canadian Dollar,ACH,1 2022/09/16 06:59,00106173,827D5A3B0,02106882,827D59F00,9292.18,Canadian Dollar,9292.18,Canadian Dollar,ACH,1 2022/09/17 09:22,0295035,827D59880,02106882,827D59F00,17290.20,Canadian Dollar,17290.20,Canadian Dollar,ACH,1 2022/09/17 13:56,02104845,827D595E0,02106882,827D59F00,25794.10,Canadian Dollar,25794.10,Canadian Dollar,ACH,1 2022/09/17 23:17,01113221,829E97B00,02106882,827D59F00,23874.00,Canadian Dollar,23874.00,Canadian Dollar,ACH,1 2022/09/18 02:53,028,822CD5B20,02106882,827D59F00,21737.80,Canadian Dollar,21737.80,Canadian Dollar,ACH,1 2022/09/19 08:16,01107259,827D5A1C0,02106882,827D59F00,11845.04,Canadian Dollar,11845.04,Canadian Dollar,ACH,1 2022/09/25 08:49,027,8269E3710,02106882,827D59F00,6184.16,Canadian Dollar,6184.16,Canadian Dollar,ACH,1 2022/09/26 06:46,028,822CD57F0,02106882,827D59F00,24156.44,Canadian Dollar,24156.44,Canadian Dollar,ACH,1 2022/09/29 06:13,028,822CD5930,02106882,827D59F00,12002.42,Canadian Dollar,12002.42,Canadian Dollar,ACH,1 2022/10/02 15:43,0295035,827204280,02106882,827D59F00,20332.43,Canadian Dollar,20332.43,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/15 05:25,0061953,81A2859D0,0094986,822C02860,4976.85,US Dollar,4976.85,US Dollar,ACH,1 2022/09/30 09:30,0094986,822C02860,002247,818EE8650,4247.24,Euro,4247.24,Euro,ACH,1 2022/09/18 04:32,02470,8026337A0,0277304,82CC32C80,13561.55,US Dollar,13561.55,US Dollar,ACH,1 2022/10/01 16:07,0277304,82CC32C80,0149163,82E062340,14575.81,US Dollar,14575.81,US Dollar,ACH,1 2022/09/20 13:40,0230579,8260D1010,0183380,81F44DD20,1298315.85,Ruble,1298315.85,Ruble,ACH,1 2022/10/09 13:24,0183380,81F44DD20,0049431,815ECB830,13914.76,Euro,13914.76,Euro,ACH,1 2022/09/15 18:21,0142499,8112C0F10,0219097,807D0D880,3626.77,Euro,3626.77,Euro,ACH,1 2022/09/28 10:26,0219097,807D0D880,0291770,8243CAB10,3378.09,UK Pound,3378.09,UK Pound,ACH,1 2022/09/09 04:17,0228901,826B28B90,004740,805D9D650,13627.07,US Dollar,13627.07,US Dollar,ACH,1 2022/09/22 13:47,004740,805D9D650,0124331,81C8AC520,13627.07,US Dollar,13627.07,US Dollar,ACH,1 2022/09/09 14:15,0234355,818C4D0B0,0255756,8259AF6B0,16723.91,Euro,16723.91,Euro,ACH,1 2022/09/15 05:06,0255756,8259AF6B0,0220038,81843DCE0,17252.51,Euro,17252.51,Euro,ACH,1 2022/09/17 05:24,0112552,80BA379B0,0091598,82B7AA220,10911.29,US Dollar,10911.29,US Dollar,ACH,1 2022/10/10 23:30,0091598,82B7AA220,01109323,82A5B7080,13971.55,Canadian Dollar,13971.55,Canadian Dollar,ACH,1 2022/09/21 11:12,0213288,80648C340,0037138,80E27D510,103028.31,Yuan,103028.31,Yuan,ACH,1 2022/10/04 16:58,0037138,80E27D510,0140908,80F1EC870,1576507.88,Yen,1576507.88,Yen,ACH,1 2022/09/12 08:39,018,8219A9B40,0219843,80FE18B90,2417.68,Euro,2417.68,Euro,ACH,1 2022/10/03 09:53,0219843,80FE18B90,0256269,8256FC440,2281.33,Euro,2281.33,Euro,ACH,1 2022/09/10 12:36,0024726,81A64DFE0,0078800,81E640100,13891.06,US Dollar,13891.06,US Dollar,ACH,1 2022/09/28 12:04,0078800,81E640100,0012374,81A00B1E0,14405.49,US Dollar,14405.49,US Dollar,ACH,1 2022/09/16 09:07,011469,80948EA60,002258,800FC5D90,1596.66,US Dollar,1596.66,US Dollar,ACH,1 2022/09/27 17:04,002258,800FC5D90,029772,81125BDC0,1573.61,US Dollar,1573.61,US Dollar,ACH,1 2022/09/23 05:09,0214199,80D27DF00,0247436,827ED0270,855920.42,Yen,855920.42,Yen,ACH,1 2022/09/25 11:50,0247436,827ED0270,02115292,82A8727C0,10535.99,Canadian Dollar,10535.99,Canadian Dollar,ACH,1 2022/09/09 18:09,0060648,81F52E600,025626,80C68F530,10571.16,US Dollar,10571.16,US Dollar,ACH,1 2022/09/12 02:58,025626,80C68F530,0176477,81CC02CC0,859879.92,Ruble,859879.92,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/09/08 14:56,0161354,81AB44C20,0141392,80FB9D5B0,10059.50,US Dollar,10059.50,US Dollar,ACH,1 2022/09/09 10:05,0236101,812DFE870,0141392,80FB9D5B0,1559.52,US Dollar,1559.52,US Dollar,ACH,1 2022/09/09 19:34,0141284,8184637A0,0141392,80FB9D5B0,8153.29,US Dollar,8153.29,US Dollar,ACH,1 2022/09/17 17:25,0027990,81379AA70,0141392,80FB9D5B0,18855.84,US Dollar,18855.84,US Dollar,ACH,1 2022/09/18 11:14,0264806,8194B1F80,0141392,80FB9D5B0,9584.22,US Dollar,9584.22,US Dollar,ACH,1 2022/09/25 15:39,0033382,8105913D0,0141392,80FB9D5B0,13545.99,US Dollar,13545.99,US Dollar,ACH,1 2022/09/26 04:27,013905,823152AF0,0141392,80FB9D5B0,13223.50,US Dollar,13223.50,US Dollar,ACH,1 2022/10/02 08:51,0044986,8128D5180,0141392,80FB9D5B0,12124.30,US Dollar,12124.30,US Dollar,ACH,1 2022/10/05 12:38,0171126,81D348C10,0141392,80FB9D5B0,15537.57,US Dollar,15537.57,US Dollar,ACH,1 2022/10/11 04:58,01924,815CAE970,0141392,80FB9D5B0,15918.95,US Dollar,15918.95,US Dollar,ACH,1 2022/10/12 16:02,0149778,817D65930,0141392,80FB9D5B0,1454.22,US Dollar,1454.22,US Dollar,ACH,1 2022/10/13 09:44,004,820F32CC0,0141392,80FB9D5B0,5564.92,US Dollar,5564.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/21 11:32,011,800202440,01208,8001D91E0,9579.75,US Dollar,9579.75,US Dollar,ACH,1 2022/09/16 12:48,012,8002D1100,00544,80082B440,11742.59,US Dollar,11742.59,US Dollar,ACH,1 2022/09/16 15:58,001,80021CE60,01226,8006EFCA0,1855.02,Euro,1855.02,Euro,ACH,1 2022/09/23 08:33,003,8002AF2F0,000,8006109F0,16496.20,US Dollar,16496.20,US Dollar,ACH,1 2022/09/18 17:10,00369,800699830,01226,8005FA1D0,13300.39,Euro,13300.39,Euro,ACH,1 2022/09/17 12:34,01213,800725C10,01226,8003756B0,8892.60,Euro,8892.60,Euro,ACH,1 2022/09/21 14:33,01818,800488E30,02470,800908C90,4651.97,Euro,4651.97,Euro,ACH,1 2022/09/18 17:56,011,800959230,001,80011EF70,4364.56,Euro,4364.56,Euro,ACH,1 2022/09/14 12:42,01208,8003BC2C0,020,8006C72F0,6054.29,US Dollar,6054.29,US Dollar,ACH,1 2022/09/24 15:48,00214,80021DEA0,011,800474DB0,8471.65,US Dollar,8471.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/08 15:37,0110323,80A44DCF0,025,814392940,904345.63,Rupee,904345.63,Rupee,ACH,1 2022/09/26 19:21,025,814392940,0073539,81AD4B940,1048432.84,Ruble,1048432.84,Ruble,ACH,1 2022/09/27 09:15,0073539,81AD4B940,0110323,80A44DCF0,10845.42,Euro,10845.42,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/09 12:19,01831,8030FC5E0,004495,8030FC870,15805.08,US Dollar,15805.08,US Dollar,ACH,1 2022/09/21 15:14,004495,8030FC870,01831,8030FC5E0,15574.42,US Dollar,15574.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/08 17:03,0046540,811BDDF10,0247287,811BDE100,1498573.98,Yen,1498573.98,Yen,ACH,1 2022/10/13 14:59,0247287,811BDE100,0046540,811BDDF10,1498574.71,Yen,1498574.71,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/08 18:29,02108284,82A36A150,01112683,82A369F60,12757.57,Canadian Dollar,12757.57,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/08 19:14,0098697,829D6C350,0023170,80C578200,15506.97,Yuan,15506.97,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/09/08 19:02,029595,8091D2FB0,014745,80FB92E80,6290.11,US Dollar,6290.11,US Dollar,ACH,1 2022/09/08 20:57,029595,8091D2FB0,0212790,80BF79630,16914.61,US Dollar,16914.61,US Dollar,ACH,1 2022/09/09 13:23,029595,8091D2FB0,0220570,80EAD5F40,18034.16,US Dollar,18034.16,US Dollar,ACH,1 2022/09/14 11:52,029595,8091D2FB0,0029801,80BE95420,1325.66,Euro,1325.66,Euro,ACH,1 2022/09/14 15:19,029595,8091D2FB0,001994,8024BDA80,3109.48,Euro,3109.48,Euro,ACH,1 2022/09/15 10:16,029595,8091D2FB0,024985,803E36DD0,635.06,Euro,635.06,Euro,ACH,1 2022/09/16 09:52,029595,8091D2FB0,0023547,80FB26580,14281.17,Euro,14281.17,Euro,ACH,1 2022/09/18 07:07,029595,8091D2FB0,015133,806892190,10415.10,US Dollar,10415.10,US Dollar,ACH,1 2022/09/23 02:04,029595,8091D2FB0,0233087,80EF696B0,2078565.76,Yen,2078565.76,Yen,ACH,1 2022/09/27 04:50,029595,8091D2FB0,021954,809358600,386.95,Euro,386.95,Euro,ACH,1 2022/09/28 17:13,029595,8091D2FB0,0113261,80862A8E0,2889.35,US Dollar,2889.35,US Dollar,ACH,1 2022/10/10 12:03,029595,8091D2FB0,015198,801F19E10,15500.84,US Dollar,15500.84,US Dollar,ACH,1 2022/10/10 18:05,029595,8091D2FB0,003374,803A7BED0,16687.92,US Dollar,16687.92,US Dollar,ACH,1 2022/10/12 11:10,029595,8091D2FB0,019700,804F0EB10,612.81,US Dollar,612.81,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/08 19:42,008,828916640,00111540,829ED75F0,14125.12,Canadian Dollar,14125.12,Canadian Dollar,ACH,1 2022/10/03 08:58,008,828916640,02108296,828916690,2196.49,Canadian Dollar,2196.49,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/08 21:23,0221684,810229560,0212420,8089FFD50,17038.89,Euro,17038.89,Euro,ACH,1 2022/09/23 14:37,0212420,8089FFD50,0124117,809746CF0,17038.89,Euro,17038.89,Euro,ACH,1 2022/09/10 08:07,0221684,810229560,023629,81322E7C0,11060.23,US Dollar,11060.23,US Dollar,ACH,1 2022/09/27 04:34,023629,81322E7C0,0124117,809746CF0,9314.42,Euro,9314.42,Euro,ACH,1 2022/09/11 01:20,0221684,810229560,004495,8095D40D0,13239.79,US Dollar,13239.79,US Dollar,ACH,1 2022/09/29 00:01,004495,8095D40D0,0124117,809746CF0,13338.98,Euro,13338.98,Euro,ACH,1 2022/09/13 02:51,0221684,810229560,018270,804C85EA0,14293.31,US Dollar,14293.31,US Dollar,ACH,1 2022/10/02 16:13,018270,804C85EA0,0124117,809746CF0,14483.90,Euro,14483.90,Euro,ACH,1 2022/09/15 17:50,0221684,810229560,01831,804DCB120,10589.37,US Dollar,10589.37,US Dollar,ACH,1 2022/10/09 04:07,01831,804DCB120,0124117,809746CF0,9002.62,Euro,9002.62,Euro,ACH,1 2022/09/20 10:24,0221684,810229560,0115668,8075B83D0,7434.75,Euro,7434.75,Euro,ACH,1 2022/10/12 04:50,0115668,8075B83D0,0124117,809746CF0,7349.71,Euro,7349.71,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/08 21:46,0143177,80FCB90F0,0031524,812DE5F20,4482.09,Euro,4482.09,Euro,ACH,1 2022/09/23 15:44,0031524,812DE5F20,023365,803429E00,31074.60,Yuan,31074.60,Yuan,ACH,1 2022/09/19 20:37,0143177,80FCB90F0,021015,80B9777B0,3003.86,Euro,3003.86,Euro,ACH,1 2022/09/27 05:15,021015,80B9777B0,023365,803429E00,25957.59,Yuan,25957.59,Yuan,ACH,1 2022/09/21 12:34,0143177,80FCB90F0,018270,804F1E060,10446.57,US Dollar,10446.57,US Dollar,ACH,1 2022/10/05 12:22,018270,804F1E060,023365,803429E00,78159.29,Yuan,78159.29,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/09/08 21:58,0291770,824AF3AE0,0121041,8124E4990,15150.43,Euro,15150.43,Euro,ACH,1 2022/09/17 14:24,0121041,8124E4990,026031,80440D1E0,15381.72,Euro,15381.72,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/09/09 00:50,023295,802ED3E10,011,80073CD50,15435.25,Euro,15435.25,Euro,ACH,1 2022/09/09 18:33,027497,8055843B0,011,80073CD50,5587.20,Euro,5587.20,Euro,ACH,1 2022/09/19 01:51,0020651,80FA544A0,011,80073CD50,1468.96,Euro,1468.96,Euro,ACH,1 2022/09/20 14:07,0151635,813D02EA0,011,80073CD50,6162.71,Euro,6162.71,Euro,ACH,1 2022/09/25 22:31,0055759,816F90200,011,80073CD50,9103.87,Euro,9103.87,Euro,ACH,1 2022/09/26 10:18,0124134,80B9D3310,011,80073CD50,11270.49,Euro,11270.49,Euro,ACH,1 2022/09/27 22:12,0026975,8147EF710,011,80073CD50,11189.86,Euro,11189.86,Euro,ACH,1 2022/09/28 07:00,0233680,80E5D9E20,011,80073CD50,7216.83,Euro,7216.83,Euro,ACH,1 2022/09/29 13:41,019827,804F750C0,011,80073CD50,11610.77,Euro,11610.77,Euro,ACH,1 2022/09/30 18:27,01553,817061A00,011,80073CD50,15826.61,Euro,15826.61,Euro,ACH,1 2022/10/03 08:22,0243996,8103D4DA0,011,80073CD50,3830.67,Euro,3830.67,Euro,ACH,1 2022/10/05 14:55,026704,808FFCD60,011,80073CD50,11641.40,Euro,11641.40,Euro,ACH,1 2022/10/05 15:24,0244020,810E56E10,011,80073CD50,6332.49,Euro,6332.49,Euro,ACH,1 2022/10/06 17:07,024461,80678FA70,011,80073CD50,13789.81,Euro,13789.81,Euro,ACH,1 2022/10/11 00:42,00519,80622EB10,011,80073CD50,563.98,Euro,563.98,Euro,ACH,1 2022/10/11 12:35,011,80073CD50,000,80049DFD0,4605.31,US Dollar,4605.31,US Dollar,ACH,1 2022/10/11 13:01,011,80073CD50,0140908,810FDF650,1906451.90,Yen,1906451.90,Yen,ACH,1 2022/10/14 00:04,011,80073CD50,0037186,80DAD1D40,18549.36,US Dollar,18549.36,US Dollar,ACH,1 2022/10/14 11:43,011,80073CD50,012,802D87BA0,4667.32,Yuan,4667.32,Yuan,ACH,1 2022/10/19 12:01,011,80073CD50,0157354,81592F170,344359.88,Rupee,344359.88,Rupee,ACH,1 2022/10/19 12:39,011,80073CD50,022217,807CDA170,11384.68,US Dollar,11384.68,US Dollar,ACH,1 2022/10/20 12:21,011,80073CD50,006368,804BDC620,7763.63,Euro,7763.63,Euro,ACH,1 2022/10/23 14:56,011,80073CD50,0110488,80477BE20,2666.00,US Dollar,2666.00,US Dollar,ACH,1 2022/10/25 16:05,011,80073CD50,0151952,8165D8CC0,174438.36,Rupee,174438.36,Rupee,ACH,1 2022/10/31 14:35,011,80073CD50,0048297,81222A9B0,248216.49,Yen,248216.49,Yen,ACH,1 2022/11/01 13:13,011,80073CD50,0123822,80E33C790,12135.67,US Dollar,12135.67,US Dollar,ACH,1 2022/11/03 12:09,011,80073CD50,007232,80DA36E00,14220.60,Euro,14220.60,Euro,ACH,1 2022/11/04 04:53,011,80073CD50,022217,8071425E0,9573.64,US Dollar,9573.64,US Dollar,ACH,1 2022/11/12 14:29,011,80073CD50,014,800150240,5951.76,Euro,5951.76,Euro,ACH,1 2022/11/15 02:13,011,80073CD50,019748,80B3685C0,8930.55,US Dollar,8930.55,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 02:05,002258,801D259E0,013459,801549730,3111.56,Euro,3111.56,Euro,ACH,1 2022/09/27 11:45,013459,801549730,00718,801BF6D50,3646.07,US Dollar,3646.07,US Dollar,ACH,1 2022/09/10 07:14,002258,801D259E0,014874,801D397D0,10679.86,Euro,10679.86,Euro,ACH,1 2022/09/28 01:27,014874,801D397D0,00718,801BF6D50,12514.48,US Dollar,12514.48,US Dollar,ACH,1 2022/09/12 03:30,002258,801D259E0,01226,801EDC720,12960.79,Euro,12960.79,Euro,ACH,1 2022/09/28 14:23,01226,801EDC720,00718,801BF6D50,14074.91,US Dollar,14074.91,US Dollar,ACH,1 2022/09/14 16:32,002258,801D259E0,002032,8012FB8D0,14442.69,US Dollar,14442.69,US Dollar,ACH,1 2022/10/03 12:03,002032,8012FB8D0,00718,801BF6D50,14442.69,US Dollar,14442.69,US Dollar,ACH,1 2022/09/16 17:47,002258,801D259E0,002933,801201640,10850.80,US Dollar,10850.80,US Dollar,ACH,1 2022/10/04 09:13,002933,801201640,00718,801BF6D50,12750.50,US Dollar,12750.50,US Dollar,ACH,1 2022/09/17 13:00,002258,801D259E0,02408,8006F6AD0,3882.04,Euro,3882.04,Euro,ACH,1 2022/10/05 15:11,02408,8006F6AD0,00718,801BF6D50,3697.50,US Dollar,3697.50,US Dollar,ACH,1 2022/09/18 02:42,002258,801D259E0,002942,801C0F630,15343.24,US Dollar,15343.24,US Dollar,ACH,1 2022/10/07 19:17,002942,801C0F630,00718,801BF6D50,18564.13,US Dollar,18564.13,US Dollar,ACH,1 2022/09/18 13:18,002258,801D259E0,002247,8016A9900,6037.64,Euro,6037.64,Euro,ACH,1 2022/10/08 10:55,002247,8016A9900,00718,801BF6D50,6070.09,US Dollar,6070.09,US Dollar,ACH,1 2022/09/19 11:20,002258,801D259E0,012,800EDC4C0,14487.56,Euro,14487.56,Euro,ACH,1 2022/10/10 03:11,012,800EDC4C0,00718,801BF6D50,16976.28,US Dollar,16976.28,US Dollar,ACH,1 2022/09/25 05:26,002258,801D259E0,02310,800442EE0,16269.50,US Dollar,16269.50,US Dollar,ACH,1 2022/10/11 01:18,02310,800442EE0,00718,801BF6D50,16269.50,US Dollar,16269.50,US Dollar,ACH,1 2022/09/25 13:08,002258,801D259E0,01553,8015E9B00,9548.49,Euro,9548.49,Euro,ACH,1 2022/10/11 01:45,01553,8015E9B00,00718,801BF6D50,13075.17,US Dollar,13075.17,US Dollar,ACH,1 2022/09/25 14:36,002258,801D259E0,004928,801EF0450,12487.76,US Dollar,12487.76,US Dollar,ACH,1 2022/10/11 09:27,004928,801EF0450,00718,801BF6D50,11613.37,US Dollar,11613.37,US Dollar,ACH,1 2022/09/25 17:00,002258,801D259E0,023447,80146AFB0,6480.61,Euro,6480.61,Euro,ACH,1 2022/10/11 18:46,023447,80146AFB0,00718,801BF6D50,7366.39,US Dollar,7366.39,US Dollar,ACH,1 2022/09/26 12:50,002258,801D259E0,011469,800DFF080,1994.89,Euro,1994.89,Euro,ACH,1 2022/10/13 00:57,011469,800DFF080,00718,801BF6D50,2337.58,US Dollar,2337.58,US Dollar,ACH,1 2022/09/26 17:43,002258,801D259E0,01922,801A929A0,17037.97,US Dollar,17037.97,US Dollar,ACH,1 2022/10/13 07:44,01922,801A929A0,00718,801BF6D50,18451.51,US Dollar,18451.51,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/09 03:35,01113221,829E97B00,0295035,822C75C80,25735.73,Canadian Dollar,25735.73,Canadian Dollar,ACH,1 2022/09/26 19:37,0295035,822C75C80,0095200,8265ACBF0,27032.01,Canadian Dollar,27032.01,Canadian Dollar,ACH,1 2022/09/28 08:35,0095200,8265ACBF0,028,822CD5930,27719.39,Canadian Dollar,27719.39,Canadian Dollar,ACH,1 2022/10/02 05:24,028,822CD5930,02104845,827D595E0,27719.39,Canadian Dollar,27719.39,Canadian Dollar,ACH,1 2022/10/09 16:21,02104845,827D595E0,01113221,829E97B00,28258.03,Canadian Dollar,28258.03,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/09 04:21,00357,80163EDE0,0045313,811E24E30,721925.71,Yen,721925.71,Yen,ACH,1 2022/09/09 12:42,0132228,8155CDCF0,0045313,811E24E30,147108.77,Yen,147108.77,Yen,ACH,1 2022/10/07 13:28,0035184,811995680,0045313,811E24E30,2032229.44,Yen,2032229.44,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 04:38,0184421,826C3D440,0111113,810B57AE0,9086.24,US Dollar,9086.24,US Dollar,ACH,1 2022/09/24 16:28,0111113,810B57AE0,00519,800FCB4E0,7291.46,Euro,7291.46,Euro,ACH,1 2022/09/10 04:57,0184421,826C3D440,0125211,80D68EE50,19063.03,US Dollar,19063.03,US Dollar,ACH,1 2022/09/24 19:38,0125211,80D68EE50,00519,800FCB4E0,18208.04,Euro,18208.04,Euro,ACH,1 2022/09/11 00:34,0184421,826C3D440,023,8105AD0F0,563989.66,Yen,563989.66,Yen,ACH,1 2022/09/25 13:50,023,8105AD0F0,00519,800FCB4E0,3885.73,Euro,3885.73,Euro,ACH,1 2022/09/11 14:22,0184421,826C3D440,02776,803BF2030,6645.18,US Dollar,6645.18,US Dollar,ACH,1 2022/09/26 16:47,02776,803BF2030,00519,800FCB4E0,5671.00,Euro,5671.00,Euro,ACH,1 2022/09/11 15:59,0184421,826C3D440,0260741,81661B3A0,485270.09,Rupee,485270.09,Rupee,ACH,1 2022/09/28 13:59,0260741,81661B3A0,00519,800FCB4E0,5638.71,Euro,5638.71,Euro,ACH,1 2022/09/12 15:40,0184421,826C3D440,002737,802215070,4264.69,Euro,4264.69,Euro,ACH,1 2022/09/29 15:05,002737,802215070,00519,800FCB4E0,4264.69,Euro,4264.69,Euro,ACH,1 2022/09/13 09:44,0184421,826C3D440,0210957,8123FCF90,15123.45,US Dollar,15123.45,US Dollar,ACH,1 2022/09/30 18:45,0210957,8123FCF90,00519,800FCB4E0,12906.35,Euro,12906.35,Euro,ACH,1 2022/09/13 15:44,0184421,826C3D440,0010711,80D22FFD0,48433.67,Yuan,48433.67,Yuan,ACH,1 2022/10/02 11:17,0010711,80D22FFD0,00519,800FCB4E0,6171.36,Euro,6171.36,Euro,ACH,1 2022/09/16 05:45,0184421,826C3D440,0056372,81691FD90,1445658869.03,Rupee,1445658869.03,Rupee,ACH,1 2022/10/03 14:52,0056372,81691FD90,00519,800FCB4E0,15654374.20,Euro,15654374.20,Euro,ACH,1 2022/09/19 12:29,0184421,826C3D440,026873,80BD2E6C0,19601.37,US Dollar,19601.37,US Dollar,ACH,1 2022/10/04 11:38,026873,80BD2E6C0,00519,800FCB4E0,17565.00,Euro,17565.00,Euro,ACH,1 2022/09/21 00:43,0184421,826C3D440,004674,816895530,1308.25,Euro,1308.25,Euro,ACH,1 2022/10/06 09:33,004674,816895530,00519,800FCB4E0,1092.89,Euro,1092.89,Euro,ACH,1 2022/09/22 13:11,0184421,826C3D440,0129163,80D0B59F0,11462.23,Euro,11462.23,Euro,ACH,1 2022/10/06 15:21,0129163,80D0B59F0,00519,800FCB4E0,9978.76,Euro,9978.76,Euro,ACH,1 2022/09/23 08:19,0184421,826C3D440,01831,800F65C80,18333.25,US Dollar,18333.25,US Dollar,ACH,1 2022/10/10 15:26,01831,800F65C80,00519,800FCB4E0,16553.36,Euro,16553.36,Euro,ACH,1 2022/09/23 15:12,0184421,826C3D440,0015604,81C418C40,3781.92,US Dollar,3781.92,US Dollar,ACH,1 2022/10/12 16:48,0015604,81C418C40,00519,800FCB4E0,3227.49,Euro,3227.49,Euro,ACH,1 2022/09/24 13:26,0184421,826C3D440,0112552,809829780,9979.82,Euro,9979.82,Euro,ACH,1 2022/10/14 02:38,0112552,809829780,00519,800FCB4E0,9979.82,Euro,9979.82,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/09/09 04:46,02310,80EA4DEF0,0141926,823798B50,18051.60,US Dollar,18051.60,US Dollar,ACH,1 2022/09/22 18:57,0141926,823798B50,001148,8019AA510,17037.34,Euro,17037.34,Euro,ACH,1 2022/09/24 10:52,001148,8019AA510,022249,812CA43A0,15562.27,Euro,15562.27,Euro,ACH,1 2022/09/27 05:43,022249,812CA43A0,005889,808FE8F60,18235.61,US Dollar,18235.61,US Dollar,ACH,1 2022/09/29 06:37,005889,808FE8F60,0045765,8131D4740,18235.61,US Dollar,18235.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/17 23:58,0117777,80CB848C0,00122838,82E48F520,16022.15,Australian Dollar,16022.15,Australian Dollar,ACH,1 2022/10/02 18:34,00122838,82E48F520,0035063,82E48F710,11900.35,US Dollar,11900.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 13-degree Fan-In 2022/09/09 05:40,0014193,80B560C80,024419,8037B71B0,12248.61,US Dollar,12248.61,US Dollar,ACH,1 2022/09/18 19:07,0244564,813B97040,024419,8037B71B0,9801.57,US Dollar,9801.57,US Dollar,ACH,1 2022/09/20 12:32,016719,806ED30E0,024419,8037B71B0,10607.14,US Dollar,10607.14,US Dollar,ACH,1 2022/09/24 11:51,0123363,80DD550C0,024419,8037B71B0,10190.73,US Dollar,10190.73,US Dollar,ACH,1 2022/09/25 15:38,027,80FF41A40,024419,8037B71B0,15991.78,US Dollar,15991.78,US Dollar,ACH,1 2022/09/25 16:00,028101,815DF4BE0,024419,8037B71B0,14657.03,US Dollar,14657.03,US Dollar,ACH,1 2022/10/01 16:47,0127099,809F7BE50,024419,8037B71B0,3090.80,US Dollar,3090.80,US Dollar,ACH,1 2022/10/02 13:27,016852,806AFEF50,024419,8037B71B0,4530.57,US Dollar,4530.57,US Dollar,ACH,1 2022/10/05 05:40,023388,803EEBA80,024419,8037B71B0,13619.62,US Dollar,13619.62,US Dollar,ACH,1 2022/10/06 17:41,014988,8147292A0,024419,8037B71B0,3983.69,US Dollar,3983.69,US Dollar,ACH,1 2022/10/07 08:10,0218338,80723F170,024419,8037B71B0,17899.70,US Dollar,17899.70,US Dollar,ACH,1 2022/10/10 13:39,0242360,811B70A90,024419,8037B71B0,3435.23,US Dollar,3435.23,US Dollar,ACH,1 2022/10/13 08:34,0023547,80B089FB0,024419,8037B71B0,12589.84,US Dollar,12589.84,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 07:13,011,80D4B6CE0,018407,8077EF270,1473.69,Euro,1473.69,Euro,ACH,1 2022/09/23 15:17,018407,8077EF270,0058868,8165BBA90,126826.52,Rupee,126826.52,Rupee,ACH,1 2022/09/15 01:37,011,80D4B6CE0,0117180,80D00B6A0,31315535.68,US Dollar,31315535.68,US Dollar,ACH,1 2022/09/25 11:51,0117180,80D00B6A0,0058868,8165BBA90,1899734329.17,Rupee,1899734329.17,Rupee,ACH,1 2022/09/20 09:20,011,80D4B6CE0,0116048,80FF3F4A0,6278.77,US Dollar,6278.77,US Dollar,ACH,1 2022/09/26 05:00,0116048,80FF3F4A0,0058868,8165BBA90,389531.43,Rupee,389531.43,Rupee,ACH,1 2022/09/21 04:04,011,80D4B6CE0,0231993,80C47A300,2515.49,US Dollar,2515.49,US Dollar,ACH,1 2022/09/26 15:57,0231993,80C47A300,0058868,8165BBA90,184747.85,Rupee,184747.85,Rupee,ACH,1 2022/09/21 05:32,011,80D4B6CE0,0118355,80B5AAFF0,19643.70,US Dollar,19643.70,US Dollar,ACH,1 2022/09/28 13:31,0118355,80B5AAFF0,0058868,8165BBA90,1442712.07,Rupee,1442712.07,Rupee,ACH,1 2022/09/21 12:55,011,80D4B6CE0,0235623,811EF6F90,8049.15,US Dollar,8049.15,US Dollar,ACH,1 2022/10/03 09:45,0235623,811EF6F90,0058868,8165BBA90,591161.80,Rupee,591161.80,Rupee,ACH,1 2022/09/21 14:41,011,80D4B6CE0,023104,80D701A10,11215.28,US Dollar,11215.28,US Dollar,ACH,1 2022/10/05 17:04,023104,80D701A10,0058868,8165BBA90,893495.39,Rupee,893495.39,Rupee,ACH,1 2022/09/22 11:06,011,80D4B6CE0,0198506,825256B10,5061.37,UK Pound,5061.37,UK Pound,ACH,1 2022/10/07 07:44,0198506,825256B10,0058868,8165BBA90,480144.00,Rupee,480144.00,Rupee,ACH,1 2022/09/22 17:11,011,80D4B6CE0,0280324,81D6CF550,343831.76,Ruble,343831.76,Ruble,ACH,1 2022/10/10 11:08,0280324,81D6CF550,0058868,8165BBA90,334593.78,Rupee,334593.78,Rupee,ACH,1 2022/09/23 13:22,011,80D4B6CE0,01106449,82A083640,20267.99,Canadian Dollar,20267.99,Canadian Dollar,ACH,1 2022/10/10 15:56,01106449,82A083640,0058868,8165BBA90,1053498.65,Rupee,1053498.65,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 07:58,02113395,82B61A6A0,0215699,808F1C200,10591.10,Euro,10591.10,Euro,ACH,1 2022/09/27 15:18,0215699,808F1C200,0218768,8262A76A0,9296.51,Euro,9296.51,Euro,ACH,1 2022/09/09 17:35,02113395,82B61A6A0,0292706,8229BE190,1413.73,UK Pound,1413.73,UK Pound,ACH,1 2022/09/30 03:58,0292706,8229BE190,0218768,8262A76A0,1911.77,Euro,1911.77,Euro,ACH,1 2022/09/12 11:57,02113395,82B61A6A0,029039,81FBF37B0,14478.15,Euro,14478.15,Euro,ACH,1 2022/09/30 12:11,029039,81FBF37B0,0218768,8262A76A0,11777.20,Euro,11777.20,Euro,ACH,1 2022/09/12 12:42,02113395,82B61A6A0,0211545,804F8BCC0,5354.95,US Dollar,5354.95,US Dollar,ACH,1 2022/10/03 09:03,0211545,804F8BCC0,0218768,8262A76A0,4053.73,Euro,4053.73,Euro,ACH,1 2022/09/12 20:59,02113395,82B61A6A0,0214515,808463A90,13329.02,US Dollar,13329.02,US Dollar,ACH,1 2022/10/03 16:26,0214515,808463A90,0218768,8262A76A0,9201.35,Euro,9201.35,Euro,ACH,1 2022/09/13 11:27,02113395,82B61A6A0,0238694,8269D86C0,14972.94,US Dollar,14972.94,US Dollar,ACH,1 2022/10/04 07:22,0238694,8269D86C0,0218768,8262A76A0,15126.61,Euro,15126.61,Euro,ACH,1 2022/09/19 10:38,02113395,82B61A6A0,0133513,8147B6830,74562.66,Rupee,74562.66,Rupee,ACH,1 2022/10/07 17:26,0133513,8147B6830,0218768,8262A76A0,811.66,Euro,811.66,Euro,ACH,1 2022/09/20 13:06,02113395,82B61A6A0,01538,800D40840,13932.63,Euro,13932.63,Euro,ACH,1 2022/10/08 06:52,01538,800D40840,0218768,8262A76A0,16270.84,Euro,16270.84,Euro,ACH,1 2022/09/24 12:31,02113395,82B61A6A0,0178623,80EF0D4F0,1157772.46,Ruble,1157772.46,Ruble,ACH,1 2022/10/12 23:05,0178623,80EF0D4F0,0218768,8262A76A0,11412.00,Euro,11412.00,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/09 19:26,004563,803C9E8B0,022249,80AEECE10,14877.47,Euro,14877.47,Euro,ACH,1 2022/09/12 11:21,022249,80AEECE10,0010753,80A1B2D70,14052.70,Euro,14052.70,Euro,ACH,1 2022/09/20 09:47,004518,8059A4570,0193168,82527C230,3275.78,UK Pound,3275.78,UK Pound,ACH,1 2022/10/06 07:22,0193168,82527C230,0057641,818F47C90,4231.18,US Dollar,4231.18,US Dollar,ACH,1 2022/09/19 14:52,0022344,81F8F7440,0274357,81B7429C0,845702.49,Ruble,845702.49,Ruble,ACH,1 2022/10/03 17:04,0274357,81B7429C0,0144035,81B64A180,9457.87,Euro,9457.87,Euro,ACH,1 2022/09/09 14:40,0155304,8150ABCA0,027731,8173A7200,6938.85,US Dollar,6938.85,US Dollar,ACH,1 2022/10/05 01:45,027731,8173A7200,0153485,8231C89B0,5921.62,Euro,5921.62,Euro,ACH,1 2022/09/19 01:35,0196874,829698D00,0081907,81E987260,18717.49,US Dollar,18717.49,US Dollar,ACH,1 2022/09/24 11:35,0081907,81E987260,0273177,821F81270,117520.39,Yuan,117520.39,Yuan,ACH,1 2022/09/20 14:12,0234831,814585780,0211537,805AE98D0,7735.73,US Dollar,7735.73,US Dollar,ACH,1 2022/10/11 19:58,0211537,805AE98D0,0292598,822141E80,5989.00,UK Pound,5989.00,UK Pound,ACH,1 2022/09/23 17:11,0154399,815469090,0091772,82361FEA0,83214.88,Yuan,83214.88,Yuan,ACH,1 2022/09/30 16:48,0091772,82361FEA0,0022395,80FF7B400,12027.86,US Dollar,12027.86,US Dollar,ACH,1 2022/09/15 11:37,02408,8054E0040,0027731,810FEF8A0,17122.71,US Dollar,17122.71,US Dollar,ACH,1 2022/09/18 16:13,0027731,810FEF8A0,029,81C29C0C0,1398153.72,Ruble,1398153.72,Ruble,ACH,1 2022/09/17 00:11,016457,805EA9AA0,015198,804BAC070,8003.38,US Dollar,8003.38,US Dollar,ACH,1 2022/10/03 03:45,015198,804BAC070,0121999,80CA8A810,8376.80,US Dollar,8376.80,US Dollar,ACH,1 2022/09/17 06:29,0255308,818830280,022710,8077D7D20,5163.51,Euro,5163.51,Euro,ACH,1 2022/09/21 03:36,022710,8077D7D20,0141926,8139EECD0,6172.82,US Dollar,6172.82,US Dollar,ACH,1 2022/09/25 08:57,0192775,822269F50,0217474,80F4C3CA0,771.77,US Dollar,771.77,US Dollar,ACH,1 2022/10/09 11:16,0217474,80F4C3CA0,0015728,8203013F0,653.06,Euro,653.06,Euro,ACH,1 2022/09/18 14:20,0214131,80AFD7600,0213226,81BDF3B10,5893.86,US Dollar,5893.86,US Dollar,ACH,1 2022/09/25 04:35,0213226,81BDF3B10,0132743,80F8ABB20,615873.74,Yen,615873.74,Yen,ACH,1 2022/09/09 23:23,0234197,80E1BA650,004701,806FACB60,5619.44,Euro,5619.44,Euro,ACH,1 2022/10/03 07:52,004701,806FACB60,0095150,828BEFFB0,8687.28,Canadian Dollar,8687.28,Canadian Dollar,ACH,1 2022/09/24 04:17,0269162,8256CE460,0296563,82403CE60,8515.56,UK Pound,8515.56,UK Pound,ACH,1 2022/10/06 12:17,0296563,82403CE60,0014249,82B044280,10993.59,US Dollar,10993.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/23 16:18,0010638,80DED85E0,0093374,8235CE750,6326.20,UK Pound,6326.20,UK Pound,ACH,1 2022/09/20 08:34,0231703,80BBD57B0,0076,812FE27C0,118359.00,Rupee,118359.00,Rupee,ACH,1 2022/09/09 12:13,0025704,80DD32610,0174332,81D354990,552906.23,Ruble,552906.23,Ruble,ACH,1 2022/09/23 06:02,0258361,81659F3F0,0134328,825A8E440,58354.68,Yuan,58354.68,Yuan,ACH,1 2022/09/21 07:59,0016112,808A47990,0154399,8161C9E20,459897.16,Rupee,459897.16,Rupee,ACH,1 2022/09/22 21:04,0018355,8070DCCF0,0237815,819992290,15211.24,US Dollar,15211.24,US Dollar,ACH,1 2022/09/10 09:52,016100,80A40BBC0,0225768,80B7C0CC0,15429.07,Euro,15429.07,Euro,ACH,1 2022/09/09 19:15,0047404,811E70E90,0016025,806295750,11683.92,US Dollar,11683.92,US Dollar,ACH,1 2022/09/12 16:11,0114546,807F070C0,0295035,826528070,15827.50,Canadian Dollar,15827.50,Canadian Dollar,ACH,1 2022/09/13 16:51,0127954,80DEDEF90,0216070,81F2105F0,16281.76,US Dollar,16281.76,US Dollar,ACH,1 2022/09/14 13:05,0140908,8102C9B70,0235610,81BDC6380,101.46,US Dollar,101.46,US Dollar,ACH,1 2022/09/10 03:30,0018018,81BC8EFA0,0144338,8111E64E0,1894630.12,Yen,1894630.12,Yen,ACH,1 2022/09/14 08:40,0230579,8221BF060,0117027,8090D7490,14385.13,Euro,14385.13,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/09 10:18,017700,80312AAF0,018270,80C3E9C00,8279.53,US Dollar,8279.53,US Dollar,ACH,1 2022/09/09 11:32,0022025,808EB7EC0,018270,80C3E9C00,2148.94,US Dollar,2148.94,US Dollar,ACH,1 2022/09/17 23:58,0254845,816ADE2B0,018270,80C3E9C00,10780.49,US Dollar,10780.49,US Dollar,ACH,1 2022/10/02 12:35,011032,800C8B6E0,018270,80C3E9C00,19516.40,US Dollar,19516.40,US Dollar,ACH,1 2022/10/12 16:53,012874,801F4E6C0,018270,80C3E9C00,3575.75,US Dollar,3575.75,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/09 10:00,002032,80846DA90,003,8116C51E0,285060.35,Yen,285060.35,Yen,ACH,1 2022/09/09 11:31,0239706,80EB06EE0,003,8116C51E0,791646.89,Yen,791646.89,Yen,ACH,1 2022/09/12 14:14,015066,803013290,003,8116C51E0,1683404.99,Yen,1683404.99,Yen,ACH,1 2022/09/13 01:52,0218768,806EF0BB0,003,8116C51E0,97429.91,Yen,97429.91,Yen,ACH,1 2022/09/14 20:43,02408,8087032D0,003,8116C51E0,237189.94,Yen,237189.94,Yen,ACH,1 2022/09/21 19:45,001503,8042CC9A0,003,8116C51E0,1917089.92,Yen,1917089.92,Yen,ACH,1 2022/09/22 11:08,00519,80037C300,003,8116C51E0,615246.70,Yen,615246.70,Yen,ACH,1 2022/09/23 08:58,007049,8037A1200,003,8116C51E0,100480.50,Yen,100480.50,Yen,ACH,1 2022/09/25 11:23,022147,80C88CF40,003,8116C51E0,1317594.01,Yen,1317594.01,Yen,ACH,1 2022/09/29 00:29,014565,803B31400,003,8116C51E0,345258.22,Yen,345258.22,Yen,ACH,1 2022/09/29 06:12,011081,80226C7D0,003,8116C51E0,887185.69,Yen,887185.69,Yen,ACH,1 2022/10/01 16:03,011054,800868140,003,8116C51E0,1740382.92,Yen,1740382.92,Yen,ACH,1 2022/10/01 19:59,012,803F124A0,003,8116C51E0,1847947.25,Yen,1847947.25,Yen,ACH,1 2022/10/06 06:35,0128352,80FDA3C60,003,8116C51E0,1738028.29,Yen,1738028.29,Yen,ACH,1 2022/10/10 06:02,023285,80212CBC0,003,8116C51E0,822103.74,Yen,822103.74,Yen,ACH,1 2022/10/14 08:47,015198,80A1F9640,003,8116C51E0,132575.19,Yen,132575.19,Yen,ACH,1 2022/10/14 09:57,003,8116C51E0,0020511,80D8432B0,16727.59,US Dollar,16727.59,US Dollar,ACH,1 2022/10/24 05:31,003,8116C51E0,000,800244C10,2298.24,US Dollar,2298.24,US Dollar,ACH,1 2022/10/24 10:18,003,8116C51E0,0122314,80BB5A680,1230.60,US Dollar,1230.60,US Dollar,ACH,1 2022/10/25 02:22,003,8116C51E0,021,803384010,91480.13,Yuan,91480.13,Yuan,ACH,1 2022/10/29 12:39,003,8116C51E0,0130137,80C848B00,117009.15,Yuan,117009.15,Yuan,ACH,1 2022/10/31 14:28,003,8116C51E0,0242152,81065DF70,1552110.73,Yen,1552110.73,Yen,ACH,1 2022/11/04 13:15,003,8116C51E0,0225925,811460140,13084.52,US Dollar,13084.52,US Dollar,ACH,1 2022/11/05 19:34,003,8116C51E0,0243831,811928410,781549.41,Yen,781549.41,Yen,ACH,1 2022/11/08 01:42,003,8116C51E0,0044986,810FE2140,1357833.57,Yen,1357833.57,Yen,ACH,1 2022/11/12 14:28,003,8116C51E0,001442,800A41DF0,11021.92,Euro,11021.92,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/09/09 14:31,0045542,811544740,0053279,828575C10,7786.47,Euro,7786.47,Euro,ACH,1 2022/09/12 02:18,0045542,811544740,0155927,815E1D140,737757.50,Rupee,737757.50,Rupee,ACH,1 2022/09/30 04:02,0045542,811544740,0130693,811FD3070,6882.56,Euro,6882.56,Euro,ACH,1 2022/10/03 13:09,0045542,811544740,025,8138EAF60,894001.33,Rupee,894001.33,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/09/09 15:56,00544,800345240,0211124,805850C60,15890.08,US Dollar,15890.08,US Dollar,ACH,1 2022/09/10 11:00,023376,8016C8340,0211124,805850C60,3583.15,US Dollar,3583.15,US Dollar,ACH,1 2022/09/15 22:54,005513,802333350,0211124,805850C60,18244.78,US Dollar,18244.78,US Dollar,ACH,1 2022/09/18 13:38,01213,8001E6E90,0211124,805850C60,17639.18,US Dollar,17639.18,US Dollar,ACH,1 2022/09/23 08:24,011081,802E881E0,0211124,805850C60,1575.15,US Dollar,1575.15,US Dollar,ACH,1 2022/09/25 05:28,021217,8045AA8F0,0211124,805850C60,14936.93,US Dollar,14936.93,US Dollar,ACH,1 2022/09/30 08:33,001887,8012FA750,0211124,805850C60,11273.74,US Dollar,11273.74,US Dollar,ACH,1 2022/10/01 11:36,02954,8007AEEE0,0211124,805850C60,14897.58,US Dollar,14897.58,US Dollar,ACH,1 2022/10/02 10:48,001137,8040191D0,0211124,805850C60,9066.34,US Dollar,9066.34,US Dollar,ACH,1 2022/10/10 07:39,015181,804B5DD30,0211124,805850C60,6847.50,US Dollar,6847.50,US Dollar,ACH,1 2022/10/13 13:03,011054,8006CD6F0,0211124,805850C60,11331.39,US Dollar,11331.39,US Dollar,ACH,1 2022/10/13 19:29,002942,801A37E80,0211124,805850C60,6477.22,US Dollar,6477.22,US Dollar,ACH,1 2022/10/13 05:28,0211124,805850C60,001891,800CC0190,16257.47,US Dollar,16257.47,US Dollar,ACH,1 2022/10/13 09:07,0211124,805850C60,006766,8035B07A0,14077.83,Euro,14077.83,Euro,ACH,1 2022/10/14 09:25,0211124,805850C60,000,80095BF60,3001.48,US Dollar,3001.48,US Dollar,ACH,1 2022/10/14 18:01,0211124,805850C60,00952,8027EC270,4475.56,US Dollar,4475.56,US Dollar,ACH,1 2022/10/21 18:25,0211124,805850C60,005549,804712150,6501.13,Euro,6501.13,Euro,ACH,1 2022/10/23 05:20,0211124,805850C60,002,80141A370,9657.89,Yuan,9657.89,Yuan,ACH,1 2022/11/02 12:35,0211124,805850C60,014527,802C04AC0,2993.89,US Dollar,2993.89,US Dollar,ACH,1 2022/11/04 10:30,0211124,805850C60,01226,800DA6170,4494.73,Euro,4494.73,Euro,ACH,1 2022/11/06 07:36,0211124,805850C60,013011,802D47140,2510.28,US Dollar,2510.28,US Dollar,ACH,1 2022/11/11 09:03,0211124,805850C60,005513,8021B5E80,15471.17,US Dollar,15471.17,US Dollar,ACH,1 2022/11/12 15:28,0211124,805850C60,0110461,804669080,2800.92,US Dollar,2800.92,US Dollar,ACH,1 2022/11/13 20:58,0211124,805850C60,005889,804F908C0,18690.07,US Dollar,18690.07,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 16:08,0027730,82E53C660,0298994,82D460330,16282.82,US Dollar,16282.82,US Dollar,ACH,1 2022/10/01 15:59,0298994,82D460330,0027730,82E53C660,16237.69,US Dollar,16237.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 16:44,0033445,80F65B730,0233925,821433450,15706.08,Yuan,15706.08,Yuan,ACH,1 2022/10/02 09:25,0233925,821433450,0123077,80C8C90E0,16535.91,Yuan,16535.91,Yuan,ACH,1 2022/09/11 16:09,0033445,80F65B730,0236590,8151250C0,67624.47,Yuan,67624.47,Yuan,ACH,1 2022/10/03 19:31,0236590,8151250C0,0123077,80C8C90E0,58104.98,Yuan,58104.98,Yuan,ACH,1 2022/09/12 08:46,0033445,80F65B730,0021583,80E349210,81169.43,Yuan,81169.43,Yuan,ACH,1 2022/10/04 07:50,0021583,80E349210,0123077,80C8C90E0,73200.39,Yuan,73200.39,Yuan,ACH,1 2022/09/14 14:49,0033445,80F65B730,009864,8049C6FA0,11284.92,Euro,11284.92,Euro,ACH,1 2022/10/04 16:54,009864,8049C6FA0,0123077,80C8C90E0,109577.03,Yuan,109577.03,Yuan,ACH,1 2022/09/15 00:56,0033445,80F65B730,0056916,81BA49E80,3132.37,US Dollar,3132.37,US Dollar,ACH,1 2022/10/05 10:06,0056916,81BA49E80,0123077,80C8C90E0,26153.31,Yuan,26153.31,Yuan,ACH,1 2022/09/15 01:36,0033445,80F65B730,0059971,817F69150,602611.68,Rupee,602611.68,Rupee,ACH,1 2022/10/07 15:42,0059971,817F69150,0123077,80C8C90E0,54954.14,Yuan,54954.14,Yuan,ACH,1 2022/09/16 13:48,0033445,80F65B730,0018603,81DA54700,7151.30,US Dollar,7151.30,US Dollar,ACH,1 2022/10/07 16:47,0018603,81DA54700,0123077,80C8C90E0,42962.56,Yuan,42962.56,Yuan,ACH,1 2022/09/16 14:28,0033445,80F65B730,0114686,808C7FC40,9099.08,Euro,9099.08,Euro,ACH,1 2022/10/10 12:24,0114686,808C7FC40,0123077,80C8C90E0,66339.58,Yuan,66339.58,Yuan,ACH,1 2022/09/18 11:03,0033445,80F65B730,0217529,813105320,13986.46,Euro,13986.46,Euro,ACH,1 2022/10/10 12:59,0217529,813105320,0123077,80C8C90E0,136392.16,Yuan,136392.16,Yuan,ACH,1 2022/09/20 14:05,0033445,80F65B730,0228375,8216E1030,9776.76,Euro,9776.76,Euro,ACH,1 2022/10/11 11:42,0228375,8216E1030,0123077,80C8C90E0,92076.51,Yuan,92076.51,Yuan,ACH,1 2022/09/22 10:07,0033445,80F65B730,0027992,8245CE880,15363.83,Euro,15363.83,Euro,ACH,1 2022/10/11 12:38,0027992,8245CE880,0123077,80C8C90E0,102577.34,Yuan,102577.34,Yuan,ACH,1 2022/09/25 16:32,0033445,80F65B730,0228666,80B344DD0,6354.40,US Dollar,6354.40,US Dollar,ACH,1 2022/10/11 19:11,0228666,80B344DD0,0123077,80C8C90E0,41863.96,Yuan,41863.96,Yuan,ACH,1 2022/10/01 19:32,0033445,80F65B730,0052720,81D67E440,10697.88,US Dollar,10697.88,US Dollar,ACH,1 2022/10/13 16:28,0052720,81D67E440,0123077,80C8C90E0,84029.65,Yuan,84029.65,Yuan,ACH,1 2022/10/02 00:56,0033445,80F65B730,0110323,81BE28660,6008.82,Euro,6008.82,Euro,ACH,1 2022/10/14 14:57,0110323,81BE28660,0123077,80C8C90E0,58938.49,Yuan,58938.49,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/12 19:08,02104845,82A36BF00,01112993,82A36BF50,538.93,Canadian Dollar,538.93,Canadian Dollar,ACH,1 2022/09/21 14:01,01112993,82A36BF50,02104845,82A36BF00,568.50,Canadian Dollar,568.50,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/14 17:52,011748,800A70880,003,800A6A950,7841.37,Euro,7841.37,Euro,ACH,1 2022/09/22 09:36,0218,8000E73D0,000,800FCE230,3819.33,US Dollar,3819.33,US Dollar,ACH,1 2022/09/16 09:42,02464,8009F8DA0,021,800083FE0,54809.88,Yuan,54809.88,Yuan,ACH,1 2022/09/19 08:24,01924,800B477F0,002032,800F38C50,17160.10,US Dollar,17160.10,US Dollar,ACH,1 2022/09/26 10:40,00952,801011530,012,800D5E370,81608.01,Yuan,81608.01,Yuan,ACH,1 2022/09/12 16:36,01213,80059C720,012,800D572B0,12525.46,Euro,12525.46,Euro,ACH,1 2022/09/14 10:30,011032,8007E9590,003,80012BC70,5071.41,Euro,5071.41,Euro,ACH,1 2022/09/13 16:28,000,800B1F7F0,002208,8010C04D0,2754.15,US Dollar,2754.15,US Dollar,ACH,1 2022/09/22 01:35,01938,800894F90,01213,80014FD60,278.54,Euro,278.54,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/09/09 19:09,0013959,8214EBA40,0221059,808A47240,546.20,US Dollar,546.20,US Dollar,ACH,1 2022/09/17 08:31,021217,801E14220,0221059,808A47240,3676.87,US Dollar,3676.87,US Dollar,ACH,1 2022/09/19 17:18,0228978,81B0F6760,0221059,808A47240,9990.29,US Dollar,9990.29,US Dollar,ACH,1 2022/10/12 15:10,001512,801C5AA00,0221059,808A47240,2462.95,US Dollar,2462.95,US Dollar,ACH,1 2022/10/12 06:00,0221059,808A47240,012,807DA8E70,13891.93,Euro,13891.93,Euro,ACH,1 2022/10/14 15:27,0221059,808A47240,0024105,8099D8D10,13516.03,Euro,13516.03,Euro,ACH,1 2022/10/15 06:29,0221059,808A47240,020,80EA35540,6340.99,US Dollar,6340.99,US Dollar,ACH,1 2022/10/15 12:04,0221059,808A47240,0017165,81FCB2700,3382.57,Euro,3382.57,Euro,ACH,1 2022/10/16 12:40,0221059,808A47240,0034556,80D669AB0,5704.50,Yuan,5704.50,Yuan,ACH,1 2022/10/17 21:33,0221059,808A47240,0013058,8264CF0D0,3396.33,US Dollar,3396.33,US Dollar,ACH,1 2022/10/23 08:43,0221059,808A47240,0162834,8198733D0,381193.73,Rupee,381193.73,Rupee,ACH,1 2022/10/27 10:19,0221059,808A47240,009349,804B789E0,7268.55,Euro,7268.55,Euro,ACH,1 2022/10/29 18:18,0221059,808A47240,0022605,8263494E0,15015.80,Euro,15015.80,Euro,ACH,1 2022/10/31 13:07,0221059,808A47240,00109139,828687A40,22861.88,Canadian Dollar,22861.88,Canadian Dollar,ACH,1 2022/11/02 04:10,0221059,808A47240,004563,806876F30,17987.76,US Dollar,17987.76,US Dollar,ACH,1 2022/11/03 13:45,0221059,808A47240,0019923,80B3031F0,16859.30,Euro,16859.30,Euro,ACH,1 2022/11/04 16:55,0221059,808A47240,027294,80E84CF50,3680.88,Euro,3680.88,Euro,ACH,1 2022/11/13 08:13,0221059,808A47240,016719,810D9E1B0,5057.07,US Dollar,5057.07,US Dollar,ACH,1 2022/11/13 13:38,0221059,808A47240,02609,8009A9D30,6723.45,Euro,6723.45,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/09 19:05,0130142,80E553780,0163159,816719300,229540.35,Rupee,229540.35,Rupee,ACH,1 2022/09/11 06:53,0213226,80DB717E0,0163159,816719300,1175721.82,Rupee,1175721.82,Rupee,ACH,1 2022/09/23 13:02,0126557,81559DF10,0163159,816719300,155782.63,Rupee,155782.63,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/09/09 19:40,0125700,80C7AF9D0,0213569,8216FBEE0,13370.52,Euro,13370.52,Euro,ACH,1 2022/09/13 14:13,0125700,80C7AF9D0,0243553,81A2200D0,111280.86,Yen,111280.86,Yen,ACH,1 2022/09/15 23:30,0125700,80C7AF9D0,0120730,81D3CBA00,16666.07,US Dollar,16666.07,US Dollar,ACH,1 2022/09/17 16:06,0125700,80C7AF9D0,015093,805CD8950,10804.60,Euro,10804.60,Euro,ACH,1 2022/09/18 01:55,0125700,80C7AF9D0,0151996,814F71DA0,474105.82,Rupee,474105.82,Rupee,ACH,1 2022/09/19 06:32,0125700,80C7AF9D0,027,82192B810,9672.66,UK Pound,9672.66,UK Pound,ACH,1 2022/09/22 13:48,0125700,80C7AF9D0,0255548,81E80B7A0,1818.65,US Dollar,1818.65,US Dollar,ACH,1 2022/09/28 10:40,0125700,80C7AF9D0,0213996,829C63250,14813.63,US Dollar,14813.63,US Dollar,ACH,1 2022/09/30 15:22,0125700,80C7AF9D0,0226696,823F1D810,14808.47,US Dollar,14808.47,US Dollar,ACH,1 2022/10/01 00:01,0125700,80C7AF9D0,0217340,822FBFE80,4502.52,Euro,4502.52,Euro,ACH,1 2022/10/02 19:08,0125700,80C7AF9D0,0127943,81ADED990,5978.95,Euro,5978.95,Euro,ACH,1 2022/10/07 21:56,0125700,80C7AF9D0,001315,81BAC4590,530.01,US Dollar,530.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/22 08:02,00741,801EB6300,0257576,82E627EF0,7259.19,US Dollar,7259.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/16 01:10,01938,8032FCB60,0022514,814F262C0,11615.20,US Dollar,11615.20,US Dollar,ACH,1 2022/09/12 10:38,023527,8050DACA0,0011160,81A4FC7A0,7628.77,US Dollar,7628.77,US Dollar,ACH,1 2022/09/25 15:24,00357,800373A10,0215062,80D535BC0,1560.57,US Dollar,1560.57,US Dollar,ACH,1 2022/09/24 13:24,0137843,8110C4050,027,82383D860,6948.56,UK Pound,6948.56,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/24 12:44,02776,805867A80,0211,8272F5670,3863.67,Australian Dollar,3863.67,Australian Dollar,ACH,1 2022/09/17 11:03,0179097,81E5FFE70,002247,8014B4030,13681.85,Euro,13681.85,Euro,ACH,1 2022/09/22 06:58,0132669,80F4136D0,0215873,80957FB20,5030.16,US Dollar,5030.16,US Dollar,ACH,1 2022/09/17 13:09,0226979,80A678BD0,0244564,81B648570,294247.74,Euro,294247.74,Euro,ACH,1 2022/09/17 11:42,0022177,81180EFB0,0014173,808EA5CC0,1047.89,Euro,1047.89,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/09/10 02:51,01213,80021B070,0111,8000CC160,236099.59,Mexican Peso,236099.59,Mexican Peso,ACH,1 2022/09/11 14:36,01213,80021B070,021015,8007A4090,2046.20,Euro,2046.20,Euro,ACH,1 2022/09/17 00:24,01213,80021B070,00369,8002F57F0,2153.51,Euro,2153.51,Euro,ACH,1 2022/09/23 22:29,01213,80021B070,02470,800509300,5178.15,Euro,5178.15,Euro,ACH,1 2022/10/01 12:07,01213,80021B070,01601,800575340,17842.96,US Dollar,17842.96,US Dollar,ACH,1 2022/10/02 07:47,01213,80021B070,001,8001A8D10,15910.47,Euro,15910.47,Euro,ACH,1 2022/10/05 21:53,01213,80021B070,00544,8005AF2B0,369.92,US Dollar,369.92,US Dollar,ACH,1 2022/10/08 08:27,01213,80021B070,01213,80028A540,9269.55,Euro,9269.55,Euro,ACH,1 2022/10/08 15:11,01213,80021B070,001,800852A10,3443.72,Euro,3443.72,Euro,ACH,1 2022/10/09 01:54,01213,80021B070,01213,8001763C0,12307.86,Euro,12307.86,Euro,ACH,1 2022/10/14 10:59,01213,80021B070,01213,8001FD7C0,1603.10,Euro,1603.10,Euro,ACH,1 2022/10/14 11:19,01213,80021B070,001313,8008AEA10,18082.83,US Dollar,18082.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/10 03:38,013,80008C270,005,80008D800,391597.40,Yen,391597.40,Yen,ACH,1 2022/10/01 17:59,005,80008D800,013,80008C270,348620.22,Yen,348620.22,Yen,ACH,1 2022/09/13 03:55,013,80008C270,005,80824CDC0,1174393.69,Yen,1174393.69,Yen,ACH,1 2022/10/02 19:28,005,80824CDC0,013,80008C270,1286014.39,Yen,1286014.39,Yen,ACH,1 2022/09/13 13:56,013,80008C270,005,80824CF90,636559.54,Yen,636559.54,Yen,ACH,1 2022/10/02 22:40,005,80824CF90,013,80008C270,713166.63,Yen,713166.63,Yen,ACH,1 2022/09/14 09:18,013,80008C270,013,80824FD40,1908193.88,Yen,1908193.88,Yen,ACH,1 2022/10/03 10:12,013,80824FD40,013,80008C270,2224344.15,Yen,2224344.15,Yen,ACH,1 2022/09/14 15:06,013,80008C270,023,811AF7C40,1166362.05,Yen,1166362.05,Yen,ACH,1 2022/10/04 07:12,023,811AF7C40,013,80008C270,1177642.50,Yen,1177642.50,Yen,ACH,1 2022/09/18 00:00,013,80008C270,004,80C1F0BA0,660128.43,Yen,660128.43,Yen,ACH,1 2022/10/04 14:56,004,80C1F0BA0,013,80008C270,546370.49,Yen,546370.49,Yen,ACH,1 2022/09/19 07:05,013,80008C270,0022177,80824F9D0,1492261.49,Yen,1492261.49,Yen,ACH,1 2022/10/07 13:29,0022177,80824F9D0,013,80008C270,1269368.29,Yen,1269368.29,Yen,ACH,1 2022/09/24 15:24,013,80008C270,023,811AF7CE0,1515685.98,Yen,1515685.98,Yen,ACH,1 2022/10/09 11:19,023,811AF7CE0,013,80008C270,1738198.23,Yen,1738198.23,Yen,ACH,1 2022/09/25 12:05,013,80008C270,005,80C1F09D0,77185.18,Yen,77185.18,Yen,ACH,1 2022/10/09 14:24,005,80C1F09D0,013,80008C270,62567.08,Yen,62567.08,Yen,ACH,1 2022/09/28 00:31,013,80008C270,005,80C1F0980,1747970.89,Yen,1747970.89,Yen,ACH,1 2022/10/10 12:46,005,80C1F0980,013,80008C270,1608776.38,Yen,1608776.38,Yen,ACH,1 2022/09/28 18:23,013,80008C270,023,80824F630,2048572.12,Yen,2048572.12,Yen,ACH,1 2022/10/11 13:05,023,80824F630,013,80008C270,1676470.85,Yen,1676470.85,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/10 04:40,02124665,82E7B8580,02107327,82CF9AB80,17602.64,Australian Dollar,17602.64,Australian Dollar,ACH,1 2022/09/25 09:21,02124665,82E7B8580,00125143,82E7B8340,24453.89,Australian Dollar,24453.89,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/09/10 05:53,0125079,82176E7B0,0117307,809670D60,18751.56,US Dollar,18751.56,US Dollar,ACH,1 2022/09/12 13:20,0117307,809670D60,0156265,825A929F0,132967.19,Yuan,132967.19,Yuan,ACH,1 2022/09/17 11:08,0156265,825A929F0,001216,808690EE0,16293.88,Euro,16293.88,Euro,ACH,1 2022/09/27 11:43,001216,808690EE0,0225362,809CD47C0,16079.89,Euro,16079.89,Euro,ACH,1 2022/09/28 06:20,0225362,809CD47C0,0122138,81971C290,19817.66,US Dollar,19817.66,US Dollar,ACH,1 2022/09/30 16:13,0122138,81971C290,0210161,80F111BE0,18321.61,Euro,18321.61,Euro,ACH,1 2022/10/02 08:20,0210161,80F111BE0,0213344,804FF1370,21468.96,US Dollar,21468.96,US Dollar,ACH,1 2022/10/05 10:59,0213344,804FF1370,0043086,81D9C5580,18036.49,Euro,18036.49,Euro,ACH,1 2022/10/05 15:37,0043086,81D9C5580,0123578,81F010C70,26189.42,US Dollar,26189.42,US Dollar,ACH,1 2022/10/12 11:32,0123578,81F010C70,0123160,8146E58C0,26506.26,US Dollar,26506.26,US Dollar,ACH,1 2022/10/12 13:41,0123160,8146E58C0,0033048,80C196BA0,2700250.68,Yen,2700250.68,Yen,ACH,1 2022/10/12 15:25,0033048,80C196BA0,0125079,82176E7B0,23229.89,Euro,23229.89,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/10 05:54,0154095,81446FAF0,0074613,8202729D0,992933.74,Ruble,992933.74,Ruble,ACH,1 2022/09/11 05:59,015066,803D28110,0074613,8202729D0,152488.99,Ruble,152488.99,Ruble,ACH,1 2022/09/12 23:49,0142868,814AC18F0,0074613,8202729D0,685257.77,Ruble,685257.77,Ruble,ACH,1 2022/09/14 18:21,016932,80EC6D020,0074613,8202729D0,199789.47,Ruble,199789.47,Ruble,ACH,1 2022/09/15 03:04,0254052,81610FBE0,0074613,8202729D0,1251420.49,Ruble,1251420.49,Ruble,ACH,1 2022/09/19 12:44,0113503,809F88E90,0074613,8202729D0,339352.76,Ruble,339352.76,Ruble,ACH,1 2022/09/19 17:25,004,8108817D0,0074613,8202729D0,1234672.44,Ruble,1234672.44,Ruble,ACH,1 2022/09/20 14:26,0077089,824E2BCB0,0074613,8202729D0,208004.48,Ruble,208004.48,Ruble,ACH,1 2022/09/22 11:02,0055560,81A9055E0,0074613,8202729D0,557303.85,Ruble,557303.85,Ruble,ACH,1 2022/09/26 06:53,0151862,81543F720,0074613,8202729D0,83278.32,Ruble,83278.32,Ruble,ACH,1 2022/10/02 10:43,01105567,826C6B1F0,0074613,8202729D0,555562.47,Ruble,555562.47,Ruble,ACH,1 2022/10/02 21:14,0020776,827F499A0,0074613,8202729D0,554551.36,Ruble,554551.36,Ruble,ACH,1 2022/10/09 12:27,0250201,823EF9A00,0074613,8202729D0,910868.94,Ruble,910868.94,Ruble,ACH,1 2022/10/09 15:52,0116002,8272874B0,0074613,8202729D0,1330667.47,Ruble,1330667.47,Ruble,ACH,1 2022/10/12 18:56,0236826,82141D250,0074613,8202729D0,473601.44,Ruble,473601.44,Ruble,ACH,1 2022/10/14 11:03,023629,814E52C30,0074613,8202729D0,933041.56,Ruble,933041.56,Ruble,ACH,1 2022/10/14 07:05,0074613,8202729D0,0110513,806A39B40,7756.81,Euro,7756.81,Euro,ACH,1 2022/10/14 08:18,0074613,8202729D0,005893,806849DC0,6089.33,US Dollar,6089.33,US Dollar,ACH,1 2022/10/16 15:45,0074613,8202729D0,0151451,8259139E0,4087.63,US Dollar,4087.63,US Dollar,ACH,1 2022/10/19 09:02,0074613,8202729D0,0128057,80B101360,9067.40,Euro,9067.40,Euro,ACH,1 2022/10/27 15:25,0074613,8202729D0,0214859,817176680,3850.35,US Dollar,3850.35,US Dollar,ACH,1 2022/10/29 06:51,0074613,8202729D0,0120390,80A5DA2F0,16071.81,US Dollar,16071.81,US Dollar,ACH,1 2022/10/29 13:28,0074613,8202729D0,027,821B52E90,6348.16,UK Pound,6348.16,UK Pound,ACH,1 2022/10/30 17:09,0074613,8202729D0,004468,8067338E0,7156.28,Euro,7156.28,Euro,ACH,1 2022/11/03 12:32,0074613,8202729D0,0018355,80ABCE740,4932.41,Euro,4932.41,Euro,ACH,1 2022/11/05 19:22,0074613,8202729D0,004518,807944960,17740.99,US Dollar,17740.99,US Dollar,ACH,1 2022/11/06 06:51,0074613,8202729D0,0267932,8196FF930,3662.79,Euro,3662.79,Euro,ACH,1 2022/11/06 17:02,0074613,8202729D0,0178165,824EF95C0,1234.18,Euro,1234.18,Euro,ACH,1 2022/11/12 07:14,0074613,8202729D0,0177311,81CCDB200,1036076.60,Ruble,1036076.60,Ruble,ACH,1 2022/11/14 08:29,0074613,8202729D0,0162140,8176DBA30,369605.48,Rupee,369605.48,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/09/10 06:53,0078104,81CBEB820,0238006,8279CC210,14338.51,Euro,14338.51,Euro,ACH,1 2022/09/13 08:14,024948,80EE3C440,0238006,8279CC210,324.65,Euro,324.65,Euro,ACH,1 2022/09/20 02:09,0079300,81DAA4820,0238006,8279CC210,3003.74,Euro,3003.74,Euro,ACH,1 2022/09/25 05:02,0234028,81880A650,0238006,8279CC210,2589.78,Euro,2589.78,Euro,ACH,1 2022/09/25 11:24,0238006,8279CC210,02470,80841F970,3537.33,Euro,3537.33,Euro,ACH,1 2022/09/26 18:34,0238006,8279CC210,0111113,825EFB3C0,4459.75,US Dollar,4459.75,US Dollar,ACH,1 2022/10/05 23:03,0238006,8279CC210,0194895,824794CB0,10372.88,UK Pound,10372.88,UK Pound,ACH,1 2022/10/09 05:27,0238006,8279CC210,006391,81FCB29E0,1479.38,Euro,1479.38,Euro,ACH,1 2022/10/09 18:27,0238006,8279CC210,0180227,81D83CDE0,615288.60,Ruble,615288.60,Ruble,ACH,1 2022/10/13 19:06,0238006,8279CC210,01106024,827094F30,17737.78,Canadian Dollar,17737.78,Canadian Dollar,ACH,1 2022/10/15 15:02,0238006,8279CC210,0160175,817EE3A30,1379660.63,Rupee,1379660.63,Rupee,ACH,1 2022/10/15 18:54,0238006,8279CC210,0151862,8133EA320,341686.69,Rupee,341686.69,Rupee,ACH,1 2022/10/22 18:41,0238006,8279CC210,01108328,828A25490,18659.12,Canadian Dollar,18659.12,Canadian Dollar,ACH,1 2022/10/23 15:39,0238006,8279CC210,0110840,805004930,6413.25,US Dollar,6413.25,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/10 07:05,0213344,80D395CF0,011863,80EB23E30,8872.43,Euro,8872.43,Euro,ACH,1 2022/09/12 14:05,011863,80EB23E30,0020187,80F9441F0,10191.69,US Dollar,10191.69,US Dollar,ACH,1 2022/09/29 11:18,0020187,80F9441F0,0242152,810605540,1027325.00,Yen,1027325.00,Yen,ACH,1 2022/10/13 08:06,0242152,810605540,015066,8072ABF30,7887.22,Euro,7887.22,Euro,ACH,1 2022/10/13 15:24,015066,8072ABF30,0213344,80D395CF0,9543.97,US Dollar,9543.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/10 07:52,00106522,829C54690,02107459,829E9E0C0,6116.11,Canadian Dollar,6116.11,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/12 16:50,0010,823F56340,027,82192B810,8472.46,UK Pound,8472.46,UK Pound,ACH,1 2022/09/18 18:18,027,82192B810,027,8217FFED0,8646.20,UK Pound,8646.20,UK Pound,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/18 17:27,0253979,813E01A00,0151220,812BD6700,1493327.17,Yen,1493327.17,Yen,ACH,1 2022/09/20 14:27,0151220,812BD6700,0255499,815115640,1018314.44,Rupee,1018314.44,Rupee,ACH,1 2022/09/17 16:04,0249033,81A18B570,0215062,826A4FD80,17198.73,US Dollar,17198.73,US Dollar,ACH,1 2022/09/30 15:52,0215062,826A4FD80,0023170,80CDAF910,115190.21,Yuan,115190.21,Yuan,ACH,1 2022/09/13 06:27,0144159,8104FBA80,00105114,826EF1C50,2711.30,Canadian Dollar,2711.30,Canadian Dollar,ACH,1 2022/09/25 11:13,00105114,826EF1C50,0098090,824B76D70,1591.06,UK Pound,1591.06,UK Pound,ACH,1 2022/09/23 17:12,02408,8058EA310,011,800684D70,15422.66,Euro,15422.66,Euro,ACH,1 2022/09/29 12:14,011,800684D70,01107306,8293AE830,22397.64,Canadian Dollar,22397.64,Canadian Dollar,ACH,1 2022/09/15 15:23,0010,8218E9B30,0031189,81A86CEB0,2213.11,Euro,2213.11,Euro,ACH,1 2022/09/20 22:31,0031189,81A86CEB0,0057641,825C51400,2593.28,US Dollar,2593.28,US Dollar,ACH,1 2022/09/23 02:39,015808,8036D9B60,0152393,815110660,4526.89,US Dollar,4526.89,US Dollar,ACH,1 2022/10/05 14:04,0152393,815110660,0271045,81DAB78C0,4127.94,Euro,4127.94,Euro,ACH,1 2022/09/11 16:24,0193169,8246A3B10,001,800D8C2F0,15644.66,Euro,15644.66,Euro,ACH,1 2022/09/13 01:32,001,800D8C2F0,0010,8219844F0,13947.15,UK Pound,13947.15,UK Pound,ACH,1 2022/09/25 03:44,025711,803ADBD60,00109919,8283A2430,25208.82,Canadian Dollar,25208.82,Canadian Dollar,ACH,1 2022/09/27 19:51,00109919,8283A2430,0142207,8124704E0,1942052.19,Yen,1942052.19,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/24 02:09,01922,809BEEF20,0147156,8157A7D20,2995.75,US Dollar,2995.75,US Dollar,ACH,1 2022/10/02 11:26,0147156,8157A7D20,0098419,8332B3760,2963.31,US Dollar,2963.31,US Dollar,ACH,1 2022/09/23 23:01,001315,82C8049C0,0020651,80D535740,17802.64,US Dollar,17802.64,US Dollar,ACH,1 2022/10/08 12:48,0020651,80D535740,0036594,80E261C50,119234.97,Yuan,119234.97,Yuan,ACH,1 2022/09/25 14:50,02408,806B733C0,017200,80B5BF550,19767.67,US Dollar,19767.67,US Dollar,ACH,1 2022/10/16 09:30,017200,80B5BF550,0232443,828772420,16626.56,Euro,16626.56,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/10 13:17,001442,8014ADE50,0114865,80EADFB00,494.37,US Dollar,494.37,US Dollar,ACH,1 2022/09/26 15:56,001442,8014ADE50,0211537,809B68A70,2802.11,US Dollar,2802.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/10 13:47,011304,800DF2F30,001046,800996A00,7745.65,US Dollar,7745.65,US Dollar,ACH,1 2022/09/23 19:03,011304,800DF2F30,016100,8030D1CC0,9350.44,US Dollar,9350.44,US Dollar,ACH,1 2022/09/25 13:26,011304,800DF2F30,017700,8030D1DB0,4196.28,US Dollar,4196.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/19 16:21,023294,801973230,011874,801B379B0,43455710.78,Euro,43455710.78,Euro,ACH,1 2022/09/15 15:13,002032,80210F400,001887,800F126B0,14713.24,US Dollar,14713.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/09/10 15:14,003,8001B2490,00867,8005ABBF0,13027.34,US Dollar,13027.34,US Dollar,ACH,1 2022/09/18 04:27,00867,8005ABBF0,01831,8008357B0,12225.30,US Dollar,12225.30,US Dollar,ACH,1 2022/09/19 21:47,01831,8008357B0,02408,801465C50,11193.25,Euro,11193.25,Euro,ACH,1 2022/09/25 14:17,02408,801465C50,012874,801109330,13081.57,US Dollar,13081.57,US Dollar,ACH,1 2022/10/06 17:28,012874,801109330,004518,801ABD420,11920.98,US Dollar,11920.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/25 04:39,0115985,814813550,025,803462FC0,80187.60,Yuan,80187.60,Yuan,ACH,1 2022/09/25 11:02,0228570,81426A680,0041493,813F0A690,3011.51,Euro,3011.51,Euro,ACH,1 2022/09/24 05:43,004066,805A44370,00741,804B477D0,15122.43,US Dollar,15122.43,US Dollar,ACH,1 2022/09/18 12:48,0138314,815049520,001046,804FF15C0,15207.43,US Dollar,15207.43,US Dollar,ACH,1 2022/09/16 11:49,0155299,816212050,0220571,808F6DAA0,2810.13,US Dollar,2810.13,US Dollar,ACH,1 2022/09/12 12:18,0249865,817BCFD00,003639,8015FB4F0,4141.87,Euro,4141.87,Euro,ACH,1 2022/09/21 18:07,0020542,80DA66E70,0236826,8110C2EE0,72726.59,Yuan,72726.59,Yuan,ACH,1 2022/09/25 06:16,0133185,80C4A34E0,003497,804CBF350,970.21,Euro,970.21,Euro,ACH,1 2022/09/26 18:10,0037652,8145F5BA0,0011696,80B6F05B0,7261.39,Euro,7261.39,Euro,ACH,1 2022/09/27 03:43,0126173,80F3F7070,004,812F0F850,1069779.40,Rupee,1069779.40,Rupee,ACH,1 2022/09/13 08:12,012146,803AE1E10,0113471,807A95600,810.99,Euro,810.99,Euro,ACH,1 2022/09/21 11:14,0114349,80CB51E30,021,81580BC70,44516.50,Yuan,44516.50,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/10 18:35,003904,806FF0580,012252,807445FF0,13270.05,Euro,13270.05,Euro,ACH,1 2022/09/14 01:28,012252,807445FF0,01922,800E6BB70,14887.00,US Dollar,14887.00,US Dollar,ACH,1 2022/09/19 21:29,01922,800E6BB70,0213799,80920B940,16251.30,US Dollar,16251.30,US Dollar,ACH,1 2022/09/22 12:00,0213799,80920B940,022118,802ABB090,16251.30,US Dollar,16251.30,US Dollar,ACH,1 2022/09/23 15:34,022118,802ABB090,005893,810A170D0,18995.20,US Dollar,18995.20,US Dollar,ACH,1 2022/09/25 01:17,005893,810A170D0,023,80F0CAD20,2002094.37,Yen,2002094.37,Yen,ACH,1 2022/09/25 12:11,023,80F0CAD20,005783,80797EBA0,19485.92,US Dollar,19485.92,US Dollar,ACH,1 2022/09/26 15:10,005783,80797EBA0,021015,801018920,16629.28,Euro,16629.28,Euro,ACH,1 2022/09/30 15:17,021015,801018920,003,80F73E870,2227737.34,Yen,2227737.34,Yen,ACH,1 2022/10/01 12:20,003,80F73E870,015093,80F5E0510,18361.95,Euro,18361.95,Euro,ACH,1 2022/10/02 10:02,015093,80F5E0510,0132869,8118769B0,2118187.01,Yen,2118187.01,Yen,ACH,1 2022/10/11 09:45,0132869,8118769B0,00369,800844530,16835.68,Euro,16835.68,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/15 10:14,015133,8023CE310,0155851,8175F6380,470376.91,Rupee,470376.91,Rupee,ACH,1 2022/09/16 11:47,0155851,8175F6380,005613,8206ABC60,6050.09,US Dollar,6050.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/27 19:11,0116,8000E36C0,0113044,8055F0BD0,462.75,US Dollar,462.75,US Dollar,ACH,1 2022/09/19 07:05,007107,805464DE0,01553,8039382F0,8009.17,Euro,8009.17,Euro,ACH,1 2022/09/14 07:47,024461,802288340,027854,803841980,3225.30,US Dollar,3225.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/10 21:09,0259183,81F9FACD0,0121999,80850C010,13610.18,US Dollar,13610.18,US Dollar,ACH,1 2022/09/11 17:07,0121999,80850C010,004515,802F0EA30,13610.18,US Dollar,13610.18,US Dollar,ACH,1 2022/09/24 14:24,004515,802F0EA30,0056776,82411EA20,11614.92,Euro,11614.92,Euro,ACH,1 2022/10/01 09:49,0056776,82411EA20,0045974,8117A2360,1724089.72,Yen,1724089.72,Yen,ACH,1 2022/10/03 02:16,0045974,8117A2360,0221059,816029680,17463.55,US Dollar,17463.55,US Dollar,ACH,1 2022/10/09 21:32,0221059,816029680,028101,805694680,17759.11,US Dollar,17759.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/10 21:41,01938,800A9DFC0,022118,800E87970,13990.31,US Dollar,13990.31,US Dollar,ACH,1 2022/09/14 02:16,022118,800E87970,01208,8003D08B0,13372.43,US Dollar,13372.43,US Dollar,ACH,1 2022/09/17 15:30,01208,8003D08B0,012,80020FAC0,10326.22,Euro,10326.22,Euro,ACH,1 2022/09/19 17:12,012,80020FAC0,001148,80074A5B0,10326.22,Euro,10326.22,Euro,ACH,1 2022/09/19 19:43,001148,80074A5B0,001,80043D250,10088.26,Euro,10088.26,Euro,ACH,1 2022/09/20 12:15,001,80043D250,011,800535750,11777.61,US Dollar,11777.61,US Dollar,ACH,1 2022/09/24 23:31,011,800535750,00952,800CCBDB0,11375.91,US Dollar,11375.91,US Dollar,ACH,1 2022/09/26 01:50,00952,800CCBDB0,011,80011A830,11191.22,US Dollar,11191.22,US Dollar,ACH,1 2022/10/07 02:56,011,80011A830,022118,800DB1A90,10793.79,US Dollar,10793.79,US Dollar,ACH,1 2022/10/07 07:46,022118,800DB1A90,020,800497620,10450.13,US Dollar,10450.13,US Dollar,ACH,1 2022/10/10 16:25,020,800497620,025,80069DD30,69990.79,Yuan,69990.79,Yuan,ACH,1 2022/10/12 08:04,025,80069DD30,01831,800CA5920,11588.44,US Dollar,11588.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/16 09:02,0240864,810291540,026074,81F725330,8799.26,US Dollar,8799.26,US Dollar,ACH,1 2022/10/01 15:13,026074,81F725330,0156031,814A10780,617644.42,Rupee,617644.42,Rupee,ACH,1 2022/09/22 18:02,0111365,80440F080,015,81E335F60,585914.26,Ruble,585914.26,Ruble,ACH,1 2022/09/28 14:13,015,81E335F60,01924,800BAF800,7235.33,US Dollar,7235.33,US Dollar,ACH,1 2022/09/19 13:25,00107090,8275B9500,02954,8022CEB40,7562.48,US Dollar,7562.48,US Dollar,ACH,1 2022/10/01 05:32,02954,8022CEB40,0023547,823A6CB60,6905.06,Euro,6905.06,Euro,ACH,1 2022/09/16 13:34,0218338,8144C34E0,0258586,825C206B0,5203.95,Euro,5203.95,Euro,ACH,1 2022/10/07 07:46,0258586,825C206B0,0146205,811FF5070,5895.69,US Dollar,5895.69,US Dollar,ACH,1 2022/09/12 16:24,0220041,80CD8F600,01601,800ED08F0,4404.42,US Dollar,4404.42,US Dollar,ACH,1 2022/09/29 23:59,01601,800ED08F0,0022541,80F95CF10,4600.28,US Dollar,4600.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/09/10 23:02,0234733,80CE23190,02954,80426DBF0,5206.88,US Dollar,5206.88,US Dollar,ACH,1 2022/09/13 10:16,017662,80CBE7DA0,02954,80426DBF0,12631.72,US Dollar,12631.72,US Dollar,ACH,1 2022/09/20 15:40,028101,8051D82D0,02954,80426DBF0,9038.79,US Dollar,9038.79,US Dollar,ACH,1 2022/09/22 16:21,0130977,812D4C8E0,02954,80426DBF0,10503.16,US Dollar,10503.16,US Dollar,ACH,1 2022/10/04 10:14,0110994,80619DB20,02954,80426DBF0,12120.91,US Dollar,12120.91,US Dollar,ACH,1 2022/10/11 15:40,0234197,80E57CAA0,02954,80426DBF0,16906.48,US Dollar,16906.48,US Dollar,ACH,1 2022/10/11 17:21,0218771,8093DB520,02954,80426DBF0,3869.52,US Dollar,3869.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/09/11 00:01,003136,801E053D0,02464,80160ED70,5712.96,Euro,5712.96,Euro,ACH,1 2022/09/11 10:57,012545,800F66550,02464,80160ED70,14886.74,Euro,14886.74,Euro,ACH,1 2022/09/12 15:51,012,801402910,02464,80160ED70,3598.38,Euro,3598.38,Euro,ACH,1 2022/09/23 12:21,003196,8019DB5F0,02464,80160ED70,4050.26,Euro,4050.26,Euro,ACH,1 2022/09/23 17:49,011,8003C7840,02464,80160ED70,12060.54,Euro,12060.54,Euro,ACH,1 2022/09/25 06:47,02776,8009A3850,02464,80160ED70,9700.04,Euro,9700.04,Euro,ACH,1 2022/10/01 09:21,01938,800A9DFC0,02464,80160ED70,12477.58,Euro,12477.58,Euro,ACH,1 2022/10/01 12:33,00369,801927840,02464,80160ED70,12236.40,Euro,12236.40,Euro,ACH,1 2022/10/08 02:15,01347,800408000,02464,80160ED70,562.99,Euro,562.99,Euro,ACH,1 2022/10/11 06:06,001313,8017DAB70,02464,80160ED70,4101.06,Euro,4101.06,Euro,ACH,1 2022/10/14 13:09,00519,80073D930,02464,80160ED70,9807.18,Euro,9807.18,Euro,ACH,1 2022/10/14 19:14,02464,80160ED70,011,800C4F090,2803.00,US Dollar,2803.00,US Dollar,ACH,1 2022/10/16 16:01,02464,80160ED70,01208,800EE00D0,1148.74,US Dollar,1148.74,US Dollar,ACH,1 2022/10/18 10:48,02464,80160ED70,01213,80037B080,2382.77,Euro,2382.77,Euro,ACH,1 2022/10/22 04:04,02464,80160ED70,023294,80172A510,16209.96,US Dollar,16209.96,US Dollar,ACH,1 2022/10/23 17:45,02464,80160ED70,011081,80198FB70,19431.56,US Dollar,19431.56,US Dollar,ACH,1 2022/10/25 09:08,02464,80160ED70,01553,8012D84F0,13017.55,Euro,13017.55,Euro,ACH,1 2022/10/25 16:12,02464,80160ED70,001148,800A78790,4794.37,Euro,4794.37,Euro,ACH,1 2022/10/26 11:54,02464,80160ED70,012,801336160,11624.82,Euro,11624.82,Euro,ACH,1 2022/10/26 14:16,02464,80160ED70,02464,8010D5B10,3589.80,Euro,3589.80,Euro,ACH,1 2022/10/27 04:49,02464,80160ED70,01226,8002201B0,11280.65,Euro,11280.65,Euro,ACH,1 2022/10/29 23:47,02464,80160ED70,014,80012E7D0,11326.06,Euro,11326.06,Euro,ACH,1 2022/10/30 15:40,02464,80160ED70,012,80069DF20,11299.57,Yuan,11299.57,Yuan,ACH,1 2022/11/03 20:59,02464,80160ED70,01208,800F533C0,4879.19,US Dollar,4879.19,US Dollar,ACH,1 2022/11/05 15:02,02464,80160ED70,02310,8003BE3A0,13229.07,US Dollar,13229.07,US Dollar,ACH,1 2022/11/05 22:48,02464,80160ED70,014,8009253D0,14512.52,Euro,14512.52,Euro,ACH,1 2022/11/16 18:16,02464,80160ED70,014,801DF74A0,13245.07,Euro,13245.07,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/09/11 00:34,01226,800C1A340,011863,8015EAEA0,4077.41,Euro,4077.41,Euro,ACH,1 2022/09/11 11:22,01226,800C1A340,00519,8005F5FD0,9148.10,Euro,9148.10,Euro,ACH,1 2022/09/13 10:01,01226,800C1A340,01553,8011941E0,6424.84,Euro,6424.84,Euro,ACH,1 2022/09/18 10:03,01226,800C1A340,01922,8007E8EF0,1512.56,US Dollar,1512.56,US Dollar,ACH,1 2022/09/24 14:41,01226,800C1A340,011874,801C50490,6113.29,Euro,6113.29,Euro,ACH,1 2022/10/01 03:07,01226,800C1A340,01601,8011C9C20,9337.44,US Dollar,9337.44,US Dollar,ACH,1 2022/10/02 16:32,01226,800C1A340,003,8019985A0,12118.78,Euro,12118.78,Euro,ACH,1 2022/10/04 06:51,01226,800C1A340,022118,800D34740,2065.22,US Dollar,2065.22,US Dollar,ACH,1 2022/10/05 15:39,01226,800C1A340,02408,801AD6310,2152.85,Euro,2152.85,Euro,ACH,1 2022/10/06 03:39,01226,800C1A340,01208,80066F560,9848.39,US Dollar,9848.39,US Dollar,ACH,1 2022/10/07 11:32,01226,800C1A340,002208,802144A30,4707.85,US Dollar,4707.85,US Dollar,ACH,1 2022/10/11 05:12,01226,800C1A340,014740,801C2DCE0,6091.75,Euro,6091.75,Euro,ACH,1 2022/10/11 13:23,01226,800C1A340,02954,801861D20,15133.81,US Dollar,15133.81,US Dollar,ACH,1 2022/10/13 11:41,01226,800C1A340,012545,801278D20,10467.58,US Dollar,10467.58,US Dollar,ACH,1 2022/10/14 18:20,01226,800C1A340,022118,800EAA000,8252.48,US Dollar,8252.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/11 00:55,00106522,82781E910,00110314,82A2CC1C0,24367.47,Canadian Dollar,24367.47,Canadian Dollar,ACH,1 2022/10/11 22:38,00106522,82781E910,02112634,82A2CC3E0,21097.15,Canadian Dollar,21097.15,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/11 00:32,01107235,82A37A610,00113068,82A37A420,12758.15,Canadian Dollar,12758.15,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/11 01:00,018489,8046928D0,012545,8047490A0,6537.54,US Dollar,6537.54,US Dollar,ACH,1 2022/09/12 15:05,023527,80165A000,012545,8047490A0,16325.73,US Dollar,16325.73,US Dollar,ACH,1 2022/09/13 17:03,020,800357A30,012545,8047490A0,11797.10,US Dollar,11797.10,US Dollar,ACH,1 2022/09/13 21:58,015558,8026D5230,012545,8047490A0,6852.10,US Dollar,6852.10,US Dollar,ACH,1 2022/09/17 18:44,001046,800BC12B0,012545,8047490A0,2581.19,US Dollar,2581.19,US Dollar,ACH,1 2022/09/18 10:28,022456,80256AF30,012545,8047490A0,19908.76,US Dollar,19908.76,US Dollar,ACH,1 2022/09/19 02:36,002032,800F43D00,012545,8047490A0,3289.86,US Dollar,3289.86,US Dollar,ACH,1 2022/09/22 13:56,022254,804093860,012545,8047490A0,7151.53,US Dollar,7151.53,US Dollar,ACH,1 2022/09/25 16:53,011863,8051D9360,012545,8047490A0,15382.29,US Dollar,15382.29,US Dollar,ACH,1 2022/09/27 09:47,007049,803564590,012545,8047490A0,2436.69,US Dollar,2436.69,US Dollar,ACH,1 2022/09/27 21:08,009095,80419E140,012545,8047490A0,12967.79,US Dollar,12967.79,US Dollar,ACH,1 2022/09/29 16:42,022249,803D48FA0,012545,8047490A0,8250.14,US Dollar,8250.14,US Dollar,ACH,1 2022/10/01 18:16,001313,801581700,012545,8047490A0,17905.09,US Dollar,17905.09,US Dollar,ACH,1 2022/10/02 12:26,016041,8049FEC80,012545,8047490A0,2506.92,US Dollar,2506.92,US Dollar,ACH,1 2022/10/03 11:47,02954,8041C51F0,012545,8047490A0,5909.76,US Dollar,5909.76,US Dollar,ACH,1 2022/10/13 16:47,00214,800447ED0,012545,8047490A0,18905.99,US Dollar,18905.99,US Dollar,ACH,1 2022/10/13 15:41,012545,8047490A0,0011696,804AC9330,5106.51,Euro,5106.51,Euro,ACH,1 2022/10/16 06:01,012545,8047490A0,023527,801AD6720,8078.36,US Dollar,8078.36,US Dollar,ACH,1 2022/10/26 00:03,012545,8047490A0,012,803640FB0,123080.27,Yuan,123080.27,Yuan,ACH,1 2022/10/27 21:18,012545,8047490A0,011315,803008F00,4185.03,Euro,4185.03,Euro,ACH,1 2022/10/29 01:13,012545,8047490A0,001891,8047815A0,15724.82,US Dollar,15724.82,US Dollar,ACH,1 2022/10/30 09:39,012545,8047490A0,018270,8036C40E0,18574.23,US Dollar,18574.23,US Dollar,ACH,1 2022/11/09 22:05,012545,8047490A0,022088,8021FA600,10936.32,US Dollar,10936.32,US Dollar,ACH,1 2022/11/12 20:00,012545,8047490A0,001313,801C8FA70,1532.55,US Dollar,1532.55,US Dollar,ACH,1 2022/11/13 20:02,012545,8047490A0,01226,80070AE30,11225.46,Euro,11225.46,Euro,ACH,1 2022/11/16 18:32,012545,8047490A0,016041,804977290,15442.68,US Dollar,15442.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/09/11 01:09,0127137,80E0C0300,029670,820294810,3064.64,Euro,3064.64,Euro,ACH,1 2022/09/12 05:53,0127137,80E0C0300,0236194,80E2B9170,18918.45,Yuan,18918.45,Yuan,ACH,1 2022/09/12 14:55,0127137,80E0C0300,0063719,8198BCA50,692142.68,Rupee,692142.68,Rupee,ACH,1 2022/09/14 09:36,0127137,80E0C0300,006391,80A39CF40,420.81,Euro,420.81,Euro,ACH,1 2022/09/14 15:51,0127137,80E0C0300,0281771,820F950A0,4756466329.41,Ruble,4756466329.41,Ruble,ACH,1 2022/09/23 09:03,0127137,80E0C0300,023376,81F01C9F0,77134.85,Yuan,77134.85,Yuan,ACH,1 2022/09/24 12:47,0127137,80E0C0300,004529,808AD9420,5857.62,US Dollar,5857.62,US Dollar,ACH,1 2022/09/26 08:14,0127137,80E0C0300,009095,82471D3D0,9778.52,US Dollar,9778.52,US Dollar,ACH,1 2022/09/28 11:40,0127137,80E0C0300,0042459,80F86AC00,18508.62,US Dollar,18508.62,US Dollar,ACH,1 2022/09/30 12:37,0127137,80E0C0300,0098606,8245E0740,6121.27,UK Pound,6121.27,UK Pound,ACH,1 2022/10/01 09:01,0127137,80E0C0300,025351,807483110,13928.83,Euro,13928.83,Euro,ACH,1 2022/10/03 11:31,0127137,80E0C0300,0212181,810928220,1320.88,US Dollar,1320.88,US Dollar,ACH,1 2022/10/04 15:39,0127137,80E0C0300,028977,81B09FE80,14305.25,US Dollar,14305.25,US Dollar,ACH,1 2022/10/04 22:31,0127137,80E0C0300,0214131,81B9C3F30,1747.57,Euro,1747.57,Euro,ACH,1 2022/10/07 15:42,0127137,80E0C0300,023872,80F410D80,7973.21,Euro,7973.21,Euro,ACH,1 2022/10/12 16:37,0127137,80E0C0300,004495,8039D6B20,19998.57,US Dollar,19998.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/09/11 03:22,0043367,814A64B00,0096610,824052AE0,12171.63,UK Pound,12171.63,UK Pound,ACH,1 2022/09/18 07:44,0096610,824052AE0,0014619,80C36F830,13151.54,Euro,13151.54,Euro,ACH,1 2022/09/18 09:11,0014619,80C36F830,0017190,82095E5C0,6478.38,US Dollar,6478.38,US Dollar,ACH,1 2022/09/21 09:39,0017190,82095E5C0,004495,82842BEB0,6478.38,US Dollar,6478.38,US Dollar,ACH,1 2022/10/03 19:39,004495,82842BEB0,009778,8085900E0,6478.38,US Dollar,6478.38,US Dollar,ACH,1 2022/10/04 07:44,009778,8085900E0,0273313,81B488FD0,504043.58,Ruble,504043.58,Ruble,ACH,1 2022/10/09 23:43,0273313,81B488FD0,0010,821DC1A90,10697.90,UK Pound,10697.90,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/11 05:31,01126144,82E7C98D0,00123302,82CF963B0,13593.47,Australian Dollar,13593.47,Australian Dollar,ACH,1 2022/09/11 13:14,00123302,82CF963B0,01126144,82E7C98D0,14462.19,Australian Dollar,14462.19,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/11 05:19,021514,802C824C0,013855,801EEDB80,9722.56,US Dollar,9722.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/09/11 05:45,003905,806069D00,0141284,810694DB0,1741029.82,Yen,1741029.82,Yen,ACH,1 2022/09/16 11:22,0243247,812E0A9C0,0141284,810694DB0,944812.62,Yen,944812.62,Yen,ACH,1 2022/09/26 14:29,008174,809E83690,0141284,810694DB0,1355412.82,Yen,1355412.82,Yen,ACH,1 2022/09/27 10:31,0018379,80B5A7AE0,0141284,810694DB0,1133611.00,Yen,1133611.00,Yen,ACH,1 2022/09/27 12:29,0221810,8109FB750,0141284,810694DB0,1575102.69,Yen,1575102.69,Yen,ACH,1 2022/09/30 08:00,002258,80510FDD0,0141284,810694DB0,680876.86,Yen,680876.86,Yen,ACH,1 2022/10/03 07:27,023365,8015B61B0,0141284,810694DB0,817411.71,Yen,817411.71,Yen,ACH,1 2022/10/05 16:56,0033690,80EF9E410,0141284,810694DB0,1963960.49,Yen,1963960.49,Yen,ACH,1 2022/10/10 11:24,019827,806E36550,0141284,810694DB0,564099.70,Yen,564099.70,Yen,ACH,1 2022/10/11 11:43,0010753,806248910,0141284,810694DB0,326140.40,Yen,326140.40,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/11 08:05,0115626,815FC6460,0045313,81113F940,1178261.40,Yen,1178261.40,Yen,ACH,1 2022/09/15 12:08,0115626,815FC6460,001698,801D2E940,9254.05,Euro,9254.05,Euro,ACH,1 2022/10/11 13:09,0115626,815FC6460,024996,80615FE90,327893831.40,Euro,327893831.40,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/09/11 09:10,008777,803E60570,0075542,81C17FD60,694745.27,Ruble,694745.27,Ruble,ACH,1 2022/09/13 12:22,0192835,82228C420,0075542,81C17FD60,681163.47,Ruble,681163.47,Ruble,ACH,1 2022/09/19 20:00,0227304,80C527F90,0075542,81C17FD60,314788.97,Ruble,314788.97,Ruble,ACH,1 2022/09/21 13:31,0230563,819433850,0075542,81C17FD60,846978.47,Ruble,846978.47,Ruble,ACH,1 2022/09/21 14:44,0138740,8215DCC30,0075542,81C17FD60,1445694.02,Ruble,1445694.02,Ruble,ACH,1 2022/09/22 14:19,0162017,81875C390,0075542,81C17FD60,146799.14,Ruble,146799.14,Ruble,ACH,1 2022/09/23 15:49,028448,8072E2150,0075542,81C17FD60,661617.81,Ruble,661617.81,Ruble,ACH,1 2022/09/25 17:15,0137776,820699710,0075542,81C17FD60,25700.76,Ruble,25700.76,Ruble,ACH,1 2022/09/29 14:13,0251647,816D76860,0075542,81C17FD60,675629.62,Ruble,675629.62,Ruble,ACH,1 2022/09/29 15:08,0175228,822520200,0075542,81C17FD60,150471.60,Ruble,150471.60,Ruble,ACH,1 2022/09/30 11:03,023527,80F827FE0,0075542,81C17FD60,881992.62,Ruble,881992.62,Ruble,ACH,1 2022/09/30 17:12,023295,802E93990,0075542,81C17FD60,757723.75,Ruble,757723.75,Ruble,ACH,1 2022/10/01 14:19,003136,8057D91C0,0075542,81C17FD60,1552032.56,Ruble,1552032.56,Ruble,ACH,1 2022/10/02 18:51,019075,80AA3EBB0,0075542,81C17FD60,60783.45,Ruble,60783.45,Ruble,ACH,1 2022/10/05 17:46,01213,8002B8300,0075542,81C17FD60,1525605.00,Ruble,1525605.00,Ruble,ACH,1 2022/10/15 07:37,0155304,815D8A8F0,0075542,81C17FD60,173450.89,Ruble,173450.89,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/28 10:36,0056776,815BB0CB0,0284604,823E14030,10891.93,US Dollar,10891.93,US Dollar,ACH,1 2022/09/19 19:37,014779,8078C2580,0031653,816ED8920,15612.91,Euro,15612.91,Euro,ACH,1 2022/09/14 00:21,0154404,814984DF0,0213113,809802DD0,3053.90,Euro,3053.90,Euro,ACH,1 2022/09/26 07:06,0228286,80D1A6700,002208,8155E96C0,14042.08,US Dollar,14042.08,US Dollar,ACH,1 2022/09/15 13:36,0219031,8192240E0,018093,808E7CA90,469.67,Euro,469.67,Euro,ACH,1 2022/09/24 17:51,0146482,81501E8C0,0240930,8110DD690,44923.86,Yuan,44923.86,Yuan,ACH,1 2022/09/24 12:48,0222716,809556830,0296696,82436C420,57498297.62,UK Pound,57498297.62,UK Pound,ACH,1 2022/09/13 17:34,01213,80AAC96B0,002258,8021D39F0,4853.10,US Dollar,4853.10,US Dollar,ACH,1 2022/09/19 14:33,0226649,8136D4570,0192673,8231E8BF0,14049.55,UK Pound,14049.55,UK Pound,ACH,1 2022/09/12 14:09,01924,800CCF090,007676,80B7961C0,9956.48,Euro,9956.48,Euro,ACH,1 2022/09/25 02:06,0118852,807542900,0074695,81B6D64A0,226550.56,Ruble,226550.56,Ruble,ACH,1 2022/09/23 21:12,0111768,804B4A7F0,0078050,8200D4E00,1162571.90,Ruble,1162571.90,Ruble,ACH,1 2022/09/28 04:27,018614,80434D660,0214199,811C0B5E0,60587.90,Yuan,60587.90,Yuan,ACH,1 2022/09/23 11:12,0118856,80A22C9F0,0165608,820F68120,1659.07,US Dollar,1659.07,US Dollar,ACH,1 2022/09/26 15:28,0015969,82343CAB0,00867,801095D60,6404.31,US Dollar,6404.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/09/11 12:30,013932,8022B83A0,002835,801CB3560,13446.24,Euro,13446.24,Euro,ACH,1 2022/09/11 18:15,002835,801CB3560,002835,806D430E0,13446.24,Euro,13446.24,Euro,ACH,1 2022/09/13 05:42,002835,806D430E0,002208,809DFC590,16920.37,US Dollar,16920.37,US Dollar,ACH,1 2022/10/05 15:03,002208,809DFC590,013932,8022B83A0,16920.37,US Dollar,16920.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/19 09:32,01213,800256AB0,01538,80040DFF0,8158.12,Euro,8158.12,Euro,ACH,1 2022/10/13 13:44,01538,80040DFF0,00519,80037CEC0,8005.21,Euro,8005.21,Euro,ACH,1 2022/09/14 23:30,020,800337A40,01831,800518B40,788.76,US Dollar,788.76,US Dollar,ACH,1 2022/09/25 05:05,01831,800518B40,02609,8004FC7D0,626.30,Euro,626.30,Euro,ACH,1 2022/09/28 13:04,00718,800490530,000,800193E20,3568.31,US Dollar,3568.31,US Dollar,ACH,1 2022/10/09 04:10,000,800193E20,014,80016EDC0,3045.20,Euro,3045.20,Euro,ACH,1 2022/09/18 12:38,00741,8003607B0,02597,8003D4E90,7826.64,US Dollar,7826.64,US Dollar,ACH,1 2022/09/24 22:17,02597,8003D4E90,021,800082E50,51264.24,Yuan,51264.24,Yuan,ACH,1 2022/09/19 17:25,003,8001B3120,01150573,850606980,343607.52,Mexican Peso,343607.52,Mexican Peso,ACH,1 2022/10/12 16:01,01150573,850606980,01347,80023FF00,13124.59,Euro,13124.59,Euro,ACH,1 2022/09/23 18:54,01213,800378680,020,8004E7BC0,15500.98,US Dollar,15500.98,US Dollar,ACH,1 2022/10/09 16:05,020,8004E7BC0,014,800166B50,13216.65,Euro,13216.65,Euro,ACH,1 2022/09/25 19:21,02597,8004DE580,02310,80022E480,1500.41,US Dollar,1500.41,US Dollar,ACH,1 2022/10/10 12:45,02310,80022E480,000,800233EC0,1558.78,US Dollar,1558.78,US Dollar,ACH,1 2022/09/22 10:54,00357,80023B0E0,011,80035AF70,5069.78,US Dollar,5069.78,US Dollar,ACH,1 2022/10/08 06:27,011,80035AF70,000,8003ED6B0,5119.07,US Dollar,5119.07,US Dollar,ACH,1 2022/09/16 12:47,002,8003B7E30,02408,800501F10,16686.66,Euro,16686.66,Euro,ACH,1 2022/10/09 10:40,02408,800501F10,01213,800506C40,17536.32,Euro,17536.32,Euro,ACH,1 2022/09/18 13:40,01213,80027FD00,01226,800146E80,7903.90,Euro,7903.90,Euro,ACH,1 2022/10/06 10:29,01226,800146E80,02464,8002BABF0,7516.90,Euro,7516.90,Euro,ACH,1 2022/09/26 08:40,00214,8004380E0,014,8001CAFF0,8555.19,Euro,8555.19,Euro,ACH,1 2022/10/13 13:56,014,8001CAFF0,011,80017FF60,8193.54,Euro,8193.54,Euro,ACH,1 2022/09/16 12:42,02310,800429F50,011,8004E87F0,5212.30,US Dollar,5212.30,US Dollar,ACH,1 2022/09/25 08:57,011,8004E87F0,00214,800514880,5389.30,US Dollar,5389.30,US Dollar,ACH,1 2022/09/12 05:24,000,8003AA570,02776,800574860,148374617.02,US Dollar,148374617.02,US Dollar,ACH,1 2022/09/15 16:57,02776,800574860,00357,8003156C0,123199846.62,Euro,123199846.62,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/09/11 16:33,022249,8053B2ED0,015133,8086A2170,17722.00,US Dollar,17722.00,US Dollar,ACH,1 2022/09/12 01:47,022249,8053B2ED0,012,803FE5680,130487.57,Yuan,130487.57,Yuan,ACH,1 2022/09/15 10:29,022249,8053B2ED0,0278780,8210575C0,1175857.91,Ruble,1175857.91,Ruble,ACH,1 2022/09/18 00:06,022249,8053B2ED0,022710,805CBDAB0,7048012.96,Euro,7048012.96,Euro,ACH,1 2022/09/20 07:45,022249,8053B2ED0,026704,80D59E350,16788.17,Euro,16788.17,Euro,ACH,1 2022/09/24 06:48,022249,8053B2ED0,0048421,8264FDEF0,19249.68,US Dollar,19249.68,US Dollar,ACH,1 2022/09/24 13:25,022249,8053B2ED0,0055200,8153D0EA0,672625.38,Rupee,672625.38,Rupee,ACH,1 2022/09/24 18:20,022249,8053B2ED0,001488,801734770,18284.09,US Dollar,18284.09,US Dollar,ACH,1 2022/09/27 18:12,022249,8053B2ED0,0113044,827646BA0,9197.81,US Dollar,9197.81,US Dollar,ACH,1 2022/10/01 02:12,022249,8053B2ED0,004529,8187343D0,9337.52,US Dollar,9337.52,US Dollar,ACH,1 2022/10/04 06:42,022249,8053B2ED0,00369,801DCB710,1929.70,Euro,1929.70,Euro,ACH,1 2022/10/05 17:22,022249,8053B2ED0,0150965,81617DB10,155035.47,Rupee,155035.47,Rupee,ACH,1 2022/10/08 21:56,022249,8053B2ED0,0261902,8182D2E00,133983.99,Rupee,133983.99,Rupee,ACH,1 2022/10/10 16:30,022249,8053B2ED0,029383,80E492810,270.02,US Dollar,270.02,US Dollar,ACH,1 2022/10/13 19:32,022249,8053B2ED0,021954,801263090,1723.20,Euro,1723.20,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/20 08:22,0036803,81DFA9D60,0212242,8094A7AB0,19497.18,US Dollar,19497.18,US Dollar,ACH,1 2022/10/08 13:09,0212242,8094A7AB0,0260305,8168B1A60,1431950.80,Rupee,1431950.80,Rupee,ACH,1 2022/09/17 07:39,0237954,810D4A820,0067457,8194DF270,25523.45,Rupee,25523.45,Rupee,ACH,1 2022/09/30 14:05,0067457,8194DF270,028448,80775F340,296.58,Euro,296.58,Euro,ACH,1 2022/09/26 19:27,014805,811A71670,016852,80901C060,7086.28,Euro,7086.28,Euro,ACH,1 2022/10/02 12:31,016852,80901C060,029598,804CB7F70,6611.61,Euro,6611.61,Euro,ACH,1 2022/09/20 13:55,0115566,80BF72A40,0141284,8104DDD40,1143934.08,Yen,1143934.08,Yen,ACH,1 2022/10/02 05:18,0141284,8104DDD40,0144247,8114E89F0,1203075.10,Yen,1203075.10,Yen,ACH,1 2022/09/18 16:22,0146376,8113F0AF0,0052873,816F5C790,481940.54,Rupee,481940.54,Rupee,ACH,1 2022/09/20 11:01,0052873,816F5C790,0257960,816372D00,511390.26,Rupee,511390.26,Rupee,ACH,1 2022/09/16 09:41,025817,804E23660,0210287,8056C1760,15511.88,Euro,15511.88,Euro,ACH,1 2022/09/25 21:05,0210287,8056C1760,0213569,8060FFE70,15561.03,Euro,15561.03,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/27 16:29,005898,806E9A930,0236194,80E34A610,21185.03,Yuan,21185.03,Yuan,ACH,1 2022/10/16 12:24,0236194,80E34A610,002865,803C5BB50,3163.08,US Dollar,3163.08,US Dollar,ACH,1 2022/09/18 19:08,004495,8050BC840,01818,806705590,313.00,US Dollar,313.00,US Dollar,ACH,1 2022/10/10 17:20,01818,806705590,0219843,80977BE60,267.12,Euro,267.12,Euro,ACH,1 2022/09/20 15:20,027854,814611A40,0143592,811EE87F0,18478.50,US Dollar,18478.50,US Dollar,ACH,1 2022/10/02 06:01,0143592,811EE87F0,0151862,815DDEF10,1357134.79,Rupee,1357134.79,Rupee,ACH,1 2022/09/16 06:07,0033690,810F7F7E0,0254346,8148BC470,1415847.55,Rupee,1415847.55,Rupee,ACH,1 2022/09/22 16:27,0254346,8148BC470,0234169,812BAE9A0,132447.42,Yuan,132447.42,Yuan,ACH,1 2022/09/25 13:06,0017190,806DF5BB0,0011696,80EEF63B0,12630.37,Euro,12630.37,Euro,ACH,1 2022/10/13 13:57,0011696,80EEF63B0,0231993,80DB88A00,14800.05,US Dollar,14800.05,US Dollar,ACH,1 2022/09/13 10:49,0043037,81166EDB0,0116002,8085056B0,15847.16,US Dollar,15847.16,US Dollar,ACH,1 2022/10/06 16:41,0116002,8085056B0,0058868,817A08C20,1147421.51,Rupee,1147421.51,Rupee,ACH,1 2022/09/20 19:39,017662,814A7AAD0,00867,802B4C950,12813.37,US Dollar,12813.37,US Dollar,ACH,1 2022/10/10 12:40,00867,802B4C950,0052214,812FD7090,941065.03,Rupee,941065.03,Rupee,ACH,1 2022/09/14 12:59,017904,803FEB300,013855,80E297900,9914.53,US Dollar,9914.53,US Dollar,ACH,1 2022/09/14 15:06,013855,80E297900,021015,800912F00,8020.93,Euro,8020.93,Euro,ACH,1 2022/09/21 14:01,0032572,8149CA840,0141904,81664CAE0,14388.39,US Dollar,14388.39,US Dollar,ACH,1 2022/10/16 19:11,0141904,81664CAE0,0047254,812438C10,1469218.75,Yen,1469218.75,Yen,ACH,1 2022/09/25 11:20,014988,807897080,027343,803965F70,1799.33,US Dollar,1799.33,US Dollar,ACH,1 2022/09/30 21:25,027343,803965F70,0210667,80888D9C0,11535.58,Yuan,11535.58,Yuan,ACH,1 2022/09/17 19:21,003196,805222DF0,0014370,810323860,18149.29,US Dollar,18149.29,US Dollar,ACH,1 2022/09/29 05:15,0014370,810323860,0024726,8152EBA20,18072.13,US Dollar,18072.13,US Dollar,ACH,1 2022/09/19 10:46,019655,807807720,017904,81599A020,12977.44,US Dollar,12977.44,US Dollar,ACH,1 2022/10/07 18:10,017904,81599A020,013,80FE06880,1304708.14,Yen,1304708.14,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/11 19:28,0074691,81C4E4530,015,81AE44F20,730807.00,Ruble,730807.00,Ruble,ACH,1 2022/10/07 15:24,015,81AE44F20,0074691,81C4E4530,889199.02,Ruble,889199.02,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/09/11 19:08,015769,811835E80,0058530,81693FDE0,544690.29,Rupee,544690.29,Rupee,ACH,1 2022/09/14 18:42,0230237,80EE45850,0058530,81693FDE0,846595.66,Rupee,846595.66,Rupee,ACH,1 2022/09/16 08:36,002933,805A56D80,0058530,81693FDE0,797521.36,Rupee,797521.36,Rupee,ACH,1 2022/09/18 11:31,003,80ACF96E0,0058530,81693FDE0,788725.06,Rupee,788725.06,Rupee,ACH,1 2022/09/20 15:36,0127265,80F18F220,0058530,81693FDE0,941791.33,Rupee,941791.33,Rupee,ACH,1 2022/09/21 07:18,0066141,8182BC260,0058530,81693FDE0,216835.06,Rupee,216835.06,Rupee,ACH,1 2022/09/22 06:19,0136873,81AC525B0,0058530,81693FDE0,1376838.89,Rupee,1376838.89,Rupee,ACH,1 2022/09/30 00:03,0173410,81B441520,0058530,81693FDE0,674857.93,Rupee,674857.93,Rupee,ACH,1 2022/10/09 18:05,016424,8117BB5D0,0058530,81693FDE0,119136.71,Rupee,119136.71,Rupee,ACH,1 2022/10/10 13:14,0040528,81915D940,0058530,81693FDE0,1168302.64,Rupee,1168302.64,Rupee,ACH,1 2022/10/10 10:23,0058530,81693FDE0,0211545,813134E60,9364.67,US Dollar,9364.67,US Dollar,ACH,1 2022/10/18 19:06,0058530,81693FDE0,0212966,8078B0700,8020.91,Euro,8020.91,Euro,ACH,1 2022/10/19 18:03,0058530,81693FDE0,0029455,80AC9BB60,1874.27,US Dollar,1874.27,US Dollar,ACH,1 2022/10/20 13:02,0058530,81693FDE0,004,80F49F650,434845.62,Yen,434845.62,Yen,ACH,1 2022/10/20 18:21,0058530,81693FDE0,0247900,81271FFF0,1778246.20,Yen,1778246.20,Yen,ACH,1 2022/10/27 15:30,0058530,81693FDE0,0166312,81872EF80,3515.19,US Dollar,3515.19,US Dollar,ACH,1 2022/10/28 14:08,0058530,81693FDE0,0111225,805E02B60,19594.28,US Dollar,19594.28,US Dollar,ACH,1 2022/11/04 07:41,0058530,81693FDE0,01347,802CDB640,1570.94,Euro,1570.94,Euro,ACH,1 2022/11/05 13:50,0058530,81693FDE0,0013058,809C28A30,16454.89,US Dollar,16454.89,US Dollar,ACH,1 2022/11/07 09:37,0058530,81693FDE0,0116083,806809280,2499.10,Euro,2499.10,Euro,ACH,1 2022/11/07 10:09,0058530,81693FDE0,0033351,80C2F31F0,1406572.65,Yen,1406572.65,Yen,ACH,1 2022/11/08 10:49,0058530,81693FDE0,0231646,818272CB0,2468.81,US Dollar,2468.81,US Dollar,ACH,1 2022/11/11 12:28,0058530,81693FDE0,0122925,8089CE5A0,8806.31,Euro,8806.31,Euro,ACH,1 2022/11/12 12:17,0058530,81693FDE0,0252949,816F84620,3426.08,Euro,3426.08,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/09/11 20:33,0010,8217B5430,0242112,8125376B0,1140803.38,Yen,1140803.38,Yen,ACH,1 2022/09/21 16:38,0242112,8125376B0,0041075,81AFC0350,8672.07,Euro,8672.07,Euro,ACH,1 2022/10/15 11:46,0041075,81AFC0350,0124414,80B245A60,10161.79,US Dollar,10161.79,US Dollar,ACH,1 2022/09/21 09:35,0124414,80B245A60,002737,8021D5590,8819.44,Euro,8819.44,Euro,ACH,1 2022/10/02 19:34,002737,8021D5590,0117090,81562C570,9007.72,Euro,9007.72,Euro,ACH,1 2022/09/22 00:55,0117090,81562C570,025,800089900,70693.85,Yuan,70693.85,Yuan,ACH,1 2022/10/10 15:23,025,800089900,0068727,819A75160,9288.28,Euro,9288.28,Euro,ACH,1 2022/10/08 16:08,0068727,819A75160,018093,8031CFD50,9288.28,Euro,9288.28,Euro,ACH,1 2022/09/20 15:06,018093,8031CFD50,0256746,8169AA710,799353.37,Rupee,799353.37,Rupee,ACH,1 2022/09/19 19:33,0256746,8169AA710,0033892,816C73560,10883.85,US Dollar,10883.85,US Dollar,ACH,1 2022/10/12 14:08,0033892,816C73560,0010,8217B5430,9654.48,UK Pound,9654.48,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/09/11 22:26,001698,800A9A890,003,8002626D0,8453.03,Euro,8453.03,Euro,ACH,1 2022/09/12 13:21,01226,800773990,003,8002626D0,5072.38,Euro,5072.38,Euro,ACH,1 2022/09/24 19:43,022456,8013026B0,003,8002626D0,2547.09,Euro,2547.09,Euro,ACH,1 2022/09/28 05:47,00519,801088E90,003,8002626D0,98.20,Euro,98.20,Euro,ACH,1 2022/09/28 10:21,01538,800DA3A20,003,8002626D0,14289.44,Euro,14289.44,Euro,ACH,1 2022/09/28 14:07,002835,801326270,003,8002626D0,9482.28,Euro,9482.28,Euro,ACH,1 2022/10/03 04:51,000,8007691F0,003,8002626D0,9757.54,Euro,9757.54,Euro,ACH,1 2022/10/13 11:40,002,8006AB980,003,8002626D0,2196.56,Euro,2196.56,Euro,ACH,1 2022/10/14 01:18,001488,8009D0D10,003,8002626D0,1547.95,Euro,1547.95,Euro,ACH,1 2022/10/15 11:08,01601,800C2FEF0,003,8002626D0,14295.44,Euro,14295.44,Euro,ACH,1 2022/10/16 19:52,02310,8011120C0,003,8002626D0,5533.68,Euro,5533.68,Euro,ACH,1 2022/10/16 11:05,003,8002626D0,001,800D8C2F0,5481.23,Euro,5481.23,Euro,ACH,1 2022/10/19 11:36,003,8002626D0,01818,800B0A310,8040.50,US Dollar,8040.50,US Dollar,ACH,1 2022/10/21 19:59,003,8002626D0,02470,80160E270,8704.40,Euro,8704.40,Euro,ACH,1 2022/10/23 13:19,003,8002626D0,001,800124910,14747.50,Euro,14747.50,Euro,ACH,1 2022/10/26 18:02,003,8002626D0,02597,8007017D0,620.90,US Dollar,620.90,US Dollar,ACH,1 2022/10/27 17:45,003,8002626D0,021,800D1B4F0,132002.94,Yuan,132002.94,Yuan,ACH,1 2022/10/28 23:45,003,8002626D0,00369,8002EE7C0,14432.19,Euro,14432.19,Euro,ACH,1 2022/10/29 15:22,003,8002626D0,011315,80118D0F0,5696.98,Euro,5696.98,Euro,ACH,1 2022/10/31 05:20,003,8002626D0,02609,8004FC400,8669.51,Euro,8669.51,Euro,ACH,1 2022/11/11 17:32,003,8002626D0,022118,800E55D80,19009.52,US Dollar,19009.52,US Dollar,ACH,1 2022/11/13 10:04,003,8002626D0,001,800C795C0,11583.24,Euro,11583.24,Euro,ACH,1 2022/11/16 07:07,003,8002626D0,003,8014BC370,7080.70,Euro,7080.70,Euro,ACH,1 2022/11/16 12:41,003,8002626D0,01924,80067B720,5609.85,US Dollar,5609.85,US Dollar,ACH,1 2022/11/17 13:45,003,8002626D0,01538,800A74FD0,11126.59,Euro,11126.59,Euro,ACH,1 2022/11/18 11:58,003,8002626D0,020,8005BE6F0,8846.70,US Dollar,8846.70,US Dollar,ACH,1 2022/11/20 11:26,003,8002626D0,00952,8005AF950,4373.83,US Dollar,4373.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/11 22:09,02107014,827FF3120,0010182,8081E0B20,52963.40,Yuan,52963.40,Yuan,ACH,1 2022/10/13 16:53,0010182,8081E0B20,0214859,80762D5B0,8506.04,US Dollar,8506.04,US Dollar,ACH,1 2022/09/29 11:54,0214859,80762D5B0,0235487,81419E990,8506.04,US Dollar,8506.04,US Dollar,ACH,1 2022/10/05 15:07,0235487,81419E990,0117777,808D98D70,8506.04,US Dollar,8506.04,US Dollar,ACH,1 2022/09/26 21:00,0117777,808D98D70,02107014,827FF3120,12564.77,Canadian Dollar,12564.77,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/25 04:09,0118817,80C1D0110,0115319,80964E2D0,15218.66,Euro,15218.66,Euro,ACH,1 2022/10/01 15:29,0115319,80964E2D0,013932,8020A1C00,18484.72,US Dollar,18484.72,US Dollar,ACH,1 2022/09/22 16:55,0216302,807DCDED0,011469,8012D3E30,15529.94,Euro,15529.94,Euro,ACH,1 2022/09/28 11:54,011469,8012D3E30,01922,804633950,18191.56,US Dollar,18191.56,US Dollar,ACH,1 2022/09/27 09:42,013932,805FA3D40,025,80634F9D0,87567.43,Yuan,87567.43,Yuan,ACH,1 2022/10/08 05:05,025,80634F9D0,0019810,80AEC7F10,11045.96,Euro,11045.96,Euro,ACH,1 2022/09/20 15:24,012874,80F0818C0,0115727,806A7AC00,2838.08,Euro,2838.08,Euro,ACH,1 2022/09/21 04:48,0115727,806A7AC00,01831,80B16FA50,3552.26,US Dollar,3552.26,US Dollar,ACH,1 2022/09/26 09:59,0113503,808DDA5F0,0117338,80E6C8780,7421.65,US Dollar,7421.65,US Dollar,ACH,1 2022/10/22 07:39,0117338,80E6C8780,0031262,80BF8A390,6333.64,Euro,6333.64,Euro,ACH,1 2022/09/28 17:02,014,800D4D770,001887,801EBEDC0,1107.42,US Dollar,1107.42,US Dollar,ACH,1 2022/10/10 15:01,001887,801EBEDC0,0118364,80F007120,1107.42,US Dollar,1107.42,US Dollar,ACH,1 2022/09/12 15:54,005898,80C7EBE40,011863,808D2E330,13238.48,Euro,13238.48,Euro,ACH,1 2022/09/18 16:52,011863,808D2E330,01226,80074FFA0,13149.63,Euro,13149.63,Euro,ACH,1 2022/09/13 19:07,0127099,80D6D9B20,005,80FE4F000,720288.20,Yen,720288.20,Yen,ACH,1 2022/09/21 16:57,005,80FE4F000,003639,80792B590,5437.51,Euro,5437.51,Euro,ACH,1 2022/09/18 09:30,029595,805D54260,023629,803BE9890,16779.84,US Dollar,16779.84,US Dollar,ACH,1 2022/10/11 19:07,023629,803BE9890,019827,8051DE420,17818.54,US Dollar,17818.54,US Dollar,ACH,1 2022/09/12 16:42,009778,8046B5750,0033382,80C443710,286527.15,Yen,286527.15,Yen,ACH,1 2022/09/23 10:08,0033382,80C443710,021514,802CF9F70,2320.09,Euro,2320.09,Euro,ACH,1 2022/09/21 11:18,011,800A710A0,012,80396FBC0,13786.97,Euro,13786.97,Euro,ACH,1 2022/09/26 10:41,012,80396FBC0,0232322,80C0002B0,16155.34,US Dollar,16155.34,US Dollar,ACH,1 2022/09/28 12:58,0027664,80BC7DC40,025817,8069E3020,16287.40,US Dollar,16287.40,US Dollar,ACH,1 2022/10/07 16:19,025817,8069E3020,0211169,805CA77C0,16287.40,US Dollar,16287.40,US Dollar,ACH,1 2022/09/13 17:53,0125161,80F29EA40,0134328,80D6C4930,99282.59,Yuan,99282.59,Yuan,ACH,1 2022/09/27 19:53,0134328,80D6C4930,004563,80F23FFB0,15049.11,US Dollar,15049.11,US Dollar,ACH,1 2022/09/20 15:04,0114754,807A8B490,0010638,80BE6B690,7021.10,Euro,7021.10,Euro,ACH,1 2022/10/14 13:34,0010638,80BE6B690,026704,802E95CC0,7250.66,Euro,7250.66,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/12 00:53,022254,8030F52A0,005077,809ACF820,11362.61,Euro,11362.61,Euro,ACH,1 2022/09/28 00:56,005077,809ACF820,013812,80D986D00,12326.83,Euro,12326.83,Euro,ACH,1 2022/09/17 12:50,022254,8030F52A0,003196,80A4E5C40,16283.25,Euro,16283.25,Euro,ACH,1 2022/09/29 13:06,003196,80A4E5C40,013812,80D986D00,13973.90,Euro,13973.90,Euro,ACH,1 2022/09/18 11:17,022254,8030F52A0,0115921,806046600,15490.36,Euro,15490.36,Euro,ACH,1 2022/10/02 10:29,0115921,806046600,013812,80D986D00,12640.22,Euro,12640.22,Euro,ACH,1 2022/09/18 12:18,022254,8030F52A0,0128057,80F0E21C0,3469.27,Euro,3469.27,Euro,ACH,1 2022/10/07 19:19,0128057,80F0E21C0,013812,80D986D00,2979.74,Euro,2979.74,Euro,ACH,1 2022/09/19 17:19,022254,8030F52A0,0027664,80F435BF0,1149.57,US Dollar,1149.57,US Dollar,ACH,1 2022/10/09 11:49,0027664,80F435BF0,013812,80D986D00,955.58,Euro,955.58,Euro,ACH,1 2022/09/23 16:11,022254,8030F52A0,023294,805888D70,3144.01,US Dollar,3144.01,US Dollar,ACH,1 2022/10/09 18:06,023294,805888D70,013812,80D986D00,2492.05,Euro,2492.05,Euro,ACH,1 2022/09/24 11:37,022254,8030F52A0,0124682,810A29A10,3233.65,US Dollar,3233.65,US Dollar,ACH,1 2022/10/12 06:20,0124682,810A29A10,013812,80D986D00,2759.60,Euro,2759.60,Euro,ACH,1 2022/09/24 18:36,022254,8030F52A0,023373,803386030,172499374.93,Yuan,172499374.93,Yuan,ACH,1 2022/10/12 15:31,023373,803386030,013812,80D986D00,19173660.94,Euro,19173660.94,Euro,ACH,1 2022/09/25 18:21,022254,8030F52A0,0011487,804C11BB0,10333.46,Euro,10333.46,Euro,ACH,1 2022/10/14 11:05,0011487,804C11BB0,013812,80D986D00,9782.44,Euro,9782.44,Euro,ACH,1 2022/09/27 02:29,022254,8030F52A0,01538,8037EFB60,5496.15,Euro,5496.15,Euro,ACH,1 2022/10/15 13:56,01538,8037EFB60,013812,80D986D00,5189.43,Euro,5189.43,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/12 01:28,0073943,81B5BC260,029,81C0CF890,336459.59,Ruble,336459.59,Ruble,ACH,1 2022/09/13 02:29,029,81C0CF890,0075414,81C0CFA70,333549.39,Ruble,333549.39,Ruble,ACH,1 2022/09/20 15:15,0075414,81C0CFA70,0274925,81B72A830,326909.07,Ruble,326909.07,Ruble,ACH,1 2022/09/22 14:11,0274925,81B72A830,0074695,81B5F9CE0,350839.55,Ruble,350839.55,Ruble,ACH,1 2022/09/26 01:01,0074695,81B5F9CE0,0075542,81C5690D0,317758.12,Ruble,317758.12,Ruble,ACH,1 2022/09/27 10:00,0075542,81C5690D0,0274635,81B54F090,319067.54,Ruble,319067.54,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/12 01:43,02125015,82E7B92B0,00125199,82E7B90C0,23584.81,Australian Dollar,23584.81,Australian Dollar,ACH,1 2022/09/14 17:03,00125199,82E7B90C0,02125015,82E7B92B0,23847.23,Australian Dollar,23847.23,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/12 02:30,02776,800F28540,0117362,823F05BD0,18688.67,US Dollar,18688.67,US Dollar,ACH,1 2022/09/20 13:57,0148470,823F05B80,0117362,823F05BD0,8554.80,US Dollar,8554.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/23 08:24,00106522,829C54690,02107459,829E9E0C0,25953.97,Canadian Dollar,25953.97,Canadian Dollar,ACH,1 2022/10/11 03:46,02107459,829E9E0C0,00106522,829C54690,27696.35,Canadian Dollar,27696.35,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/12 04:58,0121,84428FD10,0220,844246250,53842.86,Shekel,53842.86,Shekel,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/12 05:11,0224273,81BABED50,0157578,815CF93A0,328063.39,Rupee,328063.39,Rupee,ACH,1 2022/09/26 19:00,0157578,815CF93A0,0273394,81B9369D0,334611.92,Ruble,334611.92,Ruble,ACH,1 2022/09/12 15:10,0224273,81BABED50,0211545,80B2AD730,13105.66,US Dollar,13105.66,US Dollar,ACH,1 2022/09/27 13:00,0211545,80B2AD730,0273394,81B9369D0,1247900.98,Ruble,1247900.98,Ruble,ACH,1 2022/09/13 04:15,0224273,81BABED50,0211169,805A3D640,552.92,US Dollar,552.92,US Dollar,ACH,1 2022/09/29 13:16,0211169,805A3D640,0273394,81B9369D0,41180.68,Ruble,41180.68,Ruble,ACH,1 2022/09/13 12:43,0224273,81BABED50,0228286,80E09DF60,61037.74,Yuan,61037.74,Yuan,ACH,1 2022/09/30 02:26,0228286,80E09DF60,0273394,81B9369D0,615926.80,Ruble,615926.80,Ruble,ACH,1 2022/09/15 13:43,0224273,81BABED50,0128539,80B807230,11552.16,Euro,11552.16,Euro,ACH,1 2022/09/30 04:08,0128539,80B807230,0273394,81B9369D0,1053203.78,Ruble,1053203.78,Ruble,ACH,1 2022/09/15 18:42,0224273,81BABED50,0113503,80E661610,5454.64,US Dollar,5454.64,US Dollar,ACH,1 2022/09/30 05:19,0113503,80E661610,0273394,81B9369D0,362999.73,Ruble,362999.73,Ruble,ACH,1 2022/09/16 09:11,0224273,81BABED50,0162922,817764DF0,128847.44,Rupee,128847.44,Rupee,ACH,1 2022/10/01 12:11,0162922,817764DF0,0273394,81B9369D0,150166.27,Ruble,150166.27,Ruble,ACH,1 2022/09/20 11:56,0224273,81BABED50,014943,809967CB0,15381.53,Euro,15381.53,Euro,ACH,1 2022/10/02 08:46,014943,809967CB0,0273394,81B9369D0,1200384.91,Ruble,1200384.91,Ruble,ACH,1 2022/09/20 18:26,0224273,81BABED50,0056244,8223B5CB0,9713.50,US Dollar,9713.50,US Dollar,ACH,1 2022/10/02 12:53,0056244,8223B5CB0,0273394,81B9369D0,853033.33,Ruble,853033.33,Ruble,ACH,1 2022/09/21 02:09,0224273,81BABED50,0156818,817C02D30,6760.80,US Dollar,6760.80,US Dollar,ACH,1 2022/10/05 19:52,0156818,817C02D30,0273394,81B9369D0,441333.59,Ruble,441333.59,Ruble,ACH,1 2022/09/22 08:31,0224273,81BABED50,0219763,809C0B470,8634.25,Euro,8634.25,Euro,ACH,1 2022/10/06 17:33,0219763,809C0B470,0273394,81B9369D0,759489.80,Ruble,759489.80,Ruble,ACH,1 2022/09/22 09:57,0224273,81BABED50,021015,8135A1A20,5577.34,Euro,5577.34,Euro,ACH,1 2022/10/07 18:17,021015,8135A1A20,0273394,81B9369D0,508483.08,Ruble,508483.08,Ruble,ACH,1 2022/09/22 15:45,0224273,81BABED50,0217225,80E00D8E0,16622.43,US Dollar,16622.43,US Dollar,ACH,1 2022/10/08 19:49,0217225,80E00D8E0,0273394,81B9369D0,1293291.36,Ruble,1293291.36,Ruble,ACH,1 2022/09/24 02:52,0224273,81BABED50,0174332,81E239EC0,256289468.16,Ruble,256289468.16,Ruble,ACH,1 2022/10/14 07:34,0174332,81E239EC0,0273394,81B9369D0,249895713.56,Ruble,249895713.56,Ruble,ACH,1 2022/09/26 10:44,0224273,81BABED50,0017438,815C11B90,9892.41,US Dollar,9892.41,US Dollar,ACH,1 2022/10/15 01:32,0017438,815C11B90,0273394,81B9369D0,631578.94,Ruble,631578.94,Ruble,ACH,1 2022/09/26 16:34,0224273,81BABED50,0255417,81B4EB010,9548.80,US Dollar,9548.80,US Dollar,ACH,1 2022/10/16 13:34,0255417,81B4EB010,0273394,81B9369D0,742935.18,Ruble,742935.18,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/12 06:57,005,80008D800,004,80C1F0BA0,1571541.54,Yen,1571541.54,Yen,ACH,1 2022/09/14 17:39,004,80C1F0BA0,023,811AF7C40,1480620.36,Yen,1480620.36,Yen,ACH,1 2022/09/21 19:08,023,811AF7C40,005,80C1F0980,1544560.71,Yen,1544560.71,Yen,ACH,1 2022/09/29 12:28,005,80C1F0980,013,80008C270,1438541.86,Yen,1438541.86,Yen,ACH,1 2022/10/01 14:42,013,80008C270,005,80824CDC0,1499255.67,Yen,1499255.67,Yen,ACH,1 2022/10/04 06:08,005,80824CDC0,0022177,80824F9D0,1458522.79,Yen,1458522.79,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/09/12 07:27,015823,8032E1B20,002032,800D53E60,12671.75,US Dollar,12671.75,US Dollar,ACH,1 2022/09/18 12:26,017200,804289B90,002032,800D53E60,18212.44,US Dollar,18212.44,US Dollar,ACH,1 2022/09/18 17:40,004529,8021ECC40,002032,800D53E60,9016.28,US Dollar,9016.28,US Dollar,ACH,1 2022/09/29 10:15,003280,8015F3410,002032,800D53E60,14582.58,US Dollar,14582.58,US Dollar,ACH,1 2022/09/30 05:26,024985,8039A41B0,002032,800D53E60,15370.28,US Dollar,15370.28,US Dollar,ACH,1 2022/10/01 08:32,024948,802BBB330,002032,800D53E60,7100.22,US Dollar,7100.22,US Dollar,ACH,1 2022/10/04 03:10,004928,805EEB4F0,002032,800D53E60,4546.82,US Dollar,4546.82,US Dollar,ACH,1 2022/10/04 15:10,001488,805655F70,002032,800D53E60,12014.16,US Dollar,12014.16,US Dollar,ACH,1 2022/10/06 17:36,001891,802027560,002032,800D53E60,4719.46,US Dollar,4719.46,US Dollar,ACH,1 2022/10/14 12:22,00519,801492030,002032,800D53E60,18269.22,US Dollar,18269.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/09/12 07:27,0166812,828ACA210,0013820,811E99AA0,17290.92,US Dollar,17290.92,US Dollar,ACH,1 2022/09/16 08:56,0166812,828ACA210,0227789,80DDFAAE0,7668.15,Euro,7668.15,Euro,ACH,1 2022/09/20 18:48,0166812,828ACA210,0045399,8117F0290,2063441.66,Yen,2063441.66,Yen,ACH,1 2022/09/20 19:29,0166812,828ACA210,003280,810338360,1310.91,Euro,1310.91,Euro,ACH,1 2022/09/23 13:23,0166812,828ACA210,02597,82174D910,579066791.72,US Dollar,579066791.72,US Dollar,ACH,1 2022/09/25 18:25,0166812,828ACA210,0149778,81BABC260,6505.66,US Dollar,6505.66,US Dollar,ACH,1 2022/09/27 12:39,0166812,828ACA210,023447,80153CC30,9345.25,Euro,9345.25,Euro,ACH,1 2022/09/30 04:59,0166812,828ACA210,0176477,81DD84180,29633.98,Ruble,29633.98,Ruble,ACH,1 2022/10/03 14:38,0166812,828ACA210,0128430,829707710,8228.15,US Dollar,8228.15,US Dollar,ACH,1 2022/10/04 08:13,0166812,828ACA210,0243996,81A1F1040,1198148.64,Yen,1198148.64,Yen,ACH,1 2022/10/08 13:06,0166812,828ACA210,0261386,82756E600,4154.44,US Dollar,4154.44,US Dollar,ACH,1 2022/10/09 00:19,0166812,828ACA210,0034104,8155282C0,4952.29,US Dollar,4952.29,US Dollar,ACH,1 2022/10/10 15:26,0166812,828ACA210,019729,810466920,19975.09,US Dollar,19975.09,US Dollar,ACH,1 2022/10/14 21:50,0166812,828ACA210,025603,803CB0460,14043.34,Euro,14043.34,Euro,ACH,1 2022/10/15 04:53,0166812,828ACA210,021617,80A49BCC0,13002.10,Euro,13002.10,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/09/12 07:18,0115985,80B929530,013011,804BC1850,1237.02,US Dollar,1237.02,US Dollar,ACH,1 2022/09/15 01:10,013011,804BC1850,0155391,814F2AEE0,90851.71,Rupee,90851.71,Rupee,ACH,1 2022/09/19 09:35,0155391,814F2AEE0,0215309,80756E280,1055.67,Euro,1055.67,Euro,ACH,1 2022/09/20 01:21,0215309,80756E280,0052159,8138B7110,90851.71,Rupee,90851.71,Rupee,ACH,1 2022/09/23 08:46,0052159,8138B7110,027,8217F7C50,957.70,UK Pound,957.70,UK Pound,ACH,1 2022/09/24 08:18,027,8217F7C50,0093180,825427BB0,957.70,UK Pound,957.70,UK Pound,ACH,1 2022/09/26 16:06,0093180,825427BB0,0230101,82729F010,1055.67,Euro,1055.67,Euro,ACH,1 2022/09/30 15:30,0230101,82729F010,0035107,80E8213E0,8285.07,Yuan,8285.07,Yuan,ACH,1 2022/10/05 15:31,0035107,80E8213E0,009778,806880060,1593.61,US Dollar,1593.61,US Dollar,ACH,1 2022/10/11 12:24,009778,806880060,0184401,821BA2060,1593.61,US Dollar,1593.61,US Dollar,ACH,1 2022/10/17 01:00,0184401,821BA2060,0059617,81F306C30,1359.98,Euro,1359.98,Euro,ACH,1 2022/10/17 05:23,0059617,81F306C30,0115985,80B929530,1593.61,US Dollar,1593.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/09/12 07:46,0267003,819DCAD10,023376,80D812140,77250.89,Yuan,77250.89,Yuan,ACH,1 2022/09/15 11:20,023376,80D812140,0035107,80D2730B0,80192.76,Yuan,80192.76,Yuan,ACH,1 2022/09/22 10:24,0035107,80D2730B0,0155304,819C24F30,879371.31,Rupee,879371.31,Rupee,ACH,1 2022/09/27 08:04,0155304,819C24F30,0270353,82374DB50,12197.57,US Dollar,12197.57,US Dollar,ACH,1 2022/09/29 07:36,0270353,82374DB50,012,8033F5100,88448.74,Yuan,88448.74,Yuan,ACH,1 2022/10/10 08:30,012,8033F5100,0192738,823315970,9359.57,UK Pound,9359.57,UK Pound,ACH,1 2022/10/14 16:09,0192738,823315970,000,800396350,12089.35,US Dollar,12089.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/09/12 07:48,0085074,820136180,0010,8219844F0,8055.98,UK Pound,8055.98,UK Pound,ACH,1 2022/09/16 17:22,0113261,817CA53E0,0010,8219844F0,12687.82,UK Pound,12687.82,UK Pound,ACH,1 2022/09/17 14:38,003136,80B4598F0,0010,8219844F0,1833.14,UK Pound,1833.14,UK Pound,ACH,1 2022/09/19 14:17,001137,80147B170,0010,8219844F0,11974.50,UK Pound,11974.50,UK Pound,ACH,1 2022/09/20 19:41,004066,801883B20,0010,8219844F0,10141.71,UK Pound,10141.71,UK Pound,ACH,1 2022/09/24 13:21,0212181,807C6EBD0,0010,8219844F0,694.35,UK Pound,694.35,UK Pound,ACH,1 2022/09/26 17:20,0121741,81AE6C1F0,0010,8219844F0,13501.59,UK Pound,13501.59,UK Pound,ACH,1 2022/10/03 16:18,0019923,80E07D3A0,0010,8219844F0,12453.74,UK Pound,12453.74,UK Pound,ACH,1 2022/10/05 14:41,0155851,815682D40,0010,8219844F0,9165.05,UK Pound,9165.05,UK Pound,ACH,1 2022/10/06 02:12,0292714,8247FE620,0010,8219844F0,13441.36,UK Pound,13441.36,UK Pound,ACH,1 2022/10/08 07:14,0119972,81F014180,0010,8219844F0,3012.46,UK Pound,3012.46,UK Pound,ACH,1 2022/10/09 01:27,0233848,814550230,0010,8219844F0,601.92,UK Pound,601.92,UK Pound,ACH,1 2022/10/09 11:30,0031461,81F41C1B0,0010,8219844F0,4690.45,UK Pound,4690.45,UK Pound,ACH,1 2022/10/09 15:39,0041071,81A13F9F0,0010,8219844F0,9999.52,UK Pound,9999.52,UK Pound,ACH,1 2022/10/12 12:20,0262396,81704B0D0,0010,8219844F0,6645.86,UK Pound,6645.86,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/12 08:59,0173410,81C54C150,0074695,81C54C0B0,1134786.22,Ruble,1134786.22,Ruble,ACH,1 2022/09/29 05:21,0074695,81C54C0B0,0173410,81C54C150,1347004.91,Ruble,1347004.91,Ruble,ACH,1 2022/09/23 22:18,0173410,81C54C150,0282,81C54C100,454702.41,Ruble,454702.41,Ruble,ACH,1 2022/10/01 07:52,0282,81C54C100,0173410,81C54C150,436519.54,Ruble,436519.54,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/12 09:56,00122838,82E48F520,0117777,80CB848C0,6273.91,US Dollar,6273.91,US Dollar,ACH,1 2022/09/25 18:19,0035063,82E48F710,0117777,80CB848C0,11906.34,US Dollar,11906.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/16 11:21,0210690,8228B69F0,0170311,819C971A0,1013290.89,Rupee,1013290.89,Rupee,ACH,1 2022/09/18 11:06,0170311,819C971A0,0113085,80CC03DF0,12497.21,Euro,12497.21,Euro,ACH,1 2022/09/26 17:57,016951,8035DBCC0,0110787,808166CE0,88404.59,Yuan,88404.59,Yuan,ACH,1 2022/10/19 19:11,0110787,808166CE0,00952,8039818A0,13159.82,US Dollar,13159.82,US Dollar,ACH,1 2022/09/21 06:37,027,825037760,0061713,816917510,5190803.33,Rupee,5190803.33,Rupee,ACH,1 2022/09/27 14:44,0061713,816917510,0155851,816848E40,4873082.60,Rupee,4873082.60,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/12 11:41,0014469,808076060,0256089,81A6C1270,864101.97,Rupee,864101.97,Rupee,ACH,1 2022/09/12 16:17,0263010,81800E290,0256089,81A6C1270,106311.37,Rupee,106311.37,Rupee,ACH,1 2022/09/22 07:46,02119275,82CDEAD30,0256089,81A6C1270,1055670.43,Rupee,1055670.43,Rupee,ACH,1 2022/09/22 10:46,028,81B58A390,0256089,81A6C1270,1063924.11,Rupee,1063924.11,Rupee,ACH,1 2022/09/23 12:49,01107027,829589A50,0256089,81A6C1270,248213.50,Rupee,248213.50,Rupee,ACH,1 2022/09/24 10:08,0259123,81C1EAB00,0256089,81A6C1270,942100.98,Rupee,942100.98,Rupee,ACH,1 2022/09/24 13:00,0033690,80FEE3340,0256089,81A6C1270,720642.39,Rupee,720642.39,Rupee,ACH,1 2022/09/27 18:13,003196,811AA4770,0256089,81A6C1270,454039.38,Rupee,454039.38,Rupee,ACH,1 2022/09/28 06:37,00106173,8275F19F0,0256089,81A6C1270,972169.27,Rupee,972169.27,Rupee,ACH,1 2022/09/29 06:29,00106423,829793E90,0256089,81A6C1270,538205.41,Rupee,538205.41,Rupee,ACH,1 2022/10/03 10:59,0116714,807A075E0,0256089,81A6C1270,430200.20,Rupee,430200.20,Rupee,ACH,1 2022/10/06 05:01,0216743,80CAF3920,0256089,81A6C1270,803124.31,Rupee,803124.31,Rupee,ACH,1 2022/10/07 09:40,0248319,819D7A740,0256089,81A6C1270,968400.06,Rupee,968400.06,Rupee,ACH,1 2022/10/14 10:21,0249365,8129420C0,0256089,81A6C1270,419071.63,Rupee,419071.63,Rupee,ACH,1 2022/10/15 05:13,0031461,816B093D0,0256089,81A6C1270,765768.55,Rupee,765768.55,Rupee,ACH,1 2022/10/16 14:23,0248569,8141899F0,0256089,81A6C1270,628150.19,Rupee,628150.19,Rupee,ACH,1 2022/10/16 13:29,0256089,81A6C1270,008340,8056E8AB0,15905.47,Euro,15905.47,Euro,ACH,1 2022/10/16 15:12,0256089,81A6C1270,012146,8038B0140,6533.97,Euro,6533.97,Euro,ACH,1 2022/10/18 05:37,0256089,81A6C1270,00519,80A34F420,1807.61,Euro,1807.61,Euro,ACH,1 2022/10/19 18:14,0256089,81A6C1270,0238105,80E9FB070,39012.86,Yuan,39012.86,Yuan,ACH,1 2022/10/21 14:32,0256089,81A6C1270,0291460,826436CA0,11834.95,Yuan,11834.95,Yuan,ACH,1 2022/10/22 08:30,0256089,81A6C1270,023294,80ECBF400,18589.89,US Dollar,18589.89,US Dollar,ACH,1 2022/10/23 17:12,0256089,81A6C1270,0073901,81C77F0F0,1042689.39,Ruble,1042689.39,Ruble,ACH,1 2022/11/06 16:06,0256089,81A6C1270,0013820,81D8DDF20,10537.86,US Dollar,10537.86,US Dollar,ACH,1 2022/11/10 05:35,0256089,81A6C1270,0118279,81FA3E900,11106.24,US Dollar,11106.24,US Dollar,ACH,1 2022/11/12 08:47,0256089,81A6C1270,0117241,8130C0AD0,6732.72,Euro,6732.72,Euro,ACH,1 2022/11/17 21:44,0256089,81A6C1270,0249439,81365F720,14352.26,Euro,14352.26,Euro,ACH,1 2022/11/18 09:22,0256089,81A6C1270,0130137,80E126420,133697.04,Yuan,133697.04,Yuan,ACH,1 2022/11/19 04:45,0256089,81A6C1270,0125626,812DD3100,10296.35,Euro,10296.35,Euro,ACH,1 2022/11/19 09:53,0256089,81A6C1270,023517,825B45280,2670.43,Euro,2670.43,Euro,ACH,1 2022/11/19 10:23,0256089,81A6C1270,0135440,8210BC420,15744.12,Euro,15744.12,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/12 13:57,0230563,80C04B190,0013671,80B72B890,12391.18,Euro,12391.18,Euro,ACH,1 2022/09/16 11:14,025,81575CEE0,0013671,80B72B890,16609.08,Euro,16609.08,Euro,ACH,1 2022/09/19 16:26,0117180,80DBA6BD0,0013671,80B72B890,3120.31,Euro,3120.31,Euro,ACH,1 2022/09/22 15:31,0215350,80C2E8A50,0013671,80B72B890,15527.19,Euro,15527.19,Euro,ACH,1 2022/09/26 13:41,0127265,80C1A1330,0013671,80B72B890,15261.83,Euro,15261.83,Euro,ACH,1 2022/09/26 19:30,0238006,80F81FBF0,0013671,80B72B890,11648.79,Euro,11648.79,Euro,ACH,1 2022/09/27 19:10,0030404,80B9C90E0,0013671,80B72B890,1547.54,Euro,1547.54,Euro,ACH,1 2022/09/29 08:45,0151944,8162B1DF0,0013671,80B72B890,5779.29,Euro,5779.29,Euro,ACH,1 2022/09/30 01:24,011,8080DE4B0,0013671,80B72B890,6020.66,Euro,6020.66,Euro,ACH,1 2022/10/03 05:54,008340,808F72930,0013671,80B72B890,2747.83,Euro,2747.83,Euro,ACH,1 2022/10/06 19:05,023365,80CEB3A90,0013671,80B72B890,9221.03,Euro,9221.03,Euro,ACH,1 2022/10/08 11:47,0240864,810E535F0,0013671,80B72B890,6944.39,Euro,6944.39,Euro,ACH,1 2022/10/08 14:51,0158461,81632F480,0013671,80B72B890,3085.49,Euro,3085.49,Euro,ACH,1 2022/10/08 18:10,021217,8011B5430,0013671,80B72B890,1968.49,Euro,1968.49,Euro,ACH,1 2022/10/15 16:40,0116154,806FD2DF0,0013671,80B72B890,14373.88,Euro,14373.88,Euro,ACH,1 2022/10/16 09:01,0218443,80A7624D0,0013671,80B72B890,11741.69,Euro,11741.69,Euro,ACH,1 2022/10/16 12:39,0013671,80B72B890,027332,817F279D0,2501.59,US Dollar,2501.59,US Dollar,ACH,1 2022/10/16 17:04,0013671,80B72B890,0219871,80A6FFA50,16284.93,Euro,16284.93,Euro,ACH,1 2022/10/19 09:59,0013671,80B72B890,011054,80072D100,1561.37,Euro,1561.37,Euro,ACH,1 2022/10/22 13:00,0013671,80B72B890,0213276,80DC00A30,11462.20,Euro,11462.20,Euro,ACH,1 2022/10/25 14:48,0013671,80B72B890,0115319,80A3948C0,16515.98,Euro,16515.98,Euro,ACH,1 2022/10/28 12:50,0013671,80B72B890,019655,815572720,9075.29,US Dollar,9075.29,US Dollar,ACH,1 2022/10/31 15:29,0013671,80B72B890,0121520,80B0B71D0,87443.22,Yuan,87443.22,Yuan,ACH,1 2022/11/02 19:30,0013671,80B72B890,013011,802004E60,19873.68,US Dollar,19873.68,US Dollar,ACH,1 2022/11/10 08:52,0013671,80B72B890,0218594,817ADAB60,11736.01,US Dollar,11736.01,US Dollar,ACH,1 2022/11/12 16:00,0013671,80B72B890,003,8001697B0,8220.03,Euro,8220.03,Euro,ACH,1 2022/11/13 10:36,0013671,80B72B890,0044727,811F74B80,2107294.60,Yen,2107294.60,Yen,ACH,1 2022/11/16 05:06,0013671,80B72B890,02470,801A25F80,10826.62,Euro,10826.62,Euro,ACH,1 2022/11/16 22:38,0013671,80B72B890,0012374,80989EC60,9442.16,US Dollar,9442.16,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/21 11:20,00741,800E6BBC0,0178025,81E1EB970,3682.23,Euro,3682.23,Euro,ACH,1 2022/10/08 15:27,0178025,81E1EB970,0117905,808391950,4648.95,Euro,4648.95,Euro,ACH,1 2022/09/23 15:17,0115380,824E5A930,0024545,8279A72D0,12346.07,US Dollar,12346.07,US Dollar,ACH,1 2022/10/13 12:23,0024545,8279A72D0,0076,819258E80,937870.61,Rupee,937870.61,Rupee,ACH,1 2022/09/20 19:42,0112901,80D541380,0259430,8179370F0,19098.45,US Dollar,19098.45,US Dollar,ACH,1 2022/09/28 09:35,0259430,8179370F0,0137576,817933120,15190.45,Euro,15190.45,Euro,ACH,1 2022/09/16 16:13,017211,804CE6FF0,003358,8073D5A30,7696.09,US Dollar,7696.09,US Dollar,ACH,1 2022/09/16 19:24,003358,8073D5A30,014,8070AC970,6814.39,Euro,6814.39,Euro,ACH,1 2022/09/25 15:26,01818,812186DC0,0213569,80C376160,6665.86,Euro,6665.86,Euro,ACH,1 2022/10/04 03:07,0213569,80C376160,0244858,810E3BB80,823273.85,Yen,823273.85,Yen,ACH,1 2022/09/20 19:00,0010801,8044A6840,0124056,81DC62C20,3923.77,US Dollar,3923.77,US Dollar,ACH,1 2022/10/16 09:55,0124056,81DC62C20,0216302,824E2A5C0,3267.46,Euro,3267.46,Euro,ACH,1 2022/09/13 13:24,005,80C034D20,014874,805350F40,16541.28,Euro,16541.28,Euro,ACH,1 2022/10/03 13:02,014874,805350F40,00105114,8265BC160,24658.11,Canadian Dollar,24658.11,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/12 14:42,0015,84428E230,0015,84428E040,61372.98,Shekel,61372.98,Shekel,ACH,1 2022/10/02 16:23,0015,84428E040,0015,84428E230,59016.31,Shekel,59016.31,Shekel,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/09/12 15:58,0168527,81ABF3640,015,81B2A99B0,258680.13,Ruble,258680.13,Ruble,ACH,1 2022/10/09 13:49,015,81B2A99B0,0237761,8122D1A10,21972.89,Yuan,21972.89,Yuan,ACH,1 2022/10/10 11:34,0237761,8122D1A10,0152691,815EABE50,3184.07,US Dollar,3184.07,US Dollar,ACH,1 2022/10/11 18:17,0152691,815EABE50,0045313,811361DE0,369937.49,Yen,369937.49,Yen,ACH,1 2022/10/13 14:45,0045313,811361DE0,01553,80B31B5E0,2995.30,Euro,2995.30,Euro,ACH,1 2022/10/17 10:54,01553,80B31B5E0,0168527,81ABF3640,3509.84,US Dollar,3509.84,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/09/12 16:18,02954,802705CD0,015181,802F2E480,3112.92,US Dollar,3112.92,US Dollar,ACH,1 2022/09/23 13:01,015181,802F2E480,025733,80525B450,2805.60,US Dollar,2805.60,US Dollar,ACH,1 2022/09/26 03:44,025733,80525B450,020,8007C3220,2795.84,US Dollar,2795.84,US Dollar,ACH,1 2022/09/26 13:21,020,8007C3220,019355,803DA48F0,2385.97,Euro,2385.97,Euro,ACH,1 2022/09/27 03:28,019355,803DA48F0,014225,802022DA0,2795.84,US Dollar,2795.84,US Dollar,ACH,1 2022/10/05 01:24,014225,802022DA0,014225,802932160,2795.84,US Dollar,2795.84,US Dollar,ACH,1 2022/10/09 15:38,014225,802932160,01226,8008F4060,2385.97,Euro,2385.97,Euro,ACH,1 2022/10/11 14:47,01226,8008F4060,003497,802BAA6F0,2555.35,Euro,2555.35,Euro,ACH,1 2022/10/12 09:27,003497,802BAA6F0,02776,8005EE010,2907.89,US Dollar,2907.89,US Dollar,ACH,1 2022/10/13 18:31,02776,8005EE010,002737,8012EA2A0,2563.85,Euro,2563.85,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/09/12 16:03,0262413,8179F2D20,0015508,81A84EC50,6209.46,Euro,6209.46,Euro,ACH,1 2022/09/14 07:16,0022025,808EB7EC0,0015508,81A84EC50,5307.26,Euro,5307.26,Euro,ACH,1 2022/09/19 19:24,0118817,810CC8770,0015508,81A84EC50,6358.24,Euro,6358.24,Euro,ACH,1 2022/09/24 05:04,0168587,819C369D0,0015508,81A84EC50,10802.14,Euro,10802.14,Euro,ACH,1 2022/09/26 13:30,026704,80707E6D0,0015508,81A84EC50,1445.34,Euro,1445.34,Euro,ACH,1 2022/09/27 18:59,0135159,80E09F260,0015508,81A84EC50,16604.55,Euro,16604.55,Euro,ACH,1 2022/10/02 13:45,0251039,81907AB40,0015508,81A84EC50,5658.22,Euro,5658.22,Euro,ACH,1 2022/10/07 12:10,0251647,813D370B0,0015508,81A84EC50,6499.42,Euro,6499.42,Euro,ACH,1 2022/10/07 19:54,01922,80658CCD0,0015508,81A84EC50,2118.78,Euro,2118.78,Euro,ACH,1 2022/10/11 06:28,0225892,80FD968B0,0015508,81A84EC50,2398.79,Euro,2398.79,Euro,ACH,1 2022/10/15 13:00,012,803CE9B20,0015508,81A84EC50,4008.30,Euro,4008.30,Euro,ACH,1 2022/10/16 09:09,011520,80A56BCE0,0015508,81A84EC50,12462.80,Euro,12462.80,Euro,ACH,1 2022/10/17 16:02,025711,803C29CB0,0015508,81A84EC50,16885.69,Euro,16885.69,Euro,ACH,1 2022/10/17 21:49,0015508,81A84EC50,0020651,8172565D0,24271399.35,US Dollar,24271399.35,US Dollar,ACH,1 2022/10/25 12:11,0015508,81A84EC50,0140908,80F262F10,1297945.50,Yen,1297945.50,Yen,ACH,1 2022/11/11 13:03,0015508,81A84EC50,0133513,812FDC080,111254.79,Rupee,111254.79,Rupee,ACH,1 2022/11/13 07:16,0015508,81A84EC50,022118,8124423E0,16207.18,US Dollar,16207.18,US Dollar,ACH,1 2022/11/21 03:52,0015508,81A84EC50,0118852,812EBAC80,1050.80,Euro,1050.80,Euro,ACH,1 2022/11/21 12:07,0015508,81A84EC50,002865,80E0749E0,17995.16,US Dollar,17995.16,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/12 16:53,0076,81410E890,004066,808C4ABE0,11458.78,Euro,11458.78,Euro,ACH,1 2022/10/02 14:23,004066,808C4ABE0,012252,804704BC0,11458.78,Euro,11458.78,Euro,ACH,1 2022/09/14 03:03,0076,81410E890,001148,800745CC0,15571.42,Euro,15571.42,Euro,ACH,1 2022/10/03 02:13,001148,800745CC0,012252,804704BC0,15415.50,Euro,15415.50,Euro,ACH,1 2022/09/16 17:18,0076,81410E890,002865,812953FA0,1890.21,US Dollar,1890.21,US Dollar,ACH,1 2022/10/03 13:09,002865,812953FA0,012252,804704BC0,1613.10,Euro,1613.10,Euro,ACH,1 2022/09/23 11:13,0076,81410E890,024419,8028B51C0,17306.72,US Dollar,17306.72,US Dollar,ACH,1 2022/10/06 12:11,024419,8028B51C0,012252,804704BC0,13315.50,Euro,13315.50,Euro,ACH,1 2022/09/25 18:56,0076,81410E890,0143517,8100BCA70,174937.77,Yen,174937.77,Yen,ACH,1 2022/10/15 13:08,0143517,8100BCA70,012252,804704BC0,1262.97,Euro,1262.97,Euro,ACH,1 2022/09/30 18:58,0076,81410E890,004,81754AD60,1335376.68,Yen,1335376.68,Yen,ACH,1 2022/10/15 13:33,004,81754AD60,012252,804704BC0,10812.24,Euro,10812.24,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/09/12 20:57,020,80022B7F0,02464,8002E99E0,7848.10,Euro,7848.10,Euro,ACH,1 2022/09/15 13:01,02464,8002E99E0,02310,800198340,8434.27,US Dollar,8434.27,US Dollar,ACH,1 2022/09/15 13:41,02310,800198340,01347,800214A60,6503.01,Euro,6503.01,Euro,ACH,1 2022/09/22 09:51,01347,800214A60,02470,8002926E0,6030.15,Euro,6030.15,Euro,ACH,1 2022/09/25 15:39,02470,8002926E0,02408,80023D7A0,5751.48,Euro,5751.48,Euro,ACH,1 2022/10/01 14:01,02408,80023D7A0,012,8001B0C60,5185.88,Euro,5185.88,Euro,ACH,1 2022/10/02 13:55,012,8001B0C60,00357,8002EC730,5226.75,Euro,5226.75,Euro,ACH,1 2022/10/14 06:26,00357,8002EC730,01226,800133A00,5211.10,Euro,5211.10,Euro,ACH,1 2022/10/15 11:42,01226,800133A00,020,80022B7F0,6106.28,US Dollar,6106.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/09/12 22:04,0258361,8185D0AB0,014964,820E2ECF0,9271.72,US Dollar,9271.72,US Dollar,ACH,1 2022/09/24 09:08,014964,820E2ECF0,011748,803A44B50,7123.77,Euro,7123.77,Euro,ACH,1 2022/09/27 00:06,011748,803A44B50,0093180,8238E35B0,6868.45,UK Pound,6868.45,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/12 23:13,0214988,809FCA0F0,0022291,80A552AC0,13795.88,Euro,13795.88,Euro,ACH,1 2022/09/15 06:40,0022291,80A552AC0,014565,8088F6640,12781.89,Euro,12781.89,Euro,ACH,1 2022/09/16 10:41,014565,8088F6640,0115626,808DE1CA0,14134.59,US Dollar,14134.59,US Dollar,ACH,1 2022/09/17 02:43,0115626,808DE1CA0,001512,8054B98D0,12007.93,Euro,12007.93,Euro,ACH,1 2022/09/21 10:29,001512,8054B98D0,020,8055C4F50,13388.50,US Dollar,13388.50,US Dollar,ACH,1 2022/09/26 15:20,020,8055C4F50,0026830,80AFCF150,11425.75,Euro,11425.75,Euro,ACH,1 2022/09/29 00:06,0026830,80AFCF150,009778,804AEE2A0,14831.79,US Dollar,14831.79,US Dollar,ACH,1 2022/10/06 07:13,009778,804AEE2A0,0030404,80BE64CF0,12657.45,Euro,12657.45,Euro,ACH,1 2022/10/06 10:25,0030404,80BE64CF0,002589,803F21730,14553.86,US Dollar,14553.86,US Dollar,ACH,1 2022/10/07 05:49,002589,803F21730,002258,801372D40,14656.06,US Dollar,14656.06,US Dollar,ACH,1 2022/10/11 11:30,002258,801372D40,023872,80AD40A20,13267.88,Euro,13267.88,Euro,ACH,1 2022/10/11 14:42,023872,80AD40A20,018614,805BACE20,15547.09,US Dollar,15547.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/09/13 00:29,014527,806E2B260,007335,82CD6D340,2060.60,US Dollar,2060.60,US Dollar,ACH,1 2022/09/17 03:47,014527,806E2B260,005893,8063A8F20,2710.81,US Dollar,2710.81,US Dollar,ACH,1 2022/09/20 19:14,014527,806E2B260,01922,803DCE820,18035.38,US Dollar,18035.38,US Dollar,ACH,1 2022/09/21 03:56,014527,806E2B260,0127102,8263DDDB0,131616.92,Yuan,131616.92,Yuan,ACH,1 2022/09/21 07:59,014527,806E2B260,025,80CB2EDD0,56007.42,Yuan,56007.42,Yuan,ACH,1 2022/09/22 06:34,014527,806E2B260,0024643,80D16EF10,85037783.69,US Dollar,85037783.69,US Dollar,ACH,1 2022/09/23 20:24,014527,806E2B260,0237738,81838C150,53097.77,Yuan,53097.77,Yuan,ACH,1 2022/09/26 12:33,014527,806E2B260,0245868,827EE0720,477705.20,Yen,477705.20,Yen,ACH,1 2022/10/04 10:51,014527,806E2B260,0249921,81D48FF70,4369.73,Euro,4369.73,Euro,ACH,1 2022/10/05 11:53,014527,806E2B260,0224535,80C3BF9F0,13627.99,US Dollar,13627.99,US Dollar,ACH,1 2022/10/10 12:53,014527,806E2B260,0130079,80B255E90,7123.69,Euro,7123.69,Euro,ACH,1 2022/10/11 07:08,014527,806E2B260,0156463,81761A1E0,289163.88,Rupee,289163.88,Rupee,ACH,1 2022/10/14 13:45,014527,806E2B260,0124641,80E172B20,8189.65,US Dollar,8189.65,US Dollar,ACH,1 2022/10/16 05:22,014527,806E2B260,020,801785440,11978.43,US Dollar,11978.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/23 12:49,021617,803D88800,004547,801F6C090,5517.19,Euro,5517.19,Euro,ACH,1 2022/10/06 05:11,004547,801F6C090,011315,8048824E0,5835.19,Euro,5835.19,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/13 01:19,027,8217FFED0,027,82192B810,452.32,UK Pound,452.32,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/13 01:02,0116006,806C3CEB0,023365,80D092BE0,66543.00,Yuan,66543.00,Yuan,ACH,1 2022/10/13 06:30,023365,80D092BE0,0087887,8204EDD50,740378.20,Ruble,740378.20,Ruble,ACH,1 2022/10/16 17:29,0087887,8204EDD50,0116006,806C3CEB0,9515.94,US Dollar,9515.94,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/09/13 01:56,016220,802EAC660,012545,806DA4C10,14620.95,US Dollar,14620.95,US Dollar,ACH,1 2022/09/28 00:02,012545,806DA4C10,001442,8054A9070,12477.52,Euro,12477.52,Euro,ACH,1 2022/10/15 01:11,001442,8054A9070,016220,8032DE6B0,14648.93,US Dollar,14648.93,US Dollar,ACH,1 2022/10/10 18:32,016220,8032DE6B0,01601,8049D1A80,13876.87,US Dollar,13876.87,US Dollar,ACH,1 2022/10/07 16:18,01601,8049D1A80,0012877,80689F200,14468.20,US Dollar,14468.20,US Dollar,ACH,1 2022/09/29 07:27,0012877,80689F200,025351,806C958B0,11766.07,Euro,11766.07,Euro,ACH,1 2022/10/03 01:19,025351,806C958B0,026833,802FA7ED0,13787.28,US Dollar,13787.28,US Dollar,ACH,1 2022/09/19 11:59,026833,802FA7ED0,0114420,806256580,14647.04,US Dollar,14647.04,US Dollar,ACH,1 2022/09/16 10:29,0114420,806256580,0212181,8075167D0,14647.04,US Dollar,14647.04,US Dollar,ACH,1 2022/09/17 06:07,0212181,8075167D0,006066,803975770,12499.78,Euro,12499.78,Euro,ACH,1 2022/10/04 23:42,006066,803975770,016220,802EAC660,14647.04,US Dollar,14647.04,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/13 01:33,0114748,81BD1F640,0115380,818F673D0,13207.75,Euro,13207.75,Euro,ACH,1 2022/09/22 09:11,0175315,823F0BD40,0115380,818F673D0,16274.29,Euro,16274.29,Euro,ACH,1 2022/09/29 14:33,0098854,828A52DD0,0115380,818F673D0,10338.54,Euro,10338.54,Euro,ACH,1 2022/10/01 08:19,0127137,81B2187C0,0115380,818F673D0,16470.72,Euro,16470.72,Euro,ACH,1 2022/10/16 23:04,029,827114080,0115380,818F673D0,6150.41,Euro,6150.41,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/13 02:26,0028847,80D965900,0031653,80CA6D2B0,12435.07,Euro,12435.07,Euro,ACH,1 2022/09/15 08:48,0031653,80CA6D2B0,0035184,811DEC3C0,1535805.63,Yen,1535805.63,Yen,ACH,1 2022/09/25 13:57,0035184,811DEC3C0,0224273,80A407A90,14571.21,US Dollar,14571.21,US Dollar,ACH,1 2022/10/06 14:52,0224273,80A407A90,0029616,816E1E900,12435.07,Euro,12435.07,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/20 05:34,02597,801367DF0,0017705,80B367EA0,6779.82,US Dollar,6779.82,US Dollar,ACH,1 2022/09/23 15:13,0017705,80B367EA0,012,8088B1890,44919.10,Yuan,44919.10,Yuan,ACH,1 2022/09/24 13:00,0226649,80D806850,004965,802B4BB80,15103.23,US Dollar,15103.23,US Dollar,ACH,1 2022/10/16 19:44,004965,802B4BB80,0028067,80BECCD40,16060.68,US Dollar,16060.68,US Dollar,ACH,1 2022/09/23 11:31,0116714,803BBFC00,01553,804CA5B90,3558.46,Euro,3558.46,Euro,ACH,1 2022/09/28 15:05,01553,804CA5B90,0122609,80BB9E8F0,27927.28,Yuan,27927.28,Yuan,ACH,1 2022/09/28 16:17,0015728,806ACBCB0,0010639,80AB9F200,16087.32,Euro,16087.32,Euro,ACH,1 2022/10/23 13:23,0010639,80AB9F200,0126669,80A6A52B0,16394.65,Euro,16394.65,Euro,ACH,1 2022/09/16 19:26,029670,808D68EF0,021217,801503070,16346.27,Euro,16346.27,Euro,ACH,1 2022/09/29 09:22,021217,801503070,0245243,8113248F0,2126320.46,Yen,2126320.46,Yen,ACH,1 2022/09/13 08:42,0216233,808D2AF00,004,80C24F220,812036.61,Yen,812036.61,Yen,ACH,1 2022/09/17 14:12,004,80C24F220,0218577,806EB3220,6574.88,Euro,6574.88,Euro,ACH,1 2022/09/22 06:35,020,8003CAA40,022249,8092A6FE0,16760.36,Euro,16760.36,Euro,ACH,1 2022/09/24 14:42,022249,8092A6FE0,003904,802D62B00,16131.79,Euro,16131.79,Euro,ACH,1 2022/09/29 01:43,0119371,80976AB70,02597,80EC37DF0,7415.43,US Dollar,7415.43,US Dollar,ACH,1 2022/10/12 16:32,02597,80EC37DF0,029595,8044C2C00,7396.81,US Dollar,7396.81,US Dollar,ACH,1 2022/09/16 02:37,0131409,80D9D5C90,023295,802BB8340,13262.17,Euro,13262.17,Euro,ACH,1 2022/09/26 15:14,023295,802BB8340,023295,80A3A9740,13045.76,Euro,13045.76,Euro,ACH,1 2022/09/17 18:16,01938,801B85AA0,0221147,809A7B700,794177.16,US Dollar,794177.16,US Dollar,ACH,1 2022/10/01 13:42,0221147,809A7B700,01938,8005805E0,677750.79,Euro,677750.79,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/13 06:06,01831,8004E6D00,01347,80031D2D0,16702.02,Euro,16702.02,Euro,ACH,1 2022/09/16 08:48,02408,8004C9450,01347,80031D2D0,1349.77,Euro,1349.77,Euro,ACH,1 2022/09/19 14:39,011,800080CC0,01347,80031D2D0,13308.90,Euro,13308.90,Euro,ACH,1 2022/09/20 11:21,011,8003F06D0,01347,80031D2D0,12524.52,Euro,12524.52,Euro,ACH,1 2022/10/11 02:15,014,8001130B0,01347,80031D2D0,788.98,Euro,788.98,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/21 16:24,017700,817949B90,0149510,81BAADF40,17247.49,US Dollar,17247.49,US Dollar,ACH,1 2022/09/16 14:50,001137,801B13F50,023295,802C79560,10498.26,Euro,10498.26,Euro,ACH,1 2022/09/20 13:25,0192936,8229C9740,0091882,8235DBA60,12716.43,UK Pound,12716.43,UK Pound,ACH,1 2022/09/24 15:57,0141249,81311ED40,0092394,8235F0F50,5870.52,UK Pound,5870.52,UK Pound,ACH,1 2022/09/29 13:52,01104527,827BE8F80,018093,807178D90,67699409.66,Euro,67699409.66,Euro,ACH,1 2022/09/28 12:11,002258,80EDA6E50,0281118,81F348D40,13020.54,Euro,13020.54,Euro,ACH,1 2022/09/17 06:44,003904,8062CEE90,0089026,8277B18F0,13447.15,Euro,13447.15,Euro,ACH,1 2022/09/24 12:58,003280,801B833D0,004515,801F981B0,13622.96,US Dollar,13622.96,US Dollar,ACH,1 2022/09/25 16:33,0237738,80E2ED9B0,0211697,80B162960,13344.05,Euro,13344.05,Euro,ACH,1 2022/09/24 19:10,007335,807A9C3A0,0065803,81926D620,553175.00,Rupee,553175.00,Rupee,ACH,1 2022/09/27 12:28,004928,80228F1A0,01924,800E845F0,12153.78,US Dollar,12153.78,US Dollar,ACH,1 2022/09/27 03:34,019624,81542F460,0118455,819553F60,82558.19,Yuan,82558.19,Yuan,ACH,1 2022/09/23 07:07,0055560,81651C000,0033701,812C07DE0,843818.94,Yen,843818.94,Yen,ACH,1 2022/09/26 12:10,0127943,81B9E8B00,0125118,80A9BD7E0,12949.93,Euro,12949.93,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/09/13 07:08,022249,8068C3FD0,002032,800F7B850,12903.39,US Dollar,12903.39,US Dollar,ACH,1 2022/09/15 10:11,005093,8047ADF80,002032,800F7B850,6318.54,US Dollar,6318.54,US Dollar,ACH,1 2022/09/15 16:09,00741,802229090,002032,800F7B850,9988.94,US Dollar,9988.94,US Dollar,ACH,1 2022/09/18 18:56,013812,80622B400,002032,800F7B850,9729.94,US Dollar,9729.94,US Dollar,ACH,1 2022/09/20 08:41,01922,80587C4D0,002032,800F7B850,14058.01,US Dollar,14058.01,US Dollar,ACH,1 2022/09/21 09:53,028101,804B41920,002032,800F7B850,2971.82,US Dollar,2971.82,US Dollar,ACH,1 2022/09/22 14:40,002942,8038D4F20,002032,800F7B850,9917.21,US Dollar,9917.21,US Dollar,ACH,1 2022/09/23 03:55,000,803A1E9F0,002032,800F7B850,14519.81,US Dollar,14519.81,US Dollar,ACH,1 2022/10/04 05:48,003374,804125AA0,002032,800F7B850,8906.06,US Dollar,8906.06,US Dollar,ACH,1 2022/10/16 19:22,001994,80848AB80,002032,800F7B850,12876.44,US Dollar,12876.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/13 07:06,0033351,8108FD470,02597,80384E3D0,4593.78,US Dollar,4593.78,US Dollar,ACH,1 2022/09/22 02:13,02597,80384E3D0,0219763,80A1C23B0,3920.33,Euro,3920.33,Euro,ACH,1 2022/09/23 16:37,0219763,80A1C23B0,016100,808212EF0,4684.00,US Dollar,4684.00,US Dollar,ACH,1 2022/10/09 11:03,016100,808212EF0,0057599,817919660,3997.32,Euro,3997.32,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/20 15:53,0228666,80FF26C60,0039377,81D880B10,18467.81,US Dollar,18467.81,US Dollar,ACH,1 2022/09/26 05:37,0039377,81D880B10,0193169,823608180,14297.78,UK Pound,14297.78,UK Pound,ACH,1 2022/09/26 14:37,0095988,824DCB600,0125626,809A14D10,6295.73,Euro,6295.73,Euro,ACH,1 2022/10/20 11:53,0125626,809A14D10,0128486,819687CF0,6151.61,Euro,6151.61,Euro,ACH,1 2022/09/29 10:52,0079895,81E2A7190,0223123,80E595820,25018.68,Yuan,25018.68,Yuan,ACH,1 2022/10/22 12:06,0223123,80E595820,0023690,829DABF90,3735.47,US Dollar,3735.47,US Dollar,ACH,1 2022/09/20 04:21,0054208,81A10A150,0063530,81CDF3120,8291.20,US Dollar,8291.20,US Dollar,ACH,1 2022/10/07 11:37,0063530,81CDF3120,0244858,8112CF8D0,873892.16,Yen,873892.16,Yen,ACH,1 2022/09/18 02:44,011054,806A9CAA0,0116235,80ECF46F0,14473.09,Euro,14473.09,Euro,ACH,1 2022/10/09 09:25,0116235,80ECF46F0,0146164,811F6D830,1787512.54,Yen,1787512.54,Yen,ACH,1 2022/09/29 14:30,0028458,80AAE9CE0,0155910,8149F8A90,893676.47,Rupee,893676.47,Rupee,ACH,1 2022/10/25 05:43,0155910,8149F8A90,0018629,80762B4B0,10384.29,Euro,10384.29,Euro,ACH,1 2022/09/27 12:14,0110994,8203E9210,0154095,819873D10,712002.21,Rupee,712002.21,Rupee,ACH,1 2022/10/05 20:52,0154095,819873D10,0213118,8057EF520,9694.49,US Dollar,9694.49,US Dollar,ACH,1 2022/09/15 18:59,0241180,8134A1AF0,013932,806121E30,893.73,US Dollar,893.73,US Dollar,ACH,1 2022/10/04 09:35,013932,806121E30,01226,80380D600,795.45,Euro,795.45,Euro,ACH,1 2022/09/24 03:02,011,80563EA80,0166369,826408730,22604.02,Yuan,22604.02,Yuan,ACH,1 2022/10/06 06:46,0166369,826408730,0191611,8244CD460,2469.10,UK Pound,2469.10,UK Pound,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/13 11:49,02108284,82A36A150,01112683,82A369F60,1871.21,Canadian Dollar,1871.21,Canadian Dollar,ACH,1 2022/10/03 19:35,01112683,82A369F60,02108284,82A36A150,2325.00,Canadian Dollar,2325.00,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/14 14:58,0136671,811BE99D0,009778,811BE9BC0,8400.70,US Dollar,8400.70,US Dollar,ACH,1 2022/10/06 18:09,009778,811BE9BC0,0136671,811BE99D0,15867.32,US Dollar,15867.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/09/13 12:50,0027992,80A6F7E90,006419,809BBD230,7703.81,US Dollar,7703.81,US Dollar,ACH,1 2022/09/14 09:57,0027992,80A6F7E90,029039,807A62C10,3041.27,Euro,3041.27,Euro,ACH,1 2022/09/22 17:11,0027992,80A6F7E90,023527,8044BD190,7578.21,US Dollar,7578.21,US Dollar,ACH,1 2022/09/30 19:18,0027992,80A6F7E90,0012845,8096E5E00,10591.52,Euro,10591.52,Euro,ACH,1 2022/10/06 06:40,0027992,80A6F7E90,02776,8004AC370,105435399.21,US Dollar,105435399.21,US Dollar,ACH,1 2022/10/06 16:04,0027992,80A6F7E90,020,8007C4760,12378.19,US Dollar,12378.19,US Dollar,ACH,1 2022/10/07 11:37,0027992,80A6F7E90,016719,80B225C50,11600.94,US Dollar,11600.94,US Dollar,ACH,1 2022/10/15 10:29,0027992,80A6F7E90,0215062,808811D90,10159.10,US Dollar,10159.10,US Dollar,ACH,1 2022/10/15 17:47,0027992,80A6F7E90,024708,80316AF80,6000.47,Euro,6000.47,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/09/13 13:01,0010801,805DC1930,0229995,80DC4CE00,8910.49,Euro,8910.49,Euro,ACH,1 2022/10/12 15:59,0229995,80DC4CE00,0213288,818ED01C0,9450.79,US Dollar,9450.79,US Dollar,ACH,1 2022/09/22 01:55,0213288,818ED01C0,0252171,81EBFB430,7271.52,Euro,7271.52,Euro,ACH,1 2022/09/20 09:07,0252171,81EBFB430,0110676,807EB4E70,61475.03,Yuan,61475.03,Yuan,ACH,1 2022/09/18 15:25,0110676,807EB4E70,0191611,822154850,7088.84,UK Pound,7088.84,UK Pound,ACH,1 2022/10/05 21:35,0191611,822154850,019624,80C9C3200,9156.34,US Dollar,9156.34,US Dollar,ACH,1 2022/10/06 00:17,019624,80C9C3200,018486,8130466C0,7814.02,Euro,7814.02,Euro,ACH,1 2022/09/16 11:16,018486,8130466C0,0022994,8097DEFD0,9156.34,US Dollar,9156.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/13 13:26,002835,802937520,0111461,80C7F8760,718.70,US Dollar,718.70,US Dollar,ACH,1 2022/10/02 07:59,0111461,80C7F8760,000,800BABDA0,860.43,US Dollar,860.43,US Dollar,ACH,1 2022/09/14 15:53,002835,802937520,0138408,818C1C1D0,57158.97,Yuan,57158.97,Yuan,ACH,1 2022/10/02 08:29,0138408,818C1C1D0,000,800BABDA0,7886.71,US Dollar,7886.71,US Dollar,ACH,1 2022/09/15 12:46,002835,802937520,0125523,823A81050,16404.78,Euro,16404.78,Euro,ACH,1 2022/10/02 10:30,0125523,823A81050,000,800BABDA0,19222.84,US Dollar,19222.84,US Dollar,ACH,1 2022/09/15 13:57,002835,802937520,001216,80106CAC0,4796.37,Euro,4796.37,Euro,ACH,1 2022/10/03 03:47,001216,80106CAC0,000,800BABDA0,5620.30,US Dollar,5620.30,US Dollar,ACH,1 2022/09/15 14:52,002835,802937520,0244483,8152CE000,12507.43,US Dollar,12507.43,US Dollar,ACH,1 2022/10/04 11:09,0244483,8152CE000,000,800BABDA0,11391.14,US Dollar,11391.14,US Dollar,ACH,1 2022/09/15 19:07,002835,802937520,0012374,821DBF150,2578.97,US Dollar,2578.97,US Dollar,ACH,1 2022/10/05 08:28,0012374,821DBF150,000,800BABDA0,2157.73,US Dollar,2157.73,US Dollar,ACH,1 2022/09/16 02:59,002835,802937520,014931,80332FE00,8639.27,US Dollar,8639.27,US Dollar,ACH,1 2022/10/05 12:56,014931,80332FE00,000,800BABDA0,8639.27,US Dollar,8639.27,US Dollar,ACH,1 2022/09/18 07:35,002835,802937520,008307,80554CF10,5097.00,Euro,5097.00,Euro,ACH,1 2022/10/05 20:32,008307,80554CF10,000,800BABDA0,5972.59,US Dollar,5972.59,US Dollar,ACH,1 2022/09/21 10:57,002835,802937520,0034146,814112490,96979.48,Yuan,96979.48,Yuan,ACH,1 2022/10/06 12:53,0034146,814112490,000,800BABDA0,12059.54,US Dollar,12059.54,US Dollar,ACH,1 2022/09/22 11:52,002835,802937520,011,80BA85810,15395.52,Euro,15395.52,Euro,ACH,1 2022/10/08 16:02,011,80BA85810,000,800BABDA0,14746.32,US Dollar,14746.32,US Dollar,ACH,1 2022/09/24 19:50,002835,802937520,01105567,826EED5C0,2532.96,Canadian Dollar,2532.96,Canadian Dollar,ACH,1 2022/10/10 15:02,01105567,826EED5C0,000,800BABDA0,1619.95,US Dollar,1619.95,US Dollar,ACH,1 2022/09/27 05:16,002835,802937520,0060264,8180159D0,116186.28,Rupee,116186.28,Rupee,ACH,1 2022/10/11 12:05,0060264,8180159D0,000,800BABDA0,1517.50,US Dollar,1517.50,US Dollar,ACH,1 2022/09/27 16:50,002835,802937520,0026576,809DB0F10,3947.71,Euro,3947.71,Euro,ACH,1 2022/10/12 13:18,0026576,809DB0F10,000,800BABDA0,4625.86,US Dollar,4625.86,US Dollar,ACH,1 2022/09/28 04:02,002835,802937520,0054130,817A61510,8128.61,Euro,8128.61,Euro,ACH,1 2022/10/14 12:43,0054130,817A61510,000,800BABDA0,8642.98,US Dollar,8642.98,US Dollar,ACH,1 2022/09/29 18:46,002835,802937520,0026768,81E6C4400,4794.76,US Dollar,4794.76,US Dollar,ACH,1 2022/10/15 20:54,0026768,81E6C4400,000,800BABDA0,5372.87,US Dollar,5372.87,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/09/13 14:00,0084007,81F001320,0010711,80627D940,50701.08,Yuan,50701.08,Yuan,ACH,1 2022/09/15 07:31,0010711,80627D940,0138894,827664CA0,55462.91,Yuan,55462.91,Yuan,ACH,1 2022/09/21 17:13,0138894,827664CA0,0129339,80E840390,6695.90,Euro,6695.90,Euro,ACH,1 2022/09/23 10:43,0129339,80E840390,0028847,81B05E600,6695.90,Euro,6695.90,Euro,ACH,1 2022/09/23 22:40,0028847,81B05E600,011032,804910FA0,7846.15,US Dollar,7846.15,US Dollar,ACH,1 2022/09/30 01:53,011032,804910FA0,012252,806394260,6550.94,Euro,6550.94,Euro,ACH,1 2022/10/01 16:34,012252,806394260,0124419,8163201A0,7676.28,US Dollar,7676.28,US Dollar,ACH,1 2022/10/04 10:40,0124419,8163201A0,02954,80237AA90,7676.28,US Dollar,7676.28,US Dollar,ACH,1 2022/10/12 10:53,02954,80237AA90,02954,808318CC0,7676.28,US Dollar,7676.28,US Dollar,ACH,1 2022/10/15 08:12,02954,808318CC0,020,805ADEE80,7676.28,US Dollar,7676.28,US Dollar,ACH,1 2022/10/18 11:54,020,805ADEE80,0084007,81F001320,7690.61,Euro,7690.61,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/09/13 15:40,011315,80177D920,008713,803F34C30,29348.16,Yuan,29348.16,Yuan,ACH,1 2022/09/18 12:53,008713,803F34C30,001046,8033A3E80,4274.04,US Dollar,4274.04,US Dollar,ACH,1 2022/09/20 19:42,001046,8033A3E80,003639,801BD6EB0,3957.92,Euro,3957.92,Euro,ACH,1 2022/09/21 19:10,003639,801BD6EB0,0015020,80626BF50,3735.27,Euro,3735.27,Euro,ACH,1 2022/09/26 08:13,0015020,80626BF50,026704,806A6EC30,4188.79,Euro,4188.79,Euro,ACH,1 2022/09/26 09:43,026704,806A6EC30,002933,801F49CC0,4908.35,US Dollar,4908.35,US Dollar,ACH,1 2022/09/27 18:51,002933,801F49CC0,006391,8046CAD00,4270.22,Euro,4270.22,Euro,ACH,1 2022/09/27 21:29,006391,8046CAD00,003196,807A3BFD0,4385.52,Euro,4385.52,Euro,ACH,1 2022/10/08 17:43,003196,807A3BFD0,0115668,8082D4FD0,4385.52,Euro,4385.52,Euro,ACH,1 2022/10/11 13:50,0115668,8082D4FD0,015198,8025AFEB0,5161.67,US Dollar,5161.67,US Dollar,ACH,1 2022/10/11 19:56,015198,8025AFEB0,023527,804901850,5279.75,US Dollar,5279.75,US Dollar,ACH,1 2022/10/14 09:42,023527,804901850,0017099,8066927B0,5090.83,US Dollar,5090.83,US Dollar,ACH,1 2022/10/14 11:40,0017099,8066927B0,011315,80177D920,4344.52,Euro,4344.52,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/09/13 15:50,0041590,8118E1AC0,005754,8031169F0,1521.02,US Dollar,1521.02,US Dollar,ACH,1 2022/09/18 21:51,005754,8031169F0,0114750,809C108A0,1272.27,Euro,1272.27,Euro,ACH,1 2022/09/20 16:50,0114750,809C108A0,0076508,81DD835B0,10110.84,Yuan,10110.84,Yuan,ACH,1 2022/09/30 22:54,0076508,81DD835B0,0041590,8118E1AC0,151909.22,Yen,151909.22,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/26 10:50,0035063,82E48F710,0117777,80CB848C0,2497.09,US Dollar,2497.09,US Dollar,ACH,1 2022/10/02 16:05,0117777,80CB848C0,0035063,82E48F710,2367.93,US Dollar,2367.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/13 16:46,005,80C1F0980,023,80824F630,198466.41,Yen,198466.41,Yen,ACH,1 2022/09/16 15:52,0022177,80824F9D0,023,80824F630,1907916.67,Yen,1907916.67,Yen,ACH,1 2022/09/18 01:15,005,80008D800,023,80824F630,1196823.97,Yen,1196823.97,Yen,ACH,1 2022/10/06 21:52,005,80824CF90,023,80824F630,1804780.56,Yen,1804780.56,Yen,ACH,1 2022/10/10 13:28,023,811AF7CE0,023,80824F630,1136758.92,Yen,1136758.92,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/23 04:55,02107459,829E9E0C0,00106522,829C54690,4373.73,Canadian Dollar,4373.73,Canadian Dollar,ACH,1 2022/10/15 14:28,00106522,829C54690,02107459,829E9E0C0,8950.01,Canadian Dollar,8950.01,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/13 20:04,0220203,8086F88D0,016719,802B43480,1173.60,US Dollar,1173.60,US Dollar,ACH,1 2022/09/21 16:01,016719,802B43480,021217,801B49360,1001.55,Euro,1001.55,Euro,ACH,1 2022/09/22 10:56,021217,801B49360,0117307,807947D20,1264.21,US Dollar,1264.21,US Dollar,ACH,1 2022/09/23 12:40,0117307,807947D20,012146,8072562F0,1067.32,Euro,1067.32,Euro,ACH,1 2022/09/23 15:24,012146,8072562F0,003136,80677C400,1154.00,Euro,1154.00,Euro,ACH,1 2022/10/10 04:14,003136,80677C400,0015701,808B681B0,1154.00,Euro,1154.00,Euro,ACH,1 2022/10/10 10:33,0015701,808B681B0,019300,8077B26A0,1154.00,Euro,1154.00,Euro,ACH,1 2022/10/13 12:05,019300,8077B26A0,008340,8032C4140,1154.00,Euro,1154.00,Euro,ACH,1 2022/10/13 14:23,008340,8032C4140,000,802056170,1369.88,US Dollar,1369.88,US Dollar,ACH,1 2022/10/16 14:06,000,802056170,0220203,8086F88D0,1159.87,Euro,1159.87,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/09/13 20:26,0149224,815C72AA0,015093,817903BA0,12677.76,Euro,12677.76,Euro,ACH,1 2022/09/22 13:42,015093,817903BA0,0023573,809203230,15829.72,US Dollar,15829.72,US Dollar,ACH,1 2022/09/26 23:49,0023573,809203230,0013255,808BE84E0,15829.72,US Dollar,15829.72,US Dollar,ACH,1 2022/09/27 18:30,0013255,808BE84E0,024996,8053BAE90,15224.69,Euro,15224.69,Euro,ACH,1 2022/09/29 14:51,024996,8053BAE90,0235910,81621C7D0,119485.43,Yuan,119485.43,Yuan,ACH,1 2022/10/08 09:05,0235910,81621C7D0,002032,800CD8FB0,18376.82,US Dollar,18376.82,US Dollar,ACH,1 2022/10/12 09:25,002032,800CD8FB0,011874,804A85A10,15058.81,Euro,15058.81,Euro,ACH,1 2022/10/15 17:29,011874,804A85A10,014943,80B658280,14882.95,Euro,14882.95,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/13 20:02,0218,8000E0740,0211,82E48B3A0,484.95,Australian Dollar,484.95,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/09/13 20:33,0110461,80D0DACA0,0023573,822C00070,168.99,US Dollar,168.99,US Dollar,ACH,1 2022/09/16 08:52,0110461,80D0DACA0,0155038,814349600,66566.23,Rupee,66566.23,Rupee,ACH,1 2022/09/18 11:09,0110461,80D0DACA0,023294,801922D80,13819.75,US Dollar,13819.75,US Dollar,ACH,1 2022/09/20 04:03,0110461,80D0DACA0,005889,804699B10,14779.79,US Dollar,14779.79,US Dollar,ACH,1 2022/09/20 13:15,0110461,80D0DACA0,026,81CFA5D20,926665.57,Ruble,926665.57,Ruble,ACH,1 2022/09/22 14:14,0110461,80D0DACA0,025603,8045DA350,5511.21,Euro,5511.21,Euro,ACH,1 2022/09/24 16:24,0110461,80D0DACA0,009349,80AF200C0,10241.15,Euro,10241.15,Euro,ACH,1 2022/09/24 17:37,0110461,80D0DACA0,0214515,80BF73790,6199.91,US Dollar,6199.91,US Dollar,ACH,1 2022/09/30 11:17,0110461,80D0DACA0,0034610,82727E730,5698.02,US Dollar,5698.02,US Dollar,ACH,1 2022/10/02 14:26,0110461,80D0DACA0,0184437,8243DB640,12728.31,US Dollar,12728.31,US Dollar,ACH,1 2022/10/02 18:54,0110461,80D0DACA0,0010638,82C4A0F50,10156.25,Euro,10156.25,Euro,ACH,1 2022/10/05 17:06,0110461,80D0DACA0,00741,821B2F390,11063.01,US Dollar,11063.01,US Dollar,ACH,1 2022/10/08 03:57,0110461,80D0DACA0,020,801582A50,4296.41,US Dollar,4296.41,US Dollar,ACH,1 2022/10/08 12:17,0110461,80D0DACA0,01104527,826D8CC40,18258.80,Canadian Dollar,18258.80,Canadian Dollar,ACH,1 2022/10/12 07:42,0110461,80D0DACA0,006419,8029D5090,6412.10,US Dollar,6412.10,US Dollar,ACH,1 2022/10/18 11:46,0110461,80D0DACA0,0210848,80AB83A90,9898.59,US Dollar,9898.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/13 20:53,0274925,81B72A830,0073539,81C24D6F0,1421930.86,Ruble,1421930.86,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/13 21:08,00106522,82781E910,00110314,82A2CC1C0,20218.05,Canadian Dollar,20218.05,Canadian Dollar,ACH,1 2022/09/28 12:10,00110314,82A2CC1C0,00106522,82781E910,21843.78,Canadian Dollar,21843.78,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/09/13 23:52,0214131,80B1ECD10,0014619,809059FF0,2046.60,Euro,2046.60,Euro,ACH,1 2022/09/17 11:22,0214131,80B1ECD10,026031,8053530D0,7156.65,Euro,7156.65,Euro,ACH,1 2022/09/18 11:50,0214131,80B1ECD10,0141392,80F278CB0,6285.95,US Dollar,6285.95,US Dollar,ACH,1 2022/09/27 13:16,0214131,80B1ECD10,0045974,810E5C100,1893987.26,Yen,1893987.26,Yen,ACH,1 2022/10/01 09:46,0214131,80B1ECD10,028906,80E957380,71556.07,Yuan,71556.07,Yuan,ACH,1 2022/10/07 12:56,0214131,80B1ECD10,023,8104D6DE0,1363299.13,Yen,1363299.13,Yen,ACH,1 2022/10/08 16:38,0214131,80B1ECD10,01601,812A70ED0,4746.99,US Dollar,4746.99,US Dollar,ACH,1 2022/10/13 16:21,0214131,80B1ECD10,027669,8098B0990,510.38,US Dollar,510.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/14 00:41,0155299,8186CEE00,0123604,80D9C2AE0,3772.68,US Dollar,3772.68,US Dollar,ACH,1 2022/09/14 08:10,0123604,80D9C2AE0,0155299,8186CEE00,293025.42,Rupee,293025.42,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/26 19:07,014565,8035ED600,0153303,8158DE700,682377.39,Rupee,682377.39,Rupee,ACH,1 2022/10/10 13:48,0153303,8158DE700,0012845,80A0E23E0,7929.05,Euro,7929.05,Euro,ACH,1 2022/09/19 12:20,0156471,8161F55C0,0127265,811477680,1673941.77,Yen,1673941.77,Yen,ACH,1 2022/10/04 02:49,0127265,811477680,005898,8023E81D0,15651.18,US Dollar,15651.18,US Dollar,ACH,1 2022/09/22 22:50,00357,806DE9540,0110513,8190F55B0,15842.86,Euro,15842.86,Euro,ACH,1 2022/10/15 10:51,0110513,8190F55B0,001,801037E40,15736.07,Euro,15736.07,Euro,ACH,1 2022/09/17 00:33,0111225,8119AAF20,002933,80BE093F0,17887.74,US Dollar,17887.74,US Dollar,ACH,1 2022/10/08 13:57,002933,80BE093F0,0116575,81BA15D00,15265.40,Euro,15265.40,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/30 14:31,0123363,80C7475A0,0027439,813A4B3A0,8049.82,Euro,8049.82,Euro,ACH,1 2022/09/30 08:48,014350,80750E580,005898,802528EE0,16087.54,US Dollar,16087.54,US Dollar,ACH,1 2022/09/14 08:02,0017165,80724A3D0,0161493,816C8C8B0,1262728.99,Rupee,1262728.99,Rupee,ACH,1 2022/09/22 15:18,002247,80B706910,023365,8015B03C0,106905.07,Yuan,106905.07,Yuan,ACH,1 2022/09/17 21:44,0211537,80523E7D0,004,81ACA8F00,853197.28,Ruble,853197.28,Ruble,ACH,1 2022/09/14 11:26,0040742,814387D00,0046283,8115D3F00,1306595.77,Yen,1306595.77,Yen,ACH,1 2022/09/17 13:36,012582,8037F73C0,0052159,813D883F0,497802.47,Rupee,497802.47,Rupee,ACH,1 2022/09/21 11:51,0115346,80EDE32C0,0014173,8072F11E0,8944.20,Euro,8944.20,Euro,ACH,1 2022/09/15 11:09,0244858,811B895F0,0132743,81749D600,751955.29,Yen,751955.29,Yen,ACH,1 2022/09/26 13:25,01538,80DC741D0,0254052,813D408D0,1272558.84,Rupee,1272558.84,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/09/14 04:12,0013255,80F8EAFA0,005754,80D924BC0,1700.97,US Dollar,1700.97,US Dollar,ACH,1 2022/09/14 19:40,0013255,80F8EAFA0,0019810,815B997A0,28187.97,Euro,28187.97,Euro,ACH,1 2022/09/15 13:57,0013255,80F8EAFA0,0115033,80A1CF0B0,9054.75,Euro,9054.75,Euro,ACH,1 2022/09/16 11:48,0013255,80F8EAFA0,0246017,810DAB510,17473.09,US Dollar,17473.09,US Dollar,ACH,1 2022/09/17 01:14,0013255,80F8EAFA0,0253503,819393DA0,642208.39,Rupee,642208.39,Rupee,ACH,1 2022/09/22 13:06,0013255,80F8EAFA0,0057599,81AE63680,302.74,Euro,302.74,Euro,ACH,1 2022/09/27 13:45,0013255,80F8EAFA0,0154595,81498FCF0,5501.24,US Dollar,5501.24,US Dollar,ACH,1 2022/09/28 05:41,0013255,80F8EAFA0,0228286,80CF0F380,114837.07,Yuan,114837.07,Yuan,ACH,1 2022/10/02 15:25,0013255,80F8EAFA0,0273394,81ECE2F20,1527935.02,Ruble,1527935.02,Ruble,ACH,1 2022/10/04 08:26,0013255,80F8EAFA0,0019246,81FCB2530,15764.17,Euro,15764.17,Euro,ACH,1 2022/10/07 11:12,0013255,80F8EAFA0,0010639,804817D40,7734.33,Euro,7734.33,Euro,ACH,1 2022/10/09 08:16,0013255,80F8EAFA0,001891,8056A5B20,4382.87,US Dollar,4382.87,US Dollar,ACH,1 2022/10/09 12:02,0013255,80F8EAFA0,0028067,81871A2E0,4401.69,US Dollar,4401.69,US Dollar,ACH,1 2022/10/09 14:47,0013255,80F8EAFA0,001503,8134A2FB0,1743.79,Euro,1743.79,Euro,ACH,1 2022/10/13 12:15,0013255,80F8EAFA0,0014469,80B549380,6672.02,Euro,6672.02,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/14 05:34,0261386,82E5E7D10,0114865,82E5E7C70,17443.53,US Dollar,17443.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/14 06:35,002835,806809D70,0017581,809401080,10420.22,Euro,10420.22,Euro,ACH,1 2022/09/25 11:12,0017581,809401080,0123150,8090EF6D0,13016.22,US Dollar,13016.22,US Dollar,ACH,1 2022/09/15 23:14,002835,806809D70,0124419,8099C0410,13638.80,US Dollar,13638.80,US Dollar,ACH,1 2022/10/05 16:44,0124419,8099C0410,0123150,8090EF6D0,13638.80,US Dollar,13638.80,US Dollar,ACH,1 2022/09/16 20:13,002835,806809D70,0140908,80FA0FAD0,1156412.18,Yen,1156412.18,Yen,ACH,1 2022/10/07 07:16,0140908,80FA0FAD0,0123150,8090EF6D0,9932.17,US Dollar,9932.17,US Dollar,ACH,1 2022/09/18 11:13,002835,806809D70,024468,802760770,40729.81,Yuan,40729.81,Yuan,ACH,1 2022/10/08 05:05,024468,802760770,0123150,8090EF6D0,5479.59,US Dollar,5479.59,US Dollar,ACH,1 2022/09/18 22:20,002835,806809D70,01538,801060570,1117.48,Euro,1117.48,Euro,ACH,1 2022/10/11 13:04,01538,801060570,0123150,8090EF6D0,1309.45,US Dollar,1309.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/14 07:45,0298994,82D460330,0027730,82E53C660,18361.42,US Dollar,18361.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/16 18:54,026669,805035BA0,026833,8029BC100,18527.53,US Dollar,18527.53,US Dollar,ACH,1 2022/10/11 07:14,026833,8029BC100,001698,8016377F0,15009.40,Euro,15009.40,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/09/14 08:25,016708,8039F0AF0,0019996,80E1D6DF0,4762.35,Euro,4762.35,Euro,ACH,1 2022/10/05 06:03,0019996,80E1D6DF0,01938,8054DFE40,4445.63,Euro,4445.63,Euro,ACH,1 2022/10/09 08:03,01938,8054DFE40,025,80BED0BA0,34889.91,Yuan,34889.91,Yuan,ACH,1 2022/10/16 15:36,025,80BED0BA0,016708,8039F0AF0,5209.32,US Dollar,5209.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/14 08:44,0213344,81FAE1330,0264448,818D7CCF0,2676.05,Euro,2676.05,Euro,ACH,1 2022/09/19 10:31,0213344,81FAE1330,0155304,8173BB5C0,628403.90,Rupee,628403.90,Rupee,ACH,1 2022/09/25 23:42,0213344,81FAE1330,011054,8015677A0,89.03,Euro,89.03,Euro,ACH,1 2022/10/02 17:32,0213344,81FAE1330,0114686,809D4DDF0,5904.11,Euro,5904.11,Euro,ACH,1 2022/10/04 15:44,0213344,81FAE1330,0234923,810884BA0,1062264.93,Yen,1062264.93,Yen,ACH,1 2022/10/05 17:35,0213344,81FAE1330,0153021,814AB4F70,9361.62,US Dollar,9361.62,US Dollar,ACH,1 2022/10/07 09:00,0213344,81FAE1330,012,80DEBF8A0,32730.21,Yuan,32730.21,Yuan,ACH,1 2022/10/08 13:40,0213344,81FAE1330,027497,804424040,15808.69,Euro,15808.69,Euro,ACH,1 2022/10/09 09:30,0213344,81FAE1330,025351,805FF7FE0,7473.09,Euro,7473.09,Euro,ACH,1 2022/10/12 17:45,0213344,81FAE1330,0233676,814AE8C60,5070.59,US Dollar,5070.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/19 11:52,00125936,832146A10,01122474,83222DE00,25559.87,Australian Dollar,25559.87,Australian Dollar,ACH,1 2022/09/24 14:41,01122474,83222DE00,00125936,832146A10,26118.83,Australian Dollar,26118.83,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/24 15:25,0245820,811BE4C10,0247026,811BE4C60,1832263.78,Yen,1832263.78,Yen,ACH,1 2022/10/17 08:44,0247026,811BE4C60,0245820,811BE4C10,1811416.36,Yen,1811416.36,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/28 10:34,013812,805D20CB0,025733,8098007F0,14225.12,US Dollar,14225.12,US Dollar,ACH,1 2022/09/30 10:45,0014173,818A203C0,005783,812713EE0,6754.77,US Dollar,6754.77,US Dollar,ACH,1 2022/09/18 13:00,0137576,810018C40,02776,800A14C60,13418.77,US Dollar,13418.77,US Dollar,ACH,1 2022/09/29 08:38,01226,8001A6A80,0017412,806C820D0,5137.76,Euro,5137.76,Euro,ACH,1 2022/09/26 16:57,0017190,808F98E60,0116235,809AAFCB0,8169.26,Euro,8169.26,Euro,ACH,1 2022/09/28 15:06,027854,81BE95490,0034610,81B222860,7227.91,US Dollar,7227.91,US Dollar,ACH,1 2022/09/19 23:01,000,8002FE020,014,8001C4D90,11639.89,Euro,11639.89,Euro,ACH,1 2022/09/23 09:05,0028295,81C5E0500,0015701,80DCA3530,10990.01,Euro,10990.01,Euro,ACH,1 2022/09/19 19:11,0034062,81B0937E0,001894,814FE9CD0,1106.23,US Dollar,1106.23,US Dollar,ACH,1 2022/09/17 01:47,016852,805CEB5B0,0113044,804EC0890,5170.67,US Dollar,5170.67,US Dollar,ACH,1 2022/09/20 20:41,0043425,8178FCE70,015126,80A9CE4E0,5413.04,US Dollar,5413.04,US Dollar,ACH,1 2022/09/26 06:24,0020696,808260DF0,0259201,815F7B3E0,19797.64,US Dollar,19797.64,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/09/14 13:51,0113121,80FC54280,0116048,8246FDDD0,2584.34,US Dollar,2584.34,US Dollar,ACH,1 2022/09/17 08:32,0273832,82171A540,0116048,8246FDDD0,17650.78,US Dollar,17650.78,US Dollar,ACH,1 2022/09/19 13:33,000,8022478E0,0116048,8246FDDD0,18093.98,US Dollar,18093.98,US Dollar,ACH,1 2022/09/20 17:26,0145088,81107AC30,0116048,8246FDDD0,12022.92,US Dollar,12022.92,US Dollar,ACH,1 2022/09/26 16:45,019300,80A7068E0,0116048,8246FDDD0,9806.07,US Dollar,9806.07,US Dollar,ACH,1 2022/10/09 19:43,0026576,80AFABB80,0116048,8246FDDD0,5424.17,US Dollar,5424.17,US Dollar,ACH,1 2022/10/19 00:51,0117307,81FFBAD80,0116048,8246FDDD0,9219.64,US Dollar,9219.64,US Dollar,ACH,1 2022/10/19 18:11,0116048,8246FDDD0,016719,8048D9F00,15683.94,US Dollar,15683.94,US Dollar,ACH,1 2022/10/28 19:43,0116048,8246FDDD0,0016112,81F9DBF10,50451.28,Euro,50451.28,Euro,ACH,1 2022/11/01 00:51,0116048,8246FDDD0,0144514,820CAA7A0,17011.44,US Dollar,17011.44,US Dollar,ACH,1 2022/11/14 15:34,0116048,8246FDDD0,0212420,80543E8D0,4944.68,Euro,4944.68,Euro,ACH,1 2022/11/21 11:37,0116048,8246FDDD0,0029677,81AB75510,5384.46,US Dollar,5384.46,US Dollar,ACH,1 2022/11/21 17:33,0116048,8246FDDD0,0282694,8249E7A30,3145.69,US Dollar,3145.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/14 15:50,0155955,816D3FA40,006,8129D9F10,374226.69,Rupee,374226.69,Rupee,ACH,1 2022/09/25 17:53,006,8129D9F10,028920,80ED72810,5095.40,US Dollar,5095.40,US Dollar,ACH,1 2022/09/25 21:20,028920,80ED72810,0271353,81B934A30,455917.24,Ruble,455917.24,Ruble,ACH,1 2022/09/28 16:53,0271353,81B934A30,0119334,81561A2A0,5859.82,US Dollar,5859.82,US Dollar,ACH,1 2022/09/29 13:28,0119334,81561A2A0,0113471,806E48BD0,5447.81,Euro,5447.81,Euro,ACH,1 2022/10/04 19:29,0113471,806E48BD0,0160478,8169CDA90,502006.53,Rupee,502006.53,Rupee,ACH,1 2022/10/06 15:17,0160478,8169CDA90,0273394,81CD48970,488081.12,Ruble,488081.12,Ruble,ACH,1 2022/10/16 11:16,0273394,81CD48970,0155955,816D3FA40,428686.29,Rupee,428686.29,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/14 18:29,0024105,80F112710,0211977,80B644770,5678.04,Euro,5678.04,Euro,ACH,1 2022/09/16 07:12,0211977,80B644770,0024105,80F112710,6510.25,Euro,6510.25,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/18 14:16,01213,800161F70,026873,803123070,11920.09,US Dollar,11920.09,US Dollar,ACH,1 2022/09/23 08:43,0221684,80A4A7E00,023517,80893D070,15020.90,Euro,15020.90,Euro,ACH,1 2022/09/18 13:48,025351,811D67050,01213,806D6EFF0,11040.55,Euro,11040.55,Euro,ACH,1 2022/09/27 11:35,0035184,80F67A060,013932,805564020,250355.09,US Dollar,250355.09,US Dollar,ACH,1 2022/09/25 10:19,0213344,80D2E0800,0046595,811723810,1943402.84,Yen,1943402.84,Yen,ACH,1 2022/09/28 06:39,001216,8075E4510,004928,8042006B0,15049.03,US Dollar,15049.03,US Dollar,ACH,1 2022/09/15 12:15,007565,8030939B0,0033048,8113E88C0,74027.85,Yen,74027.85,Yen,ACH,1 2022/09/17 10:02,0237063,80E6C86E0,012,803524F90,129775.54,Yuan,129775.54,Yuan,ACH,1 2022/09/30 00:01,028101,804669760,001442,802E15A50,3796.27,Euro,3796.27,Euro,ACH,1 2022/09/28 14:01,026669,80833AB10,005,80F1C8100,1843257.97,Yen,1843257.97,Yen,ACH,1 2022/09/20 11:41,003,80007D610,026916,8071EEC80,53794639.31,US Dollar,53794639.31,US Dollar,ACH,1 2022/09/22 11:34,001891,806A55940,021217,801465320,2238.27,Euro,2238.27,Euro,ACH,1 2022/09/23 04:14,005893,80A5CEF70,028101,805C25E70,3337.79,US Dollar,3337.79,US Dollar,ACH,1 2022/09/30 14:42,021617,803D2A560,0224247,80AAABE80,5180924.11,Euro,5180924.11,Euro,ACH,1 2022/09/16 09:18,014805,80FBE0620,0015728,809D4DD00,16058.98,Euro,16058.98,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/09/15 00:30,00357,8002D77B0,001,800250AA0,12914.38,Euro,12914.38,Euro,ACH,1 2022/09/15 22:56,01213,800256AB0,001,800250AA0,13670.26,Euro,13670.26,Euro,ACH,1 2022/09/17 19:06,01938,80069AAD0,001,800250AA0,16522.87,Euro,16522.87,Euro,ACH,1 2022/09/18 17:08,000,8004572D0,001,800250AA0,4693.17,Euro,4693.17,Euro,ACH,1 2022/09/21 12:22,00357,8009032A0,001,800250AA0,3097.24,Euro,3097.24,Euro,ACH,1 2022/10/02 03:33,021,8006A4FB0,001,800250AA0,16579.33,Euro,16579.33,Euro,ACH,1 2022/10/03 04:41,02310,8005A42D0,001,800250AA0,5399.22,Euro,5399.22,Euro,ACH,1 2022/10/03 16:20,00741,8008045D0,001,800250AA0,14183.21,Euro,14183.21,Euro,ACH,1 2022/10/18 14:46,00369,8004D53D0,001,800250AA0,4386.96,Euro,4386.96,Euro,ACH,1 2022/10/18 17:38,001,800250AA0,00741,8004A0EC0,7854.92,US Dollar,7854.92,US Dollar,ACH,1 2022/10/20 21:21,001,800250AA0,02597,800ADB410,11539.53,US Dollar,11539.53,US Dollar,ACH,1 2022/10/22 18:58,001,800250AA0,012,8002CD280,6856.92,Euro,6856.92,Euro,ACH,1 2022/10/25 05:54,001,800250AA0,00369,800704160,4525.00,Euro,4525.00,Euro,ACH,1 2022/10/25 11:39,001,800250AA0,00544,800390030,17129.94,US Dollar,17129.94,US Dollar,ACH,1 2022/10/29 06:47,001,800250AA0,00741,8004FFC30,6661.78,US Dollar,6661.78,US Dollar,ACH,1 2022/11/01 09:27,001,800250AA0,020,8001928C0,9248.30,US Dollar,9248.30,US Dollar,ACH,1 2022/11/07 12:36,001,800250AA0,01831,800643200,13275.01,US Dollar,13275.01,US Dollar,ACH,1 2022/11/13 12:20,001,800250AA0,000,8005DD5C0,8692.60,US Dollar,8692.60,US Dollar,ACH,1 2022/11/18 06:39,001,800250AA0,00369,800401B10,8872.21,Euro,8872.21,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/27 12:11,0211697,805487020,000,80048D0D0,147.30,US Dollar,147.30,US Dollar,ACH,1 2022/10/17 00:15,000,80048D0D0,012,802778E70,1053.74,Yuan,1053.74,Yuan,ACH,1 2022/09/17 09:38,025603,804CD05A0,001894,802017F80,8124.81,US Dollar,8124.81,US Dollar,ACH,1 2022/09/19 12:11,001894,802017F80,012,8034FFA00,52425.06,Yuan,52425.06,Yuan,ACH,1 2022/09/17 12:22,01922,8010A7B60,013905,80459B3D0,10925.64,Euro,10925.64,Euro,ACH,1 2022/09/27 16:39,013905,80459B3D0,026074,8036EBB30,12821.48,US Dollar,12821.48,US Dollar,ACH,1 2022/09/17 15:50,028920,805B15F10,026303,80263D5D0,5339.76,Euro,5339.76,Euro,ACH,1 2022/10/10 13:30,026303,80263D5D0,011748,801849B80,5339.76,Euro,5339.76,Euro,ACH,1 2022/09/30 15:29,001,8016C35E0,015181,8026F1E90,6729.97,US Dollar,6729.97,US Dollar,ACH,1 2022/10/13 01:36,015181,8026F1E90,021418,800D7FD70,6373.73,US Dollar,6373.73,US Dollar,ACH,1 2022/09/17 20:12,008307,80578CE20,017215,803CA4010,18593.84,US Dollar,18593.84,US Dollar,ACH,1 2022/09/18 15:38,017215,803CA4010,027103,8049AC100,17460.23,US Dollar,17460.23,US Dollar,ACH,1 2022/09/15 14:23,003136,803971AC0,004529,802106DB0,15827.35,US Dollar,15827.35,US Dollar,ACH,1 2022/09/30 12:33,004529,802106DB0,013855,8021D9070,15827.35,US Dollar,15827.35,US Dollar,ACH,1 2022/09/26 07:46,000,805323A00,005754,803AAC8E0,1530.48,US Dollar,1530.48,US Dollar,ACH,1 2022/10/10 19:00,005754,803AAC8E0,021217,803B8F390,1239.30,Euro,1239.30,Euro,ACH,1 2022/09/30 10:44,003639,80330BD80,021418,8010B67F0,13519.63,US Dollar,13519.63,US Dollar,ACH,1 2022/10/06 12:01,021418,8010B67F0,000,8018106D0,13519.63,US Dollar,13519.63,US Dollar,ACH,1 2022/10/01 10:16,011,800D8C1B0,024419,8030EF030,222.61,US Dollar,222.61,US Dollar,ACH,1 2022/10/10 12:18,024419,8030EF030,022118,8018BF810,207.23,US Dollar,207.23,US Dollar,ACH,1 2022/09/30 13:12,002737,801256250,014779,8042CA480,4296.97,Euro,4296.97,Euro,ACH,1 2022/10/09 05:54,014779,8042CA480,003280,8046FC0A0,4239.29,Euro,4239.29,Euro,ACH,1 2022/09/20 10:58,012,80015BAE0,027854,804C5D0F0,5477.07,US Dollar,5477.07,US Dollar,ACH,1 2022/09/30 08:06,027854,804C5D0F0,02776,80394BD80,5477.07,US Dollar,5477.07,US Dollar,ACH,1 2022/09/27 05:49,005513,804F68090,020,80111C210,4845.37,US Dollar,4845.37,US Dollar,ACH,1 2022/10/18 19:31,020,80111C210,011,801AD2610,3709.11,US Dollar,3709.11,US Dollar,ACH,1 2022/09/21 11:32,015198,801F9DE20,011520,800E3CC80,11599.86,Euro,11599.86,Euro,ACH,1 2022/10/02 16:17,011520,800E3CC80,0113707,80587C430,14419.13,US Dollar,14419.13,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/15 02:27,0026322,8116E6AD0,0163569,8198CEA50,572653.57,Rupee,572653.57,Rupee,ACH,1 2022/09/29 12:00,0153633,81AAA2690,0163569,8198CEA50,826420.42,Rupee,826420.42,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/09/15 02:09,023527,802F76A30,0046283,8128BB340,308901.80,Yen,308901.80,Yen,ACH,1 2022/09/16 08:06,023527,802F76A30,0073798,81D28E3D0,14680.15,US Dollar,14680.15,US Dollar,ACH,1 2022/09/17 00:16,023527,802F76A30,01922,801109E20,18623.57,US Dollar,18623.57,US Dollar,ACH,1 2022/09/20 04:59,023527,802F76A30,014964,811A87910,18520.14,US Dollar,18520.14,US Dollar,ACH,1 2022/09/29 12:37,023527,802F76A30,0130565,812211AE0,11297.17,US Dollar,11297.17,US Dollar,ACH,1 2022/10/05 12:43,023527,802F76A30,014745,8112E8450,8997.53,US Dollar,8997.53,US Dollar,ACH,1 2022/10/06 20:21,023527,802F76A30,0038244,81E291EF0,218.64,US Dollar,218.64,US Dollar,ACH,1 2022/10/10 14:34,023527,802F76A30,022147,8017C8700,2476.67,US Dollar,2476.67,US Dollar,ACH,1 2022/10/11 12:18,023527,802F76A30,003342,80529EF30,2854.01,Euro,2854.01,Euro,ACH,1 2022/10/14 12:53,023527,802F76A30,0116714,81B802840,12754.30,Euro,12754.30,Euro,ACH,1 2022/10/14 15:18,023527,802F76A30,023629,803C9AE90,11587.62,US Dollar,11587.62,US Dollar,ACH,1 2022/10/14 21:13,023527,802F76A30,0255543,816FCF090,18287.12,US Dollar,18287.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/15 03:01,0233697,80F2A1F10,014527,802539980,19433.68,US Dollar,19433.68,US Dollar,ACH,1 2022/09/15 13:25,0233697,80F2A1F10,001046,80623ED10,3465.54,US Dollar,3465.54,US Dollar,ACH,1 2022/09/22 15:28,0233697,80F2A1F10,021217,800D8F060,1025819.45,Euro,1025819.45,Euro,ACH,1 2022/09/23 06:54,0233697,80F2A1F10,024468,8021C33D0,62643.15,Yuan,62643.15,Yuan,ACH,1 2022/09/25 05:16,0233697,80F2A1F10,029081,80D144EF0,118118.85,Yuan,118118.85,Yuan,ACH,1 2022/10/09 16:55,0233697,80F2A1F10,0038440,80EA5EEF0,13005.54,US Dollar,13005.54,US Dollar,ACH,1 2022/10/12 06:50,0233697,80F2A1F10,024461,80A752A00,10420.05,Euro,10420.05,Euro,ACH,1 2022/10/15 08:44,0233697,80F2A1F10,018407,80B484990,3809.97,Euro,3809.97,Euro,ACH,1 2022/10/16 11:16,0233697,80F2A1F10,015558,8034C92C0,3981.35,US Dollar,3981.35,US Dollar,ACH,1 2022/10/18 12:09,0233697,80F2A1F10,0215050,809F67020,93632.86,Yuan,93632.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/09/15 04:52,0056569,8153D5940,0094197,82456D3A0,1838.21,UK Pound,1838.21,UK Pound,ACH,1 2022/09/17 19:39,0056569,8153D5940,006643,812E0E850,13251.68,US Dollar,13251.68,US Dollar,ACH,1 2022/09/19 06:54,0056569,8153D5940,0052873,815CEF750,141621.02,Rupee,141621.02,Rupee,ACH,1 2022/09/19 18:09,0056569,8153D5940,015781,8247390E0,6116.25,US Dollar,6116.25,US Dollar,ACH,1 2022/09/23 01:18,0056569,8153D5940,0188452,82194CF80,14515.94,Euro,14515.94,Euro,ACH,1 2022/09/23 10:09,0056569,8153D5940,0049647,817081840,3124.39,Euro,3124.39,Euro,ACH,1 2022/09/27 17:20,0056569,8153D5940,0273313,81AEE8450,1262551.12,Ruble,1262551.12,Ruble,ACH,1 2022/10/05 18:16,0056569,8153D5940,0214110,81733E9B0,10955.98,Euro,10955.98,Euro,ACH,1 2022/10/06 04:17,0056569,8153D5940,0012047,805C9A820,4971.26,US Dollar,4971.26,US Dollar,ACH,1 2022/10/08 17:39,0056569,8153D5940,0011550,8052F64F0,11714.46,Euro,11714.46,Euro,ACH,1 2022/10/11 17:35,0056569,8153D5940,0191550,822093870,43331.75,UK Pound,43331.75,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/15 05:08,0243553,8102E3980,0048297,811999210,952765.07,Yen,952765.07,Yen,ACH,1 2022/09/30 13:30,0140908,8112F5970,0048297,811999210,2057401.85,Yen,2057401.85,Yen,ACH,1 2022/10/03 09:04,0144247,8104DCD20,0048297,811999210,1612300.53,Yen,1612300.53,Yen,ACH,1 2022/10/12 09:02,0041590,810C95DB0,0048297,811999210,1462176.84,Yen,1462176.84,Yen,ACH,1 2022/10/13 01:33,0233087,8118A4DA0,0048297,811999210,1609060.01,Yen,1609060.01,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/09/15 05:17,0114058,805E1B530,0087887,8202DD020,1390932.24,Ruble,1390932.24,Ruble,ACH,1 2022/09/19 17:34,0087887,8202DD020,025445,806F1ADD0,18617.33,US Dollar,18617.33,US Dollar,ACH,1 2022/09/23 14:47,025445,806F1ADD0,0114675,805E79190,15170.86,Euro,15170.86,Euro,ACH,1 2022/09/24 05:19,0114675,805E79190,0234707,80F520CC0,14380.17,Euro,14380.17,Euro,ACH,1 2022/09/25 14:07,0234707,80F520CC0,0284386,8238DB800,15869.74,US Dollar,15869.74,US Dollar,ACH,1 2022/09/29 14:58,0284386,8238DB800,0123456,827769060,15165.75,US Dollar,15165.75,US Dollar,ACH,1 2022/10/03 15:58,0123456,827769060,01208,801A42140,14352.72,US Dollar,14352.72,US Dollar,ACH,1 2022/10/08 13:30,01208,801A42140,02464,80994F320,13129.31,Euro,13129.31,Euro,ACH,1 2022/10/16 00:35,02464,80994F320,0114058,805E1B530,13686.00,Euro,13686.00,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/09/15 08:39,003,80A077710,001503,803B471F0,10371.95,Euro,10371.95,Euro,ACH,1 2022/09/25 17:42,0075414,81C15CEF0,001503,803B471F0,7334.87,Euro,7334.87,Euro,ACH,1 2022/09/26 10:45,023376,816166E60,001503,803B471F0,6283.28,Euro,6283.28,Euro,ACH,1 2022/09/26 15:01,0116466,809C78AF0,001503,803B471F0,14775.71,Euro,14775.71,Euro,ACH,1 2022/10/02 10:52,0077086,82708B820,001503,803B471F0,6871.45,Euro,6871.45,Euro,ACH,1 2022/10/03 13:44,0132669,8274D1EE0,001503,803B471F0,15591.44,Euro,15591.44,Euro,ACH,1 2022/10/03 15:53,02776,800EFFD20,001503,803B471F0,6831.97,Euro,6831.97,Euro,ACH,1 2022/10/10 06:53,0118037,812990630,001503,803B471F0,14554.45,Euro,14554.45,Euro,ACH,1 2022/10/15 09:14,006019,81BCEE2E0,001503,803B471F0,166.13,Euro,166.13,Euro,ACH,1 2022/10/18 03:56,0024438,8274344B0,001503,803B471F0,2464.34,Euro,2464.34,Euro,ACH,1 2022/10/19 12:22,0210161,80B78FB30,001503,803B471F0,3942.28,Euro,3942.28,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/15 08:36,0111365,80D6908C0,017700,804F0C050,12886.26,US Dollar,12886.26,US Dollar,ACH,1 2022/09/19 12:43,017700,804F0C050,004965,80E0861B0,11775.92,US Dollar,11775.92,US Dollar,ACH,1 2022/09/20 20:03,004965,80E0861B0,005898,80F99A420,12510.22,US Dollar,12510.22,US Dollar,ACH,1 2022/09/21 22:30,005898,80F99A420,001994,803232230,9932.53,Euro,9932.53,Euro,ACH,1 2022/09/26 10:14,001994,803232230,014565,801B124D0,9326.72,Euro,9326.72,Euro,ACH,1 2022/09/27 06:51,014565,801B124D0,0253313,813D53E70,884794.29,Rupee,884794.29,Rupee,ACH,1 2022/10/05 11:12,0253313,813D53E70,003342,801A17340,10281.08,Euro,10281.08,Euro,ACH,1 2022/10/05 11:35,003342,801A17340,0129339,812263510,9340.75,Euro,9340.75,Euro,ACH,1 2022/10/06 09:54,0129339,812263510,0121999,80AB2A680,10198.55,US Dollar,10198.55,US Dollar,ACH,1 2022/10/06 15:03,0121999,80AB2A680,0044484,811381500,1049294.68,Yen,1049294.68,Yen,ACH,1 2022/10/08 12:27,0044484,811381500,023294,80201B9D0,9616.13,US Dollar,9616.13,US Dollar,ACH,1 2022/10/12 09:48,023294,80201B9D0,019355,807041660,7640.02,Euro,7640.02,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/15 09:57,012,80015DE20,0113,8000DBA70,109053.92,Brazil Real,109053.92,Brazil Real,ACH,1 2022/09/18 07:00,012,80015DE20,003,800158720,6004.43,Euro,6004.43,Euro,ACH,1 2022/09/19 16:48,012,80015DE20,020,80011D3E0,2733.26,US Dollar,2733.26,US Dollar,ACH,1 2022/09/23 10:48,012,80015DE20,012,80018CF80,2076.95,Euro,2076.95,Euro,ACH,1 2022/09/23 19:29,012,80015DE20,012,8001D2440,8820.30,Euro,8820.30,Euro,ACH,1 2022/09/24 06:56,012,80015DE20,003,8001BB940,477.17,Euro,477.17,Euro,ACH,1 2022/10/01 10:53,012,80015DE20,014,80015B450,3283.14,Euro,3283.14,Euro,ACH,1 2022/10/04 12:01,012,80015DE20,011,8001786C0,6015.80,Euro,6015.80,Euro,ACH,1 2022/10/10 16:06,012,80015DE20,000,8001405B0,2811.52,US Dollar,2811.52,US Dollar,ACH,1 2022/10/12 08:28,012,80015DE20,020,800235240,18484.61,US Dollar,18484.61,US Dollar,ACH,1 2022/10/13 02:49,012,80015DE20,003,80020C8F0,3324.32,Euro,3324.32,Euro,ACH,1 2022/10/18 08:50,012,80015DE20,01213,8001A4570,15609.52,Euro,15609.52,Euro,ACH,1 2022/10/19 11:47,012,80015DE20,003,800125780,5169.40,Euro,5169.40,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/15 10:15,0015748,809C36420,0214988,8059C32A0,16331.51,Euro,16331.51,Euro,ACH,1 2022/10/02 09:42,0214988,8059C32A0,0015748,809C36420,17965.66,US Dollar,17965.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/15 12:52,0175526,82E62AEA0,0010217,80E803EF0,96482.92,Yuan,96482.92,Yuan,ACH,1 2022/10/08 13:02,0010217,80E803EF0,0175526,82E62AEA0,97738.53,Yuan,97738.53,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/22 17:30,0035201,81DB1B040,0233087,811298A00,1964607.57,Yen,1964607.57,Yen,ACH,1 2022/09/23 11:40,0023573,8228E4740,021015,80B889ED0,1911.94,Euro,1911.94,Euro,ACH,1 2022/09/21 15:30,0111365,825873DC0,0110,8273A54D0,11154.85,Australian Dollar,11154.85,Australian Dollar,ACH,1 2022/09/21 12:05,0140610,8129FFC90,0156651,81578ACA0,17447.18,US Dollar,17447.18,US Dollar,ACH,1 2022/09/17 16:43,013459,802DCE820,0160936,81E73FD60,4635.22,Euro,4635.22,Euro,ACH,1 2022/09/22 01:30,0138894,815925080,0146205,827191170,4970.69,US Dollar,4970.69,US Dollar,ACH,1 2022/09/27 11:25,0180227,81D7D32F0,0174508,826319F70,8597.95,US Dollar,8597.95,US Dollar,ACH,1 2022/09/28 10:11,0196425,82403F360,0215050,80C6D1F80,103212.63,Yuan,103212.63,Yuan,ACH,1 2022/09/28 10:38,015126,8038AC370,011520,800911D50,6116.55,Euro,6116.55,Euro,ACH,1 2022/09/19 06:12,00109139,82A4B50B0,028,81C0A3CF0,1139578.32,Ruble,1139578.32,Ruble,ACH,1 2022/09/17 07:12,01110276,829472A30,0095200,828C7CA40,10440.98,Canadian Dollar,10440.98,Canadian Dollar,ACH,1 2022/09/15 17:03,0124397,80C0FC310,0210833,821D15760,10168.39,US Dollar,10168.39,US Dollar,ACH,1 2022/09/16 11:36,0019632,816F6DEA0,0075542,81D676690,493884.60,Ruble,493884.60,Ruble,ACH,1 2022/09/17 21:44,00125199,82E7B90C0,013643,802641620,2588.64,Euro,2588.64,Euro,ACH,1 2022/09/27 11:43,0130142,80C413BB0,0211169,8051243F0,3779.09,US Dollar,3779.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/15 16:45,013643,80180D050,0256170,816BA87A0,774276.03,Rupee,774276.03,Rupee,ACH,1 2022/10/12 06:39,0256170,816BA87A0,0115319,809EDE8E0,8996.88,Euro,8996.88,Euro,ACH,1 2022/09/20 02:34,013643,80180D050,009095,80912C260,17871.27,US Dollar,17871.27,US Dollar,ACH,1 2022/10/13 13:27,009095,80912C260,0115319,809EDE8E0,15251.34,Euro,15251.34,Euro,ACH,1 2022/09/26 10:27,013643,80180D050,0027730,80AFEB9B0,3516.24,US Dollar,3516.24,US Dollar,ACH,1 2022/10/17 22:35,0027730,80AFEB9B0,0115319,809EDE8E0,3404.63,Euro,3404.63,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/01 02:40,0014619,8083E69B0,0113473,80A81C060,148.31,Euro,148.31,Euro,ACH,1 2022/10/17 15:19,0113473,80A81C060,0216233,8086B92B0,10203.76,Euro,10203.76,Euro,ACH,1 2022/09/28 19:10,00369,818D61D40,0116575,808946E60,9041.26,Euro,9041.26,Euro,ACH,1 2022/10/08 14:50,0116575,808946E60,0123077,80BC03620,70957.04,Yuan,70957.04,Yuan,ACH,1 2022/09/29 16:31,011315,806DEA490,0046448,81203C740,5745.44,US Dollar,5745.44,US Dollar,ACH,1 2022/10/11 14:32,0046448,81203C740,025733,80382D920,5630.95,US Dollar,5630.95,US Dollar,ACH,1 2022/09/20 18:08,018234,804BC93B0,0045313,811041C00,1725117.22,Yen,1725117.22,Yen,ACH,1 2022/09/28 16:29,0045313,811041C00,00519,800748C80,13492.09,Euro,13492.09,Euro,ACH,1 2022/09/15 19:13,009349,80A15B280,0150476,812742920,1933070.94,Yen,1933070.94,Yen,ACH,1 2022/10/09 02:12,0150476,812742920,0015068,80DE3BDF0,128302.70,Yuan,128302.70,Yuan,ACH,1 2022/09/17 23:23,0117858,80BE97940,0115751,8072ACA10,5542.83,Euro,5542.83,Euro,ACH,1 2022/09/22 14:44,0115751,8072ACA10,0156031,81814E640,450693.44,Rupee,450693.44,Rupee,ACH,1 2022/09/20 13:17,011081,8020F26D0,0174256,81BBCA5B0,547103.26,Ruble,547103.26,Ruble,ACH,1 2022/09/27 12:58,0174256,81BBCA5B0,00214,8004D9100,6757.21,US Dollar,6757.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/09/15 17:48,01347,80026F7E0,0077937,820541730,936580.61,Ruble,936580.61,Ruble,ACH,1 2022/09/18 11:43,0234831,821330AB0,0077937,820541730,1437668.31,Ruble,1437668.31,Ruble,ACH,1 2022/10/09 15:29,0236862,825DAD3B0,0077937,820541730,1028317.85,Ruble,1028317.85,Ruble,ACH,1 2022/10/12 14:54,007676,807DA9060,0077937,820541730,326309.64,Ruble,326309.64,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/15 22:07,00122838,82E48F520,0035063,82E48F710,7984.14,US Dollar,7984.14,US Dollar,ACH,1 2022/10/17 11:32,0035063,82E48F710,00122838,82E48F520,10509.85,Australian Dollar,10509.85,Australian Dollar,ACH,1 2022/09/29 13:37,00122838,82E48F520,0117777,80CB848C0,18088.87,US Dollar,18088.87,US Dollar,ACH,1 2022/10/18 13:00,0117777,80CB848C0,00122838,82E48F520,29270.21,Australian Dollar,29270.21,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/29 00:00,00125936,832146A10,01122474,83222DE00,9979.04,Australian Dollar,9979.04,Australian Dollar,ACH,1 2022/09/29 21:35,01122474,83222DE00,00125936,832146A10,10064.74,Australian Dollar,10064.74,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/15 23:11,0274357,81C840D10,007676,80D89BA40,12486.23,Euro,12486.23,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/15 23:52,0192975,823EDD5E0,018,8217A8B20,5756.29,UK Pound,5756.29,UK Pound,ACH,1 2022/09/29 14:58,018,8217A8B20,0192975,823EDD5E0,5221.60,UK Pound,5221.60,UK Pound,ACH,1 2022/09/21 08:52,0192975,823EDD5E0,0098158,823EDD590,13349.54,UK Pound,13349.54,UK Pound,ACH,1 2022/10/09 08:27,0098158,823EDD590,0192975,823EDD5E0,15972.33,UK Pound,15972.33,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/21 13:39,0111365,80830A0C0,0177060,822A99590,11094.85,US Dollar,11094.85,US Dollar,ACH,1 2022/09/23 15:09,0130058,8135AA820,0236826,80D7F82D0,88314.81,Yuan,88314.81,Yuan,ACH,1 2022/09/29 18:18,0055200,817E44B70,0185767,820BF3810,1298.22,US Dollar,1298.22,US Dollar,ACH,1 2022/09/24 17:19,0012080,8049B84C0,0156058,81521AC90,10864.68,Rupee,10864.68,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/15 23:54,02108284,82A36A150,01112683,82A369F60,23807.59,Canadian Dollar,23807.59,Canadian Dollar,ACH,1 2022/09/27 17:39,01112683,82A369F60,02108284,82A36A150,21023.99,Canadian Dollar,21023.99,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/21 04:12,0151996,81424B120,003335,813EC4400,8796.24,Euro,8796.24,Euro,ACH,1 2022/10/01 13:58,005893,814A9E740,0155299,817079910,874578.97,Rupee,874578.97,Rupee,ACH,1 2022/09/27 03:54,021,8035C61A0,00214,80033B590,10761.75,US Dollar,10761.75,US Dollar,ACH,1 2022/09/27 19:50,0027992,8167D1C10,00952,80082D240,18690.12,US Dollar,18690.12,US Dollar,ACH,1 2022/10/01 17:25,02597,800673DD0,0157578,81632DDC0,261899.88,Rupee,261899.88,Rupee,ACH,1 2022/09/27 16:21,022147,80933C430,0030671,80BD49300,15777.66,US Dollar,15777.66,US Dollar,ACH,1 2022/09/22 12:07,0039082,80E70CC20,018093,814A6B8A0,5061.66,Euro,5061.66,Euro,ACH,1 2022/09/24 03:37,00741,801F026E0,001315,803C58CA0,15063.60,US Dollar,15063.60,US Dollar,ACH,1 2022/09/28 01:05,0122705,80DB95010,023365,80D085A50,88209.48,Yuan,88209.48,Yuan,ACH,1 2022/09/20 11:10,022710,80572D4D0,008635,80D434530,68708.58,Yuan,68708.58,Yuan,ACH,1 2022/09/16 10:52,0076,8156DC960,0243641,8115EB6F0,926359.71,Yen,926359.71,Yen,ACH,1 2022/09/28 20:12,0052214,813E554A0,0056159,8148672C0,1080171.38,Rupee,1080171.38,Rupee,ACH,1 2022/09/18 04:59,0213113,80738E8C0,0214796,809C63700,14266.57,Euro,14266.57,Euro,ACH,1 2022/09/28 09:12,029081,803F5DED0,0126173,80AE67990,13120.43,Euro,13120.43,Euro,ACH,1 2022/09/24 13:42,0256081,817F9CF20,00952,801CC5490,3917.66,US Dollar,3917.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/17 16:08,011315,8012D3360,01831,8004DAE60,15044.05,US Dollar,15044.05,US Dollar,ACH,1 2022/10/07 03:20,01831,8004DAE60,022118,801017C70,15044.05,US Dollar,15044.05,US Dollar,ACH,1 2022/10/02 07:25,02776,800730EB0,01601,80051EBD0,14622.35,US Dollar,14622.35,US Dollar,ACH,1 2022/10/25 19:54,01601,80051EBD0,02597,8003A3230,13711.08,US Dollar,13711.08,US Dollar,ACH,1 2022/09/20 20:08,004495,802092650,000,801894F60,1398.33,US Dollar,1398.33,US Dollar,ACH,1 2022/09/25 11:56,000,801894F60,01922,8005C8420,1445.59,US Dollar,1445.59,US Dollar,ACH,1 2022/09/25 09:35,001137,800723000,011315,80118D0F0,623.53,Euro,623.53,Euro,ACH,1 2022/10/08 18:49,011315,80118D0F0,001894,800C56F80,680.69,US Dollar,680.69,US Dollar,ACH,1 2022/09/20 10:54,011304,801E79060,022217,801645EC0,10107.16,US Dollar,10107.16,US Dollar,ACH,1 2022/10/05 09:17,022217,801645EC0,003,8001388B0,8625.45,Euro,8625.45,Euro,ACH,1 2022/09/29 14:52,001512,800B86E60,02310,801CF2630,17306.85,US Dollar,17306.85,US Dollar,ACH,1 2022/10/15 07:31,02310,801CF2630,003,800203B00,14637.47,Euro,14637.47,Euro,ACH,1 2022/09/21 18:26,013011,801984A70,013812,801DEC150,9924.23,Euro,9924.23,Euro,ACH,1 2022/09/26 07:07,013812,801DEC150,011304,80237B510,11457.51,US Dollar,11457.51,US Dollar,ACH,1 2022/09/19 14:41,011,80068A010,01938,800758FD0,12585.30,Euro,12585.30,Euro,ACH,1 2022/09/24 10:47,01938,800758FD0,001887,800CD4A60,15015.27,US Dollar,15015.27,US Dollar,ACH,1 2022/09/26 11:21,01538,801C7EF00,001313,8022540E0,13085.28,US Dollar,13085.28,US Dollar,ACH,1 2022/10/13 14:36,001313,8022540E0,003,800A97AA0,11166.98,Euro,11166.98,Euro,ACH,1 2022/09/23 17:29,02609,800CFCF80,025,800D64080,43190.38,Yuan,43190.38,Yuan,ACH,1 2022/09/27 13:35,025,800D64080,02597,8003D4460,6057.76,US Dollar,6057.76,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/16 01:35,012146,80067FAC0,022254,804088090,19605.99,US Dollar,19605.99,US Dollar,ACH,1 2022/09/22 17:03,022254,804088090,02597,800441F90,21094.18,US Dollar,21094.18,US Dollar,ACH,1 2022/10/03 15:17,02597,800441F90,01818,801B25990,20905.22,US Dollar,20905.22,US Dollar,ACH,1 2022/10/03 19:04,01818,801B25990,003280,802B9F6F0,17867.18,Euro,17867.18,Euro,ACH,1 2022/10/05 10:20,003280,802B9F6F0,008777,803F57A10,140224.11,Yuan,140224.11,Yuan,ACH,1 2022/10/05 12:19,008777,803F57A10,0211845,80464B610,17194.21,Euro,17194.21,Euro,ACH,1 2022/10/06 12:42,0211845,80464B610,025445,80291CB10,18916.24,US Dollar,18916.24,US Dollar,ACH,1 2022/10/08 15:28,025445,80291CB10,001488,803AADEC0,18390.07,US Dollar,18390.07,US Dollar,ACH,1 2022/10/10 14:18,001488,803AADEC0,007107,803ABF850,18390.07,US Dollar,18390.07,US Dollar,ACH,1 2022/10/12 13:43,007107,803ABF850,012874,803EA0A70,17173.56,US Dollar,17173.56,US Dollar,ACH,1 2022/10/13 06:19,012874,803EA0A70,022249,80138CF30,14655.92,Euro,14655.92,Euro,ACH,1 2022/10/14 17:43,022249,80138CF30,02464,805463F40,14655.92,Euro,14655.92,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/16 01:58,0175526,82E62AEA0,0010217,80E803EF0,11245.21,Yuan,11245.21,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/16 03:03,0094197,823925180,0292706,823924B70,10471.37,UK Pound,10471.37,UK Pound,ACH,1 2022/09/18 04:01,0292706,823924B70,0094197,823925180,3910.39,UK Pound,3910.39,UK Pound,ACH,1 2022/09/27 16:05,0292706,823924B70,0296563,823924980,13391.72,UK Pound,13391.72,UK Pound,ACH,1 2022/10/07 18:21,0292706,823924B70,0193168,823924790,12889.03,UK Pound,12889.03,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/09/16 03:44,02310,812A3F870,0124414,8243F7C50,19336.13,US Dollar,19336.13,US Dollar,ACH,1 2022/09/16 12:35,0162767,81A95E9B0,0124414,8243F7C50,18010.05,US Dollar,18010.05,US Dollar,ACH,1 2022/09/20 19:33,0048082,8269C07A0,0124414,8243F7C50,8652.21,US Dollar,8652.21,US Dollar,ACH,1 2022/10/07 06:49,0129643,81A887890,0124414,8243F7C50,11825.12,US Dollar,11825.12,US Dollar,ACH,1 2022/10/09 10:03,0237954,81B3B38D0,0124414,8243F7C50,901.65,US Dollar,901.65,US Dollar,ACH,1 2022/10/14 06:32,0114703,80837FD60,0124414,8243F7C50,7369.88,US Dollar,7369.88,US Dollar,ACH,1 2022/10/15 15:09,002933,8066B28D0,0124414,8243F7C50,9097.66,US Dollar,9097.66,US Dollar,ACH,1 2022/10/15 16:10,016018,817B764F0,0124414,8243F7C50,11716.30,US Dollar,11716.30,US Dollar,ACH,1 2022/10/18 02:36,00107191,8295AAF10,0124414,8243F7C50,8170.05,US Dollar,8170.05,US Dollar,ACH,1 2022/10/19 04:03,008777,809F68E20,0124414,8243F7C50,6053.91,US Dollar,6053.91,US Dollar,ACH,1 2022/10/20 09:32,003342,809BD09A0,0124414,8243F7C50,10664.52,US Dollar,10664.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/09/16 05:09,02310,81D404330,0043083,810B6CF50,5301.91,Euro,5301.91,Euro,ACH,1 2022/09/16 07:35,02310,81D404330,0157479,81BA145D0,11164.08,Euro,11164.08,Euro,ACH,1 2022/09/19 07:29,02310,81D404330,0116235,807556840,10743.12,Euro,10743.12,Euro,ACH,1 2022/09/28 13:16,02310,81D404330,029383,803ABEAA0,5923.66,US Dollar,5923.66,US Dollar,ACH,1 2022/09/30 00:19,02310,81D404330,0175130,827E66A10,6534.94,US Dollar,6534.94,US Dollar,ACH,1 2022/10/04 13:58,02310,81D404330,0110676,80E85B360,12537.35,Yuan,12537.35,Yuan,ACH,1 2022/10/05 19:15,02310,81D404330,0037772,80F42E6A0,9728.60,US Dollar,9728.60,US Dollar,ACH,1 2022/10/09 10:10,02310,81D404330,0240035,8282EB020,125266.75,Yuan,125266.75,Yuan,ACH,1 2022/10/13 07:18,02310,81D404330,0225732,81B974600,11654.32,US Dollar,11654.32,US Dollar,ACH,1 2022/10/15 15:54,02310,81D404330,0084150,8224E11C0,17345.36,US Dollar,17345.36,US Dollar,ACH,1 2022/10/18 14:24,02310,81D404330,003335,8067E5610,15948.33,Euro,15948.33,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/27 14:07,022217,8030F8E30,002695,8030F9020,3968.98,US Dollar,3968.98,US Dollar,ACH,1 2022/10/02 17:43,002695,8030F9020,022217,8030F8E30,9036.21,US Dollar,9036.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/01 13:13,011304,800CD9000,02597,8009FDC00,14672.12,US Dollar,14672.12,US Dollar,ACH,1 2022/09/25 13:18,01924,800A486C0,01553,801188BF0,3125.58,Euro,3125.58,Euro,ACH,1 2022/09/26 13:58,020,800B33980,00214,8011472A0,295485.73,US Dollar,295485.73,US Dollar,ACH,1 2022/09/20 14:07,001,800289D50,001,8004D49D0,12797.25,Euro,12797.25,Euro,ACH,1 2022/09/25 06:17,02954,800792FD0,02609,800924570,11917.36,Euro,11917.36,Euro,ACH,1 2022/09/21 10:16,00867,800DEF120,021015,8012DED80,16818.01,Euro,16818.01,Euro,ACH,1 2022/09/20 14:48,00718,8011294D0,01347,8004D4C00,7225.17,Euro,7225.17,Euro,ACH,1 2022/09/30 08:00,003,80106AC80,001488,800F817F0,16760.19,US Dollar,16760.19,US Dollar,ACH,1 2022/09/26 08:52,020,8005AADA1,0024,80006B6C1,0.739898,Bitcoin,0.739898,Bitcoin,Bitcoin,1 2022/09/16 13:30,012,800237BF0,001887,80115F510,7888.02,US Dollar,7888.02,US Dollar,ACH,1 2022/09/17 18:05,01922,800CA0780,011,800189A80,4324.61,Euro,4324.61,Euro,ACH,1 2022/09/16 08:48,022147,801080330,000,80137A3C0,4844.17,US Dollar,4844.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/16 06:03,005,80008D800,023,811AF7CE0,10867.73,Yen,10867.73,Yen,ACH,1 2022/09/25 13:11,023,811AF7CE0,005,80824CDC0,10178.05,Yen,10178.05,Yen,ACH,1 2022/10/02 08:28,005,80824CDC0,013,80008C270,10640.17,Yen,10640.17,Yen,ACH,1 2022/10/04 11:32,013,80008C270,023,811AF7C40,11406.34,Yen,11406.34,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/30 09:06,0218138,80FB949D0,0211697,81BD17CF0,12457.17,Euro,12457.17,Euro,ACH,1 2022/10/07 01:10,0211697,81BD17CF0,0236194,8125C9020,93981.90,Yuan,93981.90,Yuan,ACH,1 2022/10/01 18:00,0118364,815E0A510,0218771,81D4C4B80,808.48,Euro,808.48,Euro,ACH,1 2022/10/11 06:04,0218771,81D4C4B80,0243989,817491600,99851.94,Yen,99851.94,Yen,ACH,1 2022/09/23 06:18,018576,808A31500,0032392,81C5B4600,2858.33,Euro,2858.33,Euro,ACH,1 2022/09/24 11:05,0032392,81C5B4600,027332,810C227C0,3349.34,US Dollar,3349.34,US Dollar,ACH,1 2022/10/02 07:25,0234426,80E434F50,016424,803D561E0,13104.20,Euro,13104.20,Euro,ACH,1 2022/10/02 12:57,016424,803D561E0,0156463,8182ACD70,1118652.17,Rupee,1118652.17,Rupee,ACH,1 2022/09/27 19:15,017200,80DD1ECE0,014740,80A50E0B0,3453.45,Euro,3453.45,Euro,ACH,1 2022/10/17 12:42,014740,80A50E0B0,02609,80922C710,3305.37,Euro,3305.37,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/29 13:00,0033389,81F42ED80,002,8085AC520,47866.06,Yuan,47866.06,Yuan,ACH,1 2022/10/10 16:28,002,8085AC520,0233809,8165E85D0,6725.89,US Dollar,6725.89,US Dollar,ACH,1 2022/10/01 16:06,005783,80F356B30,002,803EC9880,48561.15,Yuan,48561.15,Yuan,ACH,1 2022/10/19 03:34,002,803EC9880,006019,809F86630,6882.88,US Dollar,6882.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/02 16:59,01126144,82E7BB000,029,82E7BAE10,17792.82,Australian Dollar,17792.82,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/09/16 10:25,0020881,8109F62A0,0153303,814726060,1340849.87,Rupee,1340849.87,Rupee,ACH,1 2022/09/19 08:14,0153303,814726060,0225362,80FC0F5D0,15580.32,Euro,15580.32,Euro,ACH,1 2022/09/19 17:02,0225362,80FC0F5D0,0120474,815E7CDB0,18256.77,US Dollar,18256.77,US Dollar,ACH,1 2022/09/23 10:43,0120474,815E7CDB0,001488,801A488F0,18256.77,US Dollar,18256.77,US Dollar,ACH,1 2022/09/26 22:00,001488,801A488F0,0079027,81D590C40,1420449.37,Ruble,1420449.37,Ruble,ACH,1 2022/09/28 19:46,0079027,81D590C40,00106690,829C052A0,24382.17,Canadian Dollar,24382.17,Canadian Dollar,ACH,1 2022/09/30 03:36,00106690,829C052A0,0246875,810772320,1818700.98,Yen,1818700.98,Yen,ACH,1 2022/10/03 20:36,0246875,810772320,015808,8028FC7F0,17975.83,US Dollar,17975.83,US Dollar,ACH,1 2022/10/11 13:15,015808,8028FC7F0,018328,80875DB60,16481.82,US Dollar,16481.82,US Dollar,ACH,1 2022/10/20 13:46,018328,80875DB60,0258786,815866090,16565.91,US Dollar,16565.91,US Dollar,ACH,1 2022/10/20 18:42,0258786,815866090,0020881,8109F62A0,16003.32,US Dollar,16003.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/16 11:07,0063642,818583D90,0015969,81EC345B0,235.39,US Dollar,235.39,US Dollar,ACH,1 2022/09/28 11:50,0015969,81EC345B0,0234831,81AABC6E0,7101.35,US Dollar,7101.35,US Dollar,ACH,1 2022/09/17 16:38,0063642,818583D90,0212105,80878F820,5713.17,US Dollar,5713.17,US Dollar,ACH,1 2022/09/28 13:51,0212105,80878F820,0234831,81AABC6E0,4622.34,US Dollar,4622.34,US Dollar,ACH,1 2022/09/17 18:45,0063642,818583D90,0081536,81E25D5E0,905437.61,Ruble,905437.61,Ruble,ACH,1 2022/09/29 15:06,0081536,81E25D5E0,0234831,81AABC6E0,11637.42,US Dollar,11637.42,US Dollar,ACH,1 2022/09/19 19:29,0063642,818583D90,0188935,820B86CE0,795838.08,Ruble,795838.08,Ruble,ACH,1 2022/10/04 19:57,0188935,820B86CE0,0234831,81AABC6E0,12154.12,US Dollar,12154.12,US Dollar,ACH,1 2022/09/22 12:25,0063642,818583D90,0049574,812F83230,1100655.36,Rupee,1100655.36,Rupee,ACH,1 2022/10/05 12:54,0049574,812F83230,0234831,81AABC6E0,12111.50,US Dollar,12111.50,US Dollar,ACH,1 2022/09/23 12:34,0063642,818583D90,0152641,813E19850,387722.20,Rupee,387722.20,Rupee,ACH,1 2022/10/06 21:41,0152641,813E19850,0234831,81AABC6E0,5041.23,US Dollar,5041.23,US Dollar,ACH,1 2022/09/24 12:54,0063642,818583D90,029039,8061A84E0,3170.84,Euro,3170.84,Euro,ACH,1 2022/10/07 11:46,029039,8061A84E0,0234831,81AABC6E0,3306.90,US Dollar,3306.90,US Dollar,ACH,1 2022/09/24 21:52,0063642,818583D90,028,81AEE8200,1508177.08,Ruble,1508177.08,Ruble,ACH,1 2022/10/10 18:14,028,81AEE8200,0234831,81AABC6E0,16515.99,US Dollar,16515.99,US Dollar,ACH,1 2022/09/25 12:15,0063642,818583D90,0112901,8191BB360,10821.63,US Dollar,10821.63,US Dollar,ACH,1 2022/10/12 20:27,0112901,8191BB360,0234831,81AABC6E0,10821.63,US Dollar,10821.63,US Dollar,ACH,1 2022/09/26 13:42,0063642,818583D90,022118,817F92B00,2086.32,US Dollar,2086.32,US Dollar,ACH,1 2022/10/13 07:28,022118,817F92B00,0234831,81AABC6E0,1717.70,US Dollar,1717.70,US Dollar,ACH,1 2022/09/26 18:52,0063642,818583D90,0282,81B3CB240,1194067.82,Ruble,1194067.82,Ruble,ACH,1 2022/10/14 02:32,0282,81B3CB240,0234831,81AABC6E0,14302.46,US Dollar,14302.46,US Dollar,ACH,1 2022/09/27 08:08,0063642,818583D90,0159450,817B646F0,4345.46,US Dollar,4345.46,US Dollar,ACH,1 2022/10/14 12:30,0159450,817B646F0,0234831,81AABC6E0,5388.28,US Dollar,5388.28,US Dollar,ACH,1 2022/09/28 08:31,0063642,818583D90,019624,81868E890,1522.06,US Dollar,1522.06,US Dollar,ACH,1 2022/10/20 08:27,019624,81868E890,0234831,81AABC6E0,1331.33,US Dollar,1331.33,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/09/16 12:04,01601,80E69A8B0,00357,807A0B280,370.68,Euro,370.68,Euro,ACH,1 2022/09/16 15:12,00357,807A0B280,023517,80B151A30,370.68,Euro,370.68,Euro,ACH,1 2022/09/26 10:15,023517,80B151A30,0124134,809C6FA50,416.86,Euro,416.86,Euro,ACH,1 2022/09/30 14:44,0124134,809C6FA50,01831,800DB2470,464.05,US Dollar,464.05,US Dollar,ACH,1 2022/10/03 08:45,01831,800DB2470,00369,80B9B0650,437.73,Euro,437.73,Euro,ACH,1 2022/10/16 13:48,00369,80B9B0650,022217,803C70D40,512.93,US Dollar,512.93,US Dollar,ACH,1 2022/10/17 11:53,022217,803C70D40,01601,80E69A8B0,606.24,US Dollar,606.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/02 08:05,0210,8221F6BA0,0095200,8265ACBF0,12174.47,Canadian Dollar,12174.47,Canadian Dollar,ACH,1 2022/10/19 05:35,0095200,8265ACBF0,01105567,827529F00,12047.90,Canadian Dollar,12047.90,Canadian Dollar,ACH,1 2022/10/02 14:46,008,822CD5750,027,8269E3710,11863.80,Canadian Dollar,11863.80,Canadian Dollar,ACH,1 2022/10/17 11:27,027,8269E3710,0295035,827204280,12301.01,Canadian Dollar,12301.01,Canadian Dollar,ACH,1 2022/09/22 10:34,01113221,829E97B00,028,822CD5930,19100.51,Canadian Dollar,19100.51,Canadian Dollar,ACH,1 2022/10/06 15:12,028,822CD5930,008,822CD5750,18400.62,Canadian Dollar,18400.62,Canadian Dollar,ACH,1 2022/09/28 18:32,028,8269E58A0,02107563,82802F880,10991.64,Canadian Dollar,10991.64,Canadian Dollar,ACH,1 2022/10/05 11:18,02107563,82802F880,028,822CD57F0,11740.54,Canadian Dollar,11740.54,Canadian Dollar,ACH,1 2022/10/02 15:02,028,822CD5B20,028,823682030,12528.93,Canadian Dollar,12528.93,Canadian Dollar,ACH,1 2022/10/23 06:52,028,823682030,01113221,829E97B00,12732.02,Canadian Dollar,12732.02,Canadian Dollar,ACH,1 2022/10/01 10:55,00106173,827D5A3B0,01107259,827D5A1C0,24332.17,Canadian Dollar,24332.17,Canadian Dollar,ACH,1 2022/10/20 05:28,01107259,827D5A1C0,0210,8221F6BA0,22882.95,Canadian Dollar,22882.95,Canadian Dollar,ACH,1 2022/09/30 14:56,028,822CD57F0,0295035,822C75C80,17666.46,Canadian Dollar,17666.46,Canadian Dollar,ACH,1 2022/10/26 11:39,0295035,822C75C80,028,8269E58A0,16767.96,Canadian Dollar,16767.96,Canadian Dollar,ACH,1 2022/09/19 17:31,01105567,827529F00,02106882,827D59F00,12007.77,Canadian Dollar,12007.77,Canadian Dollar,ACH,1 2022/10/06 03:06,02106882,827D59F00,02104845,827D595E0,11219.37,Canadian Dollar,11219.37,Canadian Dollar,ACH,1 2022/09/28 12:57,02104845,827D595E0,0295035,827D59880,3363.32,Canadian Dollar,3363.32,Canadian Dollar,ACH,1 2022/10/08 15:47,0295035,827D59880,028,822CD5B20,3541.82,Canadian Dollar,3541.82,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/09/16 13:37,003,800142BA0,01213,800139570,6025.25,Euro,6025.25,Euro,ACH,1 2022/09/17 03:59,003,800142BA0,003,8002A3890,177315643.33,Euro,177315643.33,Euro,ACH,1 2022/09/20 15:28,003,800142BA0,011315,8007BB310,3135.54,Euro,3135.54,Euro,ACH,1 2022/09/21 10:59,003,800142BA0,011081,8006919D0,8697.39,US Dollar,8697.39,US Dollar,ACH,1 2022/09/26 02:51,003,800142BA0,01924,800E84A80,17735.76,US Dollar,17735.76,US Dollar,ACH,1 2022/09/29 12:15,003,800142BA0,02310,8007CD9D0,12666.58,US Dollar,12666.58,US Dollar,ACH,1 2022/10/04 17:19,003,800142BA0,02310,8005313A0,9689.86,US Dollar,9689.86,US Dollar,ACH,1 2022/10/12 14:52,003,800142BA0,00369,8007581D0,9820.01,Euro,9820.01,Euro,ACH,1 2022/10/13 00:41,003,800142BA0,02597,80048F250,10195.10,US Dollar,10195.10,US Dollar,ACH,1 2022/10/14 07:29,003,800142BA0,01538,8008661A0,13347.80,Euro,13347.80,Euro,ACH,1 2022/10/19 03:56,003,800142BA0,000,8001946E0,15102.23,US Dollar,15102.23,US Dollar,ACH,1 2022/10/19 15:55,003,800142BA0,02310,800394850,6785.08,US Dollar,6785.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/16 15:28,0257576,82E627EF0,00741,801EB6300,1307.29,US Dollar,1307.29,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/28 17:03,0052403,81D488980,0136033,822230D80,12691.01,Euro,12691.01,Euro,ACH,1 2022/10/07 15:31,0136033,822230D80,0235074,80D47E9C0,99461.48,Yuan,99461.48,Yuan,ACH,1 2022/09/23 13:36,0025827,815F112D0,013011,81F49FBC0,11030.26,US Dollar,11030.26,US Dollar,ACH,1 2022/09/30 15:45,013011,81F49FBC0,0078104,81D058F10,826214.07,Ruble,826214.07,Ruble,ACH,1 2022/09/25 08:19,0141284,812C1DC50,0138615,8164994F0,10175.06,Euro,10175.06,Euro,ACH,1 2022/10/12 11:42,0138615,8164994F0,023365,8015BC970,78733.70,Yuan,78733.70,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/09/16 17:56,0213118,8080527F0,0228286,80B0A72C0,109655.38,Yuan,109655.38,Yuan,ACH,1 2022/09/18 10:32,0213118,8080527F0,028596,8042E4A10,8989.00,US Dollar,8989.00,US Dollar,ACH,1 2022/09/20 09:57,0213118,8080527F0,023376,819846EC0,85816.53,Yuan,85816.53,Yuan,ACH,1 2022/09/25 03:42,0213118,8080527F0,012545,808555E90,10962.15,US Dollar,10962.15,US Dollar,ACH,1 2022/09/30 01:29,0213118,8080527F0,0169559,81C2E2200,1394584.39,Rupee,1394584.39,Rupee,ACH,1 2022/09/30 08:22,0213118,8080527F0,0110796,80E4AEA40,18406.77,US Dollar,18406.77,US Dollar,ACH,1 2022/10/01 12:40,0213118,8080527F0,02408,8075E14F0,8256.19,Euro,8256.19,Euro,ACH,1 2022/10/02 14:27,0213118,8080527F0,0057638,817DD1FB0,9727.91,US Dollar,9727.91,US Dollar,ACH,1 2022/10/08 07:03,0213118,8080527F0,023285,805462000,8027.76,US Dollar,8027.76,US Dollar,ACH,1 2022/10/09 09:01,0213118,8080527F0,0228286,80E1586E0,129770.81,Yuan,129770.81,Yuan,ACH,1 2022/10/10 08:28,0213118,8080527F0,0110796,80ADE3900,4877.44,US Dollar,4877.44,US Dollar,ACH,1 2022/10/16 12:57,0213118,8080527F0,0261386,81A426510,11581016.34,US Dollar,11581016.34,US Dollar,ACH,1 2022/10/19 11:24,0213118,8080527F0,0220821,80C1C40E0,12895.42,US Dollar,12895.42,US Dollar,ACH,1 2022/10/20 16:58,0213118,8080527F0,0110373,80AE44290,5408.14,Euro,5408.14,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/18 17:49,003,800ACF060,021418,80C0408F0,6124.43,US Dollar,6124.43,US Dollar,ACH,1 2022/09/29 16:28,0154478,814B8A310,0225634,826A3B810,17506.46,US Dollar,17506.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/16 20:26,028977,803C36DE0,0212105,807AB8500,17790.86,US Dollar,17790.86,US Dollar,ACH,1 2022/09/18 12:46,028977,803C36DE0,0029568,80F82A080,13149.79,Euro,13149.79,Euro,ACH,1 2022/09/19 15:02,028977,803C36DE0,006019,808B782C0,18290.60,US Dollar,18290.60,US Dollar,ACH,1 2022/09/21 16:17,028977,803C36DE0,0136354,80E0A18A0,42113.13,Yuan,42113.13,Yuan,ACH,1 2022/09/24 03:44,028977,803C36DE0,0024105,80AFA5590,5073.54,Euro,5073.54,Euro,ACH,1 2022/09/25 16:29,028977,803C36DE0,0212790,806DC41D0,3926.75,US Dollar,3926.75,US Dollar,ACH,1 2022/09/28 17:04,028977,803C36DE0,013855,80323D3C0,4231.65,US Dollar,4231.65,US Dollar,ACH,1 2022/10/05 19:49,028977,803C36DE0,016852,809C3C580,7995.44,Euro,7995.44,Euro,ACH,1 2022/10/06 11:54,028977,803C36DE0,01538,803234530,6828.22,Euro,6828.22,Euro,ACH,1 2022/10/08 02:05,028977,803C36DE0,004563,802A54EA0,19333.87,US Dollar,19333.87,US Dollar,ACH,1 2022/10/09 08:04,028977,803C36DE0,003196,8082C2C50,14387.19,Euro,14387.19,Euro,ACH,1 2022/10/14 22:45,028977,803C36DE0,000,8007C2DD0,16828.53,US Dollar,16828.53,US Dollar,ACH,1 2022/10/15 12:44,028977,803C36DE0,027497,802D40DF0,3508.60,Euro,3508.60,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/16 20:16,0226954,80A6F32F0,0022344,809010510,172.41,Euro,172.41,Euro,ACH,1 2022/09/29 09:42,0022344,809010510,001216,80A341720,160.76,Euro,160.76,Euro,ACH,1 2022/10/05 02:55,001216,80A341720,005990,8033B4910,180.27,US Dollar,180.27,US Dollar,ACH,1 2022/10/07 17:04,005990,8033B4910,023294,803FE9130,180.27,US Dollar,180.27,US Dollar,ACH,1 2022/10/09 08:13,023294,803FE9130,0231646,812AB42D0,180.27,US Dollar,180.27,US Dollar,ACH,1 2022/10/11 09:18,0231646,812AB42D0,00214,80BB0B070,210.08,US Dollar,210.08,US Dollar,ACH,1 2022/10/14 15:57,00214,80BB0B070,002,8033FC160,1407.03,Yuan,1407.03,Yuan,ACH,1 2022/10/16 13:02,002,8033FC160,01553,800AC31F0,179.28,Euro,179.28,Euro,ACH,1 2022/10/17 16:06,01553,800AC31F0,023294,802F32A10,221.16,US Dollar,221.16,US Dollar,ACH,1 2022/10/20 10:39,023294,802F32A10,0226954,80A6F32F0,188.74,Euro,188.74,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/16 20:38,01208,8005218E0,0215617,80863D2D0,6709.34,US Dollar,6709.34,US Dollar,ACH,1 2022/09/21 19:54,022118,806E80C20,0215617,80863D2D0,5001.11,US Dollar,5001.11,US Dollar,ACH,1 2022/10/05 11:51,006643,8046AAA50,0215617,80863D2D0,15079.99,US Dollar,15079.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/16 22:22,0227304,811E36080,0035558,82E75B310,124116.08,Yuan,124116.08,Yuan,ACH,1 2022/10/10 16:08,023373,8036166D0,0035558,82E75B310,16869.75,Yuan,16869.75,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/09/16 22:45,0012877,80AE25F10,0221077,815EF4D40,3121.64,Euro,3121.64,Euro,ACH,1 2022/09/22 12:36,0221077,815EF4D40,0122113,80BF056F0,26363.73,Yuan,26363.73,Yuan,ACH,1 2022/10/07 21:00,0122113,80BF056F0,001488,806F7FB00,3621.92,US Dollar,3621.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/16 22:40,02104845,82A36BF00,01112993,82A36BF50,20252.23,Canadian Dollar,20252.23,Canadian Dollar,ACH,1 2022/09/16 19:02,01112993,82A36BF50,02104845,82A36BF00,29163.24,Canadian Dollar,29163.24,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/16 23:50,028,81B4B4080,029,81C4E5250,1438807.21,Ruble,1438807.21,Ruble,ACH,1 2022/10/07 17:41,029,81C4E5250,026,81C56E640,1325369.88,Ruble,1325369.88,Ruble,ACH,1 2022/09/28 22:57,026,81C56E640,028,81B4B4080,1456567.10,Ruble,1456567.10,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/09/16 23:50,023365,802F90020,027497,803D4E980,5073.60,Euro,5073.60,Euro,ACH,1 2022/09/19 21:32,023365,802F90020,0118507,809084D10,7112.12,US Dollar,7112.12,US Dollar,ACH,1 2022/09/23 09:37,023365,802F90020,0012845,8091F3540,8870.32,Euro,8870.32,Euro,ACH,1 2022/09/25 05:09,023365,802F90020,0179494,82057BF50,410791.11,Ruble,410791.11,Ruble,ACH,1 2022/09/25 05:38,023365,802F90020,003,81142EB70,14820.30,Euro,14820.30,Euro,ACH,1 2022/09/28 07:10,023365,802F90020,023,808247FC0,1687337.11,Yen,1687337.11,Yen,ACH,1 2022/10/03 14:22,023365,802F90020,0031189,80C783AD0,3483.29,Euro,3483.29,Euro,ACH,1 2022/10/05 12:58,023365,802F90020,0179504,8210D8080,1011433.38,Ruble,1011433.38,Ruble,ACH,1 2022/10/08 02:49,023365,802F90020,001488,80F5A85B0,15807.04,US Dollar,15807.04,US Dollar,ACH,1 2022/10/20 05:11,023365,802F90020,0239224,817D4BE30,7849.99,Euro,7849.99,Euro,ACH,1 2022/10/20 08:19,023365,802F90020,0067854,81F19AF20,9903.35,US Dollar,9903.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/22 15:19,026669,803414270,0029616,80C0B7DA0,4101.10,Euro,4101.10,Euro,ACH,1 2022/10/04 12:33,0029616,80C0B7DA0,0234776,80FA51FE0,4805.61,US Dollar,4805.61,US Dollar,ACH,1 2022/09/17 05:09,024948,8075A0EC0,0118381,811A21F50,8664.69,US Dollar,8664.69,US Dollar,ACH,1 2022/09/21 15:33,0118381,811A21F50,005077,80F10A450,7394.44,Euro,7394.44,Euro,ACH,1 2022/09/17 16:15,0149081,811FA39C0,019662,8039473C0,4040.04,US Dollar,4040.04,US Dollar,ACH,1 2022/10/04 12:41,019662,8039473C0,0136607,80E5DBE50,4040.04,US Dollar,4040.04,US Dollar,ACH,1 2022/09/18 16:58,0076,812ED59A0,018270,80F246150,3434.42,US Dollar,3434.42,US Dollar,ACH,1 2022/10/13 15:39,018270,80F246150,018328,806DFC070,3434.42,US Dollar,3434.42,US Dollar,ACH,1 2022/09/24 19:20,0022073,8082060B0,0218771,8077F9650,12222.69,Euro,12222.69,Euro,ACH,1 2022/10/08 07:24,0218771,8077F9650,0220203,8092A1700,11832.67,Euro,11832.67,Euro,ACH,1 2022/10/01 09:20,0115319,810BD5A30,0229580,80AD59410,12359.29,Euro,12359.29,Euro,ACH,1 2022/10/10 13:54,0229580,80AD59410,0124526,80E7D2C00,14055.27,US Dollar,14055.27,US Dollar,ACH,1 2022/09/23 14:35,000,80FCD3B30,005990,8088D6470,17823.78,US Dollar,17823.78,US Dollar,ACH,1 2022/09/25 19:34,005990,8088D6470,006419,8056925D0,17109.50,US Dollar,17109.50,US Dollar,ACH,1 2022/10/02 21:06,023753,806C47B60,0237063,80EC78B40,16668.27,US Dollar,16668.27,US Dollar,ACH,1 2022/10/13 18:08,0237063,80EC78B40,0041581,8103DD6D0,1698617.26,Yen,1698617.26,Yen,ACH,1 2022/09/28 14:10,0019518,81131AA30,0017438,81172A110,17587.14,US Dollar,17587.14,US Dollar,ACH,1 2022/10/15 19:56,0017438,81172A110,0121999,8095D5750,17587.14,US Dollar,17587.14,US Dollar,ACH,1 2022/10/03 13:34,0225768,80AFF5540,00519,801E04BE0,5484.41,Euro,5484.41,Euro,ACH,1 2022/10/14 10:17,00519,801E04BE0,01818,805A78440,5996.62,US Dollar,5996.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/17 00:10,029520,803B3EFB0,0071909,81CA4E630,16873.98,US Dollar,16873.98,US Dollar,ACH,1 2022/09/22 09:32,0071909,81CA4E630,0111113,8078A1390,15824.70,US Dollar,15824.70,US Dollar,ACH,1 2022/09/22 13:24,0111113,8078A1390,02464,80171CFC0,14667.31,Euro,14667.31,Euro,ACH,1 2022/10/01 16:52,02464,80171CFC0,011748,801FD9310,14390.11,Euro,14390.11,Euro,ACH,1 2022/10/04 16:21,011748,801FD9310,01924,801142400,16129.77,US Dollar,16129.77,US Dollar,ACH,1 2022/10/05 00:13,01924,801142400,018093,81516DAA0,13090.40,Euro,13090.40,Euro,ACH,1 2022/10/07 12:15,018093,81516DAA0,011,806256A50,14746.47,US Dollar,14746.47,US Dollar,ACH,1 2022/10/12 15:32,011,806256A50,029520,803B3EFB0,12584.64,Euro,12584.64,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 00:03,0295035,822CD1620,028,826C56A10,7226.10,Canadian Dollar,7226.10,Canadian Dollar,ACH,1 2022/10/07 08:53,028,826C56A10,0295035,822CD1620,7774.29,Canadian Dollar,7774.29,Canadian Dollar,ACH,1 2022/09/20 07:49,0295035,822CD1620,00109959,829EA0380,16509.95,Canadian Dollar,16509.95,Canadian Dollar,ACH,1 2022/10/09 12:35,00109959,829EA0380,0295035,822CD1620,13687.00,Canadian Dollar,13687.00,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 00:59,0020187,8084B6A00,0110488,808918C20,12885.50,US Dollar,12885.50,US Dollar,ACH,1 2022/10/08 20:42,0110488,808918C20,0212261,8071B0C70,9620.35,Euro,9620.35,Euro,ACH,1 2022/09/18 10:28,0020187,8084B6A00,016932,80FEA4AE0,174014740.93,US Dollar,174014740.93,US Dollar,ACH,1 2022/10/11 17:06,016932,80FEA4AE0,0212261,8071B0C70,148504179.91,Euro,148504179.91,Euro,ACH,1 2022/09/20 14:17,0020187,8084B6A00,0036594,80E87DCD0,44324.33,Yuan,44324.33,Yuan,ACH,1 2022/10/13 11:30,0036594,80E87DCD0,0212261,8071B0C70,5396.07,Euro,5396.07,Euro,ACH,1 2022/09/25 11:24,0020187,8084B6A00,0214110,80B0FD960,46349545.43,Euro,46349545.43,Euro,ACH,1 2022/10/14 09:17,0214110,80B0FD960,0212261,8071B0C70,45667681.86,Euro,45667681.86,Euro,ACH,1 2022/09/29 15:12,0020187,8084B6A00,02597,8009767E0,14723.95,US Dollar,14723.95,US Dollar,ACH,1 2022/10/15 14:35,02597,8009767E0,0212261,8071B0C70,12345.00,Euro,12345.00,Euro,ACH,1 2022/09/30 02:32,0020187,8084B6A00,003136,801B0D6D0,14671.12,Euro,14671.12,Euro,ACH,1 2022/10/16 11:20,003136,801B0D6D0,0212261,8071B0C70,12414.01,Euro,12414.01,Euro,ACH,1 2022/10/03 10:54,0020187,8084B6A00,01208,8001188D0,626.50,US Dollar,626.50,US Dollar,ACH,1 2022/10/18 16:31,01208,8001188D0,0212261,8071B0C70,581.16,Euro,581.16,Euro,ACH,1 2022/10/04 18:29,0020187,8084B6A00,0219097,80BDCAA50,3650.15,Euro,3650.15,Euro,ACH,1 2022/10/20 08:43,0219097,80BDCAA50,0212261,8071B0C70,3650.15,Euro,3650.15,Euro,ACH,1 2022/10/05 13:29,0020187,8084B6A00,012,80229C720,4335.07,Euro,4335.07,Euro,ACH,1 2022/10/20 11:02,012,80229C720,0212261,8071B0C70,5165.06,Euro,5165.06,Euro,ACH,1 2022/10/06 14:15,0020187,8084B6A00,0114767,805813C00,5347.71,Euro,5347.71,Euro,ACH,1 2022/10/20 12:45,0114767,805813C00,0212261,8071B0C70,4514.24,Euro,4514.24,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 01:36,0024545,81ADC5780,0135159,80D58DC10,131538.78,Yuan,131538.78,Yuan,ACH,1 2022/10/01 13:14,0135159,80D58DC10,003905,808121A80,16137.34,Euro,16137.34,Euro,ACH,1 2022/09/17 14:22,0024545,81ADC5780,0011696,8097BDBA0,16863.77,Euro,16863.77,Euro,ACH,1 2022/10/02 04:16,0011696,8097BDBA0,003905,808121A80,16863.77,Euro,16863.77,Euro,ACH,1 2022/09/18 07:01,0024545,81ADC5780,0157578,8161F8A10,1184736.78,Rupee,1184736.78,Rupee,ACH,1 2022/10/02 20:07,0157578,8161F8A10,003905,808121A80,13766.33,Euro,13766.33,Euro,ACH,1 2022/09/18 13:13,0024545,81ADC5780,0253503,8143B1430,236693.10,Rupee,236693.10,Rupee,ACH,1 2022/10/05 20:10,0253503,8143B1430,003905,808121A80,2382.01,Euro,2382.01,Euro,ACH,1 2022/09/20 11:37,0024545,81ADC5780,0260761,817A09300,387217.85,Rupee,387217.85,Rupee,ACH,1 2022/10/06 10:27,0260761,817A09300,003905,808121A80,4499.37,Euro,4499.37,Euro,ACH,1 2022/09/20 15:56,0024545,81ADC5780,017662,803DA9CB0,13760.29,Euro,13760.29,Euro,ACH,1 2022/10/08 08:36,017662,803DA9CB0,003905,808121A80,13760.29,Euro,13760.29,Euro,ACH,1 2022/09/21 14:33,0024545,81ADC5780,0014370,809364A20,13741.80,US Dollar,13741.80,US Dollar,ACH,1 2022/10/09 09:47,0014370,809364A20,003905,808121A80,11727.25,Euro,11727.25,Euro,ACH,1 2022/09/22 09:26,0024545,81ADC5780,005898,807436810,3836.01,US Dollar,3836.01,US Dollar,ACH,1 2022/10/10 10:30,005898,807436810,003905,808121A80,2643.41,Euro,2643.41,Euro,ACH,1 2022/09/22 12:38,0024545,81ADC5780,013459,807D30B00,14700.14,Euro,14700.14,Euro,ACH,1 2022/10/10 12:41,013459,807D30B00,003905,808121A80,14700.14,Euro,14700.14,Euro,ACH,1 2022/09/23 12:14,0024545,81ADC5780,0034104,80DDD0C30,5843.02,US Dollar,5843.02,US Dollar,ACH,1 2022/10/14 16:15,0034104,80DDD0C30,003905,808121A80,4986.43,Euro,4986.43,Euro,ACH,1 2022/09/24 13:23,0024545,81ADC5780,0213620,80C754850,11158.82,US Dollar,11158.82,US Dollar,ACH,1 2022/10/15 11:18,0213620,80C754850,003905,808121A80,10305.71,Euro,10305.71,Euro,ACH,1 2022/09/25 12:40,0024545,81ADC5780,0062130,817E345B0,1147597.82,Rupee,1147597.82,Rupee,ACH,1 2022/10/15 17:52,0062130,817E345B0,003905,808121A80,11801.43,Euro,11801.43,Euro,ACH,1 2022/09/27 16:36,0024545,81ADC5780,0120730,80D9B0700,8912.83,US Dollar,8912.83,US Dollar,ACH,1 2022/10/17 00:41,0120730,80D9B0700,003905,808121A80,7470.83,Euro,7470.83,Euro,ACH,1 2022/09/28 15:16,0024545,81ADC5780,025,8143FEBB0,1308079.60,Rupee,1308079.60,Rupee,ACH,1 2022/10/17 09:35,025,8143FEBB0,003905,808121A80,12901.62,Euro,12901.62,Euro,ACH,1 2022/09/28 19:19,0024545,81ADC5780,0217340,815173DD0,16886.85,Euro,16886.85,Euro,ACH,1 2022/10/20 19:31,0217340,815173DD0,003905,808121A80,14354.89,Euro,14354.89,Euro,ACH,1 2022/09/29 16:49,0024545,81ADC5780,0142289,810ED4EB0,1551679.94,Yen,1551679.94,Yen,ACH,1 2022/10/21 18:44,0142289,810ED4EB0,003905,808121A80,14092.33,Euro,14092.33,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/17 02:49,02597,800F78090,001442,806A82C60,1165096.63,Euro,1165096.63,Euro,ACH,1 2022/09/27 17:19,001442,806A82C60,001313,8044AC520,1365240.95,US Dollar,1365240.95,US Dollar,ACH,1 2022/09/28 08:34,001313,8044AC520,002737,80108A620,1162143.78,Euro,1162143.78,Euro,ACH,1 2022/09/29 11:26,002737,80108A620,022088,805A67480,1361780.86,US Dollar,1361780.86,US Dollar,ACH,1 2022/10/04 19:58,022088,805A67480,027294,807A96550,1136348.86,Euro,1136348.86,Euro,ACH,1 2022/10/04 22:50,027294,807A96550,0118125,807378F60,1136348.86,Euro,1136348.86,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/18 18:46,0213569,80A16A0A0,011,800304E50,13563.90,Euro,13563.90,Euro,ACH,1 2022/09/21 07:14,0211845,812D04BA0,025,8160AADF0,321199.60,Rupee,321199.60,Rupee,ACH,1 2022/09/24 01:01,0032273,80E298530,0116534,809AF3D50,8452.62,Euro,8452.62,Euro,ACH,1 2022/09/21 08:20,004,80C1996D0,0142289,811B37B30,1291203.79,Yen,1291203.79,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/17 05:40,005893,802A72290,015781,808FE8A50,12236.34,US Dollar,12236.34,US Dollar,ACH,1 2022/10/20 15:20,005893,802A72290,014449,805CA0CA0,13633.40,US Dollar,13633.40,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 06:44,01818,800C306A0,0286637,822CB2F50,16293.20,Euro,16293.20,Euro,ACH,1 2022/10/07 04:30,0286637,822CB2F50,0045974,812C1F650,1610751.23,Yen,1610751.23,Yen,ACH,1 2022/09/17 17:25,01818,800C306A0,0213799,81C379880,15215.68,US Dollar,15215.68,US Dollar,ACH,1 2022/10/07 14:03,0213799,81C379880,0045974,812C1F650,1968556.78,Yen,1968556.78,Yen,ACH,1 2022/09/18 16:11,01818,800C306A0,0110660,80DF4A9C0,25243.26,Yuan,25243.26,Yuan,ACH,1 2022/10/07 15:49,0110660,80DF4A9C0,0045974,812C1F650,397252.70,Yen,397252.70,Yen,ACH,1 2022/09/19 12:09,01818,800C306A0,01831,81B1EE2E0,194.78,US Dollar,194.78,US Dollar,ACH,1 2022/10/07 18:47,01831,81B1EE2E0,0045974,812C1F650,20530.33,Yen,20530.33,Yen,ACH,1 2022/09/20 09:57,01818,800C306A0,007676,80711CDC0,5766.66,Euro,5766.66,Euro,ACH,1 2022/10/12 09:00,007676,80711CDC0,0045974,812C1F650,781377.83,Yen,781377.83,Yen,ACH,1 2022/09/27 08:03,01818,800C306A0,007049,81AAC80D0,18925.23,US Dollar,18925.23,US Dollar,ACH,1 2022/10/14 18:08,007049,81AAC80D0,0045974,812C1F650,1762487.41,Yen,1762487.41,Yen,ACH,1 2022/10/01 10:52,01818,800C306A0,0138055,80A2C0F80,9291.20,Euro,9291.20,Euro,ACH,1 2022/10/15 08:27,0138055,80A2C0F80,0045974,812C1F650,927095.64,Yen,927095.64,Yen,ACH,1 2022/10/01 14:19,01818,800C306A0,00544,80045FB50,17784.40,US Dollar,17784.40,US Dollar,ACH,1 2022/10/17 18:45,00544,80045FB50,0045974,812C1F650,2256905.18,Yen,2256905.18,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/17 07:20,0210848,8045177C0,025626,802F40300,15703.57,US Dollar,15703.57,US Dollar,ACH,1 2022/09/17 13:04,003497,803A3EEE0,025626,802F40300,6219.55,US Dollar,6219.55,US Dollar,ACH,1 2022/09/18 05:22,02597,804DE13E0,025626,802F40300,14087.00,US Dollar,14087.00,US Dollar,ACH,1 2022/09/18 17:06,011874,8023920B0,025626,802F40300,6872.71,US Dollar,6872.71,US Dollar,ACH,1 2022/09/19 15:06,021217,802F959B0,025626,802F40300,17137.53,US Dollar,17137.53,US Dollar,ACH,1 2022/09/20 20:25,003358,8019127D0,025626,802F40300,15236.47,US Dollar,15236.47,US Dollar,ACH,1 2022/09/21 09:35,022147,80134C730,025626,802F40300,140.87,US Dollar,140.87,US Dollar,ACH,1 2022/09/24 12:53,014565,8026CC070,025626,802F40300,17320.59,US Dollar,17320.59,US Dollar,ACH,1 2022/09/26 15:45,003358,8020733D0,025626,802F40300,8201.06,US Dollar,8201.06,US Dollar,ACH,1 2022/09/30 20:18,008640,8055C2BA0,025626,802F40300,8311.82,US Dollar,8311.82,US Dollar,ACH,1 2022/10/08 02:23,005990,804A3FEF0,025626,802F40300,5005.18,US Dollar,5005.18,US Dollar,ACH,1 2022/10/12 13:24,022217,802C3F110,025626,802F40300,17995.75,US Dollar,17995.75,US Dollar,ACH,1 2022/10/14 02:02,006368,803BCFFC0,025626,802F40300,7881.49,US Dollar,7881.49,US Dollar,ACH,1 2022/10/14 18:20,008307,801711630,025626,802F40300,15670.21,US Dollar,15670.21,US Dollar,ACH,1 2022/10/16 10:33,005783,80288F250,025626,802F40300,11650.16,US Dollar,11650.16,US Dollar,ACH,1 2022/10/18 11:07,011054,800AE9FA0,025626,802F40300,15486.64,US Dollar,15486.64,US Dollar,ACH,1 2022/10/18 17:32,025626,802F40300,011032,800C69E10,1374.65,US Dollar,1374.65,US Dollar,ACH,1 2022/10/20 11:04,025626,802F40300,00357,8013702D0,11203.89,Euro,11203.89,Euro,ACH,1 2022/11/05 14:48,025626,802F40300,014988,804D56E30,19649.81,US Dollar,19649.81,US Dollar,ACH,1 2022/11/11 16:03,025626,802F40300,023517,8017B4CC0,2527.42,Euro,2527.42,Euro,ACH,1 2022/11/13 07:16,025626,802F40300,013459,801877500,15511.15,Euro,15511.15,Euro,ACH,1 2022/11/15 12:15,025626,802F40300,015558,803439160,10177.82,US Dollar,10177.82,US Dollar,ACH,1 2022/11/19 05:47,025626,802F40300,024708,804539650,6893.25,Euro,6893.25,Euro,ACH,1 2022/11/21 10:29,025626,802F40300,013459,8036F1780,12699.97,Euro,12699.97,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/19 11:15,0131969,81380C770,0190491,82A36F6D0,50573.71,Yuan,50573.71,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/27 00:39,00125199,82E7B90C0,02125015,82E7B92B0,24013.58,Australian Dollar,24013.58,Australian Dollar,ACH,1 2022/10/14 07:39,02125015,82E7B92B0,00125199,82E7B90C0,25033.07,Australian Dollar,25033.07,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 11:21,002865,805881D70,0080689,8207565A0,273502.30,Ruble,273502.30,Ruble,ACH,1 2022/10/03 17:12,0080689,8207565A0,0014193,81D4383B0,3211.18,Euro,3211.18,Euro,ACH,1 2022/09/17 17:02,002865,805881D70,0269019,819D8A590,16622.17,US Dollar,16622.17,US Dollar,ACH,1 2022/10/05 00:40,0269019,819D8A590,0014193,81D4383B0,17242.63,Euro,17242.63,Euro,ACH,1 2022/09/19 08:09,002865,805881D70,004965,822EBF830,18388.62,US Dollar,18388.62,US Dollar,ACH,1 2022/10/06 15:47,004965,822EBF830,0014193,81D4383B0,12735.61,Euro,12735.61,Euro,ACH,1 2022/09/22 15:03,002865,805881D70,0291782,823410900,12915.20,UK Pound,12915.20,UK Pound,ACH,1 2022/10/10 18:17,0291782,823410900,0014193,81D4383B0,13249.20,Euro,13249.20,Euro,ACH,1 2022/09/23 18:16,002865,805881D70,003,804317240,13118.39,Euro,13118.39,Euro,ACH,1 2022/10/14 02:02,003,804317240,0014193,81D4383B0,11669.98,Euro,11669.98,Euro,ACH,1 2022/09/28 13:27,002865,805881D70,0116534,827892760,16341.79,Euro,16341.79,Euro,ACH,1 2022/10/14 10:01,0116534,827892760,0014193,81D4383B0,13564.85,Euro,13564.85,Euro,ACH,1 2022/09/28 19:01,002865,805881D70,0257576,8167B3D80,16720.31,US Dollar,16720.31,US Dollar,ACH,1 2022/10/17 10:39,0257576,8167B3D80,0014193,81D4383B0,14269.11,Euro,14269.11,Euro,ACH,1 2022/09/29 06:48,002865,805881D70,0041590,8113D3BB0,1768527.00,Yen,1768527.00,Yen,ACH,1 2022/10/18 19:29,0041590,8113D3BB0,0014193,81D4383B0,14319.36,Euro,14319.36,Euro,ACH,1 2022/09/29 15:45,002865,805881D70,0149237,812064760,810272.27,Yen,810272.27,Yen,ACH,1 2022/10/20 05:49,0149237,812064760,0014193,81D4383B0,6560.59,Euro,6560.59,Euro,ACH,1 2022/10/01 11:52,002865,805881D70,0073901,8201E21F0,1529779.69,Ruble,1529779.69,Ruble,ACH,1 2022/10/21 16:53,0073901,8201E21F0,0014193,81D4383B0,16779.52,Euro,16779.52,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 12:08,0152474,81A237630,0117241,8142B9E30,14637.49,Euro,14637.49,Euro,ACH,1 2022/09/30 21:21,0117241,8142B9E30,029595,80C80CF20,18252.94,US Dollar,18252.94,US Dollar,ACH,1 2022/09/19 19:41,0152474,81A237630,0028067,80C58D2D0,6191.51,US Dollar,6191.51,US Dollar,ACH,1 2022/10/01 05:55,0028067,80C58D2D0,029595,80C80CF20,5231.90,US Dollar,5231.90,US Dollar,ACH,1 2022/09/22 20:33,0152474,81A237630,017200,802C3C2E0,5284.36,US Dollar,5284.36,US Dollar,ACH,1 2022/10/01 09:09,017200,802C3C2E0,029595,80C80CF20,6425.33,US Dollar,6425.33,US Dollar,ACH,1 2022/09/23 09:52,0152474,81A237630,029520,80AB70C20,14212.95,Euro,14212.95,Euro,ACH,1 2022/10/03 01:35,029520,80AB70C20,029595,80C80CF20,16128.00,US Dollar,16128.00,US Dollar,ACH,1 2022/09/24 12:37,0152474,81A237630,011863,80195D690,6219.36,Euro,6219.36,Euro,ACH,1 2022/10/08 08:02,011863,80195D690,029595,80C80CF20,7993.48,US Dollar,7993.48,US Dollar,ACH,1 2022/09/24 17:02,0152474,81A237630,0010711,819195550,103582.26,Yuan,103582.26,Yuan,ACH,1 2022/10/09 12:28,0010711,819195550,029595,80C80CF20,16790.56,US Dollar,16790.56,US Dollar,ACH,1 2022/09/25 12:15,0152474,81A237630,0139265,816340DC0,12230.67,US Dollar,12230.67,US Dollar,ACH,1 2022/10/14 04:25,0139265,816340DC0,029595,80C80CF20,11750.07,US Dollar,11750.07,US Dollar,ACH,1 2022/09/26 16:00,0152474,81A237630,0029455,80C7F2160,19709.86,US Dollar,19709.86,US Dollar,ACH,1 2022/10/19 11:01,0029455,80C7F2160,029595,80C80CF20,19709.86,US Dollar,19709.86,US Dollar,ACH,1 2022/09/27 12:57,0152474,81A237630,0128620,81FFEA3C0,2199.59,Euro,2199.59,Euro,ACH,1 2022/10/21 09:17,0128620,81FFEA3C0,029595,80C80CF20,2577.44,US Dollar,2577.44,US Dollar,ACH,1 2022/09/29 07:51,0152474,81A237630,0113547,80DCF0780,3686.27,US Dollar,3686.27,US Dollar,ACH,1 2022/10/21 21:58,0113547,80DCF0780,029595,80C80CF20,4203.73,US Dollar,4203.73,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/17 13:02,00123302,82CF963B0,01126144,82E7C98D0,293.73,Australian Dollar,293.73,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/17 14:23,0098697,829D6C350,0023170,80C578200,111954.79,Yuan,111954.79,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/09/17 14:11,022249,80152C6D1,0114,800102B11,1.492161,Bitcoin,1.492161,Bitcoin,Bitcoin,1 2022/09/20 05:34,017703,80ABDD241,0114,800102B11,0.373631,Bitcoin,0.373631,Bitcoin,Bitcoin,1 2022/09/20 15:45,0124682,815575181,0114,800102B11,1.209901,Bitcoin,1.209901,Bitcoin,Bitcoin,1 2022/09/25 05:27,014964,804DFADA1,0114,800102B11,1.229154,Bitcoin,1.229154,Bitcoin,Bitcoin,1 2022/09/25 08:58,0163159,8192D42A1,0114,800102B11,0.605983,Bitcoin,0.605983,Bitcoin,Bitcoin,1 2022/09/28 13:31,003136,8057E2D11,0114,800102B11,1.493035,Bitcoin,1.493035,Bitcoin,Bitcoin,1 2022/09/28 19:59,0131923,813771231,0114,800102B11,1.138691,Bitcoin,1.138691,Bitcoin,Bitcoin,1 2022/10/05 09:12,019655,8077A6B61,0114,800102B11,1.400338,Bitcoin,1.400338,Bitcoin,Bitcoin,1 2022/10/17 10:03,0125470,81A7B8131,0114,800102B11,0.244355,Bitcoin,0.244355,Bitcoin,Bitcoin,1 2022/10/19 16:36,0214199,80637B9B1,0114,800102B11,0.611599,Bitcoin,0.611599,Bitcoin,Bitcoin,1 2022/10/20 14:41,014,8123AF681,0114,800102B11,0.033177,Bitcoin,0.033177,Bitcoin,Bitcoin,1 2022/10/22 14:04,029670,8052C1CC1,0114,800102B11,0.945659,Bitcoin,0.945659,Bitcoin,Bitcoin,1 2022/10/22 20:39,0114,800102B10,0246956,81138B8F0,923875.25,Yen,923875.25,Yen,ACH,1 2022/10/26 10:20,0114,800102B10,0118852,809A2FD20,3021.90,Euro,3021.90,Euro,Wire,1 2022/10/27 13:42,0114,800102B10,0129643,811A27470,5772.79,Euro,5772.79,Euro,ACH,1 2022/11/22 13:54,0114,800102B10,001216,806ABE9A0,73951170.82,Euro,73951170.82,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/28 15:38,0120474,8123FF840,0110316,80DC7DD00,16124.15,Euro,16124.15,Euro,ACH,1 2022/09/27 11:29,00101892,82547B1F0,0192863,8231ED100,2325.01,UK Pound,2325.01,UK Pound,ACH,1 2022/09/19 18:13,0212181,80BB6CED0,01601,80588A220,18688.08,US Dollar,18688.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/27 13:42,0034556,80D556CB0,016932,815795D30,9431.06,US Dollar,9431.06,US Dollar,ACH,1 2022/10/01 11:58,016932,815795D30,0046540,8111930E0,940572.98,Yen,940572.98,Yen,ACH,1 2022/10/03 16:32,0053740,8143A9E10,0033701,8102BF480,2049678.80,Yen,2049678.80,Yen,ACH,1 2022/10/04 10:46,0033701,8102BF480,019655,807975780,19446.67,US Dollar,19446.67,US Dollar,ACH,1 2022/09/24 05:49,0230101,80E211C30,0212983,806475A80,18345.63,US Dollar,18345.63,US Dollar,ACH,1 2022/09/29 20:22,0212983,806475A80,00718,80942A660,17864.11,US Dollar,17864.11,US Dollar,ACH,1 2022/09/23 12:29,004,80F6D46F0,0118852,810C09580,3606.96,Euro,3606.96,Euro,ACH,1 2022/10/01 03:18,0118852,810C09580,02954,8035A04B0,4031.59,US Dollar,4031.59,US Dollar,ACH,1 2022/09/24 10:53,021954,8016BA3E0,0041911,8104E1C90,483013.79,Yen,483013.79,Yen,ACH,1 2022/10/08 15:42,0041911,8104E1C90,0035184,810CB2890,755521.19,Yen,755521.19,Yen,ACH,1 2022/09/28 03:16,001046,8030F7E50,00952,805399B40,9200.60,US Dollar,9200.60,US Dollar,ACH,1 2022/10/17 13:42,00952,805399B40,0055200,816807790,662383.73,Rupee,662383.73,Rupee,ACH,1 2022/10/03 11:00,0122609,80E8FB870,0146164,810EC73C0,1977897.91,Yen,1977897.91,Yen,ACH,1 2022/10/22 16:50,0146164,810EC73C0,029772,804E3A430,19393.55,US Dollar,19393.55,US Dollar,ACH,1 2022/09/27 09:38,023872,807C8FC40,01922,801F52C80,18934.87,US Dollar,18934.87,US Dollar,ACH,1 2022/10/20 14:32,01922,801F52C80,004701,8100F8150,16729.20,Euro,16729.20,Euro,ACH,1 2022/10/03 10:11,001894,8029CEA30,0243553,811295930,525661.79,Yen,525661.79,Yen,ACH,1 2022/10/10 08:15,0243553,811295930,0042419,81583E310,13190.98,Euro,13190.98,Euro,ACH,1 2022/09/23 16:26,0060001,8165ADB70,0232322,81055D1D0,1341.17,US Dollar,1341.17,US Dollar,ACH,1 2022/09/26 23:17,0232322,81055D1D0,0033382,81843AF70,134250.31,Yen,134250.31,Yen,ACH,1 2022/09/28 15:24,025711,804F49100,0136671,80ED55C90,17067.42,US Dollar,17067.42,US Dollar,ACH,1 2022/10/11 18:08,0136671,80ED55C90,006019,80450F1B0,17043.20,US Dollar,17043.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 16:16,022217,8030F8E30,002695,8030F9020,9036.21,US Dollar,9036.21,US Dollar,ACH,1 2022/09/30 07:56,002695,8030F9020,022217,8030F8E30,21793.41,US Dollar,21793.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/17 18:07,0230622,80BC270F0,0011550,8208003F0,393.90,Euro,393.90,Euro,ACH,1 2022/09/27 20:07,0011550,8208003F0,015920,80DD1E1E0,465.66,US Dollar,465.66,US Dollar,ACH,1 2022/09/28 13:54,015920,80DD1E1E0,0156031,814E867B0,33147.55,Rupee,33147.55,Rupee,ACH,1 2022/09/18 11:29,0156031,814E867B0,0228933,81FA34A00,449.77,US Dollar,449.77,US Dollar,ACH,1 2022/10/12 19:02,0228933,81FA34A00,012,8006A5B00,2858.78,Yuan,2858.78,Yuan,ACH,1 2022/10/07 18:11,012,8006A5B00,02108284,828C97F30,525.15,Canadian Dollar,525.15,Canadian Dollar,ACH,1 2022/10/09 04:52,02108284,828C97F30,0111768,819D48FE0,339.70,Euro,339.70,Euro,ACH,1 2022/10/01 14:21,0111768,819D48FE0,0142289,810F73520,41954.83,Yen,41954.83,Yen,ACH,1 2022/10/16 01:57,0142289,810F73520,0050026,8133FE4A0,339.70,Euro,339.70,Euro,ACH,1 2022/10/14 16:27,0050026,8133FE4A0,0230622,80BC270F0,385.05,Euro,385.05,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/17 19:35,0112901,8098A9E50,002670,808E9A6F0,1165.77,US Dollar,1165.77,US Dollar,ACH,1 2022/09/20 08:28,002670,808E9A6F0,019662,804EE9540,1165.77,US Dollar,1165.77,US Dollar,ACH,1 2022/09/25 18:33,019662,804EE9540,00741,80056FC00,1165.77,US Dollar,1165.77,US Dollar,ACH,1 2022/09/27 19:47,00741,80056FC00,00357,80B8C0510,994.87,Euro,994.87,Euro,ACH,1 2022/10/04 03:13,00357,80B8C0510,002258,80250C6F0,1165.77,US Dollar,1165.77,US Dollar,ACH,1 2022/10/08 10:32,002258,80250C6F0,0024531,80FB92160,1165.77,US Dollar,1165.77,US Dollar,ACH,1 2022/10/13 15:10,0024531,80FB92160,0230433,80BDB25E0,994.87,Euro,994.87,Euro,ACH,1 2022/10/19 13:53,0230433,80BDB25E0,022710,804263440,994.87,Euro,994.87,Euro,ACH,1 2022/10/19 14:46,022710,804263440,029039,808E0C3C0,958.69,Euro,958.69,Euro,ACH,1 2022/10/20 13:14,029039,808E0C3C0,0112901,8098A9E50,1123.37,US Dollar,1123.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/09/17 19:57,0091839,8224641C0,0217,8000E16B0,10918.95,Swiss Franc,10918.95,Swiss Franc,ACH,1 2022/09/22 12:57,0217,8000E16B0,0010,821A384F0,10044.84,UK Pound,10044.84,UK Pound,ACH,1 2022/09/24 15:37,0010,821A384F0,0293134,823B8AEB0,9659.96,UK Pound,9659.96,UK Pound,ACH,1 2022/10/08 11:00,0293134,823B8AEB0,0191369,823EA6A10,8963.40,UK Pound,8963.40,UK Pound,ACH,1 2022/10/11 19:11,0191369,823EA6A10,0291782,822AC1930,9208.05,UK Pound,9208.05,UK Pound,ACH,1 2022/10/14 08:41,0291782,822AC1930,0291782,821C5D940,9930.13,UK Pound,9930.13,UK Pound,ACH,1 2022/10/17 19:57,0291782,821C5D940,0091839,8224641C0,10291.71,UK Pound,10291.71,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/09/17 20:23,0057262,81720FCD0,015066,8080A68D0,290005233.08,Euro,290005233.08,Euro,ACH,1 2022/09/24 10:06,0057262,81720FCD0,0216,8000E9870,22652.99,Shekel,22652.99,Shekel,ACH,1 2022/09/28 12:13,0057262,81720FCD0,019355,808034010,9438.72,Euro,9438.72,Euro,ACH,1 2022/10/02 03:20,0057262,81720FCD0,002258,80DA750C0,8016.47,US Dollar,8016.47,US Dollar,ACH,1 2022/10/07 06:14,0057262,81720FCD0,0140900,81AFB4650,93379.71,Yuan,93379.71,Yuan,ACH,1 2022/10/07 18:39,0057262,81720FCD0,0231990,81B0DF370,117535.41,Yuan,117535.41,Yuan,ACH,1 2022/10/19 14:56,0057262,81720FCD0,0131769,8171E6A80,11658.42,US Dollar,11658.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/17 23:18,027731,8030F7110,01601,8030F72E0,15574.78,US Dollar,15574.78,US Dollar,ACH,1 2022/10/21 13:41,01601,8030F72E0,027731,8030F7110,15917.73,US Dollar,15917.73,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/17 23:55,0012080,823DDAE90,0137366,812DDDDC0,15138.52,US Dollar,15138.52,US Dollar,ACH,1 2022/09/28 14:13,0137366,812DDDDC0,0049574,814122C30,1111833.18,Rupee,1111833.18,Rupee,ACH,1 2022/09/20 16:30,0012080,823DDAE90,0011754,806B0F9E0,8433.86,Euro,8433.86,Euro,ACH,1 2022/10/12 03:10,0011754,806B0F9E0,0049574,814122C30,604604.72,Rupee,604604.72,Rupee,ACH,1 2022/09/24 04:13,0012080,823DDAE90,0230486,823390F90,10042.13,Euro,10042.13,Euro,ACH,1 2022/10/12 13:14,0230486,823390F90,0049574,814122C30,719046.18,Rupee,719046.18,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/18 00:26,0015,84428E040,0015,84428E230,3244.45,Shekel,3244.45,Shekel,ACH,1 2022/09/18 12:25,0015,84428E230,0015,84428E040,36731.66,Shekel,36731.66,Shekel,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/18 01:22,0296563,823924980,0193168,823924790,5551.96,UK Pound,5551.96,UK Pound,ACH,1 2022/10/04 19:09,0193168,823924790,0296563,823924980,4650.24,UK Pound,4650.24,UK Pound,ACH,1 2022/09/26 15:26,0296563,823924980,0094197,823925180,13920.20,UK Pound,13920.20,UK Pound,ACH,1 2022/10/10 04:22,0094197,823925180,0296563,823924980,11857.50,UK Pound,11857.50,UK Pound,ACH,1 2022/09/27 02:40,0296563,823924980,0292706,823924B70,5474.92,UK Pound,5474.92,UK Pound,ACH,1 2022/10/15 18:41,0292706,823924B70,0296563,823924980,5340.40,UK Pound,5340.40,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/23 06:04,0240115,829EA4170,025733,829EA4120,9454.89,US Dollar,9454.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/09/18 02:40,0131175,80BCD6B40,0061167,81B0084B0,5753.86,US Dollar,5753.86,US Dollar,ACH,1 2022/09/21 13:43,001315,800F260A0,0061167,81B0084B0,1844.74,US Dollar,1844.74,US Dollar,ACH,1 2022/09/22 10:23,009349,80ADF92A0,0061167,81B0084B0,5679.80,US Dollar,5679.80,US Dollar,ACH,1 2022/10/01 13:28,0233848,80E50C100,0061167,81B0084B0,3313.46,US Dollar,3313.46,US Dollar,ACH,1 2022/10/04 16:14,006,8142856E0,0061167,81B0084B0,7274.40,US Dollar,7274.40,US Dollar,ACH,1 2022/10/15 08:42,0017412,8197C0800,0061167,81B0084B0,5835.49,US Dollar,5835.49,US Dollar,ACH,1 2022/10/20 01:26,0219763,80C2BD2F0,0061167,81B0084B0,16748.15,US Dollar,16748.15,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/19 13:55,01347,800247060,01226,8002CC620,2797.82,Euro,2797.82,Euro,ACH,1 2022/10/06 12:06,01226,8002CC620,011,80012FFF0,2797.82,Euro,2797.82,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/09/18 03:57,0125626,819685F20,0213226,80A4151D0,526.34,US Dollar,526.34,US Dollar,ACH,1 2022/09/18 06:43,0125626,819685F20,0151996,8198BACD0,871966.56,Rupee,871966.56,Rupee,ACH,1 2022/09/20 08:15,0125626,819685F20,028089,81C5AE180,2830.49,Euro,2830.49,Euro,ACH,1 2022/09/30 09:48,0125626,819685F20,0262531,82166AED0,3576.72,US Dollar,3576.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/23 03:49,0116714,80A122020,02464,80122D3A0,5666.29,Euro,5666.29,Euro,ACH,1 2022/09/20 13:02,001216,8038E9900,002737,8012EA2A0,3529.51,Euro,3529.51,Euro,ACH,1 2022/09/29 08:11,0110316,808D40AA0,0110796,80BF7C7D0,10007.12,US Dollar,10007.12,US Dollar,ACH,1 2022/09/29 06:55,0117338,8076EC570,0118355,808F57340,17570.62,US Dollar,17570.62,US Dollar,ACH,1 2022/09/26 20:07,0218395,80DD5D250,0040800,810F342A0,3360.36,US Dollar,3360.36,US Dollar,ACH,1 2022/10/04 13:15,002032,81161D0D0,0235606,80D3F5E60,128283.99,Yuan,128283.99,Yuan,ACH,1 2022/09/21 11:41,0110461,804310A50,00544,8052689C0,15093.27,US Dollar,15093.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/18 05:41,0025131,818815560,0127613,80B27E8F0,5364.60,US Dollar,5364.60,US Dollar,ACH,1 2022/10/02 05:36,0127613,80B27E8F0,0198904,825A3FDB0,3473.16,UK Pound,3473.16,UK Pound,ACH,1 2022/09/19 12:13,0025131,818815560,0178444,81DB25C90,20662.25,Yuan,20662.25,Yuan,ACH,1 2022/10/04 11:38,0178444,81DB25C90,0198904,825A3FDB0,2388.42,UK Pound,2388.42,UK Pound,ACH,1 2022/09/20 09:26,0025131,818815560,0132704,818F613C0,9174.22,US Dollar,9174.22,US Dollar,ACH,1 2022/10/06 11:08,0132704,818F613C0,0198904,825A3FDB0,6509.81,UK Pound,6509.81,UK Pound,ACH,1 2022/09/22 15:03,0025131,818815560,014964,80A2103B0,1067.15,US Dollar,1067.15,US Dollar,ACH,1 2022/10/07 12:37,014964,80A2103B0,0198904,825A3FDB0,767.16,UK Pound,767.16,UK Pound,ACH,1 2022/09/23 17:53,0025131,818815560,0220821,8156BD650,10767.59,US Dollar,10767.59,US Dollar,ACH,1 2022/10/07 17:50,0220821,8156BD650,0198904,825A3FDB0,8336.27,UK Pound,8336.27,UK Pound,ACH,1 2022/09/28 10:43,0025131,818815560,0137843,812070940,114960.69,Yuan,114960.69,Yuan,ACH,1 2022/10/07 23:02,0137843,812070940,0198904,825A3FDB0,10943.65,UK Pound,10943.65,UK Pound,ACH,1 2022/09/28 21:20,0025131,818815560,0058935,81F6AF9C0,13665.82,US Dollar,13665.82,US Dollar,ACH,1 2022/10/14 08:19,0058935,81F6AF9C0,0198904,825A3FDB0,11267.46,UK Pound,11267.46,UK Pound,ACH,1 2022/09/29 19:43,0025131,818815560,0025704,80C2D1D40,1439.74,Euro,1439.74,Euro,ACH,1 2022/10/15 11:31,0025704,80C2D1D40,0198904,825A3FDB0,1306.12,UK Pound,1306.12,UK Pound,ACH,1 2022/10/01 13:19,0025131,818815560,0241905,828995090,18137.51,US Dollar,18137.51,US Dollar,ACH,1 2022/10/15 14:21,0241905,828995090,0198904,825A3FDB0,14042.06,UK Pound,14042.06,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/09/18 07:57,0010638,804416620,0155955,815AC57E0,1382378.48,Rupee,1382378.48,Rupee,ACH,1 2022/09/19 19:44,0010638,804416620,0116157,8125C0310,6001.59,US Dollar,6001.59,US Dollar,ACH,1 2022/09/24 06:44,0010638,804416620,0224247,80BE31100,2443.09,Euro,2443.09,Euro,ACH,1 2022/09/25 01:26,0010638,804416620,0041581,80F319490,281898.18,Yen,281898.18,Yen,ACH,1 2022/09/28 13:23,0010638,804416620,025711,810D84760,16409.62,US Dollar,16409.62,US Dollar,ACH,1 2022/09/28 16:03,0010638,804416620,006419,80964BD90,11153.56,US Dollar,11153.56,US Dollar,ACH,1 2022/10/05 02:31,0010638,804416620,026833,8050292C0,1960.27,US Dollar,1960.27,US Dollar,ACH,1 2022/10/07 03:19,0010638,804416620,0033701,8174D9660,1815435.57,Yen,1815435.57,Yen,ACH,1 2022/10/09 13:10,0010638,804416620,0022440,80909F7D0,16912.82,Euro,16912.82,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/18 08:19,01922,801AA5EE0,018093,8039C2E30,10494.60,Euro,10494.60,Euro,ACH,1 2022/09/19 14:23,018093,8039C2E30,005077,803232780,10161.95,Euro,10161.95,Euro,ACH,1 2022/09/28 08:11,005077,803232780,008847,803EE7060,79752.39,Yuan,79752.39,Yuan,ACH,1 2022/09/29 19:40,008847,803EE7060,000,8003FBBF0,11907.61,US Dollar,11907.61,US Dollar,ACH,1 2022/09/30 03:31,000,8003FBBF0,01922,801AA5EE0,12288.63,US Dollar,12288.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/18 09:18,0243641,8101E4640,017662,8060BD1D0,16241.54,Euro,16241.54,Euro,ACH,1 2022/09/19 13:32,013459,804263D00,017662,8060BD1D0,6436.05,Euro,6436.05,Euro,ACH,1 2022/09/24 22:03,0111768,819AB9A80,017662,8060BD1D0,4950.96,Euro,4950.96,Euro,ACH,1 2022/09/26 20:48,0120595,809F875A0,017662,8060BD1D0,6179.65,Euro,6179.65,Euro,ACH,1 2022/09/27 09:09,0035823,811DA1140,017662,8060BD1D0,15143.21,Euro,15143.21,Euro,ACH,1 2022/09/29 18:20,0158617,817FCB290,017662,8060BD1D0,140374.72,Euro,140374.72,Euro,ACH,1 2022/09/29 19:33,027731,81503D890,017662,8060BD1D0,4056.21,Euro,4056.21,Euro,ACH,1 2022/10/02 01:31,0174596,81DF52380,017662,8060BD1D0,11164.48,Euro,11164.48,Euro,ACH,1 2022/10/04 07:57,0079030,81D638700,017662,8060BD1D0,3110.42,Euro,3110.42,Euro,ACH,1 2022/10/10 18:40,0028021,815B9E990,017662,8060BD1D0,3797.72,Euro,3797.72,Euro,ACH,1 2022/10/11 06:46,021418,805ACDB60,017662,8060BD1D0,11901.45,Euro,11901.45,Euro,ACH,1 2022/10/12 10:46,0262191,819BE2D40,017662,8060BD1D0,10714.09,Euro,10714.09,Euro,ACH,1 2022/10/14 00:41,0191378,822155D40,017662,8060BD1D0,13599.60,Euro,13599.60,Euro,ACH,1 2022/10/15 11:17,0052214,813371A00,017662,8060BD1D0,120.07,Euro,120.07,Euro,ACH,1 2022/10/17 05:50,0067854,81CF59A70,017662,8060BD1D0,12422.12,Euro,12422.12,Euro,ACH,1 2022/10/18 12:06,0060008,81617F080,017662,8060BD1D0,9776.72,Euro,9776.72,Euro,ACH,1 2022/10/18 08:33,017662,8060BD1D0,0090769,82CE42E20,12569.91,US Dollar,12569.91,US Dollar,ACH,1 2022/11/15 01:00,017662,8060BD1D0,0081536,81CDB0500,639616.94,Ruble,639616.94,Ruble,ACH,1 2022/11/15 19:11,017662,8060BD1D0,0017099,808FC4680,1002.22,US Dollar,1002.22,US Dollar,ACH,1 2022/11/20 12:13,017662,8060BD1D0,008635,803E86610,72929.46,Yuan,72929.46,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/18 10:26,01818,800E1F400,0015020,805B39BE0,14206.58,Euro,14206.58,Euro,ACH,1 2022/10/03 18:36,0015020,805B39BE0,006066,802612340,14206.58,Euro,14206.58,Euro,ACH,1 2022/09/18 13:45,01818,800E1F400,017215,801AECF70,14651.11,US Dollar,14651.11,US Dollar,ACH,1 2022/10/04 05:08,017215,801AECF70,006066,802612340,11839.95,Euro,11839.95,Euro,ACH,1 2022/09/20 09:22,01818,800E1F400,004515,8024E40B0,12106.23,US Dollar,12106.23,US Dollar,ACH,1 2022/10/07 02:41,004515,8024E40B0,006066,802612340,9086.97,Euro,9086.97,Euro,ACH,1 2022/09/22 12:14,01818,800E1F400,015093,8043361A0,11905.03,Euro,11905.03,Euro,ACH,1 2022/10/08 02:19,015093,8043361A0,006066,802612340,11905.03,Euro,11905.03,Euro,ACH,1 2022/09/23 02:07,01818,800E1F400,003904,80190D9A0,16380.73,Euro,16380.73,Euro,ACH,1 2022/10/09 19:57,003904,80190D9A0,006066,802612340,16380.73,Euro,16380.73,Euro,ACH,1 2022/09/23 06:54,01818,800E1F400,022088,80473B530,6654.21,US Dollar,6654.21,US Dollar,ACH,1 2022/10/11 13:35,022088,80473B530,006066,802612340,5332.84,Euro,5332.84,Euro,ACH,1 2022/09/28 14:33,01818,800E1F400,004740,802E5C9E0,19392.67,US Dollar,19392.67,US Dollar,ACH,1 2022/10/13 19:46,004740,802E5C9E0,006066,802612340,16549.71,Euro,16549.71,Euro,ACH,1 2022/09/29 12:37,01818,800E1F400,00214,800E76C40,14019.91,US Dollar,14019.91,US Dollar,ACH,1 2022/10/14 12:17,00214,800E76C40,006066,802612340,11964.59,Euro,11964.59,Euro,ACH,1 2022/09/29 18:08,01818,800E1F400,014874,8025650E0,344758.67,Euro,344758.67,Euro,ACH,1 2022/10/17 12:05,014874,8025650E0,006066,802612340,292931.05,Euro,292931.05,Euro,ACH,1 2022/09/30 01:40,01818,800E1F400,022217,803F0FEC0,5416.58,US Dollar,5416.58,US Dollar,ACH,1 2022/10/20 12:34,022217,803F0FEC0,006066,802612340,4304.74,Euro,4304.74,Euro,ACH,1 2022/09/30 10:48,01818,800E1F400,02597,800CBE780,8494.10,US Dollar,8494.10,US Dollar,ACH,1 2022/10/22 12:27,02597,800CBE780,006066,802612340,6225.49,Euro,6225.49,Euro,ACH,1 2022/10/02 12:05,01818,800E1F400,00718,802A586A0,1840.92,US Dollar,1840.92,US Dollar,ACH,1 2022/10/22 15:45,00718,802A586A0,006066,802612340,1573.30,Euro,1573.30,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/18 10:15,00123302,82CF963B0,01126144,82E7C98D0,19164.74,Australian Dollar,19164.74,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/09/18 10:37,023365,803496F10,00369,801DF8F10,2542.41,Euro,2542.41,Euro,ACH,1 2022/09/27 10:49,00369,801DF8F10,005754,80353B560,2979.15,US Dollar,2979.15,US Dollar,ACH,1 2022/10/07 06:45,005754,80353B560,012545,8031ECFC0,2979.15,US Dollar,2979.15,US Dollar,ACH,1 2022/10/11 00:13,012545,8031ECFC0,027669,8036482E0,2979.15,US Dollar,2979.15,US Dollar,ACH,1 2022/10/13 22:37,027669,8036482E0,01226,8004FE620,3024.66,Euro,3024.66,Euro,ACH,1 2022/10/15 16:05,01226,8004FE620,023365,803496F10,22879.48,Yuan,22879.48,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/18 11:02,005549,80811BB00,016100,8046F1390,13922.90,US Dollar,13922.90,US Dollar,ACH,1 2022/09/22 13:08,0010182,80E8D3160,016100,8046F1390,19271.33,US Dollar,19271.33,US Dollar,ACH,1 2022/09/26 15:26,0057262,8156C0190,016100,8046F1390,376.85,US Dollar,376.85,US Dollar,ACH,1 2022/09/30 14:49,0217528,808ED9710,016100,8046F1390,12334.98,US Dollar,12334.98,US Dollar,ACH,1 2022/10/03 04:39,017211,80473B2F0,016100,8046F1390,17236.64,US Dollar,17236.64,US Dollar,ACH,1 2022/10/03 16:39,01213,807761510,016100,8046F1390,5861.79,US Dollar,5861.79,US Dollar,ACH,1 2022/10/12 15:54,02597,8129E8A00,016100,8046F1390,6788.81,US Dollar,6788.81,US Dollar,ACH,1 2022/10/15 16:04,0129163,80B0E8CA0,016100,8046F1390,15867.57,US Dollar,15867.57,US Dollar,ACH,1 2022/10/17 10:13,020,8015B2820,016100,8046F1390,5274.85,US Dollar,5274.85,US Dollar,ACH,1 2022/10/17 19:17,0129867,818D2B2B0,016100,8046F1390,7902.17,US Dollar,7902.17,US Dollar,ACH,1 2022/10/18 00:16,0060008,8173C5530,016100,8046F1390,5691.55,US Dollar,5691.55,US Dollar,ACH,1 2022/10/20 12:38,0111247,8048A3680,016100,8046F1390,10304.25,US Dollar,10304.25,US Dollar,ACH,1 2022/10/21 19:01,024461,80DB16960,016100,8046F1390,10638.01,US Dollar,10638.01,US Dollar,ACH,1 2022/10/21 21:54,0291040,822CB9160,016100,8046F1390,7950.52,US Dollar,7950.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/18 12:25,0177274,81CAB8F70,0144159,8105BE170,1994803.98,Yen,1994803.98,Yen,ACH,1 2022/10/08 09:22,0144159,8105BE170,012773,8041D4BA0,18926.03,US Dollar,18926.03,US Dollar,ACH,1 2022/10/20 11:18,012773,8041D4BA0,001313,800B40C50,18309.86,US Dollar,18309.86,US Dollar,ACH,1 2022/10/20 16:31,001313,800B40C50,001046,800628EB0,17485.56,US Dollar,17485.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/18 13:54,0044763,811AC7440,0133151,8103C8940,942680.64,Yen,942680.64,Yen,ACH,1 2022/09/22 08:11,0133151,8103C8940,0044261,81126EEB0,886990.16,Yen,886990.16,Yen,ACH,1 2022/09/26 07:37,0044261,81126EEB0,0033148,80C24CEA0,845071.61,Yen,845071.61,Yen,ACH,1 2022/10/03 01:47,0033148,80C24CEA0,0242152,811AC7880,908880.31,Yen,908880.31,Yen,ACH,1 2022/10/12 13:32,0242152,811AC7880,0132743,80C2D7BD0,600704.02,Yen,600704.02,Yen,ACH,1 2022/10/13 20:19,0132743,80C2D7BD0,0045399,811AC76B0,1073417.05,Yen,1073417.05,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/09/18 16:05,023527,802CCA360,014327,801D7D770,3691.24,Euro,3691.24,Euro,ACH,1 2022/10/05 14:01,02609,801D39C60,014327,801D7D770,14765.91,Euro,14765.91,Euro,ACH,1 2022/10/09 18:51,02954,800E80DF0,014327,801D7D770,7153.58,Euro,7153.58,Euro,ACH,1 2022/10/10 09:44,02609,8004F6A60,014327,801D7D770,2713.20,Euro,2713.20,Euro,ACH,1 2022/10/13 15:36,001315,800EBAF50,014327,801D7D770,1585.14,Euro,1585.14,Euro,ACH,1 2022/10/14 15:10,02408,8002EE270,014327,801D7D770,7844.25,Euro,7844.25,Euro,ACH,1 2022/10/18 03:29,012874,801339EF0,014327,801D7D770,4160.46,Euro,4160.46,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/09/18 16:25,0213996,80A9F24F0,0033701,8105C02D0,681626.09,Yen,681626.09,Yen,ACH,1 2022/09/23 18:59,028948,809929490,0033701,8105C02D0,6277492770.06,Yen,6277492770.06,Yen,ACH,1 2022/09/24 15:31,003335,804E47ED0,0033701,8105C02D0,106689.57,Yen,106689.57,Yen,ACH,1 2022/10/01 19:41,0113503,80CF009D0,0033701,8105C02D0,1448717.22,Yen,1448717.22,Yen,ACH,1 2022/10/11 15:53,004740,8081C7760,0033701,8105C02D0,1843686.99,Yen,1843686.99,Yen,ACH,1 2022/10/11 19:43,0033701,8105C02D0,012582,8098A4950,6926.10,US Dollar,6926.10,US Dollar,ACH,1 2022/10/23 17:45,0033701,8105C02D0,0235487,80F319020,16802.64,US Dollar,16802.64,US Dollar,ACH,1 2022/10/28 15:45,0033701,8105C02D0,0113044,80C433B80,6365.46,US Dollar,6365.46,US Dollar,ACH,1 2022/11/02 13:20,0033701,8105C02D0,021,803E960B0,50706.57,Yuan,50706.57,Yuan,ACH,1 2022/11/10 06:34,0033701,8105C02D0,011032,80B690A10,18141.50,US Dollar,18141.50,US Dollar,ACH,1 2022/11/10 10:19,0033701,8105C02D0,002865,803C92330,16335.32,US Dollar,16335.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/18 16:56,002032,8048F9650,0132743,80F192890,1063362.71,Yen,1063362.71,Yen,ACH,1 2022/09/21 05:58,017215,803419660,0132743,80F192890,1602823.64,Yen,1602823.64,Yen,ACH,1 2022/09/24 11:17,0210566,8157903B0,0132743,80F192890,1731989.67,Yen,1731989.67,Yen,ACH,1 2022/09/24 14:51,005093,80F80F5F0,0132743,80F192890,539846.24,Yen,539846.24,Yen,ACH,1 2022/09/24 18:12,0146164,811F98C20,0132743,80F192890,5228024.77,Yen,5228024.77,Yen,ACH,1 2022/09/25 15:03,0151862,81584CCD0,0132743,80F192890,1210242.36,Yen,1210242.36,Yen,ACH,1 2022/09/26 12:42,011032,8008DD500,0132743,80F192890,1086545.46,Yen,1086545.46,Yen,ACH,1 2022/10/01 11:33,012,8096B8710,0132743,80F192890,650078.96,Yen,650078.96,Yen,ACH,1 2022/10/03 10:04,0150965,813D4BFE0,0132743,80F192890,1358428.95,Yen,1358428.95,Yen,ACH,1 2022/10/03 19:01,006,812F02AD0,0132743,80F192890,124378.28,Yen,124378.28,Yen,ACH,1 2022/10/04 13:54,004,812FDB760,0132743,80F192890,62560.64,Yen,62560.64,Yen,ACH,1 2022/10/15 07:39,0013671,8055E1DA0,0132743,80F192890,628337.16,Yen,628337.16,Yen,ACH,1 2022/10/18 12:01,0117180,8170B0FD0,0132743,80F192890,1438134.68,Yen,1438134.68,Yen,ACH,1 2022/10/21 13:58,0218338,813A554A0,0132743,80F192890,971532.05,Yen,971532.05,Yen,ACH,1 2022/10/22 15:34,0156480,815AD3620,0132743,80F192890,750547.16,Yen,750547.16,Yen,ACH,1 2022/10/23 03:27,01818,80098ED80,0132743,80F192890,2053511.55,Yen,2053511.55,Yen,ACH,1 2022/10/23 00:07,0132743,80F192890,0151996,813E632E0,1006296.82,Rupee,1006296.82,Rupee,ACH,1 2022/10/24 16:20,0132743,80F192890,0219097,808ABD3F0,6338.26,Euro,6338.26,Euro,ACH,1 2022/10/30 03:08,0132743,80F192890,0048082,8140B5FE0,8866.71,US Dollar,8866.71,US Dollar,ACH,1 2022/10/30 17:31,0132743,80F192890,0155038,81497C2B0,979488.83,Rupee,979488.83,Rupee,ACH,1 2022/11/05 15:43,0132743,80F192890,0162772,81ADDE950,15342.02,US Dollar,15342.02,US Dollar,ACH,1 2022/11/15 15:17,0132743,80F192890,007565,805402C10,14828.40,Euro,14828.40,Euro,ACH,1 2022/11/16 21:35,0132743,80F192890,025445,8039A2460,51161729.23,US Dollar,51161729.23,US Dollar,ACH,1 2022/11/20 20:06,0132743,80F192890,0123058,80CD9F000,99719.16,Yuan,99719.16,Yuan,ACH,1 2022/11/23 13:30,0132743,80F192890,014988,806E17AB0,15737.63,US Dollar,15737.63,US Dollar,ACH,1 2022/11/25 08:45,0132743,80F192890,0234923,811575220,1986630.44,Yen,1986630.44,Yen,ACH,1 2022/11/26 00:47,0132743,80F192890,0134262,80E9087F0,57556.71,Yuan,57556.71,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/09/18 18:29,028596,8148D5300,00544,8006CDD20,15879.27,US Dollar,15879.27,US Dollar,ACH,1 2022/09/23 08:10,0016025,80844C320,00544,8006CDD20,5922.63,US Dollar,5922.63,US Dollar,ACH,1 2022/09/28 11:15,0151853,812F8EF60,00544,8006CDD20,1350.88,US Dollar,1350.88,US Dollar,ACH,1 2022/10/02 10:38,011,8031FA690,00544,8006CDD20,13713.74,US Dollar,13713.74,US Dollar,ACH,1 2022/10/11 16:25,0014173,8071228D0,00544,8006CDD20,3308.03,US Dollar,3308.03,US Dollar,ACH,1 2022/10/16 19:48,0034464,810228F80,00544,8006CDD20,6846.61,US Dollar,6846.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/09/18 18:27,0217260,806B4BC40,02470,8089F8AC0,1151.59,Euro,1151.59,Euro,ACH,1 2022/09/20 22:34,0022541,80CA99C30,02470,8089F8AC0,9708.32,Euro,9708.32,Euro,ACH,1 2022/09/22 02:51,0132743,810276F20,02470,8089F8AC0,11064.20,Euro,11064.20,Euro,ACH,1 2022/09/24 12:15,0210287,80488C0F0,02470,8089F8AC0,11091.70,Euro,11091.70,Euro,ACH,1 2022/09/28 16:32,0054130,814023C30,02470,8089F8AC0,2297.91,Euro,2297.91,Euro,ACH,1 2022/09/30 08:29,008713,80BAD1660,02470,8089F8AC0,16288.00,Euro,16288.00,Euro,ACH,1 2022/10/03 18:15,011,801455560,02470,8089F8AC0,4001.91,Euro,4001.91,Euro,ACH,1 2022/10/09 16:47,0216070,80C825430,02470,8089F8AC0,7200.72,Euro,7200.72,Euro,ACH,1 2022/10/11 14:05,00952,809459880,02470,8089F8AC0,6260.28,Euro,6260.28,Euro,ACH,1 2022/10/14 13:21,003335,80BC3FDA0,02470,8089F8AC0,1291.77,Euro,1291.77,Euro,ACH,1 2022/10/17 02:39,0218443,810D60A10,02470,8089F8AC0,24285352.14,Euro,24285352.14,Euro,ACH,1 2022/10/19 17:29,0017190,80B704BB0,02470,8089F8AC0,12197.84,Euro,12197.84,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/18 19:16,0138740,81838FD40,0121741,80B99F690,6595.21,Euro,6595.21,Euro,ACH,1 2022/09/20 03:34,0138740,81838FD40,0011754,80A493D50,7000.87,Euro,7000.87,Euro,ACH,1 2022/09/21 10:25,0138740,81838FD40,0015020,819E808F0,6844.46,Euro,6844.46,Euro,ACH,1 2022/09/24 02:42,0138740,81838FD40,011,800333CD0,2341.05,US Dollar,2341.05,US Dollar,ACH,1 2022/09/25 12:15,0138740,81838FD40,0027472,80BF562D0,12475.25,US Dollar,12475.25,US Dollar,ACH,1 2022/09/27 04:08,0138740,81838FD40,0234426,80E0EE600,60271.98,Yuan,60271.98,Yuan,ACH,1 2022/09/27 17:31,0138740,81838FD40,013855,80513DED0,9067.26,US Dollar,9067.26,US Dollar,ACH,1 2022/09/28 00:11,0138740,81838FD40,0012792,80F72FD40,4802.22,Euro,4802.22,Euro,ACH,1 2022/10/09 07:52,0138740,81838FD40,0155955,816372B30,618469.36,Rupee,618469.36,Rupee,ACH,1 2022/10/20 15:20,0138740,81838FD40,027669,8160D4D80,3639.90,US Dollar,3639.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/09/18 21:51,019075,813F51230,0219761,81D4A5660,11111.27,Euro,11111.27,Euro,ACH,1 2022/09/23 18:32,0141388,811E76C90,0219761,81D4A5660,11347.19,Euro,11347.19,Euro,ACH,1 2022/09/29 02:10,008340,80C783D40,0219761,81D4A5660,3215.96,Euro,3215.96,Euro,ACH,1 2022/09/29 12:03,028,81B284DA0,0219761,81D4A5660,6909.08,Euro,6909.08,Euro,ACH,1 2022/10/06 19:59,0057262,815503A90,0219761,81D4A5660,3345.17,Euro,3345.17,Euro,ACH,1 2022/10/21 16:45,018614,804EF10C0,0219761,81D4A5660,6306.64,Euro,6306.64,Euro,ACH,1 2022/10/21 16:04,0219761,81D4A5660,023365,80140E190,37857.95,Yuan,37857.95,Yuan,ACH,1 2022/10/24 03:11,0219761,81D4A5660,0152338,814892F10,4841.82,Euro,4841.82,Euro,ACH,1 2022/10/24 19:04,0219761,81D4A5660,023373,803EED370,113213.40,Yuan,113213.40,Yuan,ACH,1 2022/10/26 04:08,0219761,81D4A5660,024419,80218B850,8174.56,US Dollar,8174.56,US Dollar,ACH,1 2022/10/31 07:41,0219761,81D4A5660,0213276,805D17DC0,11167.98,Euro,11167.98,Euro,ACH,1 2022/11/03 09:34,0219761,81D4A5660,0053740,81853C1A0,439770.70,Rupee,439770.70,Rupee,ACH,1 2022/11/09 07:45,0219761,81D4A5660,0095200,8275CC780,20172.77,Canadian Dollar,20172.77,Canadian Dollar,ACH,1 2022/11/10 17:13,0219761,81D4A5660,027332,80FBD36A0,524360.56,US Dollar,524360.56,US Dollar,ACH,1 2022/11/14 16:33,0219761,81D4A5660,0117338,812B0B9D0,3449.37,US Dollar,3449.37,US Dollar,ACH,1 2022/11/15 17:18,0219761,81D4A5660,004518,8095CC2F0,14882.03,US Dollar,14882.03,US Dollar,ACH,1 2022/11/15 18:54,0219761,81D4A5660,0035823,811DA1140,687.87,Euro,687.87,Euro,ACH,1 2022/11/20 15:25,0219761,81D4A5660,0278694,81D66C030,254346.83,Ruble,254346.83,Ruble,ACH,1 2022/11/22 11:42,0219761,81D4A5660,0128352,812801BB0,12310.18,US Dollar,12310.18,US Dollar,ACH,1 2022/11/24 06:47,0219761,81D4A5660,004701,801FDF860,1756.91,Euro,1756.91,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/18 21:49,0015,84428E230,0015,84428E040,59208.07,Shekel,59208.07,Shekel,ACH,1 2022/10/19 16:41,0015,84428E040,0015,84428E230,48559.21,Shekel,48559.21,Shekel,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/09/18 22:53,0053575,81450FA80,0123058,80DEC07B0,93631.13,Yuan,93631.13,Yuan,ACH,1 2022/10/09 09:50,0123058,80DEC07B0,015823,803106DE0,13166.10,US Dollar,13166.10,US Dollar,ACH,1 2022/10/20 16:43,015823,803106DE0,002933,8048ED630,13165.84,US Dollar,13165.84,US Dollar,ACH,1 2022/10/18 13:22,002933,8048ED630,0018379,80DAF63A0,12454.99,US Dollar,12454.99,US Dollar,ACH,1 2022/10/13 13:45,0018379,80DAF63A0,0222122,80A2D06C0,12454.99,US Dollar,12454.99,US Dollar,ACH,1 2022/09/23 07:45,0222122,80A2D06C0,0236860,814CE1DC0,83418.53,Yuan,83418.53,Yuan,ACH,1 2022/10/05 12:49,0236860,814CE1DC0,003613,8095FC100,10629.09,Euro,10629.09,Euro,ACH,1 2022/09/30 11:12,003613,8095FC100,0110319,8058EDD50,10629.09,Euro,10629.09,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/18 23:24,016220,805597570,00369,80147AF40,2810.57,Euro,2810.57,Euro,ACH,1 2022/10/06 03:24,00369,80147AF40,0014249,80D2510C0,3128.30,US Dollar,3128.30,US Dollar,ACH,1 2022/09/19 21:16,016220,805597570,0042253,810DFBD90,411890.06,Yen,411890.06,Yen,ACH,1 2022/10/07 13:15,0042253,810DFBD90,0014249,80D2510C0,3656.80,US Dollar,3656.80,US Dollar,ACH,1 2022/09/21 21:10,016220,805597570,0115668,80B298BC0,87513731.59,Euro,87513731.59,Euro,ACH,1 2022/10/07 16:25,0115668,80B298BC0,0014249,80D2510C0,83860100.55,US Dollar,83860100.55,US Dollar,ACH,1 2022/09/23 08:06,016220,805597570,01922,8005ECEB0,289.01,US Dollar,289.01,US Dollar,ACH,1 2022/10/10 07:58,01922,8005ECEB0,0014249,80D2510C0,335.46,US Dollar,335.46,US Dollar,ACH,1 2022/09/24 10:55,016220,805597570,0144247,8111ABFD0,1529355.76,Yen,1529355.76,Yen,ACH,1 2022/10/10 09:04,0144247,8111ABFD0,0014249,80D2510C0,13969.71,US Dollar,13969.71,US Dollar,ACH,1 2022/09/25 14:42,016220,805597570,014745,810B4BCE0,12163.17,US Dollar,12163.17,US Dollar,ACH,1 2022/10/12 16:15,014745,810B4BCE0,0014249,80D2510C0,14075.74,US Dollar,14075.74,US Dollar,ACH,1 2022/09/26 19:16,016220,805597570,027,8000BCFF0,13607.94,Canadian Dollar,13607.94,Canadian Dollar,ACH,1 2022/10/13 12:10,027,8000BCFF0,0014249,80D2510C0,11327.12,US Dollar,11327.12,US Dollar,ACH,1 2022/09/27 13:40,016220,805597570,0214131,80BC104D0,1161.57,Euro,1161.57,Euro,ACH,1 2022/10/17 14:18,0214131,80BC104D0,0014249,80D2510C0,1195.44,US Dollar,1195.44,US Dollar,ACH,1 2022/09/30 12:12,016220,805597570,017703,806156810,13033.69,Euro,13033.69,Euro,ACH,1 2022/10/17 17:33,017703,806156810,0014249,80D2510C0,16066.67,US Dollar,16066.67,US Dollar,ACH,1 2022/10/04 12:06,016220,805597570,0218577,80A219390,4018.16,Euro,4018.16,Euro,ACH,1 2022/10/19 08:38,0218577,80A219390,0014249,80D2510C0,4499.10,US Dollar,4499.10,US Dollar,ACH,1 2022/10/04 16:11,016220,805597570,023365,80594EA30,21981.33,Yuan,21981.33,Yuan,ACH,1 2022/10/19 14:30,023365,80594EA30,0014249,80D2510C0,3624.19,US Dollar,3624.19,US Dollar,ACH,1 2022/10/05 02:06,016220,805597570,018576,804A24870,93781642.53,US Dollar,93781642.53,US Dollar,ACH,1 2022/10/21 09:24,018576,804A24870,0014249,80D2510C0,92160643.21,US Dollar,92160643.21,US Dollar,ACH,1 2022/10/05 13:05,016220,805597570,0124419,80D4BF930,180620333.18,US Dollar,180620333.18,US Dollar,ACH,1 2022/10/23 14:29,0124419,80D4BF930,0014249,80D2510C0,180620333.18,US Dollar,180620333.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/20 09:42,016708,80428C610,0026214,80A7294E0,15030.33,Euro,15030.33,Euro,ACH,1 2022/10/04 00:38,001137,801A186F0,0218771,809247250,4534.08,Euro,4534.08,Euro,ACH,1 2022/09/19 09:33,0115440,809F6F650,003335,80931C970,925.84,Euro,925.84,Euro,ACH,1 2022/10/01 16:57,0123622,809556F40,023376,803E633A0,44864.22,Yuan,44864.22,Yuan,ACH,1 2022/09/23 13:18,0116083,806FF7E80,024419,80433A410,13205.55,US Dollar,13205.55,US Dollar,ACH,1 2022/10/01 14:25,005613,803E24D60,0017348,807C91570,4585.80,Euro,4585.80,Euro,ACH,1 2022/09/19 12:51,023388,802761390,0024545,80A61D120,16713.16,US Dollar,16713.16,US Dollar,ACH,1 2022/09/29 15:24,001313,80109A800,0110320,8061859F0,975.58,Euro,975.58,Euro,ACH,1 2022/09/30 08:53,003905,801BD3AC0,0117338,8098962D0,15240.25,US Dollar,15240.25,US Dollar,ACH,1 2022/09/21 00:21,001442,80A420AF0,0117269,8092AF020,16741.93,Euro,16741.93,Euro,ACH,1 2022/10/04 10:44,0111113,804480190,018576,805AE3B60,5521.17,US Dollar,5521.17,US Dollar,ACH,1 2022/09/22 17:24,008,8000B67E0,0226157,809ED5DF0,936.39,Euro,936.39,Euro,ACH,1 2022/10/05 15:53,015781,802EB08C0,0115346,80940C530,10953.13,US Dollar,10953.13,US Dollar,ACH,1 2022/09/20 18:14,0017412,8073F9360,0013671,80AC3A5B0,16375.73,Euro,16375.73,Euro,ACH,1 2022/10/02 01:42,018489,801AD75A0,0110323,809001610,2489.73,Euro,2489.73,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/09/19 01:41,005,80824CF90,023,811AF7C40,241599.64,Yen,241599.64,Yen,ACH,1 2022/09/27 16:29,005,80008D800,023,811AF7C40,2005650.50,Yen,2005650.50,Yen,ACH,1 2022/09/29 09:32,005,80C1F09D0,023,811AF7C40,178809.78,Yen,178809.78,Yen,ACH,1 2022/09/30 12:16,013,80008C270,023,811AF7C40,231513.00,Yen,231513.00,Yen,ACH,1 2022/10/05 05:20,004,80C1F0BA0,023,811AF7C40,440478.31,Yen,440478.31,Yen,ACH,1 2022/10/11 10:19,023,80824F630,023,811AF7C40,526172.56,Yen,526172.56,Yen,ACH,1 2022/10/18 12:17,023,811AF7CE0,023,811AF7C40,689.68,Yen,689.68,Yen,ACH,1 2022/10/18 23:05,0022177,80824F9D0,023,811AF7C40,1367537.46,Yen,1367537.46,Yen,ACH,1 2022/10/19 10:34,005,80C1F0980,023,811AF7C40,880650.85,Yen,880650.85,Yen,ACH,1 2022/10/19 10:29,023,811AF7C40,005,80824CF90,1713553.10,Yen,1713553.10,Yen,ACH,1 2022/10/29 15:42,023,811AF7C40,005,80008D800,774901.84,Yen,774901.84,Yen,ACH,1 2022/10/29 19:34,023,811AF7C40,013,80008C270,1280651.23,Yen,1280651.23,Yen,ACH,1 2022/11/02 15:48,023,811AF7C40,013,80824FD40,498166.66,Yen,498166.66,Yen,ACH,1 2022/11/05 14:06,023,811AF7C40,005,80C1F0980,626500.80,Yen,626500.80,Yen,ACH,1 2022/11/14 20:56,023,811AF7C40,023,811AF7C40,1747774.81,Yen,1747774.81,Yen,ACH,1 2022/11/20 07:29,023,811AF7C40,023,80824F630,2106246.77,Yen,2106246.77,Yen,ACH,1 2022/11/20 10:20,023,811AF7C40,005,80C1F09D0,1883909.87,Yen,1883909.87,Yen,ACH,1 2022/11/21 10:45,023,811AF7C40,005,80824CDC0,1248341.96,Yen,1248341.96,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/19 06:10,00125199,82E7B90C0,02125015,82E7B92B0,8884.71,Australian Dollar,8884.71,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/21 17:26,0118914,811AD0E80,0115985,811AD0ED0,809.72,US Dollar,809.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/19 06:46,0192975,823EDD5E0,0098158,823EDD590,11085.15,UK Pound,11085.15,UK Pound,ACH,1 2022/09/23 17:21,0098158,823EDD590,0192975,823EDD5E0,10880.21,UK Pound,10880.21,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/01 11:34,0144801,81085CD80,023376,803503380,26827.63,Yuan,26827.63,Yuan,ACH,1 2022/09/26 23:29,0176614,82122F740,001887,80799F5C0,389.90,US Dollar,389.90,US Dollar,ACH,1 2022/09/30 12:07,012773,821BC5D20,0014619,8084885A0,3714.15,Euro,3714.15,Euro,ACH,1 2022/09/29 12:24,0067457,81A099BF0,0196211,823F78990,13250.00,UK Pound,13250.00,UK Pound,ACH,1 2022/09/25 16:42,0192029,824184010,00106220,827498EB0,5516.65,Canadian Dollar,5516.65,Canadian Dollar,ACH,1 2022/09/22 01:29,014527,8109D4530,026,8136C5140,13041.32,Rupee,13041.32,Rupee,ACH,1 2022/09/25 18:03,0023690,81E4C88D0,0098158,824506220,9951.10,UK Pound,9951.10,UK Pound,ACH,1 2022/09/19 13:55,0210833,80AE82B20,0139265,81F903AF0,12822.19,US Dollar,12822.19,US Dollar,ACH,1 2022/09/21 16:19,003280,806584EA0,0015333,80BA521B0,4251.72,US Dollar,4251.72,US Dollar,ACH,1 2022/10/04 14:33,0214170,8205FBC60,0124682,80E31F6A0,4460.47,US Dollar,4460.47,US Dollar,ACH,1 2022/10/01 14:21,014,8002F2E40,0034104,81A790CE0,6456.41,US Dollar,6456.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/27 17:01,01208,8017C4C10,01226,801495F90,13981.33,Euro,13981.33,Euro,ACH,1 2022/10/01 19:07,021954,801192000,003639,8018051A0,5149.29,Euro,5149.29,Euro,ACH,1 2022/09/23 12:58,011304,800BA8C70,02776,80179D190,17546.72,US Dollar,17546.72,US Dollar,ACH,1 2022/10/05 10:38,02310,8005313A0,02597,8007B59F0,14768.09,US Dollar,14768.09,US Dollar,ACH,1 2022/09/28 08:44,013459,80167AE00,001512,800A28BF0,2636.64,Euro,2636.64,Euro,ACH,1 2022/09/23 14:47,001994,800D71680,022254,800D87200,18713.20,US Dollar,18713.20,US Dollar,ACH,1 2022/09/19 10:42,002258,80101B480,02597,800D7DF40,6614.58,US Dollar,6614.58,US Dollar,ACH,1 2022/09/25 19:51,01226,801C3C8C0,012055,8012F66B0,7643.49,Euro,7643.49,Euro,ACH,1 2022/10/04 11:42,021418,801A6A0B0,01938,800B3C670,13514.97,Euro,13514.97,Euro,ACH,1 2022/10/03 21:59,021954,8018D44C0,01538,800BF2DA0,15910.86,Euro,15910.86,Euro,ACH,1 2022/09/20 15:02,00952,800672020,00519,800AF1E90,9488.86,Euro,9488.86,Euro,ACH,1 2022/09/20 17:48,01226,8007161A0,02954,800FB4C90,17562.30,US Dollar,17562.30,US Dollar,ACH,1 2022/09/24 11:50,01213,8004085F0,001891,801A3AD70,14118.30,US Dollar,14118.30,US Dollar,ACH,1 2022/09/30 08:11,021217,801B12FA0,012055,801B8BCB0,5397.07,Euro,5397.07,Euro,ACH,1 2022/09/19 16:29,02310,800E2ED00,022249,8017AFBD0,8834.73,Euro,8834.73,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/19 08:53,00741,801EB6300,0257576,82E627EF0,3223.40,US Dollar,3223.40,US Dollar,ACH,1 2022/10/10 18:55,0257576,82E627EF0,00741,801EB6300,3342.86,US Dollar,3342.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/25 15:20,01122474,83222DE00,00125936,832146A10,5281.94,Australian Dollar,5281.94,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/19 10:40,0274925,81B72A830,0282,81AE464A0,104419.72,Ruble,104419.72,Ruble,ACH,1 2022/09/23 06:01,0282,81AE464A0,029,81C0CF890,103801.02,Ruble,103801.02,Ruble,ACH,1 2022/09/30 06:29,029,81C0CF890,0074695,81B5F9CE0,103336.29,Ruble,103336.29,Ruble,ACH,1 2022/10/17 02:30,0074695,81B5F9CE0,0075542,81C5690D0,113321.93,Ruble,113321.93,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/09/19 14:02,0253760,825D4E850,0291782,821B53A10,9510.45,UK Pound,9510.45,UK Pound,ACH,1 2022/10/02 16:45,0191928,824233030,0291782,821B53A10,5525.96,UK Pound,5525.96,UK Pound,ACH,1 2022/10/03 19:13,0248724,813E5E490,0291782,821B53A10,13645.31,UK Pound,13645.31,UK Pound,ACH,1 2022/10/03 23:12,0291782,821B53A10,0046283,812B41DF0,1861539.26,Yen,1861539.26,Yen,ACH,1 2022/10/05 07:47,0291782,821B53A10,003358,81B07E8E0,9425.05,US Dollar,9425.05,US Dollar,ACH,1 2022/10/06 18:54,0291782,821B53A10,0180685,823443080,8351.93,US Dollar,8351.93,US Dollar,ACH,1 2022/10/08 18:57,0291782,821B53A10,0144892,810F8FE20,169511.76,Yen,169511.76,Yen,ACH,1 2022/10/18 15:12,0291782,821B53A10,0092734,8223A54A0,10304.04,UK Pound,10304.04,UK Pound,ACH,1 2022/10/25 07:05,0291782,821B53A10,0293703,823878430,7410.72,UK Pound,7410.72,UK Pound,ACH,1 2022/10/28 22:59,0291782,821B53A10,0115751,808B44030,9079.99,Euro,9079.99,Euro,ACH,1 2022/10/31 16:39,0291782,821B53A10,0011487,804CD8970,6383.73,Euro,6383.73,Euro,ACH,1 2022/11/03 19:46,0291782,821B53A10,0213996,8094FDA50,1392.45,US Dollar,1392.45,US Dollar,ACH,1 2022/11/05 11:43,0291782,821B53A10,00741,80426DD30,2129.23,US Dollar,2129.23,US Dollar,ACH,1 2022/11/05 17:08,0291782,821B53A10,011,80D87CD60,17529.46,US Dollar,17529.46,US Dollar,ACH,1 2022/11/06 08:55,0291782,821B53A10,0113085,814A84FD0,8014.51,Euro,8014.51,Euro,ACH,1 2022/11/06 14:54,0291782,821B53A10,021015,80193E720,494.06,Euro,494.06,Euro,ACH,1 2022/11/06 15:09,0291782,821B53A10,0210287,80FB28780,1673.52,Euro,1673.52,Euro,ACH,1 2022/11/06 18:50,0291782,821B53A10,02776,800687C00,1348.88,US Dollar,1348.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/19 14:54,0217474,814CA1A80,0245009,81E07B060,66389.32,Yuan,66389.32,Yuan,ACH,1 2022/09/23 09:57,0245009,81E07B060,0141388,80F2EE2F0,1044767.43,Yen,1044767.43,Yen,ACH,1 2022/09/24 11:33,0141388,80F2EE2F0,0012877,806E685E0,9023.02,US Dollar,9023.02,US Dollar,ACH,1 2022/10/12 19:06,0012877,806E685E0,029383,8090240E0,8366.65,US Dollar,8366.65,US Dollar,ACH,1 2022/10/13 09:40,029383,8090240E0,0279185,81E758760,7386.81,Euro,7386.81,Euro,ACH,1 2022/10/15 05:56,0279185,81E758760,022456,82251CE50,8268.89,US Dollar,8268.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/19 16:25,025445,80D0FDD50,015769,802A9AFB0,10493.88,US Dollar,10493.88,US Dollar,ACH,1 2022/10/09 00:28,015769,802A9AFB0,02102180,826143500,10493.88,US Dollar,10493.88,US Dollar,ACH,1 2022/09/20 11:32,025445,80D0FDD50,0198384,824426530,13343.77,UK Pound,13343.77,UK Pound,ACH,1 2022/10/09 05:28,0198384,824426530,02102180,826143500,17235.56,US Dollar,17235.56,US Dollar,ACH,1 2022/09/21 11:25,025445,80D0FDD50,0113779,8088435E0,1848.08,US Dollar,1848.08,US Dollar,ACH,1 2022/10/09 09:47,0113779,8088435E0,02102180,826143500,1740.30,US Dollar,1740.30,US Dollar,ACH,1 2022/09/22 12:40,025445,80D0FDD50,0127954,816A04020,1838.31,Euro,1838.31,Euro,ACH,1 2022/10/12 13:43,0127954,816A04020,02102180,826143500,2465.74,US Dollar,2465.74,US Dollar,ACH,1 2022/09/23 15:32,025445,80D0FDD50,004,80C1996D0,748486.89,Yen,748486.89,Yen,ACH,1 2022/10/12 17:56,004,80C1996D0,02102180,826143500,6909.80,US Dollar,6909.80,US Dollar,ACH,1 2022/09/25 08:13,025445,80D0FDD50,0124134,819A48950,2341.77,Euro,2341.77,Euro,ACH,1 2022/10/14 07:42,0124134,819A48950,02102180,826143500,2639.15,US Dollar,2639.15,US Dollar,ACH,1 2022/09/25 15:45,025445,80D0FDD50,0228666,8220F83A0,18326.50,US Dollar,18326.50,US Dollar,ACH,1 2022/10/14 14:22,0228666,8220F83A0,02102180,826143500,21329.06,US Dollar,21329.06,US Dollar,ACH,1 2022/09/25 22:37,025445,80D0FDD50,023104,801EAE6C0,10985.26,US Dollar,10985.26,US Dollar,ACH,1 2022/10/14 16:30,023104,801EAE6C0,02102180,826143500,10871.14,US Dollar,10871.14,US Dollar,ACH,1 2022/09/26 19:37,025445,80D0FDD50,0241964,81E9F6620,3966.60,US Dollar,3966.60,US Dollar,ACH,1 2022/10/15 15:21,0241964,81E9F6620,02102180,826143500,3843.74,US Dollar,3843.74,US Dollar,ACH,1 2022/09/28 12:12,025445,80D0FDD50,0110787,80D67CFA0,110975.40,Yuan,110975.40,Yuan,ACH,1 2022/10/17 11:39,0110787,80D67CFA0,02102180,826143500,20470.01,US Dollar,20470.01,US Dollar,ACH,1 2022/09/28 18:10,025445,80D0FDD50,0238301,82347E9C0,17274.39,US Dollar,17274.39,US Dollar,ACH,1 2022/10/19 16:32,0238301,82347E9C0,02102180,826143500,14487.37,US Dollar,14487.37,US Dollar,ACH,1 2022/09/30 16:06,025445,80D0FDD50,0034556,80E5A7D80,21310.06,Yuan,21310.06,Yuan,ACH,1 2022/10/22 02:57,0034556,80E5A7D80,02102180,826143500,2708.26,US Dollar,2708.26,US Dollar,ACH,1 2022/10/02 20:09,025445,80D0FDD50,0235606,80E3EB460,41101.54,Yuan,41101.54,Yuan,ACH,1 2022/10/22 19:40,0235606,80E3EB460,02102180,826143500,5840.39,US Dollar,5840.39,US Dollar,ACH,1 2022/10/04 15:37,025445,80D0FDD50,0122314,81FA66BA0,1304.40,US Dollar,1304.40,US Dollar,ACH,1 2022/10/23 12:47,0122314,81FA66BA0,02102180,826143500,1323.05,US Dollar,1323.05,US Dollar,ACH,1 2022/10/08 15:50,025445,80D0FDD50,0229485,80DF1EE80,12091.74,US Dollar,12091.74,US Dollar,ACH,1 2022/10/23 14:35,0229485,80DF1EE80,02102180,826143500,12091.74,US Dollar,12091.74,US Dollar,ACH,1 2022/10/08 22:26,025445,80D0FDD50,0155910,81643C100,1339406.96,Rupee,1339406.96,Rupee,ACH,1 2022/10/24 16:00,0155910,81643C100,02102180,826143500,15059.11,US Dollar,15059.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/09/19 17:39,0122692,80A827FD0,027,814926C50,120246.33,Rupee,120246.33,Rupee,ACH,1 2022/09/23 05:21,027,814926C50,011874,8016A4FB0,3467.19,Euro,3467.19,Euro,ACH,1 2022/09/23 12:06,011874,8016A4FB0,0220821,817278C80,3770.97,US Dollar,3770.97,US Dollar,ACH,1 2022/09/25 09:28,0220821,817278C80,0025827,81BEC49A0,3118.09,Euro,3118.09,Euro,ACH,1 2022/09/26 19:59,0025827,81BEC49A0,006419,8098C7100,3359.19,US Dollar,3359.19,US Dollar,ACH,1 2022/10/02 17:10,006419,8098C7100,011081,8018B29E0,3165.89,US Dollar,3165.89,US Dollar,ACH,1 2022/10/04 17:41,011081,8018B29E0,0016488,8097B0CA0,2433.54,Euro,2433.54,Euro,ACH,1 2022/10/10 12:38,0016488,8097B0CA0,0160519,8213AB170,20091.11,Yuan,20091.11,Yuan,ACH,1 2022/10/12 03:22,0160519,8213AB170,021015,801B7CE10,2491.60,Euro,2491.60,Euro,ACH,1 2022/10/12 07:24,021015,801B7CE10,0018603,814AEB000,2919.62,US Dollar,2919.62,US Dollar,ACH,1 2022/10/13 11:57,0018603,814AEB000,003342,807172DB0,2613.83,Euro,2613.83,Euro,ACH,1 2022/10/20 15:51,003342,807172DB0,013459,8016A38F0,2578.78,Euro,2578.78,Euro,ACH,1 2022/10/24 06:25,013459,8016A38F0,0122692,80A827FD0,2578.78,Euro,2578.78,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/19 18:53,008,828916640,00111540,829ED75F0,5803.06,Canadian Dollar,5803.06,Canadian Dollar,ACH,1 2022/10/09 14:28,008,828916640,02108296,828916690,11158.14,Canadian Dollar,11158.14,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/19 21:20,0125118,80A27D900,023376,80D2776D0,45065.63,Yuan,45065.63,Yuan,ACH,1 2022/09/20 05:42,023376,80D2776D0,008713,803554D20,41008.19,Yuan,41008.19,Yuan,ACH,1 2022/09/24 03:34,008713,803554D20,0020542,80C3BFCB0,5712.72,US Dollar,5712.72,US Dollar,ACH,1 2022/09/25 19:23,0020542,80C3BFCB0,0225664,809DE0590,4586.99,Euro,4586.99,Euro,ACH,1 2022/10/09 12:17,0225664,809DE0590,009778,80A5DCCF0,5211.30,US Dollar,5211.30,US Dollar,ACH,1 2022/10/15 00:21,009778,80A5DCCF0,0039066,80E953450,34903.20,Yuan,34903.20,Yuan,ACH,1 2022/10/15 19:09,0039066,80E953450,0218145,8085490A0,5115.74,US Dollar,5115.74,US Dollar,ACH,1 2022/10/22 10:10,0218145,8085490A0,011874,80125EA10,4656.99,Euro,4656.99,Euro,ACH,1 2022/10/22 12:44,011874,80125EA10,013,80A035B40,523417.07,Yen,523417.07,Yen,ACH,1 2022/10/22 16:05,013,80A035B40,0125118,80A27D900,3938.65,Euro,3938.65,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/21 12:09,012773,803BE87E0,0212261,807201E70,15530.48,Euro,15530.48,Euro,ACH,1 2022/09/28 06:33,0212261,807201E70,022254,8035F5B70,17275.37,US Dollar,17275.37,US Dollar,ACH,1 2022/09/24 09:45,004066,80255FB60,008340,808F72930,13335.33,Euro,13335.33,Euro,ACH,1 2022/09/27 11:14,008340,808F72930,021954,808359F80,10587.50,Euro,10587.50,Euro,ACH,1 2022/09/29 14:52,01538,8009628A0,015181,802C54B50,16880.18,US Dollar,16880.18,US Dollar,ACH,1 2022/10/02 11:12,015181,802C54B50,0229485,8127793E0,16013.29,US Dollar,16013.29,US Dollar,ACH,1 2022/09/22 14:37,024985,807D114B0,027669,805F30000,2977.36,US Dollar,2977.36,US Dollar,ACH,1 2022/10/08 15:59,027669,805F30000,002258,8084BCE10,2927.94,US Dollar,2927.94,US Dollar,ACH,1 2022/10/01 12:24,022147,80117B950,0234135,80EED25F0,1202.07,US Dollar,1202.07,US Dollar,ACH,1 2022/10/08 11:56,0234135,80EED25F0,023373,80ACC8A60,8050.97,Yuan,8050.97,Yuan,ACH,1 2022/09/22 10:11,0247026,811F49290,0144892,81131ECC0,1655145.45,Yen,1655145.45,Yen,ACH,1 2022/10/07 05:58,0144892,81131ECC0,008635,80C6D2520,105175.54,Yuan,105175.54,Yuan,ACH,1 2022/09/22 11:10,005093,811B11AF0,024996,8058FB980,11193.93,Euro,11193.93,Euro,ACH,1 2022/10/02 17:10,024996,8058FB980,005,810C38090,1331794.47,Yen,1331794.47,Yen,ACH,1 2022/09/26 14:40,0115566,80BFD06B0,004547,80ECD45C0,15056.51,Euro,15056.51,Euro,ACH,1 2022/09/30 11:40,004547,80ECD45C0,00357,800822260,15056.51,Euro,15056.51,Euro,ACH,1 2022/09/25 08:40,0138989,80E45BE60,002737,80642BB70,814.48,Euro,814.48,Euro,ACH,1 2022/10/12 00:36,002737,80642BB70,0127265,80F1E6CA0,100593.31,Yen,100593.31,Yen,ACH,1 2022/09/29 16:01,01938,80FF9DA60,0048244,812936EE0,62690980.88,Yen,62690980.88,Yen,ACH,1 2022/10/06 09:28,0048244,812936EE0,011081,8036E0C90,635950.39,US Dollar,635950.39,US Dollar,ACH,1 2022/09/24 21:29,015920,8109D41F0,0031461,80C0A6170,7447.51,Euro,7447.51,Euro,ACH,1 2022/10/10 06:49,0031461,80C0A6170,0127265,8114EA980,911605.67,Yen,911605.67,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/19 23:36,0212261,8081CB100,0253979,8142FD920,802144.84,Rupee,802144.84,Rupee,ACH,1 2022/10/19 09:13,0133498,810B3D130,0253979,8142FD920,92053.29,Rupee,92053.29,Rupee,ACH,1 2022/10/19 23:46,0253979,8142FD920,0037988,8208BBC30,76044.55,Yuan,76044.55,Yuan,ACH,1 2022/10/24 08:59,0253979,8142FD920,022118,80BF8C720,821.24,US Dollar,821.24,US Dollar,ACH,1 2022/10/25 11:34,0253979,8142FD920,011874,80B8A62D0,5802.23,Euro,5802.23,Euro,ACH,1 2022/10/31 16:10,0253979,8142FD920,012146,80593F5D0,515.19,Euro,515.19,Euro,ACH,1 2022/11/01 15:52,0253979,8142FD920,022677,806E6F0F0,14708.44,US Dollar,14708.44,US Dollar,ACH,1 2022/11/03 10:08,0253979,8142FD920,0012188,824E935C0,191995.18,Euro,191995.18,Euro,ACH,1 2022/11/04 03:25,0253979,8142FD920,023294,8078AA750,18825.21,US Dollar,18825.21,US Dollar,ACH,1 2022/11/05 14:22,0253979,8142FD920,0118856,8087DB4E0,4451.20,Euro,4451.20,Euro,ACH,1 2022/11/07 10:28,0253979,8142FD920,02101982,82CCE6980,18291.49,US Dollar,18291.49,US Dollar,ACH,1 2022/11/09 11:48,0253979,8142FD920,0136456,81968F900,43834.64,Yuan,43834.64,Yuan,ACH,1 2022/11/13 08:04,0253979,8142FD920,0220203,808D3B5C0,12040.31,Euro,12040.31,Euro,ACH,1 2022/11/14 10:09,0253979,8142FD920,0233698,80CFE77C0,10903.10,US Dollar,10903.10,US Dollar,ACH,1 2022/11/17 13:41,0253979,8142FD920,0017071,82C723E90,2553.75,Euro,2553.75,Euro,ACH,1 2022/11/17 18:16,0253979,8142FD920,011,8004B3290,8764.34,US Dollar,8764.34,US Dollar,ACH,1 2022/11/23 15:43,0253979,8142FD920,0074878,8277F6400,5135.08,US Dollar,5135.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/09/20 02:13,001,80083C550,001148,80086C2A0,1786.04,Euro,1786.04,Euro,ACH,1 2022/09/20 18:24,001148,80076F4A0,001148,80086C2A0,8717.84,Euro,8717.84,Euro,ACH,1 2022/09/23 14:18,014,800189C60,001148,80086C2A0,14907.59,Euro,14907.59,Euro,ACH,1 2022/10/04 19:32,00357,8002D2AE0,001148,80086C2A0,2026.02,Euro,2026.02,Euro,ACH,1 2022/10/06 12:47,001,8006E68F0,001148,80086C2A0,1415.54,Euro,1415.54,Euro,ACH,1 2022/10/07 12:00,01601,80042E8F0,001148,80086C2A0,11278.99,Euro,11278.99,Euro,ACH,1 2022/10/17 11:03,000,800484110,001148,80086C2A0,13328.98,Euro,13328.98,Euro,ACH,1 2022/10/17 19:57,01938,800758FD0,001148,80086C2A0,9755.47,Euro,9755.47,Euro,ACH,1 2022/10/17 11:46,001148,80086C2A0,01226,80012A140,15231.60,Euro,15231.60,Euro,ACH,1 2022/10/24 09:03,001148,80086C2A0,01208,8003BC740,5747.91,US Dollar,5747.91,US Dollar,ACH,1 2022/10/26 17:33,001148,80086C2A0,01226,80028F5C0,11020.19,Euro,11020.19,Euro,ACH,1 2022/10/31 12:26,001148,80086C2A0,001148,8009531A0,6346.48,Euro,6346.48,Euro,ACH,1 2022/11/02 00:09,001148,80086C2A0,001046,80080BB80,5456.35,US Dollar,5456.35,US Dollar,ACH,1 2022/11/02 18:13,001148,80086C2A0,00952,8008B4FD0,19535.64,US Dollar,19535.64,US Dollar,ACH,1 2022/11/03 17:08,001148,80086C2A0,00357,8002C4D50,4384.76,Euro,4384.76,Euro,ACH,1 2022/11/04 16:27,001148,80086C2A0,020,8003339F0,19888.22,US Dollar,19888.22,US Dollar,ACH,1 2022/11/06 16:56,001148,80086C2A0,02310,8008E06B0,15617.15,US Dollar,15617.15,US Dollar,ACH,1 2022/11/16 10:01,001148,80086C2A0,011,8004DB880,5192.12,US Dollar,5192.12,US Dollar,ACH,1 2022/11/17 13:57,001148,80086C2A0,00718,8006299E0,9837.95,US Dollar,9837.95,US Dollar,ACH,1 2022/11/19 10:09,001148,80086C2A0,018,8000AB910,2600.15,UK Pound,2600.15,UK Pound,ACH,1 2022/11/19 11:12,001148,80086C2A0,01601,800360080,9087.37,US Dollar,9087.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/09/20 05:34,0211845,8105D22C0,001442,801617DC0,5127.11,Euro,5127.11,Euro,ACH,1 2022/09/21 17:16,0211845,8105D22C0,011520,808D68A60,14764.36,Euro,14764.36,Euro,ACH,1 2022/09/24 03:23,0211845,8105D22C0,001512,801C72070,1021.23,Euro,1021.23,Euro,ACH,1 2022/09/26 12:51,0211845,8105D22C0,003639,8017B60B0,15420.90,Euro,15420.90,Euro,ACH,1 2022/09/28 14:00,0211845,8105D22C0,015198,805070FA0,6085.63,US Dollar,6085.63,US Dollar,ACH,1 2022/09/30 09:56,0211845,8105D22C0,0019518,808487760,8759.64,Euro,8759.64,Euro,ACH,1 2022/10/02 14:39,0211845,8105D22C0,01553,80B084490,4415.63,Euro,4415.63,Euro,ACH,1 2022/10/04 13:58,0211845,8105D22C0,0115668,806172EE0,16553.50,Euro,16553.50,Euro,ACH,1 2022/10/07 03:54,0211845,8105D22C0,0118057,80ACC6560,13142.25,Euro,13142.25,Euro,ACH,1 2022/10/08 17:09,0211845,8105D22C0,009864,8074B17C0,16257.76,Euro,16257.76,Euro,ACH,1 2022/10/13 15:59,0211845,8105D22C0,001,80986C800,11430.41,Euro,11430.41,Euro,ACH,1 2022/10/15 09:37,0211845,8105D22C0,011032,80101A9A0,11807.25,US Dollar,11807.25,US Dollar,ACH,1 2022/10/18 16:57,0211845,8105D22C0,0210667,80BE5E770,90433.02,Yuan,90433.02,Yuan,ACH,1 2022/10/20 04:04,0211845,8105D22C0,00519,80BE4ED80,11274.15,Euro,11274.15,Euro,ACH,1 2022/10/20 11:08,0211845,8105D22C0,022254,8010F4510,10810.75,US Dollar,10810.75,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/24 00:17,00113068,82A37A420,01107235,82A37A610,3127.66,Canadian Dollar,3127.66,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/20 06:03,029,82AF05750,0027731,81B42AD10,5118.99,US Dollar,5118.99,US Dollar,ACH,1 2022/10/04 00:50,0027731,81B42AD10,0111768,81FBD5880,4103.64,Euro,4103.64,Euro,ACH,1 2022/09/20 11:45,029,82AF05750,022254,801EE7F50,9875.81,US Dollar,9875.81,US Dollar,ACH,1 2022/10/04 17:05,022254,801EE7F50,0111768,81FBD5880,9155.52,Euro,9155.52,Euro,ACH,1 2022/09/23 10:00,029,82AF05750,004,81B5AE310,1456890.99,Ruble,1456890.99,Ruble,ACH,1 2022/10/08 17:09,004,81B5AE310,0111768,81FBD5880,17772.39,Euro,17772.39,Euro,ACH,1 2022/09/25 08:58,029,82AF05750,0111768,8168852E0,8326.69,Euro,8326.69,Euro,ACH,1 2022/10/13 09:30,0111768,8168852E0,0111768,81FBD5880,7651.74,Euro,7651.74,Euro,ACH,1 2022/09/30 00:16,029,82AF05750,027294,82B0B95D0,14237.41,Euro,14237.41,Euro,ACH,1 2022/10/17 08:55,027294,82B0B95D0,0111768,81FBD5880,15199.12,Euro,15199.12,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/09/20 06:39,0027932,80B8F1A20,0018723,81B5B8BC0,17398.55,US Dollar,17398.55,US Dollar,ACH,1 2022/09/26 10:03,0018723,81B5B8BC0,014527,804D14060,16700.86,US Dollar,16700.86,US Dollar,ACH,1 2022/10/02 16:44,014527,804D14060,022217,8011A8D40,17392.71,US Dollar,17392.71,US Dollar,ACH,1 2022/09/21 13:01,022217,8011A8D40,011,80186B9B0,16783.23,US Dollar,16783.23,US Dollar,ACH,1 2022/09/28 23:41,011,80186B9B0,01553,800377840,13690.60,Euro,13690.60,Euro,ACH,1 2022/10/20 19:04,01553,800377840,0253503,814392BB0,1272476.50,Rupee,1272476.50,Rupee,ACH,1 2022/10/21 08:52,0253503,814392BB0,01553,806453170,14086.13,Euro,14086.13,Euro,ACH,1 2022/10/08 19:58,01553,806453170,0151399,81C878440,16862.51,US Dollar,16862.51,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/20 07:06,019355,8099D2DB0,026303,80C48CDB0,38881756.74,Euro,38881756.74,Euro,ACH,1 2022/10/07 12:14,0216700,80D460720,026303,80C48CDB0,5196.26,Euro,5196.26,Euro,ACH,1 2022/10/15 08:01,0293019,826F59680,026303,80C48CDB0,15174.53,Euro,15174.53,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/20 08:15,002695,8030F9020,022217,8030F8E30,9084.08,US Dollar,9084.08,US Dollar,ACH,1 2022/10/17 10:38,022217,8030F8E30,002695,8030F9020,9221.56,US Dollar,9221.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/09/20 08:29,01208,80058C0F0,015093,806D71ED0,8466.69,Euro,8466.69,Euro,ACH,1 2022/09/22 12:52,012545,8016272E0,015093,806D71ED0,7753.46,Euro,7753.46,Euro,ACH,1 2022/09/23 10:56,02408,80645D360,015093,806D71ED0,16701.99,Euro,16701.99,Euro,ACH,1 2022/10/11 22:33,025711,80513A290,015093,806D71ED0,4271.67,Euro,4271.67,Euro,ACH,1 2022/10/22 14:39,018614,807B14A10,015093,806D71ED0,9778.00,Euro,9778.00,Euro,ACH,1 2022/10/24 11:37,0115380,807578FB0,015093,806D71ED0,5544.10,Euro,5544.10,Euro,ACH,1 2022/10/24 16:07,002589,802493650,015093,806D71ED0,12438.29,Euro,12438.29,Euro,ACH,1 2022/10/24 21:14,015093,806D71ED0,001216,801C74E90,9046.71,Euro,9046.71,Euro,ACH,1 2022/11/15 11:28,015093,806D71ED0,0216786,809268380,16639.88,US Dollar,16639.88,US Dollar,ACH,1 2022/11/15 19:14,015093,806D71ED0,002247,807381880,10569.20,Euro,10569.20,Euro,ACH,1 2022/11/17 17:35,015093,806D71ED0,00214,801577A90,9562.85,US Dollar,9562.85,US Dollar,ACH,1 2022/11/19 12:59,015093,806D71ED0,003613,8016AED50,2503.87,Euro,2503.87,Euro,ACH,1 2022/11/21 07:15,015093,806D71ED0,0210161,805342500,10724.68,Euro,10724.68,Euro,ACH,1 2022/11/22 07:43,015093,806D71ED0,0014469,806578C70,789.34,Euro,789.34,Euro,ACH,1 2022/11/23 14:55,015093,806D71ED0,0113503,806F168B0,12960.68,US Dollar,12960.68,US Dollar,ACH,1 2022/11/23 16:47,015093,806D71ED0,020,802FABDD0,12785.07,US Dollar,12785.07,US Dollar,ACH,1 2022/11/26 06:06,015093,806D71ED0,0015068,807F0B590,125062.24,Yuan,125062.24,Yuan,ACH,1 2022/11/28 05:08,015093,806D71ED0,01538,8003751B0,8453.26,Euro,8453.26,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/24 22:01,027,8217FFED0,027,82192B810,2276.22,UK Pound,2276.22,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/29 17:17,0225732,80C605F70,014,8001C76A0,8266.36,Euro,8266.36,Euro,ACH,1 2022/10/11 10:58,014,8001C76A0,012773,801DAAC40,9848.84,US Dollar,9848.84,US Dollar,ACH,1 2022/09/29 06:55,0126173,80E6B8EC0,0194377,8254BEAF0,9661.21,UK Pound,9661.21,UK Pound,ACH,1 2022/10/19 08:19,0194377,8254BEAF0,002835,802FF0AF0,10569.86,Euro,10569.86,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/20 10:34,0027518,80B15D9B0,014805,80316F440,9517.30,Euro,9517.30,Euro,ACH,1 2022/10/07 10:32,006019,808B8A8A0,014805,80316F440,14286.66,Euro,14286.66,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/20 11:36,012055,8085402C0,013011,815EDB8F0,17867.95,US Dollar,17867.95,US Dollar,ACH,1 2022/10/10 22:02,013011,815EDB8F0,0258078,81F49CC90,17867.95,US Dollar,17867.95,US Dollar,ACH,1 2022/09/21 07:01,012055,8085402C0,0117090,825B0E1F0,14763.44,Euro,14763.44,Euro,ACH,1 2022/10/11 14:59,0117090,825B0E1F0,0258078,81F49CC90,17299.55,US Dollar,17299.55,US Dollar,ACH,1 2022/09/27 01:31,012055,8085402C0,0116157,80D946EF0,9070.48,US Dollar,9070.48,US Dollar,ACH,1 2022/10/13 17:05,0116157,80D946EF0,0258078,81F49CC90,9070.48,US Dollar,9070.48,US Dollar,ACH,1 2022/10/03 15:39,012055,8085402C0,0158156,81AD16F90,808.85,US Dollar,808.85,US Dollar,ACH,1 2022/10/21 17:35,0158156,81AD16F90,0258078,81F49CC90,734.56,US Dollar,734.56,US Dollar,ACH,1 2022/10/07 13:58,012055,8085402C0,02106833,8280DEA80,17594.48,Canadian Dollar,17594.48,Canadian Dollar,ACH,1 2022/10/24 06:48,02106833,8280DEA80,0258078,81F49CC90,11747.34,US Dollar,11747.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/04 09:50,0142807,80F334410,0022514,80D86B5D0,1246.37,US Dollar,1246.37,US Dollar,ACH,1 2022/09/29 08:25,0033445,8124760C0,0242152,810E39730,1691079.19,Yen,1691079.19,Yen,ACH,1 2022/10/07 07:31,0211545,80884C760,00214,80668E750,9757.63,US Dollar,9757.63,US Dollar,ACH,1 2022/10/05 12:24,0215062,805EED8F0,0110633,80CB698D0,116537.82,Yuan,116537.82,Yuan,ACH,1 2022/09/21 13:02,0212790,8058BDD90,0040752,810540EB0,18917.69,US Dollar,18917.69,US Dollar,ACH,1 2022/10/06 11:44,0013058,8132644C0,014225,80466F550,203.86,US Dollar,203.86,US Dollar,ACH,1 2022/09/22 09:49,005893,80422A090,0249513,81461B980,5108.02,US Dollar,5108.02,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/20 14:31,0010217,80E803EF0,0175526,82E62AEA0,7492.83,Yuan,7492.83,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/20 19:15,022217,803147D80,001894,802C34360,9617.15,US Dollar,9617.15,US Dollar,ACH,1 2022/10/16 10:08,001894,802C34360,001887,802C34270,8644.86,US Dollar,8644.86,US Dollar,ACH,1 2022/10/08 10:48,022217,803147D80,015558,8021D35E0,18366.75,US Dollar,18366.75,US Dollar,ACH,1 2022/10/24 11:23,015558,8021D35E0,001887,802C34270,20878.72,US Dollar,20878.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/03 08:08,0279807,81D6436C0,0110316,8069AE8E0,4715.91,Euro,4715.91,Euro,ACH,1 2022/10/04 13:21,025351,802F3A8E0,002942,80684E6E0,5996.06,US Dollar,5996.06,US Dollar,ACH,1 2022/09/22 15:29,0142499,8114937A0,0013058,8283F1C10,14913.02,US Dollar,14913.02,US Dollar,ACH,1 2022/09/26 05:23,026,814F7EC40,004,81B357A90,1027262.53,Ruble,1027262.53,Ruble,ACH,1 2022/09/25 05:15,029772,824D04C10,0192858,8231CEB70,5928645.39,UK Pound,5928645.39,UK Pound,ACH,1 2022/10/01 15:52,0142289,812917BF0,005,80FE4F000,393253.47,Yen,393253.47,Yen,ACH,1 2022/09/22 08:39,0244660,816F61220,0010,82216D7D0,9060.10,UK Pound,9060.10,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/20 20:32,01122474,83222DE00,00125936,832146A10,9939.41,Australian Dollar,9939.41,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/24 16:22,002032,8090499C0,007295,80B687EA0,7074.09,Euro,7074.09,Euro,ACH,1 2022/09/27 06:30,0150965,816D077C0,0092886,8220A9010,14934.41,UK Pound,14934.41,UK Pound,ACH,1 2022/09/24 17:54,0073539,81CD34DE0,005613,8175711A0,2752.82,US Dollar,2752.82,US Dollar,ACH,1 2022/09/25 05:46,0113261,804EDBBD0,0242152,811F6B7E0,770110.38,Yen,770110.38,Yen,ACH,1 2022/09/27 12:16,014350,81E9D46B0,0018018,80FC7C3E0,8835.32,Euro,8835.32,Euro,ACH,1 2022/09/27 02:19,0111113,8071F1920,024461,80A70BC50,2214.69,Euro,2214.69,Euro,ACH,1 2022/09/27 06:28,0140785,81032A1F0,011748,80085E810,7758.39,Euro,7758.39,Euro,ACH,1 2022/10/05 18:09,016220,8026D3A30,0115668,80D4E6070,1433.31,Euro,1433.31,Euro,ACH,1 2022/10/06 15:16,0251039,812CADA90,002247,811DA3270,9198.21,Euro,9198.21,Euro,ACH,1 2022/09/23 15:22,01105567,8299E0DD0,0115346,8082FFF80,4806.76,US Dollar,4806.76,US Dollar,ACH,1 2022/10/03 07:41,0119717,809D207F0,01831,8005ED320,16325.38,US Dollar,16325.38,US Dollar,ACH,1 2022/09/23 12:43,0256089,816981930,006643,803358180,15660.16,US Dollar,15660.16,US Dollar,ACH,1 2022/10/02 12:05,0129643,8227565D0,009,827370820,1919.93,Australian Dollar,1919.93,Australian Dollar,ACH,1 2022/09/24 04:49,0092191,824063CE0,0283504,8298BCC00,12641.85,US Dollar,12641.85,US Dollar,ACH,1 2022/09/29 09:11,0022073,8082710F0,0254346,8146C6770,1461771.86,Rupee,1461771.86,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/21 01:07,022254,8014048B0,01226,8001B2530,16255.00,Euro,16255.00,Euro,ACH,1 2022/10/14 10:29,022254,8014048B0,013011,802049950,5726.74,US Dollar,5726.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/21 01:01,00125143,82E7B8340,02107327,82CF9AB80,8590.17,Australian Dollar,8590.17,Australian Dollar,ACH,1 2022/10/02 14:54,02107327,82CF9AB80,02124665,82E7B8580,8991.10,Australian Dollar,8991.10,Australian Dollar,ACH,1 2022/10/25 17:18,02124665,82E7B8580,00125143,82E7B8340,8203.24,Australian Dollar,8203.24,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/22 00:49,02310,8003DCAC0,0149642,81DC4A110,3736.74,US Dollar,3736.74,US Dollar,ACH,1 2022/09/25 13:25,0116154,80713EFC0,0237815,81A77F870,4377.77,US Dollar,4377.77,US Dollar,ACH,1 2022/10/02 11:29,0210690,81A838BA0,0191378,821AA3250,8976.16,UK Pound,8976.16,UK Pound,ACH,1 2022/09/25 03:22,0015239,817B78660,0267932,820CF2210,9712.60,Euro,9712.60,Euro,ACH,1 2022/10/04 22:49,002933,81FBF2880,0233809,816B32210,32.26,US Dollar,32.26,US Dollar,ACH,1 2022/09/29 13:16,0226157,80A4B1180,0245243,812C38B50,1373824.43,Yen,1373824.43,Yen,ACH,1 2022/09/24 10:51,0272376,81B94EA20,0033148,81296B280,334263.62,Yen,334263.62,Yen,ACH,1 2022/09/21 14:54,012545,808DA40D0,0151862,81527FE60,760373.02,Rupee,760373.02,Rupee,ACH,1 2022/10/04 20:31,0029568,81D00C670,0113547,80D5100A0,10038.25,US Dollar,10038.25,US Dollar,ACH,1 2022/09/21 16:28,003136,801A16F80,0218594,8077D0D40,15174.18,US Dollar,15174.18,US Dollar,ACH,1 2022/10/01 04:40,0174493,81CDC6E80,0214131,8095135A0,655.16,Euro,655.16,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/21 02:38,00133500,83223E1D0,02124910,83223E180,3932.91,Australian Dollar,3932.91,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/09/21 04:10,0038339,8107215C0,004,8150A2510,1312858.35,Rupee,1312858.35,Rupee,ACH,1 2022/09/21 09:07,004,8150A2510,0166779,81ADF6670,18131.99,US Dollar,18131.99,US Dollar,ACH,1 2022/09/25 19:48,0166779,81ADF6670,0142034,810522E50,16438.59,US Dollar,16438.59,US Dollar,ACH,1 2022/09/27 04:09,0142034,810522E50,0127943,80BD6D9A0,14028.69,Euro,14028.69,Euro,ACH,1 2022/09/28 01:47,0127943,80BD6D9A0,027,814F09590,1213841.24,Rupee,1213841.24,Rupee,ACH,1 2022/09/28 19:54,027,814F09590,0220436,80A77DE60,15387.73,US Dollar,15387.73,US Dollar,ACH,1 2022/09/29 17:26,0220436,80A77DE60,011081,80ADF9920,14216.80,US Dollar,14216.80,US Dollar,ACH,1 2022/10/05 14:59,011081,80ADF9920,0215721,808118C10,11551.06,Euro,11551.06,Euro,ACH,1 2022/10/09 14:42,0215721,808118C10,004547,80A981550,10589.96,Euro,10589.96,Euro,ACH,1 2022/10/11 05:22,004547,80A981550,0210690,80D3EB630,78068.07,Yuan,78068.07,Yuan,ACH,1 2022/10/12 18:28,0210690,80D3EB630,004740,8031103A0,11725.34,US Dollar,11725.34,US Dollar,ACH,1 2022/10/17 18:38,004740,8031103A0,0222716,813F93DB0,11546.58,US Dollar,11546.58,US Dollar,ACH,1 2022/10/19 05:57,0222716,813F93DB0,0038339,8107215C0,75549.87,Yuan,75549.87,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/21 05:26,008,828916640,00111540,829ED75F0,348.24,Canadian Dollar,348.24,Canadian Dollar,ACH,1 2022/09/29 13:04,00111540,829ED75F0,02108296,828916690,326.68,Canadian Dollar,326.68,Canadian Dollar,ACH,1 2022/10/09 06:41,02108296,828916690,008,828916640,322.83,Canadian Dollar,322.83,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/21 05:35,02125015,82E7B92B0,00125199,82E7B90C0,7634.99,Australian Dollar,7634.99,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/09/21 08:20,025626,80B34DD80,003613,801709B10,13888.95,Euro,13888.95,Euro,ACH,1 2022/09/23 14:38,0116048,8089BFB40,003613,801709B10,9406.25,Euro,9406.25,Euro,ACH,1 2022/09/23 15:53,008713,803627530,003613,801709B10,212075259.66,Euro,212075259.66,Euro,ACH,1 2022/09/28 03:02,001503,803310210,003613,801709B10,10855.12,Euro,10855.12,Euro,ACH,1 2022/09/29 04:25,0035063,80DD427D0,003613,801709B10,6733.74,Euro,6733.74,Euro,ACH,1 2022/10/11 11:38,004701,805061880,003613,801709B10,420.59,Euro,420.59,Euro,ACH,1 2022/10/22 04:32,011032,802B44EC0,003613,801709B10,4399.47,Euro,4399.47,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/21 08:40,012,80028CA10,0227818,817347530,2741.25,Euro,2741.25,Euro,ACH,1 2022/09/28 07:38,0227818,817347530,0234028,810BC5100,2969.13,Euro,2969.13,Euro,ACH,1 2022/10/03 03:48,0234028,810BC5100,0036506,813C24D30,3479.18,US Dollar,3479.18,US Dollar,ACH,1 2022/10/03 11:24,0036506,813C24D30,014350,8042BE7B0,3587.13,US Dollar,3587.13,US Dollar,ACH,1 2022/10/03 18:42,014350,8042BE7B0,0292714,8220B81C0,2777.16,UK Pound,2777.16,UK Pound,ACH,1 2022/10/08 09:36,0292714,8220B81C0,0155181,816CE4320,263453.10,Rupee,263453.10,Rupee,ACH,1 2022/10/12 09:57,0155181,816CE4320,0127265,80C334220,378083.39,Yen,378083.39,Yen,ACH,1 2022/10/21 13:15,0127265,80C334220,012,80028CA10,3061.26,Euro,3061.26,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/21 10:49,020,810DE3DB0,0263450,81A7E7830,11417.98,US Dollar,11417.98,US Dollar,ACH,1 2022/09/30 01:02,0263450,81A7E7830,00867,8077AB7C0,11417.98,US Dollar,11417.98,US Dollar,ACH,1 2022/09/30 04:22,00867,8077AB7C0,011054,801ADF440,9220.88,Euro,9220.88,Euro,ACH,1 2022/10/02 03:13,011054,801ADF440,0214515,80AB7B210,11311.17,US Dollar,11311.17,US Dollar,ACH,1 2022/10/03 17:27,0214515,80AB7B210,011874,80C0C1140,9460.46,Euro,9460.46,Euro,ACH,1 2022/10/04 17:53,011874,80C0C1140,014964,8047E0D80,11367.80,US Dollar,11367.80,US Dollar,ACH,1 2022/10/06 03:40,014964,8047E0D80,0117905,807766060,9701.28,Euro,9701.28,Euro,ACH,1 2022/10/21 16:43,0117905,807766060,0155446,815DC7FD0,834816.35,Rupee,834816.35,Rupee,ACH,1 2022/10/25 12:25,0155446,815DC7FD0,0116715,809814E70,9436.45,Euro,9436.45,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/21 11:05,00111540,8293C5480,0215350,823AD53C0,16597.24,Euro,16597.24,Euro,ACH,1 2022/09/23 16:12,0215350,823AD53C0,0055759,81A561850,1388124.32,Rupee,1388124.32,Rupee,ACH,1 2022/09/28 02:09,0055759,81A561850,0144514,819E1B2A0,17444.89,US Dollar,17444.89,US Dollar,ACH,1 2022/10/01 01:37,0144514,819E1B2A0,0192315,823EB9310,14810.19,UK Pound,14810.19,UK Pound,ACH,1 2022/10/05 09:29,0192315,823EB9310,008777,803CD1E00,128122.87,Yuan,128122.87,Yuan,ACH,1 2022/10/06 08:28,008777,803CD1E00,0115689,80A175370,16325.26,Euro,16325.26,Euro,ACH,1 2022/10/14 08:20,0115689,80A175370,006,814E25B70,1661013.17,Rupee,1661013.17,Rupee,ACH,1 2022/10/16 10:42,006,814E25B70,0231993,813CA0B80,22616.05,US Dollar,22616.05,US Dollar,ACH,1 2022/10/21 14:10,0231993,813CA0B80,0016112,807E14BA0,19300.54,Euro,19300.54,Euro,ACH,1 2022/10/26 11:17,0016112,807E14BA0,00111540,8293C5480,29818.85,Canadian Dollar,29818.85,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/21 14:25,018,8217A8B20,0192975,823EDD5E0,6767.32,UK Pound,6767.32,UK Pound,ACH,1 2022/09/29 10:40,0192975,823EDD5E0,018,8217A8B20,7199.42,UK Pound,7199.42,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/21 15:55,0129312,80B31F810,0110840,808E9B9C0,5579.81,US Dollar,5579.81,US Dollar,ACH,1 2022/09/22 10:27,0129312,80B31F810,0142868,81CF416C0,9253.40,US Dollar,9253.40,US Dollar,ACH,1 2022/09/23 19:03,0129312,80B31F810,011863,818486290,4067.99,Euro,4067.99,Euro,ACH,1 2022/09/25 16:13,0129312,80B31F810,0123604,811DF4210,15833.48,US Dollar,15833.48,US Dollar,ACH,1 2022/09/28 13:08,0129312,80B31F810,0216913,8130415F0,11578.11,Euro,11578.11,Euro,ACH,1 2022/10/03 02:49,0129312,80B31F810,0113473,805863040,7589.42,Euro,7589.42,Euro,ACH,1 2022/10/03 22:12,0129312,80B31F810,0019810,819DA6BB0,15084.31,Euro,15084.31,Euro,ACH,1 2022/10/03 23:45,0129312,80B31F810,0273313,81B377150,287258.88,Ruble,287258.88,Ruble,ACH,1 2022/10/05 08:10,0129312,80B31F810,0015604,813F3D3D0,4327.29,US Dollar,4327.29,US Dollar,ACH,1 2022/10/10 13:00,0129312,80B31F810,0115626,80663BEE0,1669.39,US Dollar,1669.39,US Dollar,ACH,1 2022/10/15 01:12,0129312,80B31F810,014,803D4FDE0,12257.16,Euro,12257.16,Euro,ACH,1 2022/10/15 09:51,0129312,80B31F810,0113473,807C87270,13500.10,Euro,13500.10,Euro,ACH,1 2022/10/20 06:18,0129312,80B31F810,0139265,810079370,16283.31,US Dollar,16283.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/21 16:10,011520,800E42A00,001442,801298CF0,732.81,Euro,732.81,Euro,ACH,1 2022/10/08 11:39,001442,801298CF0,00369,800D42490,634.69,Euro,634.69,Euro,ACH,1 2022/09/22 17:49,011520,800E42A00,001891,800BA8E60,10691.87,US Dollar,10691.87,US Dollar,ACH,1 2022/10/08 17:01,001891,800BA8E60,00369,800D42490,10950.62,Euro,10950.62,Euro,ACH,1 2022/09/23 04:24,011520,800E42A00,014565,801DF9890,6163.52,Euro,6163.52,Euro,ACH,1 2022/10/09 17:48,014565,801DF9890,00369,800D42490,5160.48,Euro,5160.48,Euro,ACH,1 2022/09/24 11:37,011520,800E42A00,011,800072070,14400.90,US Dollar,14400.90,US Dollar,ACH,1 2022/10/11 15:53,011,800072070,00369,800D42490,9893.77,Euro,9893.77,Euro,ACH,1 2022/09/24 13:28,011520,800E42A00,012,8002BAC40,14405.23,Euro,14405.23,Euro,ACH,1 2022/10/12 02:06,012,8002BAC40,00369,800D42490,14405.23,Euro,14405.23,Euro,ACH,1 2022/09/27 16:59,011520,800E42A00,020,800B33980,15305.18,US Dollar,15305.18,US Dollar,ACH,1 2022/10/14 12:06,020,800B33980,00369,800D42490,12924.81,Euro,12924.81,Euro,ACH,1 2022/09/28 06:10,011520,800E42A00,01208,800797AD0,13365.57,US Dollar,13365.57,US Dollar,ACH,1 2022/10/16 13:20,01208,800797AD0,00369,800D42490,11336.66,Euro,11336.66,Euro,ACH,1 2022/10/01 16:17,011520,800E42A00,020,80191AB70,13838.68,US Dollar,13838.68,US Dollar,ACH,1 2022/10/18 01:29,020,80191AB70,00369,800D42490,11809.93,Euro,11809.93,Euro,ACH,1 2022/10/02 10:37,011520,800E42A00,001,8001E0AD0,10632.27,Euro,10632.27,Euro,ACH,1 2022/10/19 18:35,001,8001E0AD0,00369,800D42490,9635.39,Euro,9635.39,Euro,ACH,1 2022/10/02 16:18,011520,800E42A00,01347,800A06650,5499.59,Euro,5499.59,Euro,ACH,1 2022/10/20 12:42,01347,800A06650,00369,800D42490,4617.72,Euro,4617.72,Euro,ACH,1 2022/10/04 17:03,011520,800E42A00,002933,80202B990,10788.57,US Dollar,10788.57,US Dollar,ACH,1 2022/10/20 14:31,002933,80202B990,00369,800D42490,11416.93,Euro,11416.93,Euro,ACH,1 2022/10/05 13:45,011520,800E42A00,004066,8018CAC90,10166.44,Euro,10166.44,Euro,ACH,1 2022/10/24 02:56,004066,8018CAC90,00369,800D42490,1583.31,Euro,1583.31,Euro,ACH,1 2022/10/07 14:17,011520,800E42A00,00369,8012611A0,16980.86,Euro,16980.86,Euro,ACH,1 2022/10/25 19:17,00369,8012611A0,00369,800D42490,13733.56,Euro,13733.56,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/21 17:14,003905,80710C8D0,00718,8005B3350,2440.86,US Dollar,2440.86,US Dollar,ACH,1 2022/10/08 11:26,00718,8005B3350,01922,80313DD90,2301.75,US Dollar,2301.75,US Dollar,ACH,1 2022/10/23 16:25,003905,80710C8D0,001046,8011644E0,7700.11,US Dollar,7700.11,US Dollar,ACH,1 2022/10/07 16:02,001046,8011644E0,01922,80313DD90,6770.34,US Dollar,6770.34,US Dollar,ACH,1 2022/09/27 09:25,003905,80710C8D0,022677,8031E6F20,9095.82,US Dollar,9095.82,US Dollar,ACH,1 2022/10/16 11:10,022677,8031E6F20,01922,80313DD90,10774.39,US Dollar,10774.39,US Dollar,ACH,1 2022/10/03 15:58,003905,80710C8D0,003335,805419A00,6944.10,Euro,6944.10,Euro,ACH,1 2022/10/10 14:20,003335,805419A00,01922,80313DD90,8136.99,US Dollar,8136.99,US Dollar,ACH,1 2022/09/28 07:56,003905,80710C8D0,001046,801362470,15058.61,US Dollar,15058.61,US Dollar,ACH,1 2022/10/07 09:45,001046,801362470,01922,80313DD90,13878.82,US Dollar,13878.82,US Dollar,ACH,1 2022/10/24 16:35,003905,80710C8D0,001,8009D3310,5045.25,Euro,5045.25,Euro,ACH,1 2022/10/11 14:25,001,8009D3310,01922,80313DD90,6220.74,US Dollar,6220.74,US Dollar,ACH,1 2022/09/27 02:29,003905,80710C8D0,012055,800D2CF40,13208.23,Euro,13208.23,Euro,ACH,1 2022/10/21 19:43,012055,800D2CF40,01922,80313DD90,16448.79,US Dollar,16448.79,US Dollar,ACH,1 2022/10/23 13:54,003905,80710C8D0,0214988,8064CE870,11550.39,Euro,11550.39,Euro,ACH,1 2022/09/24 20:30,0214988,8064CE870,01922,80313DD90,12453.22,US Dollar,12453.22,US Dollar,ACH,1 2022/09/30 16:30,003905,80710C8D0,021217,800A04260,1512.81,Euro,1512.81,Euro,ACH,1 2022/10/03 17:54,021217,800A04260,01922,80313DD90,2146.92,US Dollar,2146.92,US Dollar,ACH,1 2022/09/27 17:10,003905,80710C8D0,011054,8064EF020,8728.82,Euro,8728.82,Euro,ACH,1 2022/10/19 08:13,011054,8064EF020,01922,80313DD90,10228.28,US Dollar,10228.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/09/21 18:18,0075542,81C19FF10,029,81C4E5250,433010.59,Ruble,433010.59,Ruble,ACH,1 2022/09/30 11:07,0274635,81C19FEC0,029,81C4E5250,615130.53,Ruble,615130.53,Ruble,ACH,1 2022/10/01 11:51,028,81B4B4080,029,81C4E5250,620588.96,Ruble,620588.96,Ruble,ACH,1 2022/10/06 14:33,026,81C56E640,029,81C4E5250,903111.50,Ruble,903111.50,Ruble,ACH,1 2022/10/08 04:32,0174493,81C56DAA0,029,81C4E5250,1172423.36,Ruble,1172423.36,Ruble,ACH,1 2022/10/11 05:59,0273313,81C56E190,029,81C4E5250,344218.55,Ruble,344218.55,Ruble,ACH,1 2022/10/14 11:28,0077009,81C56D700,029,81C4E5250,17641.85,Ruble,17641.85,Ruble,ACH,1 2022/10/17 19:54,0273394,81B329CB0,029,81C4E5250,828528.92,Ruble,828528.92,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/26 13:20,00109959,829EA0380,028,826C56A10,2830.98,Canadian Dollar,2830.98,Canadian Dollar,ACH,1 2022/10/13 14:47,028,826C56A10,0295035,822CD1620,16367.41,Canadian Dollar,16367.41,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/21 22:01,022217,8030F8E30,002695,8030F9020,17022.98,US Dollar,17022.98,US Dollar,ACH,1 2022/09/21 23:08,002695,8030F9020,002695,8030F9020,7941.64,US Dollar,7941.64,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/29 17:33,02105102,8267B9AC0,0121249,81E99CAA0,54332.66,Yuan,54332.66,Yuan,ACH,1 2022/10/05 16:36,0033382,81113FFA0,0017190,80FDF7D70,15586.85,US Dollar,15586.85,US Dollar,ACH,1 2022/10/05 10:55,019075,8121D9990,0120177,808829C90,14621.66,US Dollar,14621.66,US Dollar,ACH,1 2022/10/01 08:40,0193450,82478A240,0122692,8191F1C00,1474.73,Euro,1474.73,Euro,ACH,1 2022/09/27 18:29,0014469,81AFC3430,0019923,80A7F3410,7476.06,Euro,7476.06,Euro,ACH,1 2022/10/02 02:00,0236862,8173AC040,0075542,81D2FDB10,288611.21,Ruble,288611.21,Ruble,ACH,1 2022/09/29 11:10,0252910,8267C4150,0073901,81B748550,1044987.51,Ruble,1044987.51,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/01 14:23,002695,8030F9020,022217,8030F8E30,12148.47,US Dollar,12148.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/22 01:00,0243989,811E598A0,0068312,826B47B00,10752.08,Euro,10752.08,Euro,ACH,1 2022/10/03 15:42,0160604,81B0B2E10,0068312,826B47B00,16689.56,Euro,16689.56,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/09/22 01:49,026873,8093C8C80,0130175,811F47780,15913.79,Euro,15913.79,Euro,ACH,1 2022/09/24 11:54,0240930,819559B70,0130175,811F47780,1770.86,Euro,1770.86,Euro,ACH,1 2022/09/30 21:40,0074695,81C1A4710,0130175,811F47780,2493.58,Euro,2493.58,Euro,ACH,1 2022/10/01 15:47,0115440,8126897C0,0130175,811F47780,4860.98,Euro,4860.98,Euro,ACH,1 2022/10/03 05:13,0138055,80EFE56F0,0130175,811F47780,1918.24,Euro,1918.24,Euro,ACH,1 2022/10/04 13:49,0017190,80C6801C0,0130175,811F47780,7405.39,Euro,7405.39,Euro,ACH,1 2022/10/04 18:18,0033382,80C4E7000,0130175,811F47780,10795.99,Euro,10795.99,Euro,ACH,1 2022/10/07 13:05,0230486,80C2AE710,0130175,811F47780,9344.00,Euro,9344.00,Euro,ACH,1 2022/10/10 05:00,0021583,81B20A360,0130175,811F47780,16889.52,Euro,16889.52,Euro,ACH,1 2022/10/12 22:41,016951,817D60840,0130175,811F47780,3934.39,Euro,3934.39,Euro,ACH,1 2022/10/15 00:38,001994,8045A0520,0130175,811F47780,12276.38,Euro,12276.38,Euro,ACH,1 2022/10/19 07:01,001,8099CF860,0130175,811F47780,2311.07,Euro,2311.07,Euro,ACH,1 2022/10/19 17:17,0130175,811F47780,016951,810ABFC20,14058.87,US Dollar,14058.87,US Dollar,ACH,1 2022/10/29 16:54,0130175,811F47780,0020696,80C8C4830,18358.64,Yuan,18358.64,Yuan,ACH,1 2022/11/06 13:58,0130175,811F47780,0213772,805916910,9080.50,Euro,9080.50,Euro,ACH,1 2022/11/10 11:09,0130175,811F47780,0129118,80BD58F30,5360.39,Euro,5360.39,Euro,ACH,1 2022/11/20 11:37,0130175,811F47780,0151996,8137BB140,752919.16,Rupee,752919.16,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/22 02:14,021,801409540,01226,8008451D0,4304.97,Euro,4304.97,Euro,ACH,1 2022/09/27 14:10,01226,8008451D0,022088,800D372C0,5044.49,US Dollar,5044.49,US Dollar,ACH,1 2022/10/09 09:11,022088,800D372C0,01213,800AADBD0,4304.97,Euro,4304.97,Euro,ACH,1 2022/10/21 09:48,01213,800AADBD0,00519,8014413B0,4304.97,Euro,4304.97,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/07 15:22,0079952,81D57CCA0,0012188,8067FBB90,4043.64,Euro,4043.64,Euro,ACH,1 2022/10/11 13:02,0012188,8067FBB90,0127943,80C7416B0,4043.64,Euro,4043.64,Euro,ACH,1 2022/10/01 19:41,018328,81BAD80F0,0137651,8138088F0,3919.55,Euro,3919.55,Euro,ACH,1 2022/10/14 14:40,0137651,8138088F0,0220436,81C6BC530,4815.60,US Dollar,4815.60,US Dollar,ACH,1 2022/09/25 14:29,0013255,80EC5C990,0191369,8219F4080,12655.49,UK Pound,12655.49,UK Pound,ACH,1 2022/10/07 15:41,0191369,8219F4080,0213635,82029BD90,15848.64,US Dollar,15848.64,US Dollar,ACH,1 2022/10/03 06:42,0221530,80860E8A0,005889,808F97850,2556.81,US Dollar,2556.81,US Dollar,ACH,1 2022/10/16 15:32,005889,808F97850,0260761,8176DE220,187782.34,Rupee,187782.34,Rupee,ACH,1 2022/09/25 12:29,02107014,8276B0A60,0217225,80B5DED80,11006.68,US Dollar,11006.68,US Dollar,ACH,1 2022/09/29 00:20,0217225,80B5DED80,028948,809D9A1A0,9493.38,Euro,9493.38,Euro,ACH,1 2022/10/05 05:46,015920,81F9467A0,0091839,821A9B100,12143.32,UK Pound,12143.32,UK Pound,ACH,1 2022/10/20 06:25,0091839,821A9B100,009095,8048977A0,14956.44,US Dollar,14956.44,US Dollar,ACH,1 2022/09/26 16:15,0052547,8150659E0,025351,8018A6D80,4722.79,Euro,4722.79,Euro,ACH,1 2022/10/05 18:30,025351,8018A6D80,018576,805E8E040,5534.08,US Dollar,5534.08,US Dollar,ACH,1 2022/09/26 19:36,0074481,81C2143D0,0215699,80A832080,3874.90,Euro,3874.90,Euro,ACH,1 2022/10/02 18:04,0215699,80A832080,001046,802A320C0,4756.15,US Dollar,4756.15,US Dollar,ACH,1 2022/09/24 09:58,003196,804B8F6C0,0092734,822D719F0,134.31,UK Pound,134.31,UK Pound,ACH,1 2022/09/29 15:40,0092734,822D719F0,0273671,821E3B880,177.21,US Dollar,177.21,US Dollar,ACH,1 2022/09/24 15:29,0116154,8259C9950,0217340,80A650BC0,10670.95,Euro,10670.95,Euro,ACH,1 2022/09/26 11:54,0217340,80A650BC0,026833,81C3241C0,12504.04,US Dollar,12504.04,US Dollar,ACH,1 2022/09/25 12:43,015198,80377FAF0,0121041,8124E4990,12258.64,Euro,12258.64,Euro,ACH,1 2022/10/07 06:12,0121041,8124E4990,015920,80F03FAC0,13577.72,US Dollar,13577.72,US Dollar,ACH,1 2022/09/29 16:27,02597,801138F70,0024105,80930A900,11244.63,Euro,11244.63,Euro,ACH,1 2022/10/07 12:23,0024105,80930A900,0013255,811B498D0,12378.23,US Dollar,12378.23,US Dollar,ACH,1 2022/10/01 11:49,0055759,816C68350,001698,801A0A5C0,13168.19,Euro,13168.19,Euro,ACH,1 2022/10/21 10:49,001698,801A0A5C0,0018603,828C6D490,14473.42,US Dollar,14473.42,US Dollar,ACH,1 2022/09/22 15:00,022118,801624990,0131359,80FBF90B0,11106.53,Euro,11106.53,Euro,ACH,1 2022/09/26 10:45,0131359,80FBF90B0,0116788,80D409300,87165.59,Yuan,87165.59,Yuan,ACH,1 2022/09/22 13:05,0156056,81589EED0,0112552,80F37CF50,15277.60,Euro,15277.60,Euro,ACH,1 2022/10/01 09:06,0112552,80F37CF50,003136,8012863A0,14996.96,Euro,14996.96,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/22 03:32,004518,8030C8390,00952,8030C8340,7293.52,US Dollar,7293.52,US Dollar,ACH,1 2022/09/22 20:48,00952,8030C8340,004518,8030C8390,10890.20,US Dollar,10890.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/22 06:16,0037051,818355CD0,0216743,808E32E40,802.03,US Dollar,802.03,US Dollar,ACH,1 2022/09/22 16:24,0216743,808E32E40,0284488,826CC13B0,617.62,Euro,617.62,Euro,ACH,1 2022/09/26 01:25,0284488,826CC13B0,027,81AB8B680,50149.75,Rupee,50149.75,Rupee,ACH,1 2022/09/26 08:39,027,81AB8B680,0057638,8198C5930,643.51,US Dollar,643.51,US Dollar,ACH,1 2022/10/02 11:44,0057638,8198C5930,0018355,808AE6E20,549.17,Euro,549.17,Euro,ACH,1 2022/10/05 00:18,0018355,808AE6E20,01601,8041D9510,730.79,US Dollar,730.79,US Dollar,ACH,1 2022/10/11 17:03,01601,8041D9510,0230622,80C9592F0,670.09,Euro,670.09,Euro,ACH,1 2022/10/15 05:53,0230622,80C9592F0,0074940,81D34B400,60887.11,Ruble,60887.11,Ruble,ACH,1 2022/10/21 06:52,0074940,81D34B400,0015701,809B47A40,651.62,Euro,651.62,Euro,ACH,1 2022/10/23 08:26,0015701,809B47A40,0236101,80FA8F2A0,734.40,US Dollar,734.40,US Dollar,ACH,1 2022/10/23 15:39,0236101,80FA8F2A0,02107339,82CA2FC50,700.95,US Dollar,700.95,US Dollar,ACH,1 2022/10/24 13:30,02107339,82CA2FC50,0110461,82E127FE0,700.95,US Dollar,700.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/22 06:41,003,80012A780,011,800179D40,14728.15,Euro,14728.15,Euro,ACH,1 2022/10/14 16:05,003,80012A780,014,800107C10,4900.50,Euro,4900.50,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/01 06:47,015,81AE44F20,0074691,81C4E4530,1451689.13,Ruble,1451689.13,Ruble,ACH,1 2022/10/14 11:55,0074691,81C4E4530,015,81AE44F20,1521292.56,Ruble,1521292.56,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/09/22 08:29,025626,802454890,00867,801760A70,5157.88,US Dollar,5157.88,US Dollar,ACH,1 2022/09/24 12:41,000,8027CBE90,00867,801760A70,11188.44,US Dollar,11188.44,US Dollar,ACH,1 2022/09/24 15:35,00867,80172AE60,00867,801760A70,19208.35,US Dollar,19208.35,US Dollar,ACH,1 2022/09/25 08:48,001512,800DD18F0,00867,801760A70,7791.95,US Dollar,7791.95,US Dollar,ACH,1 2022/09/25 12:56,000,800AF5A10,00867,801760A70,7506.05,US Dollar,7506.05,US Dollar,ACH,1 2022/09/26 14:38,011081,802160D60,00867,801760A70,275914221.88,US Dollar,275914221.88,US Dollar,ACH,1 2022/09/30 13:03,003280,801B96A30,00867,801760A70,19554.71,US Dollar,19554.71,US Dollar,ACH,1 2022/09/30 14:57,023295,801896C10,00867,801760A70,2814423.90,US Dollar,2814423.90,US Dollar,ACH,1 2022/10/02 17:07,021514,801B8FD70,00867,801760A70,4271.03,US Dollar,4271.03,US Dollar,ACH,1 2022/10/06 15:55,011081,800D21010,00867,801760A70,2499.02,US Dollar,2499.02,US Dollar,ACH,1 2022/10/09 17:17,011054,800885240,00867,801760A70,4683.04,US Dollar,4683.04,US Dollar,ACH,1 2022/10/12 14:24,003497,801DF1BD0,00867,801760A70,17076.17,US Dollar,17076.17,US Dollar,ACH,1 2022/10/15 21:30,004674,801D291E0,00867,801760A70,19652.42,US Dollar,19652.42,US Dollar,ACH,1 2022/10/22 17:03,011304,80129D960,00867,801760A70,17251.38,US Dollar,17251.38,US Dollar,ACH,1 2022/10/23 19:25,011,801D2DB40,00867,801760A70,264.52,US Dollar,264.52,US Dollar,ACH,1 2022/10/23 13:01,00867,801760A70,024708,801E14130,1145.30,Euro,1145.30,Euro,ACH,1 2022/11/05 18:13,00867,801760A70,026704,802B84AE0,1800.25,Euro,1800.25,Euro,ACH,1 2022/11/08 11:41,00867,801760A70,00369,802D61BC0,5554.42,Euro,5554.42,Euro,ACH,1 2022/11/24 15:37,00867,801760A70,01208,801990DC0,11811.38,US Dollar,11811.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/23 16:06,0119,8000EDB80,01186808,850606A70,26054740715.23,Shekel,26054740715.23,Shekel,ACH,1 2022/10/13 18:55,01186808,850606A70,0216,83E491420,26235326943.61,Shekel,26235326943.61,Shekel,ACH,1 2022/10/04 11:27,0119,8442343E0,01203,83E488560,38483.16,Shekel,38483.16,Shekel,ACH,1 2022/10/11 06:18,01203,83E488560,01203,83E5270A0,36143.44,Shekel,36143.44,Shekel,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/05 05:23,00108381,828CB7C30,02111467,829EAB380,14944.09,Canadian Dollar,14944.09,Canadian Dollar,ACH,1 2022/09/30 21:49,00105114,828B19DD0,00106173,826E29740,14634.26,Canadian Dollar,14634.26,Canadian Dollar,ACH,1 2022/09/27 07:00,00110121,82957F710,01112191,82957F6C0,9007.23,Canadian Dollar,9007.23,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/24 13:43,0257576,82E627EF0,00741,801EB6300,13265.45,US Dollar,13265.45,US Dollar,ACH,1 2022/10/12 08:55,00741,801EB6300,0257576,82E627EF0,12747.26,US Dollar,12747.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/09/22 10:23,028596,805F99120,016719,80830C0B0,17969.56,US Dollar,17969.56,US Dollar,ACH,1 2022/09/22 12:54,014327,8057A9900,016719,80830C0B0,311.35,US Dollar,311.35,US Dollar,ACH,1 2022/09/25 12:45,001442,800A643B0,016719,80830C0B0,18129.10,US Dollar,18129.10,US Dollar,ACH,1 2022/10/08 12:19,0026322,80C714140,016719,80830C0B0,3987.98,US Dollar,3987.98,US Dollar,ACH,1 2022/10/09 19:29,016457,80995B9D0,016719,80830C0B0,13409.12,US Dollar,13409.12,US Dollar,ACH,1 2022/10/10 05:10,0228316,80B7838E0,016719,80830C0B0,7317.14,US Dollar,7317.14,US Dollar,ACH,1 2022/10/10 15:23,007049,803FB33B0,016719,80830C0B0,2063.10,US Dollar,2063.10,US Dollar,ACH,1 2022/10/10 17:19,001137,80A2C6DD0,016719,80830C0B0,5735.35,US Dollar,5735.35,US Dollar,ACH,1 2022/10/14 11:13,0115751,8070B13E0,016719,80830C0B0,3930.96,US Dollar,3930.96,US Dollar,ACH,1 2022/10/14 12:54,0128620,80DDF7300,016719,80830C0B0,3044.22,US Dollar,3044.22,US Dollar,ACH,1 2022/10/18 02:48,0023170,80D3F6A70,016719,80830C0B0,19105.97,US Dollar,19105.97,US Dollar,ACH,1 2022/10/20 18:57,00214,801063C60,016719,80830C0B0,5097.35,US Dollar,5097.35,US Dollar,ACH,1 2022/10/25 11:16,022118,80780AA30,016719,80830C0B0,667.29,US Dollar,667.29,US Dollar,ACH,1 2022/10/25 04:44,016719,80830C0B0,0212105,808A2A350,17254.41,US Dollar,17254.41,US Dollar,ACH,1 2022/10/26 11:05,016719,80830C0B0,001894,801EEF710,16178.55,US Dollar,16178.55,US Dollar,ACH,1 2022/10/30 13:31,016719,80830C0B0,0133185,8104FD480,858649.42,Yen,858649.42,Yen,ACH,1 2022/11/01 15:37,016719,80830C0B0,011054,808B3E350,3846.92,Euro,3846.92,Euro,ACH,1 2022/11/03 07:24,016719,80830C0B0,025,80E3585A0,50825.84,Yuan,50825.84,Yuan,ACH,1 2022/11/06 04:33,016719,80830C0B0,006066,808FC06A0,12628.51,Euro,12628.51,Euro,ACH,1 2022/11/06 13:22,016719,80830C0B0,00952,800605E80,10862.95,US Dollar,10862.95,US Dollar,ACH,1 2022/11/07 17:22,016719,80830C0B0,023388,803548990,95996.79,Yuan,95996.79,Yuan,ACH,1 2022/11/08 13:47,016719,80830C0B0,0012792,809EA1C70,4964.29,Euro,4964.29,Euro,ACH,1 2022/11/13 18:12,016719,80830C0B0,01213,801058AB0,1093.73,Euro,1093.73,Euro,ACH,1 2022/11/13 19:51,016719,80830C0B0,002942,8078905C0,4860420.99,US Dollar,4860420.99,US Dollar,ACH,1 2022/11/13 21:17,016719,80830C0B0,0233594,80DC45660,18968.40,US Dollar,18968.40,US Dollar,ACH,1 2022/11/21 05:00,016719,80830C0B0,0218594,807B28A10,11674.85,US Dollar,11674.85,US Dollar,ACH,1 2022/11/22 07:26,016719,80830C0B0,011054,800A300F0,5551.76,Euro,5551.76,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/22 17:24,00214,800CAD430,0119909,807ED1040,5154.54,US Dollar,5154.54,US Dollar,ACH,1 2022/10/16 00:46,0119909,807ED1040,018489,8046928D0,5478.54,US Dollar,5478.54,US Dollar,ACH,1 2022/09/23 12:06,015558,805FBBC00,007295,8067A2830,7862.43,Euro,7862.43,Euro,ACH,1 2022/10/07 06:21,007295,8067A2830,0033690,80F2F43D0,971057.30,Yen,971057.30,Yen,ACH,1 2022/10/04 12:17,012545,80E8C4A80,0214796,80754B6B0,6639.78,Euro,6639.78,Euro,ACH,1 2022/10/10 18:27,0214796,80754B6B0,0127099,80D0A30F0,49686.53,Yuan,49686.53,Yuan,ACH,1 2022/09/28 09:42,0132704,80CB80580,0010217,80D760480,9240.59,Yuan,9240.59,Yuan,ACH,1 2022/10/14 01:22,0010217,80D760480,0117241,80BE74170,1160.69,Euro,1160.69,Euro,ACH,1 2022/10/02 19:18,0027664,80B224BE0,019624,8049F87F0,7490.89,US Dollar,7490.89,US Dollar,ACH,1 2022/10/17 19:09,019624,8049F87F0,012874,80134D2E0,7490.89,US Dollar,7490.89,US Dollar,ACH,1 2022/10/07 22:39,013855,80214D6B0,0234986,80D166700,21245.60,Yuan,21245.60,Yuan,ACH,1 2022/10/30 18:56,0234986,80D166700,0033351,80F4B8E60,329245.11,Yen,329245.11,Yen,ACH,1 2022/09/25 07:41,0215721,8095B9A60,0221731,80F819A90,11220.53,Euro,11220.53,Euro,ACH,1 2022/10/15 06:35,0221731,80F819A90,006643,80369E9B0,12912.57,US Dollar,12912.57,US Dollar,ACH,1 2022/09/27 07:01,001216,808690EE0,029383,8043A2A10,6617.88,US Dollar,6617.88,US Dollar,ACH,1 2022/10/03 17:12,029383,8043A2A10,018328,80AE84B50,6513.46,US Dollar,6513.46,US Dollar,ACH,1 2022/09/22 14:28,022254,800F0DD20,025817,806D30100,16543.34,US Dollar,16543.34,US Dollar,ACH,1 2022/10/17 09:19,025817,806D30100,011304,80BCB9940,15845.36,US Dollar,15845.36,US Dollar,ACH,1 2022/09/23 12:26,0111365,8067B4980,0234302,80CCD5B60,115110.40,Yuan,115110.40,Yuan,ACH,1 2022/10/12 06:25,0234302,80CCD5B60,001,8004FA260,14521.19,Euro,14521.19,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/22 12:23,013011,80151CE40,014350,805B7C3D0,4944.18,US Dollar,4944.18,US Dollar,ACH,1 2022/10/08 09:00,014350,805B7C3D0,006522,8039CF8F0,4944.18,US Dollar,4944.18,US Dollar,ACH,1 2022/09/23 12:38,013011,80151CE40,00952,800ECCD80,12994.80,US Dollar,12994.80,US Dollar,ACH,1 2022/10/13 17:14,00952,800ECCD80,006522,8039CF8F0,15294.79,US Dollar,15294.79,US Dollar,ACH,1 2022/09/24 14:56,013011,80151CE40,021514,800B6A6F0,9541.58,Euro,9541.58,Euro,ACH,1 2022/10/15 15:56,021514,800B6A6F0,006522,8039CF8F0,10875.71,US Dollar,10875.71,US Dollar,ACH,1 2022/09/24 17:33,013011,80151CE40,009778,804AE4580,1035.01,US Dollar,1035.01,US Dollar,ACH,1 2022/10/15 16:31,009778,804AE4580,006522,8039CF8F0,1006.57,US Dollar,1006.57,US Dollar,ACH,1 2022/09/26 06:10,013011,80151CE40,0211977,806CB2030,11259.37,Euro,11259.37,Euro,ACH,1 2022/10/19 12:11,0211977,806CB2030,006522,8039CF8F0,10813.31,US Dollar,10813.31,US Dollar,ACH,1 2022/09/30 11:58,013011,80151CE40,025817,8044E69C0,9278.46,US Dollar,9278.46,US Dollar,ACH,1 2022/10/20 16:01,025817,8044E69C0,006522,8039CF8F0,9278.46,US Dollar,9278.46,US Dollar,ACH,1 2022/10/02 07:12,013011,80151CE40,01924,8049F8180,7759.02,US Dollar,7759.02,US Dollar,ACH,1 2022/10/21 11:55,01924,8049F8180,006522,8039CF8F0,6664.97,US Dollar,6664.97,US Dollar,ACH,1 2022/10/03 19:46,013011,80151CE40,0213226,80686AE60,11356.14,US Dollar,11356.14,US Dollar,ACH,1 2022/10/22 13:57,0213226,80686AE60,006522,8039CF8F0,11602.99,US Dollar,11602.99,US Dollar,ACH,1 2022/10/05 21:35,013011,80151CE40,026031,804A7E240,4909.54,Euro,4909.54,Euro,ACH,1 2022/10/23 15:42,026031,804A7E240,006522,8039CF8F0,5752.92,US Dollar,5752.92,US Dollar,ACH,1 2022/10/07 11:28,013011,80151CE40,0015508,8066EE950,11470.42,Euro,11470.42,Euro,ACH,1 2022/10/23 18:48,0015508,8066EE950,006522,8039CF8F0,12448.11,US Dollar,12448.11,US Dollar,ACH,1 2022/10/07 14:35,013011,80151CE40,029595,804F387C0,14532.15,US Dollar,14532.15,US Dollar,ACH,1 2022/10/26 19:12,029595,804F387C0,006522,8039CF8F0,12629.65,US Dollar,12629.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/22 12:56,0127265,80C334220,026669,805B4FEB0,17827.51,US Dollar,17827.51,US Dollar,ACH,1 2022/09/22 18:36,026669,805B4FEB0,004928,803FF07F0,17205.96,US Dollar,17205.96,US Dollar,ACH,1 2022/09/23 09:46,004928,803FF07F0,022710,806543450,14683.56,Euro,14683.56,Euro,ACH,1 2022/10/04 15:43,022710,806543450,0117858,80AC094C0,14974.42,Euro,14974.42,Euro,ACH,1 2022/10/05 16:32,0117858,80AC094C0,0011696,805D1A0E0,14974.42,Euro,14974.42,Euro,ACH,1 2022/10/12 23:09,0011696,805D1A0E0,013932,810437880,20445.38,US Dollar,20445.38,US Dollar,ACH,1 2022/10/15 05:37,013932,810437880,00952,8038D52E0,18671.62,US Dollar,18671.62,US Dollar,ACH,1 2022/10/16 09:29,00952,8038D52E0,001046,801A5DCF0,20674.94,US Dollar,20674.94,US Dollar,ACH,1 2022/10/18 11:13,001046,801A5DCF0,0232221,80DE15FC0,16016.22,Euro,16016.22,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/09/22 13:17,004,813634B50,023295,80268E6F0,16761.12,Euro,16761.12,Euro,ACH,1 2022/09/30 11:36,004740,807CAE1C0,023295,80268E6F0,7241.65,Euro,7241.65,Euro,ACH,1 2022/10/15 14:27,0120730,808D80AB0,023295,80268E6F0,984.48,Euro,984.48,Euro,ACH,1 2022/10/21 12:37,0256081,8161BDEE0,023295,80268E6F0,1775.15,Euro,1775.15,Euro,ACH,1 2022/10/26 13:56,0255499,8165C08B0,023295,80268E6F0,3468.58,Euro,3468.58,Euro,ACH,1 2022/10/27 12:23,0053740,8138C3F30,023295,80268E6F0,15577.33,Euro,15577.33,Euro,ACH,1 2022/10/27 07:46,023295,80268E6F0,015558,804CC5800,2354.64,US Dollar,2354.64,US Dollar,ACH,1 2022/11/02 16:52,023295,80268E6F0,025445,810B300B0,17763.20,US Dollar,17763.20,US Dollar,ACH,1 2022/11/02 20:47,023295,80268E6F0,0114298,806934410,3682.98,Euro,3682.98,Euro,ACH,1 2022/11/03 22:01,023295,80268E6F0,0113261,80D846120,12115.07,US Dollar,12115.07,US Dollar,ACH,1 2022/11/06 08:49,023295,80268E6F0,021617,803120460,7723.76,Euro,7723.76,Euro,ACH,1 2022/11/08 16:17,023295,80268E6F0,0011884,80DEE2DA0,5677.95,Euro,5677.95,Euro,ACH,1 2022/11/13 19:20,023295,80268E6F0,0124397,80C474500,1424.96,US Dollar,1424.96,US Dollar,ACH,1 2022/11/15 16:46,023295,80268E6F0,011304,8018F5340,2737.19,US Dollar,2737.19,US Dollar,ACH,1 2022/11/18 17:21,023295,80268E6F0,015133,803E94870,7620.44,US Dollar,7620.44,US Dollar,ACH,1 2022/11/22 06:07,023295,80268E6F0,018328,8168B9EC0,10036.36,US Dollar,10036.36,US Dollar,ACH,1 2022/11/24 15:57,023295,80268E6F0,0022073,80CCC8FE0,97019.19,Yuan,97019.19,Yuan,ACH,1 2022/11/25 13:16,023295,80268E6F0,0027730,812813DF0,13505.51,US Dollar,13505.51,US Dollar,ACH,1 2022/11/29 13:57,023295,80268E6F0,0157049,8154EDAF0,427000.56,Rupee,427000.56,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/09/22 14:05,01208,800398440,0116575,807796B20,552.88,Euro,552.88,Euro,ACH,1 2022/09/23 19:29,023295,801FC95F0,0116575,807796B20,15000.24,Euro,15000.24,Euro,ACH,1 2022/10/02 20:25,01208,8011D7A20,0116575,807796B20,9232.61,Euro,9232.61,Euro,ACH,1 2022/10/06 15:47,027854,8034151F0,0116575,807796B20,5434.67,Euro,5434.67,Euro,ACH,1 2022/10/08 14:53,003,80023BA80,0116575,807796B20,3111.50,Euro,3111.50,Euro,ACH,1 2022/10/09 17:06,014740,807EC5030,0116575,807796B20,6462.60,Euro,6462.60,Euro,ACH,1 2022/10/13 18:14,001046,80206A610,0116575,807796B20,13269.55,Euro,13269.55,Euro,ACH,1 2022/10/16 14:43,01208,8011EBFC0,0116575,807796B20,8021.13,Euro,8021.13,Euro,ACH,1 2022/10/18 09:41,00369,802E30600,0116575,807796B20,2952695.76,Euro,2952695.76,Euro,ACH,1 2022/10/23 17:24,006066,806ADD2C0,0116575,807796B20,6155.23,Euro,6155.23,Euro,ACH,1 2022/10/23 00:34,0116575,807796B20,016100,803F3E960,11995.78,US Dollar,11995.78,US Dollar,ACH,1 2022/10/30 10:33,0116575,807796B20,008777,80884B360,117906.33,Yuan,117906.33,Yuan,ACH,1 2022/11/03 17:39,0116575,807796B20,016220,802BFE8A0,3509111.19,US Dollar,3509111.19,US Dollar,ACH,1 2022/11/03 19:41,0116575,807796B20,0010753,80564D710,2211.52,Euro,2211.52,Euro,ACH,1 2022/11/08 09:35,0116575,807796B20,020,80022FC90,213.66,US Dollar,213.66,US Dollar,ACH,1 2022/11/20 11:06,0116575,807796B20,0210690,80636F530,69071.12,Yuan,69071.12,Yuan,ACH,1 2022/11/23 11:15,0116575,807796B20,029520,803A4AA80,12682.45,Euro,12682.45,Euro,ACH,1 2022/11/24 17:04,0116575,807796B20,0213288,8091FBE60,7668.38,US Dollar,7668.38,US Dollar,ACH,1 2022/11/25 13:15,0116575,807796B20,0116083,807385380,15644.65,Euro,15644.65,Euro,ACH,1 2022/11/26 16:44,0116575,807796B20,024948,8053E6D50,13368.12,Euro,13368.12,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/09/22 15:37,0226649,80F4AE930,0211977,820D25230,5994.82,Euro,5994.82,Euro,ACH,1 2022/09/22 16:18,0226649,80F4AE930,0110536,80FE628E0,15191.48,US Dollar,15191.48,US Dollar,ACH,1 2022/09/26 01:18,0226649,80F4AE930,0233809,80DB77E60,11422.00,US Dollar,11422.00,US Dollar,ACH,1 2022/09/26 13:09,0226649,80F4AE930,012252,803BA3F20,12911.41,Euro,12911.41,Euro,ACH,1 2022/09/28 04:03,0226649,80F4AE930,0271353,81B5351A0,544325.36,Ruble,544325.36,Ruble,ACH,1 2022/10/02 14:52,0226649,80F4AE930,0233809,81D87E2D0,18095.58,US Dollar,18095.58,US Dollar,ACH,1 2022/10/03 00:01,0226649,80F4AE930,0171126,81B38DA40,1402051.48,Ruble,1402051.48,Ruble,ACH,1 2022/10/04 05:04,0226649,80F4AE930,0142486,8155792E0,6676.82,US Dollar,6676.82,US Dollar,ACH,1 2022/10/05 04:02,0226649,80F4AE930,0135789,816563650,124314.26,Yuan,124314.26,Yuan,ACH,1 2022/10/07 00:34,0226649,80F4AE930,0180849,823385830,13830.73,Euro,13830.73,Euro,ACH,1 2022/10/07 21:59,0226649,80F4AE930,0117362,809F87460,10069.18,US Dollar,10069.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/22 15:40,01114839,82A2B20F0,0125470,8187AAD80,7709.14,US Dollar,7709.14,US Dollar,ACH,1 2022/10/13 11:29,0125470,8187AAD80,0282073,82A9CD210,6751.06,US Dollar,6751.06,US Dollar,ACH,1 2022/09/23 07:42,01114839,82A2B20F0,01938,8006EFD40,13995.82,Euro,13995.82,Euro,ACH,1 2022/10/13 16:11,01938,8006EFD40,0282073,82A9CD210,16400.07,US Dollar,16400.07,US Dollar,ACH,1 2022/09/26 11:58,01114839,82A2B20F0,0174332,81B7586F0,929539.88,Ruble,929539.88,Ruble,ACH,1 2022/10/14 16:13,0174332,81B7586F0,0282073,82A9CD210,9823.72,US Dollar,9823.72,US Dollar,ACH,1 2022/09/26 16:15,01114839,82A2B20F0,0014370,807FB3C90,2741.26,US Dollar,2741.26,US Dollar,ACH,1 2022/10/16 07:23,0014370,807FB3C90,0282073,82A9CD210,2741.26,US Dollar,2741.26,US Dollar,ACH,1 2022/09/27 04:56,01114839,82A2B20F0,013,80F4AA080,204204.87,Yen,204204.87,Yen,ACH,1 2022/10/18 08:30,013,80F4AA080,0282073,82A9CD210,2269.50,US Dollar,2269.50,US Dollar,ACH,1 2022/09/27 11:36,01114839,82A2B20F0,016951,80C6DF080,7248.46,US Dollar,7248.46,US Dollar,ACH,1 2022/10/22 06:39,016951,80C6DF080,0282073,82A9CD210,7322.58,US Dollar,7322.58,US Dollar,ACH,1 2022/10/03 12:37,01114839,82A2B20F0,0068428,82C8FD6B0,17998.37,US Dollar,17998.37,US Dollar,ACH,1 2022/10/23 17:17,0068428,82C8FD6B0,0282073,82A9CD210,17469.50,US Dollar,17469.50,US Dollar,ACH,1 2022/10/03 19:19,01114839,82A2B20F0,0043058,812282B60,13751.50,Euro,13751.50,Euro,ACH,1 2022/10/24 13:03,0043058,812282B60,0282073,82A9CD210,16113.78,US Dollar,16113.78,US Dollar,ACH,1 2022/10/04 08:42,01114839,82A2B20F0,0280696,82022B9C0,444079.39,Ruble,444079.39,Ruble,ACH,1 2022/10/24 14:32,0280696,82022B9C0,0282073,82A9CD210,5707.67,US Dollar,5707.67,US Dollar,ACH,1 2022/10/04 11:38,01114839,82A2B20F0,0048534,812756490,730279.09,Yen,730279.09,Yen,ACH,1 2022/10/24 17:56,0048534,812756490,0282073,82A9CD210,8021.91,US Dollar,8021.91,US Dollar,ACH,1 2022/10/04 14:04,01114839,82A2B20F0,0014531,818AB65A0,15185.95,US Dollar,15185.95,US Dollar,ACH,1 2022/10/26 14:49,0014531,818AB65A0,0282073,82A9CD210,7268.78,US Dollar,7268.78,US Dollar,ACH,1 2022/10/11 17:19,01114839,82A2B20F0,025711,8059DFD00,13434.96,US Dollar,13434.96,US Dollar,ACH,1 2022/10/27 15:29,025711,8059DFD00,0282073,82A9CD210,13253.54,US Dollar,13253.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/09/22 16:13,025445,8125F0C80,013,80C4E3EC0,1030894.12,Yen,1030894.12,Yen,ACH,1 2022/09/23 15:54,025445,8125F0C80,0114746,8100EC0E0,13322.92,Euro,13322.92,Euro,ACH,1 2022/09/30 04:35,025445,8125F0C80,02776,800BD5B50,5947.95,US Dollar,5947.95,US Dollar,ACH,1 2022/10/05 00:35,025445,8125F0C80,0073901,81B292710,751402.13,Ruble,751402.13,Ruble,ACH,1 2022/10/07 14:47,025445,8125F0C80,0212983,804DD3850,1796.78,US Dollar,1796.78,US Dollar,ACH,1 2022/10/12 08:58,025445,8125F0C80,02470,801A25F80,12030.08,Euro,12030.08,Euro,ACH,1 2022/10/16 00:59,025445,8125F0C80,0138055,823B40660,8408.19,Euro,8408.19,Euro,ACH,1 2022/10/19 05:54,025445,8125F0C80,0262396,8194A9130,704884.67,Rupee,704884.67,Rupee,ACH,1 2022/10/20 10:53,025445,8125F0C80,0131969,80CD2E5E0,113749.73,Yuan,113749.73,Yuan,ACH,1 2022/10/27 12:52,025445,8125F0C80,0232121,814E58A70,11054.13,US Dollar,11054.13,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/09/22 16:58,014,8002DA120,014,800136550,10691.71,Euro,10691.71,Euro,ACH,1 2022/09/25 13:51,003,800202580,014,800136550,3585.96,Euro,3585.96,Euro,ACH,1 2022/09/28 12:47,011,800223BE0,014,800136550,172.00,Euro,172.00,Euro,ACH,1 2022/10/04 00:03,00214,80024B6C0,014,800136550,14952.75,Euro,14952.75,Euro,ACH,1 2022/10/05 23:58,011,8001B1740,014,800136550,4306.83,Euro,4306.83,Euro,ACH,1 2022/10/06 02:50,014,80007A6A0,014,800136550,121625636.27,Euro,121625636.27,Euro,ACH,1 2022/10/06 07:14,001,8002D4250,014,800136550,12120.65,Euro,12120.65,Euro,ACH,1 2022/10/09 13:10,011,800149BA0,014,800136550,9155.76,Euro,9155.76,Euro,ACH,1 2022/10/20 15:41,02408,800251180,014,800136550,14662.10,Euro,14662.10,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/29 16:38,026704,803812A80,003335,8015F0740,16371.81,Euro,16371.81,Euro,ACH,1 2022/09/30 16:10,01538,800DFAD90,022710,80196A9C0,10267.53,Euro,10267.53,Euro,ACH,1 2022/10/03 13:00,011304,800F92440,01213,8025BE1E0,6139.44,Euro,6139.44,Euro,ACH,1 2022/09/24 21:28,023285,8035A2620,015558,804623E40,7386.11,US Dollar,7386.11,US Dollar,ACH,1 2022/10/07 11:53,002737,804049510,014350,803808370,5523.30,US Dollar,5523.30,US Dollar,ACH,1 2022/09/22 17:58,022456,801D67910,001512,800D72BE0,4257.88,Euro,4257.88,Euro,ACH,1 2022/10/02 12:27,016719,8045192A0,011,802C9D710,15340.92,Euro,15340.92,Euro,ACH,1 2022/09/26 11:22,00867,8058A9F40,00369,800CF7AA0,9344.72,Euro,9344.72,Euro,ACH,1 2022/10/02 15:23,02310,8008055E0,012,800299510,10265.45,Euro,10265.45,Euro,ACH,1 2022/10/01 00:38,019748,803A48390,023388,80345E160,111782.56,Yuan,111782.56,Yuan,ACH,1 2022/09/23 13:38,023872,803B13F40,00741,802E46FA0,13189.99,US Dollar,13189.99,US Dollar,ACH,1 2022/09/23 15:05,001216,800D92060,013643,801E14A90,3424.11,Euro,3424.11,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/22 19:02,02124910,83223E180,00133500,83223E1D0,18727.95,Australian Dollar,18727.95,Australian Dollar,ACH,1 2022/10/15 22:32,00133500,83223E1D0,02124910,83223E180,16569.96,Australian Dollar,16569.96,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/22 20:59,0041590,810C95DB0,0144247,8104DCD20,1180888.36,Yen,1180888.36,Yen,ACH,1 2022/10/23 11:05,0144247,8104DCD20,0243553,8102E3980,1102710.09,Yen,1102710.09,Yen,ACH,1 2022/10/23 17:14,0243553,8102E3980,0041590,810C95DB0,1093246.16,Yen,1093246.16,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/09/22 22:21,0150965,8144FB410,0022344,81D5FAA30,16061.92,Euro,16061.92,Euro,ACH,1 2022/09/23 18:40,0150965,8144FB410,02609,818F99180,2790376.73,Euro,2790376.73,Euro,ACH,1 2022/09/24 11:48,0150965,8144FB410,0230603,81F6E78E0,13370.76,Euro,13370.76,Euro,ACH,1 2022/09/29 23:24,0150965,8144FB410,006066,807E74840,15322.35,Euro,15322.35,Euro,ACH,1 2022/10/01 10:21,0150965,8144FB410,0210848,80FD75350,10467.02,US Dollar,10467.02,US Dollar,ACH,1 2022/10/02 10:46,0150965,8144FB410,0017190,8071ED900,19639.76,US Dollar,19639.76,US Dollar,ACH,1 2022/10/07 11:54,0150965,8144FB410,014327,808C74A70,12166.23,Euro,12166.23,Euro,ACH,1 2022/10/10 09:43,0150965,8144FB410,025,801414D30,112808.96,Yuan,112808.96,Yuan,ACH,1 2022/10/14 14:57,0150965,8144FB410,0146376,8114B9080,907366.25,Yen,907366.25,Yen,ACH,1 2022/10/15 11:56,0150965,8144FB410,0020696,808167DA0,81535.70,Yuan,81535.70,Yuan,ACH,1 2022/10/16 04:51,0150965,8144FB410,026031,804261420,13598.58,Euro,13598.58,Euro,ACH,1 2022/10/16 20:16,0150965,8144FB410,009095,81E422ED0,14655.81,US Dollar,14655.81,US Dollar,ACH,1 2022/10/17 11:40,0150965,8144FB410,005513,80D739240,3503.29,US Dollar,3503.29,US Dollar,ACH,1 2022/10/19 06:11,0150965,8144FB410,0178971,81FE15B70,867889.31,Ruble,867889.31,Ruble,ACH,1 2022/10/23 13:32,0150965,8144FB410,0113547,80582A260,3394.45,US Dollar,3394.45,US Dollar,ACH,1 2022/10/25 15:08,0150965,8144FB410,023872,812502240,8610.54,Euro,8610.54,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/22 22:10,0213569,811837840,0244658,820D03C90,199.55,Euro,199.55,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/22 22:34,022249,80106E400,024996,803D4A5C0,344.94,Euro,344.94,Euro,ACH,1 2022/09/25 07:04,022249,80106E400,0113121,807AD94A0,2959.61,US Dollar,2959.61,US Dollar,ACH,1 2022/09/28 13:54,022249,80106E400,019355,805B36990,6176.16,Euro,6176.16,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/22 23:14,0074481,82E5EA360,0126557,80A2D03B0,1121.36,US Dollar,1121.36,US Dollar,ACH,1 2022/10/22 16:36,0126557,80A2D03B0,0074481,82E5EA360,5924.43,US Dollar,5924.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/23 04:16,01112683,82A369F60,02108284,82A36A150,3390.95,Canadian Dollar,3390.95,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/09 15:15,008635,80E0E97F0,0171126,81BF8BE20,491801.09,Ruble,491801.09,Ruble,ACH,1 2022/09/26 01:11,0039488,8237611C0,004563,801DCD260,4584.81,US Dollar,4584.81,US Dollar,ACH,1 2022/10/05 05:02,0231685,80CA56240,02103157,8299D1010,2650.45,US Dollar,2650.45,US Dollar,ACH,1 2022/09/29 19:39,0192392,82583D330,004,80A083090,1955143.56,Yen,1955143.56,Yen,ACH,1 2022/10/02 13:09,001148,805F68EB0,0229995,80DD302D0,13931.25,Euro,13931.25,Euro,ACH,1 2022/10/07 01:44,0018723,8272AC0D0,0124056,81F65B080,13909.02,US Dollar,13909.02,US Dollar,ACH,1 2022/10/01 14:41,0191369,825442410,0056372,8178018A0,718375.75,Rupee,718375.75,Rupee,ACH,1 2022/10/03 17:26,0245243,81194B4C0,0155446,815E293E0,2933579100.98,Rupee,2933579100.98,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/25 07:39,00109269,82A3742C0,0033445,8108D2660,1595935.24,Yen,1595935.24,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/04 17:50,022088,8012BE2B0,00519,8008CAE60,7013.92,Euro,7013.92,Euro,ACH,1 2022/10/25 08:45,00519,8008CAE60,00544,800439550,8218.80,US Dollar,8218.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/09/23 06:08,022710,801598F60,004674,801C7DB20,3971.90,Euro,3971.90,Euro,ACH,1 2022/09/27 17:10,025,8013E5DF0,004674,801C7DB20,9550.52,Euro,9550.52,Euro,ACH,1 2022/09/28 21:38,01538,8013306D0,004674,801C7DB20,13615.57,Euro,13615.57,Euro,ACH,1 2022/10/03 09:36,001148,800B23A10,004674,801C7DB20,13180.11,Euro,13180.11,Euro,ACH,1 2022/10/05 14:07,003904,8021CEF80,004674,801C7DB20,14434.16,Euro,14434.16,Euro,ACH,1 2022/10/07 09:51,00741,802153020,004674,801C7DB20,10823.42,Euro,10823.42,Euro,ACH,1 2022/10/10 10:23,01924,80191A8F0,004674,801C7DB20,976.75,Euro,976.75,Euro,ACH,1 2022/10/12 08:36,012055,800FFDB50,004674,801C7DB20,7376.75,Euro,7376.75,Euro,ACH,1 2022/10/12 11:43,013011,80167C250,004674,801C7DB20,760.21,Euro,760.21,Euro,ACH,1 2022/10/15 22:56,012252,801C00F60,004674,801C7DB20,3777.63,Euro,3777.63,Euro,ACH,1 2022/10/16 04:12,011,8005800F0,004674,801C7DB20,7867.15,Euro,7867.15,Euro,ACH,1 2022/10/17 17:18,01831,8013C91E0,004674,801C7DB20,6069.01,Euro,6069.01,Euro,ACH,1 2022/10/19 00:36,002933,801DB6D10,004674,801C7DB20,13618.66,Euro,13618.66,Euro,ACH,1 2022/10/20 14:35,003342,8013D8060,004674,801C7DB20,8080.99,Euro,8080.99,Euro,ACH,1 2022/10/26 14:28,00369,8007068F0,004674,801C7DB20,5170.67,Euro,5170.67,Euro,ACH,1 2022/10/26 05:44,004674,801C7DB20,021418,801BC8C20,16867.14,US Dollar,16867.14,US Dollar,ACH,1 2022/10/27 17:53,004674,801C7DB20,00519,80049E760,16495.64,Euro,16495.64,Euro,ACH,1 2022/11/03 12:21,004674,801C7DB20,021514,800A12910,17066.58,Euro,17066.58,Euro,ACH,1 2022/11/11 08:21,004674,801C7DB20,003280,801B53950,13026.62,Euro,13026.62,Euro,ACH,1 2022/11/19 18:11,004674,801C7DB20,02776,801624140,163.85,US Dollar,163.85,US Dollar,ACH,1 2022/11/27 15:08,004674,801C7DB20,020,8003866A0,12815.68,US Dollar,12815.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/09/23 08:10,0073943,81DD19CD0,021617,8130D5360,14525.99,Euro,14525.99,Euro,ACH,1 2022/09/24 22:17,0192673,822401040,021617,8130D5360,9624.42,Euro,9624.42,Euro,ACH,1 2022/10/03 08:41,0244896,811BB6800,021617,8130D5360,8194.64,Euro,8194.64,Euro,ACH,1 2022/10/08 19:42,0122977,80A815ED0,021617,8130D5360,2535.43,Euro,2535.43,Euro,ACH,1 2022/10/15 04:18,0086269,81FF73AB0,021617,8130D5360,531.27,Euro,531.27,Euro,ACH,1 2022/10/15 15:09,021954,80B104760,021617,8130D5360,7013.10,Euro,7013.10,Euro,ACH,1 2022/10/18 09:02,02310,8097D8060,021617,8130D5360,2247.13,Euro,2247.13,Euro,ACH,1 2022/10/18 19:22,013643,8016F5EA0,021617,8130D5360,9216.08,Euro,9216.08,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/23 08:42,00867,8008783A0,00369,8008F7C00,551.10,Euro,551.10,Euro,ACH,1 2022/09/23 10:44,00369,8008F7C00,011,800FF7C30,534.90,Euro,534.90,Euro,ACH,1 2022/09/28 22:22,011,800FF7C30,003,800A652C0,574.47,Euro,574.47,Euro,ACH,1 2022/09/30 23:29,003,800A652C0,001698,8010693A0,634.83,Euro,634.83,Euro,ACH,1 2022/10/11 18:34,001698,8010693A0,023447,801663D60,634.83,Euro,634.83,Euro,ACH,1 2022/10/12 09:03,023447,801663D60,00357,8015143C0,634.83,Euro,634.83,Euro,ACH,1 2022/10/14 12:25,00357,8015143C0,000,8003AA570,720.16,US Dollar,720.16,US Dollar,ACH,1 2022/10/14 15:53,000,8003AA570,001894,801398B90,667.00,US Dollar,667.00,US Dollar,ACH,1 2022/10/14 19:08,001894,801398B90,01831,8012347A0,667.00,US Dollar,667.00,US Dollar,ACH,1 2022/10/20 13:09,01831,8012347A0,014,8007EFCB0,549.61,Euro,549.61,Euro,ACH,1 2022/10/20 18:35,014,8007EFCB0,02597,800427C50,636.15,US Dollar,636.15,US Dollar,ACH,1 2022/10/22 23:20,02597,800427C50,02464,800C0B2B0,126.19,Euro,126.19,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/23 08:33,024996,806D93090,014,800278870,14257.81,Euro,14257.81,Euro,ACH,1 2022/10/10 09:27,014,800278870,005,80C16B800,1574776.99,Yen,1574776.99,Yen,ACH,1 2022/09/24 15:23,024996,806D93090,026074,805F3FC40,3552.35,US Dollar,3552.35,US Dollar,ACH,1 2022/10/10 18:03,026074,805F3FC40,005,80C16B800,314063.99,Yen,314063.99,Yen,ACH,1 2022/09/26 06:41,024996,806D93090,02310,8015838F0,13302.24,US Dollar,13302.24,US Dollar,ACH,1 2022/10/11 18:36,02310,8015838F0,005,80C16B800,1402056.42,Yen,1402056.42,Yen,ACH,1 2022/09/27 19:18,024996,806D93090,026303,80E3035A0,7237.16,Euro,7237.16,Euro,ACH,1 2022/10/15 11:52,026303,80E3035A0,005,80C16B800,860674.08,Yen,860674.08,Yen,ACH,1 2022/09/28 10:13,024996,806D93090,0014619,807112740,1443.76,Euro,1443.76,Euro,ACH,1 2022/10/16 10:51,0014619,807112740,005,80C16B800,178312.54,Yen,178312.54,Yen,ACH,1 2022/09/30 08:31,024996,806D93090,0230809,80C853850,86529.65,Yuan,86529.65,Yuan,ACH,1 2022/10/17 11:43,0230809,80C853850,005,80C16B800,1223866.70,Yen,1223866.70,Yen,ACH,1 2022/10/01 18:50,024996,806D93090,027731,80373CF60,15368.64,US Dollar,15368.64,US Dollar,ACH,1 2022/10/24 18:05,027731,80373CF60,005,80C16B800,1619854.42,Yen,1619854.42,Yen,ACH,1 2022/10/09 17:55,024996,806D93090,01347,8075FC560,3171.47,Euro,3171.47,Euro,ACH,1 2022/10/27 07:38,01347,8075FC560,005,80C16B800,314628.83,Yen,314628.83,Yen,ACH,1 2022/10/09 18:57,024996,806D93090,01601,8003F8D80,12319.39,US Dollar,12319.39,US Dollar,ACH,1 2022/10/27 12:22,01601,8003F8D80,005,80C16B800,1067582.34,Yen,1067582.34,Yen,ACH,1 2022/10/10 03:31,024996,806D93090,00369,801BA8870,3683.33,Euro,3683.33,Euro,ACH,1 2022/10/27 17:11,00369,801BA8870,005,80C16B800,405533.43,Yen,405533.43,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/23 09:19,0044727,81122B710,0251647,8138CEE10,85307.35,Rupee,85307.35,Rupee,ACH,1 2022/10/08 19:24,0251647,8138CEE10,0274635,81BFA9010,90371.62,Ruble,90371.62,Ruble,ACH,1 2022/09/27 15:41,0044727,81122B710,0034464,816E1C7F0,10487.88,Euro,10487.88,Euro,ACH,1 2022/10/12 15:03,0034464,816E1C7F0,0274635,81BFA9010,840120.70,Ruble,840120.70,Ruble,ACH,1 2022/10/03 09:57,0044727,81122B710,026303,80A64C700,12862.19,Euro,12862.19,Euro,ACH,1 2022/10/15 18:19,026303,80A64C700,0274635,81BFA9010,1383636.31,Ruble,1383636.31,Ruble,ACH,1 2022/10/04 01:32,0044727,81122B710,0118037,8086347C0,11293.26,Euro,11293.26,Euro,ACH,1 2022/10/25 15:24,0118037,8086347C0,0274635,81BFA9010,1029600.57,Ruble,1029600.57,Ruble,ACH,1 2022/10/08 07:29,0044727,81122B710,006522,806695CD0,17300.45,US Dollar,17300.45,US Dollar,ACH,1 2022/10/26 14:54,006522,806695CD0,0274635,81BFA9010,1170125.03,Ruble,1170125.03,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/09/23 10:03,022217,803147D80,001894,802C34360,19499.15,US Dollar,19499.15,US Dollar,ACH,1 2022/10/09 02:15,015558,8021D35E0,001894,802C34360,7342.21,US Dollar,7342.21,US Dollar,ACH,1 2022/10/12 19:55,001887,802C34270,001894,802C34360,14578.22,US Dollar,14578.22,US Dollar,ACH,1 2022/10/27 18:43,014988,803147D30,001894,802C34360,17543.23,US Dollar,17543.23,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/23 12:45,0052720,815C1B6F0,0154399,8141E60C0,769608.25,Rupee,769608.25,Rupee,ACH,1 2022/10/01 06:03,0215309,80710C600,0154399,8141E60C0,1126170.70,Rupee,1126170.70,Rupee,ACH,1 2022/10/03 05:01,023104,81CD242F0,0154399,8141E60C0,1390194.62,Rupee,1390194.62,Rupee,ACH,1 2022/10/07 09:42,006522,80CECB510,0154399,8141E60C0,1061468.26,Rupee,1061468.26,Rupee,ACH,1 2022/10/17 14:11,0155910,81859AA70,0154399,8141E60C0,9103.82,Rupee,9103.82,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/09/23 12:46,0171761,81E7367B0,0052404,8132D3BB0,6871.19,Euro,6871.19,Euro,ACH,1 2022/09/25 08:30,0171761,81E7367B0,0181673,820B29A20,1044078.19,Ruble,1044078.19,Ruble,ACH,1 2022/10/04 05:15,0171761,81E7367B0,0121311,81FCE4AB0,5524.91,Euro,5524.91,Euro,ACH,1 2022/10/05 17:26,0171761,81E7367B0,015093,808CB9EB0,14417.68,Euro,14417.68,Euro,ACH,1 2022/10/11 04:37,0171761,81E7367B0,0138314,8189FB720,1823.88,Euro,1823.88,Euro,ACH,1 2022/10/12 07:04,0171761,81E7367B0,0275745,81C086870,1007205.55,Ruble,1007205.55,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/23 13:30,0135159,80DF6ED00,0041071,812DC2480,2625.61,Euro,2625.61,Euro,ACH,1 2022/09/27 12:26,0116083,80765A860,0041071,812DC2480,11886.48,Euro,11886.48,Euro,ACH,1 2022/09/28 10:52,008777,80D3F82C0,0041071,812DC2480,905.21,Euro,905.21,Euro,ACH,1 2022/09/30 13:32,0036301,819A366E0,0041071,812DC2480,9274.83,Euro,9274.83,Euro,ACH,1 2022/10/02 05:47,0217340,8099B8270,0041071,812DC2480,3131.60,Euro,3131.60,Euro,ACH,1 2022/10/03 05:44,011304,80AA49450,0041071,812DC2480,1405.98,Euro,1405.98,Euro,ACH,1 2022/10/07 19:15,02776,802E58170,0041071,812DC2480,3021.71,Euro,3021.71,Euro,ACH,1 2022/10/08 15:08,0041911,80FF0DAC0,0041071,812DC2480,1320.04,Euro,1320.04,Euro,ACH,1 2022/10/14 12:19,0010711,807F0FB10,0041071,812DC2480,14920.06,Euro,14920.06,Euro,ACH,1 2022/10/19 02:41,001315,809457BD0,0041071,812DC2480,3062.43,Euro,3062.43,Euro,ACH,1 2022/10/19 03:11,0037461,80EBF63C0,0041071,812DC2480,2803.42,Euro,2803.42,Euro,ACH,1 2022/10/20 12:02,0157049,817AF9D30,0041071,812DC2480,1978.83,Euro,1978.83,Euro,ACH,1 2022/10/24 12:21,023629,803C8AD80,0041071,812DC2480,12829.67,Euro,12829.67,Euro,ACH,1 2022/10/26 17:54,0273394,81B286E90,0041071,812DC2480,16211.32,Euro,16211.32,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/09/23 19:03,0098158,823EDD590,0192975,823EDD5E0,892.59,UK Pound,892.59,UK Pound,ACH,1 2022/09/29 13:35,0192975,823EDD5E0,018,8217A8B20,11358.29,UK Pound,11358.29,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/09/23 19:33,0234707,81235D170,0042419,812608730,4163.01,Euro,4163.01,Euro,ACH,1 2022/09/27 05:58,0042419,812608730,003905,81378E7B0,4163.01,Euro,4163.01,Euro,ACH,1 2022/10/09 04:48,003905,81378E7B0,01601,800A60760,5031.42,US Dollar,5031.42,US Dollar,ACH,1 2022/10/10 13:24,01601,800A60760,002,8034B8970,31623.41,Yuan,31623.41,Yuan,ACH,1 2022/10/13 09:59,002,8034B8970,0028833,80D73D690,3805.90,Euro,3805.90,Euro,ACH,1 2022/10/15 08:35,0028833,80D73D690,0119717,8074A21F0,3768.95,Euro,3768.95,Euro,ACH,1 2022/10/19 15:58,0119717,8074A21F0,0211124,80A55DB30,4314.10,US Dollar,4314.10,US Dollar,ACH,1 2022/10/21 06:39,0211124,80A55DB30,018328,80F03D090,4142.88,US Dollar,4142.88,US Dollar,ACH,1 2022/10/26 10:27,018328,80F03D090,012,8001C1D30,27637.83,Yuan,27637.83,Yuan,ACH,1 2022/10/27 19:53,012,8001C1D30,019655,804EDB7A0,3717.33,US Dollar,3717.33,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/23 21:26,01112993,82A36BF50,02104845,82A36BF00,12338.43,Canadian Dollar,12338.43,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/23 21:42,0044389,8108A2B20,0243989,810C4CAC0,1050553.88,Yen,1050553.88,Yen,ACH,1 2022/10/12 04:55,0044389,8108A2B20,0247783,811AD3DE0,1834701.34,Yen,1834701.34,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/08 18:58,0029932,80DD49790,0210833,8073BBFE0,966.57,US Dollar,966.57,US Dollar,ACH,1 2022/10/21 06:35,0210833,8073BBFE0,006766,8035B07A0,868.61,Euro,868.61,Euro,ACH,1 2022/09/26 12:59,0110660,80C627A30,004468,806B485A0,9732.43,Euro,9732.43,Euro,ACH,1 2022/10/12 03:19,004468,806B485A0,0124414,80933C6C0,10859.80,US Dollar,10859.80,US Dollar,ACH,1 2022/10/09 06:31,0130079,80DF04780,0118364,810A248A0,8857.85,US Dollar,8857.85,US Dollar,ACH,1 2022/11/02 11:38,0118364,810A248A0,0011884,806A95DC0,7180.78,Euro,7180.78,Euro,ACH,1 2022/09/28 00:04,023517,804A55200,001137,803B27160,6773.50,Euro,6773.50,Euro,ACH,1 2022/10/02 05:36,001137,803B27160,01938,8009EBEB0,7143.44,Euro,7143.44,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/23 23:14,0077357,81C7E79E0,028,81C7E7BD0,318092.40,Ruble,318092.40,Ruble,ACH,1 2022/10/10 11:17,028,81C7E7BD0,0077357,81C7E79E0,329671.80,Ruble,329671.80,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/09/23 23:14,014449,80428AE30,0216743,807BEBD20,222.54,US Dollar,222.54,US Dollar,ACH,1 2022/09/25 15:35,005866,806E00F00,0216743,807BEBD20,11018.13,US Dollar,11018.13,US Dollar,ACH,1 2022/09/30 08:23,0213226,8110150F0,0216743,807BEBD20,16975.90,US Dollar,16975.90,US Dollar,ACH,1 2022/09/30 13:23,0020542,81C877030,0216743,807BEBD20,17898.31,US Dollar,17898.31,US Dollar,ACH,1 2022/10/05 12:40,0153485,819AD0A90,0216743,807BEBD20,10487.54,US Dollar,10487.54,US Dollar,ACH,1 2022/10/08 11:00,001,80FE0EF50,0216743,807BEBD20,3730.42,US Dollar,3730.42,US Dollar,ACH,1 2022/10/09 04:02,028825,80870E9C0,0216743,807BEBD20,1814.78,US Dollar,1814.78,US Dollar,ACH,1 2022/10/17 07:36,0178458,82729EBD0,0216743,807BEBD20,4140.63,US Dollar,4140.63,US Dollar,ACH,1 2022/10/20 14:22,02470,80131E270,0216743,807BEBD20,7566.56,US Dollar,7566.56,US Dollar,ACH,1 2022/10/20 14:40,0173674,81FF7E660,0216743,807BEBD20,12198.69,US Dollar,12198.69,US Dollar,ACH,1 2022/10/21 13:23,0297093,823FBEA60,0216743,807BEBD20,18715.38,US Dollar,18715.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/09/23 23:37,026704,803CB4F00,0212790,80FA4A7F0,9874.52,US Dollar,9874.52,US Dollar,ACH,1 2022/09/24 15:11,004,8129D09B0,0212790,80FA4A7F0,529.76,US Dollar,529.76,US Dollar,ACH,1 2022/10/02 09:30,025626,803AD7E90,0212790,80FA4A7F0,308.63,US Dollar,308.63,US Dollar,ACH,1 2022/10/03 14:52,0118355,80E330900,0212790,80FA4A7F0,14139.27,US Dollar,14139.27,US Dollar,ACH,1 2022/10/15 01:11,0038973,8170C4750,0212790,80FA4A7F0,3341.40,US Dollar,3341.40,US Dollar,ACH,1 2022/10/17 19:22,007295,80847DAD0,0212790,80FA4A7F0,446.42,US Dollar,446.42,US Dollar,ACH,1 2022/10/19 12:24,014449,813587120,0212790,80FA4A7F0,1577.31,US Dollar,1577.31,US Dollar,ACH,1 2022/10/20 11:27,004,80A0834A0,0212790,80FA4A7F0,12204.12,US Dollar,12204.12,US Dollar,ACH,1 2022/10/22 11:44,000,800355B40,0212790,80FA4A7F0,17505.69,US Dollar,17505.69,US Dollar,ACH,1 2022/10/22 13:53,005077,8046255E0,0212790,80FA4A7F0,8997.09,US Dollar,8997.09,US Dollar,ACH,1 2022/10/25 10:02,0039356,810B11980,0212790,80FA4A7F0,1791.09,US Dollar,1791.09,US Dollar,ACH,1 2022/10/26 10:33,0142807,812C38E10,0212790,80FA4A7F0,13703.32,US Dollar,13703.32,US Dollar,ACH,1 2022/10/26 12:54,0212790,80FA4A7F0,0123456,812B1E230,10273.80,US Dollar,10273.80,US Dollar,ACH,1 2022/11/13 08:35,0212790,80FA4A7F0,0117307,81008B320,16367.48,US Dollar,16367.48,US Dollar,ACH,1 2022/11/21 12:20,0212790,80FA4A7F0,0155446,816FEC7F0,684475.43,Rupee,684475.43,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/29 14:53,01112683,82A369F60,02108284,82A36A150,678.19,Canadian Dollar,678.19,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/24 08:32,02108284,82A36A150,01112683,82A369F60,5232.38,Canadian Dollar,5232.38,Canadian Dollar,ACH,1 2022/10/13 14:47,01112683,82A369F60,02108284,82A36A150,5232.38,Canadian Dollar,5232.38,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/24 13:14,01126144,82E7BB000,029,82E7BAE10,483520.96,Australian Dollar,483520.96,Australian Dollar,ACH,1 2022/10/10 11:24,029,82E7BAE10,01126144,82E7BB000,509949.58,Australian Dollar,509949.58,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/24 13:51,0115985,811AD0ED0,0118914,811AD0E80,18395.14,US Dollar,18395.14,US Dollar,ACH,1 2022/10/03 23:24,0118914,811AD0E80,0115985,811AD0ED0,16715.46,US Dollar,16715.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/24 14:12,003,80F21F620,0014531,80F7DFE10,12511.10,US Dollar,12511.10,US Dollar,ACH,1 2022/10/17 14:59,0014531,80F7DFE10,000,800498160,11759.91,US Dollar,11759.91,US Dollar,ACH,1 2022/09/26 00:26,003,80F21F620,0136617,82065E480,17668.29,Yuan,17668.29,Yuan,ACH,1 2022/10/18 09:20,0136617,82065E480,000,800498160,2226.31,US Dollar,2226.31,US Dollar,ACH,1 2022/09/26 11:04,003,80F21F620,0174493,820FD9870,423070.32,Ruble,423070.32,Ruble,ACH,1 2022/10/18 19:47,0174493,820FD9870,000,800498160,5437.64,US Dollar,5437.64,US Dollar,ACH,1 2022/10/01 09:48,003,80F21F620,028977,815B85BA0,2493.25,US Dollar,2493.25,US Dollar,ACH,1 2022/10/22 11:33,028977,815B85BA0,000,800498160,2493.25,US Dollar,2493.25,US Dollar,ACH,1 2022/10/05 17:00,003,80F21F620,0251647,815733590,1314987.20,Rupee,1314987.20,Rupee,ACH,1 2022/10/23 14:54,0251647,815733590,000,800498160,14737.40,US Dollar,14737.40,US Dollar,ACH,1 2022/10/06 08:56,003,80F21F620,01601,80B36A150,4801.60,US Dollar,4801.60,US Dollar,ACH,1 2022/10/23 20:18,01601,80B36A150,000,800498160,4801.60,US Dollar,4801.60,US Dollar,ACH,1 2022/10/08 14:16,003,80F21F620,0026975,80A9F1030,7593.08,Euro,7593.08,Euro,ACH,1 2022/10/25 09:28,0026975,80A9F1030,000,800498160,9449.69,US Dollar,9449.69,US Dollar,ACH,1 2022/10/09 18:17,003,80F21F620,0077009,820380110,171132.45,Ruble,171132.45,Ruble,ACH,1 2022/10/25 20:22,0077009,820380110,000,800498160,2148.84,US Dollar,2148.84,US Dollar,ACH,1 2022/10/12 15:50,003,80F21F620,0123096,80CD8D820,8012.30,Yuan,8012.30,Yuan,ACH,1 2022/10/29 12:30,0123096,80CD8D820,000,800498160,1196.29,US Dollar,1196.29,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/09/24 14:41,028,823682030,008,822CD5750,20500.28,Canadian Dollar,20500.28,Canadian Dollar,ACH,1 2022/09/24 20:29,008,822CD5750,028,822CD57F0,21962.44,Canadian Dollar,21962.44,Canadian Dollar,ACH,1 2022/09/26 12:10,028,822CD57F0,0210,8221F6BA0,19852.87,Canadian Dollar,19852.87,Canadian Dollar,ACH,1 2022/09/27 19:02,0210,8221F6BA0,028,8269E58A0,21038.82,Canadian Dollar,21038.82,Canadian Dollar,ACH,1 2022/10/06 13:49,028,8269E58A0,02106882,827D59F00,19154.05,Canadian Dollar,19154.05,Canadian Dollar,ACH,1 2022/10/07 12:59,02106882,827D59F00,02107563,82802F880,18016.83,Canadian Dollar,18016.83,Canadian Dollar,ACH,1 2022/10/08 03:05,02107563,82802F880,00106173,827D5A3B0,18052.63,Canadian Dollar,18052.63,Canadian Dollar,ACH,1 2022/10/14 19:16,00106173,827D5A3B0,01113221,829E97B00,19764.78,Canadian Dollar,19764.78,Canadian Dollar,ACH,1 2022/10/16 14:40,01113221,829E97B00,0295035,827D59880,18273.05,Canadian Dollar,18273.05,Canadian Dollar,ACH,1 2022/10/21 11:54,0295035,827D59880,027,8269E3710,20038.44,Canadian Dollar,20038.44,Canadian Dollar,ACH,1 2022/10/22 19:31,027,8269E3710,028,822CD5930,20869.83,Canadian Dollar,20869.83,Canadian Dollar,ACH,1 2022/10/27 01:09,028,822CD5930,028,823682030,20765.21,Canadian Dollar,20765.21,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/05 05:14,0274357,81C4DCD40,0282,81C4DCCF0,799258.12,Ruble,799258.12,Ruble,ACH,1 2022/10/13 01:58,0282,81C4DCCF0,0274357,81C4DCD40,764929.97,Ruble,764929.97,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/09/24 16:43,00110121,82957F710,00106173,826E29740,14723.56,Canadian Dollar,14723.56,Canadian Dollar,ACH,1 2022/10/01 11:03,00106173,826E29740,01113818,829EAB190,14184.74,Canadian Dollar,14184.74,Canadian Dollar,ACH,1 2022/10/08 08:25,01113818,829EAB190,02111467,829EAB380,13799.85,Canadian Dollar,13799.85,Canadian Dollar,ACH,1 2022/10/25 02:38,02111467,829EAB380,00110121,82957F710,14376.10,Canadian Dollar,14376.10,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/06 18:13,0027664,80D772390,0113779,80563ADA0,13447.66,US Dollar,13447.66,US Dollar,ACH,1 2022/10/15 12:51,0113779,80563ADA0,029143,80CF286B0,85904.42,Yuan,85904.42,Yuan,ACH,1 2022/09/27 18:38,0273313,81BB9AF70,012,80BF25C10,111082.22,Yuan,111082.22,Yuan,ACH,1 2022/10/18 12:25,012,80BF25C10,005549,8068E3DB0,14153.96,Euro,14153.96,Euro,ACH,1 2022/09/27 18:36,000,80496D250,009095,806FEAAF0,536167183.82,US Dollar,536167183.82,US Dollar,ACH,1 2022/10/19 18:05,009095,806FEAAF0,0226169,809B42CE0,520262276.79,US Dollar,520262276.79,US Dollar,ACH,1 2022/10/10 10:02,0262525,816FEC890,023365,80DFA41F0,56853.78,Yuan,56853.78,Yuan,ACH,1 2022/10/26 11:52,023365,80DFA41F0,0119909,8092C5780,8182.72,US Dollar,8182.72,US Dollar,ACH,1 2022/09/30 12:40,008847,806591820,0250606,81AF59EA0,3204.13,US Dollar,3204.13,US Dollar,ACH,1 2022/10/11 13:13,0250606,81AF59EA0,003904,806069030,2586.85,Euro,2586.85,Euro,ACH,1 2022/10/08 18:50,0015969,813F84770,0132869,8111A9FC0,403856.55,Yen,403856.55,Yen,ACH,1 2022/10/24 09:35,0132869,8111A9FC0,0038339,80E885E90,27530.76,Yuan,27530.76,Yuan,ACH,1 2022/10/04 17:23,0117905,817726260,0019246,809D66520,8627.64,Euro,8627.64,Euro,ACH,1 2022/10/11 20:56,0019246,809D66520,0219747,808DD40B0,8535.82,Euro,8535.82,Euro,ACH,1 2022/10/05 16:26,01213,80DEE1F80,0124134,809C71E80,1256997.75,Euro,1256997.75,Euro,ACH,1 2022/10/30 13:10,0124134,809C71E80,002942,80427CD10,1442902.47,US Dollar,1442902.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/09/24 21:54,0127265,80C2724A0,0247783,811AD3DE0,1939831.52,Yen,1939831.52,Yen,ACH,1 2022/10/10 11:11,0044389,8108A2B20,0247783,811AD3DE0,1487774.69,Yen,1487774.69,Yen,ACH,1 2022/10/18 09:30,0243989,810C4CAC0,0247783,811AD3DE0,392047.91,Yen,392047.91,Yen,ACH,1 2022/10/18 02:17,0247783,811AD3DE0,0044389,8108A2B20,1698808.11,Yen,1698808.11,Yen,ACH,1 2022/11/18 11:39,0247783,811AD3DE0,0243989,810C4CAC0,1746922.41,Yen,1746922.41,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/09/24 22:18,001887,8011E7390,021514,800C42210,688.69,Euro,688.69,Euro,ACH,1 2022/10/04 14:26,001,800307D60,021514,800C42210,16513.25,Euro,16513.25,Euro,ACH,1 2022/10/10 18:37,003280,801433390,021514,800C42210,4533.54,Euro,4533.54,Euro,ACH,1 2022/10/11 14:19,01226,800177940,021514,800C42210,15427.77,Euro,15427.77,Euro,ACH,1 2022/10/12 13:55,022249,800D912D0,021514,800C42210,7162.26,Euro,7162.26,Euro,ACH,1 2022/10/17 16:22,020,801159640,021514,800C42210,5415.95,Euro,5415.95,Euro,ACH,1 2022/10/18 20:47,025,8013F95B0,021514,800C42210,5130.49,Euro,5130.49,Euro,ACH,1 2022/10/21 17:59,001503,800AEA2D0,021514,800C42210,2152.05,Euro,2152.05,Euro,ACH,1 2022/10/22 09:37,02310,8003BDD30,021514,800C42210,14257.22,Euro,14257.22,Euro,ACH,1 2022/10/22 07:44,021514,800C42210,003,801500690,5263.89,Euro,5263.89,Euro,ACH,1 2022/10/28 19:00,021514,800C42210,02310,800973040,8590.82,US Dollar,8590.82,US Dollar,ACH,1 2022/10/30 17:54,021514,800C42210,00718,8009ADAF0,5000.12,US Dollar,5000.12,US Dollar,ACH,1 2022/10/31 12:44,021514,800C42210,011863,8011BE750,15771.66,Euro,15771.66,Euro,ACH,1 2022/11/07 23:08,021514,800C42210,000,8010F0DA0,11638.01,US Dollar,11638.01,US Dollar,ACH,1 2022/11/09 15:48,021514,800C42210,012055,800D00B60,13980.35,Euro,13980.35,Euro,ACH,1 2022/11/10 19:29,021514,800C42210,002670,80164B630,1574.61,US Dollar,1574.61,US Dollar,ACH,1 2022/11/14 07:47,021514,800C42210,01226,800656380,8735.53,Euro,8735.53,Euro,ACH,1 2022/11/16 08:47,021514,800C42210,002737,8015112A0,5433.10,Euro,5433.10,Euro,ACH,1 2022/11/17 19:32,021514,800C42210,001148,800F6CDB0,381.93,Euro,381.93,Euro,ACH,1 2022/11/18 18:42,021514,800C42210,001315,800CD53A0,23402890.91,US Dollar,23402890.91,US Dollar,ACH,1 2022/11/23 12:57,021514,800C42210,00867,800DB1310,10641.66,US Dollar,10641.66,US Dollar,ACH,1 2022/11/24 12:22,021514,800C42210,012,800DCAC80,42712.11,Yuan,42712.11,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/24 22:27,0042538,81DCD3550,00106423,826E45770,517.27,Canadian Dollar,517.27,Canadian Dollar,ACH,1 2022/10/15 19:32,00106423,826E45770,0048421,816DF38A0,392.08,US Dollar,392.08,US Dollar,ACH,1 2022/09/26 14:50,0042538,81DCD3550,0058319,81596B140,291387.88,Rupee,291387.88,Rupee,ACH,1 2022/10/21 00:43,0058319,81596B140,0048421,816DF38A0,3993.96,US Dollar,3993.96,US Dollar,ACH,1 2022/09/28 12:44,0042538,81DCD3550,0116534,81F7348C0,12393.33,Euro,12393.33,Euro,ACH,1 2022/10/21 15:20,0116534,81F7348C0,0048421,816DF38A0,14522.29,US Dollar,14522.29,US Dollar,ACH,1 2022/10/06 11:50,0042538,81DCD3550,0050824,812AD4FB0,14406.50,Euro,14406.50,Euro,ACH,1 2022/10/22 08:22,0050824,812AD4FB0,0048421,816DF38A0,16881.29,US Dollar,16881.29,US Dollar,ACH,1 2022/10/11 06:00,0042538,81DCD3550,0053758,814205110,905958.97,Rupee,905958.97,Rupee,ACH,1 2022/10/26 07:53,0053758,814205110,0048421,816DF38A0,12868.88,US Dollar,12868.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/24 22:42,02104845,82A36BF00,01112993,82A36BF50,22557.11,Canadian Dollar,22557.11,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/25 01:07,001887,802C34270,015769,802C342C0,1850.44,US Dollar,1850.44,US Dollar,ACH,1 2022/09/25 11:52,001894,802C34360,015769,802C342C0,2747.91,US Dollar,2747.91,US Dollar,ACH,1 2022/10/02 17:20,014988,803147D30,015769,802C342C0,1123.53,US Dollar,1123.53,US Dollar,ACH,1 2022/10/15 16:58,015558,8021D35E0,015769,802C342C0,3319.04,US Dollar,3319.04,US Dollar,ACH,1 2022/10/19 12:04,022217,803147D80,015769,802C342C0,12756.70,US Dollar,12756.70,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/01 13:50,0015,83E482CC0,0121,844220A60,49308.46,Shekel,49308.46,Shekel,ACH,1 2022/09/25 11:19,0216,84428EFA0,00170797,83EC67320,59698.14,Shekel,59698.14,Shekel,ACH,1 2022/09/28 09:54,01171985,84428DD80,0015,83E4787F0,13429.50,Shekel,13429.50,Shekel,ACH,1 2022/09/29 11:29,0216,83E483100,01171985,84428F220,28551.77,Shekel,28551.77,Shekel,ACH,1 2022/10/03 18:03,0216,8000ED970,0220,83E52B930,33165.42,Shekel,33165.42,Shekel,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/25 04:49,000,8011DCD10,0255356,81507D9C0,1158258.55,Rupee,1158258.55,Rupee,ACH,1 2022/09/30 22:30,0255356,81507D9C0,0251162,813AF1F70,12728.01,Euro,12728.01,Euro,ACH,1 2022/10/04 09:18,0251162,813AF1F70,023104,8016C4C50,14295.96,US Dollar,14295.96,US Dollar,ACH,1 2022/10/05 16:49,023104,8016C4C50,01213,80057F170,11087.61,Euro,11087.61,Euro,ACH,1 2022/10/06 00:58,01213,80057F170,018407,803D55FB0,10905.22,Euro,10905.22,Euro,ACH,1 2022/10/07 03:49,018407,803D55FB0,0227076,81379B5E0,10905.22,Euro,10905.22,Euro,ACH,1 2022/10/15 16:18,0227076,81379B5E0,0231842,81676F4A0,14763.43,US Dollar,14763.43,US Dollar,ACH,1 2022/10/17 16:26,0231842,81676F4A0,018328,803CEEC50,13392.01,US Dollar,13392.01,US Dollar,ACH,1 2022/10/19 09:04,018328,803CEEC50,0130137,80CD3A630,81810.34,Yuan,81810.34,Yuan,ACH,1 2022/10/19 10:01,0130137,80CD3A630,011032,8013471E0,12214.87,US Dollar,12214.87,US Dollar,ACH,1 2022/10/24 14:09,011032,8013471E0,025817,80EDF9A00,13301.93,US Dollar,13301.93,US Dollar,ACH,1 2022/10/24 15:31,025817,80EDF9A00,0226979,81BF41740,13301.93,US Dollar,13301.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/09/25 07:00,020,8005BE6F0,01213,80023A2A0,11258.68,Euro,11258.68,Euro,ACH,1 2022/09/25 16:16,020,8005BE6F0,011315,800A64A40,15039.55,Euro,15039.55,Euro,ACH,1 2022/09/30 13:55,020,8005BE6F0,00741,8005F8370,4245.26,US Dollar,4245.26,US Dollar,ACH,1 2022/10/15 13:54,020,8005BE6F0,000,8004C1E20,17705.68,US Dollar,17705.68,US Dollar,ACH,1 2022/10/18 16:37,020,8005BE6F0,02470,8001D14B0,15243.77,Euro,15243.77,Euro,ACH,1 2022/10/21 15:36,020,8005BE6F0,004,8000A3E80,717876.24,Ruble,717876.24,Ruble,ACH,1 2022/10/24 10:15,020,8005BE6F0,00741,8006331D0,14553.37,US Dollar,14553.37,US Dollar,ACH,1 2022/10/25 04:18,020,8005BE6F0,000,80058BE10,17304.71,US Dollar,17304.71,US Dollar,ACH,1 2022/10/27 14:47,020,8005BE6F0,01226,800208CE0,11601.64,Euro,11601.64,Euro,ACH,1 2022/10/27 16:52,020,8005BE6F0,01924,8005D6F20,14513.11,US Dollar,14513.11,US Dollar,ACH,1 2022/10/29 12:14,020,8005BE6F0,000,800359A10,7478.67,US Dollar,7478.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/25 08:33,0192975,823EDD5E0,018,8217A8B20,7030.87,UK Pound,7030.87,UK Pound,ACH,1 2022/10/06 16:39,0098158,823EDD590,018,8217A8B20,12935.17,UK Pound,12935.17,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/07 22:17,001512,800D5B290,000,801EBE340,16441.84,US Dollar,16441.84,US Dollar,ACH,1 2022/10/22 11:15,000,801EBE340,00867,800E6A8F0,17567.54,US Dollar,17567.54,US Dollar,ACH,1 2022/09/27 14:42,01601,80041B140,001512,8012A89C0,19657383.47,Euro,19657383.47,Euro,ACH,1 2022/10/22 10:06,001512,8012A89C0,00952,800635E70,21646036.56,US Dollar,21646036.56,US Dollar,ACH,1 2022/10/06 08:46,005889,804699CA0,020,8004E9B60,18325.76,US Dollar,18325.76,US Dollar,ACH,1 2022/10/25 13:17,020,8004E9B60,011,8014E2490,19313.88,US Dollar,19313.88,US Dollar,ACH,1 2022/10/04 13:24,006522,8035338B0,015198,8038D7C30,6349.35,US Dollar,6349.35,US Dollar,ACH,1 2022/10/06 15:40,015198,8038D7C30,00544,800E2E0C0,6808.74,US Dollar,6808.74,US Dollar,ACH,1 2022/09/26 00:38,002865,80173D940,013643,803ACE0D0,5590.26,Euro,5590.26,Euro,ACH,1 2022/10/10 10:08,013643,803ACE0D0,002933,804AE6920,6381.92,US Dollar,6381.92,US Dollar,ACH,1 2022/10/12 07:13,0110461,8040C0120,0111225,8042A3E40,14539.25,US Dollar,14539.25,US Dollar,ACH,1 2022/10/28 19:19,0111225,8042A3E40,0210833,8050404F0,14260.48,US Dollar,14260.48,US Dollar,ACH,1 2022/10/01 00:23,002933,8017DEAE0,002208,804A27340,189.68,US Dollar,189.68,US Dollar,ACH,1 2022/10/11 15:42,002208,804A27340,002737,80229FA10,159.17,Euro,159.17,Euro,ACH,1 2022/10/02 08:26,0110319,8052BF530,014988,803402C50,7838.17,US Dollar,7838.17,US Dollar,ACH,1 2022/10/17 17:32,014988,803402C50,00718,802F7CB10,7838.17,US Dollar,7838.17,US Dollar,ACH,1 2022/10/10 16:22,014350,801BAEA30,011748,801289400,6609.45,Euro,6609.45,Euro,ACH,1 2022/10/14 10:08,011748,801289400,00741,801994130,7580.69,US Dollar,7580.69,US Dollar,ACH,1 2022/09/30 01:45,01226,800AB0210,021015,800AAAEB0,9362.39,Euro,9362.39,Euro,ACH,1 2022/09/30 18:02,021015,800AAAEB0,005093,802FD1160,10207.42,US Dollar,10207.42,US Dollar,ACH,1 2022/09/26 09:59,021217,80092F4B0,001503,800A2AB60,16220.16,Euro,16220.16,Euro,ACH,1 2022/10/15 02:24,001503,800A2AB60,02470,8040E17B0,16384.77,Euro,16384.77,Euro,ACH,1 2022/10/12 04:33,002208,8031EDBB0,014745,8039FB750,8447.10,US Dollar,8447.10,US Dollar,ACH,1 2022/10/19 18:48,014745,8039FB750,022217,8010A7BB0,8636.42,US Dollar,8636.42,US Dollar,ACH,1 2022/10/03 20:13,01226,8029213E0,001891,800E5A7D0,11165.81,US Dollar,11165.81,US Dollar,ACH,1 2022/10/11 14:46,001891,800E5A7D0,01601,80142D9F0,10673.43,US Dollar,10673.43,US Dollar,ACH,1 2022/10/11 11:56,00718,8004DE440,023104,802C12930,595.97,US Dollar,595.97,US Dollar,ACH,1 2022/11/05 16:57,023104,802C12930,002933,802300EE0,595.97,US Dollar,595.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/28 12:30,009349,807754DA0,011748,804C13A20,9173.75,Euro,9173.75,Euro,ACH,1 2022/10/07 14:16,0110796,8055884A0,0158127,815E29390,51538104.93,Rupee,51538104.93,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/09/25 11:07,0244483,8147602A0,0077009,81C6126B0,8758795011.68,Ruble,8758795011.68,Ruble,ACH,1 2022/09/30 14:16,0077009,81C6126B0,0033351,80F1F2100,11865418156.27,Yen,11865418156.27,Yen,ACH,1 2022/10/10 16:21,0033351,80F1F2100,002695,804A3FD00,112575124.82,US Dollar,112575124.82,US Dollar,ACH,1 2022/10/15 12:54,002695,804A3FD00,0110373,80569ADD0,96071611.52,Euro,96071611.52,Euro,ACH,1 2022/10/19 20:50,0110373,80569ADD0,00867,801D5C280,112575124.82,US Dollar,112575124.82,US Dollar,ACH,1 2022/10/20 06:54,00867,801D5C280,0244483,8147602A0,131272187.52,US Dollar,131272187.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/09/25 13:21,02597,80054B700,02408,80031A600,12871.78,Euro,12871.78,Euro,ACH,1 2022/10/02 14:23,02597,80054B700,020,80022A130,17826.77,US Dollar,17826.77,US Dollar,ACH,1 2022/10/12 05:56,02597,80054B700,000,800279700,16379.67,US Dollar,16379.67,US Dollar,ACH,1 2022/10/16 19:06,02597,80054B700,011469,80094F440,2366.10,Euro,2366.10,Euro,ACH,1 2022/10/21 12:38,02597,80054B700,01938,800703ED0,4599.93,Euro,4599.93,Euro,ACH,1 2022/10/21 18:30,02597,80054B700,0210,8000F5BA0,57810.88,Saudi Riyal,57810.88,Saudi Riyal,ACH,1 2022/10/27 05:22,02597,80054B700,02470,80068E640,4664.16,Euro,4664.16,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/25 15:01,01213,809BD81B0,026833,8032775F0,12194.73,US Dollar,12194.73,US Dollar,ACH,1 2022/10/01 07:05,022118,8047453B0,026833,8032775F0,11227.33,US Dollar,11227.33,US Dollar,ACH,1 2022/10/10 15:18,022147,800EEE800,026833,8032775F0,10334.24,US Dollar,10334.24,US Dollar,ACH,1 2022/10/11 20:41,0123604,80B89D470,026833,8032775F0,11167.48,US Dollar,11167.48,US Dollar,ACH,1 2022/10/26 12:06,023,80984CDE0,026833,8032775F0,2468.64,US Dollar,2468.64,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/09/25 16:16,0217080,807800840,01108599,8280050B0,3229.61,Canadian Dollar,3229.61,Canadian Dollar,ACH,1 2022/09/30 17:22,01108599,8280050B0,0244564,810ACD490,2089.10,Euro,2089.10,Euro,ACH,1 2022/10/01 08:19,0244564,810ACD490,0119909,8245D1880,2447.97,US Dollar,2447.97,US Dollar,ACH,1 2022/10/06 19:33,0119909,8245D1880,027,821A5B780,1924.62,UK Pound,1924.62,UK Pound,ACH,1 2022/10/07 19:05,027,821A5B780,005783,802F41930,2324.34,US Dollar,2324.34,US Dollar,ACH,1 2022/10/10 04:25,005783,802F41930,0250606,8264B5960,2324.34,US Dollar,2324.34,US Dollar,ACH,1 2022/10/11 17:30,0250606,8264B5960,0116714,8145FBF60,1983.59,Euro,1983.59,Euro,ACH,1 2022/10/17 15:38,0116714,8145FBF60,0293401,825305560,1754.28,UK Pound,1754.28,UK Pound,ACH,1 2022/10/20 08:15,0293401,825305560,004515,803C200D0,2265.92,US Dollar,2265.92,US Dollar,ACH,1 2022/10/23 15:21,004515,803C200D0,0053575,81740DAA0,166418.56,Rupee,166418.56,Rupee,ACH,1 2022/10/24 22:10,0053575,81740DAA0,006,8000627B0,2225.85,UK Pound,2225.85,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/09/25 16:46,019075,80E077D60,0223123,80BF1F120,57647.35,Yuan,57647.35,Yuan,ACH,1 2022/09/29 09:59,019075,80E077D60,001894,800BC1E40,16830.94,US Dollar,16830.94,US Dollar,ACH,1 2022/09/30 08:52,019075,80E077D60,00867,80434D6B0,5493467.46,US Dollar,5493467.46,US Dollar,ACH,1 2022/10/01 14:22,019075,80E077D60,0213799,80EFB1DF0,12303.25,US Dollar,12303.25,US Dollar,ACH,1 2022/10/02 13:56,019075,80E077D60,0141564,810C63D90,1291678.52,Yen,1291678.52,Yen,ACH,1 2022/10/08 10:28,019075,80E077D60,0033445,81126FF40,44713.59,Yen,44713.59,Yen,ACH,1 2022/10/08 16:46,019075,80E077D60,0133736,810D70920,48626.68,Yuan,48626.68,Yuan,ACH,1 2022/10/10 06:10,019075,80E077D60,012773,806C29400,6942.48,US Dollar,6942.48,US Dollar,ACH,1 2022/10/13 16:15,019075,80E077D60,0032058,80FB81650,11395.29,Euro,11395.29,Euro,ACH,1 2022/10/14 17:30,019075,80E077D60,009349,80AD354A0,2512.93,Euro,2512.93,Euro,ACH,1 2022/10/18 09:11,019075,80E077D60,011304,810416D80,1045.09,US Dollar,1045.09,US Dollar,ACH,1 2022/10/20 16:49,019075,80E077D60,0028407,80AD08420,14643.37,Euro,14643.37,Euro,ACH,1 2022/10/21 13:09,019075,80E077D60,0112029,80252E290,13880.00,Euro,13880.00,Euro,ACH,1 2022/10/24 06:13,019075,80E077D60,0210833,8078230B0,11461.80,US Dollar,11461.80,US Dollar,ACH,1 2022/10/25 22:09,019075,80E077D60,0232774,80D794B10,18995.33,US Dollar,18995.33,US Dollar,ACH,1 2022/10/29 02:40,019075,80E077D60,0118125,8089B1910,11456.84,Euro,11456.84,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/25 17:36,004518,8030C8390,00952,8030C8340,5613.11,US Dollar,5613.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/25 17:54,02104845,82A36BF00,01112993,82A36BF50,14122.76,Canadian Dollar,14122.76,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/25 19:58,001887,8043597A0,011863,8012DA7D0,8293.55,Euro,8293.55,Euro,ACH,1 2022/10/10 03:27,011863,8012DA7D0,008635,8035544B0,65088.89,Yuan,65088.89,Yuan,ACH,1 2022/09/26 14:33,001887,8043597A0,00544,80093B3E0,12929.42,US Dollar,12929.42,US Dollar,ACH,1 2022/10/12 05:04,00544,80093B3E0,008635,8035544B0,83364.53,Yuan,83364.53,Yuan,ACH,1 2022/10/01 17:41,001887,8043597A0,01213,80622FB00,14805.44,Euro,14805.44,Euro,ACH,1 2022/10/13 13:16,01213,80622FB00,008635,8035544B0,144613.16,Yuan,144613.16,Yuan,ACH,1 2022/10/02 20:20,001887,8043597A0,0010639,8045C53C0,4271.19,Euro,4271.19,Euro,ACH,1 2022/10/19 13:48,0010639,8045C53C0,008635,8035544B0,27262.72,Yuan,27262.72,Yuan,ACH,1 2022/10/04 06:49,001887,8043597A0,0112029,806C3A580,3540.15,Euro,3540.15,Euro,ACH,1 2022/10/21 10:43,0112029,806C3A580,008635,8035544B0,27368.87,Yuan,27368.87,Yuan,ACH,1 2022/10/06 12:57,001887,8043597A0,013932,802A612A0,5736.82,US Dollar,5736.82,US Dollar,ACH,1 2022/10/23 05:08,013932,802A612A0,008635,8035544B0,36703.16,Yuan,36703.16,Yuan,ACH,1 2022/10/07 07:01,001887,8043597A0,00369,80085C290,4511.92,Euro,4511.92,Euro,ACH,1 2022/10/23 16:09,00369,80085C290,008635,8035544B0,29422.08,Yuan,29422.08,Yuan,ACH,1 2022/10/08 16:29,001887,8043597A0,001698,800BDD500,4333.54,Euro,4333.54,Euro,ACH,1 2022/10/26 11:04,001698,800BDD500,008635,8035544B0,34010.20,Yuan,34010.20,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/09/25 20:28,005866,806692FA0,0059391,816BBE780,559604.85,Rupee,559604.85,Rupee,ACH,1 2022/10/17 08:22,0059391,816BBE780,0247026,8117EE490,784128.26,Yen,784128.26,Yen,ACH,1 2022/09/29 19:41,0247026,8117EE490,0146164,8116A28E0,783776.45,Yen,783776.45,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/25 21:49,004563,802975F60,025711,8030C7420,4968.84,US Dollar,4968.84,US Dollar,ACH,1 2022/10/26 00:20,025711,8030C7420,004563,802975F60,5594.46,US Dollar,5594.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/25 22:03,0075542,81C19FF10,029,81C4E5250,829040.28,Ruble,829040.28,Ruble,ACH,1 2022/10/03 11:34,029,81C4E5250,0174493,81C56DAA0,698899.48,Ruble,698899.48,Ruble,ACH,1 2022/09/26 22:56,0075542,81C19FF10,0274635,81C19FEC0,311928.35,Ruble,311928.35,Ruble,ACH,1 2022/10/09 07:40,0274635,81C19FEC0,0174493,81C56DAA0,262730.50,Ruble,262730.50,Ruble,ACH,1 2022/09/28 16:31,0075542,81C19FF10,0077009,81C56D700,1474755.02,Ruble,1474755.02,Ruble,ACH,1 2022/10/14 08:17,0077009,81C56D700,0174493,81C56DAA0,1474755.02,Ruble,1474755.02,Ruble,ACH,1 2022/09/29 15:27,0075542,81C19FF10,0273394,81B329CB0,34197898.39,Ruble,34197898.39,Ruble,ACH,1 2022/10/15 03:54,0273394,81B329CB0,0174493,81C56DAA0,32167324.33,Ruble,32167324.33,Ruble,ACH,1 2022/10/01 14:15,0075542,81C19FF10,026,81C56E640,1372268.02,Ruble,1372268.02,Ruble,ACH,1 2022/10/16 14:26,026,81C56E640,0174493,81C56DAA0,1155706.93,Ruble,1155706.93,Ruble,ACH,1 2022/10/02 09:39,0075542,81C19FF10,028,81B4B4080,803840.79,Ruble,803840.79,Ruble,ACH,1 2022/10/29 19:48,028,81B4B4080,0174493,81C56DAA0,972138.05,Ruble,972138.05,Ruble,ACH,1 2022/10/03 07:29,0075542,81C19FF10,0273313,81C56E190,836621.71,Ruble,836621.71,Ruble,ACH,1 2022/10/30 09:40,0273313,81C56E190,0174493,81C56DAA0,492403.17,Ruble,492403.17,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/09/25 23:22,014565,8080E25D0,0027932,80BC20620,9990.86,Euro,9990.86,Euro,ACH,1 2022/10/07 16:42,0153216,81C1CFB80,0027932,80BC20620,3549.39,Euro,3549.39,Euro,ACH,1 2022/10/10 14:09,0060483,8278C6EC0,0027932,80BC20620,13404.84,Euro,13404.84,Euro,ACH,1 2022/10/12 07:43,016719,804D9C240,0027932,80BC20620,600.48,Euro,600.48,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/25 23:56,001488,803143B30,018234,803143B80,13718.57,US Dollar,13718.57,US Dollar,ACH,1 2022/09/25 05:09,018234,803143B80,018234,803143B80,13718.57,US Dollar,13718.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/25 23:49,001887,802C34270,015769,802C342C0,15640.29,US Dollar,15640.29,US Dollar,ACH,1 2022/10/13 10:50,015769,802C342C0,014988,803147D30,13533.14,US Dollar,13533.14,US Dollar,ACH,1 2022/10/05 03:44,001887,802C34270,001894,802C34360,2225.31,US Dollar,2225.31,US Dollar,ACH,1 2022/10/18 11:47,001894,802C34360,014988,803147D30,2541.50,US Dollar,2541.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/26 00:09,0011696,8053D44D0,004515,803E400E0,12976.57,US Dollar,12976.57,US Dollar,ACH,1 2022/09/30 07:34,0110840,804088740,004515,803E400E0,11045.84,US Dollar,11045.84,US Dollar,ACH,1 2022/10/03 22:03,003196,801464420,004515,803E400E0,1037.15,US Dollar,1037.15,US Dollar,ACH,1 2022/10/10 17:06,019300,8054AFF80,004515,803E400E0,18944.19,US Dollar,18944.19,US Dollar,ACH,1 2022/10/12 13:13,01601,800FD45E0,004515,803E400E0,10071.90,US Dollar,10071.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/26 00:52,015558,8021D35E0,014988,803147D30,14206.95,US Dollar,14206.95,US Dollar,ACH,1 2022/10/03 13:26,014988,803147D30,015558,8021D35E0,12504.23,US Dollar,12504.23,US Dollar,ACH,1 2022/10/05 23:23,015558,8021D35E0,015769,802C342C0,241259061.32,US Dollar,241259061.32,US Dollar,ACH,1 2022/10/06 15:25,015769,802C342C0,015558,8021D35E0,216716282.52,US Dollar,216716282.52,US Dollar,ACH,1 2022/10/26 05:38,015558,8021D35E0,022217,803147D80,15818.35,US Dollar,15818.35,US Dollar,ACH,1 2022/09/26 13:54,022217,803147D80,015558,8021D35E0,16160.12,US Dollar,16160.12,US Dollar,ACH,1 2022/10/24 19:45,015558,8021D35E0,001887,802C34270,4592.47,US Dollar,4592.47,US Dollar,ACH,1 2022/10/30 14:02,001887,802C34270,015558,8021D35E0,5613.84,US Dollar,5613.84,US Dollar,ACH,1 2022/10/24 21:13,015558,8021D35E0,001894,802C34360,228.42,US Dollar,228.42,US Dollar,ACH,1 2022/10/26 16:49,001894,802C34360,015558,8021D35E0,199.88,US Dollar,199.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/26 01:17,004518,8030C8390,00952,8030C8340,10554.99,US Dollar,10554.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/26 02:13,0211124,829E99250,0252455,818A7A800,4585.19,US Dollar,4585.19,US Dollar,ACH,1 2022/10/23 13:44,0252455,818A7A800,0211124,829E99250,4265.58,US Dollar,4265.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/09/26 04:16,014745,8052DEB30,004468,801C7D6F0,3413.34,Euro,3413.34,Euro,ACH,1 2022/09/28 06:10,022456,8032CF5D0,004468,801C7D6F0,11756.83,Euro,11756.83,Euro,ACH,1 2022/09/30 04:30,0282,8000A9220,004468,801C7D6F0,15752.03,Euro,15752.03,Euro,ACH,1 2022/10/01 11:07,019700,8041C3E10,004468,801C7D6F0,16378.45,Euro,16378.45,Euro,ACH,1 2022/10/02 07:17,02408,805CDD9F0,004468,801C7D6F0,208.30,Euro,208.30,Euro,ACH,1 2022/10/04 07:14,002835,8049AAF10,004468,801C7D6F0,5823.06,Euro,5823.06,Euro,ACH,1 2022/10/05 10:11,023517,801C54340,004468,801C7D6F0,7085.47,Euro,7085.47,Euro,ACH,1 2022/10/09 10:20,0210161,805879D00,004468,801C7D6F0,6220.85,Euro,6220.85,Euro,ACH,1 2022/10/11 13:14,013011,804064820,004468,801C7D6F0,13049.00,Euro,13049.00,Euro,ACH,1 2022/10/12 12:23,025711,804356910,004468,801C7D6F0,11306.82,Euro,11306.82,Euro,ACH,1 2022/10/14 15:40,00952,80632C6B0,004468,801C7D6F0,4208.17,Euro,4208.17,Euro,ACH,1 2022/10/25 12:09,016424,806999210,004468,801C7D6F0,10292.08,Euro,10292.08,Euro,ACH,1 2022/10/25 13:21,029039,80425B390,004468,801C7D6F0,4680.20,Euro,4680.20,Euro,ACH,1 2022/10/25 02:15,004468,801C7D6F0,02310,800FBE8C0,18256.65,US Dollar,18256.65,US Dollar,ACH,1 2022/10/28 19:22,004468,801C7D6F0,00867,80062BE20,1199.19,US Dollar,1199.19,US Dollar,ACH,1 2022/11/04 12:12,004468,801C7D6F0,023872,803853550,8080.93,Euro,8080.93,Euro,ACH,1 2022/11/04 14:21,004468,801C7D6F0,017700,8050EC640,11063.28,US Dollar,11063.28,US Dollar,ACH,1 2022/11/06 00:04,004468,801C7D6F0,002865,8079C62F0,2288.81,US Dollar,2288.81,US Dollar,ACH,1 2022/11/06 15:30,004468,801C7D6F0,001891,800B406B0,30029431.88,US Dollar,30029431.88,US Dollar,ACH,1 2022/11/09 06:40,004468,801C7D6F0,0211124,8053479E0,863.46,US Dollar,863.46,US Dollar,ACH,1 2022/11/12 07:01,004468,801C7D6F0,001512,801C50090,13903.92,Euro,13903.92,Euro,ACH,1 2022/11/13 15:33,004468,801C7D6F0,011863,8025CA6E0,10300.64,Euro,10300.64,Euro,ACH,1 2022/11/16 17:04,004468,801C7D6F0,019300,8039ECB00,850.08,Euro,850.08,Euro,ACH,1 2022/11/26 13:59,004468,801C7D6F0,002933,804A337E0,914.67,US Dollar,914.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/26 04:20,029,81C4E5250,0274635,81C19FEC0,1391562.27,Ruble,1391562.27,Ruble,ACH,1 2022/10/07 18:03,0274635,81C19FEC0,0174493,81C56DAA0,1269063.86,Ruble,1269063.86,Ruble,ACH,1 2022/10/14 11:03,0174493,81C56DAA0,0273313,81C56E190,1369560.16,Ruble,1369560.16,Ruble,ACH,1 2022/10/29 15:08,0273313,81C56E190,0077009,81C56D700,1369560.16,Ruble,1369560.16,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/09/26 04:02,0078103,81C82F5E0,01818,80046CCB0,9868.41,US Dollar,9868.41,US Dollar,ACH,1 2022/09/28 17:50,009778,804269EF0,01818,80046CCB0,15991.36,US Dollar,15991.36,US Dollar,ACH,1 2022/09/29 11:41,0155038,8194C15C0,01818,80046CCB0,19323.96,US Dollar,19323.96,US Dollar,ACH,1 2022/10/02 00:09,023373,80D47D190,01818,80046CCB0,19806.73,US Dollar,19806.73,US Dollar,ACH,1 2022/10/03 02:22,0120474,80CDC5EF0,01818,80046CCB0,13336.16,US Dollar,13336.16,US Dollar,ACH,1 2022/10/08 14:52,0033389,8136B8A90,01818,80046CCB0,12574.85,US Dollar,12574.85,US Dollar,ACH,1 2022/10/16 14:37,0237954,8147DC700,01818,80046CCB0,5764.32,US Dollar,5764.32,US Dollar,ACH,1 2022/10/21 09:59,0013496,820E52920,01818,80046CCB0,758.79,US Dollar,758.79,US Dollar,ACH,1 2022/10/23 09:07,013459,807E0F760,01818,80046CCB0,16869.18,US Dollar,16869.18,US Dollar,ACH,1 2022/10/23 17:04,0124414,80EA39910,01818,80046CCB0,2353.78,US Dollar,2353.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/26 05:43,0291782,821C5D940,0291901,821A49FA0,6472.06,UK Pound,6472.06,UK Pound,ACH,1 2022/09/29 13:46,0291901,821A49FA0,0291782,822AC1930,6466.36,UK Pound,6466.36,UK Pound,ACH,1 2022/10/01 13:41,0291782,822AC1930,0293134,823B8AEB0,5921.21,UK Pound,5921.21,UK Pound,ACH,1 2022/10/04 19:59,0293134,823B8AEB0,0192775,823EA6CA0,5820.86,UK Pound,5820.86,UK Pound,ACH,1 2022/10/05 07:06,0192775,823EA6CA0,0091839,8224641C0,5303.48,UK Pound,5303.48,UK Pound,ACH,1 2022/10/07 13:13,0091839,8224641C0,0010,821A384F0,5480.79,UK Pound,5480.79,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/26 05:44,0160193,816CAAEA0,0019024,8098FC010,5624.23,Euro,5624.23,Euro,ACH,1 2022/10/04 22:21,0019024,8098FC010,014350,80FA48650,6579.81,US Dollar,6579.81,US Dollar,ACH,1 2022/10/05 08:28,014350,80FA48650,0120730,8089AFAA0,6579.81,US Dollar,6579.81,US Dollar,ACH,1 2022/10/14 01:15,0120730,8089AFAA0,012582,8017D1CD0,7218.60,US Dollar,7218.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/26 05:48,012146,8098D7FC0,0230096,81868A8A0,3216.44,US Dollar,3216.44,US Dollar,ACH,1 2022/10/27 19:07,004674,816895530,0230096,81868A8A0,5291.04,US Dollar,5291.04,US Dollar,ACH,1 2022/10/27 00:40,0230096,81868A8A0,022147,80162A390,17882.24,US Dollar,17882.24,US Dollar,ACH,1 2022/11/24 10:50,0230096,81868A8A0,0115440,811632F90,12485.96,US Dollar,12485.96,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/11 00:39,0010918,804C1A1A0,026031,804CD7B90,10255.74,Euro,10255.74,Euro,ACH,1 2022/10/08 13:27,0012726,805B5CA20,028906,8060FC180,55320.76,Yuan,55320.76,Yuan,ACH,1 2022/10/09 13:53,020,8004B6200,0210667,80ACC8FC0,102378.56,Yuan,102378.56,Yuan,ACH,1 2022/10/09 00:04,01601,800E25F70,0023547,80CF7BC60,13461.15,Euro,13461.15,Euro,ACH,1 2022/10/09 12:50,0035558,80D8330D0,0013671,8080A64D0,258.88,Euro,258.88,Euro,ACH,1 2022/09/27 11:44,0014442,805ECA280,0217529,806EBB610,16787.94,Euro,16787.94,Euro,ACH,1 2022/10/01 11:59,0233680,80D21D610,0115762,805D503C0,8453.70,Euro,8453.70,Euro,ACH,1 2022/10/06 14:34,003904,80309E760,0015701,8075AF1D0,4828.05,Euro,4828.05,Euro,ACH,1 2022/10/09 10:39,022147,800DD0340,00214,800EEEC30,1773.52,US Dollar,1773.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 5-degree Fan-Out 2022/09/26 07:34,00110121,82957F710,00106173,826E29740,12857.43,Canadian Dollar,12857.43,Canadian Dollar,ACH,1 2022/10/01 10:00,00110121,82957F710,00105114,828B19DD0,35924.94,Canadian Dollar,35924.94,Canadian Dollar,ACH,1 2022/10/19 10:04,00110121,82957F710,01113818,829EAB190,20507.29,Canadian Dollar,20507.29,Canadian Dollar,ACH,1 2022/10/22 15:58,00110121,82957F710,01112191,82957F6C0,9238.49,Canadian Dollar,9238.49,Canadian Dollar,ACH,1 2022/10/23 13:34,00110121,82957F710,02111467,829EAB380,12185.70,Canadian Dollar,12185.70,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/26 08:16,011081,80C105600,01226,800179290,5216.87,Euro,5216.87,Euro,ACH,1 2022/10/11 10:22,0210667,80CB0D1A0,01226,800179290,10473.79,Euro,10473.79,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/09/26 08:30,000,804CC5440,026916,802EBE690,12236.47,US Dollar,12236.47,US Dollar,ACH,1 2022/09/27 12:05,01924,802E68C60,026916,802EBE690,7550.10,US Dollar,7550.10,US Dollar,ACH,1 2022/10/14 12:42,002247,802648590,026916,802EBE690,18528.42,US Dollar,18528.42,US Dollar,ACH,1 2022/10/17 18:47,023376,803685030,026916,802EBE690,19366.96,US Dollar,19366.96,US Dollar,ACH,1 2022/10/23 14:08,001216,801B16990,026916,802EBE690,8747.59,US Dollar,8747.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/10 13:08,026031,8060A0A30,021015,804BFEB10,12315.52,Euro,12315.52,Euro,ACH,1 2022/10/13 05:36,0221059,80B347460,0129643,80B97C200,5365.87,Euro,5365.87,Euro,ACH,1 2022/10/04 08:51,022710,807B9BDE0,001698,801A0A5C0,817.65,Euro,817.65,Euro,ACH,1 2022/10/03 11:48,019624,8047877C0,0210287,80C2B4C80,4569.62,Euro,4569.62,Euro,ACH,1 2022/10/01 00:43,0012877,80DA3D030,0214515,80A8897D0,1519.64,US Dollar,1519.64,US Dollar,ACH,1 2022/10/02 19:33,0213635,80F29BA30,0018018,80856AB40,16053.46,Euro,16053.46,Euro,ACH,1 2022/10/07 19:00,016018,805D1FEE0,00519,8012A3440,8440.87,Euro,8440.87,Euro,ACH,1 2022/10/08 08:24,0013255,8109B08E0,011748,80E65A320,434.68,Euro,434.68,Euro,ACH,1 2022/10/11 19:52,01213,801B09BA0,0113620,80C5529D0,17712.81,US Dollar,17712.81,US Dollar,ACH,1 2022/10/10 13:09,004928,8044E5FC0,012,8034E47C0,109065.34,Yuan,109065.34,Yuan,ACH,1 2022/09/30 01:51,021418,805020730,02310,800224400,19568.59,US Dollar,19568.59,US Dollar,ACH,1 2022/09/27 15:35,029143,809F4FEA0,0215699,80990B710,15258.12,Euro,15258.12,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/26 09:26,028448,805B55E90,002589,8021DCA20,3531.79,US Dollar,3531.79,US Dollar,ACH,1 2022/10/02 00:36,002589,8021DCA20,0127943,818DD75F0,2758.55,Euro,2758.55,Euro,ACH,1 2022/10/14 15:46,0127943,818DD75F0,0022177,80C0355A0,340697.21,Yen,340697.21,Yen,ACH,1 2022/10/24 14:17,0022177,80C0355A0,0174783,81CCC2240,290997.50,Ruble,290997.50,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/26 10:27,00113068,829E8EDB0,02106061,829E8EE00,4791.24,Canadian Dollar,4791.24,Canadian Dollar,ACH,1 2022/09/26 18:25,02106061,829E8EE00,00113068,829E8EDB0,4791.24,Canadian Dollar,4791.24,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/26 15:02,012,80025FFC0,00718,800E7DC80,115.66,US Dollar,115.66,US Dollar,ACH,1 2022/09/29 11:11,012252,801336680,00718,800E7DC80,9730.44,US Dollar,9730.44,US Dollar,ACH,1 2022/10/01 18:32,001512,8012A89C0,00718,800E7DC80,2229.58,US Dollar,2229.58,US Dollar,ACH,1 2022/10/02 14:50,01538,80030B170,00718,800E7DC80,8640.03,US Dollar,8640.03,US Dollar,ACH,1 2022/10/08 15:19,002032,801F4A800,00718,800E7DC80,6373.65,US Dollar,6373.65,US Dollar,ACH,1 2022/10/16 20:49,001442,801062E00,00718,800E7DC80,7680.98,US Dollar,7680.98,US Dollar,ACH,1 2022/10/17 15:18,002032,80215BEA0,00718,800E7DC80,7317.03,US Dollar,7317.03,US Dollar,ACH,1 2022/10/18 11:32,011032,801E76910,00718,800E7DC80,9448.08,US Dollar,9448.08,US Dollar,ACH,1 2022/10/20 04:33,021954,80109F020,00718,800E7DC80,17014.05,US Dollar,17014.05,US Dollar,ACH,1 2022/10/20 22:47,013855,801E9A190,00718,800E7DC80,11132.25,US Dollar,11132.25,US Dollar,ACH,1 2022/10/22 14:08,004518,801E5C550,00718,800E7DC80,2953.60,US Dollar,2953.60,US Dollar,ACH,1 2022/10/24 16:52,021,80146D540,00718,800E7DC80,5448.49,US Dollar,5448.49,US Dollar,ACH,1 2022/10/24 17:12,02597,8021452E0,00718,800E7DC80,13268.77,US Dollar,13268.77,US Dollar,ACH,1 2022/10/28 17:33,012,800C71260,00718,800E7DC80,4752.66,US Dollar,4752.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/03 16:36,001503,8134A2FB0,012545,80A3C2CE0,411477310.53,US Dollar,411477310.53,US Dollar,ACH,1 2022/10/10 00:22,0057807,8192FA370,0221731,80B1AD600,4849.18,Euro,4849.18,Euro,ACH,1 2022/10/01 05:44,016220,8056D72F0,024985,803C5E750,683215.70,Euro,683215.70,Euro,ACH,1 2022/10/04 11:51,0148782,81288CBA0,0153384,81952E9F0,14617.40,Yuan,14617.40,Yuan,ACH,1 2022/10/07 12:58,0191611,823261F60,0024726,8214D0F80,11336.32,US Dollar,11336.32,US Dollar,ACH,1 2022/09/29 14:20,0045974,8117EB460,021,8034DCAC0,67984.25,Yuan,67984.25,Yuan,ACH,1 2022/09/29 20:28,022118,809CBB180,0221810,8130658D0,13536.83,US Dollar,13536.83,US Dollar,ACH,1 2022/10/04 11:24,005889,81E825090,0267932,81E17EAC0,2652.56,Euro,2652.56,Euro,ACH,1 2022/10/05 05:46,02609,8016EAE60,0244861,823B05C70,149.27,Euro,149.27,Euro,ACH,1 2022/09/26 23:49,0120041,80EEB26A0,0073539,81B5F8800,1098057.43,Ruble,1098057.43,Ruble,ACH,1 2022/10/04 04:00,0122925,80A36DBB0,0040993,817B45D60,10171.82,US Dollar,10171.82,US Dollar,ACH,1 2022/09/28 02:46,003,809C5F7B0,0243351,81A786FF0,1178698.46,US Dollar,1178698.46,US Dollar,ACH,1 2022/09/27 18:16,0059971,816173B80,00952,8035D9360,4335.09,US Dollar,4335.09,US Dollar,ACH,1 2022/10/06 07:07,0076,8144A0600,0138314,818578F60,15559.13,Euro,15559.13,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/09/26 15:50,029,81C0CF890,0274925,81B72A830,550975.37,Ruble,550975.37,Ruble,ACH,1 2022/09/29 07:18,0274925,81B72A830,0174596,81C0CF930,509685.93,Ruble,509685.93,Ruble,ACH,1 2022/10/05 11:50,0174596,81C0CF930,0274635,81B54F090,465737.31,Ruble,465737.31,Ruble,ACH,1 2022/10/15 06:35,0274635,81B54F090,0074695,81B5F9CE0,485763.08,Ruble,485763.08,Ruble,ACH,1 2022/10/24 11:59,0074695,81B5F9CE0,0282,81AE464A0,527254.95,Ruble,527254.95,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/09/26 16:23,00544,800609BE0,01347,80031D2D0,5528.72,Euro,5528.72,Euro,ACH,1 2022/10/03 11:30,01347,80031D2D0,012,800150B60,5701.29,Euro,5701.29,Euro,ACH,1 2022/10/03 16:15,012,800150B60,00519,8012D4EB0,5678.99,Euro,5678.99,Euro,ACH,1 2022/10/11 19:55,00519,8012D4EB0,023365,8009A77B0,40284.80,Yuan,40284.80,Yuan,ACH,1 2022/10/12 16:15,023365,8009A77B0,011748,8017ADE90,5623.58,Euro,5623.58,Euro,ACH,1 2022/10/13 10:50,011748,8017ADE90,001315,800BBFB80,6963.00,US Dollar,6963.00,US Dollar,ACH,1 2022/10/15 11:49,001315,800BBFB80,01831,8006C3ED0,6319.82,US Dollar,6319.82,US Dollar,ACH,1 2022/10/18 09:40,01831,8006C3ED0,021217,80081B7C0,5393.33,Euro,5393.33,Euro,ACH,1 2022/10/20 07:27,021217,80081B7C0,002695,801FA5150,6143.80,US Dollar,6143.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/08 11:17,0094197,823925180,0292706,823924B70,1991.06,UK Pound,1991.06,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/26 17:34,0074691,81C4E4530,015,81AE44F20,757517.68,Ruble,757517.68,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/09/26 18:46,0027730,810E71E50,0136617,81207B1F0,47416.49,Yuan,47416.49,Yuan,ACH,1 2022/10/29 13:19,0136617,81207B1F0,0228666,80C5268B0,6561.83,US Dollar,6561.83,US Dollar,ACH,1 2022/10/23 05:42,0228666,80C5268B0,014964,8049E1F30,5999.73,US Dollar,5999.73,US Dollar,ACH,1 2022/10/22 19:02,014964,8049E1F30,0276364,820474C10,466802.64,Ruble,466802.64,Ruble,ACH,1 2022/10/14 10:02,0276364,820474C10,0015333,808E74CB0,5926.86,US Dollar,5926.86,US Dollar,ACH,1 2022/10/31 04:26,0015333,808E74CB0,0092549,8225E9B00,5071.21,UK Pound,5071.21,UK Pound,ACH,1 2022/10/08 19:15,0092549,8225E9B00,014327,811A5F9F0,5436.72,Euro,5436.72,Euro,ACH,1 2022/10/26 21:05,014327,811A5F9F0,0073901,81B527440,479212.42,Ruble,479212.42,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/09/26 19:06,0077009,81C56D700,028,81B4B4080,338709.17,Ruble,338709.17,Ruble,ACH,1 2022/10/02 17:21,028,81B4B4080,0273394,81B329CB0,332689.72,Ruble,332689.72,Ruble,ACH,1 2022/10/05 11:30,0273394,81B329CB0,026,81C56E640,327179.41,Ruble,327179.41,Ruble,ACH,1 2022/10/07 16:11,026,81C56E640,0273313,81C56E190,299806.33,Ruble,299806.33,Ruble,ACH,1 2022/10/18 07:00,0273313,81C56E190,0274635,81C19FEC0,299806.33,Ruble,299806.33,Ruble,ACH,1 2022/10/21 16:14,0274635,81C19FEC0,0075542,81C19FF10,337716.99,Ruble,337716.99,Ruble,ACH,1 2022/10/25 06:21,0075542,81C19FF10,029,81C4E5250,324047.55,Ruble,324047.55,Ruble,ACH,1 2022/10/29 19:07,029,81C4E5250,0174493,81C56DAA0,312386.57,Ruble,312386.57,Ruble,ACH,1 2022/10/31 11:03,0174493,81C56DAA0,0077009,81C56D700,281990.36,Ruble,281990.36,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/26 19:41,014745,8024DAD60,0147301,813F1EB30,11391.90,US Dollar,11391.90,US Dollar,ACH,1 2022/09/28 14:48,021217,812D63430,0147301,813F1EB30,3262.10,US Dollar,3262.10,US Dollar,ACH,1 2022/10/01 19:59,008777,808785A60,0147301,813F1EB30,13282.10,US Dollar,13282.10,US Dollar,ACH,1 2022/10/07 01:44,0125304,80B0EC820,0147301,813F1EB30,16590.46,US Dollar,16590.46,US Dollar,ACH,1 2022/10/13 09:36,0034062,8131CC680,0147301,813F1EB30,18262.71,US Dollar,18262.71,US Dollar,ACH,1 2022/10/13 10:40,003280,80672E540,0147301,813F1EB30,15204.05,US Dollar,15204.05,US Dollar,ACH,1 2022/10/13 22:10,004928,802134EA0,0147301,813F1EB30,3483.25,US Dollar,3483.25,US Dollar,ACH,1 2022/10/16 15:24,014931,803F3EB50,0147301,813F1EB30,3150.78,US Dollar,3150.78,US Dollar,ACH,1 2022/10/18 16:44,0015333,807B6BA50,0147301,813F1EB30,7530.89,US Dollar,7530.89,US Dollar,ACH,1 2022/10/20 12:12,0248569,813C9E310,0147301,813F1EB30,1748.20,US Dollar,1748.20,US Dollar,ACH,1 2022/10/23 00:09,015781,802D14260,0147301,813F1EB30,19933.50,US Dollar,19933.50,US Dollar,ACH,1 2022/10/26 13:13,0020696,80E4562C0,0147301,813F1EB30,12448.90,US Dollar,12448.90,US Dollar,ACH,1 2022/10/26 13:49,006522,80CD69270,0147301,813F1EB30,10752.08,US Dollar,10752.08,US Dollar,ACH,1 2022/10/30 06:58,002258,810552440,0147301,813F1EB30,5528.43,US Dollar,5528.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/26 19:39,0174596,81C0CF930,0074695,81B5F9CE0,1229728.72,Ruble,1229728.72,Ruble,ACH,1 2022/10/24 10:38,0074695,81B5F9CE0,0282,81AE464A0,1120657.72,Ruble,1120657.72,Ruble,ACH,1 2022/10/04 12:34,0174596,81C0CF930,0073943,81B5BC260,802795.22,Ruble,802795.22,Ruble,ACH,1 2022/10/24 15:32,0073943,81B5BC260,0282,81AE464A0,929240.26,Ruble,929240.26,Ruble,ACH,1 2022/10/07 10:47,0174596,81C0CF930,029,81C0CF890,783984.75,Ruble,783984.75,Ruble,ACH,1 2022/10/25 10:31,029,81C0CF890,0282,81AE464A0,972434.23,Ruble,972434.23,Ruble,ACH,1 2022/10/08 14:27,0174596,81C0CF930,0274925,81B72A830,844516.73,Ruble,844516.73,Ruble,ACH,1 2022/10/26 15:31,0274925,81B72A830,0282,81AE464A0,1039613.71,Ruble,1039613.71,Ruble,ACH,1 2022/10/12 19:18,0174596,81C0CF930,0075414,81C0CFA70,183720.94,Ruble,183720.94,Ruble,ACH,1 2022/10/27 12:08,0075414,81C0CFA70,0282,81AE464A0,148508.04,Ruble,148508.04,Ruble,ACH,1 2022/10/15 22:54,0174596,81C0CF930,0075542,81C5690D0,1312989.37,Ruble,1312989.37,Ruble,ACH,1 2022/10/28 08:10,0075542,81C5690D0,0282,81AE464A0,1575390.44,Ruble,1575390.44,Ruble,ACH,1 2022/10/24 02:13,0174596,81C0CF930,0274635,81B54F090,190896.92,Ruble,190896.92,Ruble,ACH,1 2022/10/30 06:27,0274635,81B54F090,0282,81AE464A0,209098.88,Ruble,209098.88,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/26 20:57,0220,844246250,0121,84428FD10,60124.01,Shekel,60124.01,Shekel,ACH,1 2022/09/28 09:19,0121,84428FD10,0220,8442201F0,54197.89,Shekel,54197.89,Shekel,ACH,1 2022/10/04 20:16,0220,8442201F0,0220,83E5318E0,49440.84,Shekel,49440.84,Shekel,ACH,1 2022/10/07 16:44,0220,83E5318E0,0216,8000ED970,46894.70,Shekel,46894.70,Shekel,ACH,1 2022/10/11 12:43,0216,8000ED970,0015,83E4787F0,46846.41,Shekel,46846.41,Shekel,ACH,1 2022/10/18 13:06,0015,83E4787F0,0216,83E4882F0,51765.18,Shekel,51765.18,Shekel,ACH,1 2022/10/29 02:43,0216,83E4882F0,0216,83E483100,55380.08,Shekel,55380.08,Shekel,ACH,1 2022/10/31 10:31,0216,83E483100,0220,844246250,26828.30,Shekel,26828.30,Shekel,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/26 21:18,002695,8030F9020,022217,8030F8E30,14404.34,US Dollar,14404.34,US Dollar,ACH,1 2022/09/27 12:26,022217,8030F8E30,002695,8030F9020,14894.34,US Dollar,14894.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/09 10:41,001894,81347DFC0,0212420,805DF7C30,4205.92,Euro,4205.92,Euro,ACH,1 2022/10/29 18:51,0212420,805DF7C30,0121741,819F4A740,4454.27,Euro,4454.27,Euro,ACH,1 2022/10/10 06:18,0274635,81C8226B0,0030999,80D6B8AE0,83023.77,Yuan,83023.77,Yuan,ACH,1 2022/10/21 19:16,0030999,80D6B8AE0,008640,8036B97F0,12396.05,US Dollar,12396.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/09/27 05:27,0211845,804A71530,01818,800503A20,19437.06,US Dollar,19437.06,US Dollar,ACH,1 2022/10/02 17:18,01818,800503A20,0233087,80F1A7E10,2036537.05,Yen,2036537.05,Yen,ACH,1 2022/10/04 18:05,0233087,80F1A7E10,0154399,816835510,1328680.26,Rupee,1328680.26,Rupee,ACH,1 2022/10/06 07:33,0154399,816835510,014988,803E1E4A0,18091.07,US Dollar,18091.07,US Dollar,ACH,1 2022/10/07 16:42,014988,803E1E4A0,000,80055B6B0,21495.36,US Dollar,21495.36,US Dollar,ACH,1 2022/10/11 05:32,000,80055B6B0,0114686,80C37CE10,20297.15,Euro,20297.15,Euro,ACH,1 2022/10/15 05:33,0114686,80C37CE10,0110323,80B890EA0,19188.98,Euro,19188.98,Euro,ACH,1 2022/10/20 16:20,0110323,80B890EA0,0120075,8155B0A90,23971.43,US Dollar,23971.43,US Dollar,ACH,1 2022/10/24 02:57,0120075,8155B0A90,0214131,805E61470,20457.22,Euro,20457.22,Euro,ACH,1 2022/10/26 14:05,0214131,805E61470,0019150,815174C20,20457.22,Euro,20457.22,Euro,ACH,1 2022/10/27 12:51,0019150,815174C20,0134262,80D48D060,169523.56,Yuan,169523.56,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/27 05:02,0246883,812B488B0,0191171,821C19950,188.81,UK Pound,188.81,UK Pound,ACH,1 2022/10/14 04:31,0191171,821C19950,0235421,80E92DFB0,239.75,US Dollar,239.75,US Dollar,ACH,1 2022/09/27 11:24,0246883,812B488B0,028089,803A66C30,15901.32,Euro,15901.32,Euro,ACH,1 2022/10/16 05:50,028089,803A66C30,0235421,80E92DFB0,20235.05,US Dollar,20235.05,US Dollar,ACH,1 2022/09/28 12:21,0246883,812B488B0,0220203,811DB4610,14280.79,Euro,14280.79,Euro,ACH,1 2022/10/19 12:29,0220203,811DB4610,0235421,80E92DFB0,15503.78,US Dollar,15503.78,US Dollar,ACH,1 2022/10/05 10:28,0246883,812B488B0,0231490,81616A1E0,15744.48,US Dollar,15744.48,US Dollar,ACH,1 2022/10/20 08:24,0231490,81616A1E0,0235421,80E92DFB0,13084.25,US Dollar,13084.25,US Dollar,ACH,1 2022/10/06 14:57,0246883,812B488B0,0075884,81C389020,10499.19,Euro,10499.19,Euro,ACH,1 2022/10/20 09:47,0075884,81C389020,0235421,80E92DFB0,12302.78,US Dollar,12302.78,US Dollar,ACH,1 2022/10/10 10:20,0246883,812B488B0,0120595,81877AD20,14034.44,US Dollar,14034.44,US Dollar,ACH,1 2022/10/26 11:13,0120595,81877AD20,0235421,80E92DFB0,14034.44,US Dollar,14034.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/27 06:08,0295035,822CD1620,028,826C56A10,13524.75,Canadian Dollar,13524.75,Canadian Dollar,ACH,1 2022/10/12 08:35,028,826C56A10,0295035,822CD1620,14615.91,Canadian Dollar,14615.91,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/27 06:30,0115319,8089C82A0,024461,808D19330,7001.23,Euro,7001.23,Euro,ACH,1 2022/10/15 07:52,024461,808D19330,01938,8007F8A60,6640.60,Euro,6640.60,Euro,ACH,1 2022/09/29 07:32,0115319,8089C82A0,0019024,809592C90,5872.48,Euro,5872.48,Euro,ACH,1 2022/10/18 03:12,0019024,809592C90,01938,8007F8A60,5544.49,Euro,5544.49,Euro,ACH,1 2022/10/01 03:32,0115319,8089C82A0,012,8034F3C30,96849.86,Yuan,96849.86,Yuan,ACH,1 2022/10/19 10:28,012,8034F3C30,01938,8007F8A60,12340.49,Euro,12340.49,Euro,ACH,1 2022/10/08 11:55,0115319,8089C82A0,005893,802401B70,5211.71,US Dollar,5211.71,US Dollar,ACH,1 2022/11/01 03:16,005893,802401B70,01938,8007F8A60,5392.08,Euro,5392.08,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/09/27 06:49,0226392,80FDB0BE0,0091839,822324F80,10368.78,UK Pound,10368.78,UK Pound,ACH,1 2022/09/27 19:41,0226392,80FDB0BE0,0183610,8276779E0,14006.88,US Dollar,14006.88,US Dollar,ACH,1 2022/10/04 16:01,0226392,80FDB0BE0,0118817,809CA0E00,15886.43,Euro,15886.43,Euro,ACH,1 2022/10/10 14:39,0226392,80FDB0BE0,0295392,824F3E070,16001.42,Euro,16001.42,Euro,ACH,1 2022/10/13 10:39,0226392,80FDB0BE0,0021517,817C2C2B0,411.88,US Dollar,411.88,US Dollar,ACH,1 2022/10/14 08:46,0226392,80FDB0BE0,01105651,826E94A10,646.95,Canadian Dollar,646.95,Canadian Dollar,ACH,1 2022/10/16 19:34,0226392,80FDB0BE0,0018820,81BD26820,8923.36,US Dollar,8923.36,US Dollar,ACH,1 2022/10/22 18:49,0226392,80FDB0BE0,0282,81E260E80,890798.66,Ruble,890798.66,Ruble,ACH,1 2022/10/26 10:43,0226392,80FDB0BE0,0180303,81DFE2910,842240.83,Ruble,842240.83,Ruble,ACH,1 2022/10/26 14:03,0226392,80FDB0BE0,0012726,80D0296B0,14162.17,US Dollar,14162.17,US Dollar,ACH,1 2022/10/28 14:54,0226392,80FDB0BE0,01924,801986900,13177.92,US Dollar,13177.92,US Dollar,ACH,1 2022/10/29 15:01,0226392,80FDB0BE0,001216,80316C520,7128.61,Euro,7128.61,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/09/27 07:19,022217,803147D80,001887,802C34270,5605.21,US Dollar,5605.21,US Dollar,ACH,1 2022/10/18 11:27,015769,802C342C0,001887,802C34270,6465.74,US Dollar,6465.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/11 16:20,005613,80763AA10,021217,800BC67B0,14302.21,Euro,14302.21,Euro,ACH,1 2022/09/27 10:10,003374,804BA8E30,01831,8042E5B90,817.95,US Dollar,817.95,US Dollar,ACH,1 2022/10/08 13:42,01831,8045B5EC0,00867,800DDF9E0,16526.74,US Dollar,16526.74,US Dollar,ACH,1 2022/10/06 12:58,015198,801F71860,00357,805D2F2B0,1495.85,Euro,1495.85,Euro,ACH,1 2022/10/09 13:25,01922,8023EB890,029772,806BD8BA0,9384.28,US Dollar,9384.28,US Dollar,ACH,1 2022/09/29 13:33,022249,804210C10,005754,804B0DF00,16738.20,US Dollar,16738.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/04 11:56,024985,80499C030,005893,80543E210,3992.48,US Dollar,3992.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/27 09:51,023373,81959E0A0,0093498,824225C30,7657.29,UK Pound,7657.29,UK Pound,ACH,1 2022/10/27 18:28,0093498,824225C30,023373,81959E0A0,66243.22,Yuan,66243.22,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/09/27 11:28,0222975,8094FA450,0214131,808451710,14971.83,Euro,14971.83,Euro,ACH,1 2022/10/09 11:17,0222975,8094FA450,004674,810015F50,11430.79,Euro,11430.79,Euro,ACH,1 2022/10/12 16:31,0222975,8094FA450,0251630,819A33C30,10885.97,US Dollar,10885.97,US Dollar,ACH,1 2022/10/14 17:50,0222975,8094FA450,0219747,80D978130,14281.62,Euro,14281.62,Euro,ACH,1 2022/10/16 11:04,0222975,8094FA450,025711,8036A10F0,5906.65,US Dollar,5906.65,US Dollar,ACH,1 2022/10/20 22:00,0222975,8094FA450,001046,816023F30,11474.36,US Dollar,11474.36,US Dollar,ACH,1 2022/10/22 15:13,0222975,8094FA450,01226,802D036E0,13822.35,Euro,13822.35,Euro,ACH,1 2022/10/25 20:29,0222975,8094FA450,0212261,8053B0030,12193.10,Euro,12193.10,Euro,ACH,1 2022/10/28 20:02,0222975,8094FA450,0120177,8139D8290,15105.53,US Dollar,15105.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/27 11:06,0193168,822BCE960,0236816,812E07B30,17190.58,US Dollar,17190.58,US Dollar,ACH,1 2022/09/27 14:36,0236816,812E07B30,0289712,827A100B0,17190.58,US Dollar,17190.58,US Dollar,ACH,1 2022/09/30 16:05,0289712,827A100B0,024708,8084D7D40,13762.43,Euro,13762.43,Euro,ACH,1 2022/10/10 16:37,024708,8084D7D40,019748,82B29E340,16716.36,US Dollar,16716.36,US Dollar,ACH,1 2022/10/21 09:48,019748,82B29E340,0054208,819FBF690,1359913.66,Rupee,1359913.66,Rupee,ACH,1 2022/10/25 12:10,0054208,819FBF690,011,801E25B90,16654.48,Euro,16654.48,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/09/27 12:47,028977,804744620,001894,8021F9B20,17643.96,US Dollar,17643.96,US Dollar,ACH,1 2022/09/27 15:36,028977,804744620,012,803F52CA0,23851.21,Yuan,23851.21,Yuan,ACH,1 2022/10/07 08:20,028977,804744620,0110994,804CBE4A0,2395.45,Euro,2395.45,Euro,ACH,1 2022/10/08 08:11,028977,804744620,014327,802B93880,15479.20,Euro,15479.20,Euro,ACH,1 2022/10/12 15:20,028977,804744620,01938,801708FC0,8981.76,Euro,8981.76,Euro,ACH,1 2022/10/13 15:50,028977,804744620,022677,8011E4AC0,6400.19,US Dollar,6400.19,US Dollar,ACH,1 2022/10/15 13:18,028977,804744620,005754,8051710A0,14364.62,US Dollar,14364.62,US Dollar,ACH,1 2022/10/17 13:54,028977,804744620,002,80342BB10,62274.90,Yuan,62274.90,Yuan,ACH,1 2022/10/19 06:44,028977,804744620,011,8004969E0,13899.37,US Dollar,13899.37,US Dollar,ACH,1 2022/10/20 12:49,028977,804744620,004965,802187910,2611.33,US Dollar,2611.33,US Dollar,ACH,1 2022/10/21 19:55,028977,804744620,020,800365B00,12340.32,US Dollar,12340.32,US Dollar,ACH,1 2022/10/22 17:27,028977,804744620,005889,8028C7F40,4367.06,US Dollar,4367.06,US Dollar,ACH,1 2022/10/24 11:49,028977,804744620,013905,802596C70,13325.83,Euro,13325.83,Euro,ACH,1 2022/11/01 06:17,028977,804744620,011748,80316EFC0,241.84,Euro,241.84,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/27 12:35,0220571,809F54570,0132743,810C410F0,664558.99,Yen,664558.99,Yen,ACH,1 2022/10/30 08:51,0132743,810C410F0,026704,802CDB000,4944.06,Euro,4944.06,Euro,ACH,1 2022/10/01 14:55,026704,802CDB000,024461,812ED8F70,4568.78,Euro,4568.78,Euro,ACH,1 2022/10/13 10:28,024461,812ED8F70,023365,803552E60,35856.41,Yuan,35856.41,Yuan,ACH,1 2022/09/27 18:16,023365,803552E60,0219370,809101080,4207.70,Euro,4207.70,Euro,ACH,1 2022/10/09 15:12,0219370,809101080,0254113,8152C6160,337403.82,Rupee,337403.82,Rupee,ACH,1 2022/09/27 14:08,0254113,8152C6160,011054,806A7E4E0,3906.35,Euro,3906.35,Euro,ACH,1 2022/10/15 05:50,011054,806A7E4E0,0220571,809F54570,4327.92,US Dollar,4327.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/27 13:47,0017165,807E6D000,0116154,80E840BA0,13359.94,Euro,13359.94,Euro,ACH,1 2022/09/30 09:27,0116154,80E840BA0,0126173,809CC9B30,14390.35,Euro,14390.35,Euro,ACH,1 2022/10/05 10:54,0126173,809CC9B30,0118125,80F3C4000,15479.48,Euro,15479.48,Euro,ACH,1 2022/10/19 15:01,0118125,80F3C4000,0243553,811352670,1911808.30,Yen,1911808.30,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/30 13:26,0033960,811E1D180,0017705,808A8F1F0,18288.66,US Dollar,18288.66,US Dollar,ACH,1 2022/10/05 05:29,0017705,808A8F1F0,00741,8004E0250,17935.02,US Dollar,17935.02,US Dollar,ACH,1 2022/10/03 09:46,0234197,80CD6CA80,0114686,80E561F60,4725.61,Euro,4725.61,Euro,ACH,1 2022/10/07 17:22,0114686,80E561F60,001887,80DBBD670,5537.39,US Dollar,5537.39,US Dollar,ACH,1 2022/10/05 12:29,0115921,808543580,022456,801B6E180,17340.62,US Dollar,17340.62,US Dollar,ACH,1 2022/10/05 15:59,022456,801B6E180,007075,81A7E6A30,17340.62,US Dollar,17340.62,US Dollar,ACH,1 2022/10/12 02:45,0026830,80D050810,0254113,818083DC0,1219052.08,Rupee,1219052.08,Rupee,ACH,1 2022/11/02 08:17,0254113,818083DC0,0137651,80FA387C0,15215.09,Euro,15215.09,Euro,ACH,1 2022/10/09 13:16,0254346,814D5F010,0144404,816B4F2D0,10574.58,Euro,10574.58,Euro,ACH,1 2022/10/27 15:01,0144404,816B4F2D0,0010182,80D2F7D30,88771.26,Yuan,88771.26,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/09/27 15:24,011,800D99420,02470,8002CF2F0,7996.71,Euro,7996.71,Euro,ACH,1 2022/09/27 20:05,011,800D99420,02597,8008B9CF0,15078.07,US Dollar,15078.07,US Dollar,ACH,1 2022/09/30 13:03,011,800D99420,02776,80074EF60,1872.60,US Dollar,1872.60,US Dollar,ACH,1 2022/10/01 13:20,011,800D99420,012773,8013B2B40,7084.30,US Dollar,7084.30,US Dollar,ACH,1 2022/10/03 07:37,011,800D99420,020,801621540,6999.78,US Dollar,6999.78,US Dollar,ACH,1 2022/10/04 06:44,011,800D99420,011081,800E64A50,1432.44,US Dollar,1432.44,US Dollar,ACH,1 2022/10/07 13:04,011,800D99420,020,80022B7F0,6574.89,US Dollar,6574.89,US Dollar,ACH,1 2022/10/08 14:12,011,800D99420,012,8001F1180,3308.02,Euro,3308.02,Euro,ACH,1 2022/10/09 11:05,011,800D99420,002032,800F3CF50,13546.48,US Dollar,13546.48,US Dollar,ACH,1 2022/10/11 18:56,011,800D99420,00369,801072360,605.38,Euro,605.38,Euro,ACH,1 2022/10/17 12:07,011,800D99420,01831,80145B770,5261.42,US Dollar,5261.42,US Dollar,ACH,1 2022/10/17 13:12,011,800D99420,000,8001CF4F0,59729.76,US Dollar,59729.76,US Dollar,ACH,1 2022/10/23 06:51,011,800D99420,001488,800DB36D0,16611.55,US Dollar,16611.55,US Dollar,ACH,1 2022/10/25 11:37,011,800D99420,011,8001FCE80,5682.37,Euro,5682.37,Euro,ACH,1 2022/10/26 13:53,011,800D99420,01213,800DD1B20,11795.89,Euro,11795.89,Euro,ACH,1 2022/10/27 20:31,011,800D99420,011315,801495BD0,9160.57,Euro,9160.57,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/27 16:16,0210161,806B1A8E0,00106423,826FFC3C0,15444.56,Canadian Dollar,15444.56,Canadian Dollar,ACH,1 2022/10/02 15:53,00106423,826FFC3C0,006391,805CE2BD0,8592.59,Euro,8592.59,Euro,ACH,1 2022/09/30 14:05,0210161,806B1A8E0,0235504,81E3AD9B0,8053.40,US Dollar,8053.40,US Dollar,ACH,1 2022/10/16 16:45,0235504,81E3AD9B0,006391,805CE2BD0,6872.77,Euro,6872.77,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/01 17:16,005,80C1F09D0,005,80824CF90,1370253.60,Yen,1370253.60,Yen,ACH,1 2022/10/13 13:58,023,80824F630,013,80824FD40,1645117.13,Yen,1645117.13,Yen,ACH,1 2022/10/02 15:55,005,80824CDC0,023,811AF7C40,763858.52,Yen,763858.52,Yen,ACH,1 2022/10/05 15:11,013,80008C270,0022177,80824F9D0,2043688.83,Yen,2043688.83,Yen,ACH,1 2022/09/29 14:45,004,80C1F0BA0,023,811AF7CE0,1643903.59,Yen,1643903.59,Yen,ACH,1 2022/10/02 17:39,005,80C1F0980,005,80008D800,62290.35,Yen,62290.35,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/09/27 17:22,027854,808321EB0,001698,8043F3E80,10188.93,Euro,10188.93,Euro,ACH,1 2022/09/30 17:44,0140785,814BE8960,001698,8043F3E80,7653.16,Euro,7653.16,Euro,ACH,1 2022/10/03 13:27,0056928,817119FD0,001698,8043F3E80,11028.13,Euro,11028.13,Euro,ACH,1 2022/10/08 16:15,013905,80D0BC160,001698,8043F3E80,16940.17,Euro,16940.17,Euro,ACH,1 2022/10/11 15:44,0043037,80FDC8780,001698,8043F3E80,4837.12,Euro,4837.12,Euro,ACH,1 2022/10/29 18:35,008174,806495BD0,001698,8043F3E80,3209.82,Euro,3209.82,Euro,ACH,1 2022/11/01 15:24,0247783,8128B0790,001698,8043F3E80,14908.80,Euro,14908.80,Euro,ACH,1 2022/11/01 23:01,001698,8043F3E80,007049,81706E9F0,12418.80,US Dollar,12418.80,US Dollar,ACH,1 2022/11/09 06:35,001698,8043F3E80,0236101,81008E370,4225.03,US Dollar,4225.03,US Dollar,ACH,1 2022/11/17 05:09,001698,8043F3E80,0012792,80558AA10,14790.70,Euro,14790.70,Euro,ACH,1 2022/11/29 07:39,001698,8043F3E80,0219871,812D5B4C0,703.44,Euro,703.44,Euro,ACH,1 2022/12/02 14:28,001698,8043F3E80,0211977,805E61DC0,2708.47,Euro,2708.47,Euro,ACH,1 2022/12/03 13:51,001698,8043F3E80,0153496,8156ED550,418694.96,Rupee,418694.96,Rupee,ACH,1 2022/12/04 12:55,001698,8043F3E80,025733,8041A11F0,4560.28,US Dollar,4560.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/08 12:05,005889,804AEF320,0019996,80B80E670,385481.61,Euro,385481.61,Euro,ACH,1 2022/10/12 15:23,0113448,83433CB00,0042618,81F0F09B0,18327.32,US Dollar,18327.32,US Dollar,ACH,1 2022/10/04 18:01,02107008,829452660,01102824,826A270A0,16503.66,US Dollar,16503.66,US Dollar,ACH,1 2022/10/13 18:30,0147476,8119D26F0,0224535,80BCC5B60,13308.14,US Dollar,13308.14,US Dollar,ACH,1 2022/10/10 08:16,029,82D8AB5B0,0274635,81C3D3F40,735854.66,Ruble,735854.66,Ruble,ACH,1 2022/10/02 03:44,0112901,80FF5F7E0,02132277,831DE61B0,13002.22,Australian Dollar,13002.22,Australian Dollar,ACH,1 2022/10/07 06:56,0136164,821E54BE0,0092917,822AF0810,12009.35,UK Pound,12009.35,UK Pound,ACH,1 2022/09/28 12:03,01922,8023537E0,011032,811EDED10,18637.31,US Dollar,18637.31,US Dollar,ACH,1 2022/10/09 19:48,0110633,8045FA990,0276762,823C9F220,6935.94,Euro,6935.94,Euro,ACH,1 2022/10/01 03:41,005093,804E587E0,02115884,82B4B28B0,4134.53,Canadian Dollar,4134.53,Canadian Dollar,ACH,1 2022/10/11 15:36,021418,801E5CB80,0197838,8248762B0,2449.29,UK Pound,2449.29,UK Pound,ACH,1 2022/09/28 19:15,011,80017FF60,003497,8019C4EA0,2540.46,Euro,2540.46,Euro,ACH,1 2022/09/28 19:50,0217080,826FE0EC0,0025103,8287030F0,8162.87,Euro,8162.87,Euro,ACH,1 2022/10/08 02:39,0077307,829B02A90,01106038,82B5429A0,25533.38,Canadian Dollar,25533.38,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/03 15:53,016100,8030D1CC0,017700,8030D1DB0,9426.79,US Dollar,9426.79,US Dollar,ACH,1 2022/10/08 23:19,001046,800996A00,011304,800DF2F30,386.14,US Dollar,386.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/09/27 20:33,0215049,808F43E60,0033351,8111BE4C0,772938.34,Yen,772938.34,Yen,ACH,1 2022/10/08 13:01,0044763,81087B0B0,0033351,8111BE4C0,1948065.98,Yen,1948065.98,Yen,ACH,1 2022/10/10 19:54,00718,800536B70,0033351,8111BE4C0,901906.13,Yen,901906.13,Yen,ACH,1 2022/10/10 20:15,0033351,8111BE4C0,0034146,80E639490,55522.17,Yuan,55522.17,Yuan,ACH,1 2022/10/15 12:29,0033351,8111BE4C0,0212983,80BA735F0,1612.61,US Dollar,1612.61,US Dollar,ACH,1 2022/10/18 11:48,0033351,8111BE4C0,0132743,8110A2100,1311500.62,Yen,1311500.62,Yen,ACH,1 2022/10/20 14:42,0033351,8111BE4C0,0210690,80C3A2AF0,64766.95,Yuan,64766.95,Yuan,ACH,1 2022/10/24 17:19,0033351,8111BE4C0,019662,803AA8830,15286.81,US Dollar,15286.81,US Dollar,ACH,1 2022/11/01 12:44,0033351,8111BE4C0,0239045,810121710,15597.82,US Dollar,15597.82,US Dollar,ACH,1 2022/11/01 14:15,0033351,8111BE4C0,0229485,80B8D23B0,11031.55,US Dollar,11031.55,US Dollar,ACH,1 2022/11/04 08:41,0033351,8111BE4C0,003613,801C1B000,6892.23,Euro,6892.23,Euro,ACH,1 2022/11/14 03:11,0033351,8111BE4C0,0123096,80E25D040,69558.20,Yuan,69558.20,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/02 08:27,001887,80937CDD0,0245285,8145F9500,12327.03,US Dollar,12327.03,US Dollar,ACH,1 2022/10/08 15:43,0044389,8104A98F0,0014249,80803FDA0,12731.37,US Dollar,12731.37,US Dollar,ACH,1 2022/10/02 10:33,005898,818517A20,0054278,8154A7CF0,1136300.35,Rupee,1136300.35,Rupee,ACH,1 2022/10/14 07:44,026746,806EA2940,015808,804509540,9596.92,US Dollar,9596.92,US Dollar,ACH,1 2022/10/10 14:41,027731,8073C70E0,005093,803676360,170597.95,US Dollar,170597.95,US Dollar,ACH,1 2022/10/06 07:29,003280,8123B1B00,014449,801A5D1C0,12218.72,US Dollar,12218.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/27 22:38,022217,8030F8E30,002695,8030F9020,8544.85,US Dollar,8544.85,US Dollar,ACH,1 2022/10/31 14:55,002695,8030F9020,022217,8030F8E30,7821.83,US Dollar,7821.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/09/27 23:05,002,8027631E0,0192673,8235C2680,10462.76,UK Pound,10462.76,UK Pound,ACH,1 2022/10/02 01:31,0192673,8235C2680,0024726,81C469A10,12896.97,US Dollar,12896.97,US Dollar,ACH,1 2022/10/08 05:55,0024726,81C469A10,0243555,816115470,947205.32,Rupee,947205.32,Rupee,ACH,1 2022/10/13 08:37,0243555,816115470,0015508,81F7F0800,12292.78,Euro,12292.78,Euro,ACH,1 2022/10/15 07:33,0015508,81F7F0800,0212420,8078833D0,12292.78,Euro,12292.78,Euro,ACH,1 2022/10/19 08:36,0212420,8078833D0,0214988,807D1CEB0,14789.09,Euro,14789.09,Euro,ACH,1 2022/10/27 12:23,0214988,807D1CEB0,0236194,8176ADD40,128381.06,Yuan,128381.06,Yuan,ACH,1 2022/10/30 11:27,0236194,8176ADD40,003280,809841D90,16358.16,Euro,16358.16,Euro,ACH,1 2022/10/30 12:27,003280,809841D90,002,8027631E0,128381.06,Yuan,128381.06,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/27 23:45,015,81AE44F20,0074691,81C4E4530,282900.18,Ruble,282900.18,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/09/28 05:41,0028488,812605C70,00519,8017EC740,7969.58,Euro,7969.58,Euro,ACH,1 2022/09/28 14:33,026303,80B071250,00519,8017EC740,6307.32,Euro,6307.32,Euro,ACH,1 2022/10/04 14:18,025445,80B930CE0,00519,8017EC740,14587.17,Euro,14587.17,Euro,ACH,1 2022/10/09 03:01,012,8001C03D0,00519,8017EC740,10579.22,Euro,10579.22,Euro,ACH,1 2022/10/15 09:40,004928,81EE312B0,00519,8017EC740,2234.00,Euro,2234.00,Euro,ACH,1 2022/10/21 22:30,0254963,815882CE0,00519,8017EC740,747.94,Euro,747.94,Euro,ACH,1 2022/10/21 23:51,00519,8017EC740,0170579,81A08AF60,7148.95,US Dollar,7148.95,US Dollar,ACH,1 2022/10/22 11:08,00519,8017EC740,009778,80C9FC550,8042.90,US Dollar,8042.90,US Dollar,ACH,1 2022/11/01 17:37,00519,8017EC740,0270790,81E5AA670,2589.61,US Dollar,2589.61,US Dollar,ACH,1 2022/11/03 13:45,00519,8017EC740,02609,821F5FAB0,3669.89,Euro,3669.89,Euro,ACH,1 2022/11/09 19:27,00519,8017EC740,006368,807356EF0,5818.64,Euro,5818.64,Euro,ACH,1 2022/11/11 17:51,00519,8017EC740,0114750,806D4A530,16614.61,Euro,16614.61,Euro,ACH,1 2022/11/12 12:52,00519,8017EC740,026746,8043EF900,1147.39,Euro,1147.39,Euro,ACH,1 2022/11/15 09:47,00519,8017EC740,0045399,8110B5850,1239992.77,Yen,1239992.77,Yen,ACH,1 2022/11/18 11:46,00519,8017EC740,0293401,823314630,7165.37,UK Pound,7165.37,UK Pound,ACH,1 2022/11/20 14:02,00519,8017EC740,003,801B1C220,13858.35,Euro,13858.35,Euro,ACH,1 2022/11/20 18:35,00519,8017EC740,02470,80935BCE0,7210.32,Euro,7210.32,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/28 06:39,0128430,815F6B340,014943,8077F6500,2503165.03,Euro,2503165.03,Euro,ACH,1 2022/10/27 02:35,014943,8077F6500,0046595,811183C30,373051160.99,Yen,373051160.99,Yen,ACH,1 2022/10/26 14:48,0128430,815F6B340,001698,80D757030,10639.99,Euro,10639.99,Euro,ACH,1 2022/10/06 08:12,001698,80D757030,0046595,811183C30,1541298.14,Yen,1541298.14,Yen,ACH,1 2022/09/30 13:47,0128430,815F6B340,005549,815888380,10191.98,Euro,10191.98,Euro,ACH,1 2022/10/23 21:11,005549,815888380,0046595,811183C30,1251848.49,Yen,1251848.49,Yen,ACH,1 2022/10/02 15:08,0128430,815F6B340,012055,8017F4300,9338.21,Euro,9338.21,Euro,ACH,1 2022/10/04 15:49,012055,8017F4300,0046595,811183C30,1039286.73,Yen,1039286.73,Yen,ACH,1 2022/10/31 14:06,0128430,815F6B340,0116788,809728060,104875.81,Yuan,104875.81,Yuan,ACH,1 2022/09/28 17:56,0116788,809728060,0046595,811183C30,1338706.32,Yen,1338706.32,Yen,ACH,1 2022/10/01 09:38,0128430,815F6B340,0239045,816E9BE30,14123.68,US Dollar,14123.68,US Dollar,ACH,1 2022/10/08 11:32,0239045,816E9BE30,0046595,811183C30,1488635.91,Yen,1488635.91,Yen,ACH,1 2022/10/11 13:46,0128430,815F6B340,01938,80111A8C0,424.11,Euro,424.11,Euro,ACH,1 2022/10/03 18:30,01938,80111A8C0,0046595,811183C30,61598.11,Yen,61598.11,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/28 07:02,0118914,811AD0E80,0115985,811AD0ED0,1679.67,US Dollar,1679.67,US Dollar,ACH,1 2022/10/06 12:14,0115985,811AD0ED0,0118914,811AD0E80,7645.21,US Dollar,7645.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/28 07:07,01213,8001A74D0,00544,80041FD40,2740.32,US Dollar,2740.32,US Dollar,ACH,1 2022/10/08 07:57,00544,80041FD40,014931,801F1D520,2420.13,US Dollar,2420.13,US Dollar,ACH,1 2022/09/29 13:57,01213,8001A74D0,011469,8013895D0,4304.86,Euro,4304.86,Euro,ACH,1 2022/10/10 13:47,011469,8013895D0,014931,801F1D520,4291.22,US Dollar,4291.22,US Dollar,ACH,1 2022/10/02 13:12,01213,8001A74D0,02470,8018EBBD0,667.74,Euro,667.74,Euro,ACH,1 2022/10/27 20:50,02470,8018EBBD0,014931,801F1D520,958.84,US Dollar,958.84,US Dollar,ACH,1 2022/10/04 12:17,01213,8001A74D0,002208,802146AE0,9605.99,US Dollar,9605.99,US Dollar,ACH,1 2022/10/29 14:39,002208,802146AE0,014931,801F1D520,9291.27,US Dollar,9291.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/15 12:07,0052404,813A61340,011304,8029561E0,12138.66,US Dollar,12138.66,US Dollar,ACH,1 2022/10/13 11:45,013643,80A3386E0,026,813364380,739912.32,Rupee,739912.32,Rupee,ACH,1 2022/10/09 21:15,0115566,8094F7F90,0142499,81140DE30,1815270.05,Yen,1815270.05,Yen,ACH,1 2022/10/09 09:44,0110536,80EC6BF30,0022994,81400A4F0,7895.84,US Dollar,7895.84,US Dollar,ACH,1 2022/10/08 05:44,0039082,80E8770B0,0061713,816BC10E0,1017322.33,Rupee,1017322.33,Rupee,ACH,1 2022/10/12 02:23,0116235,8084C5BC0,000,8164670A0,12106.64,US Dollar,12106.64,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/14 12:19,003335,806FF4730,0013671,80A2841E0,3749.12,Euro,3749.12,Euro,ACH,1 2022/10/09 15:13,0121007,8146A9970,0040800,81EB829C0,17075.71,US Dollar,17075.71,US Dollar,ACH,1 2022/10/07 06:09,0146410,8183EE820,008847,80C66D460,10787.25,Yuan,10787.25,Yuan,ACH,1 2022/10/11 10:52,0041059,824D7E4C0,018407,81B9FEB70,4747.71,Euro,4747.71,Euro,ACH,1 2022/10/12 10:12,024985,80A1A8130,011469,801C7C030,10710.43,Euro,10710.43,Euro,ACH,1 2022/09/30 11:41,015558,809120870,0155304,816161420,328132.67,Rupee,328132.67,Rupee,ACH,1 2022/10/03 20:07,0021855,81DC94540,011054,807A95200,1736.85,Euro,1736.85,Euro,ACH,1 2022/10/07 12:21,015769,803AA9D40,0291901,8227F4650,1548533617.48,UK Pound,1548533617.48,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/28 15:53,0127265,80F1C5210,001046,80970CE70,5783.20,US Dollar,5783.20,US Dollar,ACH,1 2022/10/03 17:40,001046,80970CE70,0163089,817A29500,440273.95,Rupee,440273.95,Rupee,ACH,1 2022/10/09 12:47,0163089,817A29500,0123384,8120D64F0,5994.69,US Dollar,5994.69,US Dollar,ACH,1 2022/10/23 23:46,0123384,8120D64F0,000,800529C30,6857.07,US Dollar,6857.07,US Dollar,ACH,1 2022/10/31 10:48,000,800529C30,0127265,80F1C5210,722735.18,Yen,722735.18,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/28 18:33,0247287,811BDE100,0046540,811BDDF10,809135.52,Yen,809135.52,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/09/28 20:07,000,800193030,01226,8001385E0,15766.58,Euro,15766.58,Euro,ACH,1 2022/09/30 11:05,01213,800165790,01226,8001385E0,9270.52,Euro,9270.52,Euro,ACH,1 2022/10/01 13:54,02609,80073B810,01226,8001385E0,4548.98,Euro,4548.98,Euro,ACH,1 2022/10/06 13:28,000,800567390,01226,8001385E0,1529.47,Euro,1529.47,Euro,ACH,1 2022/10/16 18:00,01213,8007DFB20,01226,8001385E0,12241.75,Euro,12241.75,Euro,ACH,1 2022/10/17 10:04,01831,8004BD810,01226,8001385E0,12953.13,Euro,12953.13,Euro,ACH,1 2022/10/29 13:30,014,80019BED0,01226,8001385E0,13645.33,Euro,13645.33,Euro,ACH,1 2022/10/31 17:51,011,8004E2B20,01226,8001385E0,16669.64,Euro,16669.64,Euro,ACH,1 2022/10/31 11:03,01226,8001385E0,01208,800192370,18907.45,US Dollar,18907.45,US Dollar,ACH,1 2022/11/01 13:35,01226,8001385E0,011315,80081D400,15839.48,Euro,15839.48,Euro,ACH,1 2022/11/02 17:11,01226,8001385E0,00357,800222FA0,15567.28,Euro,15567.28,Euro,ACH,1 2022/11/04 05:55,01226,8001385E0,01924,80062E860,11125.54,US Dollar,11125.54,US Dollar,ACH,1 2022/11/11 12:37,01226,8001385E0,00357,8006B64B0,9936.78,Euro,9936.78,Euro,ACH,1 2022/11/16 12:20,01226,8001385E0,01213,8001812E0,1480.81,Euro,1480.81,Euro,ACH,1 2022/11/27 19:32,01226,8001385E0,01601,800612B00,19857.49,US Dollar,19857.49,US Dollar,ACH,1 2022/11/28 11:47,01226,8001385E0,011,800574CB0,18155.87,US Dollar,18155.87,US Dollar,ACH,1 2022/11/28 21:47,01226,8001385E0,02597,80049C910,11885.67,US Dollar,11885.67,US Dollar,ACH,1 2022/12/02 16:08,01226,8001385E0,020,8001928C0,10366.15,US Dollar,10366.15,US Dollar,ACH,1 2022/12/04 17:43,01226,8001385E0,000,8006C90C0,13113.45,US Dollar,13113.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/09/28 21:21,003374,801A6FFF0,022217,80119D4F0,14548.18,US Dollar,14548.18,US Dollar,ACH,1 2022/09/30 14:19,003374,801A6FFF0,02609,8004F3F90,8827.17,Euro,8827.17,Euro,ACH,1 2022/10/05 05:33,003374,801A6FFF0,0216700,806C598F0,15002.42,Yuan,15002.42,Yuan,ACH,1 2022/10/05 10:53,003374,801A6FFF0,017662,8068E0040,3206.52,Euro,3206.52,Euro,ACH,1 2022/10/05 11:29,003374,801A6FFF0,015133,801EC9D10,6753.36,US Dollar,6753.36,US Dollar,ACH,1 2022/10/10 07:52,003374,801A6FFF0,006522,802E432B0,5108.80,US Dollar,5108.80,US Dollar,ACH,1 2022/10/11 13:57,003374,801A6FFF0,002865,80123AE90,8736.13,US Dollar,8736.13,US Dollar,ACH,1 2022/10/13 11:23,003374,801A6FFF0,011054,8067F3BD0,3355.15,Euro,3355.15,Euro,ACH,1 2022/10/13 16:12,003374,801A6FFF0,02310,800E26FD0,10859.32,US Dollar,10859.32,US Dollar,ACH,1 2022/10/16 13:53,003374,801A6FFF0,023376,802D82800,103237.54,Yuan,103237.54,Yuan,ACH,1 2022/10/24 19:35,003374,801A6FFF0,002589,8053009E0,12410.87,US Dollar,12410.87,US Dollar,ACH,1 2022/10/25 10:14,003374,801A6FFF0,012,8018E1E00,5306.56,Euro,5306.56,Euro,ACH,1 2022/10/30 14:02,003374,801A6FFF0,0114675,805E79190,15247.57,Euro,15247.57,Euro,ACH,1 2022/10/31 08:40,003374,801A6FFF0,0213569,805736880,11558.70,Euro,11558.70,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/09/28 21:31,021015,801DC40A0,023373,8015C0160,74263.35,Yuan,74263.35,Yuan,ACH,1 2022/09/30 16:44,023373,8015C0160,02310,800592360,10960.05,US Dollar,10960.05,US Dollar,ACH,1 2022/09/30 22:48,02310,800592360,011,8004DA430,11514.29,US Dollar,11514.29,US Dollar,ACH,1 2022/10/03 01:04,011,8004DA430,004563,801CDAD90,11514.29,US Dollar,11514.29,US Dollar,ACH,1 2022/10/05 18:08,004563,801CDAD90,023629,8017DF550,11514.29,US Dollar,11514.29,US Dollar,ACH,1 2022/10/14 13:54,023629,8017DF550,015133,802040920,11514.29,US Dollar,11514.29,US Dollar,ACH,1 2022/10/16 09:31,015133,802040920,023517,80169CB20,9826.30,Euro,9826.30,Euro,ACH,1 2022/10/17 12:55,023517,80169CB20,014527,801F6E680,12576.85,US Dollar,12576.85,US Dollar,ACH,1 2022/10/20 11:03,014527,801F6E680,020,8003930F0,12539.14,US Dollar,12539.14,US Dollar,ACH,1 2022/10/22 07:43,020,8003930F0,011520,800B681D0,10352.61,Euro,10352.61,Euro,ACH,1 2022/10/24 04:09,011520,800B681D0,01601,8004466D0,12718.28,US Dollar,12718.28,US Dollar,ACH,1 2022/10/27 15:53,01601,8004466D0,011032,801E76910,12718.28,US Dollar,12718.28,US Dollar,ACH,1 2022/10/31 18:45,011032,801E76910,021015,801DC40A0,12234.56,Euro,12234.56,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/29 15:51,0175526,82E62AEA0,0010217,80E803EF0,27544.22,Yuan,27544.22,Yuan,ACH,1 2022/10/05 05:28,0010217,80E803EF0,0175526,82E62AEA0,26563.86,Yuan,26563.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/09/29 00:18,029,822C8F280,023872,809B72670,11663.29,Euro,11663.29,Euro,ACH,1 2022/10/03 11:10,023872,809B72670,0092394,82404AB10,10092.76,UK Pound,10092.76,UK Pound,ACH,1 2022/10/08 09:30,0092394,82404AB10,0015068,80C993EA0,86311.52,Yuan,86311.52,Yuan,ACH,1 2022/10/08 18:51,0015068,80C993EA0,008777,80E129670,86311.52,Yuan,86311.52,Yuan,ACH,1 2022/10/09 17:47,008777,80E129670,0122705,81D0CDF70,12119.57,US Dollar,12119.57,US Dollar,ACH,1 2022/10/16 09:05,0122705,81D0CDF70,0010801,807AC3F20,12119.57,US Dollar,12119.57,US Dollar,ACH,1 2022/10/17 15:38,0010801,807AC3F20,029,822C6AF40,14780.04,Canadian Dollar,14780.04,Canadian Dollar,ACH,1 2022/10/17 18:48,029,822C6AF40,0232313,822199730,10775.92,US Dollar,10775.92,US Dollar,ACH,1 2022/10/18 04:22,0232313,822199730,0179494,8204D5190,838409.87,Ruble,838409.87,Ruble,ACH,1 2022/10/27 10:02,0179494,8204D5190,0211545,804A30CF0,10605.86,US Dollar,10605.86,US Dollar,ACH,1 2022/10/27 14:31,0211545,804A30CF0,026669,80D0686F0,10605.86,US Dollar,10605.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/29 00:57,0132869,8112DFD80,02106061,827BE6040,1543.02,Canadian Dollar,1543.02,Canadian Dollar,ACH,1 2022/10/10 16:57,02106061,827BE6040,005513,8037B00C0,1231.43,US Dollar,1231.43,US Dollar,ACH,1 2022/09/30 19:02,0132869,8112DFD80,0229995,81FDBFEE0,8795.77,Euro,8795.77,Euro,ACH,1 2022/10/11 01:00,0229995,81FDBFEE0,005513,8037B00C0,9879.52,US Dollar,9879.52,US Dollar,ACH,1 2022/10/01 05:28,0132869,8112DFD80,0088971,821FBDA40,12174.20,Euro,12174.20,Euro,ACH,1 2022/10/15 06:53,0088971,821FBDA40,005513,8037B00C0,13913.93,US Dollar,13913.93,US Dollar,ACH,1 2022/10/02 13:03,0132869,8112DFD80,0021583,80C843830,33553.46,Yuan,33553.46,Yuan,ACH,1 2022/10/19 05:41,0021583,80C843830,005513,8037B00C0,4610.08,US Dollar,4610.08,US Dollar,ACH,1 2022/10/03 13:05,0132869,8112DFD80,0252455,81A3D75D0,16612.34,US Dollar,16612.34,US Dollar,ACH,1 2022/10/20 15:39,0252455,81A3D75D0,005513,8037B00C0,15502.77,US Dollar,15502.77,US Dollar,ACH,1 2022/10/04 19:45,0132869,8112DFD80,016719,80399B400,8094.52,US Dollar,8094.52,US Dollar,ACH,1 2022/10/23 02:24,016719,80399B400,005513,8037B00C0,9297.08,US Dollar,9297.08,US Dollar,ACH,1 2022/10/05 11:24,0132869,8112DFD80,0019059,810131F60,371.82,Euro,371.82,Euro,ACH,1 2022/10/23 11:10,0019059,810131F60,005513,8037B00C0,376.74,US Dollar,376.74,US Dollar,ACH,1 2022/10/06 17:24,0132869,8112DFD80,0117307,81C049890,18462.30,US Dollar,18462.30,US Dollar,ACH,1 2022/10/26 04:59,0117307,81C049890,005513,8037B00C0,19959.42,US Dollar,19959.42,US Dollar,ACH,1 2022/10/09 10:23,0132869,8112DFD80,0037645,81F66D670,2376.62,US Dollar,2376.62,US Dollar,ACH,1 2022/11/01 13:06,0037645,81F66D670,005513,8037B00C0,2376.62,US Dollar,2376.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/29 03:47,0020462,81E5EB950,00357,81E393C40,6928.28,Euro,6928.28,Euro,ACH,1 2022/10/18 10:59,00357,81E393C40,005889,80F527FC0,8118.44,US Dollar,8118.44,US Dollar,ACH,1 2022/10/01 10:44,0020462,81E5EB950,0078338,8225D84D0,11346.31,US Dollar,11346.31,US Dollar,ACH,1 2022/10/20 13:16,0078338,8225D84D0,005889,80F527FC0,9520.51,US Dollar,9520.51,US Dollar,ACH,1 2022/10/02 16:35,0020462,81E5EB950,008,82CD0BD50,16447.02,Canadian Dollar,16447.02,Canadian Dollar,ACH,1 2022/10/22 12:14,008,82CD0BD50,005889,80F527FC0,10091.16,US Dollar,10091.16,US Dollar,ACH,1 2022/10/02 17:39,0020462,81E5EB950,0256746,814E8F0B0,1039242.47,Rupee,1039242.47,Rupee,ACH,1 2022/10/22 18:13,0256746,814E8F0B0,005889,80F527FC0,11631.05,US Dollar,11631.05,US Dollar,ACH,1 2022/10/05 13:21,0020462,81E5EB950,020,8069DBDE0,4535.86,US Dollar,4535.86,US Dollar,ACH,1 2022/10/22 19:40,020,8069DBDE0,005889,80F527FC0,4535.86,US Dollar,4535.86,US Dollar,ACH,1 2022/10/06 03:12,0020462,81E5EB950,0079502,829816820,6215.88,US Dollar,6215.88,US Dollar,ACH,1 2022/10/24 17:06,0079502,829816820,005889,80F527FC0,6215.88,US Dollar,6215.88,US Dollar,ACH,1 2022/10/07 11:10,0020462,81E5EB950,0024531,8104090E0,17843.76,US Dollar,17843.76,US Dollar,ACH,1 2022/10/25 05:29,0024531,8104090E0,005889,80F527FC0,17843.76,US Dollar,17843.76,US Dollar,ACH,1 2022/10/11 06:57,0020462,81E5EB950,0015239,80B0ACED0,7709.76,US Dollar,7709.76,US Dollar,ACH,1 2022/10/25 13:41,0015239,80B0ACED0,005889,80F527FC0,6270.98,US Dollar,6270.98,US Dollar,ACH,1 2022/10/11 15:19,0020462,81E5EB950,00867,8035F2B50,16742.45,US Dollar,16742.45,US Dollar,ACH,1 2022/10/27 19:48,00867,8035F2B50,005889,80F527FC0,15610.99,US Dollar,15610.99,US Dollar,ACH,1 2022/10/12 13:17,0020462,81E5EB950,0281994,81EA4C440,1321754.83,Ruble,1321754.83,Ruble,ACH,1 2022/10/28 00:33,0281994,81EA4C440,005889,80F527FC0,15716.55,US Dollar,15716.55,US Dollar,ACH,1 2022/10/13 08:03,0020462,81E5EB950,0179494,820221B30,353928.37,Ruble,353928.37,Ruble,ACH,1 2022/10/30 09:46,0179494,820221B30,005889,80F527FC0,4269.40,US Dollar,4269.40,US Dollar,ACH,1 2022/10/16 18:43,0020462,81E5EB950,018234,81C92CBA0,7327.74,US Dollar,7327.74,US Dollar,ACH,1 2022/10/30 16:23,018234,81C92CBA0,005889,80F527FC0,9146.91,US Dollar,9146.91,US Dollar,ACH,1 2022/10/17 12:28,0020462,81E5EB950,0086714,8200A1090,726681.07,Ruble,726681.07,Ruble,ACH,1 2022/11/02 13:10,0086714,8200A1090,005889,80F527FC0,9339.89,US Dollar,9339.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/09/29 04:41,0059617,81BD78AD0,005613,806872160,18229.02,US Dollar,18229.02,US Dollar,ACH,1 2022/10/01 09:28,0212105,80D92C000,005613,806872160,6169.13,US Dollar,6169.13,US Dollar,ACH,1 2022/10/09 09:36,0215617,818EAA980,005613,806872160,2243.03,US Dollar,2243.03,US Dollar,ACH,1 2022/10/15 10:19,0010,82260F6E0,005613,806872160,10652.77,US Dollar,10652.77,US Dollar,ACH,1 2022/10/26 08:59,0156058,814832CE0,005613,806872160,2579.22,US Dollar,2579.22,US Dollar,ACH,1 2022/10/30 13:40,0114746,818DE2C10,005613,806872160,13733.13,US Dollar,13733.13,US Dollar,ACH,1 2022/11/02 05:43,0024597,81C32F070,005613,806872160,5454.21,US Dollar,5454.21,US Dollar,ACH,1 2022/11/02 05:07,005613,806872160,0078783,81D5DEE40,1131091.50,Ruble,1131091.50,Ruble,ACH,1 2022/11/02 22:30,005613,806872160,0234776,80FC31B50,3269.80,US Dollar,3269.80,US Dollar,ACH,1 2022/11/03 02:41,005613,806872160,013011,8239FD9C0,10488.00,US Dollar,10488.00,US Dollar,ACH,1 2022/11/07 11:20,005613,806872160,001698,8014A95B0,4090.83,Euro,4090.83,Euro,ACH,1 2022/11/08 00:12,005613,806872160,0149691,82228A0B0,10360.69,US Dollar,10360.69,US Dollar,ACH,1 2022/11/10 05:43,005613,806872160,01818,800C57FD0,9717.51,US Dollar,9717.51,US Dollar,ACH,1 2022/11/22 15:36,005613,806872160,0130079,826CFEA40,5029.28,Euro,5029.28,Euro,ACH,1 2022/11/25 09:17,005613,806872160,0225664,809B1BD50,13417.82,Euro,13417.82,Euro,ACH,1 2022/12/04 17:51,005613,806872160,0274357,81C82DB30,387451.12,Ruble,387451.12,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/29 05:51,0126490,81E106130,001442,807D585C0,3151.39,Euro,3151.39,Euro,ACH,1 2022/10/01 16:56,001442,807D585C0,0147156,815319240,3874.25,US Dollar,3874.25,US Dollar,ACH,1 2022/10/02 17:09,0147156,815319240,002258,81783D410,3874.25,US Dollar,3874.25,US Dollar,ACH,1 2022/10/03 19:31,002258,81783D410,0215721,807F297C0,3546.66,Euro,3546.66,Euro,ACH,1 2022/10/15 10:27,0215721,807F297C0,019355,80FAD0580,3546.66,Euro,3546.66,Euro,ACH,1 2022/10/19 13:05,019355,80FAD0580,0110373,81F134AE0,3743.85,Euro,3743.85,Euro,ACH,1 2022/10/23 08:59,0110373,81F134AE0,0116715,80EC3AE80,3743.85,Euro,3743.85,Euro,ACH,1 2022/10/27 20:25,0116715,80EC3AE80,0126490,81E106130,3700.50,Euro,3700.50,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/29 06:46,01538,8096EC120,006368,809E0FB60,670.91,Euro,670.91,Euro,ACH,1 2022/10/04 11:31,006368,809E0FB60,0012461,812295E60,666.60,Euro,666.60,Euro,ACH,1 2022/10/05 09:27,0012461,812295E60,0117307,813F9FA30,836.55,US Dollar,836.55,US Dollar,ACH,1 2022/10/09 10:59,0117307,813F9FA30,027103,81EE49CD0,757.95,US Dollar,757.95,US Dollar,ACH,1 2022/10/19 06:39,027103,81EE49CD0,024468,805CFFC60,5076.43,Yuan,5076.43,Yuan,ACH,1 2022/10/23 16:33,024468,805CFFC60,023373,8108CE110,5976.31,Yuan,5976.31,Yuan,ACH,1 2022/10/25 11:30,023373,8108CE110,00867,8031E9E80,853.38,US Dollar,853.38,US Dollar,ACH,1 2022/10/29 11:37,00867,8031E9E80,0124419,80A3FAC80,815.95,US Dollar,815.95,US Dollar,ACH,1 2022/10/29 14:20,0124419,80A3FAC80,019075,80E7CB5B0,874.71,US Dollar,874.71,US Dollar,ACH,1 2022/11/01 03:41,019075,80E7CB5B0,01538,8096EC120,733.96,Euro,733.96,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/11 16:54,011469,80AF199E0,011520,803BABED0,14655.49,Euro,14655.49,Euro,ACH,1 2022/10/12 17:11,011520,803BABED0,023517,8045A9A90,13743.56,Euro,13743.56,Euro,ACH,1 2022/10/01 04:21,0029932,818EE1A50,009095,805A31620,7334.96,US Dollar,7334.96,US Dollar,ACH,1 2022/10/13 17:40,009095,805A31620,0231341,8124E3C50,6571.80,Euro,6571.80,Euro,ACH,1 2022/10/06 12:55,0220692,813EB97D0,004515,815372260,12163.60,US Dollar,12163.60,US Dollar,ACH,1 2022/10/24 15:59,004515,815372260,001442,800AC18E0,9945.62,Euro,9945.62,Euro,ACH,1 2022/10/12 21:40,0241905,814E6BAE0,0041779,8106D4E30,15812.54,US Dollar,15812.54,US Dollar,ACH,1 2022/10/21 10:14,0041779,8106D4E30,0012374,805ADC610,16925.57,US Dollar,16925.57,US Dollar,ACH,1 2022/10/03 16:42,0225458,8182665A0,0044484,811346C80,1778959.60,Yen,1778959.60,Yen,ACH,1 2022/10/04 04:37,0044484,811346C80,011520,80326B2B0,14403.83,Euro,14403.83,Euro,ACH,1 2022/10/12 14:50,011469,8015A0AA0,020,80AEDB080,19772.87,US Dollar,19772.87,US Dollar,ACH,1 2022/10/21 14:44,020,80AEDB080,007075,812572330,19772.87,US Dollar,19772.87,US Dollar,ACH,1 2022/10/06 10:21,013459,80167AE00,0152641,814205D70,821458.91,Rupee,821458.91,Rupee,ACH,1 2022/10/14 10:31,0152641,814205D70,004563,801D4B8B0,11624.39,US Dollar,11624.39,US Dollar,ACH,1 2022/10/04 18:39,0033148,80F667F20,0014370,817C491C0,19848.32,US Dollar,19848.32,US Dollar,ACH,1 2022/10/16 08:25,0014370,817C491C0,019075,818376600,19848.32,US Dollar,19848.32,US Dollar,ACH,1 2022/10/08 08:26,01818,80BDE34A0,025733,80E410190,5889.21,US Dollar,5889.21,US Dollar,ACH,1 2022/10/21 13:46,025733,80E410190,019355,803D43AB0,5025.86,Euro,5025.86,Euro,ACH,1 2022/10/15 02:11,005866,8206ACC40,007295,80FC19C50,8457.93,Euro,8457.93,Euro,ACH,1 2022/10/23 07:25,007295,80FC19C50,02408,803766E30,8747.24,Euro,8747.24,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/09/29 07:42,0234843,8140F0340,00867,80072E730,9837.85,US Dollar,9837.85,US Dollar,ACH,1 2022/10/03 16:46,0055200,815418B10,00867,80072E730,17368.25,US Dollar,17368.25,US Dollar,ACH,1 2022/10/12 03:15,00106220,827550BD0,00867,80072E730,7175.34,US Dollar,7175.34,US Dollar,ACH,1 2022/10/28 12:28,0242409,824667530,00867,80072E730,15992.92,US Dollar,15992.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/29 08:05,001894,802C34360,015558,8021D35E0,10793.69,US Dollar,10793.69,US Dollar,ACH,1 2022/10/11 14:50,015558,8021D35E0,014988,803147D30,13481.81,US Dollar,13481.81,US Dollar,ACH,1 2022/10/07 20:23,001894,802C34360,001887,802C34270,4024.16,US Dollar,4024.16,US Dollar,ACH,1 2022/10/27 02:41,001887,802C34270,014988,803147D30,3826.29,US Dollar,3826.29,US Dollar,ACH,1 2022/10/09 04:23,001894,802C34360,015769,802C342C0,14896.41,US Dollar,14896.41,US Dollar,ACH,1 2022/11/01 13:49,015769,802C342C0,014988,803147D30,17912.01,US Dollar,17912.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/09/29 08:04,0093374,823EDAD20,0193240,823EDAF10,15391.31,UK Pound,15391.31,UK Pound,ACH,1 2022/10/19 15:30,0193240,823EDAF10,0096833,823BBF270,16171.51,UK Pound,16171.51,UK Pound,ACH,1 2022/10/22 16:10,0096833,823BBF270,0091882,821967D80,14832.06,UK Pound,14832.06,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/10 11:25,002247,802A4DBF0,0020511,80FCABE40,11397.64,US Dollar,11397.64,US Dollar,ACH,1 2022/10/28 09:11,0020511,80FCABE40,0140785,813CEEF70,11402.21,US Dollar,11402.21,US Dollar,ACH,1 2022/10/03 19:42,0228978,80D148AD0,0218443,80794E950,5414.80,US Dollar,5414.80,US Dollar,ACH,1 2022/10/06 16:06,0218443,80794E950,0010801,805E0E4F0,5285.47,US Dollar,5285.47,US Dollar,ACH,1 2022/10/11 03:21,0029702,811A72860,028596,808D80700,767233.49,US Dollar,767233.49,US Dollar,ACH,1 2022/10/14 19:20,028596,808D80700,012252,80AA33950,610110.98,Euro,610110.98,Euro,ACH,1 2022/10/07 00:02,0143381,811631490,026908,806082EF0,12859.49,Euro,12859.49,Euro,ACH,1 2022/10/19 15:39,026908,806082EF0,0025704,80A5106A0,12302.06,Euro,12302.06,Euro,ACH,1 2022/10/12 12:45,0132743,80FFD1400,0027518,80CF0D270,11257.92,US Dollar,11257.92,US Dollar,ACH,1 2022/10/24 06:57,0027518,80CF0D270,0234197,80E263CE0,75093.28,Yuan,75093.28,Yuan,ACH,1 2022/10/07 07:29,0016025,80E4A5580,005077,808F0C2D0,3249.59,Euro,3249.59,Euro,ACH,1 2022/10/18 13:58,005077,808F0C2D0,000,8011080A0,3573.38,US Dollar,3573.38,US Dollar,ACH,1 2022/10/14 16:27,0133513,8120A5950,025445,80475C310,13057.06,US Dollar,13057.06,US Dollar,ACH,1 2022/11/04 21:07,025445,80475C310,0027932,812D78D60,10921.90,Euro,10921.90,Euro,ACH,1 2022/10/07 12:42,0128486,813552F30,0030957,80B7207B0,7344.60,Euro,7344.60,Euro,ACH,1 2022/10/18 11:56,0030957,80B7207B0,004518,80C5F9CD0,8254.24,US Dollar,8254.24,US Dollar,ACH,1 2022/10/14 13:04,02408,808675790,027,812E68490,873992.48,Rupee,873992.48,Rupee,ACH,1 2022/10/20 11:34,027,812E68490,0247287,811591580,1201468.45,Yen,1201468.45,Yen,ACH,1 2022/10/10 11:34,0150782,812933210,021617,805BCC930,6018.43,Euro,6018.43,Euro,ACH,1 2022/10/11 14:22,021617,805BCC930,013,80BF4EEE0,721683.38,Yen,721683.38,Yen,ACH,1 2022/10/14 15:16,0012047,80A429940,0013671,80A83B2D0,11689.60,Euro,11689.60,Euro,ACH,1 2022/11/08 23:52,0013671,80A83B2D0,014805,80610F610,11149.70,Euro,11149.70,Euro,ACH,1 2022/10/10 08:10,0138358,8141B65A0,012,80D547170,20150.70,Yuan,20150.70,Yuan,ACH,1 2022/10/20 06:29,012,80D547170,0251187,813489880,3008.64,US Dollar,3008.64,US Dollar,ACH,1 2022/10/05 13:00,0216913,8098209A0,0043425,81344A0F0,7565.81,US Dollar,7565.81,US Dollar,ACH,1 2022/10/17 12:51,0043425,81344A0F0,007295,8054A1350,6317.70,Euro,6317.70,Euro,ACH,1 2022/10/07 04:11,0117338,80CEC7C70,0144338,8106808C0,405338188.65,Yen,405338188.65,Yen,ACH,1 2022/10/22 17:16,0144338,8106808C0,027365,805665360,4009138.59,US Dollar,4009138.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/29 08:31,0136607,80EC9F7A0,0131683,811FF6800,1110.49,Euro,1110.49,Euro,ACH,1 2022/10/20 18:40,0131683,811FF6800,029,8000AA060,101242.90,Ruble,101242.90,Ruble,ACH,1 2022/10/10 01:58,0136607,80EC9F7A0,0119909,807CAF860,17597.55,US Dollar,17597.55,US Dollar,ACH,1 2022/10/20 20:19,0119909,807CAF860,029,8000AA060,1256617.26,Ruble,1256617.26,Ruble,ACH,1 2022/10/10 06:14,0136607,80EC9F7A0,0114349,80E4CD4E0,11982.14,US Dollar,11982.14,US Dollar,ACH,1 2022/10/23 05:09,0114349,80E4CD4E0,029,8000AA060,853382.97,Ruble,853382.97,Ruble,ACH,1 2022/10/11 13:19,0136607,80EC9F7A0,0118914,8154C2A80,6532.32,US Dollar,6532.32,US Dollar,ACH,1 2022/10/25 12:05,0118914,8154C2A80,029,8000AA060,467188.97,Ruble,467188.97,Ruble,ACH,1 2022/10/13 03:46,0136607,80EC9F7A0,00718,8113B75B0,17159.37,US Dollar,17159.37,US Dollar,ACH,1 2022/10/25 13:15,00718,8113B75B0,029,8000AA060,1535700.84,Ruble,1535700.84,Ruble,ACH,1 2022/10/14 22:58,0136607,80EC9F7A0,004928,803A21620,6650.92,US Dollar,6650.92,US Dollar,ACH,1 2022/10/25 18:56,004928,803A21620,029,8000AA060,500481.18,Ruble,500481.18,Ruble,ACH,1 2022/10/16 17:37,0136607,80EC9F7A0,008635,80D857A10,75236.79,Yuan,75236.79,Yuan,ACH,1 2022/10/26 13:10,008635,80D857A10,029,8000AA060,874003.15,Ruble,874003.15,Ruble,ACH,1 2022/10/17 13:16,0136607,80EC9F7A0,02776,8008B1F10,7266.38,US Dollar,7266.38,US Dollar,ACH,1 2022/10/30 13:16,02776,8008B1F10,029,8000AA060,565353.78,Ruble,565353.78,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/11 15:28,0118914,811AD0E80,0115985,811AD0ED0,7645.21,US Dollar,7645.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/12 15:25,0075414,81CD5C340,0113779,819DE57D0,11364.75,US Dollar,11364.75,US Dollar,ACH,1 2022/10/15 01:39,0050377,82151E350,021418,80DA55680,8522.66,US Dollar,8522.66,US Dollar,ACH,1 2022/10/06 09:45,0130142,80D2382D0,001512,80A6BDED0,14612.61,Euro,14612.61,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/30 18:29,0235610,80FD7DB60,0127265,80F05D3E0,102116.74,Yen,102116.74,Yen,ACH,1 2022/10/03 15:17,0094198,822E418D0,002208,804D93750,12683.80,US Dollar,12683.80,US Dollar,ACH,1 2022/10/16 10:47,0174762,81C3DCFA0,0125470,8113F8B70,11061.58,US Dollar,11061.58,US Dollar,ACH,1 2022/10/08 21:07,023517,80893D070,0029801,80FE0A4F0,5336.04,Euro,5336.04,Euro,ACH,1 2022/10/12 17:52,0125626,8231960F0,0026361,82856AB40,8351.14,Euro,8351.14,Euro,ACH,1 2022/10/01 11:08,0177398,828A10E10,0292446,825B175F0,4430.77,Euro,4430.77,Euro,ACH,1 2022/10/12 16:55,029520,817921720,0115689,80B0383E0,16389.75,Euro,16389.75,Euro,ACH,1 2022/10/15 14:15,0171240,825F0EEA0,0053740,816CE8D20,10753586.26,Rupee,10753586.26,Rupee,ACH,1 2022/10/13 08:23,0058319,8182BF420,0020776,81929EF30,14742.15,US Dollar,14742.15,US Dollar,ACH,1 2022/09/30 12:07,028089,807870810,0037988,80DE980A0,99047.74,Yuan,99047.74,Yuan,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/13 16:09,0262237,816F8D6B0,0129919,81BC02B20,6987.03,Euro,6987.03,Euro,ACH,1 2022/11/08 11:11,0129919,81BC02B20,027,82225F950,5986.18,UK Pound,5986.18,UK Pound,ACH,1 2022/10/14 19:10,029670,80E237EF0,0156056,819C3DD90,1335373.43,Rupee,1335373.43,Rupee,ACH,1 2022/10/20 13:49,0156056,819C3DD90,0233925,80E35FB80,114818.11,Yuan,114818.11,Yuan,ACH,1 2022/10/03 18:44,0125304,81D183070,0281201,81E855490,10454.56,Euro,10454.56,Euro,ACH,1 2022/10/17 11:51,0281201,81E855490,0128269,819FA8190,10753.36,Euro,10753.36,Euro,ACH,1 2022/10/10 12:26,023629,81FA6A220,025733,802E5C8F0,12616.01,US Dollar,12616.01,US Dollar,ACH,1 2022/10/25 17:34,025733,802E5C8F0,0210161,813ED57B0,10505.10,Euro,10505.10,Euro,ACH,1 2022/10/03 12:27,0112986,808AF8DE0,0151996,81613E9D0,206272.63,Rupee,206272.63,Rupee,ACH,1 2022/10/05 19:37,0151996,81613E9D0,0293640,823BCAAF0,13231.00,UK Pound,13231.00,UK Pound,ACH,1 2022/10/10 12:48,0240375,81BCCBE30,0189299,8237B72A0,17832.37,US Dollar,17832.37,US Dollar,ACH,1 2022/10/15 19:13,0189299,8237B72A0,0118381,80D19F500,17751.67,US Dollar,17751.67,US Dollar,ACH,1 2022/10/02 11:54,0132743,80C197970,021,80E9482C0,51065.21,Yuan,51065.21,Yuan,ACH,1 2022/10/25 12:26,021,80E9482C0,0042407,81D4C5C20,6506.67,Euro,6506.67,Euro,ACH,1 2022/10/16 00:47,0263010,817E761E0,0295035,8265203A0,21157.29,Canadian Dollar,21157.29,Canadian Dollar,ACH,1 2022/10/21 15:40,0295035,8265203A0,0243996,8106FBED0,1690273.53,Yen,1690273.53,Yen,ACH,1 2022/10/14 16:56,0078050,81FDF5BC0,021617,800A26E20,9639.37,Euro,9639.37,Euro,ACH,1 2022/10/15 10:15,021617,800A26E20,0073189,8242CBBD0,813957.96,Rupee,813957.96,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/10/03 13:50,02597,801ACF100,024708,8065F63E0,14069.73,Euro,14069.73,Euro,ACH,1 2022/10/04 17:49,024708,8065F63E0,0213569,805736880,4531.25,Euro,4531.25,Euro,ACH,1 2022/09/30 14:23,0014173,807BFAEC0,001488,8018652B0,6156.56,US Dollar,6156.56,US Dollar,ACH,1 2022/10/26 12:28,001488,8018652B0,027854,8061249B0,6156.56,US Dollar,6156.56,US Dollar,ACH,1 2022/10/05 01:38,002737,803231A60,02464,802607A50,6213.40,Euro,6213.40,Euro,ACH,1 2022/10/12 16:14,02464,802607A50,023527,8025270D0,7047.92,US Dollar,7047.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/09/29 13:55,011,8146594D0,011874,81372B2D0,12315.57,Euro,12315.57,Euro,ACH,1 2022/10/04 14:51,011,8146594D0,0151944,8177F00B0,10942332974.61,Rupee,10942332974.61,Rupee,ACH,1 2022/10/11 06:11,011,8146594D0,0035184,80F9A1970,1820879.36,Yen,1820879.36,Yen,ACH,1 2022/10/13 00:04,011,8146594D0,026833,81EDD2640,16583.32,US Dollar,16583.32,US Dollar,ACH,1 2022/10/20 12:03,011,8146594D0,0031262,819089900,9124.08,Euro,9124.08,Euro,ACH,1 2022/10/21 15:02,011,8146594D0,027,821C3D6B0,14126.80,UK Pound,14126.80,UK Pound,ACH,1 2022/10/26 16:49,011,8146594D0,007295,80C0C57A0,1338.13,Euro,1338.13,Euro,ACH,1 2022/10/27 01:52,011,8146594D0,0230237,814A73380,8666.85,Euro,8666.85,Euro,ACH,1 2022/11/01 16:52,011,8146594D0,0028407,813657170,8114.41,Euro,8114.41,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/29 14:38,0220041,8103B9CF0,0146376,8110FDB90,1662087.29,Yen,1662087.29,Yen,ACH,1 2022/10/18 00:56,0146376,8110FDB90,0210161,8047FE440,10809.43,Euro,10809.43,Euro,ACH,1 2022/09/30 11:43,0220041,8103B9CF0,0118037,80ECBFC40,16637.97,Euro,16637.97,Euro,ACH,1 2022/10/18 04:00,0118037,80ECBFC40,0210161,8047FE440,19136.74,Euro,19136.74,Euro,ACH,1 2022/10/02 14:56,0220041,8103B9CF0,0155955,81700AA90,1203730.25,Rupee,1203730.25,Rupee,ACH,1 2022/10/18 19:44,0155955,81700AA90,0210161,8047FE440,11387.75,Euro,11387.75,Euro,ACH,1 2022/10/03 17:09,0220041,8103B9CF0,0034985,816B67F50,1466.98,Euro,1466.98,Euro,ACH,1 2022/10/19 16:27,0034985,816B67F50,0210161,8047FE440,1240.63,Euro,1240.63,Euro,ACH,1 2022/10/05 13:13,0220041,8103B9CF0,0116575,806FC69B0,11674.67,Euro,11674.67,Euro,ACH,1 2022/10/20 13:42,0116575,806FC69B0,0210161,8047FE440,13040.12,Euro,13040.12,Euro,ACH,1 2022/10/05 15:42,0220041,8103B9CF0,0123878,8094D0360,3609.55,Euro,3609.55,Euro,ACH,1 2022/10/20 15:56,0123878,8094D0360,0210161,8047FE440,3609.55,Euro,3609.55,Euro,ACH,1 2022/10/06 09:42,0220041,8103B9CF0,0130369,814B18230,312.61,Euro,312.61,Euro,ACH,1 2022/10/22 09:55,0130369,814B18230,0210161,8047FE440,273.70,Euro,273.70,Euro,ACH,1 2022/10/07 11:18,0220041,8103B9CF0,0218443,807A26A00,5694.66,US Dollar,5694.66,US Dollar,ACH,1 2022/10/25 15:31,0218443,807A26A00,0210161,8047FE440,5839.42,Euro,5839.42,Euro,ACH,1 2022/10/09 16:13,0220041,8103B9CF0,003,805D06E30,825167.56,Yen,825167.56,Yen,ACH,1 2022/10/27 06:05,003,805D06E30,0210161,8047FE440,5803.85,Euro,5803.85,Euro,ACH,1 2022/10/10 17:03,0220041,8103B9CF0,011874,81102B7B0,14549.99,Euro,14549.99,Euro,ACH,1 2022/10/27 17:59,011874,81102B7B0,0210161,8047FE440,14549.99,Euro,14549.99,Euro,ACH,1 2022/10/11 11:15,0220041,8103B9CF0,011469,8030155A0,1423.47,Euro,1423.47,Euro,ACH,1 2022/10/28 14:42,011469,8030155A0,0210161,8047FE440,1315.81,Euro,1315.81,Euro,ACH,1 2022/10/11 14:58,0220041,8103B9CF0,0152691,81BB150A0,16878.59,US Dollar,16878.59,US Dollar,ACH,1 2022/10/30 08:35,0152691,81BB150A0,0210161,8047FE440,17834.62,Euro,17834.62,Euro,ACH,1 2022/10/12 19:49,0220041,8103B9CF0,0115668,80677DA70,12839.71,Euro,12839.71,Euro,ACH,1 2022/10/30 10:48,0115668,80677DA70,0210161,8047FE440,10942.98,Euro,10942.98,Euro,ACH,1 2022/10/13 13:25,0220041,8103B9CF0,0150880,81B4578C0,488.26,US Dollar,488.26,US Dollar,ACH,1 2022/10/30 16:16,0150880,81B4578C0,0210161,8047FE440,416.68,Euro,416.68,Euro,ACH,1 2022/10/14 19:23,0220041,8103B9CF0,00952,802063CD0,4135.74,US Dollar,4135.74,US Dollar,ACH,1 2022/10/31 10:29,00952,802063CD0,0210161,8047FE440,2831.56,Euro,2831.56,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/29 14:58,0275745,81C0BE690,001994,828AE8290,4069.80,Euro,4069.80,Euro,ACH,1 2022/10/23 15:30,001994,828AE8290,0231842,82267D500,4768.92,US Dollar,4768.92,US Dollar,ACH,1 2022/10/08 17:30,0275745,81C0BE690,0114750,810DBAE70,6792.28,Euro,6792.28,Euro,ACH,1 2022/10/24 15:10,0114750,810DBAE70,0231842,82267D500,9481.74,US Dollar,9481.74,US Dollar,ACH,1 2022/10/09 14:59,0275745,81C0BE690,0045917,8126635D0,1231781.34,Yen,1231781.34,Yen,ACH,1 2022/10/24 16:08,0045917,8126635D0,0231842,82267D500,11357.81,US Dollar,11357.81,US Dollar,ACH,1 2022/10/11 13:43,0275745,81C0BE690,029039,80B4E5E20,15811.13,Euro,15811.13,Euro,ACH,1 2022/10/26 10:05,029039,80B4E5E20,0231842,82267D500,15205.55,US Dollar,15205.55,US Dollar,ACH,1 2022/10/14 10:07,0275745,81C0BE690,0281559,82B1B3B60,1575.02,US Dollar,1575.02,US Dollar,ACH,1 2022/10/28 13:01,0281559,82B1B3B60,0231842,82267D500,1533.30,US Dollar,1533.30,US Dollar,ACH,1 2022/10/15 15:19,0275745,81C0BE690,0060217,8262443D0,1953.80,Euro,1953.80,Euro,ACH,1 2022/10/28 15:02,0060217,8262443D0,0231842,82267D500,2084.66,US Dollar,2084.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/29 16:54,0219641,8122782B0,0114298,8092E8C20,8573.77,Euro,8573.77,Euro,ACH,1 2022/10/19 05:24,0114298,8092E8C20,01538,808A17090,8573.77,Euro,8573.77,Euro,ACH,1 2022/10/02 09:27,0219641,8122782B0,0192455,82527C1E0,90048278.02,UK Pound,90048278.02,UK Pound,ACH,1 2022/10/25 10:27,0192455,82527C1E0,01538,808A17090,81302168.92,Euro,81302168.92,Euro,ACH,1 2022/10/07 05:57,0219641,8122782B0,0115921,806D0F620,6409.04,Euro,6409.04,Euro,ACH,1 2022/10/26 12:48,0115921,806D0F620,01538,808A17090,6409.04,Euro,6409.04,Euro,ACH,1 2022/10/10 20:35,0219641,8122782B0,005549,82660D610,9847.68,Euro,9847.68,Euro,ACH,1 2022/10/27 16:00,005549,82660D610,01538,808A17090,9847.68,Euro,9847.68,Euro,ACH,1 2022/10/17 12:25,0219641,8122782B0,0210667,80C626B30,5782.50,Yuan,5782.50,Yuan,ACH,1 2022/11/03 10:27,0210667,80C626B30,01538,808A17090,594.27,Euro,594.27,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/09/29 17:05,01538,8003B0CA0,001,8002F9300,1583.08,Euro,1583.08,Euro,ACH,1 2022/10/06 16:57,001,8002F9300,001,80028FBC0,1434.08,Euro,1434.08,Euro,ACH,1 2022/10/06 19:56,001,80028FBC0,01208,80022D1A0,1519.38,US Dollar,1519.38,US Dollar,ACH,1 2022/10/09 18:11,01208,80022D1A0,00544,80035B870,1519.38,US Dollar,1519.38,US Dollar,ACH,1 2022/10/15 14:44,00544,80035B870,000,8001E9480,1519.38,US Dollar,1519.38,US Dollar,ACH,1 2022/10/16 13:54,000,8001E9480,020,8002DB080,1841.72,US Dollar,1841.72,US Dollar,ACH,1 2022/10/17 07:34,020,8002DB080,00741,8005175F0,1708.66,US Dollar,1708.66,US Dollar,ACH,1 2022/10/18 13:53,00741,8005175F0,00519,80038A4A0,1317.86,Euro,1317.86,Euro,ACH,1 2022/10/22 15:42,00519,80038A4A0,020,80011ADA0,1504.42,US Dollar,1504.42,US Dollar,ACH,1 2022/10/27 07:03,020,80011ADA0,01226,8002789B0,1216.56,Euro,1216.56,Euro,ACH,1 2022/10/28 18:57,01226,8002789B0,01213,8004FDDB0,1148.55,Euro,1148.55,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/29 17:08,02108296,828916690,008,828916640,16956.30,Canadian Dollar,16956.30,Canadian Dollar,ACH,1 2022/10/02 17:29,02108296,828916690,00111540,829ED75F0,4713.38,Canadian Dollar,4713.38,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/09/29 17:25,0015,8000EC410,01203,83E5002E0,33199.76,Shekel,33199.76,Shekel,ACH,1 2022/09/30 17:07,0216,84428EFA0,01203,83E5002E0,63228.98,Shekel,63228.98,Shekel,ACH,1 2022/10/05 09:16,00170797,844220AB0,01203,83E5002E0,6002.63,Shekel,6002.63,Shekel,ACH,1 2022/10/08 13:03,01203,84428EFF0,01203,83E5002E0,20097.77,Shekel,20097.77,Shekel,ACH,1 2022/10/09 15:51,0216,83E483240,01203,83E5002E0,39792.01,Shekel,39792.01,Shekel,ACH,1 2022/10/18 17:38,0216,8000EB700,01203,83E5002E0,64711.37,Shekel,64711.37,Shekel,ACH,1 2022/10/19 16:38,0119,83E502030,01203,83E5002E0,44489.38,Shekel,44489.38,Shekel,ACH,1 2022/10/19 19:15,0216,83E491420,01203,83E5002E0,48518.42,Shekel,48518.42,Shekel,ACH,1 2022/10/21 06:25,0121,83E487DF0,01203,83E5002E0,60354.10,Shekel,60354.10,Shekel,ACH,1 2022/10/22 09:36,0015,84428E040,01203,83E5002E0,47380.51,Shekel,47380.51,Shekel,ACH,1 2022/10/26 11:13,0121,83E482F00,01203,83E5002E0,57890.19,Shekel,57890.19,Shekel,ACH,1 2022/10/26 16:01,01203,83E5002E0,0216,8000EB700,28935.27,Shekel,28935.27,Shekel,ACH,1 2022/11/03 13:55,01203,83E5002E0,01171985,84428FB00,14816.34,Shekel,14816.34,Shekel,ACH,1 2022/11/25 15:33,01203,83E5002E0,0121,844220410,53433.42,Shekel,53433.42,Shekel,ACH,1 2022/11/27 15:22,01203,83E5002E0,01203,83E479940,32952.39,Shekel,32952.39,Shekel,ACH,1 2022/11/29 13:51,01203,83E5002E0,0121,84428FD10,48818.51,Shekel,48818.51,Shekel,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/12 14:17,0044484,810859570,0012461,809273280,13622.13,Euro,13622.13,Euro,ACH,1 2022/09/30 22:12,022249,80153BE40,0045489,816231960,9479.09,US Dollar,9479.09,US Dollar,ACH,1 2022/10/14 06:57,0023690,814263180,02408,8007B7870,9802.93,Euro,9802.93,Euro,ACH,1 2022/10/08 00:27,0217474,808618CD0,028948,8173174E0,13853.30,Euro,13853.30,Euro,ACH,1 2022/10/04 20:56,005,80984CFA0,0157479,81A327DC0,14093.31,Euro,14093.31,Euro,ACH,1 2022/10/02 19:41,0012461,80BFEB440,0159450,817C9FBA0,1153.15,US Dollar,1153.15,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/09/29 22:35,0115689,812D95740,017215,80AF8BA30,11703.97,US Dollar,11703.97,US Dollar,ACH,1 2022/09/30 10:10,017215,80AF8BA30,022710,8053B4940,9068.57,Euro,9068.57,Euro,ACH,1 2022/10/08 17:12,022710,8053B4940,004495,807217810,10369.71,US Dollar,10369.71,US Dollar,ACH,1 2022/10/11 10:35,004495,807217810,0025830,80B6DE260,8849.51,Euro,8849.51,Euro,ACH,1 2022/10/13 07:45,0025830,80B6DE260,008640,80958AA10,10369.71,US Dollar,10369.71,US Dollar,ACH,1 2022/10/15 06:39,008640,80958AA10,0223200,80BAD2650,69452.19,Yuan,69452.19,Yuan,ACH,1 2022/10/18 07:40,0223200,80BAD2650,0031188,80B87FE00,8849.51,Euro,8849.51,Euro,ACH,1 2022/10/23 22:07,0031188,80B87FE00,0053880,816317810,8849.51,Euro,8849.51,Euro,ACH,1 2022/10/24 17:58,0053880,816317810,0212181,804C4E3B0,11146.78,US Dollar,11146.78,US Dollar,ACH,1 2022/10/27 12:34,0212181,804C4E3B0,0158127,816FFBC30,738974.18,Rupee,738974.18,Rupee,ACH,1 2022/10/30 08:23,0158127,816FFBC30,02609,800A77370,7958.66,Euro,7958.66,Euro,ACH,1 2022/11/01 16:56,02609,800A77370,0024105,8178A4B90,8551.99,Euro,8551.99,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/29 23:29,0023170,80C578200,0098697,829D6C350,24362.41,Yuan,24362.41,Yuan,ACH,1 2022/09/29 11:27,0098697,829D6C350,0023170,80C578200,2417265.96,Yuan,2417265.96,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/09/30 00:52,027343,8069BE4D0,0220692,816B7ED20,11118.83,US Dollar,11118.83,US Dollar,ACH,1 2022/10/10 10:06,0235487,81AA7FD20,0220692,816B7ED20,7230.46,US Dollar,7230.46,US Dollar,ACH,1 2022/10/13 21:06,0041075,817BCFB20,0220692,816B7ED20,1128.71,US Dollar,1128.71,US Dollar,ACH,1 2022/10/14 01:14,0015068,80CDDE850,0220692,816B7ED20,11927.10,US Dollar,11927.10,US Dollar,ACH,1 2022/10/24 11:19,0215050,81CC92150,0220692,816B7ED20,16996.67,US Dollar,16996.67,US Dollar,ACH,1 2022/10/26 15:36,0028295,80DC8ED70,0220692,816B7ED20,17574.35,US Dollar,17574.35,US Dollar,ACH,1 2022/10/26 16:20,0220692,816B7ED20,0177311,81C6DC060,1278551.02,Ruble,1278551.02,Ruble,ACH,1 2022/11/21 19:37,0220692,816B7ED20,006,821B45810,7832.26,UK Pound,7832.26,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/30 19:31,00106522,829C54690,02107459,829E9E0C0,23572.93,Canadian Dollar,23572.93,Canadian Dollar,ACH,1 2022/10/18 05:41,02107459,829E9E0C0,00106522,829C54690,23168.02,Canadian Dollar,23168.02,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 14-degree Fan-In 2022/09/30 02:49,0035184,8105ECD90,008174,811A73230,9231.12,Euro,9231.12,Euro,ACH,1 2022/10/02 06:39,00718,8049D2860,008174,811A73230,4599.78,Euro,4599.78,Euro,ACH,1 2022/10/03 16:57,01347,800A62F80,008174,811A73230,10872.66,Euro,10872.66,Euro,ACH,1 2022/10/06 00:45,0228375,80A9D4ED0,008174,811A73230,11000.78,Euro,11000.78,Euro,ACH,1 2022/10/08 08:52,002835,803B8AF20,008174,811A73230,9753.29,Euro,9753.29,Euro,ACH,1 2022/10/08 09:57,029520,80AB70C20,008174,811A73230,4640.16,Euro,4640.16,Euro,ACH,1 2022/10/10 12:45,0115346,8131B8450,008174,811A73230,6248.78,Euro,6248.78,Euro,ACH,1 2022/10/10 14:32,0254113,817215BE0,008174,811A73230,9127.14,Euro,9127.14,Euro,ACH,1 2022/10/19 18:58,0222355,81AB2B850,008174,811A73230,3845.53,Euro,3845.53,Euro,ACH,1 2022/10/20 08:40,0233836,821AA61D0,008174,811A73230,2489.34,Euro,2489.34,Euro,ACH,1 2022/10/21 13:36,01213,80C2CADB0,008174,811A73230,1290.67,Euro,1290.67,Euro,ACH,1 2022/10/24 08:57,02464,80532D670,008174,811A73230,8903.25,Euro,8903.25,Euro,ACH,1 2022/10/28 16:07,0215893,807D5F3D0,008174,811A73230,3032.41,Euro,3032.41,Euro,ACH,1 2022/11/02 15:23,023,80A032B90,008174,811A73230,1975.30,Euro,1975.30,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/30 12:39,011315,804B7DDE0,0216302,806415300,554.97,Euro,554.97,Euro,ACH,1 2022/10/13 10:27,0111,8000C2D10,01208,801AA7E90,12309.26,US Dollar,12309.26,US Dollar,ACH,1 2022/10/05 11:04,012,801C33190,0013,8000F6270,66771.29,Saudi Riyal,66771.29,Saudi Riyal,ACH,1 2022/09/30 11:31,012,8034D2810,002670,8077A40F0,18163.56,US Dollar,18163.56,US Dollar,ACH,1 2022/10/13 13:19,023373,8034EF210,012252,801434440,16217.95,Euro,16217.95,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/09/30 05:33,0122138,821CA6480,0076,814638A50,821277.40,Rupee,821277.40,Rupee,ACH,1 2022/09/30 16:39,026833,802A3F8F0,0076,814638A50,1275097.37,Rupee,1275097.37,Rupee,ACH,1 2022/10/09 17:41,003497,802450440,0076,814638A50,3398946468.07,Rupee,3398946468.07,Rupee,ACH,1 2022/10/10 12:01,0227818,81F33A7C0,0076,814638A50,1254680.01,Rupee,1254680.01,Rupee,ACH,1 2022/10/16 17:07,0031188,810C06EC0,0076,814638A50,557936.59,Rupee,557936.59,Rupee,ACH,1 2022/10/30 08:05,00544,802205C70,0076,814638A50,756028.62,Rupee,756028.62,Rupee,ACH,1 2022/10/30 20:31,003335,81D1B8F40,0076,814638A50,119972.29,Rupee,119972.29,Rupee,ACH,1 2022/11/01 06:03,0044986,81A1AD340,0076,814638A50,1320543.90,Rupee,1320543.90,Rupee,ACH,1 2022/11/01 12:42,0076,814638A50,0281927,81E2D54F0,768296.37,Ruble,768296.37,Ruble,ACH,1 2022/11/04 10:10,0076,814638A50,0093180,822115100,130.14,UK Pound,130.14,UK Pound,ACH,1 2022/11/06 09:48,0076,814638A50,0153593,813BDE9D0,62513527.13,US Dollar,62513527.13,US Dollar,ACH,1 2022/11/08 14:02,0076,814638A50,0113448,80B9F1C80,11965.81,Euro,11965.81,Euro,ACH,1 2022/11/09 02:52,0076,814638A50,0213569,8069ABFB0,13442.34,Euro,13442.34,Euro,ACH,1 2022/11/14 19:35,0076,814638A50,0157049,81A9CA230,1442266.93,Rupee,1442266.93,Rupee,ACH,1 2022/11/18 14:34,0076,814638A50,0212105,818A63930,1665.08,US Dollar,1665.08,US Dollar,ACH,1 2022/11/22 00:16,0076,814638A50,0017071,808CC0F70,13228.04,Euro,13228.04,Euro,ACH,1 2022/11/24 09:37,0076,814638A50,0123622,80A4FE6B0,14438.72,Euro,14438.72,Euro,ACH,1 2022/11/26 11:48,0076,814638A50,0123578,80DD178B0,11463.88,US Dollar,11463.88,US Dollar,ACH,1 2022/11/26 12:44,0076,814638A50,0243499,8180EB6A0,5471.12,US Dollar,5471.12,US Dollar,ACH,1 2022/11/26 18:55,0076,814638A50,0114767,805FAFC20,14495.92,Euro,14495.92,Euro,ACH,1 2022/11/28 17:32,0076,814638A50,028448,8085B6FE0,9103.67,Euro,9103.67,Euro,ACH,1 2022/11/28 18:11,0076,814638A50,013643,804A063C0,10161.81,Euro,10161.81,Euro,ACH,1 2022/11/30 15:44,0076,814638A50,0031189,81DC299B0,2863.32,Euro,2863.32,Euro,ACH,1 2022/12/06 11:04,0076,814638A50,0137920,81B2C58B0,17822.34,US Dollar,17822.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/06 11:28,015181,805B7CEA0,01831,8096DF770,15100.73,US Dollar,15100.73,US Dollar,ACH,1 2022/10/01 13:59,0015748,808829820,0022344,813787390,13238.84,Euro,13238.84,Euro,ACH,1 2022/10/07 15:27,0162922,817820950,0244020,810874370,2059589.06,Yen,2059589.06,Yen,ACH,1 2022/10/15 08:16,0110633,80BF12E60,0242152,8174EB8E0,1706322.85,Yen,1706322.85,Yen,ACH,1 2022/09/30 12:51,024461,807D0B700,004701,818E82460,14730.08,Euro,14730.08,Euro,ACH,1 2022/10/04 16:28,0015508,80B4008B0,005783,8278DFA00,1663.46,US Dollar,1663.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/30 09:51,0045672,81EA03CF0,0086938,827B34C30,10411.27,US Dollar,10411.27,US Dollar,ACH,1 2022/10/02 18:54,0045672,81EA03CF0,01107235,828A99FE0,16101.27,Canadian Dollar,16101.27,Canadian Dollar,ACH,1 2022/10/03 13:05,0045672,81EA03CF0,022118,801648D10,18994.06,US Dollar,18994.06,US Dollar,ACH,1 2022/10/05 19:38,0045672,81EA03CF0,0133185,810E67AF0,762442.13,Yen,762442.13,Yen,ACH,1 2022/10/07 06:01,0045672,81EA03CF0,0110316,805E34CB0,12028.70,Euro,12028.70,Euro,ACH,1 2022/10/10 10:50,0045672,81EA03CF0,0226338,81E4D4B20,884.05,US Dollar,884.05,US Dollar,ACH,1 2022/10/11 13:25,0045672,81EA03CF0,0011550,806185D60,6657.54,Euro,6657.54,Euro,ACH,1 2022/10/12 14:25,0045672,81EA03CF0,0047144,82151D3B0,7301.70,US Dollar,7301.70,US Dollar,ACH,1 2022/10/17 11:27,0045672,81EA03CF0,0011884,806110410,8569.02,Euro,8569.02,Euro,ACH,1 2022/10/17 17:47,0045672,81EA03CF0,0256089,816DBF970,1183722.24,Rupee,1183722.24,Rupee,ACH,1 2022/10/26 06:54,0045672,81EA03CF0,0110045,819407C00,6533.27,US Dollar,6533.27,US Dollar,ACH,1 2022/10/28 18:30,0045672,81EA03CF0,0033351,810C32A90,1530790.60,Yen,1530790.60,Yen,ACH,1 2022/11/02 16:07,0045672,81EA03CF0,0236194,81B6C7920,77192.04,Yuan,77192.04,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/09/30 12:00,023629,8023B41C0,0010182,8081E36B0,63556.77,Yuan,63556.77,Yuan,ACH,1 2022/10/04 08:40,0010182,8081E36B0,004674,803AC2930,7782.94,Euro,7782.94,Euro,ACH,1 2022/10/11 16:30,004674,803AC2930,0033382,811F45FA0,835178.50,Yen,835178.50,Yen,ACH,1 2022/10/20 23:36,0033382,811F45FA0,011,80AA4F740,7895.57,Euro,7895.57,Euro,ACH,1 2022/10/24 14:54,011,80AA4F740,0114703,80FC98FA0,7788.40,Euro,7788.40,Euro,ACH,1 2022/10/26 15:42,0114703,80FC98FA0,0213276,80AF1BFC0,7788.40,Euro,7788.40,Euro,ACH,1 2022/10/26 19:05,0213276,80AF1BFC0,003905,80A22FE60,7661.91,Euro,7661.91,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/09/30 12:30,01601,800372500,005093,804C44280,11419.79,US Dollar,11419.79,US Dollar,ACH,1 2022/10/04 01:31,005093,804C44280,003196,801319100,9745.65,Euro,9745.65,Euro,ACH,1 2022/10/13 10:20,003196,801319100,011,802E58850,11419.79,US Dollar,11419.79,US Dollar,ACH,1 2022/10/15 18:03,011,802E58850,02597,801E7EE10,12294.37,US Dollar,12294.37,US Dollar,ACH,1 2022/10/16 15:20,02597,801E7EE10,004,8000976B0,902948.07,Rupee,902948.07,Rupee,ACH,1 2022/10/19 19:23,004,8000976B0,006419,80419C330,13149.40,US Dollar,13149.40,US Dollar,ACH,1 2022/10/28 18:48,006419,80419C330,002695,804ECA210,12803.83,US Dollar,12803.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/30 13:23,00107191,8275B6E80,01112993,829EF3450,4211.92,Canadian Dollar,4211.92,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/09/30 14:02,0144247,8105A38B0,023373,8081ACEA0,81881.54,Yuan,81881.54,Yuan,ACH,1 2022/10/04 17:54,0144247,8105A38B0,0111225,80937E860,18322.78,US Dollar,18322.78,US Dollar,ACH,1 2022/10/06 14:01,0144247,8105A38B0,0212966,80577ABF0,1012077.58,Euro,1012077.58,Euro,ACH,1 2022/10/19 04:58,0144247,8105A38B0,0234733,80D585A30,47155.11,Yuan,47155.11,Yuan,ACH,1 2022/10/22 09:20,0144247,8105A38B0,0234355,81051DA10,17215.81,US Dollar,17215.81,US Dollar,ACH,1 2022/10/22 15:45,0144247,8105A38B0,0014469,807BFAAC0,3321.02,Euro,3321.02,Euro,ACH,1 2022/10/23 11:57,0144247,8105A38B0,0018018,807BF7850,10543.84,Euro,10543.84,Euro,ACH,1 2022/10/29 12:49,0144247,8105A38B0,013855,80C58D0E0,15003.28,US Dollar,15003.28,US Dollar,ACH,1 2022/11/02 11:30,0144247,8105A38B0,0117269,807350890,1911607.45,Euro,1911607.45,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/30 14:45,00122838,82E48F520,0035063,82E48F710,7857.56,US Dollar,7857.56,US Dollar,ACH,1 2022/10/18 09:52,0035063,82E48F710,00122838,82E48F520,12758.67,Australian Dollar,12758.67,Australian Dollar,ACH,1 2022/10/08 11:57,00122838,82E48F520,0117777,80CB848C0,210765.70,US Dollar,210765.70,US Dollar,ACH,1 2022/10/29 19:12,0117777,80CB848C0,00122838,82E48F520,370284.03,Australian Dollar,370284.03,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/09/30 15:52,0040735,810565B20,003136,801442F90,1806.24,Euro,1806.24,Euro,ACH,1 2022/10/04 10:51,021,809FC1ED0,003136,801442F90,280.87,Euro,280.87,Euro,ACH,1 2022/10/07 12:31,0156412,817E08C50,003136,801442F90,2990.72,Euro,2990.72,Euro,ACH,1 2022/10/08 15:12,00357,800C44BE0,003136,801442F90,4365.01,Euro,4365.01,Euro,ACH,1 2022/10/11 03:00,0119371,80DD2B750,003136,801442F90,16285.31,Euro,16285.31,Euro,ACH,1 2022/10/12 06:56,00867,80389FC30,003136,801442F90,8992.08,Euro,8992.08,Euro,ACH,1 2022/10/12 08:28,0213226,809C27EB0,003136,801442F90,1667.04,Euro,1667.04,Euro,ACH,1 2022/10/12 16:36,0160175,81619F840,003136,801442F90,8969.38,Euro,8969.38,Euro,ACH,1 2022/10/19 15:45,025817,812048750,003136,801442F90,8780.85,Euro,8780.85,Euro,ACH,1 2022/10/19 19:09,0230144,80B085910,003136,801442F90,9433.69,Euro,9433.69,Euro,ACH,1 2022/10/20 21:36,002258,801976C40,003136,801442F90,13478.69,Euro,13478.69,Euro,ACH,1 2022/10/23 08:58,0051051,8174FC280,003136,801442F90,2047.72,Euro,2047.72,Euro,ACH,1 2022/10/26 19:45,019662,806DB8DE0,003136,801442F90,3094.40,Euro,3094.40,Euro,ACH,1 2022/10/30 12:41,0120390,8134541B0,003136,801442F90,4144.34,Euro,4144.34,Euro,ACH,1 2022/11/02 12:04,015808,80F6EEB80,003136,801442F90,11906.16,Euro,11906.16,Euro,ACH,1 2022/11/02 15:27,003136,801442F90,0018079,813ED6250,6278.67,Euro,6278.67,Euro,ACH,1 2022/11/03 02:08,003136,801442F90,0152641,817025CF0,221679.64,Rupee,221679.64,Rupee,ACH,1 2022/11/04 23:31,003136,801442F90,0126557,816276A50,381.78,US Dollar,381.78,US Dollar,ACH,1 2022/11/05 11:29,003136,801442F90,0261235,8165A30C0,981501.11,Rupee,981501.11,Rupee,ACH,1 2022/11/07 16:35,003136,801442F90,0214796,80E83C1B0,4097.27,Euro,4097.27,Euro,ACH,1 2022/11/10 11:38,003136,801442F90,0125870,80E8424E0,16231.72,Euro,16231.72,Euro,ACH,1 2022/11/14 06:21,003136,801442F90,0140810,80FCE8610,13463.82,US Dollar,13463.82,US Dollar,ACH,1 2022/11/18 18:16,003136,801442F90,0110513,80810F640,12442.56,Euro,12442.56,Euro,ACH,1 2022/11/24 08:49,003136,801442F90,000,80DA88C70,7638.83,US Dollar,7638.83,US Dollar,ACH,1 2022/12/01 18:50,003136,801442F90,0110323,80AE69E00,4964.79,Euro,4964.79,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/09/30 16:25,023388,8015AFEB0,023388,8015AFE60,89282.26,Yuan,89282.26,Yuan,ACH,1 2022/10/10 16:02,023388,8015AFE60,0261726,81834DA00,94703.51,Yuan,94703.51,Yuan,ACH,1 2022/10/13 08:41,0261726,81834DA00,002,802744AC0,89136.89,Yuan,89136.89,Yuan,ACH,1 2022/10/28 07:52,002,802744AC0,0269376,82E698C10,98235.90,Yuan,98235.90,Yuan,ACH,1 2022/10/29 07:30,0269376,82E698C10,023388,8015AFEB0,102737.62,Yuan,102737.62,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/03 11:16,01112993,82A36BF50,02104845,82A36BF00,14452.69,Canadian Dollar,14452.69,Canadian Dollar,ACH,1 2022/10/06 18:23,02104845,82A36BF00,01112993,82A36BF50,13580.63,Canadian Dollar,13580.63,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/30 17:00,004518,8030C8390,00952,8030C8340,7500.88,US Dollar,7500.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/05 12:45,012,800139A20,011,80027D8C0,1742.52,Euro,1742.52,Euro,ACH,1 2022/10/31 11:08,011,80027D8C0,011,800220330,1675.47,Euro,1675.47,Euro,ACH,1 2022/10/15 22:41,012,80007DE70,012,80007EF20,14448.82,Euro,14448.82,Euro,ACH,1 2022/10/28 19:02,012,80007EF20,01347,80021EB40,13454.28,Euro,13454.28,Euro,ACH,1 2022/10/03 09:35,01213,800161F70,02408,800219F60,8068.89,Euro,8068.89,Euro,ACH,1 2022/10/18 13:23,02408,800219F60,020,800147D90,8977.35,US Dollar,8977.35,US Dollar,ACH,1 2022/10/12 17:52,002,800087A90,001,8001CD610,8303.98,Euro,8303.98,Euro,ACH,1 2022/10/17 06:05,001,8001CD610,0112,80009ED20,197153.47,Mexican Peso,197153.47,Mexican Peso,ACH,1 2022/10/04 13:57,011,80012AE40,01226,8002CF6C0,7209.00,Euro,7209.00,Euro,ACH,1 2022/10/12 12:41,01226,8002CF6C0,012,800162F50,7029.05,Euro,7029.05,Euro,ACH,1 2022/10/08 10:41,014,8001612E0,001,8001B72E0,3211.91,Euro,3211.91,Euro,ACH,1 2022/10/19 00:23,001,8001B72E0,00357,8002539F0,3184.42,Euro,3184.42,Euro,ACH,1 2022/10/17 16:14,020,80022B7F0,014,8001814D0,745.03,Euro,745.03,Euro,ACH,1 2022/11/10 12:52,014,8001814D0,011,800152C50,718.08,Euro,718.08,Euro,ACH,1 2022/10/09 15:19,014,80027F0B0,014,8001EC3B0,4429.98,Euro,4429.98,Euro,ACH,1 2022/10/23 01:02,014,8001EC3B0,012,8002C5100,4224.58,Euro,4224.58,Euro,ACH,1 2022/10/06 07:14,00357,800216510,02408,800262D30,11919.73,Euro,11919.73,Euro,ACH,1 2022/10/17 11:21,02408,800262D30,00357,800222F50,11388.11,Euro,11388.11,Euro,ACH,1 2022/10/01 11:26,001,8002AA4B0,000,800249E50,622.61,US Dollar,622.61,US Dollar,ACH,1 2022/10/20 23:23,000,800249E50,000,800073420,636.40,US Dollar,636.40,US Dollar,ACH,1 2022/10/07 17:26,02464,800297E40,02408,8002FB470,8501.33,Euro,8501.33,Euro,ACH,1 2022/10/19 18:58,02408,8002FB470,00519,8003B2AB0,8259.81,Euro,8259.81,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/30 18:24,02108284,82A36A150,01112683,82A369F60,21977.97,Canadian Dollar,21977.97,Canadian Dollar,ACH,1 2022/09/30 15:39,01112683,82A369F60,02108284,82A36A150,13532.46,Canadian Dollar,13532.46,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/30 20:46,0110488,809A80410,008713,8081A2DF0,38146.99,Yuan,38146.99,Yuan,ACH,1 2022/10/29 17:57,008713,8081A2DF0,011054,800AA77D0,4448.77,Euro,4448.77,Euro,ACH,1 2022/10/14 19:54,0110488,809A80410,0123384,80A139D40,11165.11,US Dollar,11165.11,US Dollar,ACH,1 2022/10/16 15:15,0123384,80A139D40,011054,800AA77D0,10030.59,Euro,10030.59,Euro,ACH,1 2022/10/08 18:45,0110488,809A80410,025351,809DED250,3639.07,Euro,3639.07,Euro,ACH,1 2022/10/07 16:46,025351,809DED250,011054,800AA77D0,3646.80,Euro,3646.80,Euro,ACH,1 2022/10/16 12:35,0110488,809A80410,0215699,80660EB00,15667.81,Euro,15667.81,Euro,ACH,1 2022/10/17 15:03,0215699,80660EB00,011054,800AA77D0,15667.81,Euro,15667.81,Euro,ACH,1 2022/10/08 13:49,0110488,809A80410,0010753,805CDC070,9700.36,Euro,9700.36,Euro,ACH,1 2022/10/22 22:45,0010753,805CDC070,011054,800AA77D0,8649.95,Euro,8649.95,Euro,ACH,1 2022/10/29 11:53,0110488,809A80410,0218768,8095294D0,9337.86,Euro,9337.86,Euro,ACH,1 2022/10/23 12:48,0218768,8095294D0,011054,800AA77D0,9337.86,Euro,9337.86,Euro,ACH,1 2022/10/31 06:28,0110488,809A80410,002695,8021EE360,11708.37,US Dollar,11708.37,US Dollar,ACH,1 2022/10/11 19:03,002695,8021EE360,011054,800AA77D0,10586.48,Euro,10586.48,Euro,ACH,1 2022/10/03 16:44,0110488,809A80410,01226,801C97430,11132.20,Euro,11132.20,Euro,ACH,1 2022/10/11 10:54,01226,801C97430,011054,800AA77D0,13001.77,Euro,13001.77,Euro,ACH,1 2022/10/17 11:27,0110488,809A80410,0110488,8094CAB00,8562.98,US Dollar,8562.98,US Dollar,ACH,1 2022/10/09 00:18,0110488,8094CAB00,011054,800AA77D0,6738.68,Euro,6738.68,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 13-degree Fan-In 2022/09/30 20:46,0245627,8110CEA60,017215,8030BBE90,10999.40,US Dollar,10999.40,US Dollar,ACH,1 2022/10/03 13:36,0052873,817672E30,017215,8030BBE90,8674.13,US Dollar,8674.13,US Dollar,ACH,1 2022/10/04 19:30,0043058,815331D70,017215,8030BBE90,13984.25,US Dollar,13984.25,US Dollar,ACH,1 2022/10/05 03:18,0130137,80C403300,017215,8030BBE90,15950.10,US Dollar,15950.10,US Dollar,ACH,1 2022/10/05 10:53,0040058,8140B3FD0,017215,8030BBE90,16536.96,US Dollar,16536.96,US Dollar,ACH,1 2022/10/09 10:43,029039,807D1DB00,017215,8030BBE90,1759.63,US Dollar,1759.63,US Dollar,ACH,1 2022/10/16 11:32,009349,809526C00,017215,8030BBE90,16728.33,US Dollar,16728.33,US Dollar,ACH,1 2022/10/20 23:39,0131769,80DF21350,017215,8030BBE90,55046411.69,US Dollar,55046411.69,US Dollar,ACH,1 2022/10/22 11:59,001512,802FDBF60,017215,8030BBE90,6405.26,US Dollar,6405.26,US Dollar,ACH,1 2022/10/23 03:28,0021908,81233C260,017215,8030BBE90,10945.66,US Dollar,10945.66,US Dollar,ACH,1 2022/10/25 11:36,021015,80DA00160,017215,8030BBE90,629.34,US Dollar,629.34,US Dollar,ACH,1 2022/10/30 13:21,0230579,814030320,017215,8030BBE90,18145.14,US Dollar,18145.14,US Dollar,ACH,1 2022/10/31 14:40,0242452,811F980F0,017215,8030BBE90,12665.77,US Dollar,12665.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/09/30 20:59,0098354,824551710,00107596,827692FD0,19420.31,Canadian Dollar,19420.31,Canadian Dollar,ACH,1 2022/10/03 05:40,0098354,824551710,0277199,82C9796B0,10472.89,US Dollar,10472.89,US Dollar,ACH,1 2022/10/09 14:43,0098354,824551710,0235610,80F4F8F60,15272.08,US Dollar,15272.08,US Dollar,ACH,1 2022/10/21 13:29,0098354,824551710,002737,806215390,13393.82,Euro,13393.82,Euro,ACH,1 2022/10/23 15:05,0098354,824551710,022118,800F7FEE0,8346.04,US Dollar,8346.04,US Dollar,ACH,1 2022/11/02 16:15,0098354,824551710,0216743,81C0DFE90,8948.00,US Dollar,8948.00,US Dollar,ACH,1 2022/11/02 22:12,0098354,824551710,0274585,81FC77ED0,7908.26,US Dollar,7908.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/30 22:09,016100,8030D1CC0,001046,800996A00,3195.53,US Dollar,3195.53,US Dollar,ACH,1 2022/10/09 19:45,016100,8030D1CC0,011304,800DF2F30,7533.71,US Dollar,7533.71,US Dollar,ACH,1 2022/10/30 01:00,016100,8030D1CC0,017700,8030D1DB0,1627.26,US Dollar,1627.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/30 22:29,014,80015B450,002247,801459550,3283.14,Euro,3283.14,Euro,ACH,1 2022/10/15 16:18,002247,801459550,0111113,8088153E0,13577.55,US Dollar,13577.55,US Dollar,ACH,1 2022/10/05 13:56,014,80015B450,024468,803523890,42303.04,Yuan,42303.04,Yuan,ACH,1 2022/10/18 02:44,024468,803523890,0111113,8088153E0,6316.15,US Dollar,6316.15,US Dollar,ACH,1 2022/10/07 02:39,014,80015B450,003,800BF3100,9831.29,Euro,9831.29,Euro,ACH,1 2022/10/22 15:49,003,800BF3100,0111113,8088153E0,12883.66,US Dollar,12883.66,US Dollar,ACH,1 2022/10/09 11:22,014,80015B450,014565,8063EFFA0,6592.50,Euro,6592.50,Euro,ACH,1 2022/10/29 19:53,014565,8063EFFA0,0111113,8088153E0,9247.03,US Dollar,9247.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/09/30 22:06,022088,8042E5050,01831,8007E8810,7220.12,US Dollar,7220.12,US Dollar,ACH,1 2022/10/18 09:41,01831,8007E8810,026031,8040558B0,6795.08,Euro,6795.08,Euro,ACH,1 2022/10/20 14:03,026031,8040558B0,003497,803031830,6464.55,Euro,6464.55,Euro,ACH,1 2022/10/23 15:35,003497,803031830,018576,8051DE3D0,7137.17,US Dollar,7137.17,US Dollar,ACH,1 2022/10/26 13:03,018576,8051DE3D0,016457,805A81B20,7729.49,US Dollar,7729.49,US Dollar,ACH,1 2022/10/30 13:59,016457,805A81B20,02597,80782E1B0,8278.62,US Dollar,8278.62,US Dollar,ACH,1 2022/10/30 16:53,02597,80782E1B0,001148,807AAB0A0,7366.66,Euro,7366.66,Euro,ACH,1 2022/11/01 20:33,001148,807AAB0A0,022088,8042E5050,9125.90,US Dollar,9125.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/14 08:37,0117777,80CB848C0,0035063,82E48F710,9423.21,US Dollar,9423.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/09/30 22:42,0125700,810B4ED00,0110676,8082C7770,48252.34,Yuan,48252.34,Yuan,ACH,1 2022/10/15 13:23,0125700,810B4ED00,0111461,8090C8220,3321.50,US Dollar,3321.50,US Dollar,ACH,1 2022/10/19 13:10,0125700,810B4ED00,0048082,8246D9F70,13812.81,US Dollar,13812.81,US Dollar,ACH,1 2022/10/22 15:33,0125700,810B4ED00,0017705,81663B9E0,2038.42,US Dollar,2038.42,US Dollar,ACH,1 2022/10/27 13:20,0125700,810B4ED00,006643,81E12C8F0,17480.31,US Dollar,17480.31,US Dollar,ACH,1 2022/10/29 15:11,0125700,810B4ED00,0192096,822BF1270,7217.76,UK Pound,7217.76,UK Pound,ACH,1 2022/10/29 16:17,0125700,810B4ED00,0033701,81082C570,952411.23,Yen,952411.23,Yen,ACH,1 2022/11/02 11:50,0125700,810B4ED00,011304,8025B7970,14756.04,US Dollar,14756.04,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/09/30 23:39,011032,80065D570,023294,801E611B0,10862.98,US Dollar,10862.98,US Dollar,ACH,1 2022/10/01 02:41,020,801E7C580,023294,801E611B0,7100.40,US Dollar,7100.40,US Dollar,ACH,1 2022/10/01 11:52,021617,8009DD690,023294,801E611B0,10701.79,US Dollar,10701.79,US Dollar,ACH,1 2022/10/14 16:39,012252,8017E93A0,023294,801E611B0,14341.28,US Dollar,14341.28,US Dollar,ACH,1 2022/10/16 12:43,021418,800F36B90,023294,801E611B0,11487.33,US Dollar,11487.33,US Dollar,ACH,1 2022/10/21 02:03,001,800303CD0,023294,801E611B0,9915.19,US Dollar,9915.19,US Dollar,ACH,1 2022/10/22 10:27,00867,8005A9270,023294,801E611B0,13025.96,US Dollar,13025.96,US Dollar,ACH,1 2022/10/24 07:02,011054,800832DA0,023294,801E611B0,18394.95,US Dollar,18394.95,US Dollar,ACH,1 2022/10/25 16:54,020,8017A9E30,023294,801E611B0,19712.88,US Dollar,19712.88,US Dollar,ACH,1 2022/10/28 15:07,012773,801C11CF0,023294,801E611B0,11227324.76,US Dollar,11227324.76,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/09/30 23:50,002,803ED60C0,0126256,817FFBA80,18063.43,US Dollar,18063.43,US Dollar,ACH,1 2022/10/05 17:36,0017165,8082CD330,0126256,817FFBA80,4048.43,US Dollar,4048.43,US Dollar,ACH,1 2022/10/08 02:45,029081,80E36F650,0126256,817FFBA80,17034.98,US Dollar,17034.98,US Dollar,ACH,1 2022/10/10 18:34,002933,801B3C530,0126256,817FFBA80,15712.45,US Dollar,15712.45,US Dollar,ACH,1 2022/10/24 15:24,0123077,80D202B20,0126256,817FFBA80,1859.53,US Dollar,1859.53,US Dollar,ACH,1 2022/10/28 15:12,0041493,81BEB1F50,0126256,817FFBA80,13240.66,US Dollar,13240.66,US Dollar,ACH,1 2022/11/03 12:11,018093,808546B40,0126256,817FFBA80,12668.11,US Dollar,12668.11,US Dollar,ACH,1 2022/11/03 22:43,0126256,817FFBA80,0118507,80966F0B0,14353.65,US Dollar,14353.65,US Dollar,ACH,1 2022/11/09 12:13,0126256,817FFBA80,0110536,80D07E010,15119.16,US Dollar,15119.16,US Dollar,ACH,1 2022/11/14 11:45,0126256,817FFBA80,004066,80A4F67E0,9873.11,Euro,9873.11,Euro,ACH,1 2022/12/07 02:52,0126256,817FFBA80,0035184,8126944E0,822249.22,Yen,822249.22,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/16 05:43,0234426,80DFD9150,002208,80399D490,19162.97,US Dollar,19162.97,US Dollar,ACH,1 2022/10/04 18:45,0214110,807330C10,018486,8071AA610,6879.04,Euro,6879.04,Euro,ACH,1 2022/10/01 19:07,0219763,807D437A0,0016488,807685EF0,12194.29,Euro,12194.29,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/06 05:50,002835,80324DC60,021617,80540BF50,3756.76,Euro,3756.76,Euro,ACH,1 2022/10/23 15:20,021617,80540BF50,012146,804580A20,3650.79,Euro,3650.79,Euro,ACH,1 2022/10/10 16:13,001046,804F70030,014745,8027C02D0,82106014.75,US Dollar,82106014.75,US Dollar,ACH,1 2022/10/23 18:33,014745,8027C02D0,0213118,805AEDA90,81174854.95,US Dollar,81174854.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/10/13 11:59,0212242,80C7737E0,0140785,81C310C70,12664.73,US Dollar,12664.73,US Dollar,ACH,1 2022/10/25 03:05,0140785,81C310C70,0157354,817F8C610,930148.50,Rupee,930148.50,Rupee,ACH,1 2022/10/15 19:59,0136873,80E5A7AA0,0116154,806026240,1124.09,Euro,1124.09,Euro,ACH,1 2022/10/27 19:03,0116154,806026240,014449,80476CA00,1227.98,US Dollar,1227.98,US Dollar,ACH,1 2022/10/08 09:37,0229371,8122B42C0,0151853,815DE7A70,1202850.23,Rupee,1202850.23,Rupee,ACH,1 2022/10/09 19:32,0151853,815DE7A70,004,81B59C7D0,1337821.57,Ruble,1337821.57,Ruble,ACH,1 2022/10/12 09:34,0034985,816EBF5A0,0119334,8073B33D0,10989.59,US Dollar,10989.59,US Dollar,ACH,1 2022/10/24 17:10,0119334,8073B33D0,0024513,809BAF9D0,11670.55,US Dollar,11670.55,US Dollar,ACH,1 2022/10/15 13:53,0117777,81280BBD0,014740,803D93250,14131.20,Euro,14131.20,Euro,ACH,1 2022/10/19 13:25,014740,803D93250,0215050,80BC01640,110903.60,Yuan,110903.60,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/01 02:35,00125199,82E7B90C0,02125015,82E7B92B0,7680.74,Australian Dollar,7680.74,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/10/01 03:45,027854,80372C130,01226,80789CD60,6329.88,Euro,6329.88,Euro,ACH,1 2022/10/07 14:34,01226,80789CD60,02609,8043FBF40,5818.90,Euro,5818.90,Euro,ACH,1 2022/10/08 15:31,02609,8043FBF40,012545,80F5F2A90,6440.35,US Dollar,6440.35,US Dollar,ACH,1 2022/10/11 00:43,012545,80F5F2A90,011520,80131D980,5353.07,Euro,5353.07,Euro,ACH,1 2022/10/12 14:03,011520,80131D980,001698,8013A63D0,35.57,Euro,35.57,Euro,ACH,1 2022/10/20 17:15,001698,8013A63D0,0216233,808B34750,35.57,Euro,35.57,Euro,ACH,1 2022/10/21 16:05,0216233,808B34750,01208,802104F40,41.68,US Dollar,41.68,US Dollar,ACH,1 2022/10/27 11:22,01208,802104F40,0133151,810306490,684706.10,Yen,684706.10,Yen,ACH,1 2022/10/29 13:40,0133151,810306490,0112552,804CA51D0,5312.23,Euro,5312.23,Euro,ACH,1 2022/10/30 18:45,0112552,804CA51D0,0011,80006A240,23349.80,Saudi Riyal,23349.80,Saudi Riyal,ACH,1 2022/10/30 21:26,0011,80006A240,0010639,8091C4E60,5974.51,Euro,5974.51,Euro,ACH,1 2022/11/01 12:13,0010639,8091C4E60,023285,801C87700,6609.95,US Dollar,6609.95,US Dollar,ACH,1 2022/11/02 16:46,023285,801C87700,027854,80372C130,4866.20,US Dollar,4866.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/10/01 04:13,0274635,81C19FEC0,0075542,81C19FF10,1509666.41,Ruble,1509666.41,Ruble,ACH,1 2022/10/04 11:50,026,81C56E640,0075542,81C19FF10,243934.17,Ruble,243934.17,Ruble,ACH,1 2022/10/07 04:17,0077009,81C56D700,0075542,81C19FF10,301697.54,Ruble,301697.54,Ruble,ACH,1 2022/10/07 15:22,0273394,81B329CB0,0075542,81C19FF10,599896.64,Ruble,599896.64,Ruble,ACH,1 2022/10/16 17:59,0273313,81C56E190,0075542,81C19FF10,180139.88,Ruble,180139.88,Ruble,ACH,1 2022/10/24 19:54,029,81C4E5250,0075542,81C19FF10,588087.98,Ruble,588087.98,Ruble,ACH,1 2022/10/30 19:44,028,81B4B4080,0075542,81C19FF10,17642.94,Ruble,17642.94,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/10/01 05:36,0122977,80A8FFEE0,0019923,81740BC80,1765.36,Euro,1765.36,Euro,ACH,1 2022/10/08 18:31,0235057,80D2D2480,0019923,81740BC80,8114.88,Euro,8114.88,Euro,ACH,1 2022/10/17 17:25,0055759,8148344E0,0019923,81740BC80,3149.58,Euro,3149.58,Euro,ACH,1 2022/10/25 15:36,019827,80AED8410,0019923,81740BC80,9611.82,Euro,9611.82,Euro,ACH,1 2022/11/01 18:59,026031,8046DE450,0019923,81740BC80,5469.66,Euro,5469.66,Euro,ACH,1 2022/11/01 17:48,0019923,81740BC80,0230096,811452340,18394.79,US Dollar,18394.79,US Dollar,ACH,1 2022/11/04 13:45,0019923,81740BC80,0053702,81646EBA0,101812.27,Yuan,101812.27,Yuan,ACH,1 2022/11/08 15:42,0019923,81740BC80,018489,813890100,142.20,US Dollar,142.20,US Dollar,ACH,1 2022/11/14 11:11,0019923,81740BC80,0142752,81405FBC0,18491.83,US Dollar,18491.83,US Dollar,ACH,1 2022/12/02 07:55,0019923,81740BC80,0228728,815CD0830,16712.67,US Dollar,16712.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/01 06:47,0135598,80E0CAEC0,0119909,807CAF860,1909.33,US Dollar,1909.33,US Dollar,ACH,1 2022/10/25 10:10,001488,8086B4D50,0119909,807CAF860,11041.29,US Dollar,11041.29,US Dollar,ACH,1 2022/11/01 08:40,0120749,808B57EA0,0119909,807CAF860,3045.82,US Dollar,3045.82,US Dollar,ACH,1 2022/11/01 20:44,0119909,807CAF860,025351,8035ABC70,12370.80,Euro,12370.80,Euro,ACH,1 2022/11/08 13:44,0119909,807CAF860,003905,807BB8E30,2515.00,Euro,2515.00,Euro,ACH,1 2022/11/14 10:01,0119909,807CAF860,01538,80700B0E0,12777.87,Euro,12777.87,Euro,ACH,1 2022/11/20 10:39,0119909,807CAF860,01601,803263870,8155.86,US Dollar,8155.86,US Dollar,ACH,1 2022/11/24 19:00,0119909,807CAF860,011748,803056A00,2730.68,Euro,2730.68,Euro,ACH,1 2022/11/25 05:31,0119909,807CAF860,0121999,80F5CE3C0,16837.44,US Dollar,16837.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/01 06:46,0129643,80B771340,018270,80BFBA7F0,8127.95,US Dollar,8127.95,US Dollar,ACH,1 2022/10/14 09:52,018270,80BFBA7F0,013905,804009B50,7102.83,Euro,7102.83,Euro,ACH,1 2022/10/01 12:02,0129643,80B771340,0164268,818E9C2C0,10269.53,US Dollar,10269.53,US Dollar,ACH,1 2022/10/16 10:51,0164268,818E9C2C0,013905,804009B50,10420.20,Euro,10420.20,Euro,ACH,1 2022/10/08 18:59,0129643,80B771340,0061240,817EC5490,959438.56,Rupee,959438.56,Rupee,ACH,1 2022/10/23 16:11,0061240,817EC5490,013905,804009B50,9098.66,Euro,9098.66,Euro,ACH,1 2022/10/09 02:35,0129643,80B771340,0226954,80A168E00,8649.37,Euro,8649.37,Euro,ACH,1 2022/10/30 09:43,0226954,80A168E00,013905,804009B50,8301.25,Euro,8301.25,Euro,ACH,1 2022/10/10 12:06,0129643,80B771340,0127434,80A1FF4F0,16982.22,US Dollar,16982.22,US Dollar,ACH,1 2022/11/02 09:22,0127434,80A1FF4F0,013905,804009B50,17092.97,Euro,17092.97,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/10/01 08:45,011863,800BFCEB0,0031756,8172FFAE0,15115.36,Euro,15115.36,Euro,ACH,1 2022/10/01 18:44,011863,800BFCEB0,01601,800FE4140,16255.28,US Dollar,16255.28,US Dollar,ACH,1 2022/10/11 13:00,011863,800BFCEB0,0149691,81322E110,1125.97,US Dollar,1125.97,US Dollar,ACH,1 2022/10/15 05:41,011863,800BFCEB0,0254113,814D56AE0,1350077.53,Rupee,1350077.53,Rupee,ACH,1 2022/10/15 12:54,011863,800BFCEB0,0248244,81CFF3620,4383.40,US Dollar,4383.40,US Dollar,ACH,1 2022/10/24 21:05,011863,800BFCEB0,0259201,824BE46E0,15297.20,US Dollar,15297.20,US Dollar,ACH,1 2022/10/31 12:14,011863,800BFCEB0,008,826E8AE30,12307.91,Canadian Dollar,12307.91,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/01 09:19,01112993,82A36BF50,02104845,82A36BF00,13654.40,Canadian Dollar,13654.40,Canadian Dollar,ACH,1 2022/10/16 12:38,02104845,82A36BF00,01112993,82A36BF50,13784.83,Canadian Dollar,13784.83,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/18 12:20,028,81B4B4080,0077009,81C56D700,3095267293.61,Ruble,3095267293.61,Ruble,ACH,1 2022/10/25 07:33,0077009,81C56D700,0075542,81C19FF10,2967337006.74,Ruble,2967337006.74,Ruble,ACH,1 2022/10/02 06:01,0075542,81C19FF10,026,81C56E640,727563.94,Ruble,727563.94,Ruble,ACH,1 2022/10/17 15:21,026,81C56E640,0273394,81B329CB0,692294.46,Ruble,692294.46,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/15 20:12,002670,80100F4C0,0210522,81F3800F0,3084.38,US Dollar,3084.38,US Dollar,ACH,1 2022/10/13 09:49,005549,803DA4A80,0049686,816A94B60,10119.24,Euro,10119.24,Euro,ACH,1 2022/10/08 07:40,008847,807F8A970,0254359,81F18F840,5227.83,US Dollar,5227.83,US Dollar,ACH,1 2022/10/08 19:53,0234426,81B134FA0,0279917,81D827F70,10560.09,Euro,10560.09,Euro,ACH,1 2022/10/11 18:34,0028469,814B47890,023527,8044BD190,6939.98,US Dollar,6939.98,US Dollar,ACH,1 2022/10/12 10:19,0134328,81D7880A0,0123878,80A311640,15071.11,Euro,15071.11,Euro,ACH,1 2022/10/14 08:22,0053758,81449A780,0058868,8179840D0,1034769.49,Rupee,1034769.49,Rupee,ACH,1 2022/10/01 15:37,0118856,807B4CBF0,023629,804CF9480,7018.83,US Dollar,7018.83,US Dollar,ACH,1 2022/10/13 11:11,0048534,81749DDE0,0227789,80A70E6D0,1565.59,Euro,1565.59,Euro,ACH,1 2022/10/10 12:33,0228316,81865D060,0044261,8116019F0,1016472.98,Yen,1016472.98,Yen,ACH,1 2022/10/07 02:42,0285407,8225A2500,0061801,81DE0F5F0,6563.10,US Dollar,6563.10,US Dollar,ACH,1 2022/10/04 05:57,028448,822E56F00,0222122,813C7BE00,6904.13,US Dollar,6904.13,US Dollar,ACH,1 2022/10/14 03:10,0020881,80FDCD9D0,025817,805852480,1863.69,US Dollar,1863.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/01 15:04,00125936,832146A10,01122474,83222DE00,4099.71,Australian Dollar,4099.71,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/10/01 15:43,0045399,811AC76B0,0048248,811AF6800,1114018.28,Yen,1114018.28,Yen,ACH,1 2022/10/02 04:08,0048248,811AF6800,0044261,81126EEB0,1009309.16,Yen,1009309.16,Yen,ACH,1 2022/10/03 15:57,0044261,81126EEB0,0033148,80C24CEA0,1172851.60,Yen,1172851.60,Yen,ACH,1 2022/10/06 05:30,0033148,80C24CEA0,0139766,80FED4060,1153688.04,Yen,1153688.04,Yen,ACH,1 2022/10/06 17:39,0139766,80FED4060,003,8114BCC20,1249166.08,Yen,1249166.08,Yen,ACH,1 2022/10/08 13:19,003,8114BCC20,0044986,811AC7150,1359698.35,Yen,1359698.35,Yen,ACH,1 2022/10/10 14:18,0044986,811AC7150,0242152,811AC7880,1489975.82,Yen,1489975.82,Yen,ACH,1 2022/10/12 00:59,0242152,811AC7880,0141388,80FF89470,1489975.82,Yen,1489975.82,Yen,ACH,1 2022/10/15 12:43,0141388,80FF89470,0033048,8103C88F0,1469266.37,Yen,1469266.37,Yen,ACH,1 2022/10/17 09:50,0033048,8103C88F0,0044763,811AC7440,1539809.59,Yen,1539809.59,Yen,ACH,1 2022/10/17 11:08,0044763,811AC7440,0133151,8103C8940,1584634.21,Yen,1584634.21,Yen,ACH,1 2022/10/21 00:23,0133151,8103C8940,0132743,80C2D7BD0,1737635.50,Yen,1737635.50,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/10/01 15:34,01347,805CDDD90,02597,80D71DA90,2472.81,US Dollar,2472.81,US Dollar,ACH,1 2022/10/02 19:07,0215,8000D6CB0,02597,80D71DA90,19469.65,US Dollar,19469.65,US Dollar,ACH,1 2022/10/05 02:51,011,8003FEF20,02597,80D71DA90,9458.12,US Dollar,9458.12,US Dollar,ACH,1 2022/10/08 07:02,0118817,8098EB440,02597,80D71DA90,9161.16,US Dollar,9161.16,US Dollar,ACH,1 2022/10/09 16:52,015823,804E1B950,02597,80D71DA90,11296.01,US Dollar,11296.01,US Dollar,ACH,1 2022/10/11 11:12,0222409,80DF0D7F0,02597,80D71DA90,661.61,US Dollar,661.61,US Dollar,ACH,1 2022/10/27 08:13,00214,8020BB180,02597,80D71DA90,1140761.90,US Dollar,1140761.90,US Dollar,ACH,1 2022/10/28 02:42,0126970,80BE5C400,02597,80D71DA90,19218.13,US Dollar,19218.13,US Dollar,ACH,1 2022/10/31 00:39,029598,80A815680,02597,80D71DA90,12637.22,US Dollar,12637.22,US Dollar,ACH,1 2022/11/03 13:43,011054,801E384B0,02597,80D71DA90,1433.98,US Dollar,1433.98,US Dollar,ACH,1 2022/11/03 17:38,0012374,8063DEB60,02597,80D71DA90,13988.97,US Dollar,13988.97,US Dollar,ACH,1 2022/11/03 21:51,02597,80D71DA90,012055,80CC93140,2089.36,Euro,2089.36,Euro,ACH,1 2022/11/05 18:56,02597,80D71DA90,014874,80963DA00,3216.63,Euro,3216.63,Euro,ACH,1 2022/11/10 09:50,02597,80D71DA90,0012845,80C2B1A50,1378.10,Euro,1378.10,Euro,ACH,1 2022/11/15 07:21,02597,80D71DA90,014874,802B750F0,7121.99,Euro,7121.99,Euro,ACH,1 2022/11/20 17:57,02597,80D71DA90,008340,80836DFC0,28205147.21,Euro,28205147.21,Euro,ACH,1 2022/11/28 12:27,02597,80D71DA90,0135789,80D359880,131044074.48,Yuan,131044074.48,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/10/01 18:58,0192775,82263AC20,01226,800FFA0F0,10428.87,Euro,10428.87,Euro,ACH,1 2022/10/20 09:06,01226,800FFA0F0,002247,80DA7F200,10428.87,Euro,10428.87,Euro,ACH,1 2022/10/31 02:35,002247,80DA7F200,0013641,81488B5B0,12220.37,US Dollar,12220.37,US Dollar,ACH,1 2022/10/24 18:47,0013641,81488B5B0,0142807,8102CE4B0,1293065.08,Yen,1293065.08,Yen,ACH,1 2022/10/12 17:41,0142807,8102CE4B0,0023573,808ABCBE0,13075.23,US Dollar,13075.23,US Dollar,ACH,1 2022/11/01 15:38,0023573,808ABCBE0,009778,819CB3490,13075.23,US Dollar,13075.23,US Dollar,ACH,1 2022/10/16 15:41,009778,819CB3490,0192775,82263AC20,9507.29,UK Pound,9507.29,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/01 18:46,003136,80A7CE3B0,0253165,815489410,400785.08,Rupee,400785.08,Rupee,ACH,1 2022/10/05 17:13,0253165,815489410,0154404,814D86300,400785.08,Rupee,400785.08,Rupee,ACH,1 2022/10/09 23:39,0154404,814D86300,01831,800F00830,5457.02,US Dollar,5457.02,US Dollar,ACH,1 2022/10/23 04:19,01831,800F00830,0126970,80FF9BF40,4657.02,Euro,4657.02,Euro,ACH,1 2022/10/29 13:36,0126970,80FF9BF40,028448,80F38AF40,5473.63,Euro,5473.63,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/10/01 20:55,0117362,80CEB4570,01347,8047F18F0,3118.94,Euro,3118.94,Euro,ACH,1 2022/10/05 17:58,003905,808503820,01347,8047F18F0,16037.26,Euro,16037.26,Euro,ACH,1 2022/10/06 08:55,0221810,80F5162B0,01347,8047F18F0,10389.51,Euro,10389.51,Euro,ACH,1 2022/10/12 16:00,01208,8003DAC20,01347,8047F18F0,1881.61,Euro,1881.61,Euro,ACH,1 2022/10/14 11:30,011520,8008F6020,01347,8047F18F0,8455.46,Euro,8455.46,Euro,ACH,1 2022/10/22 07:32,0022177,80EF4C6F0,01347,8047F18F0,3061.24,Euro,3061.24,Euro,ACH,1 2022/10/27 19:05,005893,8041C5C00,01347,8047F18F0,99.71,Euro,99.71,Euro,ACH,1 2022/10/28 19:59,0130764,80B4F5C50,01347,8047F18F0,13941.93,Euro,13941.93,Euro,ACH,1 2022/11/01 15:20,0114686,80C7936A0,01347,8047F18F0,1482.53,Euro,1482.53,Euro,ACH,1 2022/11/01 15:45,0013,80006ABE0,01347,8047F18F0,5791773.61,Euro,5791773.61,Euro,ACH,1 2022/11/03 12:19,008174,805AADA20,01347,8047F18F0,16288.14,Euro,16288.14,Euro,ACH,1 2022/11/04 05:51,001994,8014346B0,01347,8047F18F0,10773.78,Euro,10773.78,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/01 21:11,001488,803143B30,018234,803143B80,703.68,US Dollar,703.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/06 19:36,0112552,8074CDF50,0015239,80A3D8EA0,5077.66,US Dollar,5077.66,US Dollar,ACH,1 2022/10/08 08:40,0015239,80A3D8EA0,019729,8080A5100,5286.27,US Dollar,5286.27,US Dollar,ACH,1 2022/10/04 02:29,0122314,8093EEB60,004515,8094AB8F0,29.60,US Dollar,29.60,US Dollar,ACH,1 2022/10/17 02:42,004515,8094AB8F0,0117143,8093DACE0,15120.70,Euro,15120.70,Euro,ACH,1 2022/10/05 19:38,018489,8042A4060,02597,803E056F0,2486.24,US Dollar,2486.24,US Dollar,ACH,1 2022/10/30 18:41,02597,803E056F0,0217225,8083B1E10,2486.24,US Dollar,2486.24,US Dollar,ACH,1 2022/10/02 13:40,001894,80666D160,008713,80673EF70,103406.02,Yuan,103406.02,Yuan,ACH,1 2022/10/12 13:57,008713,80673EF70,00718,801CE8600,15961.43,US Dollar,15961.43,US Dollar,ACH,1 2022/10/18 10:37,003358,8018A3640,001891,807B05010,16963.62,US Dollar,16963.62,US Dollar,ACH,1 2022/10/21 11:06,001891,807B05010,003,80887BA30,1787965.81,Yen,1787965.81,Yen,ACH,1 2022/10/10 12:37,0210522,8049DB560,015126,802AF1AA0,15456.68,US Dollar,15456.68,US Dollar,ACH,1 2022/10/29 13:32,015126,802AF1AA0,027497,80315EDF0,12935.51,Euro,12935.51,Euro,ACH,1 2022/10/04 10:33,02408,80147AA50,011469,805CCAFA0,3159.82,Euro,3159.82,Euro,ACH,1 2022/10/21 01:48,011469,805CCAFA0,0125079,80A6C0D90,3159.82,Euro,3159.82,Euro,ACH,1 2022/10/02 09:18,005893,807B60300,0215893,8084B3600,368.57,US Dollar,368.57,US Dollar,ACH,1 2022/10/08 05:38,0215893,8084B3600,0110840,8058AC300,368.57,US Dollar,368.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/01 21:34,004518,8030C8390,00952,8030C8340,2399.17,US Dollar,2399.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/01 23:26,0161807,8181086A0,0118279,81400EA50,4023.78,US Dollar,4023.78,US Dollar,ACH,1 2022/10/19 19:50,0118279,81400EA50,0115033,807AEC910,3844.00,Euro,3844.00,Euro,ACH,1 2022/10/04 23:55,0161807,8181086A0,0127265,80A04EB50,1632557.13,Yen,1632557.13,Yen,ACH,1 2022/10/20 15:15,0127265,80A04EB50,0115033,807AEC910,12453.70,Euro,12453.70,Euro,ACH,1 2022/10/13 13:50,0161807,8181086A0,014225,804B6B1E0,13956.50,US Dollar,13956.50,US Dollar,ACH,1 2022/11/02 11:30,014225,804B6B1E0,0115033,807AEC910,11031.57,Euro,11031.57,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/01 23:59,02108284,82A36A150,01112683,82A369F60,2261.66,Canadian Dollar,2261.66,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/10/02 00:56,0114058,8074D91B0,013459,805C8E140,9591.81,Euro,9591.81,Euro,ACH,1 2022/10/03 06:35,013459,805C8E140,0016488,8062CE380,10112.09,Euro,10112.09,Euro,ACH,1 2022/10/05 13:27,0016488,8062CE380,014988,8040D1F60,11199.99,US Dollar,11199.99,US Dollar,ACH,1 2022/10/13 13:02,014988,8040D1F60,023753,801BC8340,9558.07,Euro,9558.07,Euro,ACH,1 2022/10/14 09:01,023753,801BC8340,002695,803E40CC0,11178.85,US Dollar,11178.85,US Dollar,ACH,1 2022/10/21 16:10,002695,803E40CC0,012146,8067EF100,9540.03,Euro,9540.03,Euro,ACH,1 2022/10/21 22:18,012146,8067EF100,018407,806F92D70,10875.34,Euro,10875.34,Euro,ACH,1 2022/10/27 13:06,018407,806F92D70,0113044,808533100,13527.50,US Dollar,13527.50,US Dollar,ACH,1 2022/10/29 14:28,0113044,808533100,0114058,8074D91B0,11286.49,Euro,11286.49,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/03 11:22,003613,80386C150,011,800185290,7167.01,Euro,7167.01,Euro,ACH,1 2022/10/02 17:06,01208,8047D4BC0,001503,8014FF290,12507.90,Euro,12507.90,Euro,ACH,1 2022/10/18 19:25,011,801915EE0,027332,802DA4FB0,14176.32,US Dollar,14176.32,US Dollar,ACH,1 2022/10/16 20:12,022456,80499E450,023629,803DCC5B0,18154.27,US Dollar,18154.27,US Dollar,ACH,1 2022/10/13 15:32,0118037,80711A690,00357,80270B9B0,12246.01,Euro,12246.01,Euro,ACH,1 2022/10/07 15:49,01831,8018A47A0,005093,8055BB4B0,2248.05,US Dollar,2248.05,US Dollar,ACH,1 2022/10/12 14:47,012874,8023CF4C0,00357,8009683A0,3621.53,Euro,3621.53,Euro,ACH,1 2022/10/12 11:05,00718,804E55C40,004965,80463A7C0,17870.01,US Dollar,17870.01,US Dollar,ACH,1 2022/10/15 01:04,024468,806285740,011,801928AB0,7171.85,US Dollar,7171.85,US Dollar,ACH,1 2022/10/04 17:24,0210848,804399300,002208,8035BB8D0,14431.57,US Dollar,14431.57,US Dollar,ACH,1 2022/10/06 13:04,028825,804E12EB0,0115921,8078FC640,1292.05,Euro,1292.05,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/13 19:55,01601,808E9AF00,004495,8099815A0,852.55,US Dollar,852.55,US Dollar,ACH,1 2022/10/27 18:31,004495,8099815A0,025351,80AB29940,781.22,Euro,781.22,Euro,ACH,1 2022/10/02 05:11,016951,8090382A0,023,80FE40A00,989535.93,Yen,989535.93,Yen,ACH,1 2022/10/21 14:27,023,80FE40A00,003342,8043C6BD0,8012.05,Euro,8012.05,Euro,ACH,1 2022/10/15 13:37,02310,8038E07A0,00214,80177AE20,25944117.44,US Dollar,25944117.44,US Dollar,ACH,1 2022/10/18 08:49,00214,80177AE20,012,801071330,22143390.86,Euro,22143390.86,Euro,ACH,1 2022/10/07 13:36,00544,800429980,01922,809D947B0,9712.08,US Dollar,9712.08,US Dollar,ACH,1 2022/10/23 13:34,01922,809D947B0,0213276,80B3378B0,8288.29,Euro,8288.29,Euro,ACH,1 2022/10/09 08:07,001148,80ACEB820,017215,8097D6860,9502.74,US Dollar,9502.74,US Dollar,ACH,1 2022/10/09 15:16,017215,8097D6860,022088,802386A10,9502.74,US Dollar,9502.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/02 02:57,00106522,829C54690,02107459,829E9E0C0,8342.05,Canadian Dollar,8342.05,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/10/02 03:24,00369,8004C67B0,01226,8001E67A0,2697.26,Euro,2697.26,Euro,ACH,1 2022/10/07 13:20,01601,8003F9050,01226,8001E67A0,4962.85,Euro,4962.85,Euro,ACH,1 2022/10/11 13:46,00214,8003A97C0,01226,8001E67A0,2804124.02,Euro,2804124.02,Euro,ACH,1 2022/10/15 12:26,002032,800BD5890,01226,8001E67A0,2110.63,Euro,2110.63,Euro,ACH,1 2022/10/21 12:25,001503,80093CB10,01226,8001E67A0,773.90,Euro,773.90,Euro,ACH,1 2022/10/27 15:12,000,8008C3720,01226,8001E67A0,464282806.59,Euro,464282806.59,Euro,ACH,1 2022/11/04 17:27,012,8004BB2B0,01226,8001E67A0,10571.08,Euro,10571.08,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/02 05:11,0131969,80CCBFA00,005783,8032DEA30,16117.74,US Dollar,16117.74,US Dollar,ACH,1 2022/10/03 05:47,005783,8032DEA30,0060232,819ADA6A0,16784.03,US Dollar,16784.03,US Dollar,ACH,1 2022/10/11 18:54,0060232,819ADA6A0,0232322,826B227A0,16020.05,US Dollar,16020.05,US Dollar,ACH,1 2022/10/21 09:30,0232322,826B227A0,0116083,824DC20E0,13671.51,Euro,13671.51,Euro,ACH,1 2022/10/26 12:43,0116083,824DC20E0,0224740,809225ED0,14479.19,Euro,14479.19,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/02 05:38,000,8037AF8A0,002,8034F5630,56058.28,Yuan,56058.28,Yuan,ACH,1 2022/10/06 08:24,002,8034F5630,015,8000AA420,599532.18,Ruble,599532.18,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/02 06:40,01122986,82D89C190,00124843,82E48D160,11986.72,Australian Dollar,11986.72,Australian Dollar,ACH,1 2022/11/01 14:26,00123510,82E48D0C0,00124843,82E48D160,25118.24,Australian Dollar,25118.24,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/11 16:09,0274635,81C56EFC0,0174596,81C56EF70,1136313.15,Ruble,1136313.15,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/02 10:45,019827,803E04800,011054,8006CFF60,8365.23,Euro,8365.23,Euro,ACH,1 2022/10/17 14:47,014740,824EBDE80,011054,8006CFF60,6985.02,Euro,6985.02,Euro,ACH,1 2022/10/17 09:06,011054,8006CFF60,0032572,80C07CC50,17987.16,US Dollar,17987.16,US Dollar,ACH,1 2022/10/30 19:17,011054,8006CFF60,00110082,82835C240,3054.88,Canadian Dollar,3054.88,Canadian Dollar,ACH,1 2022/11/06 17:26,011054,8006CFF60,0153496,81A28EB90,960189.52,Rupee,960189.52,Rupee,ACH,1 2022/11/07 08:28,011054,8006CFF60,016018,808285DB0,10526.31,US Dollar,10526.31,US Dollar,ACH,1 2022/11/17 10:21,011054,8006CFF60,0147301,817C41A20,4105.40,US Dollar,4105.40,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/02 11:04,018234,803143B80,001488,803143B30,4408.93,US Dollar,4408.93,US Dollar,ACH,1 2022/10/02 19:42,001488,803143B30,001488,803143B30,5571.27,US Dollar,5571.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/10/02 12:24,027103,816A0EE90,004515,80AC9E430,10731.35,US Dollar,10731.35,US Dollar,ACH,1 2022/10/02 22:25,004515,80AC9E430,0213635,811CEEE00,10731.35,US Dollar,10731.35,US Dollar,ACH,1 2022/10/05 03:56,0213635,811CEEE00,0011696,806D0EC00,9105.52,Euro,9105.52,Euro,ACH,1 2022/10/11 18:59,0011696,806D0EC00,0210848,80F0416D0,10533.07,US Dollar,10533.07,US Dollar,ACH,1 2022/10/15 03:12,0210848,80F0416D0,0230486,80B9BA110,8843.20,Euro,8843.20,Euro,ACH,1 2022/10/15 12:24,0230486,80B9BA110,025,803FD1130,69402.68,Yuan,69402.68,Yuan,ACH,1 2022/10/17 03:27,025,803FD1130,011081,815D36E80,10362.32,US Dollar,10362.32,US Dollar,ACH,1 2022/10/19 18:55,011081,815D36E80,0035037,810A2F520,10362.32,US Dollar,10362.32,US Dollar,ACH,1 2022/10/20 13:48,0035037,810A2F520,0049147,814693740,1190945.74,Yen,1190945.74,Yen,ACH,1 2022/10/27 16:55,0049147,814693740,026833,80E6F73D0,10824.60,US Dollar,10824.60,US Dollar,ACH,1 2022/11/01 12:52,026833,80E6F73D0,025711,805449330,11353.90,US Dollar,11353.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/16 22:43,0236194,80C8E2CC0,0118856,828A8A8F0,7074.93,Euro,7074.93,Euro,ACH,1 2022/10/06 05:49,002,80789D5C0,0131923,8153C3AD0,16097.03,US Dollar,16097.03,US Dollar,ACH,1 2022/10/04 16:01,0261902,8184BF8A0,0151862,81333B890,1054951.61,Rupee,1054951.61,Rupee,ACH,1 2022/10/15 08:34,0058868,81A685B80,0272983,81DC55870,17798.81,US Dollar,17798.81,US Dollar,ACH,1 2022/10/12 12:39,0237020,80ED852B0,0155461,8158F8620,220600.52,Rupee,220600.52,Rupee,ACH,1 2022/10/14 10:01,0224386,80AF64660,0018355,80DC5BE40,15419.32,Euro,15419.32,Euro,ACH,1 2022/10/18 14:02,0174493,81DEC73C0,0027994,80B1DEE70,3864.40,Euro,3864.40,Euro,ACH,1 2022/10/07 03:06,025603,802B9CD80,0192738,823CA79E0,14868.14,UK Pound,14868.14,UK Pound,ACH,1 2022/10/02 16:40,0256089,81416E1B0,0242544,8186535C0,12763.71,Euro,12763.71,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/02 15:08,02112634,82A2CC3E0,00110314,82A2CC1C0,3206.63,Canadian Dollar,3206.63,Canadian Dollar,ACH,1 2022/10/06 14:42,00110314,82A2CC1C0,00106522,82781E910,3286.54,Canadian Dollar,3286.54,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/10/02 16:11,00952,800B704D0,002865,801772270,9235.14,US Dollar,9235.14,US Dollar,ACH,1 2022/10/04 18:51,00519,800739790,002865,801772270,2138.52,US Dollar,2138.52,US Dollar,ACH,1 2022/10/07 12:58,003374,8016E14F0,002865,801772270,7611.51,US Dollar,7611.51,US Dollar,ACH,1 2022/10/07 16:58,012146,801D39E80,002865,801772270,11142.15,US Dollar,11142.15,US Dollar,ACH,1 2022/10/10 12:01,001148,801BD2830,002865,801772270,6353.97,US Dollar,6353.97,US Dollar,ACH,1 2022/10/12 17:51,001315,800DDF230,002865,801772270,2973.65,US Dollar,2973.65,US Dollar,ACH,1 2022/10/14 14:06,012,800170CB0,002865,801772270,14313.14,US Dollar,14313.14,US Dollar,ACH,1 2022/10/15 01:08,021617,800E36850,002865,801772270,5969.97,US Dollar,5969.97,US Dollar,ACH,1 2022/10/23 13:34,00519,8015DF970,002865,801772270,17260.52,US Dollar,17260.52,US Dollar,ACH,1 2022/10/23 16:21,001046,8009820F0,002865,801772270,19830.97,US Dollar,19830.97,US Dollar,ACH,1 2022/10/27 01:13,023285,801CCEC60,002865,801772270,18510.33,US Dollar,18510.33,US Dollar,ACH,1 2022/10/29 15:08,021015,801314E60,002865,801772270,17158.22,US Dollar,17158.22,US Dollar,ACH,1 2022/10/30 08:34,00369,8004D53D0,002865,801772270,10506.31,US Dollar,10506.31,US Dollar,ACH,1 2022/11/02 13:36,02470,8018FF2D0,002865,801772270,3436.65,US Dollar,3436.65,US Dollar,ACH,1 2022/11/02 17:14,02597,800615810,002865,801772270,18322.33,US Dollar,18322.33,US Dollar,ACH,1 2022/11/06 11:35,01538,800C016A0,002865,801772270,7639.55,US Dollar,7639.55,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/10/02 16:18,0121,83E483150,0220,83E46B4D0,19590.02,Shekel,19590.02,Shekel,ACH,1 2022/10/07 01:11,0119,83E46C400,0220,83E46B4D0,19544.20,Shekel,19544.20,Shekel,ACH,1 2022/10/18 12:59,0220,83E5318E0,0220,83E46B4D0,392.39,Shekel,392.39,Shekel,ACH,1 2022/10/21 10:50,01171985,84428F220,0220,83E46B4D0,28551.77,Shekel,28551.77,Shekel,ACH,1 2022/10/21 02:42,0220,83E46B4D0,0121,83E483150,36834.68,Shekel,36834.68,Shekel,ACH,1 2022/10/31 14:30,0220,83E46B4D0,0015,84428E040,39183.12,Shekel,39183.12,Shekel,ACH,1 2022/11/03 13:21,0220,83E46B4D0,01203,84428EA30,23694.79,Shekel,23694.79,Shekel,ACH,1 2022/11/05 17:00,0220,83E46B4D0,0015,83E491640,50928.73,Shekel,50928.73,Shekel,ACH,1 2022/11/07 15:09,0220,83E46B4D0,0216,844222B40,38962.89,Shekel,38962.89,Shekel,ACH,1 2022/11/11 04:50,0220,83E46B4D0,0216,84428EFA0,25629.57,Shekel,25629.57,Shekel,ACH,1 2022/11/12 07:38,0220,83E46B4D0,00170797,844220AB0,22884.98,Shekel,22884.98,Shekel,ACH,1 2022/11/15 06:20,0220,83E46B4D0,0216,8000EB700,34728.14,Shekel,34728.14,Shekel,ACH,1 2022/11/16 13:32,0220,83E46B4D0,01203,83E4831A0,7447.19,Shekel,7447.19,Shekel,ACH,1 2022/11/18 06:12,0220,83E46B4D0,00170797,844220600,10469.33,Shekel,10469.33,Shekel,ACH,1 2022/11/18 09:45,0220,83E46B4D0,0216,84428F4B0,10882.93,Shekel,10882.93,Shekel,ACH,1 2022/11/21 08:14,0220,83E46B4D0,00170797,83EC67320,26581.80,Shekel,26581.80,Shekel,ACH,1 2022/11/21 23:52,0220,83E46B4D0,01171985,84428F220,26542.97,Shekel,26542.97,Shekel,ACH,1 2022/11/22 08:21,0220,83E46B4D0,01203,844226D90,546.25,Shekel,546.25,Shekel,ACH,1 2022/11/23 10:05,0220,83E46B4D0,0119,8442343E0,49675.20,Shekel,49675.20,Shekel,ACH,1 2022/11/24 16:24,0220,83E46B4D0,0119,800069290,57428.49,Shekel,57428.49,Shekel,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/10/02 17:35,014,801E231B0,01213,800280B00,13629.34,Euro,13629.34,Euro,ACH,1 2022/10/06 17:07,01347,800213490,01213,800280B00,15529.20,Euro,15529.20,Euro,ACH,1 2022/10/08 18:36,001046,8010B9D20,01213,800280B00,685.76,Euro,685.76,Euro,ACH,1 2022/10/09 11:49,012,801BF0F20,01213,800280B00,2602.49,Euro,2602.49,Euro,ACH,1 2022/10/16 15:23,021217,8018C94D0,01213,800280B00,12360.22,Euro,12360.22,Euro,ACH,1 2022/10/20 10:03,01226,800AFCCF0,01213,800280B00,9708.11,Euro,9708.11,Euro,ACH,1 2022/10/23 17:39,003136,801B959E0,01213,800280B00,8605.29,Euro,8605.29,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/10/02 19:00,0074691,81C8097E0,015126,80DAD0590,3354.44,US Dollar,3354.44,US Dollar,ACH,1 2022/10/04 11:09,0074691,81C8097E0,02111497,82939F920,658696.85,Canadian Dollar,658696.85,Canadian Dollar,ACH,1 2022/10/15 10:32,0074691,81C8097E0,0231490,8256ABC10,14045.41,US Dollar,14045.41,US Dollar,ACH,1 2022/10/18 07:29,0074691,81C8097E0,0192975,822630B00,3689.15,UK Pound,3689.15,UK Pound,ACH,1 2022/10/20 21:04,0074691,81C8097E0,0192835,823B8ACC0,1022.10,UK Pound,1022.10,UK Pound,ACH,1 2022/10/24 13:17,0074691,81C8097E0,0218443,8083B7DD0,13280.43,US Dollar,13280.43,US Dollar,ACH,1 2022/10/26 19:53,0074691,81C8097E0,0129503,80F917730,4839.47,Euro,4839.47,Euro,ACH,1 2022/11/02 02:19,0074691,81C8097E0,0091882,821DDD240,12003.70,UK Pound,12003.70,UK Pound,ACH,1 2022/11/05 17:18,0074691,81C8097E0,003497,80B49B2A0,10394.43,Euro,10394.43,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/10/02 20:52,020,80022FC90,01213,8001CD880,182.34,Euro,182.34,Euro,ACH,1 2022/10/14 14:58,01213,8001CD880,02597,800513180,213.66,US Dollar,213.66,US Dollar,ACH,1 2022/10/20 15:03,02597,800513180,0063370,8506067F0,15692.19,Rupee,15692.19,Rupee,ACH,1 2022/10/20 16:17,0063370,8506067F0,012,8004BB2B0,2642.49,Euro,2642.49,Euro,ACH,1 2022/10/30 12:50,012,8004BB2B0,000,800403CD0,3035.60,US Dollar,3035.60,US Dollar,ACH,1 2022/10/30 19:36,000,800403CD0,011,800185290,2452.61,Euro,2452.61,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/02 20:43,028089,8076559A0,025626,80CAF3540,4805.44,US Dollar,4805.44,US Dollar,ACH,1 2022/10/14 01:37,028089,8076559A0,0131969,8122D9370,128737.17,Yuan,128737.17,Yuan,ACH,1 2022/11/02 15:45,028089,8076559A0,027,812F1F1A0,1121979.36,Rupee,1121979.36,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/10/02 21:34,006419,8051177F0,00357,801E5ADD0,13172.85,Euro,13172.85,Euro,ACH,1 2022/10/07 14:54,00357,801E5ADD0,007075,8037BEFF0,15435.73,US Dollar,15435.73,US Dollar,ACH,1 2022/10/10 11:12,007075,8037BEFF0,005866,803768820,15953.24,US Dollar,15953.24,US Dollar,ACH,1 2022/10/10 17:44,005866,803768820,003335,801551320,13829.00,Euro,13829.00,Euro,ACH,1 2022/10/11 15:03,003335,801551320,01226,800324450,13267.15,Euro,13267.15,Euro,ACH,1 2022/10/11 17:29,01226,800324450,001503,803253F60,13267.15,Euro,13267.15,Euro,ACH,1 2022/10/17 10:22,001503,803253F60,011032,803178760,15546.23,US Dollar,15546.23,US Dollar,ACH,1 2022/10/23 16:12,011032,803178760,017200,804E12480,16300.18,US Dollar,16300.18,US Dollar,ACH,1 2022/10/23 18:54,017200,804E12480,012,800DBC850,13358.47,Euro,13358.47,Euro,ACH,1 2022/10/27 15:32,012,800DBC850,023365,802D7A260,104839.12,Yuan,104839.12,Yuan,ACH,1 2022/10/28 03:39,023365,802D7A260,021217,800B94230,13909.30,Euro,13909.30,Euro,ACH,1 2022/11/05 12:47,021217,800B94230,006419,8051177F0,14987.74,US Dollar,14987.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/10/02 22:14,0050266,82B617A10,0084564,8246150E0,10104.72,Euro,10104.72,Euro,ACH,1 2022/10/07 03:49,0096833,82451E5B0,0084564,8246150E0,2333.31,Euro,2333.31,Euro,ACH,1 2022/10/07 17:39,0054278,816030E40,0084564,8246150E0,7503.14,Euro,7503.14,Euro,ACH,1 2022/10/11 12:59,0041581,812720840,0084564,8246150E0,4557.56,Euro,4557.56,Euro,ACH,1 2022/10/12 12:27,00952,81AAA4F30,0084564,8246150E0,12201.49,Euro,12201.49,Euro,ACH,1 2022/10/12 15:42,027103,827C9CBA0,0084564,8246150E0,4716.02,Euro,4716.02,Euro,ACH,1 2022/10/18 18:19,0256081,817A0ECC0,0084564,8246150E0,8812.92,Euro,8812.92,Euro,ACH,1 2022/10/28 10:33,022710,802478A40,0084564,8246150E0,656.01,Euro,656.01,Euro,ACH,1 2022/10/29 14:25,0028295,80FD06A50,0084564,8246150E0,11085.53,Euro,11085.53,Euro,ACH,1 2022/10/29 19:20,0120749,81F907310,0084564,8246150E0,3958720.45,Euro,3958720.45,Euro,ACH,1 2022/10/31 10:07,025,8142010F0,0084564,8246150E0,6789.13,Euro,6789.13,Euro,ACH,1 2022/11/05 15:23,0233914,81C39D5A0,0084564,8246150E0,12605.15,Euro,12605.15,Euro,ACH,1 2022/11/05 05:39,0084564,8246150E0,0044484,8103BBA80,989905.82,Yen,989905.82,Yen,ACH,1 2022/11/05 12:28,0084564,8246150E0,0132704,80DD45700,15800.83,US Dollar,15800.83,US Dollar,ACH,1 2022/11/30 12:33,0084564,8246150E0,0095200,82761F3F0,16868.04,Canadian Dollar,16868.04,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/12 05:30,0010918,80BD38CB0,0121249,808834B50,72544.18,Yuan,72544.18,Yuan,ACH,1 2022/10/03 07:50,0196611,82554B6B0,0142034,829EC5DE0,754.65,US Dollar,754.65,US Dollar,ACH,1 2022/10/05 17:30,0032572,8282809F0,0124682,81B5A9020,254519240.07,US Dollar,254519240.07,US Dollar,ACH,1 2022/10/16 00:44,0213288,8051FB880,0243247,811EDD1A0,9292.98,US Dollar,9292.98,US Dollar,ACH,1 2022/10/08 00:37,0292257,825418A10,0213635,80A112F80,10364.49,US Dollar,10364.49,US Dollar,ACH,1 2022/10/16 12:08,0197903,8248AD970,0033892,816B31F50,17896.14,US Dollar,17896.14,US Dollar,ACH,1 2022/10/14 00:34,0136607,8243F5770,0023573,810A17E70,2106.34,US Dollar,2106.34,US Dollar,ACH,1 2022/10/12 02:48,02464,801637FC0,0023573,80EC23AC0,13592.44,US Dollar,13592.44,US Dollar,ACH,1 2022/10/17 22:24,0154399,81469D760,005513,81994AC30,6295.46,US Dollar,6295.46,US Dollar,ACH,1 2022/10/14 05:47,004701,8227B1580,0111113,805373AE0,8505.00,US Dollar,8505.00,US Dollar,ACH,1 2022/10/04 15:11,01105366,826DA8CB0,007107,802E23420,12853.81,US Dollar,12853.81,US Dollar,ACH,1 2022/10/18 12:40,0167720,81A13EB60,0035201,80CD7DE20,101637.77,Yuan,101637.77,Yuan,ACH,1 2022/10/07 04:27,0111113,81E424C00,026303,80B8B75E0,15419.00,Euro,15419.00,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/17 19:10,001488,803143B30,018234,803143B80,17687.45,US Dollar,17687.45,US Dollar,ACH,1 2022/10/30 13:10,018234,803143B80,001488,803143B30,17106.31,US Dollar,17106.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/10/02 23:32,0053101,814FB0BC0,0168527,81F386DD0,3050.16,US Dollar,3050.16,US Dollar,ACH,1 2022/10/08 11:08,0132704,814513B60,0168527,81F386DD0,13435.29,US Dollar,13435.29,US Dollar,ACH,1 2022/10/08 15:22,0127434,815F2E250,0168527,81F386DD0,15284.78,US Dollar,15284.78,US Dollar,ACH,1 2022/10/13 13:17,027343,81EEC4630,0168527,81F386DD0,9331.57,US Dollar,9331.57,US Dollar,ACH,1 2022/10/15 18:18,0065369,81E8D0B70,0168527,81F386DD0,3805.85,US Dollar,3805.85,US Dollar,ACH,1 2022/10/26 07:44,0157354,8193FBD50,0168527,81F386DD0,5823.42,US Dollar,5823.42,US Dollar,ACH,1 2022/10/26 08:03,0183216,820520AC0,0168527,81F386DD0,10066.73,US Dollar,10066.73,US Dollar,ACH,1 2022/10/29 22:13,023872,804020DE0,0168527,81F386DD0,10146.52,US Dollar,10146.52,US Dollar,ACH,1 2022/11/04 13:44,0011696,80901C200,0168527,81F386DD0,2167.26,US Dollar,2167.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/10 20:49,02124665,82E7B8580,02107327,82CF9AB80,19226.16,Australian Dollar,19226.16,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/17 10:01,000,800FAAB80,003,806216990,14381.80,Euro,14381.80,Euro,ACH,1 2022/10/05 03:02,003280,8018E4710,003358,809961A20,6473.78,US Dollar,6473.78,US Dollar,ACH,1 2022/10/07 16:57,0110513,805C62750,0034610,80FB8BA70,5884.18,US Dollar,5884.18,US Dollar,ACH,1 2022/10/06 14:22,0115689,80C760490,011315,80298DFC0,13555.98,Euro,13555.98,Euro,ACH,1 2022/10/13 07:12,0235033,8101E7AB0,0217340,80BE62F30,9334.62,Euro,9334.62,Euro,ACH,1 2022/10/09 10:00,006522,8092E3AE0,027343,8094584C0,13686.56,US Dollar,13686.56,US Dollar,ACH,1 2022/10/09 19:26,02776,80052F470,001698,800BB8ED0,9013.30,Euro,9013.30,Euro,ACH,1 2022/10/12 05:29,0228286,80E702E80,0033382,8118A8ED0,1038045.86,Yen,1038045.86,Yen,ACH,1 2022/10/09 18:37,001512,80452A790,00867,805ADFD10,1454.19,US Dollar,1454.19,US Dollar,ACH,1 2022/10/16 10:00,0230622,81053A330,00867,800C4D370,19239.37,US Dollar,19239.37,US Dollar,ACH,1 2022/10/14 16:13,014565,80676DD70,0022040,80CCA20F0,14964.16,US Dollar,14964.16,US Dollar,ACH,1 2022/10/14 14:45,0136612,80D707050,0216233,806B1B630,5480.78,Euro,5480.78,Euro,ACH,1 2022/10/04 16:33,028906,80D6A8EC0,0113,8000DBA70,66437.51,Brazil Real,66437.51,Brazil Real,ACH,1 2022/10/10 05:31,023365,80C407CA0,026746,80C730BB0,9400.00,Euro,9400.00,Euro,ACH,1 2022/10/16 07:03,0110676,80DE38F50,001512,8012656E0,4896.09,Euro,4896.09,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/03 01:40,012874,80BDFF080,001512,8076B9F40,8311.38,Euro,8311.38,Euro,ACH,1 2022/10/19 18:53,001512,8076B9F40,01226,80184DBC0,7416.49,Euro,7416.49,Euro,ACH,1 2022/10/03 05:12,012874,80BDFF080,0141284,810380F10,904000.70,Yen,904000.70,Yen,ACH,1 2022/10/21 09:25,0141284,810380F10,01226,80184DBC0,6392.09,Euro,6392.09,Euro,ACH,1 2022/10/04 00:26,012874,80BDFF080,0120075,808F992B0,17811.91,US Dollar,17811.91,US Dollar,ACH,1 2022/10/22 16:00,0120075,808F992B0,01226,80184DBC0,15629.14,Euro,15629.14,Euro,ACH,1 2022/10/04 13:25,012874,80BDFF080,0126256,813D03450,2864.72,US Dollar,2864.72,US Dollar,ACH,1 2022/10/23 13:48,0126256,813D03450,01226,80184DBC0,2187.88,Euro,2187.88,Euro,ACH,1 2022/10/04 16:09,012874,80BDFF080,0127099,80D526310,44218.82,Yuan,44218.82,Yuan,ACH,1 2022/10/24 19:47,0127099,80D526310,01226,80184DBC0,4981.47,Euro,4981.47,Euro,ACH,1 2022/10/05 10:41,012874,80BDFF080,0212983,806484090,13406.05,US Dollar,13406.05,US Dollar,ACH,1 2022/10/27 06:37,0212983,806484090,01226,80184DBC0,13265.55,Euro,13265.55,Euro,ACH,1 2022/10/05 19:51,012874,80BDFF080,003,80FEC9800,1693355.70,Yen,1693355.70,Yen,ACH,1 2022/10/28 06:53,003,80FEC9800,01226,80184DBC0,13710.72,Euro,13710.72,Euro,ACH,1 2022/10/08 12:34,012874,80BDFF080,005549,803305A10,10959.79,Euro,10959.79,Euro,ACH,1 2022/10/28 13:06,005549,803305A10,01226,80184DBC0,11939.45,Euro,11939.45,Euro,ACH,1 2022/10/10 08:41,012874,80BDFF080,0116714,80D2C0660,571.09,Euro,571.09,Euro,ACH,1 2022/10/29 19:57,0116714,80D2C0660,01226,80184DBC0,590.65,Euro,590.65,Euro,ACH,1 2022/10/11 11:13,012874,80BDFF080,0111225,80519B070,8133.36,US Dollar,8133.36,US Dollar,ACH,1 2022/10/30 12:28,0111225,80519B070,01226,80184DBC0,5739.46,Euro,5739.46,Euro,ACH,1 2022/10/13 10:42,012874,80BDFF080,0136565,80DABD3A0,37664.00,Yuan,37664.00,Yuan,ACH,1 2022/11/02 15:32,0136565,80DABD3A0,01226,80184DBC0,4799.10,Euro,4799.10,Euro,ACH,1 2022/10/14 16:51,012874,80BDFF080,012,80AA0B490,4783.23,Euro,4783.23,Euro,ACH,1 2022/11/03 17:35,012,80AA0B490,01226,80184DBC0,4107.66,Euro,4107.66,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/03 01:54,01538,81BE885A0,0237063,81BAC97D0,1081.02,US Dollar,1081.02,US Dollar,ACH,1 2022/10/17 19:55,0237063,81BAC97D0,0033981,81A004660,7240.26,Yuan,7240.26,Yuan,ACH,1 2022/10/03 13:16,01538,81BE885A0,0293134,82542AAB0,10404.87,UK Pound,10404.87,UK Pound,ACH,1 2022/10/21 16:14,0293134,82542AAB0,0033981,81A004660,90012.46,Yuan,90012.46,Yuan,ACH,1 2022/10/06 11:53,01538,81BE885A0,022254,819DE7620,13510.31,US Dollar,13510.31,US Dollar,ACH,1 2022/10/21 23:29,022254,819DE7620,0033981,81A004660,101583.79,Yuan,101583.79,Yuan,ACH,1 2022/10/07 09:18,01538,81BE885A0,021954,801BD3080,7669.18,Euro,7669.18,Euro,ACH,1 2022/10/23 10:59,021954,801BD3080,0033981,81A004660,67289.18,Yuan,67289.18,Yuan,ACH,1 2022/10/08 11:06,01538,81BE885A0,0078861,82280BEF0,14256.79,Euro,14256.79,Euro,ACH,1 2022/10/28 15:15,0078861,82280BEF0,0033981,81A004660,102266.46,Yuan,102266.46,Yuan,ACH,1 2022/10/10 01:53,01538,81BE885A0,0238973,80EDDEF20,4643.50,US Dollar,4643.50,US Dollar,ACH,1 2022/11/03 03:38,0238973,80EDDEF20,0033981,81A004660,26849.99,Yuan,26849.99,Yuan,ACH,1 2022/10/17 15:40,01538,81BE885A0,0257576,824BE0E30,5830.39,US Dollar,5830.39,US Dollar,ACH,1 2022/11/06 15:56,0257576,824BE0E30,0033981,81A004660,36018.19,Yuan,36018.19,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/03 02:02,018093,806C42A30,0081382,81E214EC0,14528.41,Euro,14528.41,Euro,ACH,1 2022/10/07 15:56,018093,806C42A30,008635,80349E300,96755.00,Yuan,96755.00,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/03 03:36,005783,8026DAD70,009778,80466ADF0,8773.60,US Dollar,8773.60,US Dollar,ACH,1 2022/10/25 07:30,009778,80466ADF0,027497,80A3A8410,6032.89,Euro,6032.89,Euro,ACH,1 2022/10/07 04:14,005783,8026DAD70,0228644,80ACF50A0,15199.78,Euro,15199.78,Euro,ACH,1 2022/10/25 09:55,0228644,80ACF50A0,027497,80A3A8410,15199.78,Euro,15199.78,Euro,ACH,1 2022/10/08 13:11,005783,8026DAD70,004,816CE10B0,182272.62,Rupee,182272.62,Rupee,ACH,1 2022/10/26 16:38,004,816CE10B0,027497,80A3A8410,2532.52,Euro,2532.52,Euro,ACH,1 2022/10/09 08:46,005783,8026DAD70,019075,8121D9850,7442.31,US Dollar,7442.31,US Dollar,ACH,1 2022/10/27 16:05,019075,8121D9850,027497,80A3A8410,6351.27,Euro,6351.27,Euro,ACH,1 2022/10/12 06:01,005783,8026DAD70,0237102,80DECD8D0,13960.66,Euro,13960.66,Euro,ACH,1 2022/10/27 20:26,0237102,80DECD8D0,027497,80A3A8410,13727.31,Euro,13727.31,Euro,ACH,1 2022/10/13 11:51,005783,8026DAD70,02310,80F2399A0,15728.76,US Dollar,15728.76,US Dollar,ACH,1 2022/10/28 13:15,02310,80F2399A0,027497,80A3A8410,13253.36,Euro,13253.36,Euro,ACH,1 2022/10/13 18:42,005783,8026DAD70,021954,8053B4800,13909.68,Euro,13909.68,Euro,ACH,1 2022/10/29 05:57,021954,8053B4800,027497,80A3A8410,13909.68,Euro,13909.68,Euro,ACH,1 2022/10/14 10:08,005783,8026DAD70,008713,8034EAF70,46460.39,Yuan,46460.39,Yuan,ACH,1 2022/10/29 17:06,008713,8034EAF70,027497,80A3A8410,4814.47,Euro,4814.47,Euro,ACH,1 2022/10/15 20:41,005783,8026DAD70,0221684,814C9BB50,13077.99,Euro,13077.99,Euro,ACH,1 2022/11/01 11:03,0221684,814C9BB50,027497,80A3A8410,12483.61,Euro,12483.61,Euro,ACH,1 2022/10/17 14:20,005783,8026DAD70,019827,80780C840,14592.83,US Dollar,14592.83,US Dollar,ACH,1 2022/11/01 11:58,019827,80780C840,027497,80A3A8410,10579.30,Euro,10579.30,Euro,ACH,1 2022/10/18 06:09,005783,8026DAD70,014527,80FE8B670,5300.11,US Dollar,5300.11,US Dollar,ACH,1 2022/11/05 14:28,014527,80FE8B670,027497,80A3A8410,4461.91,Euro,4461.91,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/10/03 04:05,0234843,818677690,024419,801BEE2C0,7347.62,US Dollar,7347.62,US Dollar,ACH,1 2022/10/10 09:29,0233836,81E11B5B0,024419,801BEE2C0,7857.68,US Dollar,7857.68,US Dollar,ACH,1 2022/10/27 13:28,029772,80CCAEE20,024419,801BEE2C0,12656.29,US Dollar,12656.29,US Dollar,ACH,1 2022/10/30 01:58,0175773,829343A30,024419,801BEE2C0,9482.67,US Dollar,9482.67,US Dollar,ACH,1 2022/10/30 14:55,024419,801BEE2C0,0079027,81CFA82B0,576464.29,Ruble,576464.29,Ruble,ACH,1 2022/11/03 08:56,024419,801BEE2C0,0292706,824BD6B10,7661.92,UK Pound,7661.92,UK Pound,ACH,1 2022/11/06 03:56,024419,801BEE2C0,0195603,823D15990,7067.41,UK Pound,7067.41,UK Pound,ACH,1 2022/11/08 08:24,024419,801BEE2C0,0253165,8137CB150,683110.42,Rupee,683110.42,Rupee,ACH,1 2022/11/10 02:16,024419,801BEE2C0,0259418,8221379B0,14091.59,Euro,14091.59,Euro,ACH,1 2022/11/16 14:51,024419,801BEE2C0,0220203,80AC2B550,1698.57,Euro,1698.57,Euro,ACH,1 2022/11/26 14:18,024419,801BEE2C0,0236194,8107AF3C0,128602.92,Yuan,128602.92,Yuan,ACH,1 2022/11/29 16:54,024419,801BEE2C0,0049266,821BDAD70,9371.62,US Dollar,9371.62,US Dollar,ACH,1 2022/11/30 10:46,024419,801BEE2C0,0056244,817A7EEE0,19524.82,US Dollar,19524.82,US Dollar,ACH,1 2022/12/01 16:14,024419,801BEE2C0,0117143,80AAA1B50,294.88,Euro,294.88,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/03 04:30,000,800420570,01601,80048E910,18148.14,US Dollar,18148.14,US Dollar,ACH,1 2022/10/05 19:40,000,800420570,01938,80106F280,12648.07,Euro,12648.07,Euro,ACH,1 2022/10/14 12:04,000,800420570,021617,801552D00,933.17,Euro,933.17,Euro,ACH,1 2022/10/26 04:42,000,800420570,000,8011064A0,13005.28,US Dollar,13005.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/10/03 05:13,0136607,814D0A660,0255417,816B72C80,358.27,US Dollar,358.27,US Dollar,ACH,1 2022/10/04 04:06,0255417,816B72C80,0127900,815513510,305.75,Euro,305.75,Euro,ACH,1 2022/10/12 10:39,0127900,815513510,0121249,809727AE0,2399.56,Yuan,2399.56,Yuan,ACH,1 2022/10/12 18:45,0121249,809727AE0,026303,80E3035A0,312.07,Euro,312.07,Euro,ACH,1 2022/10/14 20:33,026303,80E3035A0,0122314,80C681030,364.67,US Dollar,364.67,US Dollar,ACH,1 2022/10/16 08:53,0122314,80C681030,013812,80AA72F70,311.21,Euro,311.21,Euro,ACH,1 2022/10/22 15:49,013812,80AA72F70,016708,8032EAB20,421.76,US Dollar,421.76,US Dollar,ACH,1 2022/10/25 14:02,016708,8032EAB20,015066,8105D6970,355.26,Euro,355.26,Euro,ACH,1 2022/11/03 03:02,015066,8105D6970,023376,8033DAAB0,2788.11,Yuan,2788.11,Yuan,ACH,1 2022/11/05 00:30,023376,8033DAAB0,014779,806175EB0,328.85,Euro,328.85,Euro,ACH,1 2022/11/05 07:10,014779,806175EB0,0110796,815F54050,426.10,US Dollar,426.10,US Dollar,ACH,1 2022/11/05 19:37,0110796,815F54050,0136607,814D0A660,428.15,US Dollar,428.15,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/11 13:07,0271353,81B815CB0,0138358,81F440560,16526.90,US Dollar,16526.90,US Dollar,ACH,1 2022/10/03 17:04,018486,80E1EEA60,0210287,8127FE430,13865.69,Euro,13865.69,Euro,ACH,1 2022/10/03 08:34,0225925,809C471D0,0097619,82599E830,2574.96,Euro,2574.96,Euro,ACH,1 2022/10/06 04:26,0137576,80E302760,025,814750AB0,186357376.91,Rupee,186357376.91,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/10/03 14:28,0029616,82080D8C0,0122692,80D3515F0,3084.96,Euro,3084.96,Euro,ACH,1 2022/10/20 17:55,0122692,80D3515F0,0158617,81AB09AB0,284655.48,Rupee,284655.48,Rupee,ACH,1 2022/10/21 03:19,0158617,81AB09AB0,00123510,82E035040,5048.99,Australian Dollar,5048.99,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/03 14:52,027,82192B810,0010,823F56340,6231.78,UK Pound,6231.78,UK Pound,ACH,1 2022/10/18 13:01,0010,823F56340,027,8217FFED0,6785.94,UK Pound,6785.94,UK Pound,ACH,1 2022/10/21 17:21,027,8217FFED0,027,82192B810,7411.81,UK Pound,7411.81,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/10/03 15:51,0268084,820C8F500,0110676,8266E3570,25481.57,Yuan,25481.57,Yuan,ACH,1 2022/10/05 22:47,0040752,81DF61160,0110676,8266E3570,115704.30,Yuan,115704.30,Yuan,ACH,1 2022/10/08 16:34,002865,804CFEBB0,0110676,8266E3570,110714.41,Yuan,110714.41,Yuan,ACH,1 2022/10/12 17:32,0159779,81F4D39F0,0110676,8266E3570,77872577.89,Yuan,77872577.89,Yuan,ACH,1 2022/10/27 12:46,0213276,8144AB0E0,0110676,8266E3570,73870.40,Yuan,73870.40,Yuan,ACH,1 2022/11/02 06:30,0233680,80CCCAB20,0110676,8266E3570,129905.01,Yuan,129905.01,Yuan,ACH,1 2022/11/03 05:27,00369,8002FDBA0,0110676,8266E3570,103029.88,Yuan,103029.88,Yuan,ACH,1 2022/11/03 08:46,0228978,812B8EDA0,0110676,8266E3570,40397.78,Yuan,40397.78,Yuan,ACH,1 2022/11/05 11:39,0192738,8220E9820,0110676,8266E3570,119907.52,Yuan,119907.52,Yuan,ACH,1 2022/11/05 02:18,0110676,8266E3570,022249,8057146F0,17063.26,Euro,17063.26,Euro,ACH,1 2022/11/07 10:14,0110676,8266E3570,0123077,80DF89A00,62929.29,Yuan,62929.29,Yuan,ACH,1 2022/11/07 22:40,0110676,8266E3570,0119334,821727B90,13141.21,US Dollar,13141.21,US Dollar,ACH,1 2022/11/11 19:52,0110676,8266E3570,0223200,80DF18D20,66891.98,Yuan,66891.98,Yuan,ACH,1 2022/11/22 13:04,0110676,8266E3570,0022177,80F87D4F0,193010.77,Yen,193010.77,Yen,ACH,1 2022/11/23 15:15,0110676,8266E3570,0226649,818C87960,7474.73,US Dollar,7474.73,US Dollar,ACH,1 2022/11/25 11:01,0110676,8266E3570,022677,801A6C8E0,9606.72,US Dollar,9606.72,US Dollar,ACH,1 2022/11/30 08:56,0110676,8266E3570,0045313,8117F8FA0,223302.79,Yen,223302.79,Yen,ACH,1 2022/11/30 18:57,0110676,8266E3570,0129867,80C7DFA20,2866704.05,Euro,2866704.05,Euro,ACH,1 2022/12/04 14:23,0110676,8266E3570,0127102,80E3C8E90,47094.65,Yuan,47094.65,Yuan,ACH,1 2022/12/05 16:50,0110676,8266E3570,027669,8109EFBB0,17637.10,US Dollar,17637.10,US Dollar,ACH,1 2022/12/07 14:01,0110676,8266E3570,0292714,8235D66F0,14398.34,UK Pound,14398.34,UK Pound,ACH,1 2022/12/09 10:53,0110676,8266E3570,022088,802015F90,12904.49,US Dollar,12904.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/03 18:42,0117777,8073C6EB0,0191171,8218B2B00,7052.86,UK Pound,7052.86,UK Pound,ACH,1 2022/10/09 19:52,0117777,8073C6EB0,0226979,82092B080,10660.84,US Dollar,10660.84,US Dollar,ACH,1 2022/10/19 15:01,0117777,8073C6EB0,0271353,81C264530,379355.74,Ruble,379355.74,Ruble,ACH,1 2022/10/23 05:51,0117777,8073C6EB0,0013641,80987E050,14009.49,US Dollar,14009.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/19 12:00,007075,813295DB0,0161493,8168E5BF0,1221455.32,Rupee,1221455.32,Rupee,ACH,1 2022/10/13 20:55,0097981,82405FFA0,01101338,82602A310,9214.83,UK Pound,9214.83,UK Pound,ACH,1 2022/10/18 23:44,0230809,82186B060,0030671,81C277E70,7129.27,US Dollar,7129.27,US Dollar,ACH,1 2022/10/13 12:17,0034556,826393720,004928,8040D3060,141.78,US Dollar,141.78,US Dollar,ACH,1 2022/10/14 02:19,0231490,813BD6BE0,0094583,829702D90,12496.41,US Dollar,12496.41,US Dollar,ACH,1 2022/10/15 02:01,0080152,820083B00,011874,82660A620,6630.22,Euro,6630.22,Euro,ACH,1 2022/10/13 13:17,0253503,81428C2E0,0128486,815E6B830,9266.60,Euro,9266.60,Euro,ACH,1 2022/10/19 05:25,011748,8040A2FD0,0178717,827679830,2193.92,US Dollar,2193.92,US Dollar,ACH,1 2022/10/06 02:24,021418,80277C1F0,02100652,827EFF5B0,12726.45,Euro,12726.45,Euro,ACH,1 2022/10/12 07:12,0015508,80C88F1D0,00110154,829ACB880,12635.08,Canadian Dollar,12635.08,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/16 08:21,003335,80CD20670,001216,800FFBF80,10031.92,Euro,10031.92,Euro,ACH,1 2022/10/15 13:06,019729,80883DEE0,0222682,80F5439F0,17023.57,Euro,17023.57,Euro,ACH,1 2022/10/05 14:49,0029932,80B67EE00,0029954,80FA11010,655.89,Euro,655.89,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/03 19:41,0074695,81B5F9CE0,0073943,81B5BC260,30277.91,Ruble,30277.91,Ruble,ACH,1 2022/10/29 12:21,0073943,81B5BC260,0174762,81C5694E0,28285.14,Ruble,28285.14,Ruble,ACH,1 2022/10/10 11:29,0074695,81B5F9CE0,0274635,81B54F090,3055968685.92,Ruble,3055968685.92,Ruble,ACH,1 2022/11/06 10:14,0274635,81B54F090,0174762,81C5694E0,3648640369.77,Ruble,3648640369.77,Ruble,ACH,1 2022/10/28 05:24,0074695,81B5F9CE0,0282,81AE464A0,262461.01,Ruble,262461.01,Ruble,ACH,1 2022/11/06 13:11,0282,81AE464A0,0174762,81C5694E0,299523.00,Ruble,299523.00,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/03 21:22,01601,8030F72E0,027731,8030F7110,14132.59,US Dollar,14132.59,US Dollar,ACH,1 2022/10/04 11:28,027731,8030F7110,01601,8030F72E0,13013.01,US Dollar,13013.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/04 00:35,0243553,8102E3980,0233087,8118A4DA0,1072926.94,Yen,1072926.94,Yen,ACH,1 2022/10/12 19:24,0233087,8118A4DA0,0048297,811999210,971459.59,Yen,971459.59,Yen,ACH,1 2022/11/05 14:01,0048297,811999210,0140908,8112F5970,1066607.15,Yen,1066607.15,Yen,ACH,1 2022/10/07 08:43,0140908,8112F5970,0144247,8104DCD20,1132209.91,Yen,1132209.91,Yen,ACH,1 2022/10/05 16:23,0144247,8104DCD20,0041590,810C95DB0,1245717.26,Yen,1245717.26,Yen,ACH,1 2022/10/21 12:07,0041590,810C95DB0,0243553,8102E3980,1334571.52,Yen,1334571.52,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/10/04 00:53,01924,80832FB00,021,80141BF30,29906.19,Yuan,29906.19,Yuan,ACH,1 2022/10/16 03:24,003280,8074151B0,021,80141BF30,4086.94,Yuan,4086.94,Yuan,ACH,1 2022/10/17 14:48,004,813E76760,021,80141BF30,88685.57,Yuan,88685.57,Yuan,ACH,1 2022/10/18 02:56,0058530,817697270,021,80141BF30,53487.11,Yuan,53487.11,Yuan,ACH,1 2022/10/19 15:40,011081,802E0EE50,021,80141BF30,43226.64,Yuan,43226.64,Yuan,ACH,1 2022/10/20 09:31,028448,807D4DC80,021,80141BF30,91241.36,Yuan,91241.36,Yuan,ACH,1 2022/10/24 19:11,0035107,817B1AA60,021,80141BF30,20979.48,Yuan,20979.48,Yuan,ACH,1 2022/10/26 19:07,0235140,80E50BE80,021,80141BF30,94201.25,Yuan,94201.25,Yuan,ACH,1 2022/10/30 18:46,0047254,811FA0E30,021,80141BF30,77075.91,Yuan,77075.91,Yuan,ACH,1 2022/10/30 10:01,021,80141BF30,003280,8074D0100,3533.11,Euro,3533.11,Euro,ACH,1 2022/11/02 15:53,021,80141BF30,0122977,80B790060,11460.52,Euro,11460.52,Euro,ACH,1 2022/11/06 14:16,021,80141BF30,02310,8003EB490,17312.03,US Dollar,17312.03,US Dollar,ACH,1 2022/11/10 13:51,021,80141BF30,0235203,80DF894B0,18763.13,Yuan,18763.13,Yuan,ACH,1 2022/11/10 14:44,021,80141BF30,0010217,80D520BC0,103736.62,Yuan,103736.62,Yuan,ACH,1 2022/11/12 12:40,021,80141BF30,0156031,8177DA3F0,1301520.05,Rupee,1301520.05,Rupee,ACH,1 2022/11/16 14:38,021,80141BF30,0014173,80B3C9C00,11180.12,Euro,11180.12,Euro,ACH,1 2022/11/16 20:10,021,80141BF30,0139265,810D25F20,16110.45,US Dollar,16110.45,US Dollar,ACH,1 2022/11/27 04:34,021,80141BF30,0117905,80EEAAA90,8277.60,Euro,8277.60,Euro,ACH,1 2022/11/30 18:18,021,80141BF30,0136607,80F049740,2968.37,US Dollar,2968.37,US Dollar,ACH,1 2022/12/02 11:48,021,80141BF30,002865,802430930,6415.33,US Dollar,6415.33,US Dollar,ACH,1 2022/12/02 17:55,021,80141BF30,0121041,80B7B5250,6104.90,Euro,6104.90,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/04 01:28,0216700,8208BE000,003280,810DA6580,283.98,Euro,283.98,Euro,ACH,1 2022/10/22 09:43,003280,810DA6580,0116048,80A7B68A0,363.10,US Dollar,363.10,US Dollar,ACH,1 2022/10/09 05:38,0216700,8208BE000,0235332,817AD5E10,17396.88,US Dollar,17396.88,US Dollar,ACH,1 2022/10/24 15:08,0235332,817AD5E10,0116048,80A7B68A0,17396.88,US Dollar,17396.88,US Dollar,ACH,1 2022/10/11 05:49,0216700,8208BE000,0018723,80A35DC70,13449.68,US Dollar,13449.68,US Dollar,ACH,1 2022/10/26 05:31,0018723,80A35DC70,0116048,80A7B68A0,11759.22,US Dollar,11759.22,US Dollar,ACH,1 2022/10/12 06:55,0216700,8208BE000,0234733,80D77B840,23231.23,Yuan,23231.23,Yuan,ACH,1 2022/10/26 12:22,0234733,80D77B840,0116048,80A7B68A0,3192.86,US Dollar,3192.86,US Dollar,ACH,1 2022/10/12 12:23,0216700,8208BE000,002835,807E07DE0,13953.12,Euro,13953.12,Euro,ACH,1 2022/10/29 15:28,002835,807E07DE0,0116048,80A7B68A0,16241.78,US Dollar,16241.78,US Dollar,ACH,1 2022/10/13 16:06,0216700,8208BE000,0019150,808AE0D40,9738.88,Euro,9738.88,Euro,ACH,1 2022/10/30 05:20,0019150,808AE0D40,0116048,80A7B68A0,11411.86,US Dollar,11411.86,US Dollar,ACH,1 2022/10/13 16:51,0216700,8208BE000,0243831,812631870,2101106.15,Yen,2101106.15,Yen,ACH,1 2022/10/30 14:41,0243831,812631870,0116048,80A7B68A0,22784.54,US Dollar,22784.54,US Dollar,ACH,1 2022/10/14 08:39,0216700,8208BE000,0165283,8186B0C80,1007507.62,Rupee,1007507.62,Rupee,ACH,1 2022/10/30 19:00,0165283,8186B0C80,0116048,80A7B68A0,13718.04,US Dollar,13718.04,US Dollar,ACH,1 2022/10/14 16:33,0216700,8208BE000,0029616,81D47B170,4144.41,Euro,4144.41,Euro,ACH,1 2022/11/01 08:14,0029616,81D47B170,0116048,80A7B68A0,4144.79,US Dollar,4144.79,US Dollar,ACH,1 2022/10/16 10:22,0216700,8208BE000,0116157,823F0DD40,2400.80,US Dollar,2400.80,US Dollar,ACH,1 2022/11/02 14:48,0116157,823F0DD40,0116048,80A7B68A0,2115.74,US Dollar,2115.74,US Dollar,ACH,1 2022/10/17 12:54,0216700,8208BE000,0126669,80F9565F0,9445.78,Euro,9445.78,Euro,ACH,1 2022/11/07 03:26,0126669,80F9565F0,0116048,80A7B68A0,8886.61,US Dollar,8886.61,US Dollar,ACH,1 2022/10/18 14:05,0216700,8208BE000,01818,81529FD80,7463.39,US Dollar,7463.39,US Dollar,ACH,1 2022/11/07 21:26,01818,81529FD80,0116048,80A7B68A0,8568.13,US Dollar,8568.13,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/04 01:36,001698,8013D4D70,021,800D5F7D0,40724.15,Yuan,40724.15,Yuan,ACH,1 2022/10/13 10:05,021,800D5F7D0,00952,80079F3E0,5628.94,US Dollar,5628.94,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/04 02:36,004518,8030C8390,00952,8030C8340,1579.67,US Dollar,1579.67,US Dollar,ACH,1 2022/10/04 21:59,00952,8030C8340,004518,8030C8390,11022.63,US Dollar,11022.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/14 14:16,001313,80135CB30,015198,8025010D0,9175.43,US Dollar,9175.43,US Dollar,ACH,1 2022/11/01 01:38,015198,8025010D0,003358,8039229C0,9082.96,US Dollar,9082.96,US Dollar,ACH,1 2022/10/19 17:01,012,8034CF1B0,000,8004281E0,7855.95,US Dollar,7855.95,US Dollar,ACH,1 2022/11/08 15:53,000,8004281E0,0010801,80523FC80,7313.25,US Dollar,7313.25,US Dollar,ACH,1 2022/10/20 01:28,015198,80509A0D0,005889,804107830,4801.40,US Dollar,4801.40,US Dollar,ACH,1 2022/10/24 14:56,005889,804107830,020,801200BC0,4801.40,US Dollar,4801.40,US Dollar,ACH,1 2022/10/14 00:17,002247,800FFDA70,002695,8015AA0A0,1405.60,US Dollar,1405.60,US Dollar,ACH,1 2022/11/05 17:20,002695,8015AA0A0,004515,80309C840,1405.60,US Dollar,1405.60,US Dollar,ACH,1 2022/10/12 12:15,020,8004E5470,015066,8035ACA50,3003.10,Euro,3003.10,Euro,ACH,1 2022/10/22 14:57,015066,8035ACA50,01208,800F2E990,3713.57,US Dollar,3713.57,US Dollar,ACH,1 2022/10/12 12:57,002737,805321700,008340,8041323C0,9297.45,Euro,9297.45,Euro,ACH,1 2022/11/02 19:34,008340,8041323C0,000,8011412A0,10425.89,US Dollar,10425.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 13-degree Fan-In 2022/10/04 04:36,01922,80058E9A0,0241021,8128284C0,6495.96,US Dollar,6495.96,US Dollar,ACH,1 2022/10/05 14:50,0255548,81B9B0890,0241021,8128284C0,14529.28,US Dollar,14529.28,US Dollar,ACH,1 2022/10/09 09:50,0224005,80A769CD0,0241021,8128284C0,11131.42,US Dollar,11131.42,US Dollar,ACH,1 2022/10/10 20:26,026916,80B59C130,0241021,8128284C0,11601.47,US Dollar,11601.47,US Dollar,ACH,1 2022/10/15 05:48,0138314,81C1E6850,0241021,8128284C0,5858.81,US Dollar,5858.81,US Dollar,ACH,1 2022/10/18 09:54,0136013,815FA36B0,0241021,8128284C0,2410.83,US Dollar,2410.83,US Dollar,ACH,1 2022/10/25 11:03,023388,8027934E0,0241021,8128284C0,4954.36,US Dollar,4954.36,US Dollar,ACH,1 2022/10/31 09:28,016100,802BCF570,0241021,8128284C0,3662.01,US Dollar,3662.01,US Dollar,ACH,1 2022/11/02 11:15,016100,802CDDD40,0241021,8128284C0,1856.24,US Dollar,1856.24,US Dollar,ACH,1 2022/11/03 15:07,0054208,8142A3AA0,0241021,8128284C0,12462.04,US Dollar,12462.04,US Dollar,ACH,1 2022/11/05 12:28,0210690,80594B830,0241021,8128284C0,1091.71,US Dollar,1091.71,US Dollar,ACH,1 2022/11/06 03:22,0158485,81810CE90,0241021,8128284C0,19058.64,US Dollar,19058.64,US Dollar,ACH,1 2022/11/06 12:53,0216743,80A2D65B0,0241021,8128284C0,16463.58,US Dollar,16463.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/12 12:22,026916,804B13F60,0128486,80BFEB6F0,4637.07,Euro,4637.07,Euro,ACH,1 2022/10/04 18:28,0243831,8105ACA00,01213,801751BF0,16338.58,Euro,16338.58,Euro,ACH,1 2022/10/08 08:15,0120595,80A35D8D0,012055,80150F680,7906.13,Euro,7906.13,Euro,ACH,1 2022/10/12 19:34,0034556,80D6DDD00,002032,800F44390,12656.81,US Dollar,12656.81,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/18 21:10,011304,800DF2F30,001046,800996A00,17966.05,US Dollar,17966.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/04 08:23,01226,8001FEB50,011,800170BC0,15246.56,Euro,15246.56,Euro,ACH,1 2022/10/16 21:38,011,800170BC0,011,8001726E0,14830.65,Euro,14830.65,Euro,ACH,1 2022/10/06 13:15,01226,8001FEB50,014,8002739C0,14174.75,Euro,14174.75,Euro,ACH,1 2022/10/18 05:35,014,8002739C0,011,8001726E0,17327.66,Euro,17327.66,Euro,ACH,1 2022/10/06 14:36,01226,8001FEB50,01208,8002DAEA0,7646.50,US Dollar,7646.50,US Dollar,ACH,1 2022/10/20 07:20,01208,8002DAEA0,011,8001726E0,7188.14,Euro,7188.14,Euro,ACH,1 2022/10/06 15:49,01226,8001FEB50,02408,800299DD0,1874.95,Euro,1874.95,Euro,ACH,1 2022/10/21 18:51,02408,800299DD0,011,8001726E0,1874.95,Euro,1874.95,Euro,ACH,1 2022/10/09 08:51,01226,8001FEB50,012,800251C60,16599.53,Euro,16599.53,Euro,ACH,1 2022/10/25 08:13,012,800251C60,011,8001726E0,15821.66,Euro,15821.66,Euro,ACH,1 2022/10/09 17:58,01226,8001FEB50,020,80024A940,18884.94,US Dollar,18884.94,US Dollar,ACH,1 2022/10/27 16:52,020,80024A940,011,8001726E0,13924.42,Euro,13924.42,Euro,ACH,1 2022/10/10 05:24,01226,8001FEB50,01213,800278910,2649485.14,Euro,2649485.14,Euro,ACH,1 2022/10/29 05:08,01213,800278910,011,8001726E0,2649485.14,Euro,2649485.14,Euro,ACH,1 2022/10/10 16:38,01226,8001FEB50,01213,8001F51F0,9489.39,Euro,9489.39,Euro,ACH,1 2022/10/30 16:35,01213,8001F51F0,011,8001726E0,9254.10,Euro,9254.10,Euro,ACH,1 2022/10/15 13:03,01226,8001FEB50,02408,8002E9CC0,5914.88,Euro,5914.88,Euro,ACH,1 2022/11/02 13:39,02408,8002E9CC0,011,8001726E0,6446.26,Euro,6446.26,Euro,ACH,1 2022/10/15 13:49,01226,8001FEB50,011,8001764B0,5388.33,Euro,5388.33,Euro,ACH,1 2022/11/04 17:40,011,8001764B0,011,8001726E0,4964.62,Euro,4964.62,Euro,ACH,1 2022/10/16 15:28,01226,8001FEB50,000,800232110,18171.55,US Dollar,18171.55,US Dollar,ACH,1 2022/11/07 07:15,000,800232110,011,8001726E0,13723.18,Euro,13723.18,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/04 08:36,016457,8036B9890,0111461,807B6B7E0,3522.68,US Dollar,3522.68,US Dollar,ACH,1 2022/11/06 11:44,0033048,80F2078F0,0111461,807B6B7E0,3684.92,US Dollar,3684.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/10/04 11:50,0111113,8061C5BB0,0111365,80CAEFD20,16278.72,US Dollar,16278.72,US Dollar,ACH,1 2022/10/14 13:48,0111365,80CAEFD20,0174332,81C4D9EE0,1287803.96,Ruble,1287803.96,Ruble,ACH,1 2022/10/18 03:23,0174332,81C4D9EE0,0032023,80DD48A70,15238.47,US Dollar,15238.47,US Dollar,ACH,1 2022/10/20 12:07,0032023,80DD48A70,018328,811835250,16259.75,US Dollar,16259.75,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/17 05:10,0014193,80661A5D0,0230809,80CD61D50,45166.10,Yuan,45166.10,Yuan,ACH,1 2022/10/30 06:06,0230809,80CD61D50,008713,803EBDA40,45964.57,Yuan,45964.57,Yuan,ACH,1 2022/10/07 08:18,02776,805A37420,025,803FD1130,110797.71,Yuan,110797.71,Yuan,ACH,1 2022/11/01 12:19,025,803FD1130,014931,80C689450,16542.90,US Dollar,16542.90,US Dollar,ACH,1 2022/10/11 08:13,0215873,808C58CC0,025,802D8F6F0,1106.67,Yuan,1106.67,Yuan,ACH,1 2022/10/16 16:26,025,802D8F6F0,015558,8059ED900,158.08,US Dollar,158.08,US Dollar,ACH,1 2022/10/06 06:29,0110994,80D983CC0,008340,8072C1990,12152.24,Euro,12152.24,Euro,ACH,1 2022/10/09 11:01,008340,8072C1990,0230237,80D8E7190,12351.36,Euro,12351.36,Euro,ACH,1 2022/10/20 13:36,0219641,808A3F7D0,003639,80873C910,15549.89,Euro,15549.89,Euro,ACH,1 2022/10/23 06:04,003639,80873C910,0223502,809B2FDB0,15151.56,Euro,15151.56,Euro,ACH,1 2022/10/07 08:05,0127137,80D837550,0214170,805AEC1F0,8883.70,US Dollar,8883.70,US Dollar,ACH,1 2022/10/08 03:00,0214170,805AEC1F0,001503,800BB5A30,7099.45,Euro,7099.45,Euro,ACH,1 2022/10/09 18:54,023872,805C5F0D0,011,806DBA1E0,8803.74,US Dollar,8803.74,US Dollar,ACH,1 2022/10/29 04:51,011,806DBA1E0,020,80164D410,8225.18,US Dollar,8225.18,US Dollar,ACH,1 2022/10/15 05:28,01213,8001232C0,019655,803E5CDC0,8344.91,US Dollar,8344.91,US Dollar,ACH,1 2022/11/09 18:31,019655,803E5CDC0,0017705,8087D1B20,8102.16,US Dollar,8102.16,US Dollar,ACH,1 2022/10/05 08:32,0114754,80AEA9230,0126173,809B53510,11066.83,Euro,11066.83,Euro,ACH,1 2022/10/12 12:06,0126173,809B53510,01213,807CE7DC0,11804.00,Euro,11804.00,Euro,ACH,1 2022/10/08 15:43,0211169,806581560,0132743,80C349A80,1844857.70,Yen,1844857.70,Yen,ACH,1 2022/10/21 11:52,0132743,80C349A80,011032,803704750,17503.39,US Dollar,17503.39,US Dollar,ACH,1 2022/10/17 20:29,001994,801807080,003342,80161C1B0,11743.38,Euro,11743.38,Euro,ACH,1 2022/11/07 13:45,003342,80161C1B0,0022994,80BD3BDB0,14415.46,US Dollar,14415.46,US Dollar,ACH,1 2022/10/12 10:41,025817,80D029030,011874,804557920,4257.23,Euro,4257.23,Euro,ACH,1 2022/11/04 14:00,011874,804557920,004515,802BCB850,4831.99,US Dollar,4831.99,US Dollar,ACH,1 2022/10/04 17:39,003904,80480EAC0,002695,802153410,2707266.65,US Dollar,2707266.65,US Dollar,ACH,1 2022/10/17 10:43,002695,802153410,012,800A304E0,2401325.18,Euro,2401325.18,Euro,ACH,1 2022/10/07 12:19,015920,804DAD710,01831,8007C3180,17448.56,US Dollar,17448.56,US Dollar,ACH,1 2022/10/14 21:43,01831,8007C3180,0210287,8069AD370,14890.60,Euro,14890.60,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/10/04 14:22,0013959,8073794B0,006,812FC72C0,889673.05,Rupee,889673.05,Rupee,ACH,1 2022/10/09 14:41,0013959,8073794B0,0070207,81A6925B0,997730.76,Rupee,997730.76,Rupee,ACH,1 2022/10/11 15:42,0013959,8073794B0,0016488,80FC849C0,10736.09,Euro,10736.09,Euro,ACH,1 2022/10/17 01:31,0013959,8073794B0,003639,80F3A30F0,16138.26,Euro,16138.26,Euro,ACH,1 2022/10/22 04:25,0013959,8073794B0,0144514,8103FADD0,16926.05,US Dollar,16926.05,US Dollar,ACH,1 2022/10/26 12:20,0013959,8073794B0,0056331,816E184B0,632787.18,Rupee,632787.18,Rupee,ACH,1 2022/10/30 07:13,0013959,8073794B0,0297863,827AB20E0,13912.94,Euro,13912.94,Euro,ACH,1 2022/11/03 04:44,0013959,8073794B0,012252,80159CD50,13309.52,Euro,13309.52,Euro,ACH,1 2022/11/05 18:33,0013959,8073794B0,005898,8288EEF50,4807.84,US Dollar,4807.84,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/04 15:18,0253979,81469E2C0,027854,801241190,4498.50,US Dollar,4498.50,US Dollar,ACH,1 2022/10/07 13:31,0253979,81469E2C0,0117027,808C48970,9530.97,Euro,9530.97,Euro,ACH,1 2022/10/10 11:31,0253979,81469E2C0,016951,806671700,18349.12,US Dollar,18349.12,US Dollar,ACH,1 2022/10/22 06:22,0253979,81469E2C0,027103,80435E2D0,13344.53,US Dollar,13344.53,US Dollar,ACH,1 2022/10/27 16:54,0253979,81469E2C0,0211545,818713BF0,7687.69,US Dollar,7687.69,US Dollar,ACH,1 2022/11/08 03:54,0253979,81469E2C0,0133736,811D78890,57868.86,Yuan,57868.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/10/04 15:55,0096833,823BBF270,0093374,823EDAD20,26008325.78,UK Pound,26008325.78,UK Pound,ACH,1 2022/10/30 11:37,0192858,823EDB370,0093374,823EDAD20,3273.58,UK Pound,3273.58,UK Pound,ACH,1 2022/11/03 19:39,0091882,821967D80,0093374,823EDAD20,11757.55,UK Pound,11757.55,UK Pound,ACH,1 2022/11/03 20:43,0193240,823EDAF10,0093374,823EDAD20,5140.26,UK Pound,5140.26,UK Pound,ACH,1 2022/11/03 07:06,0093374,823EDAD20,0093374,823EDAD20,15239.13,UK Pound,15239.13,UK Pound,ACH,1 2022/11/18 23:33,0093374,823EDAD20,0091882,821967D80,10705458.34,UK Pound,10705458.34,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/10/04 16:57,0113085,8069585B0,022088,815C54560,15468.67,US Dollar,15468.67,US Dollar,ACH,1 2022/10/07 10:06,0246344,8127648A0,022088,815C54560,15036.39,US Dollar,15036.39,US Dollar,ACH,1 2022/10/08 13:45,0293134,822AAB720,022088,815C54560,10169.69,US Dollar,10169.69,US Dollar,ACH,1 2022/10/12 21:15,008640,805202A10,022088,815C54560,9686.88,US Dollar,9686.88,US Dollar,ACH,1 2022/10/14 15:54,0113471,80CB58A60,022088,815C54560,11142.56,US Dollar,11142.56,US Dollar,ACH,1 2022/10/16 10:15,0226413,80A8401B0,022088,815C54560,1980.33,US Dollar,1980.33,US Dollar,ACH,1 2022/10/17 11:47,0159481,818BF4690,022088,815C54560,3163.80,US Dollar,3163.80,US Dollar,ACH,1 2022/10/24 16:10,0136565,819531010,022088,815C54560,19416.50,US Dollar,19416.50,US Dollar,ACH,1 2022/10/26 16:00,0060121,81809D070,022088,815C54560,314.05,US Dollar,314.05,US Dollar,ACH,1 2022/11/01 14:30,0283224,8259C4B10,022088,815C54560,788.96,US Dollar,788.96,US Dollar,ACH,1 2022/11/02 16:15,0012188,814B18ED0,022088,815C54560,15586.34,US Dollar,15586.34,US Dollar,ACH,1 2022/11/03 19:10,0198286,8249224E0,022088,815C54560,14471.55,US Dollar,14471.55,US Dollar,ACH,1 2022/11/03 03:51,022088,815C54560,0037051,8195AA650,75145.11,Yuan,75145.11,Yuan,ACH,1 2022/11/09 13:49,022088,815C54560,014225,801ED1800,5613.45,US Dollar,5613.45,US Dollar,ACH,1 2022/11/12 18:22,022088,815C54560,0173410,81FE759E0,544529.00,Ruble,544529.00,Ruble,ACH,1 2022/11/14 05:42,022088,815C54560,0110676,80D32C4D0,130246.62,Yuan,130246.62,Yuan,ACH,1 2022/11/20 04:18,022088,815C54560,0231685,81903A8B0,10834.08,Euro,10834.08,Euro,ACH,1 2022/11/22 17:51,022088,815C54560,012146,81BED7CA0,335.58,Euro,335.58,Euro,ACH,1 2022/11/23 17:14,022088,815C54560,0151853,8157050D0,1344710.62,Rupee,1344710.62,Rupee,ACH,1 2022/12/04 22:28,022088,815C54560,0216913,815B69FD0,4117.69,Euro,4117.69,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/10/04 17:25,0291782,822AC1930,0192775,823EA6CA0,5920.28,UK Pound,5920.28,UK Pound,ACH,1 2022/10/10 16:41,0291782,822AC1930,0091839,8224641C0,12001.19,UK Pound,12001.19,UK Pound,ACH,1 2022/10/11 18:25,0291782,822AC1930,0192835,8231D5820,10943.25,UK Pound,10943.25,UK Pound,ACH,1 2022/10/24 23:52,0291782,822AC1930,0010,821A384F0,3911.93,UK Pound,3911.93,UK Pound,ACH,1 2022/10/26 02:50,0291782,822AC1930,0217,8000E16B0,17792.29,Swiss Franc,17792.29,Swiss Franc,ACH,1 2022/11/02 14:58,0291782,822AC1930,0291901,821A49FA0,5802.86,UK Pound,5802.86,UK Pound,ACH,1 2022/11/07 12:38,0291782,822AC1930,0193092,8225125B0,1510.69,UK Pound,1510.69,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/10/04 17:48,027,815474780,002,80354BB00,105075.28,Yuan,105075.28,Yuan,ACH,1 2022/10/08 17:07,002,80354BB00,016220,80379E3B0,15341.05,US Dollar,15341.05,US Dollar,ACH,1 2022/10/11 08:51,016220,80379E3B0,023,80FA1D8E0,1655879.32,Yen,1655879.32,Yen,ACH,1 2022/10/13 05:30,023,80FA1D8E0,016220,8048C3080,16510.70,US Dollar,16510.70,US Dollar,ACH,1 2022/10/13 19:34,016220,8048C3080,0114746,807CC00D0,13675.17,Euro,13675.17,Euro,ACH,1 2022/10/15 03:31,0114746,807CC00D0,0053575,817F48810,1176891.47,Rupee,1176891.47,Rupee,ACH,1 2022/10/15 18:01,0053575,817F48810,005093,81747BAA0,15694.29,US Dollar,15694.29,US Dollar,ACH,1 2022/10/25 15:11,005093,81747BAA0,00867,80BF75720,15694.29,US Dollar,15694.29,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/04 21:15,011520,807D40540,0141731,817BA9690,11790.21,US Dollar,11790.21,US Dollar,ACH,1 2022/10/22 05:35,0141731,817BA9690,0140810,8167C8480,11790.21,US Dollar,11790.21,US Dollar,ACH,1 2022/10/05 13:22,011520,807D40540,008847,8085AE1D0,14824.48,Yuan,14824.48,Yuan,ACH,1 2022/11/01 19:38,008847,8085AE1D0,0140810,8167C8480,1790.94,US Dollar,1790.94,US Dollar,ACH,1 2022/10/07 09:12,011520,807D40540,0120356,819A7F080,12916.12,Euro,12916.12,Euro,ACH,1 2022/11/06 12:36,0120356,819A7F080,0140810,8167C8480,15134.89,US Dollar,15134.89,US Dollar,ACH,1 2022/10/09 07:22,011520,807D40540,01208,8002C6C00,10463.75,US Dollar,10463.75,US Dollar,ACH,1 2022/11/07 03:28,01208,8002C6C00,0140810,8167C8480,11320.89,US Dollar,11320.89,US Dollar,ACH,1 2022/10/12 11:34,011520,807D40540,0244858,810770560,1502743.76,Yen,1502743.76,Yen,ACH,1 2022/11/08 10:35,0244858,810770560,0140810,8167C8480,11628.86,US Dollar,11628.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/10/04 22:39,00544,8046455B0,0045917,811E59680,1754955.25,Yen,1754955.25,Yen,ACH,1 2022/10/07 16:59,0151853,814085CD0,0045917,811E59680,375676.36,Yen,375676.36,Yen,ACH,1 2022/10/10 12:16,0012188,80ABE2170,0045917,811E59680,1576530.39,Yen,1576530.39,Yen,ACH,1 2022/10/12 09:37,012252,8015FA940,0045917,811E59680,197573.85,Yen,197573.85,Yen,ACH,1 2022/10/12 20:18,0293703,823880CD0,0045917,811E59680,1046619221.67,Yen,1046619221.67,Yen,ACH,1 2022/10/25 07:10,0144338,81113ACF0,0045917,811E59680,1534953.21,Yen,1534953.21,Yen,ACH,1 2022/10/26 20:24,006391,8042CEBF0,0045917,811E59680,1698381.77,Yen,1698381.77,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/04 23:51,0116534,808060F70,0115985,8078E4210,4794.51,US Dollar,4794.51,US Dollar,ACH,1 2022/10/07 15:54,0115985,8078E4210,0215699,810F1CA30,4091.63,Euro,4091.63,Euro,ACH,1 2022/10/11 14:43,0215699,810F1CA30,0237264,811845700,4794.51,US Dollar,4794.51,US Dollar,ACH,1 2022/10/15 21:54,0237264,811845700,0214859,81A494920,4794.51,US Dollar,4794.51,US Dollar,ACH,1 2022/10/21 08:52,0214859,81A494920,014964,80200DFA0,4794.51,US Dollar,4794.51,US Dollar,ACH,1 2022/10/22 07:20,014964,80200DFA0,0292047,821BF2010,6394.32,UK Pound,6394.32,UK Pound,ACH,1 2022/10/31 08:23,0292047,821BF2010,0199074,8247868A0,7050.16,UK Pound,7050.16,UK Pound,ACH,1 2022/11/08 15:29,0199074,8247868A0,0116534,808060F70,7085.43,Euro,7085.43,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/15 15:18,0125870,816A8B130,0043659,823CDD6B0,8674.75,US Dollar,8674.75,US Dollar,ACH,1 2022/11/03 03:56,0043659,823CDD6B0,012055,800C7F290,7065.86,Euro,7065.86,Euro,ACH,1 2022/10/17 17:12,006066,812285EB0,007676,825B70440,4508.30,Euro,4508.30,Euro,ACH,1 2022/10/30 18:49,007676,825B70440,011,800808240,5171.93,US Dollar,5171.93,US Dollar,ACH,1 2022/10/21 00:14,0220570,811EF0970,0239273,80E766ED0,119223.22,Yuan,119223.22,Yuan,ACH,1 2022/10/31 13:20,0239273,80E766ED0,0233697,80D04D840,17800.89,US Dollar,17800.89,US Dollar,ACH,1 2022/10/21 12:20,001503,80DB482C0,027294,8074F3880,14620.78,Euro,14620.78,Euro,ACH,1 2022/10/26 11:33,027294,8074F3880,0211124,82413E490,17132.39,US Dollar,17132.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/10/15 11:42,016932,804F86990,001994,80138FAB0,14498.35,Euro,14498.35,Euro,ACH,1 2022/11/05 19:51,001994,80138FAB0,001046,8036592F0,16549.02,US Dollar,16549.02,US Dollar,ACH,1 2022/10/13 02:20,0019518,8094F1850,018486,803CA4820,5546.28,Euro,5546.28,Euro,ACH,1 2022/11/02 16:18,018486,803CA4820,012874,805B48E30,6499.04,US Dollar,6499.04,US Dollar,ACH,1 2022/10/20 19:42,003196,801AB6D90,0014469,805C900C0,1316.02,Euro,1316.02,Euro,ACH,1 2022/11/06 01:18,0014469,805C900C0,002258,8035A2CF0,2120.99,US Dollar,2120.99,US Dollar,ACH,1 2022/10/06 07:38,011081,800D22B00,019662,805524A40,12445.65,US Dollar,12445.65,US Dollar,ACH,1 2022/10/12 12:04,019662,805524A40,0210848,80B1E8F60,12445.65,US Dollar,12445.65,US Dollar,ACH,1 2022/10/21 20:04,0130079,8103413D0,0216233,80628ED80,12133.96,Euro,12133.96,Euro,ACH,1 2022/10/29 09:30,0216233,80628ED80,011520,8041AE8A0,8860.53,Euro,8860.53,Euro,ACH,1 2022/10/15 09:12,005866,80D3B22D0,009778,804756600,14614.24,US Dollar,14614.24,US Dollar,ACH,1 2022/11/02 10:08,009778,804756600,0114767,8071792B0,12471.79,Euro,12471.79,Euro,ACH,1 2022/10/12 07:43,014449,802F65BB0,014931,8091EBD60,19139.32,US Dollar,19139.32,US Dollar,ACH,1 2022/10/31 15:38,014931,8091EBD60,00214,802D59990,19012.87,US Dollar,19012.87,US Dollar,ACH,1 2022/10/14 18:58,020,80358DF70,027365,802E5C940,3351.53,US Dollar,3351.53,US Dollar,ACH,1 2022/11/01 15:37,027365,802E5C940,028825,80DA90050,3290.40,US Dollar,3290.40,US Dollar,ACH,1 2022/10/20 12:38,023376,803CDA160,003358,80286ECB0,7670.22,US Dollar,7670.22,US Dollar,ACH,1 2022/10/23 14:05,003358,80286ECB0,019748,8066A79B0,8184.98,US Dollar,8184.98,US Dollar,ACH,1 2022/10/08 06:56,0217225,809FF3020,02310,80846EA20,18859.94,US Dollar,18859.94,US Dollar,ACH,1 2022/10/12 13:18,02310,80846EA20,013459,801FB3E70,17087.33,Euro,17087.33,Euro,ACH,1 2022/10/13 15:10,028448,8074EBC30,003374,801B3F5C0,15379.30,US Dollar,15379.30,US Dollar,ACH,1 2022/10/14 10:05,003374,801B3F5C0,001148,801FDE910,13239.99,Euro,13239.99,Euro,ACH,1 2022/10/15 11:46,0114865,80CFBDD80,001313,801403560,15147.33,US Dollar,15147.33,US Dollar,ACH,1 2022/11/09 10:05,001313,801403560,01831,805B5AA20,16182.09,US Dollar,16182.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/22 05:30,0053575,816547090,02597,805BACD30,15898.72,US Dollar,15898.72,US Dollar,ACH,1 2022/10/19 19:09,02106304,82CE796E0,0273394,81CFA6530,1432772.30,Ruble,1432772.30,Ruble,ACH,1 2022/10/14 22:11,012582,807FA8B00,0152474,823742750,10434.49,US Dollar,10434.49,US Dollar,ACH,1 2022/10/11 06:27,0235401,827B3DF40,0118125,807378F60,1011.46,Euro,1011.46,Euro,ACH,1 2022/10/21 07:31,0087354,820C716C0,0257617,816824D10,248208.94,Rupee,248208.94,Rupee,ACH,1 2022/10/16 01:08,01831,801A5E010,0019923,80EEB1C10,174.46,Euro,174.46,Euro,ACH,1 2022/10/06 11:39,0041590,81155E150,0214110,809DC8AA0,2471.21,Euro,2471.21,Euro,ACH,1 2022/10/14 18:08,005513,80228FCE0,008340,80A583F00,1157.70,Euro,1157.70,Euro,ACH,1 2022/10/13 14:35,017200,818C5CF50,0023686,8264A1C80,2267.31,US Dollar,2267.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/05 09:43,017703,8047AA4C0,015181,8027B6B50,14175.83,US Dollar,14175.83,US Dollar,ACH,1 2022/10/14 18:38,015181,8027B6B50,011315,80669B240,12263.78,Euro,12263.78,Euro,ACH,1 2022/10/18 16:25,011315,80669B240,0010217,80E81FF00,103536.92,Yuan,103536.92,Yuan,ACH,1 2022/10/22 11:27,0010217,80E81FF00,01922,800582140,15561.78,US Dollar,15561.78,US Dollar,ACH,1 2022/10/27 06:17,01922,800582140,0234923,80EFA4360,1661398.49,Yen,1661398.49,Yen,ACH,1 2022/10/27 19:53,0234923,80EFA4360,0018362,80BD706F0,12254.59,Euro,12254.59,Euro,ACH,1 2022/10/30 19:56,0018362,80BD706F0,0015068,80D6D8540,102971.29,Yuan,102971.29,Yuan,ACH,1 2022/11/07 17:32,0015068,80D6D8540,017703,8047AA4C0,13510.48,Euro,13510.48,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 13-degree Fan-In 2022/10/05 09:31,024419,806565410,01347,800A36500,8186.78,Euro,8186.78,Euro,ACH,1 2022/10/06 14:19,0130565,80D3DDC80,01347,800A36500,559.56,Euro,559.56,Euro,ACH,1 2022/10/07 18:10,0053758,814095120,01347,800A36500,11305.98,Euro,11305.98,Euro,ACH,1 2022/10/14 15:20,0139766,811221FC0,01347,800A36500,15231.94,Euro,15231.94,Euro,ACH,1 2022/10/14 18:08,004,815955590,01347,800A36500,3341.50,Euro,3341.50,Euro,ACH,1 2022/10/16 11:52,0138989,80E44A5C0,01347,800A36500,2850.07,Euro,2850.07,Euro,ACH,1 2022/10/21 15:14,02776,800809050,01347,800A36500,6250.31,Euro,6250.31,Euro,ACH,1 2022/10/22 08:19,0155446,8161A0E20,01347,800A36500,2514.08,Euro,2514.08,Euro,ACH,1 2022/10/25 08:52,01831,800C5B9C0,01347,800A36500,15096.34,Euro,15096.34,Euro,ACH,1 2022/10/29 11:00,0146506,8113E5340,01347,800A36500,1878.28,Euro,1878.28,Euro,ACH,1 2022/10/29 15:14,027365,805FA3820,01347,800A36500,9442.47,Euro,9442.47,Euro,ACH,1 2022/11/04 01:50,023527,80E3670C0,01347,800A36500,13678.69,Euro,13678.69,Euro,ACH,1 2022/11/04 18:04,0127265,80EFA3E70,01347,800A36500,12204.73,Euro,12204.73,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/05 09:40,02107327,82CF9AB80,02124665,82E7B8580,13188.66,Australian Dollar,13188.66,Australian Dollar,ACH,1 2022/10/19 15:20,00125143,82E7B8340,02124665,82E7B8580,9029.48,Australian Dollar,9029.48,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/05 11:49,01112683,82A369F60,02108284,82A36A150,14098.12,Canadian Dollar,14098.12,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/05 15:16,0273497,81B485FB0,015133,807B53770,5581.95,US Dollar,5581.95,US Dollar,ACH,1 2022/10/18 08:19,015133,807B53770,006066,81A8761C0,3827.97,Euro,3827.97,Euro,ACH,1 2022/10/06 18:22,0273497,81B485FB0,0146506,811203A60,483508.10,Yen,483508.10,Yen,ACH,1 2022/10/20 22:39,0146506,811203A60,006066,81A8761C0,3212.83,Euro,3212.83,Euro,ACH,1 2022/10/09 17:57,0273497,81B485FB0,0153216,81E3BADE0,11740.20,Euro,11740.20,Euro,ACH,1 2022/10/21 04:18,0153216,81E3BADE0,006066,81A8761C0,10639.97,Euro,10639.97,Euro,ACH,1 2022/10/11 05:46,0273497,81B485FB0,0110461,805C800B0,1675.93,US Dollar,1675.93,US Dollar,ACH,1 2022/10/22 09:17,0110461,805C800B0,006066,81A8761C0,1430.24,Euro,1430.24,Euro,ACH,1 2022/10/11 12:44,0273497,81B485FB0,0253313,8156E9AB0,669409.02,Rupee,669409.02,Rupee,ACH,1 2022/10/26 03:05,0253313,8156E9AB0,006066,81A8761C0,8222.03,Euro,8222.03,Euro,ACH,1 2022/10/12 06:45,0273497,81B485FB0,0041071,81590B690,8371.97,Euro,8371.97,Euro,ACH,1 2022/11/03 05:49,0041071,81590B690,006066,81A8761C0,8101.95,Euro,8101.95,Euro,ACH,1 2022/10/12 11:56,0273497,81B485FB0,00718,80046B4C0,11930.20,US Dollar,11930.20,US Dollar,ACH,1 2022/11/04 15:44,00718,80046B4C0,006066,81A8761C0,10181.23,Euro,10181.23,Euro,ACH,1 2022/10/14 05:56,0273497,81B485FB0,0112029,80E1E75A0,5481042.52,Euro,5481042.52,Euro,ACH,1 2022/11/09 01:53,0112029,80E1E75A0,006066,81A8761C0,5481042.52,Euro,5481042.52,Euro,ACH,1 2022/10/17 17:31,0273497,81B485FB0,0149542,81EDA6FA0,7812.51,Euro,7812.51,Euro,ACH,1 2022/11/09 10:49,0149542,81EDA6FA0,006066,81A8761C0,7681.25,Euro,7681.25,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/05 15:24,018,8217A8B20,0192975,823EDD5E0,871.02,UK Pound,871.02,UK Pound,ACH,1 2022/11/05 01:27,0098158,823EDD590,0192975,823EDD5E0,5041.85,UK Pound,5041.85,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/10/05 16:39,003905,802CB2810,003196,805CAFF10,1501.60,Euro,1501.60,Euro,ACH,1 2022/10/07 08:03,023373,80D3CE080,003196,805CAFF10,1701.38,Euro,1701.38,Euro,ACH,1 2022/10/08 03:30,0129163,80B030160,003196,805CAFF10,12576.64,Euro,12576.64,Euro,ACH,1 2022/10/13 10:57,003335,803039630,003196,805CAFF10,14002.40,Euro,14002.40,Euro,ACH,1 2022/10/13 13:35,0127102,80D721780,003196,805CAFF10,11763.91,Euro,11763.91,Euro,ACH,1 2022/10/16 12:46,026873,8067068A0,003196,805CAFF10,8779.73,Euro,8779.73,Euro,ACH,1 2022/10/30 18:08,004701,807BE87C0,003196,805CAFF10,10503.06,Euro,10503.06,Euro,ACH,1 2022/11/02 20:39,026,8129D6D50,003196,805CAFF10,10037.05,Euro,10037.05,Euro,ACH,1 2022/11/03 02:17,011,800EB1480,003196,805CAFF10,8437.48,Euro,8437.48,Euro,ACH,1 2022/11/05 17:20,0127137,80CAF9760,003196,805CAFF10,7384.91,Euro,7384.91,Euro,ACH,1 2022/11/07 15:16,017200,804EC2140,003196,805CAFF10,8523.78,Euro,8523.78,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/06 01:45,01112993,82A36BF50,02104845,82A36BF00,12084.37,Canadian Dollar,12084.37,Canadian Dollar,ACH,1 2022/10/06 02:27,02104845,82A36BF00,01112993,82A36BF50,18798.58,Canadian Dollar,18798.58,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/06 02:18,011054,8047FE3F0,0123578,80C02D300,6665.44,US Dollar,6665.44,US Dollar,ACH,1 2022/10/28 18:35,0123578,80C02D300,011054,8047FE3F0,5146.11,Euro,5146.11,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/06 02:42,000,803119900,0270353,81BA7E9C0,18145.47,US Dollar,18145.47,US Dollar,ACH,1 2022/10/20 11:42,0270353,81BA7E9C0,0219871,809630EE0,14532.39,Euro,14532.39,Euro,ACH,1 2022/10/07 10:57,000,803119900,004,81B5FA2B0,908504.93,Ruble,908504.93,Ruble,ACH,1 2022/10/21 09:56,004,81B5FA2B0,0219871,809630EE0,12086.16,Euro,12086.16,Euro,ACH,1 2022/10/09 16:41,000,803119900,022249,80B8ADFF0,11337.68,Euro,11337.68,Euro,ACH,1 2022/10/21 12:27,022249,80B8ADFF0,0219871,809630EE0,10856.62,Euro,10856.62,Euro,ACH,1 2022/10/11 06:21,000,803119900,0238484,80E793940,46648.23,Yuan,46648.23,Yuan,ACH,1 2022/10/25 12:51,0238484,80E793940,0219871,809630EE0,6361.27,Euro,6361.27,Euro,ACH,1 2022/10/12 08:49,000,803119900,0057262,8169472C0,636377.86,Rupee,636377.86,Rupee,ACH,1 2022/10/27 09:53,0057262,8169472C0,0219871,809630EE0,7562.60,Euro,7562.60,Euro,ACH,1 2022/10/12 15:07,000,803119900,0072789,820B94ED0,14943.88,US Dollar,14943.88,US Dollar,ACH,1 2022/10/30 09:31,0072789,820B94ED0,0219871,809630EE0,10970.22,Euro,10970.22,Euro,ACH,1 2022/10/12 15:59,000,803119900,009095,816E56E30,16935.82,US Dollar,16935.82,US Dollar,ACH,1 2022/10/30 10:33,009095,816E56E30,0219871,809630EE0,13338.17,Euro,13338.17,Euro,ACH,1 2022/10/13 19:27,000,803119900,002247,801542E10,10461.22,Euro,10461.22,Euro,ACH,1 2022/10/31 08:51,002247,801542E10,0219871,809630EE0,12272.57,Euro,12272.57,Euro,ACH,1 2022/10/15 13:11,000,803119900,0110633,808869960,105554.77,Yuan,105554.77,Yuan,ACH,1 2022/10/31 13:02,0110633,808869960,0219871,809630EE0,11047.50,Euro,11047.50,Euro,ACH,1 2022/10/16 11:13,000,803119900,0059971,816D34DA0,84585869.22,Rupee,84585869.22,Rupee,ACH,1 2022/11/01 16:28,0059971,816D34DA0,0219871,809630EE0,852894.30,Euro,852894.30,Euro,ACH,1 2022/10/16 12:35,000,803119900,0174425,823B5E030,9185.98,US Dollar,9185.98,US Dollar,ACH,1 2022/11/01 17:56,0174425,823B5E030,0219871,809630EE0,7839.32,Euro,7839.32,Euro,ACH,1 2022/10/17 09:45,000,803119900,0153303,817E74780,188574.29,Rupee,188574.29,Rupee,ACH,1 2022/11/04 13:41,0153303,817E74780,0219871,809630EE0,1796.67,Euro,1796.67,Euro,ACH,1 2022/10/18 13:41,000,803119900,019827,817AA4A30,8723.54,US Dollar,8723.54,US Dollar,ACH,1 2022/11/08 19:53,019827,817AA4A30,0219871,809630EE0,9071.96,Euro,9071.96,Euro,ACH,1 2022/10/20 11:19,000,803119900,0225875,8139AEA70,14634.04,US Dollar,14634.04,US Dollar,ACH,1 2022/11/09 19:03,0225875,8139AEA70,0219871,809630EE0,11222.74,Euro,11222.74,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/10/06 02:55,0275571,826144690,027854,814E9A840,10167.02,US Dollar,10167.02,US Dollar,ACH,1 2022/10/11 16:59,027854,814E9A840,0127137,80C60D7D0,63301.07,Yuan,63301.07,Yuan,ACH,1 2022/10/14 15:11,0127137,80C60D7D0,027365,803C6B7F0,8777.39,US Dollar,8777.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/06 03:09,0032023,813581EF0,00544,80A1FAA50,5210.47,US Dollar,5210.47,US Dollar,ACH,1 2022/10/24 12:19,00544,80A1FAA50,0136565,80E828260,42331.74,Yuan,42331.74,Yuan,ACH,1 2022/11/03 10:50,0032023,813581EF0,0110633,80BB7EC20,67293.95,Yuan,67293.95,Yuan,ACH,1 2022/10/14 12:07,0110633,80BB7EC20,0136565,80E828260,54406.41,Yuan,54406.41,Yuan,ACH,1 2022/10/18 19:58,0032023,813581EF0,0133513,8129ECFB0,696617.45,Rupee,696617.45,Rupee,ACH,1 2022/10/14 18:27,0133513,8129ECFB0,0136565,80E828260,57310.20,Yuan,57310.20,Yuan,ACH,1 2022/11/09 19:48,0032023,813581EF0,0010217,8081DBCF0,42433.25,Yuan,42433.25,Yuan,ACH,1 2022/10/24 07:27,0010217,8081DBCF0,0136565,80E828260,35610.04,Yuan,35610.04,Yuan,ACH,1 2022/10/13 12:52,0032023,813581EF0,0234286,80DFCF7E0,15455.67,Yuan,15455.67,Yuan,ACH,1 2022/10/14 12:46,0234286,80DFCF7E0,0136565,80E828260,16602.01,Yuan,16602.01,Yuan,ACH,1 2022/10/20 14:01,0032023,813581EF0,015181,802DA3A70,14588.14,US Dollar,14588.14,US Dollar,ACH,1 2022/10/13 16:46,015181,802DA3A70,0136565,80E828260,113422.66,Yuan,113422.66,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/10/06 04:29,0158617,8168372D0,02597,80042E290,12920.34,US Dollar,12920.34,US Dollar,ACH,1 2022/10/10 16:10,0158617,8168372D0,0258422,81EE052F0,15170.83,US Dollar,15170.83,US Dollar,ACH,1 2022/10/10 17:23,0158617,8168372D0,013905,808C8ABB0,13398.97,Euro,13398.97,Euro,ACH,1 2022/10/14 16:33,0158617,8168372D0,01109323,828CCB0F0,17002.75,Canadian Dollar,17002.75,Canadian Dollar,ACH,1 2022/10/15 17:32,0158617,8168372D0,0154399,817FCB520,1160082.96,Rupee,1160082.96,Rupee,ACH,1 2022/10/16 15:48,0158617,8168372D0,0226338,821A7E8A0,15701.68,US Dollar,15701.68,US Dollar,ACH,1 2022/10/23 10:55,0158617,8168372D0,0133151,80CF20810,1673683.99,Yen,1673683.99,Yen,ACH,1 2022/10/30 14:40,0158617,8168372D0,0116715,807C89E40,13027.51,Euro,13027.51,Euro,ACH,1 2022/11/01 02:22,0158617,8168372D0,0291901,8219B7880,10528.23,UK Pound,10528.23,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/06 06:12,0048297,811999210,0144247,8104DCD20,1428005.02,Yen,1428005.02,Yen,ACH,1 2022/10/06 12:54,0144247,8104DCD20,0243553,8102E3980,1287997.70,Yen,1287997.70,Yen,ACH,1 2022/10/09 19:09,0243553,8102E3980,0041590,810C95DB0,1233191.78,Yen,1233191.78,Yen,ACH,1 2022/10/30 08:18,0041590,810C95DB0,0140908,8112F5970,1295666.35,Yen,1295666.35,Yen,ACH,1 2022/11/06 12:03,0140908,8112F5970,0233087,8118A4DA0,1306023.99,Yen,1306023.99,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/06 06:29,0127265,80C2724A0,0247783,811AD3DE0,738579.25,Yen,738579.25,Yen,ACH,1 2022/11/08 07:31,0247783,811AD3DE0,0127265,80C2724A0,754834.68,Yen,754834.68,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/06 07:50,001891,800F85EF0,004468,804CABA20,2649.45,Euro,2649.45,Euro,ACH,1 2022/10/20 16:24,004468,804CABA20,0119,800069290,8503.15,Shekel,8503.15,Shekel,ACH,1 2022/10/06 12:32,001891,800F85EF0,011304,8028FC120,17582.05,US Dollar,17582.05,US Dollar,ACH,1 2022/10/23 03:11,011304,8028FC120,0119,800069290,68123.26,Shekel,68123.26,Shekel,ACH,1 2022/10/07 15:29,001891,800F85EF0,01538,800C70B60,9805.16,Euro,9805.16,Euro,ACH,1 2022/10/23 15:30,01538,800C70B60,0119,800069290,33864.16,Shekel,33864.16,Shekel,ACH,1 2022/10/10 16:29,001891,800F85EF0,022677,8023C9380,19437.81,US Dollar,19437.81,US Dollar,ACH,1 2022/10/26 15:24,022677,8023C9380,0119,800069290,54092.78,Shekel,54092.78,Shekel,ACH,1 2022/10/10 21:43,001891,800F85EF0,008640,80AC6A040,190.56,US Dollar,190.56,US Dollar,ACH,1 2022/10/28 16:56,008640,80AC6A040,0119,800069290,598.22,Shekel,598.22,Shekel,ACH,1 2022/10/12 16:32,001891,800F85EF0,00357,8083F2B90,4434.90,Euro,4434.90,Euro,ACH,1 2022/10/29 12:29,00357,8083F2B90,0119,800069290,18258.18,Shekel,18258.18,Shekel,ACH,1 2022/10/16 19:06,001891,800F85EF0,024419,8039EEAC0,4316.81,US Dollar,4316.81,US Dollar,ACH,1 2022/10/29 12:56,024419,8039EEAC0,0119,800069290,12616.83,Shekel,12616.83,Shekel,ACH,1 2022/10/17 08:01,001891,800F85EF0,012,8006BA260,15054.68,Euro,15054.68,Euro,ACH,1 2022/11/01 16:48,012,8006BA260,0119,800069290,65147.66,Shekel,65147.66,Shekel,ACH,1 2022/10/18 04:35,001891,800F85EF0,001994,80100A1F0,13395.67,Euro,13395.67,Euro,ACH,1 2022/11/04 11:19,001994,80100A1F0,0119,800069290,48491.24,Shekel,48491.24,Shekel,ACH,1 2022/10/20 11:56,001891,800F85EF0,0119043,80B7593E0,3357.11,Euro,3357.11,Euro,ACH,1 2022/11/05 09:15,0119043,80B7593E0,0119,800069290,12755.96,Shekel,12755.96,Shekel,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/10/06 08:07,00519,801D34BC0,02776,800FEC7E0,7722.47,US Dollar,7722.47,US Dollar,ACH,1 2022/10/08 19:49,015198,8020AE000,02776,800FEC7E0,6127.32,US Dollar,6127.32,US Dollar,ACH,1 2022/10/16 13:28,002695,80063FCF0,02776,800FEC7E0,13088.03,US Dollar,13088.03,US Dollar,ACH,1 2022/11/01 16:45,023527,801A4D1E0,02776,800FEC7E0,3284.20,US Dollar,3284.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/10/06 08:26,021514,802AD6CD0,001512,800903940,15040.21,Euro,15040.21,Euro,ACH,1 2022/10/06 13:14,02597,800E63180,001512,800903940,14083.84,Euro,14083.84,Euro,ACH,1 2022/10/09 08:59,01226,8001DF490,001512,800903940,16000.80,Euro,16000.80,Euro,ACH,1 2022/10/10 10:32,02408,801BE6FF0,001512,800903940,15225.03,Euro,15225.03,Euro,ACH,1 2022/10/12 00:17,01938,80472D6D0,001512,800903940,13568.11,Euro,13568.11,Euro,ACH,1 2022/10/15 12:43,003904,80246D9D0,001512,800903940,2773.14,Euro,2773.14,Euro,ACH,1 2022/10/17 15:13,026,8000A55F0,001512,800903940,11527.09,Euro,11527.09,Euro,ACH,1 2022/10/19 17:46,015133,802128E60,001512,800903940,14465.57,Euro,14465.57,Euro,ACH,1 2022/10/20 21:08,014350,807367240,001512,800903940,1092.34,Euro,1092.34,Euro,ACH,1 2022/10/29 07:39,001488,800F817F0,001512,800903940,14408.92,Euro,14408.92,Euro,ACH,1 2022/10/31 11:37,020,800FE4580,001512,800903940,8345.91,Euro,8345.91,Euro,ACH,1 2022/11/04 05:07,021617,8060607A0,001512,800903940,3305.92,Euro,3305.92,Euro,ACH,1 2022/11/05 13:02,001994,80207D260,001512,800903940,14487.33,Euro,14487.33,Euro,ACH,1 2022/11/06 13:02,020,8029056F0,001512,800903940,9874.26,Euro,9874.26,Euro,ACH,1 2022/11/06 19:10,006643,801AD83C0,001512,800903940,8857.13,Euro,8857.13,Euro,ACH,1 2022/11/06 20:57,001512,800903940,0121249,807E87460,63185.40,Yuan,63185.40,Yuan,ACH,1 2022/11/07 12:12,001512,800903940,014225,803928060,14455.55,US Dollar,14455.55,US Dollar,ACH,1 2022/11/07 12:54,001512,800903940,001313,800C8AEF0,4970.96,US Dollar,4970.96,US Dollar,ACH,1 2022/11/11 13:45,001512,800903940,0115668,807377340,3245.32,Euro,3245.32,Euro,ACH,1 2022/11/13 13:33,001512,800903940,002589,8049772E0,16311.85,US Dollar,16311.85,US Dollar,ACH,1 2022/11/14 15:57,001512,800903940,0112029,805CD64C0,1979.86,Euro,1979.86,Euro,ACH,1 2022/11/15 12:00,001512,800903940,015920,80332CE80,3177.80,US Dollar,3177.80,US Dollar,ACH,1 2022/11/16 10:56,001512,800903940,001894,800FC4630,7536.13,US Dollar,7536.13,US Dollar,ACH,1 2022/11/17 11:18,001512,800903940,00544,8041CDA00,9024.02,US Dollar,9024.02,US Dollar,ACH,1 2022/11/22 09:59,001512,800903940,003,8012AA9B0,1012372254.32,Euro,1012372254.32,Euro,ACH,1 2022/11/22 11:09,001512,800903940,02609,805738BC0,1607.85,Euro,1607.85,Euro,ACH,1 2022/11/28 11:37,001512,800903940,00214,801E9BCB0,11402.56,US Dollar,11402.56,US Dollar,ACH,1 2022/12/01 18:11,001512,800903940,004674,80677A5B0,13589.41,Euro,13589.41,Euro,ACH,1 2022/12/02 12:52,001512,800903940,011469,8009EBAC0,16415.59,Euro,16415.59,Euro,ACH,1 2022/12/05 12:20,001512,800903940,0211845,804CC3480,16403.59,Euro,16403.59,Euro,ACH,1 2022/12/06 17:27,001512,800903940,014805,804A9C5B0,15003.50,Euro,15003.50,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/10/06 08:53,00741,81295BFF0,0212983,8085E2090,14620.57,US Dollar,14620.57,US Dollar,ACH,1 2022/10/08 13:50,0256170,818B875C0,0212983,8085E2090,14735.42,US Dollar,14735.42,US Dollar,ACH,1 2022/10/10 12:40,0057798,815AA9690,0212983,8085E2090,2883.87,US Dollar,2883.87,US Dollar,ACH,1 2022/10/13 06:43,0234733,80CE21C70,0212983,8085E2090,269.21,US Dollar,269.21,US Dollar,ACH,1 2022/10/24 10:14,0027992,80DA39250,0212983,8085E2090,11271.17,US Dollar,11271.17,US Dollar,ACH,1 2022/10/30 14:57,015133,8035DFF80,0212983,8085E2090,4735.63,US Dollar,4735.63,US Dollar,ACH,1 2022/11/06 15:29,025,801417930,0212983,8085E2090,4351.61,US Dollar,4351.61,US Dollar,ACH,1 2022/11/06 16:07,0130142,80CD42390,0212983,8085E2090,4610.24,US Dollar,4610.24,US Dollar,ACH,1 2022/11/08 12:35,0022440,816B43DE0,0212983,8085E2090,136.11,US Dollar,136.11,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/10 06:21,0274635,81C19FEC0,0174493,81C56DAA0,138570.53,Ruble,138570.53,Ruble,ACH,1 2022/10/29 01:18,0174493,81C56DAA0,0273313,81C56E190,140953.96,Ruble,140953.96,Ruble,ACH,1 2022/10/10 13:49,0075542,81C19FF10,028,81B4B4080,150131.12,Ruble,150131.12,Ruble,ACH,1 2022/10/14 08:40,028,81B4B4080,0273394,81B329CB0,142211.16,Ruble,142211.16,Ruble,ACH,1 2022/10/13 01:54,0273313,81C56E190,029,81C4E5250,667974.50,Ruble,667974.50,Ruble,ACH,1 2022/10/21 23:04,029,81C4E5250,0075542,81C19FF10,683982.25,Ruble,683982.25,Ruble,ACH,1 2022/10/14 08:53,0077009,81C56D700,026,81C56E640,830657.18,Ruble,830657.18,Ruble,ACH,1 2022/10/16 11:05,026,81C56E640,0274635,81C19FEC0,844389.80,Ruble,844389.80,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/06 11:25,027,8217FFED0,027,82192B810,3728.13,UK Pound,3728.13,UK Pound,ACH,1 2022/10/16 22:30,0010,823F56340,027,82192B810,7798.20,UK Pound,7798.20,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/06 11:37,004563,802975F60,025711,8030C7420,10807.43,US Dollar,10807.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/10/06 12:19,01347,800B789E0,01538,800B5EE20,45.33,Euro,45.33,Euro,ACH,1 2022/10/06 19:26,011315,8014765F0,01538,800B5EE20,3475.70,Euro,3475.70,Euro,ACH,1 2022/10/08 19:39,022254,800E4CE10,01538,800B5EE20,3827.08,Euro,3827.08,Euro,ACH,1 2022/10/26 19:18,001216,801074870,01538,800B5EE20,3412.64,Euro,3412.64,Euro,ACH,1 2022/11/02 08:53,020,8014E1710,01538,800B5EE20,3826.99,Euro,3826.99,Euro,ACH,1 2022/11/04 06:52,001,800A80FE0,01538,800B5EE20,10333.02,Euro,10333.02,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/10/06 14:01,0057807,8160A4EA0,0118852,80B9FBAB0,6851.44,Euro,6851.44,Euro,ACH,1 2022/10/10 14:32,0057807,8160A4EA0,004965,805B88160,2730.34,US Dollar,2730.34,US Dollar,ACH,1 2022/10/10 17:46,0057807,8160A4EA0,0225892,8127BE4F0,13799.22,US Dollar,13799.22,US Dollar,ACH,1 2022/10/16 09:37,0057807,8160A4EA0,016220,80B90BF70,3610.44,US Dollar,3610.44,US Dollar,ACH,1 2022/10/16 14:12,0057807,8160A4EA0,0220436,80878F4A0,18731.23,US Dollar,18731.23,US Dollar,ACH,1 2022/10/17 11:52,0057807,8160A4EA0,0146205,8145F87B0,397.65,US Dollar,397.65,US Dollar,ACH,1 2022/10/20 13:02,0057807,8160A4EA0,0118856,8074E6640,12860.83,Euro,12860.83,Euro,ACH,1 2022/10/24 08:20,0057807,8160A4EA0,0046512,811AC2020,314350.53,Yen,314350.53,Yen,ACH,1 2022/10/25 08:01,0057807,8160A4EA0,0044261,81084B6E0,1810650.40,Yen,1810650.40,Yen,ACH,1 2022/10/28 11:34,0057807,8160A4EA0,005866,80416D350,7875.32,US Dollar,7875.32,US Dollar,ACH,1 2022/10/31 23:40,0057807,8160A4EA0,0010638,804728A10,2697.64,Euro,2697.64,Euro,ACH,1 2022/11/01 07:55,0057807,8160A4EA0,0151862,81334B620,416074.31,Rupee,416074.31,Rupee,ACH,1 2022/11/04 10:08,0057807,8160A4EA0,0122925,80835B000,4669.60,Euro,4669.60,Euro,ACH,1 2022/11/05 15:50,0057807,8160A4EA0,015066,80B3C5AA0,4544.69,Euro,4544.69,Euro,ACH,1 2022/11/08 14:55,0057807,8160A4EA0,0232121,80BFD0610,120.14,US Dollar,120.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/06 17:44,011315,80729DC70,0044484,810689D30,1400521.40,Yen,1400521.40,Yen,ACH,1 2022/10/07 12:40,0012792,80C127820,0044484,810689D30,302956228.74,Yen,302956228.74,Yen,ACH,1 2022/10/18 18:22,029595,8041DDFA0,0044484,810689D30,1187244.64,Yen,1187244.64,Yen,ACH,1 2022/10/22 12:20,011304,8008C98A0,0044484,810689D30,1575764.46,Yen,1575764.46,Yen,ACH,1 2022/10/23 16:18,000,8005B87A0,0044484,810689D30,186880.94,Yen,186880.94,Yen,ACH,1 2022/11/06 00:42,013,80C1B7230,0044484,810689D30,993520.22,Yen,993520.22,Yen,ACH,1 2022/11/06 08:42,0044484,810689D30,021514,802AA67A0,3793.33,Euro,3793.33,Euro,ACH,1 2022/11/07 06:09,0044484,810689D30,002258,8012FC9B0,13992.61,US Dollar,13992.61,US Dollar,ACH,1 2022/11/13 06:02,0044484,810689D30,0116466,808A5F670,7305.36,Euro,7305.36,Euro,ACH,1 2022/11/14 03:47,0044484,810689D30,0012877,80C5A74F0,16423.46,US Dollar,16423.46,US Dollar,ACH,1 2022/11/14 14:00,0044484,810689D30,02609,804C1C0B0,1562.26,Euro,1562.26,Euro,ACH,1 2022/11/14 16:54,0044484,810689D30,0040839,81011DE40,5281.27,US Dollar,5281.27,US Dollar,ACH,1 2022/11/19 11:40,0044484,810689D30,026704,803012350,11263.67,Euro,11263.67,Euro,ACH,1 2022/11/19 19:39,0044484,810689D30,02776,8013BCDE0,7965.05,US Dollar,7965.05,US Dollar,ACH,1 2022/11/23 09:15,0044484,810689D30,01553,80AA91130,11626.83,Euro,11626.83,Euro,ACH,1 2022/11/23 12:26,0044484,810689D30,004495,804E46130,14672.93,US Dollar,14672.93,US Dollar,ACH,1 2022/11/26 14:33,0044484,810689D30,004563,803278A90,10611.56,US Dollar,10611.56,US Dollar,ACH,1 2022/12/01 12:25,0044484,810689D30,013,80C4CBD50,1679771.07,Yen,1679771.07,Yen,ACH,1 2022/12/04 15:27,0044484,810689D30,004547,80E7A8060,9245.75,Euro,9245.75,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/06 17:58,0069095,825B17820,0176401,81C17B7C0,540640.93,Ruble,540640.93,Ruble,ACH,1 2022/10/21 06:11,0176401,81C17B7C0,0229233,814976130,5930.07,Euro,5930.07,Euro,ACH,1 2022/10/10 11:29,0229233,814976130,0057183,817AB3DF0,6948.75,US Dollar,6948.75,US Dollar,ACH,1 2022/10/21 11:07,0057183,817AB3DF0,0226696,8157709A0,6948.75,US Dollar,6948.75,US Dollar,ACH,1 2022/11/09 06:20,0226696,8157709A0,022088,80556AB30,6799.99,US Dollar,6799.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/10/06 19:39,0061891,8186D6730,006066,806392250,13203.33,Euro,13203.33,Euro,ACH,1 2022/10/23 09:20,006066,806392250,0130175,8170C6050,12618.02,Euro,12618.02,Euro,ACH,1 2022/10/24 12:29,0130175,8170C6050,0251630,822E96A10,14785.58,US Dollar,14785.58,US Dollar,ACH,1 2022/10/28 07:10,0251630,822E96A10,0299229,824888C10,11447.00,UK Pound,11447.00,UK Pound,ACH,1 2022/11/05 10:52,0299229,824888C10,021217,82779F650,12618.02,Euro,12618.02,Euro,ACH,1 2022/11/02 14:27,021217,82779F650,0050377,81CF5A110,14785.58,US Dollar,14785.58,US Dollar,ACH,1 2022/10/29 17:47,0050377,81CF5A110,0025897,81980F940,15110.37,US Dollar,15110.37,US Dollar,ACH,1 2022/11/03 11:12,0025897,81980F940,0113261,825172980,15110.37,US Dollar,15110.37,US Dollar,ACH,1 2022/10/18 10:31,0113261,825172980,0130764,81889F670,14025.76,Euro,14025.76,Euro,ACH,1 2022/10/07 16:23,0130764,81889F670,0110994,80E835AF0,14025.76,Euro,14025.76,Euro,ACH,1 2022/11/06 11:23,0110994,80E835AF0,014327,8058FF1C0,14025.76,Euro,14025.76,Euro,ACH,1 2022/10/11 12:34,014327,8058FF1C0,02102086,82619F870,12651.35,UK Pound,12651.35,UK Pound,ACH,1 2022/10/28 11:04,02102086,82619F870,0061891,8186D6730,1081021.83,Rupee,1081021.83,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/22 11:16,01203,83E5002E0,0220,83E46B4D0,35211.56,Shekel,35211.56,Shekel,ACH,1 2022/10/25 08:39,0220,83E46B4D0,01171985,84428F220,33325.66,Shekel,33325.66,Shekel,ACH,1 2022/10/08 11:32,00170797,83EC67320,01203,83E479940,44704.91,Shekel,44704.91,Shekel,ACH,1 2022/10/09 11:54,01203,83E479940,0119,8000EA730,44657.17,Shekel,44657.17,Shekel,ACH,1 2022/10/15 11:43,01171985,844290830,0121,844220410,1982.06,Shekel,1982.06,Shekel,ACH,1 2022/10/29 09:45,0121,844220410,01203,84428EFF0,2042.64,Shekel,2042.64,Shekel,ACH,1 2022/10/19 11:25,0216,8000E9610,01203,84428EA30,21061.12,Shekel,21061.12,Shekel,ACH,1 2022/10/21 02:26,01203,84428EA30,0015,84428F460,20253.23,Shekel,20253.23,Shekel,ACH,1 2022/10/17 10:04,01171985,84428F220,0121,84428FD10,59868.63,Shekel,59868.63,Shekel,ACH,1 2022/10/28 02:43,0121,84428FD10,0216,84428EFA0,45359467.34,Shekel,45359467.34,Shekel,ACH,1 2022/10/13 11:42,0220,800069410,0220,83E4908F0,29222.66,Shekel,29222.66,Shekel,ACH,1 2022/11/05 11:09,0220,83E4908F0,00170797,83E51ADF0,27924.58,Shekel,27924.58,Shekel,ACH,1 2022/10/18 15:56,0216,83E483100,0015,83E491640,40359.88,Shekel,40359.88,Shekel,ACH,1 2022/11/10 10:53,0015,83E491640,01171985,84428FB00,42401.68,Shekel,42401.68,Shekel,ACH,1 2022/10/20 05:13,0220,83E5318E0,0119,8000EDB80,10278.90,Shekel,10278.90,Shekel,ACH,1 2022/10/21 05:03,0119,8000EDB80,0015,844222D30,9981.29,Shekel,9981.29,Shekel,ACH,1 2022/10/09 14:48,0015,84428E230,0015,8000EC410,62988.76,Shekel,62988.76,Shekel,ACH,1 2022/10/30 10:49,0015,8000EC410,0015,84428E040,61931.07,Shekel,61931.07,Shekel,ACH,1 2022/10/08 13:52,0216,84428EFA0,0015,83E482CC0,338.91,Shekel,338.91,Shekel,ACH,1 2022/10/14 11:18,0015,83E482CC0,0119,83E52B8E0,344.88,Shekel,344.88,Shekel,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/10/06 23:57,0141388,80FF89470,0044986,811AC7150,356473.97,Yen,356473.97,Yen,ACH,1 2022/10/08 08:25,0044986,811AC7150,0033148,80C24CEA0,322677.89,Yen,322677.89,Yen,ACH,1 2022/10/11 00:52,0033148,80C24CEA0,0033048,8103C88F0,335410.53,Yen,335410.53,Yen,ACH,1 2022/10/11 13:20,0033048,8103C88F0,0044763,811AC7440,351616.50,Yen,351616.50,Yen,ACH,1 2022/10/14 16:17,0044763,811AC7440,0242152,811AC7880,353638.38,Yen,353638.38,Yen,ACH,1 2022/10/26 13:48,0242152,811AC7880,0045399,811AC76B0,341826.81,Yen,341826.81,Yen,ACH,1 2022/10/26 16:31,0045399,811AC76B0,0044261,81126EEB0,339242.84,Yen,339242.84,Yen,ACH,1 2022/10/31 01:00,0044261,81126EEB0,0133151,8103C8940,346942.33,Yen,346942.33,Yen,ACH,1 2022/11/03 19:15,0133151,8103C8940,0048248,811AF6800,352256.93,Yen,352256.93,Yen,ACH,1 2022/11/04 16:45,0048248,811AF6800,0132743,80C2D7BD0,352256.93,Yen,352256.93,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/06 23:35,0246956,8115529C0,014931,80504B920,15715.24,US Dollar,15715.24,US Dollar,ACH,1 2022/10/18 17:10,014931,80504B920,007107,80BA9F8E0,15841.71,US Dollar,15841.71,US Dollar,ACH,1 2022/10/09 03:57,0246956,8115529C0,0212420,80AC8DF80,10587.57,Euro,10587.57,Euro,ACH,1 2022/10/27 17:37,0212420,80AC8DF80,007107,80BA9F8E0,13369.77,US Dollar,13369.77,US Dollar,ACH,1 2022/10/17 09:51,0246956,8115529C0,026031,80BC473F0,10969.30,Euro,10969.30,Euro,ACH,1 2022/11/05 06:42,026031,80BC473F0,007107,80BA9F8E0,13669.49,US Dollar,13669.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/15 01:08,0074695,81B5F9CE0,0174762,81C5694E0,1467144.70,Ruble,1467144.70,Ruble,ACH,1 2022/10/31 03:19,0174762,81C5694E0,0073943,81B5BC260,1470341.59,Ruble,1470341.59,Ruble,ACH,1 2022/10/07 07:16,0174332,81C568E40,0075542,81C5690D0,1299046.82,Ruble,1299046.82,Ruble,ACH,1 2022/10/23 12:06,0075542,81C5690D0,0274925,81B72A830,1286193.76,Ruble,1286193.76,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/07 00:12,02124665,82E7B8580,02107327,82CF9AB80,24154.23,Australian Dollar,24154.23,Australian Dollar,ACH,1 2022/10/20 15:31,02107327,82CF9AB80,02124665,82E7B8580,28216.97,Australian Dollar,28216.97,Australian Dollar,ACH,1 2022/10/17 08:10,02124665,82E7B8580,00125143,82E7B8340,23801.41,Australian Dollar,23801.41,Australian Dollar,ACH,1 2022/11/07 13:07,00125143,82E7B8340,02124665,82E7B8580,21738.49,Australian Dollar,21738.49,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/07 03:04,01126144,82E7BB000,029,82E7BAE10,12102.68,Australian Dollar,12102.68,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/07 06:03,0118856,81033B250,013932,81AA73AC0,8849.88,US Dollar,8849.88,US Dollar,ACH,1 2022/10/08 13:05,013932,81AA73AC0,0042734,8104DFFA0,932776.84,Yen,932776.84,Yen,ACH,1 2022/10/11 16:08,0042734,8104DFFA0,0133185,80C345F70,886132.79,Yen,886132.79,Yen,ACH,1 2022/10/14 12:22,0133185,80C345F70,0152641,813D36A30,610300.79,Rupee,610300.79,Rupee,ACH,1 2022/10/14 16:26,0152641,813D36A30,0075352,81C235480,613750.33,Ruble,613750.33,Ruble,ACH,1 2022/11/01 05:31,0075352,81C235480,0177060,81F19B0F0,7311.97,US Dollar,7311.97,US Dollar,ACH,1 2022/11/03 08:15,0177060,81F19B0F0,020,80010FD20,6584.95,US Dollar,6584.95,US Dollar,ACH,1 2022/11/06 10:24,020,80010FD20,0118856,81033B250,5379.50,Euro,5379.50,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/07 07:02,0136671,811BE99D0,009778,811BE9BC0,6011.65,US Dollar,6011.65,US Dollar,ACH,1 2022/11/05 08:29,009778,811BE9BC0,0136671,811BE99D0,5909.45,US Dollar,5909.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 5-degree Fan-Out 2022/10/07 07:05,0041581,80F317410,022118,804CE0A30,13463.93,US Dollar,13463.93,US Dollar,ACH,1 2022/10/09 09:55,0041581,80F317410,0118914,808161100,1585.76,US Dollar,1585.76,US Dollar,ACH,1 2022/10/24 02:07,0041581,80F317410,016719,8042A9B30,6602.98,US Dollar,6602.98,US Dollar,ACH,1 2022/10/30 21:46,0041581,80F317410,029143,80C419430,74165.58,Yuan,74165.58,Yuan,ACH,1 2022/11/05 14:04,0041581,80F317410,0018379,808212A50,208.52,US Dollar,208.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/07 07:54,0212261,80AE26CC0,0110045,8082949B0,4282.71,US Dollar,4282.71,US Dollar,ACH,1 2022/10/20 16:15,0110045,8082949B0,012146,805E669E0,3654.87,Euro,3654.87,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/15 11:40,0041590,810C95DB0,0144247,8104DCD20,1194009.93,Yen,1194009.93,Yen,ACH,1 2022/10/18 14:50,0140908,8112F5970,0243553,8102E3980,474025.06,Yen,474025.06,Yen,ACH,1 2022/10/08 15:23,0048297,811999210,0233087,8118A4DA0,411381.25,Yen,411381.25,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/19 06:50,0041493,81321A750,008307,81B08D8F0,14745.87,Euro,14745.87,Euro,ACH,1 2022/10/31 11:37,008307,81B08D8F0,0113044,805E98FA0,17278.96,US Dollar,17278.96,US Dollar,ACH,1 2022/10/20 05:36,0234923,810620840,002258,8010048C0,3444.09,US Dollar,3444.09,US Dollar,ACH,1 2022/11/03 18:08,002258,8010048C0,0243247,8238B6A80,3264.77,US Dollar,3264.77,US Dollar,ACH,1 2022/10/14 17:04,0212966,80853EBB0,004495,804BA2630,16865.18,US Dollar,16865.18,US Dollar,ACH,1 2022/11/08 19:34,004495,804BA2630,01538,800BB8810,14392.74,Euro,14392.74,Euro,ACH,1 2022/10/11 12:22,0195148,828AD8880,0025103,80AF1BA20,11910.47,Euro,11910.47,Euro,ACH,1 2022/10/17 15:38,0025103,80AF1BA20,01109078,828A586E0,17310.46,Canadian Dollar,17310.46,Canadian Dollar,ACH,1 2022/10/20 08:18,023373,80DD6EC40,02470,8002D3530,8768.10,Euro,8768.10,Euro,ACH,1 2022/10/24 01:55,02470,8002D3530,0057807,816527B30,754587.05,Rupee,754587.05,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/10/07 11:36,00111548,82C0996F0,0220300,8078C2BF0,56364972.18,US Dollar,56364972.18,US Dollar,ACH,1 2022/10/09 03:02,0220300,8078C2BF0,006368,806A5FE40,45058087.96,Euro,45058087.96,Euro,ACH,1 2022/10/16 08:10,006368,806A5FE40,012874,802B2D740,50305829.95,US Dollar,50305829.95,US Dollar,ACH,1 2022/10/25 11:24,012874,802B2D740,014449,802833EA0,52397569.12,US Dollar,52397569.12,US Dollar,ACH,1 2022/10/31 09:14,014449,802833EA0,00111548,82C0996F0,72739597.19,Canadian Dollar,72739597.19,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/12 10:55,0130977,81BEB6A50,005898,8027BE330,522.26,US Dollar,522.26,US Dollar,ACH,1 2022/10/29 20:51,005898,8027BE330,0138434,81E502B70,503.48,US Dollar,503.48,US Dollar,ACH,1 2022/10/17 19:01,003,801E44000,0010217,803ED7080,61369.70,Yuan,61369.70,Yuan,ACH,1 2022/11/07 09:44,0010217,803ED7080,0217225,8075D6C50,8719.12,US Dollar,8719.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/10/07 18:46,013459,803165350,005898,803C4B820,3736.71,US Dollar,3736.71,US Dollar,ACH,1 2022/10/12 13:00,013459,803165350,000,800FDF900,5556.53,US Dollar,5556.53,US Dollar,ACH,1 2022/10/16 14:26,013459,803165350,025733,8029977A0,13804.77,US Dollar,13804.77,US Dollar,ACH,1 2022/10/16 21:41,013459,803165350,011081,800B317A0,764.84,US Dollar,764.84,US Dollar,ACH,1 2022/10/17 12:41,013459,803165350,007335,802E9E620,12771.70,US Dollar,12771.70,US Dollar,ACH,1 2022/10/20 00:23,013459,803165350,000,800381730,960.74,US Dollar,960.74,US Dollar,ACH,1 2022/10/21 12:33,013459,803165350,0210848,804EEC080,14204.73,US Dollar,14204.73,US Dollar,ACH,1 2022/10/24 03:17,013459,803165350,007295,804AAF860,13111.16,Euro,13111.16,Euro,ACH,1 2022/10/24 04:17,013459,803165350,00519,800B78500,9794.30,Euro,9794.30,Euro,ACH,1 2022/10/29 08:01,013459,803165350,02310,8024F4C20,14900.66,US Dollar,14900.66,US Dollar,ACH,1 2022/10/31 06:36,013459,803165350,021,8006A75A0,62256.67,Yuan,62256.67,Yuan,ACH,1 2022/11/03 11:00,013459,803165350,007295,805466A00,2670.88,Euro,2670.88,Euro,ACH,1 2022/11/06 14:14,013459,803165350,0110320,804B7A250,1159.06,Euro,1159.06,Euro,ACH,1 2022/11/07 17:03,013459,803165350,011081,802147570,5598.62,US Dollar,5598.62,US Dollar,ACH,1 2022/11/11 13:10,013459,803165350,0210287,8057B2F80,21710037.40,Euro,21710037.40,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/10/07 18:54,0212420,8148C9C90,025711,8169D9EB0,10348.94,US Dollar,10348.94,US Dollar,ACH,1 2022/10/07 19:46,015769,8024D0A60,025711,8169D9EB0,3790.78,US Dollar,3790.78,US Dollar,ACH,1 2022/10/08 10:49,0159450,81C3323E0,025711,8169D9EB0,8938.81,US Dollar,8938.81,US Dollar,ACH,1 2022/10/15 22:15,012,80337AEE0,025711,8169D9EB0,8429.78,US Dollar,8429.78,US Dollar,ACH,1 2022/10/17 04:37,0259123,8258719C0,025711,8169D9EB0,385.64,US Dollar,385.64,US Dollar,ACH,1 2022/10/20 12:17,0155927,814DE3940,025711,8169D9EB0,6354.39,US Dollar,6354.39,US Dollar,ACH,1 2022/10/27 15:15,0053758,81695C3C0,025711,8169D9EB0,11935.37,US Dollar,11935.37,US Dollar,ACH,1 2022/11/07 17:16,0138894,81D78C8C0,025711,8169D9EB0,3610389.91,US Dollar,3610389.91,US Dollar,ACH,1 2022/11/10 08:45,0259183,818DB8060,025711,8169D9EB0,8494.09,US Dollar,8494.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/11 07:21,0257576,82E627EF0,00741,801EB6300,14227.16,US Dollar,14227.16,US Dollar,ACH,1 2022/10/31 19:38,00741,801EB6300,0257576,82E627EF0,15271.47,US Dollar,15271.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/07 20:28,0118125,80C48DC30,02124630,831AF56C0,18768.42,Australian Dollar,18768.42,Australian Dollar,ACH,1 2022/10/09 11:08,029,830F97290,02124630,831AF56C0,4906.97,Australian Dollar,4906.97,Australian Dollar,ACH,1 2022/10/12 12:25,0030404,824DEF8F0,02124630,831AF56C0,17541.73,Australian Dollar,17541.73,Australian Dollar,ACH,1 2022/10/13 13:00,0110513,804725D90,02124630,831AF56C0,3173.02,Australian Dollar,3173.02,Australian Dollar,ACH,1 2022/10/30 04:18,0065511,82EE84A50,02124630,831AF56C0,9576.84,Australian Dollar,9576.84,Australian Dollar,ACH,1 2022/11/07 02:11,002032,829507260,02124630,831AF56C0,8535.82,Australian Dollar,8535.82,Australian Dollar,ACH,1 2022/11/07 08:06,02124630,831AF56C0,0111,834498CA0,130159.52,Mexican Peso,130159.52,Mexican Peso,ACH,1 2022/11/12 06:14,02124630,831AF56C0,027854,804A40620,14645.01,US Dollar,14645.01,US Dollar,ACH,1 2022/11/22 09:23,02124630,831AF56C0,0015020,809C78D10,186.25,Euro,186.25,Euro,ACH,1 2022/12/01 10:14,02124630,831AF56C0,007049,817B606D0,12155.83,US Dollar,12155.83,US Dollar,ACH,1 2022/12/02 19:44,02124630,831AF56C0,001894,80342E7F0,3513.11,US Dollar,3513.11,US Dollar,ACH,1 2022/12/11 06:34,02124630,831AF56C0,0218768,819EDD9E0,6131.71,Euro,6131.71,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/07 20:42,022677,8091A4740,0110660,80BECBB10,52440.53,Yuan,52440.53,Yuan,ACH,1 2022/10/28 12:11,0110660,80BECBB10,0118125,80A173080,8193.48,Euro,8193.48,Euro,ACH,1 2022/10/09 14:07,022677,8091A4740,0029616,81D3EFCE0,111.33,Euro,111.33,Euro,ACH,1 2022/10/30 10:01,0029616,81D3EFCE0,0118125,80A173080,111.33,Euro,111.33,Euro,ACH,1 2022/10/11 18:23,022677,8091A4740,005077,803AF9C40,137.08,Euro,137.08,Euro,ACH,1 2022/10/30 16:03,005077,803AF9C40,0118125,80A173080,157.63,Euro,157.63,Euro,ACH,1 2022/10/13 18:23,022677,8091A4740,0230433,819F0BEC0,198.31,Euro,198.31,Euro,ACH,1 2022/10/31 02:05,0230433,819F0BEC0,0118125,80A173080,172.29,Euro,172.29,Euro,ACH,1 2022/10/17 07:57,022677,8091A4740,004563,813FE4B60,3922.41,US Dollar,3922.41,US Dollar,ACH,1 2022/11/01 09:23,004563,813FE4B60,0118125,80A173080,2947.72,Euro,2947.72,Euro,ACH,1 2022/10/17 10:09,022677,8091A4740,005513,80553FCB0,8085.41,US Dollar,8085.41,US Dollar,ACH,1 2022/11/01 12:31,005513,80553FCB0,0118125,80A173080,6900.09,Euro,6900.09,Euro,ACH,1 2022/10/19 18:26,022677,8091A4740,0160175,8160B3630,569536.35,Rupee,569536.35,Rupee,ACH,1 2022/11/02 08:21,0160175,8160B3630,0118125,80A173080,6406.62,Euro,6406.62,Euro,ACH,1 2022/10/20 10:25,022677,8091A4740,005093,801AD2910,9291.83,US Dollar,9291.83,US Dollar,ACH,1 2022/11/04 14:00,005093,801AD2910,0118125,80A173080,7848.60,Euro,7848.60,Euro,ACH,1 2022/10/20 12:14,022677,8091A4740,005077,8085871E0,10380.11,Euro,10380.11,Euro,ACH,1 2022/11/04 19:50,005077,8085871E0,0118125,80A173080,10451.87,Euro,10451.87,Euro,ACH,1 2022/10/24 12:56,022677,8091A4740,0017782,80CB74F90,6098.65,Euro,6098.65,Euro,ACH,1 2022/11/07 14:57,0017782,80CB74F90,0118125,80A173080,5562.58,Euro,5562.58,Euro,ACH,1 2022/10/24 13:48,022677,8091A4740,0022994,81277C480,9253.25,US Dollar,9253.25,US Dollar,ACH,1 2022/11/09 00:54,0022994,81277C480,0118125,80A173080,7896.72,Euro,7896.72,Euro,ACH,1 2022/10/24 19:12,022677,8091A4740,0253503,814751050,5672899.21,Rupee,5672899.21,Rupee,ACH,1 2022/11/10 16:15,0253503,814751050,0118125,80A173080,53184.05,Euro,53184.05,Euro,ACH,1 2022/10/26 07:35,022677,8091A4740,0014619,808098FB0,11961.80,Euro,11961.80,Euro,ACH,1 2022/11/11 12:45,0014619,808098FB0,0118125,80A173080,11058.11,Euro,11058.11,Euro,ACH,1 2022/10/27 05:13,022677,8091A4740,0012792,806549640,5423.28,Euro,5423.28,Euro,ACH,1 2022/11/11 17:26,0012792,806549640,0118125,80A173080,5423.28,Euro,5423.28,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/10/08 00:09,016708,8055D91D0,0132704,80EA0C100,3786.36,US Dollar,3786.36,US Dollar,ACH,1 2022/10/08 15:58,023872,802B96280,0132704,80EA0C100,398.04,US Dollar,398.04,US Dollar,ACH,1 2022/10/08 18:24,023376,803CDF150,0132704,80EA0C100,6415.41,US Dollar,6415.41,US Dollar,ACH,1 2022/10/09 19:42,0251647,812F2EE80,0132704,80EA0C100,4923.73,US Dollar,4923.73,US Dollar,ACH,1 2022/10/14 18:34,027,812E63EF0,0132704,80EA0C100,15211.90,US Dollar,15211.90,US Dollar,ACH,1 2022/10/17 16:23,0115380,80B8AEA30,0132704,80EA0C100,9588.61,US Dollar,9588.61,US Dollar,ACH,1 2022/10/20 14:57,023753,804EB42F0,0132704,80EA0C100,15784.06,US Dollar,15784.06,US Dollar,ACH,1 2022/10/21 13:38,0158535,81582BF90,0132704,80EA0C100,9853.10,US Dollar,9853.10,US Dollar,ACH,1 2022/10/21 19:44,0211929,80611E550,0132704,80EA0C100,11453.25,US Dollar,11453.25,US Dollar,ACH,1 2022/10/22 20:46,0155851,81620B7C0,0132704,80EA0C100,11427.57,US Dollar,11427.57,US Dollar,ACH,1 2022/10/24 16:39,003,8007F7FC0,0132704,80EA0C100,12943.53,US Dollar,12943.53,US Dollar,ACH,1 2022/10/28 17:35,0116788,8081E6AF0,0132704,80EA0C100,12058.84,US Dollar,12058.84,US Dollar,ACH,1 2022/11/03 15:03,0211545,813468BE0,0132704,80EA0C100,15983.63,US Dollar,15983.63,US Dollar,ACH,1 2022/11/06 14:23,0034737,815C235F0,0132704,80EA0C100,4417.00,US Dollar,4417.00,US Dollar,ACH,1 2022/11/08 13:03,0243499,811698700,0132704,80EA0C100,187202684.30,US Dollar,187202684.30,US Dollar,ACH,1 2022/11/08 13:25,0132704,80EA0C100,017700,8059882D0,2637.14,US Dollar,2637.14,US Dollar,ACH,1 2022/12/08 19:02,0132704,80EA0C100,022456,801118760,13489975.58,US Dollar,13489975.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/23 13:21,01601,8030F72E0,027731,8030F7110,10864.64,US Dollar,10864.64,US Dollar,ACH,1 2022/11/16 23:01,027731,8030F7110,01601,8030F72E0,11248.69,US Dollar,11248.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/08 02:52,027332,8082B3A20,002208,801627580,10758.56,US Dollar,10758.56,US Dollar,ACH,1 2022/10/23 12:57,002208,801627580,0013255,80B171BC0,10956.73,US Dollar,10956.73,US Dollar,ACH,1 2022/10/09 12:01,027332,8082B3A20,0050713,81AF83F00,11459.91,US Dollar,11459.91,US Dollar,ACH,1 2022/10/27 08:34,0050713,81AF83F00,0013255,80B171BC0,12347.63,US Dollar,12347.63,US Dollar,ACH,1 2022/10/16 08:30,027332,8082B3A20,0124056,80B29D1B0,7401.31,US Dollar,7401.31,US Dollar,ACH,1 2022/10/30 00:30,0124056,80B29D1B0,0013255,80B171BC0,6559.59,US Dollar,6559.59,US Dollar,ACH,1 2022/10/16 09:28,027332,8082B3A20,0113620,805C475F0,18795.18,US Dollar,18795.18,US Dollar,ACH,1 2022/11/06 18:13,0113620,805C475F0,0013255,80B171BC0,16036.69,US Dollar,16036.69,US Dollar,ACH,1 2022/10/17 10:00,027332,8082B3A20,0115751,807A13B70,13057.27,Euro,13057.27,Euro,ACH,1 2022/11/10 17:46,0115751,807A13B70,0013255,80B171BC0,12527.60,US Dollar,12527.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/08 04:15,0012080,80B02B0B0,022217,82E625E30,15803.39,US Dollar,15803.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/10/08 04:42,014225,8020DEEE0,0088838,820B5A560,1227012.66,Ruble,1227012.66,Ruble,ACH,1 2022/10/10 16:30,0088838,820B5A560,0127102,816215CD0,105624.90,Yuan,105624.90,Yuan,ACH,1 2022/10/15 18:56,0127102,816215CD0,0057599,81E6BC1D0,12246.83,Euro,12246.83,Euro,ACH,1 2022/10/17 11:05,0057599,81E6BC1D0,018614,81EE046C0,13230.39,US Dollar,13230.39,US Dollar,ACH,1 2022/10/17 13:43,018614,81EE046C0,02464,802482860,11089.30,Euro,11089.30,Euro,ACH,1 2022/10/20 05:51,02464,802482860,0255499,8165B6D40,926862.45,Rupee,926862.45,Rupee,ACH,1 2022/10/25 15:17,0255499,8165B6D40,01938,8057DCC20,10652.19,Euro,10652.19,Euro,ACH,1 2022/10/26 14:20,01938,8057DCC20,0121041,807FE0F60,10605.22,Euro,10605.22,Euro,ACH,1 2022/10/28 09:57,0121041,807FE0F60,0193240,82256BE20,9420.14,UK Pound,9420.14,UK Pound,ACH,1 2022/11/02 06:04,0193240,82256BE20,0125211,80FD97300,12155.63,US Dollar,12155.63,US Dollar,ACH,1 2022/11/02 17:40,0125211,80FD97300,0135445,80DA02ED0,9368.31,Euro,9368.31,Euro,ACH,1 2022/11/03 09:48,0135445,80DA02ED0,005893,802EAB3A0,11488.59,US Dollar,11488.59,US Dollar,ACH,1 2022/11/06 15:26,005893,802EAB3A0,014225,8020DEEE0,11791.60,US Dollar,11791.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/08 08:46,022217,82E625E30,0012080,80B02B0B0,4012.62,US Dollar,4012.62,US Dollar,ACH,1 2022/10/08 22:02,0012080,80B02B0B0,0012080,80B02B0B0,12381.50,US Dollar,12381.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/08 09:24,02107459,829E9E0C0,00106522,829C54690,17696.97,Canadian Dollar,17696.97,Canadian Dollar,ACH,1 2022/10/08 07:06,00106522,829C54690,02107459,829E9E0C0,155.42,Canadian Dollar,155.42,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/08 11:23,018407,81F13B5E0,0237815,812B696B0,11051.23,US Dollar,11051.23,US Dollar,ACH,1 2022/10/17 17:19,0237815,812B696B0,01107259,828529180,13808.59,Canadian Dollar,13808.59,Canadian Dollar,ACH,1 2022/10/20 16:29,01107259,828529180,000,8007A02B0,9571.31,US Dollar,9571.31,US Dollar,ACH,1 2022/10/25 12:15,000,8007A02B0,0017099,809376600,9571.31,US Dollar,9571.31,US Dollar,ACH,1 2022/11/10 14:35,0017099,809376600,0120749,817330590,8168.15,Euro,8168.15,Euro,ACH,1 2022/11/11 11:35,0120749,817330590,018407,81F13B5E0,8438.57,Euro,8438.57,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/08 11:37,004518,8030C8390,00952,8030C8340,5509.89,US Dollar,5509.89,US Dollar,ACH,1 2022/11/01 16:21,00952,8030C8340,004518,8030C8390,5164.30,US Dollar,5164.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/10/08 15:14,012874,8071CC760,004928,80C1FCF10,7171.50,US Dollar,7171.50,US Dollar,ACH,1 2022/10/09 04:37,004928,80C1FCF10,016220,80496A190,7171.50,US Dollar,7171.50,US Dollar,ACH,1 2022/11/04 16:53,016220,80496A190,02464,80C0DADB0,5906.17,Euro,5906.17,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/10/08 15:04,01938,800824DF0,01601,800F15310,7810.82,US Dollar,7810.82,US Dollar,ACH,1 2022/10/09 11:26,01601,800F15310,001891,800E7C500,8511.13,US Dollar,8511.13,US Dollar,ACH,1 2022/10/12 05:16,001891,800E7C500,003,800BFAB30,7263.40,Euro,7263.40,Euro,ACH,1 2022/10/16 07:04,003,800BFAB30,001891,80126E030,9421.48,US Dollar,9421.48,US Dollar,ACH,1 2022/10/17 19:53,001891,80126E030,001442,8012AA340,8418.17,Euro,8418.17,Euro,ACH,1 2022/10/19 13:22,001442,8012AA340,011874,800BD7C60,8345.94,Euro,8345.94,Euro,ACH,1 2022/10/21 03:01,011874,800BD7C60,011748,801265CA0,8559.27,Euro,8559.27,Euro,ACH,1 2022/10/24 16:23,011748,801265CA0,01553,8009E9280,8217.20,Euro,8217.20,Euro,ACH,1 2022/10/29 10:38,01553,8009E9280,001,80146E2A0,8912.33,Euro,8912.33,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/10/08 16:22,0139766,80F840510,0020462,80D94FBF0,18118.10,US Dollar,18118.10,US Dollar,ACH,1 2022/10/08 16:38,0154404,8141E0860,0020462,80D94FBF0,18079.23,US Dollar,18079.23,US Dollar,ACH,1 2022/10/10 16:17,0222122,815C17760,0020462,80D94FBF0,9518.37,US Dollar,9518.37,US Dollar,ACH,1 2022/10/17 01:24,0220038,8132D8CA0,0020462,80D94FBF0,3840.25,US Dollar,3840.25,US Dollar,ACH,1 2022/10/18 22:19,0123822,81960CE50,0020462,80D94FBF0,9327.65,US Dollar,9327.65,US Dollar,ACH,1 2022/10/20 01:41,002208,802B67A20,0020462,80D94FBF0,13743.64,US Dollar,13743.64,US Dollar,ACH,1 2022/10/20 18:43,0162140,816DEFC90,0020462,80D94FBF0,7077.21,US Dollar,7077.21,US Dollar,ACH,1 2022/10/21 06:55,0245285,818A57D90,0020462,80D94FBF0,13811.56,US Dollar,13811.56,US Dollar,ACH,1 2022/10/25 07:37,014874,809D353A0,0020462,80D94FBF0,4536.34,US Dollar,4536.34,US Dollar,ACH,1 2022/10/28 22:24,0233680,81AC819A0,0020462,80D94FBF0,17345.70,US Dollar,17345.70,US Dollar,ACH,1 2022/10/30 09:57,004,814395860,0020462,80D94FBF0,12928.34,US Dollar,12928.34,US Dollar,ACH,1 2022/10/30 14:16,0210833,805632830,0020462,80D94FBF0,13824.04,US Dollar,13824.04,US Dollar,ACH,1 2022/11/01 11:03,023294,80FD7B140,0020462,80D94FBF0,16550.55,US Dollar,16550.55,US Dollar,ACH,1 2022/11/03 14:21,01818,80054C610,0020462,80D94FBF0,12907.68,US Dollar,12907.68,US Dollar,ACH,1 2022/11/05 11:13,0043367,814262C80,0020462,80D94FBF0,5440.75,US Dollar,5440.75,US Dollar,ACH,1 2022/11/07 14:12,0114754,80BE31010,0020462,80D94FBF0,8944.46,US Dollar,8944.46,US Dollar,ACH,1 2022/11/07 18:02,0020462,80D94FBF0,0055560,814BC5F30,987548.12,Rupee,987548.12,Rupee,ACH,1 2022/11/09 02:46,0020462,80D94FBF0,0129867,81C5AE410,8044.40,Euro,8044.40,Euro,ACH,1 2022/11/17 18:10,0020462,80D94FBF0,0226979,815B52090,2240.88,US Dollar,2240.88,US Dollar,ACH,1 2022/11/24 04:57,0020462,80D94FBF0,0246077,8140329A0,13125.90,Euro,13125.90,Euro,ACH,1 2022/11/24 15:28,0020462,80D94FBF0,02954,801AA4980,4982.29,US Dollar,4982.29,US Dollar,ACH,1 2022/11/25 08:58,0020462,80D94FBF0,0219871,80D3BF1D0,90.86,Euro,90.86,Euro,ACH,1 2022/11/27 12:19,0020462,80D94FBF0,0211000,804A3A550,178.11,US Dollar,178.11,US Dollar,ACH,1 2022/11/27 12:56,0020462,80D94FBF0,02408,80DC8C960,15353.17,Euro,15353.17,Euro,ACH,1 2022/11/28 12:00,0020462,80D94FBF0,0042253,80FFD2B00,1808544.47,Yen,1808544.47,Yen,ACH,1 2022/12/01 08:17,0020462,80D94FBF0,0115668,806103800,10992.81,Euro,10992.81,Euro,ACH,1 2022/12/02 11:11,0020462,80D94FBF0,0228296,81394FB00,15550.50,Euro,15550.50,Euro,ACH,1 2022/12/05 12:01,0020462,80D94FBF0,0073901,81B2B01C0,372990.83,Ruble,372990.83,Ruble,ACH,1 2022/12/05 19:16,0020462,80D94FBF0,0117027,8069790A0,14975.17,Euro,14975.17,Euro,ACH,1 2022/12/07 01:03,0020462,80D94FBF0,0041075,8150E91B0,1525.15,Euro,1525.15,Euro,ACH,1 2022/12/10 08:19,0020462,80D94FBF0,0015068,80D451140,37208.66,Yuan,37208.66,Yuan,ACH,1 2022/12/12 12:29,0020462,80D94FBF0,0110994,806666700,313.18,Euro,313.18,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/10/08 21:08,012545,803996660,003374,802E59670,10069.59,US Dollar,10069.59,US Dollar,ACH,1 2022/10/09 06:14,003374,802E59670,027669,803F671B0,10069.59,US Dollar,10069.59,US Dollar,ACH,1 2022/10/10 15:41,027669,803F671B0,028977,804995330,9857.49,US Dollar,9857.49,US Dollar,ACH,1 2022/10/13 16:51,028977,804995330,003342,803D39160,7620.98,Euro,7620.98,Euro,ACH,1 2022/10/17 14:46,003342,803D39160,023447,8014C30C0,7394.89,Euro,7394.89,Euro,ACH,1 2022/10/18 17:59,023447,8014C30C0,015808,803E101A0,8624.10,US Dollar,8624.10,US Dollar,ACH,1 2022/10/24 18:24,015808,803E101A0,014327,803158260,6794.39,Euro,6794.39,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/10/08 21:47,00718,803702710,0220041,8127F26D0,10328.04,US Dollar,10328.04,US Dollar,ACH,1 2022/10/11 13:17,00718,803702710,0222975,80DD1C2A0,10527.36,US Dollar,10527.36,US Dollar,ACH,1 2022/10/13 11:41,00718,803702710,0126820,80B135E30,538900.70,Euro,538900.70,Euro,ACH,1 2022/10/19 05:16,00718,803702710,0223123,809FE1AA0,66819.65,Yuan,66819.65,Yuan,ACH,1 2022/10/19 20:16,00718,803702710,015126,802138A80,8539.32,US Dollar,8539.32,US Dollar,ACH,1 2022/10/21 11:02,00718,803702710,012,8035548E0,129080.30,Yuan,129080.30,Yuan,ACH,1 2022/10/22 17:36,00718,803702710,02408,8060D6A10,7986.56,Euro,7986.56,Euro,ACH,1 2022/10/24 15:07,00718,803702710,023388,8034C81C0,79686.74,Yuan,79686.74,Yuan,ACH,1 2022/10/27 18:41,00718,803702710,001891,80467CB10,6007.20,US Dollar,6007.20,US Dollar,ACH,1 2022/11/01 14:49,00718,803702710,003374,805C3C760,12067.40,US Dollar,12067.40,US Dollar,ACH,1 2022/11/04 15:11,00718,803702710,0128057,80B70D660,16989.73,Euro,16989.73,Euro,ACH,1 2022/11/08 04:32,00718,803702710,01924,8028E18C0,18750.15,US Dollar,18750.15,US Dollar,ACH,1 2022/11/09 19:42,00718,803702710,023295,801A31D60,3860.14,Euro,3860.14,Euro,ACH,1 2022/11/12 08:25,00718,803702710,023373,80CDA4280,39769.37,Yuan,39769.37,Yuan,ACH,1 2022/11/12 12:35,00718,803702710,0028407,80EFC9610,9212.74,Euro,9212.74,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/08 22:54,00133500,83223E1D0,02124910,83223E180,8375.54,Australian Dollar,8375.54,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/10/08 23:02,02464,80037E860,0252243,8172A2D90,7123.84,US Dollar,7123.84,US Dollar,ACH,1 2022/10/11 13:26,011081,80506D5A0,0252243,8172A2D90,490120.88,US Dollar,490120.88,US Dollar,ACH,1 2022/10/17 01:46,02470,80AA816A0,0252243,8172A2D90,8132.07,US Dollar,8132.07,US Dollar,ACH,1 2022/10/18 00:30,022710,8059C4ED0,0252243,8172A2D90,11281.51,US Dollar,11281.51,US Dollar,ACH,1 2022/10/25 07:27,0054130,81707DC30,0252243,8172A2D90,10417.62,US Dollar,10417.62,US Dollar,ACH,1 2022/10/28 04:27,006766,80C763C60,0252243,8172A2D90,18043.30,US Dollar,18043.30,US Dollar,ACH,1 2022/10/29 16:15,001313,803452650,0252243,8172A2D90,8042.31,US Dollar,8042.31,US Dollar,ACH,1 2022/11/01 06:17,0116083,80A5EC6F0,0252243,8172A2D90,5522.12,US Dollar,5522.12,US Dollar,ACH,1 2022/11/03 11:57,022254,8023C0B80,0252243,8172A2D90,8285.78,US Dollar,8285.78,US Dollar,ACH,1 2022/11/04 05:53,002942,810CD1FF0,0252243,8172A2D90,12242.55,US Dollar,12242.55,US Dollar,ACH,1 2022/11/05 16:44,023872,803836E40,0252243,8172A2D90,8122.62,US Dollar,8122.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/09 04:19,0282,81C4DCCF0,0274357,81C4DCD40,1530051.16,Ruble,1530051.16,Ruble,ACH,1 2022/11/11 14:37,0274357,81C4DCD40,0282,81C4DCCF0,1370941.99,Ruble,1370941.99,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/10/09 05:14,0212983,8079ED160,022217,8009B6DC0,11763.67,US Dollar,11763.67,US Dollar,ACH,1 2022/10/11 20:18,0141564,810F27A00,022217,8009B6DC0,9246.76,US Dollar,9246.76,US Dollar,ACH,1 2022/10/20 20:15,0234986,80D2DFB20,022217,8009B6DC0,7506.16,US Dollar,7506.16,US Dollar,ACH,1 2022/10/21 11:31,02408,80ACF59B0,022217,8009B6DC0,9561326.24,US Dollar,9561326.24,US Dollar,ACH,1 2022/10/29 07:53,016852,8052F9770,022217,8009B6DC0,6357.51,US Dollar,6357.51,US Dollar,ACH,1 2022/11/11 11:41,0223934,80B172D70,022217,8009B6DC0,26302560.43,US Dollar,26302560.43,US Dollar,ACH,1 2022/11/11 14:01,0225664,809C5F8A0,022217,8009B6DC0,18974.34,US Dollar,18974.34,US Dollar,ACH,1 2022/11/11 18:37,022217,8009B6DC0,0018629,80AA7A600,10935.29,Euro,10935.29,Euro,ACH,1 2022/11/27 14:03,022217,8009B6DC0,022118,8037CABC0,7691.27,US Dollar,7691.27,US Dollar,ACH,1 2022/11/28 14:53,022217,8009B6DC0,001148,800D40500,6336.53,Euro,6336.53,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/09 05:44,0012080,80B02B0B0,022217,82E625E30,703.56,US Dollar,703.56,US Dollar,ACH,1 2022/10/09 20:25,022217,82E625E30,022217,82E625E30,10347.01,US Dollar,10347.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/09 08:22,0273394,81B329CB0,0273313,81C56E190,962722.76,Ruble,962722.76,Ruble,ACH,1 2022/10/18 15:25,0273394,81B329CB0,028,81B4B4080,11341087777.08,Ruble,11341087777.08,Ruble,ACH,1 2022/10/20 14:49,0273394,81B329CB0,026,81C56E640,1466270.41,Ruble,1466270.41,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/09 08:06,0235033,80F71FF00,0258786,81900B640,2620.02,US Dollar,2620.02,US Dollar,ACH,1 2022/10/13 12:39,0258786,81900B640,0241171,812AD0D30,2235.92,Euro,2235.92,Euro,ACH,1 2022/10/16 10:28,0241171,812AD0D30,01538,809D477F0,2235.92,Euro,2235.92,Euro,ACH,1 2022/10/19 12:12,01538,809D477F0,0211013,808299150,2681.41,US Dollar,2681.41,US Dollar,ACH,1 2022/10/22 18:54,0211013,808299150,0114865,80CF66960,2681.41,US Dollar,2681.41,US Dollar,ACH,1 2022/10/23 14:28,0114865,80CF66960,0157049,8164253C0,180392.48,Rupee,180392.48,Rupee,ACH,1 2022/10/29 13:05,0157049,8164253C0,0130079,80FBDA450,2048.06,Euro,2048.06,Euro,ACH,1 2022/10/31 23:41,0130079,80FBDA450,0114546,809ECB440,2010.19,Euro,2010.19,Euro,ACH,1 2022/11/01 11:36,0114546,809ECB440,0056081,815ADAFD0,176707.60,Rupee,176707.60,Rupee,ACH,1 2022/11/04 09:46,0056081,815ADAFD0,0235033,80F71FF00,237939.38,Yen,237939.38,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/10/09 09:00,0026975,819F1AC70,0068727,81E5B1E50,15963.71,Euro,15963.71,Euro,ACH,1 2022/10/09 13:54,0026975,819F1AC70,0224247,812D42520,6189.24,Euro,6189.24,Euro,ACH,1 2022/10/12 13:46,0026975,819F1AC70,02464,80103B530,2785.21,Euro,2785.21,Euro,ACH,1 2022/10/16 11:54,0026975,819F1AC70,0155910,816CF1140,603344.16,Rupee,603344.16,Rupee,ACH,1 2022/10/22 00:46,0026975,819F1AC70,0180549,81EB6ECA0,175016.21,Ruble,175016.21,Ruble,ACH,1 2022/10/22 01:49,0026975,819F1AC70,0037913,8159B9D70,13549.23,Euro,13549.23,Euro,ACH,1 2022/10/23 13:03,0026975,819F1AC70,0219871,826B5BBE0,1209.23,Euro,1209.23,Euro,ACH,1 2022/10/28 11:50,0026975,819F1AC70,0048346,8175AC280,154134.49,Yen,154134.49,Yen,ACH,1 2022/10/31 10:45,0026975,819F1AC70,014740,822F328C0,9104.05,Euro,9104.05,Euro,ACH,1 2022/10/31 19:01,0026975,819F1AC70,0272146,81A6EB010,456837.82,Rupee,456837.82,Rupee,ACH,1 2022/11/02 05:45,0026975,819F1AC70,0052404,81F40C240,3847.40,Euro,3847.40,Euro,ACH,1 2022/11/05 16:13,0026975,819F1AC70,0242452,80FEE2480,1866818.14,Yen,1866818.14,Yen,ACH,1 2022/11/07 15:07,0026975,819F1AC70,025351,806A0D5B0,2592.12,Euro,2592.12,Euro,ACH,1 2022/11/09 00:59,0026975,819F1AC70,0180549,8204A06B0,28945.43,Ruble,28945.43,Ruble,ACH,1 2022/11/11 19:31,0026975,819F1AC70,0022291,808C8A7F0,4069.88,Euro,4069.88,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/09 11:00,0227304,811E36080,0035558,82E75B310,78626.44,Yuan,78626.44,Yuan,ACH,1 2022/10/14 08:31,023373,8036166D0,0035558,82E75B310,103380.66,Yuan,103380.66,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/10/09 11:57,022118,802228E20,02408,800FCC940,9965.36,Euro,9965.36,Euro,ACH,1 2022/10/11 18:08,005513,8021ECE30,02408,800FCC940,5061.40,Euro,5061.40,Euro,ACH,1 2022/10/15 13:57,011032,802489AD0,02408,800FCC940,10954.85,Euro,10954.85,Euro,ACH,1 2022/10/16 12:30,000,80038CE80,02408,800FCC940,15127.57,Euro,15127.57,Euro,ACH,1 2022/10/23 10:18,024985,802149C00,02408,800FCC940,849.38,Euro,849.38,Euro,ACH,1 2022/10/24 16:25,020,800502F80,02408,800FCC940,3514.17,Euro,3514.17,Euro,ACH,1 2022/10/26 18:38,012545,801621FC0,02408,800FCC940,7023.37,Euro,7023.37,Euro,ACH,1 2022/10/30 13:33,00544,8006334E0,02408,800FCC940,16834.39,Euro,16834.39,Euro,ACH,1 2022/11/01 02:13,011,800A2D920,02408,800FCC940,7566.13,Euro,7566.13,Euro,ACH,1 2022/11/05 09:24,011,801101D30,02408,800FCC940,6378.88,Euro,6378.88,Euro,ACH,1 2022/11/11 14:11,022217,80200E750,02408,800FCC940,15245.63,Euro,15245.63,Euro,ACH,1 2022/11/13 09:30,001315,80180FE30,02408,800FCC940,7290.67,Euro,7290.67,Euro,ACH,1 2022/11/13 17:18,02408,800FCC940,022254,80205CF70,10127.70,US Dollar,10127.70,US Dollar,ACH,1 2022/11/20 11:37,02408,800FCC940,02597,801405F10,13637.50,US Dollar,13637.50,US Dollar,ACH,1 2022/11/21 12:13,02408,800FCC940,000,800435180,5315.56,US Dollar,5315.56,US Dollar,ACH,1 2022/11/21 14:10,02408,800FCC940,00718,800F9A070,4020.77,US Dollar,4020.77,US Dollar,ACH,1 2022/11/24 11:37,02408,800FCC940,01347,800D17C20,9611.70,Euro,9611.70,Euro,ACH,1 2022/11/30 08:22,02408,800FCC940,01601,800535020,79624.16,US Dollar,79624.16,US Dollar,ACH,1 2022/12/01 06:27,02408,800FCC940,01213,8001B83E0,13124.36,Euro,13124.36,Euro,ACH,1 2022/12/02 14:47,02408,800FCC940,023872,801DE4100,48567.46,Euro,48567.46,Euro,ACH,1 2022/12/09 16:16,02408,800FCC940,012874,801EAD000,8969.35,US Dollar,8969.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/21 13:01,027854,809A24510,01601,80CC98860,723.63,US Dollar,723.63,US Dollar,ACH,1 2022/10/22 07:49,01601,80CC98860,0022605,80AF72F50,584.63,Euro,584.63,Euro,ACH,1 2022/10/17 16:38,001046,80DCFFD50,0225896,809E35E00,2871.03,Euro,2871.03,Euro,ACH,1 2022/10/17 19:49,0225896,809E35E00,006419,8044DEF50,3318.08,US Dollar,3318.08,US Dollar,ACH,1 2022/10/11 15:32,0111461,80C674830,0014619,80617A380,8346.78,Euro,8346.78,Euro,ACH,1 2022/10/13 09:43,0014619,80617A380,0214170,80D533BF0,9602.63,US Dollar,9602.63,US Dollar,ACH,1 2022/10/22 18:04,014943,8091BFA60,0220682,80DCA8BB0,16728.29,Euro,16728.29,Euro,ACH,1 2022/11/01 07:38,0220682,80DCA8BB0,02310,8063CB050,18730.23,US Dollar,18730.23,US Dollar,ACH,1 2022/10/17 06:38,023365,803F35C70,0014469,80977CBA0,2595.78,Euro,2595.78,Euro,ACH,1 2022/10/28 22:31,0014469,80977CBA0,01553,8014FE520,2495.98,Euro,2495.98,Euro,ACH,1 2022/10/15 05:58,0012792,80D0549D0,013932,809E890E0,7078.64,US Dollar,7078.64,US Dollar,ACH,1 2022/10/27 14:04,013932,809E890E0,0018362,8074561A0,5804.91,Euro,5804.91,Euro,ACH,1 2022/10/25 07:21,011,80070B8D0,023376,807E63D20,100875.92,Yuan,100875.92,Yuan,ACH,1 2022/10/28 18:23,023376,807E63D20,0213569,80B1152A0,13026.69,Euro,13026.69,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/09 12:30,015,81AE44F20,0074691,81C4E4530,1080521.85,Ruble,1080521.85,Ruble,ACH,1 2022/10/09 23:34,0074691,81C4E4530,015,81AE44F20,1199705.94,Ruble,1199705.94,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/10/09 13:35,0034146,812563830,0243555,812F47280,231615.63,Rupee,231615.63,Rupee,ACH,1 2022/10/21 16:49,0034146,812563830,001148,800868CF0,2670.82,Euro,2670.82,Euro,ACH,1 2022/10/25 16:02,0034146,812563830,0254052,8147487A0,683868077.68,Rupee,683868077.68,Rupee,ACH,1 2022/11/01 17:45,0034146,812563830,0123096,80AFC5C50,16177.62,Yuan,16177.62,Yuan,ACH,1 2022/11/05 03:17,0034146,812563830,0293134,823848DF0,8289.57,UK Pound,8289.57,UK Pound,ACH,1 2022/11/05 08:35,0034146,812563830,0229710,81051C4B0,11527.92,Euro,11527.92,Euro,ACH,1 2022/11/06 08:16,0034146,812563830,0242360,81F593EE0,5759.37,Euro,5759.37,Euro,ACH,1 2022/11/10 14:20,0034146,812563830,0012726,8135F5980,3467.29,US Dollar,3467.29,US Dollar,ACH,1 2022/11/10 23:16,0034146,812563830,0222716,80BDD6540,14085.65,US Dollar,14085.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/10/09 14:50,0091839,8224641C0,0092549,822464210,14188.49,UK Pound,14188.49,UK Pound,ACH,1 2022/10/27 22:20,0092549,822464210,0291782,821C5D940,14056.05,UK Pound,14056.05,UK Pound,ACH,1 2022/10/30 13:35,0291782,821C5D940,0193092,8225125B0,15110.14,UK Pound,15110.14,UK Pound,ACH,1 2022/11/05 10:52,0193092,8225125B0,0191369,823EA6A10,15726.76,UK Pound,15726.76,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/09 16:16,0251383,825BAE470,01112911,829E9AAD0,15774.62,Canadian Dollar,15774.62,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/12 05:32,011,8001FAB60,02408,8013A0A50,347.51,Euro,347.51,Euro,ACH,1 2022/10/21 13:50,011,800C51340,002589,800F9A020,6281.06,US Dollar,6281.06,US Dollar,ACH,1 2022/10/10 19:11,021,8013E3E80,011054,80071C520,8859.83,Euro,8859.83,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/11 15:22,002933,801911900,00741,800E5E8A0,7648.82,US Dollar,7648.82,US Dollar,ACH,1 2022/10/15 15:36,0019024,8072FECF0,027669,80329A4C0,1799.57,US Dollar,1799.57,US Dollar,ACH,1 2022/10/17 14:53,022088,8050BD120,0031653,80BD365A0,9229.85,Euro,9229.85,Euro,ACH,1 2022/10/21 14:12,0116154,80D9750C0,02776,800669E60,223430277.60,US Dollar,223430277.60,US Dollar,ACH,1 2022/10/23 16:43,0234169,80D2E73D0,025626,80F5C7500,720.28,US Dollar,720.28,US Dollar,ACH,1 2022/10/23 07:26,0211545,804C75030,0218577,807B3EB00,15025.30,Euro,15025.30,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/09 18:30,004518,8030C8390,00952,8030C8340,2637.20,US Dollar,2637.20,US Dollar,ACH,1 2022/10/30 18:32,00952,8030C8340,004518,8030C8390,2612.19,US Dollar,2612.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/16 10:34,0296563,823924980,0193168,823924790,11112.70,UK Pound,11112.70,UK Pound,ACH,1 2022/10/28 16:11,0193168,823924790,0296563,823924980,11250.48,UK Pound,11250.48,UK Pound,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/09 20:32,023,811AF7C40,023,80824F630,1866304.42,Yen,1866304.42,Yen,ACH,1 2022/10/26 10:53,023,80824F630,005,80C1F0980,1929563.32,Yen,1929563.32,Yen,ACH,1 2022/10/10 14:52,023,811AF7C40,023,811AF7CE0,3872710.14,Yen,3872710.14,Yen,ACH,1 2022/10/27 16:26,023,811AF7CE0,005,80C1F0980,3725760.61,Yen,3725760.61,Yen,ACH,1 2022/10/13 11:57,023,811AF7C40,013,80824FD40,201682.92,Yen,201682.92,Yen,ACH,1 2022/10/27 21:01,013,80824FD40,005,80C1F0980,164443.19,Yen,164443.19,Yen,ACH,1 2022/10/16 00:29,023,811AF7C40,004,80C1F0BA0,1075961.34,Yen,1075961.34,Yen,ACH,1 2022/10/31 10:50,004,80C1F0BA0,005,80C1F0980,1133056.68,Yen,1133056.68,Yen,ACH,1 2022/10/17 09:09,023,811AF7C40,005,80C1F09D0,1031018.25,Yen,1031018.25,Yen,ACH,1 2022/11/01 14:00,005,80C1F09D0,005,80C1F0980,1053997.00,Yen,1053997.00,Yen,ACH,1 2022/10/21 03:21,023,811AF7C40,005,80824CF90,1958103.09,Yen,1958103.09,Yen,ACH,1 2022/11/08 16:51,005,80824CF90,005,80C1F0980,1734234.54,Yen,1734234.54,Yen,ACH,1 2022/10/23 06:22,023,811AF7C40,013,80008C270,949698.53,Yen,949698.53,Yen,ACH,1 2022/11/10 08:41,013,80008C270,005,80C1F0980,805863.92,Yen,805863.92,Yen,ACH,1 2022/10/25 16:45,023,811AF7C40,005,80008D800,1599184.46,Yen,1599184.46,Yen,ACH,1 2022/11/11 23:51,005,80008D800,005,80C1F0980,1886441.20,Yen,1886441.20,Yen,ACH,1 2022/10/25 18:37,023,811AF7C40,0022177,80824F9D0,2098590.68,Yen,2098590.68,Yen,ACH,1 2022/11/12 09:20,0022177,80824F9D0,005,80C1F0980,2076389.89,Yen,2076389.89,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/14 01:29,02124910,83223E180,00133500,83223E1D0,17497.04,Australian Dollar,17497.04,Australian Dollar,ACH,1 2022/10/26 16:37,00133500,83223E1D0,02124910,83223E180,16836.21,Australian Dollar,16836.21,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/15 17:15,0240115,829EA4170,025733,829EA4120,13932.77,US Dollar,13932.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/10/09 21:35,0174332,81C568E40,0174762,81C5694E0,56194.36,Ruble,56194.36,Ruble,ACH,1 2022/10/21 18:28,0174332,81C568E40,0075542,81C5690D0,766016.41,Ruble,766016.41,Ruble,ACH,1 2022/10/27 08:30,0174332,81C568E40,0073943,81B5BC260,210419.04,Ruble,210419.04,Ruble,ACH,1 2022/11/03 19:47,0174332,81C568E40,0274925,81B72A830,66948.79,Ruble,66948.79,Ruble,ACH,1 2022/11/05 17:56,0174332,81C568E40,0282,81AE464A0,37605.07,Ruble,37605.07,Ruble,ACH,1 2022/11/08 16:00,0174332,81C568E40,0074695,81B5F9CE0,85996.84,Ruble,85996.84,Ruble,ACH,1 2022/11/09 18:48,0174332,81C568E40,0075414,81C0CFA70,184131.25,Ruble,184131.25,Ruble,ACH,1 2022/11/11 06:18,0174332,81C568E40,029,81C0CF890,22110.49,Ruble,22110.49,Ruble,ACH,1 2022/11/13 08:46,0174332,81C568E40,0274635,81B54F090,105859.95,Ruble,105859.95,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/09 22:51,01347,801029820,011032,800B8B040,18108.04,US Dollar,18108.04,US Dollar,ACH,1 2022/10/19 10:11,003,80007F270,011032,800B8B040,19215.98,US Dollar,19215.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/13 05:06,00123510,82E48D0C0,01122986,82D89C190,5031.08,Australian Dollar,5031.08,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/09 23:15,0177274,826358E90,0161344,81A3BD610,595248.08,Rupee,595248.08,Rupee,ACH,1 2022/10/24 16:02,0161344,81A3BD610,024948,80EE81370,6916.63,Euro,6916.63,Euro,ACH,1 2022/10/14 23:01,0177274,826358E90,0166570,81F9089A0,11883.24,US Dollar,11883.24,US Dollar,ACH,1 2022/10/25 08:42,0166570,81F9089A0,024948,80EE81370,10141.16,Euro,10141.16,Euro,ACH,1 2022/10/17 07:48,0177274,826358E90,0234355,826322300,19737.49,US Dollar,19737.49,US Dollar,ACH,1 2022/10/28 18:46,0234355,826322300,024948,80EE81370,16843.97,Euro,16843.97,Euro,ACH,1 2022/10/17 08:47,0177274,826358E90,0295035,829FD59E0,22798.64,Canadian Dollar,22798.64,Canadian Dollar,ACH,1 2022/11/01 14:00,0295035,829FD59E0,024948,80EE81370,14041.62,Euro,14041.62,Euro,ACH,1 2022/10/18 08:06,0177274,826358E90,011304,80CEC2650,4705.76,US Dollar,4705.76,US Dollar,ACH,1 2022/11/04 15:53,011304,80CEC2650,024948,80EE81370,3800.60,Euro,3800.60,Euro,ACH,1 2022/10/21 06:39,0177274,826358E90,0044261,810C4FD80,471798.08,Yen,471798.08,Yen,ACH,1 2022/11/09 11:04,0044261,810C4FD80,024948,80EE81370,3542.77,Euro,3542.77,Euro,ACH,1 2022/10/24 07:35,0177274,826358E90,0014469,8086A9950,16136.28,Euro,16136.28,Euro,ACH,1 2022/11/11 22:51,0014469,8086A9950,024948,80EE81370,16004.55,Euro,16004.55,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/10/10 00:47,00952,800E7C8C0,018486,8045DDC40,5475.31,Euro,5475.31,Euro,ACH,1 2022/10/12 17:20,0218768,80738F500,018486,8045DDC40,9935.80,Euro,9935.80,Euro,ACH,1 2022/10/17 04:58,0219843,80B75D820,018486,8045DDC40,9721.47,Euro,9721.47,Euro,ACH,1 2022/10/22 01:59,023285,801EAC590,018486,8045DDC40,15436.85,Euro,15436.85,Euro,ACH,1 2022/10/22 09:22,001046,802E3F150,018486,8045DDC40,13911366.96,Euro,13911366.96,Euro,ACH,1 2022/10/29 12:08,011,800704E90,018486,8045DDC40,13688.12,Euro,13688.12,Euro,ACH,1 2022/11/02 07:30,029595,805B5B9A0,018486,8045DDC40,14540.79,Euro,14540.79,Euro,ACH,1 2022/11/02 19:35,0116002,80A24ED90,018486,8045DDC40,13253.91,Euro,13253.91,Euro,ACH,1 2022/11/07 21:48,0110513,8057895A0,018486,8045DDC40,2936.28,Euro,2936.28,Euro,ACH,1 2022/11/08 06:23,003,8012F7250,018486,8045DDC40,6497.12,Euro,6497.12,Euro,ACH,1 2022/11/12 17:41,014327,805AFFF20,018486,8045DDC40,3834.07,Euro,3834.07,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/10 00:56,0114748,807324100,0216786,807AA3B40,14783.49,US Dollar,14783.49,US Dollar,ACH,1 2022/10/11 12:51,0216786,807AA3B40,007295,803A9D7C0,13299.04,Euro,13299.04,Euro,ACH,1 2022/10/13 17:47,007295,803A9D7C0,022254,8018F7370,15583.59,US Dollar,15583.59,US Dollar,ACH,1 2022/10/18 16:15,022254,8018F7370,017700,80F724650,15276.35,US Dollar,15276.35,US Dollar,ACH,1 2022/10/21 05:10,017700,80F724650,015093,808DF4CD0,14233.53,Euro,14233.53,Euro,ACH,1 2022/10/26 16:59,015093,808DF4CD0,0216913,80D9D32F0,14488.36,Euro,14488.36,Euro,ACH,1 2022/11/07 15:53,0216913,80D9D32F0,0027730,81094A6C0,16977.22,US Dollar,16977.22,US Dollar,ACH,1 2022/11/13 15:56,0027730,81094A6C0,0114748,807324100,15686.11,Euro,15686.11,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/10 01:20,02408,8076F5450,015769,802A531F0,131249209.02,US Dollar,131249209.02,US Dollar,ACH,1 2022/10/14 17:49,015769,802A531F0,0017581,806B3AC50,115333021.16,Euro,115333021.16,Euro,ACH,1 2022/10/16 11:50,0017581,806B3AC50,021954,8012CEF50,113117577.77,Euro,113117577.77,Euro,ACH,1 2022/10/16 18:14,021954,8012CEF50,019300,806B082B0,122247907.62,Euro,122247907.62,Euro,ACH,1 2022/10/20 15:53,019300,806B082B0,0214131,807DF05D0,117839664.61,Euro,117839664.61,Euro,ACH,1 2022/10/24 17:05,0214131,807DF05D0,014805,801CA6110,129989678.19,Euro,129989678.19,Euro,ACH,1 2022/10/26 14:00,014805,801CA6110,0210957,80446DFD0,161524192.92,US Dollar,161524192.92,US Dollar,ACH,1 2022/11/07 15:03,0210957,80446DFD0,02408,8076F5450,137844746.24,Euro,137844746.24,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/10/10 01:21,0053740,816BA6C20,0028335,812117AB0,7121.48,Euro,7121.48,Euro,ACH,1 2022/10/10 16:23,0110787,811C28A00,0028335,812117AB0,9960.85,Euro,9960.85,Euro,ACH,1 2022/10/12 23:29,0111113,8094529B0,0028335,812117AB0,13573.05,Euro,13573.05,Euro,ACH,1 2022/10/16 11:23,012,8013E2520,0028335,812117AB0,3948.33,Euro,3948.33,Euro,ACH,1 2022/10/22 18:19,0126557,810D2EEE0,0028335,812117AB0,5034.53,Euro,5034.53,Euro,ACH,1 2022/10/24 04:45,0215721,8080AC050,0028335,812117AB0,8998.47,Euro,8998.47,Euro,ACH,1 2022/10/26 12:38,008340,80382D5F0,0028335,812117AB0,13020.16,Euro,13020.16,Euro,ACH,1 2022/10/28 04:45,0247783,81198C410,0028335,812117AB0,4175.01,Euro,4175.01,Euro,ACH,1 2022/11/02 14:36,0019923,809A63B00,0028335,812117AB0,5565.55,Euro,5565.55,Euro,ACH,1 2022/11/06 12:16,029081,80D65F6F0,0028335,812117AB0,3187.55,Euro,3187.55,Euro,ACH,1 2022/11/07 09:28,0228978,80C923620,0028335,812117AB0,14346.05,Euro,14346.05,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/10 01:55,0145340,817C27550,01818,800961290,4665.07,US Dollar,4665.07,US Dollar,ACH,1 2022/10/28 20:05,01818,800961290,0115668,806DD8250,3981.17,Euro,3981.17,Euro,ACH,1 2022/10/11 16:19,0145340,817C27550,0042253,8104FA600,718298.22,Yen,718298.22,Yen,ACH,1 2022/10/29 15:04,0042253,8104FA600,0115668,806DD8250,6542.39,Euro,6542.39,Euro,ACH,1 2022/10/12 16:39,0145340,817C27550,021617,802EE2840,7746.61,Euro,7746.61,Euro,ACH,1 2022/11/05 19:50,021617,802EE2840,0115668,806DD8250,7746.61,Euro,7746.61,Euro,ACH,1 2022/10/14 15:46,0145340,817C27550,014964,8082A8CF0,13526.52,US Dollar,13526.52,US Dollar,ACH,1 2022/11/06 10:00,014964,8082A8CF0,0115668,806DD8250,11498.19,Euro,11498.19,Euro,ACH,1 2022/10/22 17:30,0145340,817C27550,0010711,809712DA0,63959.27,Yuan,63959.27,Yuan,ACH,1 2022/11/07 16:55,0010711,809712DA0,0115668,806DD8250,8332.59,Euro,8332.59,Euro,ACH,1 2022/10/25 11:18,0145340,817C27550,0278230,81D3CA030,14142.12,Euro,14142.12,Euro,ACH,1 2022/11/08 10:06,0278230,81D3CA030,0115668,806DD8250,15915.88,Euro,15915.88,Euro,ACH,1 2022/10/28 10:45,0145340,817C27550,0235487,8174841A0,11655.57,US Dollar,11655.57,US Dollar,ACH,1 2022/11/10 06:07,0235487,8174841A0,0115668,806DD8250,9416.78,Euro,9416.78,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/10 02:20,00124843,82E48D160,00123510,82E48D0C0,1132.50,Australian Dollar,1132.50,Australian Dollar,ACH,1 2022/10/21 18:31,00123510,82E48D0C0,00124843,82E48D160,8112.81,Australian Dollar,8112.81,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/10/10 03:11,023365,81B223330,0138740,80E997160,25224.09,Yuan,25224.09,Yuan,ACH,1 2022/10/15 00:19,0138740,80E997160,0256089,81486B990,276600.26,Rupee,276600.26,Rupee,ACH,1 2022/10/15 08:00,0256089,81486B990,0218014,808F43C40,3214.02,Euro,3214.02,Euro,ACH,1 2022/10/17 14:51,0218014,808F43C40,0157578,8169D0660,276600.26,Rupee,276600.26,Rupee,ACH,1 2022/10/19 15:49,0157578,8169D0660,011304,80CCF08C0,3766.14,US Dollar,3766.14,US Dollar,ACH,1 2022/10/30 16:29,011304,80CCF08C0,0148109,811D13080,1360894.07,Yen,1360894.07,Yen,ACH,1 2022/10/31 08:43,0148109,811D13080,002258,8026B9330,12818.71,US Dollar,12818.71,US Dollar,ACH,1 2022/11/05 11:30,002258,8026B9330,0171460,8205FF370,12818.71,US Dollar,12818.71,US Dollar,ACH,1 2022/11/09 16:57,0171460,8205FF370,0093180,822AE1BC0,9450.71,UK Pound,9450.71,UK Pound,ACH,1 2022/11/12 09:01,0093180,822AE1BC0,0078104,81D5A1F60,873860.13,Ruble,873860.13,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/21 03:04,0211929,80ECACD90,004468,803025B40,3251.17,Euro,3251.17,Euro,ACH,1 2022/10/29 15:54,004468,803025B40,019700,805657E70,3809.67,US Dollar,3809.67,US Dollar,ACH,1 2022/10/12 15:26,0128352,80FC568D0,0035184,80EF38640,1760660.83,Yen,1760660.83,Yen,ACH,1 2022/10/21 01:43,0035184,80EF38640,020,800627F20,16704.56,US Dollar,16704.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/10 03:46,0019632,80B5DC9C0,020,80063C8B0,10190.81,US Dollar,10190.81,US Dollar,ACH,1 2022/10/26 01:00,022254,80536D200,020,80063C8B0,12017.49,US Dollar,12017.49,US Dollar,ACH,1 2022/10/28 05:17,015198,80733F520,020,80063C8B0,4751.17,US Dollar,4751.17,US Dollar,ACH,1 2022/10/28 16:19,020,80063C8B0,003358,80C5A23B0,13228.15,US Dollar,13228.15,US Dollar,ACH,1 2022/10/29 14:29,020,80063C8B0,002247,801CA94E0,14012.67,Euro,14012.67,Euro,ACH,1 2022/10/30 09:44,020,80063C8B0,023294,80208C280,12688.39,US Dollar,12688.39,US Dollar,ACH,1 2022/11/01 01:33,020,80063C8B0,0019024,8080EFC70,14507.57,Euro,14507.57,Euro,ACH,1 2022/11/05 09:16,020,80063C8B0,018614,80FC419F0,2630.72,US Dollar,2630.72,US Dollar,ACH,1 2022/11/24 09:46,020,80063C8B0,019827,80EE52E30,10878.51,US Dollar,10878.51,US Dollar,ACH,1 2022/11/28 16:06,020,80063C8B0,0220571,80CEFF470,12594.21,US Dollar,12594.21,US Dollar,ACH,1 2022/11/29 11:16,020,80063C8B0,013459,80B519EC0,11383.70,Euro,11383.70,Euro,ACH,1 2022/12/02 16:16,020,80063C8B0,026873,8070BBE80,2911.82,US Dollar,2911.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/10 04:56,0136671,811BE99D0,009778,811BE9BC0,15765.11,US Dollar,15765.11,US Dollar,ACH,1 2022/11/02 18:08,009778,811BE9BC0,0136671,811BE99D0,17964.21,US Dollar,17964.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/13 11:18,012146,809A62170,005077,806AA31C0,11123.72,Euro,11123.72,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/10 08:43,015808,8031466A0,002258,801179E20,13843.03,US Dollar,13843.03,US Dollar,ACH,1 2022/11/11 11:19,002258,801179E20,015808,8031466A0,14695.22,US Dollar,14695.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/10/10 12:26,0141564,810C93BE0,0137161,811427D30,9319.92,US Dollar,9319.92,US Dollar,ACH,1 2022/10/12 04:26,0141564,810C93BE0,0171126,81AF4B8F0,134506.12,Ruble,134506.12,Ruble,ACH,1 2022/10/18 15:31,0141564,810C93BE0,008307,810AB0CA0,9945.88,Euro,9945.88,Euro,ACH,1 2022/10/19 10:43,0141564,810C93BE0,0021583,821AEA8F0,90430.78,Yuan,90430.78,Yuan,ACH,1 2022/10/22 09:47,0141564,810C93BE0,007676,81BF31590,8703.82,Euro,8703.82,Euro,ACH,1 2022/11/06 01:30,0141564,810C93BE0,003905,8077CF6E0,6346.29,Euro,6346.29,Euro,ACH,1 2022/11/09 00:21,0141564,810C93BE0,01226,80019CBB0,15550.62,Euro,15550.62,Euro,ACH,1 2022/11/11 02:21,0141564,810C93BE0,0255963,814973BC0,16377.48,US Dollar,16377.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/18 03:37,0211,82D07F330,00124982,82EB515D0,10369.30,Australian Dollar,10369.30,Australian Dollar,ACH,1 2022/10/26 15:54,00124982,82EB515D0,01117012,82D07F140,9789.11,Australian Dollar,9789.11,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/10 14:16,020,8003E2C80,000,800148380,11897.24,US Dollar,11897.24,US Dollar,ACH,1 2022/10/19 07:21,000,800148380,02310,800683EB0,12945.69,US Dollar,12945.69,US Dollar,ACH,1 2022/10/20 23:16,02310,800683EB0,01553,8006CD9C0,11979.78,Euro,11979.78,Euro,ACH,1 2022/10/24 01:34,01553,8006CD9C0,01226,800684690,10858.75,Euro,10858.75,Euro,ACH,1 2022/10/29 16:11,01226,800684690,003,8002028B0,10515.40,Euro,10515.40,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/24 07:30,0252455,818A34C90,02408,803D3F950,14286.35,Euro,14286.35,Euro,ACH,1 2022/10/15 11:35,0235606,80D31B510,022147,801651D80,4337.92,US Dollar,4337.92,US Dollar,ACH,1 2022/10/20 03:15,0147263,811B94D10,0116534,80BA47B90,13008.26,Euro,13008.26,Euro,ACH,1 2022/10/16 18:31,017904,80465C9D0,024985,814031140,14990.28,Euro,14990.28,Euro,ACH,1 2022/10/25 13:07,0234776,817B59CF0,028089,80ADB2640,11996.45,Euro,11996.45,Euro,ACH,1 2022/10/15 11:38,0155391,8146DDF60,0026975,811026120,7839.27,Euro,7839.27,Euro,ACH,1 2022/10/20 19:18,0033351,810F8D450,0052873,813DFD280,461193.12,Rupee,461193.12,Rupee,ACH,1 2022/10/24 02:34,01601,800B42E80,0217225,80A67C030,6844.47,US Dollar,6844.47,US Dollar,ACH,1 2022/10/27 08:35,0133513,8160AECC0,0152641,8142CCB10,576487.93,Rupee,576487.93,Rupee,ACH,1 2022/10/23 07:26,0010753,806A9AF80,0054278,814F71DF0,1101615.81,Rupee,1101615.81,Rupee,ACH,1 2022/10/19 02:01,0035184,811B21700,0055560,81568A990,282120.95,Rupee,282120.95,Rupee,ACH,1 2022/10/24 10:11,0123058,80C63B3F0,005754,80395B880,15564.29,US Dollar,15564.29,US Dollar,ACH,1 2022/10/19 11:05,0137293,81698C650,013812,806B019A0,12523.38,Euro,12523.38,Euro,ACH,1 2022/10/23 12:22,0115033,8062E3540,02776,800670C60,17956.68,US Dollar,17956.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/10 18:12,0270771,819E1A9F0,0234355,81040C5A0,12099.69,US Dollar,12099.69,US Dollar,ACH,1 2022/10/16 12:58,0234355,81040C5A0,001698,809D8E0D0,9925.04,Euro,9925.04,Euro,ACH,1 2022/11/04 16:54,001698,809D8E0D0,0270771,819E1A9F0,12177.23,US Dollar,12177.23,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/10/10 18:43,007335,8030B78D0,001046,80192D080,11060.47,US Dollar,11060.47,US Dollar,ACH,1 2022/10/13 11:38,001046,80192D080,012773,801BF4210,9985.64,US Dollar,9985.64,US Dollar,ACH,1 2022/10/14 18:59,012773,801BF4210,018486,80440CB90,8521.75,Euro,8521.75,Euro,ACH,1 2022/10/19 17:37,018486,80440CB90,013932,802154AD0,11706.44,US Dollar,11706.44,US Dollar,ACH,1 2022/10/20 18:12,013932,802154AD0,026704,807C26FF0,9990.28,Euro,9990.28,Euro,ACH,1 2022/10/26 18:52,026704,807C26FF0,025626,804A49790,11478.51,US Dollar,11478.51,US Dollar,ACH,1 2022/10/28 08:04,025626,804A49790,026833,805071A80,10794.94,US Dollar,10794.94,US Dollar,ACH,1 2022/10/31 05:50,026833,805071A80,0118507,807932680,11667.39,US Dollar,11667.39,US Dollar,ACH,1 2022/11/01 16:47,0118507,807932680,0120749,807FD6E80,10905.52,Euro,10905.52,Euro,ACH,1 2022/11/01 23:20,0120749,807FD6E80,013643,802CA6250,10905.52,Euro,10905.52,Euro,ACH,1 2022/11/03 17:05,013643,802CA6250,020,80203B4C0,12778.91,US Dollar,12778.91,US Dollar,ACH,1 2022/11/10 12:44,020,80203B4C0,0113044,8050562F0,13534.68,US Dollar,13534.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/27 14:09,022710,80310C520,022254,801798F60,6764.93,US Dollar,6764.93,US Dollar,ACH,1 2022/10/26 13:25,012055,80136FD70,011863,802A504D0,15636.14,Euro,15636.14,Euro,ACH,1 2022/10/11 13:57,013855,8023C41C0,01938,804C015F0,3304.38,Euro,3304.38,Euro,ACH,1 2022/10/19 11:14,013459,803B6EC00,0211000,80560FBB0,2357.41,US Dollar,2357.41,US Dollar,ACH,1 2022/10/27 05:47,014,8025D6510,01818,80652EBD0,18454.62,US Dollar,18454.62,US Dollar,ACH,1 2022/10/16 07:19,026833,8033EA8C0,022118,801002420,4213.06,US Dollar,4213.06,US Dollar,ACH,1 2022/10/19 12:54,026303,8045578D0,0013959,8053EE750,16957.04,Euro,16957.04,Euro,ACH,1 2022/10/16 16:34,023373,8036455D0,022088,801236E80,18019.44,US Dollar,18019.44,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/13 01:03,0026975,80BB422E0,003904,801D430E0,7359.29,Euro,7359.29,Euro,ACH,1 2022/10/14 04:58,002,8038FF940,0224837,817A76B10,3015.06,US Dollar,3015.06,US Dollar,ACH,1 2022/10/19 11:27,0223393,80A7C4F90,014327,80302FC50,11224.00,Euro,11224.00,Euro,ACH,1 2022/10/13 14:25,0073539,81ACF16D0,0124419,810AC5BD0,10867.54,US Dollar,10867.54,US Dollar,ACH,1 2022/10/16 09:00,0013641,810B38530,024948,813785340,5209.59,Euro,5209.59,Euro,ACH,1 2022/10/15 05:00,0052873,8144F1A90,001512,8086A76B0,6626.12,Euro,6626.12,Euro,ACH,1 2022/10/25 19:52,0113620,80721BA30,002865,805A5E530,13176.03,US Dollar,13176.03,US Dollar,ACH,1 2022/10/13 12:00,0215721,8171EA040,023376,80CE48830,122195.11,Yuan,122195.11,Yuan,ACH,1 2022/10/23 21:23,021617,81213DF20,011863,810AA6D50,6323.75,Euro,6323.75,Euro,ACH,1 2022/10/22 07:15,0116048,8168F77D0,023,80EF73500,268910.79,Yen,268910.79,Yen,ACH,1 2022/10/14 12:16,0224005,80C8A7E70,0115751,8067D4F50,1209.39,Euro,1209.39,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/10 21:29,0135159,823E902F0,0017165,8132C62F0,16508.99,Euro,16508.99,Euro,ACH,1 2022/10/21 20:40,005093,80426EC70,0017165,8132C62F0,3161.63,Euro,3161.63,Euro,ACH,1 2022/10/22 17:59,0127137,80C40A430,0017165,8132C62F0,16086.96,Euro,16086.96,Euro,ACH,1 2022/11/04 11:32,0298871,82542D6D0,0017165,8132C62F0,6369.87,Euro,6369.87,Euro,ACH,1 2022/11/06 05:13,012,80E352FB0,0017165,8132C62F0,11799.67,Euro,11799.67,Euro,ACH,1 2022/11/06 11:56,0125185,80ADD8780,0017165,8132C62F0,5370.03,Euro,5370.03,Euro,ACH,1 2022/11/06 07:45,0017165,8132C62F0,0238301,80F64D7A0,8431.96,US Dollar,8431.96,US Dollar,ACH,1 2022/11/06 15:39,0017165,8132C62F0,0151952,81858BB70,878344.92,Rupee,878344.92,Rupee,ACH,1 2022/11/08 11:38,0017165,8132C62F0,0149891,81FBC2FE0,15863.34,Euro,15863.34,Euro,ACH,1 2022/11/12 15:42,0017165,8132C62F0,01104497,8265B0EA0,14052.98,Canadian Dollar,14052.98,Canadian Dollar,ACH,1 2022/11/13 17:35,0017165,8132C62F0,0120177,815030570,6521.44,US Dollar,6521.44,US Dollar,ACH,1 2022/11/29 07:51,0017165,8132C62F0,0030671,80F92D600,4471.70,US Dollar,4471.70,US Dollar,ACH,1 2022/11/29 11:27,0017165,8132C62F0,0192835,823676EB0,4507.76,UK Pound,4507.76,UK Pound,ACH,1 2022/11/30 05:39,0017165,8132C62F0,0022040,80C970A60,3036.21,US Dollar,3036.21,US Dollar,ACH,1 2022/12/01 19:05,0017165,8132C62F0,0158461,817233F10,290414.86,Rupee,290414.86,Rupee,ACH,1 2022/12/02 13:39,0017165,8132C62F0,0115985,822411350,16013.93,US Dollar,16013.93,US Dollar,ACH,1 2022/12/06 03:36,0017165,8132C62F0,0022025,8131D5260,7336.92,US Dollar,7336.92,US Dollar,ACH,1 2022/12/07 09:08,0017165,8132C62F0,022118,805B7CE50,14142.01,US Dollar,14142.01,US Dollar,ACH,1 2022/12/10 01:10,0017165,8132C62F0,0219370,811A431F0,15261.67,Euro,15261.67,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/10/10 22:10,01601,8008E3350,00544,8006765D0,8410.60,US Dollar,8410.60,US Dollar,ACH,1 2022/10/16 11:38,00544,8006765D0,020,80022A130,8258.14,US Dollar,8258.14,US Dollar,ACH,1 2022/10/17 19:31,020,80022A130,001,800188E40,6848.43,Euro,6848.43,Euro,ACH,1 2022/10/19 02:29,001,800188E40,00741,8005939A0,8024.88,US Dollar,8024.88,US Dollar,ACH,1 2022/10/20 11:05,00741,8005939A0,01818,800963F70,7821.84,US Dollar,7821.84,US Dollar,ACH,1 2022/10/21 01:33,01818,800963F70,01938,80063C290,6077.69,Euro,6077.69,Euro,ACH,1 2022/10/21 17:33,01938,80063C290,020,800516C00,7121.74,US Dollar,7121.74,US Dollar,ACH,1 2022/11/06 08:51,020,800516C00,00544,80097A710,7121.74,US Dollar,7121.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/26 09:41,0146164,811E4EEC0,00544,800487830,3436.90,US Dollar,3436.90,US Dollar,ACH,1 2022/10/26 13:27,00544,800487830,01106121,828CF5990,4651.01,Canadian Dollar,4651.01,Canadian Dollar,ACH,1 2022/10/12 09:57,01105567,826C79640,0156031,81778F1E0,1368230.98,Rupee,1368230.98,Rupee,ACH,1 2022/10/14 02:48,0156031,81778F1E0,0151853,8138A5AA0,1294687.32,Rupee,1294687.32,Rupee,ACH,1 2022/10/24 22:18,0243351,8261343A0,0292598,823FA1A00,70872090.58,UK Pound,70872090.58,UK Pound,ACH,1 2022/11/11 14:55,0292598,823FA1A00,012,819EC20F0,78122245.03,Euro,78122245.03,Euro,ACH,1 2022/10/26 15:18,0126820,80FDE25D0,0210848,805F23980,13791.47,US Dollar,13791.47,US Dollar,ACH,1 2022/11/20 16:59,0210848,805F23980,0056372,815A7E680,1083585.18,Rupee,1083585.18,Rupee,ACH,1 2022/10/11 10:20,01601,815FCE280,029081,808275020,124856.32,Yuan,124856.32,Yuan,ACH,1 2022/10/15 11:34,029081,808275020,0214988,81E7079F0,15909.04,Euro,15909.04,Euro,ACH,1 2022/10/20 09:35,0133513,814376390,0139651,829B75970,114386.01,Yuan,114386.01,Yuan,ACH,1 2022/10/20 12:21,0139651,829B75970,006419,825138270,17884.45,US Dollar,17884.45,US Dollar,ACH,1 2022/10/26 12:04,00718,80044B0E0,0114686,807111100,4157.14,Euro,4157.14,Euro,ACH,1 2022/11/06 14:26,0114686,807111100,0253313,81701CE80,333142.72,Rupee,333142.72,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/10/25 16:12,0173410,81C54C150,0074695,81C54C0B0,1130343.71,Ruble,1130343.71,Ruble,ACH,1 2022/11/20 06:09,0074695,81C54C0B0,0173410,81C54C150,1181993.44,Ruble,1181993.44,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/19 03:33,016018,80EA27DA0,001046,81DE1B0F0,320261055.42,US Dollar,320261055.42,US Dollar,ACH,1 2022/10/20 05:47,0151944,8151D2920,006643,80E403240,8079.96,US Dollar,8079.96,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/11 03:42,0054155,817370600,005613,804156EF0,10498.97,US Dollar,10498.97,US Dollar,ACH,1 2022/10/21 11:42,005613,804156EF0,013011,802110750,11024.81,US Dollar,11024.81,US Dollar,ACH,1 2022/10/12 19:51,0054155,817370600,0215049,80CCB3CD0,121934.50,Yuan,121934.50,Yuan,ACH,1 2022/10/29 14:41,0215049,80CCB3CD0,013011,802110750,15761.66,US Dollar,15761.66,US Dollar,ACH,1 2022/10/13 12:07,0054155,817370600,0235606,80DD98FA0,121462.86,Yuan,121462.86,Yuan,ACH,1 2022/11/03 15:06,0235606,80DD98FA0,013011,802110750,18135.28,US Dollar,18135.28,US Dollar,ACH,1 2022/10/14 17:25,0054155,817370600,023365,802784C80,15350.64,Yuan,15350.64,Yuan,ACH,1 2022/11/11 14:03,023365,802784C80,013011,802110750,2291.96,US Dollar,2291.96,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/10/11 04:15,028089,81E71A950,0084300,82069F040,12955.69,US Dollar,12955.69,US Dollar,ACH,1 2022/10/15 20:50,0084300,82069F040,021015,80082A130,11563.27,Euro,11563.27,Euro,ACH,1 2022/10/16 04:15,021015,80082A130,024419,805BED7D0,12544.35,US Dollar,12544.35,US Dollar,ACH,1 2022/10/18 09:23,024419,805BED7D0,0213288,80648C340,13109.89,US Dollar,13109.89,US Dollar,ACH,1 2022/10/25 10:35,0213288,80648C340,0147402,81A198180,1264682.13,Yen,1264682.13,Yen,ACH,1 2022/10/25 11:55,0147402,81A198180,012,805BD9490,9988.42,Euro,9988.42,Euro,ACH,1 2022/10/31 05:16,012,805BD9490,0210667,808880700,76458.07,Yuan,76458.07,Yuan,ACH,1 2022/11/03 08:54,0210667,808880700,0161380,81F33F030,8960.44,Euro,8960.44,Euro,ACH,1 2022/11/05 10:56,0161380,81F33F030,0158903,8188F66B0,715517.39,Rupee,715517.39,Rupee,ACH,1 2022/11/06 13:52,0158903,8188F66B0,0226413,80B0193A0,7960.82,Euro,7960.82,Euro,ACH,1 2022/11/08 04:07,0226413,80B0193A0,028089,81E71A950,8547.19,Euro,8547.19,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/11 07:16,0239391,81B1E9A60,0257438,81AC92970,19315.27,US Dollar,19315.27,US Dollar,ACH,1 2022/11/03 09:09,0239391,81B1E9A60,0275745,81C71A170,1002615.36,Ruble,1002615.36,Ruble,ACH,1 2022/11/03 14:54,0239391,81B1E9A60,0144338,811044830,403831.89,Yen,403831.89,Yen,ACH,1 2022/11/05 03:39,0239391,81B1E9A60,0021908,81BD64080,6934.10,Euro,6934.10,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/15 11:55,008174,80316AC80,025,80C414A00,94606.93,Yuan,94606.93,Yuan,ACH,1 2022/10/21 15:41,004701,80598B990,016457,812711E20,19450.25,US Dollar,19450.25,US Dollar,ACH,1 2022/10/21 16:13,023447,808F0B990,0115346,80DBE2F60,5403.60,US Dollar,5403.60,US Dollar,ACH,1 2022/10/27 15:33,0151853,8133F0E60,0155955,814997D00,1000743.05,Rupee,1000743.05,Rupee,ACH,1 2022/10/23 11:48,0239503,80E8DCBA0,0022177,80C275740,1436867.30,Yen,1436867.30,Yen,ACH,1 2022/10/21 18:09,023104,80392CC00,029383,80BCBA450,3110.41,US Dollar,3110.41,US Dollar,ACH,1 2022/10/16 18:38,0021855,810470FA0,0230237,80DC6D870,13221.98,Euro,13221.98,Euro,ACH,1 2022/10/24 01:16,013459,80BE35F10,015558,807A9B680,2489.82,US Dollar,2489.82,US Dollar,ACH,1 2022/10/20 10:38,0019810,80B3AFAD0,0118355,80C08AC20,18086.66,US Dollar,18086.66,US Dollar,ACH,1 2022/10/23 17:46,0212966,81608C7B0,0118057,80B5024C0,12519.83,Euro,12519.83,Euro,ACH,1 2022/10/16 14:30,005,80C197610,0132228,8166A32F0,16965.08,US Dollar,16965.08,US Dollar,ACH,1 2022/10/15 12:41,01347,801083F40,021418,810B3AB90,3758.82,US Dollar,3758.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/10/11 08:32,012146,801443620,000,800446680,4610.67,US Dollar,4610.67,US Dollar,ACH,1 2022/10/17 14:27,01347,800917BC0,000,800446680,4747.65,US Dollar,4747.65,US Dollar,ACH,1 2022/10/22 06:23,00519,80119DB60,000,800446680,27553947.83,US Dollar,27553947.83,US Dollar,ACH,1 2022/10/22 12:24,011,80168E3B0,000,800446680,639.80,US Dollar,639.80,US Dollar,ACH,1 2022/10/23 17:44,014943,802575840,000,800446680,14815.58,US Dollar,14815.58,US Dollar,ACH,1 2022/10/27 18:54,011081,8007E3A30,000,800446680,2546.28,US Dollar,2546.28,US Dollar,ACH,1 2022/10/29 16:13,02470,80060BED0,000,800446680,5796.72,US Dollar,5796.72,US Dollar,ACH,1 2022/11/04 21:36,02470,801ECA270,000,800446680,6490.75,US Dollar,6490.75,US Dollar,ACH,1 2022/11/07 13:53,014805,801D71640,000,800446680,17668.92,US Dollar,17668.92,US Dollar,ACH,1 2022/11/10 03:54,023527,8020384B0,000,800446680,8590.97,US Dollar,8590.97,US Dollar,ACH,1 2022/11/12 02:03,022254,80230AA60,000,800446680,998.96,US Dollar,998.96,US Dollar,ACH,1 2022/11/12 11:24,001046,800CB1D80,000,800446680,7120.73,US Dollar,7120.73,US Dollar,ACH,1 2022/11/13 03:44,020,8010B6A20,000,800446680,16590.73,US Dollar,16590.73,US Dollar,ACH,1 2022/11/13 07:28,022677,800FD03E0,000,800446680,4527.47,US Dollar,4527.47,US Dollar,ACH,1 2022/11/13 12:00,01818,8016C6F90,000,800446680,697.79,US Dollar,697.79,US Dollar,ACH,1 2022/11/13 17:14,001512,80106F5F0,000,800446680,12678.53,US Dollar,12678.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/10/11 08:57,023104,803DBD0A0,019075,80490FF10,14385.66,US Dollar,14385.66,US Dollar,ACH,1 2022/10/12 18:49,002670,802B33820,019075,80490FF10,5790.33,US Dollar,5790.33,US Dollar,ACH,1 2022/10/13 17:16,008635,803EC0B20,019075,80490FF10,6819.74,US Dollar,6819.74,US Dollar,ACH,1 2022/10/19 08:20,006391,8054BCB80,019075,80490FF10,2206.32,US Dollar,2206.32,US Dollar,ACH,1 2022/10/22 07:14,002670,80524B730,019075,80490FF10,19067.80,US Dollar,19067.80,US Dollar,ACH,1 2022/10/27 06:43,0211537,80523E7D0,019075,80490FF10,17399.13,US Dollar,17399.13,US Dollar,ACH,1 2022/10/28 12:58,011748,801297820,019075,80490FF10,12242.12,US Dollar,12242.12,US Dollar,ACH,1 2022/10/29 08:59,005889,805447230,019075,80490FF10,14600.26,US Dollar,14600.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/18 08:47,008640,81BEE4B70,0110840,804394190,1265.99,US Dollar,1265.99,US Dollar,ACH,1 2022/10/23 14:59,027103,803C954F0,028101,805B4E3D0,16998.79,US Dollar,16998.79,US Dollar,ACH,1 2022/10/12 07:04,001698,80B10CDC0,0113121,80671FD30,13129.13,US Dollar,13129.13,US Dollar,ACH,1 2022/10/27 11:01,0123096,80CDC26C0,0226413,80F0E0CD0,2780.68,Euro,2780.68,Euro,ACH,1 2022/10/14 17:18,0155299,81768F0B0,0218577,8096313A0,7263.22,Euro,7263.22,Euro,ACH,1 2022/10/16 15:57,0034464,8197D25E0,004563,803895A30,16781.84,US Dollar,16781.84,US Dollar,ACH,1 2022/10/14 17:01,0133151,810CFD750,003,80F65EA90,485042.81,Yen,485042.81,Yen,ACH,1 2022/10/15 18:52,0113707,80EC58720,0117362,8199BD480,19508.91,US Dollar,19508.91,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/11 10:56,01112191,82957F6C0,00106173,826E29740,15507.14,Canadian Dollar,15507.14,Canadian Dollar,ACH,1 2022/10/27 13:31,00106173,826E29740,00110121,82957F710,13891.45,Canadian Dollar,13891.45,Canadian Dollar,ACH,1 2022/10/20 12:28,01112191,82957F6C0,00108381,828CB7C30,16232.66,Canadian Dollar,16232.66,Canadian Dollar,ACH,1 2022/11/01 10:03,00108381,828CB7C30,00110121,82957F710,20160.03,Canadian Dollar,20160.03,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/10/11 13:22,0211697,807A8CA80,0237264,81D06F3E0,3134215.37,US Dollar,3134215.37,US Dollar,ACH,1 2022/10/20 15:15,0024726,81165AEF0,0237264,81D06F3E0,16546.15,US Dollar,16546.15,US Dollar,ACH,1 2022/10/23 12:15,0151944,8166AA270,0237264,81D06F3E0,11676.40,US Dollar,11676.40,US Dollar,ACH,1 2022/10/25 04:06,0114546,81353B790,0237264,81D06F3E0,10576.87,US Dollar,10576.87,US Dollar,ACH,1 2022/10/25 20:21,014,8001F8A00,0237264,81D06F3E0,2749.88,US Dollar,2749.88,US Dollar,ACH,1 2022/10/26 08:11,0035558,80DF849D0,0237264,81D06F3E0,18505.85,US Dollar,18505.85,US Dollar,ACH,1 2022/10/30 08:36,011,80143A680,0237264,81D06F3E0,12917.57,US Dollar,12917.57,US Dollar,ACH,1 2022/11/02 15:56,0273497,81EC31A80,0237264,81D06F3E0,335.11,US Dollar,335.11,US Dollar,ACH,1 2022/11/02 20:10,0219747,81F2DB1B0,0237264,81D06F3E0,14595.84,US Dollar,14595.84,US Dollar,ACH,1 2022/11/03 06:24,0025704,81E155D30,0237264,81D06F3E0,11978.37,US Dollar,11978.37,US Dollar,ACH,1 2022/11/08 15:43,0124461,8132A6680,0237264,81D06F3E0,19793.52,US Dollar,19793.52,US Dollar,ACH,1 2022/11/10 00:54,0018723,80C506D30,0237264,81D06F3E0,11544.53,US Dollar,11544.53,US Dollar,ACH,1 2022/11/10 14:46,0115689,805CFEDE0,0237264,81D06F3E0,10487.52,US Dollar,10487.52,US Dollar,ACH,1 2022/11/11 14:41,003904,80238DC50,0237264,81D06F3E0,19413.97,US Dollar,19413.97,US Dollar,ACH,1 2022/11/11 22:47,0237264,81D06F3E0,0011696,80677FD40,7507.03,Euro,7507.03,Euro,ACH,1 2022/11/30 08:45,0237264,81D06F3E0,0235421,812403450,16903.39,US Dollar,16903.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/25 13:01,0117777,80CB848C0,0035063,82E48F710,5606.70,US Dollar,5606.70,US Dollar,ACH,1 2022/11/07 08:18,0035063,82E48F710,00122838,82E48F520,7402.52,Australian Dollar,7402.52,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/10/11 17:36,0010639,80CBB22A0,011032,8007AD920,13336.82,US Dollar,13336.82,US Dollar,ACH,1 2022/10/16 13:08,0132869,810C1A250,011032,8007AD920,12331.36,US Dollar,12331.36,US Dollar,ACH,1 2022/10/19 08:16,0062986,817F1EA20,011032,8007AD920,4503.44,US Dollar,4503.44,US Dollar,ACH,1 2022/10/19 19:50,003335,8097E9120,011032,8007AD920,19830.05,US Dollar,19830.05,US Dollar,ACH,1 2022/10/21 19:05,0124461,809372EB0,011032,8007AD920,3320.68,US Dollar,3320.68,US Dollar,ACH,1 2022/10/22 03:08,0137651,815EF7C20,011032,8007AD920,16048.40,US Dollar,16048.40,US Dollar,ACH,1 2022/10/24 08:36,0115727,80A131980,011032,8007AD920,9949.35,US Dollar,9949.35,US Dollar,ACH,1 2022/10/26 10:34,012,800DD3520,011032,8007AD920,640.57,US Dollar,640.57,US Dollar,ACH,1 2022/11/03 02:26,0225896,80AFFA140,011032,8007AD920,6455.69,US Dollar,6455.69,US Dollar,ACH,1 2022/11/04 12:45,003,805D036B0,011032,8007AD920,2919.99,US Dollar,2919.99,US Dollar,ACH,1 2022/11/04 15:04,011081,805AC7EE0,011032,8007AD920,9607.31,US Dollar,9607.31,US Dollar,ACH,1 2022/11/06 14:55,002942,8055ACF00,011032,8007AD920,13792.82,US Dollar,13792.82,US Dollar,ACH,1 2022/11/08 16:07,015558,8036696C0,011032,8007AD920,13102.45,US Dollar,13102.45,US Dollar,ACH,1 2022/11/11 08:37,0251647,814F6AA80,011032,8007AD920,1136.80,US Dollar,1136.80,US Dollar,ACH,1 2022/11/13 14:12,0110320,80FC7FC50,011032,8007AD920,10481.13,US Dollar,10481.13,US Dollar,ACH,1 2022/11/15 17:43,016719,810D9E1B0,011032,8007AD920,523.68,US Dollar,523.68,US Dollar,ACH,1 2022/11/15 09:20,011032,8007AD920,021954,800B7D3C0,9085.49,Euro,9085.49,Euro,ACH,1 2022/11/22 18:06,011032,8007AD920,006766,80FB7DF40,10081.94,Euro,10081.94,Euro,ACH,1 2022/11/25 08:29,011032,8007AD920,0033351,80C4D5130,771319.41,Yen,771319.41,Yen,ACH,1 2022/11/26 15:22,011032,8007AD920,003613,801FAB700,16997.12,Euro,16997.12,Euro,ACH,1 2022/11/29 13:44,011032,8007AD920,0044020,8127BF390,7621.48,US Dollar,7621.48,US Dollar,ACH,1 2022/12/11 16:44,011032,8007AD920,0136607,81563BFA0,14538.40,US Dollar,14538.40,US Dollar,ACH,1 2022/12/16 16:18,011032,8007AD920,005898,8176B9470,4668.25,US Dollar,4668.25,US Dollar,ACH,1 2022/12/17 07:28,011032,8007AD920,0114058,819F169E0,15821.42,Euro,15821.42,Euro,ACH,1 2022/12/17 15:24,011032,8007AD920,0022541,80A5CE1A0,5155.46,US Dollar,5155.46,US Dollar,ACH,1 2022/12/18 13:50,011032,8007AD920,0156056,816F4C850,1242445.29,Rupee,1242445.29,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/11 17:59,00106522,829C54690,02107459,829E9E0C0,72751980.94,Canadian Dollar,72751980.94,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/16 17:13,0077357,81C7E79E0,028,81C7E7BD0,669906.06,Ruble,669906.06,Ruble,ACH,1 2022/10/29 13:26,028,81C7E7BD0,0077357,81C7E79E0,677513.63,Ruble,677513.63,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/20 13:34,022217,8030F8E30,002695,8030F9020,4672.97,US Dollar,4672.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/10/11 19:52,0015,8000EC410,01203,84428EA30,1496085364.10,Shekel,1496085364.10,Shekel,ACH,1 2022/10/16 14:33,01203,84428EA30,0119,83E52B8E0,1365838379.22,Shekel,1365838379.22,Shekel,ACH,1 2022/10/17 05:01,0119,83E52B8E0,00170797,83E51ADF0,1317849987.80,Shekel,1317849987.80,Shekel,ACH,1 2022/10/20 06:24,00170797,83E51ADF0,00170797,844220AB0,1369654355.84,Shekel,1369654355.84,Shekel,ACH,1 2022/10/23 13:30,00170797,844220AB0,0121,844220A60,1293896747.79,Shekel,1293896747.79,Shekel,ACH,1 2022/10/27 09:06,0121,844220A60,0015,83E490720,1167755220.04,Shekel,1167755220.04,Shekel,ACH,1 2022/10/28 10:11,0015,83E490720,01203,83E5002E0,1116258780.07,Shekel,1116258780.07,Shekel,ACH,1 2022/11/01 08:18,01203,83E5002E0,01171985,844290830,1040247273.35,Shekel,1040247273.35,Shekel,ACH,1 2022/11/05 11:12,01171985,844290830,0119,800069290,998393546.20,Shekel,998393546.20,Shekel,ACH,1 2022/11/08 13:43,0119,800069290,0216,83E491420,1037374904.22,Shekel,1037374904.22,Shekel,ACH,1 2022/11/09 14:34,0216,83E491420,0216,83E483240,1053650641.79,Shekel,1053650641.79,Shekel,ACH,1 2022/11/11 09:44,0216,83E483240,0015,8000EC410,981524474.04,Shekel,981524474.04,Shekel,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/10/11 20:28,0133736,80E5598B0,0214110,80B6CDAD0,5468.18,Euro,5468.18,Euro,ACH,1 2022/10/14 19:38,0220032,8153BF760,0214110,80B6CDAD0,11072.72,Euro,11072.72,Euro,ACH,1 2022/10/15 12:34,0017099,80C4FC6A0,0214110,80B6CDAD0,14877.15,Euro,14877.15,Euro,ACH,1 2022/10/21 15:21,0252243,8278F5A70,0214110,80B6CDAD0,502.70,Euro,502.70,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/11 23:02,012545,8016922C0,00544,800483C20,11425.22,US Dollar,11425.22,US Dollar,ACH,1 2022/10/30 09:53,00544,800483C20,012874,801243950,10315.47,US Dollar,10315.47,US Dollar,ACH,1 2022/10/13 12:05,012545,8016922C0,02597,800557240,4352.28,US Dollar,4352.28,US Dollar,ACH,1 2022/10/30 14:29,02597,800557240,012874,801243950,4098.54,US Dollar,4098.54,US Dollar,ACH,1 2022/10/15 16:49,012545,8016922C0,02954,800C50860,7906.88,US Dollar,7906.88,US Dollar,ACH,1 2022/11/01 19:17,02954,800C50860,012874,801243950,6977.53,US Dollar,6977.53,US Dollar,ACH,1 2022/10/17 05:24,012545,8016922C0,023104,801C13E40,12741.33,US Dollar,12741.33,US Dollar,ACH,1 2022/11/01 22:08,023104,801C13E40,012874,801243950,15142.51,US Dollar,15142.51,US Dollar,ACH,1 2022/10/18 10:28,012545,8016922C0,001512,800A3FC00,10855.49,Euro,10855.49,Euro,ACH,1 2022/11/02 11:16,001512,800A3FC00,012874,801243950,13894.97,US Dollar,13894.97,US Dollar,ACH,1 2022/10/19 14:01,012545,8016922C0,011032,801ECFC10,14450.59,US Dollar,14450.59,US Dollar,ACH,1 2022/11/02 14:56,011032,801ECFC10,012874,801243950,11705.70,US Dollar,11705.70,US Dollar,ACH,1 2022/10/21 06:19,012545,8016922C0,01601,800F22720,11763.31,US Dollar,11763.31,US Dollar,ACH,1 2022/11/04 14:01,01601,800F22720,012874,801243950,10077.39,US Dollar,10077.39,US Dollar,ACH,1 2022/10/24 05:23,012545,8016922C0,011,8015E4D40,6411834.95,Euro,6411834.95,Euro,ACH,1 2022/11/04 19:52,011,8015E4D40,012874,801243950,7513282.11,US Dollar,7513282.11,US Dollar,ACH,1 2022/10/25 10:11,012545,8016922C0,00544,800587270,5301.57,US Dollar,5301.57,US Dollar,ACH,1 2022/11/07 07:48,00544,800587270,012874,801243950,4617.39,US Dollar,4617.39,US Dollar,ACH,1 2022/10/27 08:02,012545,8016922C0,002670,8013685F0,3128.50,US Dollar,3128.50,US Dollar,ACH,1 2022/11/08 16:40,002670,8013685F0,012874,801243950,3804.87,US Dollar,3804.87,US Dollar,ACH,1 2022/10/27 17:29,012545,8016922C0,022147,801DDAFB0,7228.78,US Dollar,7228.78,US Dollar,ACH,1 2022/11/09 17:13,022147,801DDAFB0,012874,801243950,7692.05,US Dollar,7692.05,US Dollar,ACH,1 2022/10/28 19:28,012545,8016922C0,02470,80132EB50,6815.06,Euro,6815.06,Euro,ACH,1 2022/11/09 18:38,02470,80132EB50,012874,801243950,9247.67,US Dollar,9247.67,US Dollar,ACH,1 2022/10/28 23:00,012545,8016922C0,013905,8017D32E0,11491.00,Euro,11491.00,Euro,ACH,1 2022/11/13 08:41,013905,8017D32E0,012874,801243950,14907.76,US Dollar,14907.76,US Dollar,ACH,1 2022/10/29 18:43,012545,8016922C0,003,800168330,16201.80,Euro,16201.80,Euro,ACH,1 2022/11/14 10:30,003,800168330,012874,801243950,18985.00,US Dollar,18985.00,US Dollar,ACH,1 2022/10/29 19:03,012545,8016922C0,01208,80041FBE0,11571.01,US Dollar,11571.01,US Dollar,ACH,1 2022/11/15 16:12,01208,80041FBE0,012874,801243950,9669.99,US Dollar,9669.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/11 23:14,0174493,81C56DAA0,0075542,81C19FF10,1007402.78,Ruble,1007402.78,Ruble,ACH,1 2022/10/23 11:18,0075542,81C19FF10,0274635,81C19FEC0,852786.46,Ruble,852786.46,Ruble,ACH,1 2022/10/13 12:33,0174493,81C56DAA0,029,81C4E5250,1227683.65,Ruble,1227683.65,Ruble,ACH,1 2022/10/31 04:36,029,81C4E5250,0274635,81C19FEC0,1063963.24,Ruble,1063963.24,Ruble,ACH,1 2022/10/20 15:46,0174493,81C56DAA0,028,81B4B4080,376200.47,Ruble,376200.47,Ruble,ACH,1 2022/11/07 14:56,028,81B4B4080,0274635,81C19FEC0,379851.41,Ruble,379851.41,Ruble,ACH,1 2022/10/21 06:19,0174493,81C56DAA0,0273313,81C56E190,276159.98,Ruble,276159.98,Ruble,ACH,1 2022/11/09 14:23,0273313,81C56E190,0274635,81C19FEC0,344396.59,Ruble,344396.59,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/10/11 23:44,001442,800950FA0,012,8013ED0B0,128183.46,Yuan,128183.46,Yuan,ACH,1 2022/10/30 16:49,001488,800CB7C70,012,8013ED0B0,112259.00,Yuan,112259.00,Yuan,ACH,1 2022/11/02 08:38,022118,80213A280,012,8013ED0B0,52554.85,Yuan,52554.85,Yuan,ACH,1 2022/11/12 03:03,004740,801D2C210,012,8013ED0B0,103294.31,Yuan,103294.31,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/23 03:17,0249692,824CB8C00,0169952,822CEEFA0,497.76,Euro,497.76,Euro,ACH,1 2022/10/24 08:32,026031,8038044F0,0024513,80FDE9B90,6025.29,US Dollar,6025.29,US Dollar,ACH,1 2022/10/18 06:43,0127613,80B211B90,012874,804FE0E20,6578.22,US Dollar,6578.22,US Dollar,ACH,1 2022/10/14 10:48,00741,801F58330,0115319,815F4BB70,6535.81,Euro,6535.81,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/10/12 00:32,001894,801986FA0,0041475,8105B6E30,1269707.10,Yen,1269707.10,Yen,ACH,1 2022/10/24 11:41,01538,801FD0BC0,0041475,8105B6E30,91389.66,Yen,91389.66,Yen,ACH,1 2022/10/26 10:21,0127265,80F266B30,0041475,8105B6E30,52231.84,Yen,52231.84,Yen,ACH,1 2022/10/27 11:18,0220038,80A2AB0F0,0041475,8105B6E30,1776230.98,Yen,1776230.98,Yen,ACH,1 2022/10/30 17:10,02408,8041726F0,0041475,8105B6E30,52889783.35,Yen,52889783.35,Yen,ACH,1 2022/11/04 15:43,0053740,816F730D0,0041475,8105B6E30,445657.00,Yen,445657.00,Yen,ACH,1 2022/11/05 17:30,0049574,813DB6620,0041475,8105B6E30,350362.32,Yen,350362.32,Yen,ACH,1 2022/11/09 06:57,0117180,80AB6BDE0,0041475,8105B6E30,2083310.64,Yen,2083310.64,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/10/12 01:09,0015604,8068C3630,011748,800AE6F00,14149.90,Euro,14149.90,Euro,ACH,1 2022/10/14 10:56,023294,806B9C460,011748,800AE6F00,9923.76,Euro,9923.76,Euro,ACH,1 2022/10/16 19:11,0024438,80F5A6440,011748,800AE6F00,13594.23,Euro,13594.23,Euro,ACH,1 2022/10/18 04:50,018270,80A012590,011748,800AE6F00,3215.15,Euro,3215.15,Euro,ACH,1 2022/10/22 07:52,018407,806634990,011748,800AE6F00,1712.10,Euro,1712.10,Euro,ACH,1 2022/10/26 14:33,015781,8023BB3F0,011748,800AE6F00,8065.21,Euro,8065.21,Euro,ACH,1 2022/11/01 17:28,022456,801F1BDA0,011748,800AE6F00,8718.18,Euro,8718.18,Euro,ACH,1 2022/11/05 10:07,008847,80637DEE0,011748,800AE6F00,15081.38,Euro,15081.38,Euro,ACH,1 2022/11/08 12:59,0021908,80AE05D20,011748,800AE6F00,10225.94,Euro,10225.94,Euro,ACH,1 2022/11/08 15:05,0126210,80A3A3220,011748,800AE6F00,21926963.83,Euro,21926963.83,Euro,ACH,1 2022/11/12 15:13,0011160,804355390,011748,800AE6F00,4291.21,Euro,4291.21,Euro,ACH,1 2022/11/13 21:57,001216,8086D5C20,011748,800AE6F00,3393.22,Euro,3393.22,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/22 19:06,0074695,81C54C0B0,0173410,81C54C150,391321.57,Ruble,391321.57,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/10/12 02:43,0011,8000F9CD0,014,8002CAFF0,2955.54,Euro,2955.54,Euro,ACH,1 2022/10/13 23:11,014,8002CAFF0,00952,800F29AC0,3463.26,US Dollar,3463.26,US Dollar,ACH,1 2022/10/16 22:25,00952,800F29AC0,01208,80061E7B0,3269.02,US Dollar,3269.02,US Dollar,ACH,1 2022/10/19 10:01,01208,80061E7B0,020,8007E3260,3515.67,US Dollar,3515.67,US Dollar,ACH,1 2022/10/23 17:19,020,8007E3260,01553,800834BE0,3000.27,Euro,3000.27,Euro,ACH,1 2022/10/27 15:52,01553,800834BE0,001503,800C19DF0,2927.15,Euro,2927.15,Euro,ACH,1 2022/11/05 16:45,001503,800C19DF0,00544,800631390,3476.37,US Dollar,3476.37,US Dollar,ACH,1 2022/11/09 02:02,00544,800631390,011,80068F6B0,2760.19,Euro,2760.19,Euro,ACH,1 2022/11/09 11:23,011,80068F6B0,023447,8015F9A90,2768.25,Euro,2768.25,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/10/12 03:58,0141388,80F7A51C0,001442,801E07DE0,7988.41,Euro,7988.41,Euro,ACH,1 2022/10/12 15:29,01553,806FA8190,001442,801E07DE0,7007.51,Euro,7007.51,Euro,ACH,1 2022/10/12 15:58,00867,8019818D0,001442,801E07DE0,8677.04,Euro,8677.04,Euro,ACH,1 2022/10/14 13:29,01553,800939E10,001442,801E07DE0,9562.11,Euro,9562.11,Euro,ACH,1 2022/10/17 06:19,0230101,80B7E53C0,001442,801E07DE0,16155.33,Euro,16155.33,Euro,ACH,1 2022/10/17 11:23,0219370,80AD2FC70,001442,801E07DE0,4037.87,Euro,4037.87,Euro,ACH,1 2022/10/19 05:07,022710,801678C00,001442,801E07DE0,10839.50,Euro,10839.50,Euro,ACH,1 2022/10/19 06:24,017662,805547300,001442,801E07DE0,16802.02,Euro,16802.02,Euro,ACH,1 2022/10/19 16:52,0240242,810974EB0,001442,801E07DE0,2222.10,Euro,2222.10,Euro,ACH,1 2022/10/22 06:11,004518,80FB132B0,001442,801E07DE0,11049.47,Euro,11049.47,Euro,ACH,1 2022/10/22 12:06,0220038,80A1D3D50,001442,801E07DE0,6655.10,Euro,6655.10,Euro,ACH,1 2022/10/26 16:26,0111768,804BE3CB0,001442,801E07DE0,1525.69,Euro,1525.69,Euro,ACH,1 2022/10/30 14:25,0215049,80CD776E0,001442,801E07DE0,16592.56,Euro,16592.56,Euro,ACH,1 2022/11/07 08:35,009864,808540310,001442,801E07DE0,15239.19,Euro,15239.19,Euro,ACH,1 2022/11/11 11:07,021617,801AC9150,001442,801E07DE0,15982.60,Euro,15982.60,Euro,ACH,1 2022/11/12 02:01,004468,802451290,001442,801E07DE0,4217.47,Euro,4217.47,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/23 11:34,00111540,829ED75F0,02108296,828916690,4925.25,Canadian Dollar,4925.25,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/17 03:30,011304,801A77040,002933,801EDE3D0,599.44,US Dollar,599.44,US Dollar,ACH,1 2022/10/20 13:37,0215050,80E96F530,0258607,81662D640,1308592.77,Rupee,1308592.77,Rupee,ACH,1 2022/10/14 00:21,0113121,8187DE6E0,016220,8039F3DC0,5494.45,US Dollar,5494.45,US Dollar,ACH,1 2022/10/17 00:13,022249,807CF4800,0035812,81465E7D0,6053.56,US Dollar,6053.56,US Dollar,ACH,1 2022/10/27 08:29,0027664,80F39B9A0,023517,80238F780,7654.62,Euro,7654.62,Euro,ACH,1 2022/10/28 11:11,0225892,8172758D0,005093,80361E7E0,6287.23,US Dollar,6287.23,US Dollar,ACH,1 2022/10/12 13:19,0155181,815707670,025603,8025DBC30,435.39,Euro,435.39,Euro,ACH,1 2022/10/17 16:46,0129163,80C6F8EE0,026,81AF3F2F0,705931.69,Ruble,705931.69,Ruble,ACH,1 2022/10/12 23:29,028977,803F21CB0,0132869,80C21C510,347976.62,Yen,347976.62,Yen,ACH,1 2022/10/25 12:40,025351,807F24C10,0114298,81513BB90,13196.17,Euro,13196.17,Euro,ACH,1 2022/10/17 05:58,01347,8071D91F0,029595,808724D30,9688.79,US Dollar,9688.79,US Dollar,ACH,1 2022/10/23 05:23,016719,802B9A4B0,0117362,80DAFE4E0,15885.39,US Dollar,15885.39,US Dollar,ACH,1 2022/10/14 21:57,005893,80A425880,00357,800CECC10,4935.89,Euro,4935.89,Euro,ACH,1 2022/10/18 17:29,0229710,810020280,0033701,80F31B080,1116046.22,Yen,1116046.22,Yen,ACH,1 2022/10/14 18:33,0217225,80F06A0A0,0211169,80A2DCF10,176481.94,US Dollar,176481.94,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/12 06:33,0015,84428E040,0015,84428E230,56281.51,Shekel,56281.51,Shekel,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/12 07:04,009778,811BE9BC0,0136671,811BE99D0,11856.43,US Dollar,11856.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 8 hops 2022/10/12 07:55,0223393,80AF5E4D0,014740,80B9602F0,14931.76,Euro,14931.76,Euro,ACH,1 2022/10/27 14:26,014740,80B9602F0,0125210,809A9A970,18604.25,US Dollar,18604.25,US Dollar,ACH,1 2022/11/01 13:10,0125210,809A9A970,023629,80467CAC0,17318.52,US Dollar,17318.52,US Dollar,ACH,1 2022/11/04 18:10,023629,80467CAC0,009534,8087CF4C0,16501.89,US Dollar,16501.89,US Dollar,ACH,1 2022/11/06 23:42,009534,8087CF4C0,0118817,807FE9D10,14082.71,Euro,14082.71,Euro,ACH,1 2022/11/07 15:03,0118817,807FE9D10,01538,800A70D30,15420.43,Euro,15420.43,Euro,ACH,1 2022/11/08 02:44,01538,800A70D30,0234923,810884BA0,1809960.02,Yen,1809960.02,Yen,ACH,1 2022/11/10 16:14,0234923,810884BA0,0211977,807EDD320,14416.00,Euro,14416.00,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/12 14:27,019075,80CC10300,001891,8029CE4D0,7928.13,US Dollar,7928.13,US Dollar,ACH,1 2022/11/04 08:17,001891,8029CE4D0,02609,8004F2D00,6765.87,Euro,6765.87,Euro,ACH,1 2022/10/13 12:48,019075,80CC10300,0141284,80F6C9E70,1343310.26,Yen,1343310.26,Yen,ACH,1 2022/11/06 00:08,0141284,80F6C9E70,02609,8004F2D00,9964.82,Euro,9964.82,Euro,ACH,1 2022/10/23 07:16,019075,80CC10300,01208,80066F560,1034.82,US Dollar,1034.82,US Dollar,ACH,1 2022/11/07 12:16,01208,80066F560,02609,8004F2D00,920.67,Euro,920.67,Euro,ACH,1 2022/10/23 14:55,019075,80CC10300,0112901,808368AC0,7247.58,US Dollar,7247.58,US Dollar,ACH,1 2022/11/09 08:07,0112901,808368AC0,02609,8004F2D00,7117.63,Euro,7117.63,Euro,ACH,1 2022/10/25 09:19,019075,80CC10300,015808,80E611CE0,11659.82,US Dollar,11659.82,US Dollar,ACH,1 2022/11/12 18:08,015808,80E611CE0,02609,8004F2D00,11412.88,Euro,11412.88,Euro,ACH,1 2022/11/02 20:08,019075,80CC10300,0118125,809AB0E40,8348567.19,Euro,8348567.19,Euro,ACH,1 2022/11/15 16:40,0118125,809AB0E40,02609,8004F2D00,8348567.19,Euro,8348567.19,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/12 15:31,0125161,80A099690,0143517,8103C8060,594233.48,Yen,594233.48,Yen,ACH,1 2022/10/21 17:25,0143517,8103C8060,011315,802596E00,4529.05,Euro,4529.05,Euro,ACH,1 2022/11/07 14:09,011315,802596E00,0174493,81C546510,383807.03,Ruble,383807.03,Ruble,ACH,1 2022/10/19 20:42,0174493,81C546510,0019518,81FF69FB0,4455.69,Euro,4455.69,Euro,ACH,1 2022/10/19 18:14,0019518,81FF69FB0,018614,804C71220,4772.21,US Dollar,4772.21,US Dollar,ACH,1 2022/11/09 10:04,018614,804C71220,0292047,821AD3E10,3466.37,UK Pound,3466.37,UK Pound,ACH,1 2022/10/20 08:58,0292047,821AD3E10,0292714,82240C160,3123.59,UK Pound,3123.59,UK Pound,ACH,1 2022/10/24 06:45,0292714,82240C160,02107459,827D43460,5498.72,Canadian Dollar,5498.72,Canadian Dollar,ACH,1 2022/11/03 17:59,02107459,827D43460,014565,8032314E0,3907.84,Euro,3907.84,Euro,ACH,1 2022/10/13 15:57,014565,8032314E0,0125161,80A099690,4545.83,US Dollar,4545.83,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/10/12 17:18,0157354,8182C6EF0,027669,80ACBD250,5463.19,US Dollar,5463.19,US Dollar,ACH,1 2022/10/13 18:10,0140810,80FC89B30,027669,80ACBD250,4333.67,US Dollar,4333.67,US Dollar,ACH,1 2022/10/14 21:14,0253979,814496C90,027669,80ACBD250,1288.76,US Dollar,1288.76,US Dollar,ACH,1 2022/10/15 13:08,0291770,8219D24E0,027669,80ACBD250,13495.57,US Dollar,13495.57,US Dollar,ACH,1 2022/10/22 23:09,0219370,80F279DA0,027669,80ACBD250,7927.12,US Dollar,7927.12,US Dollar,ACH,1 2022/10/23 03:45,026908,803D52090,027669,80ACBD250,4535.01,US Dollar,4535.01,US Dollar,ACH,1 2022/10/26 13:14,002670,808A37CC0,027669,80ACBD250,7292.78,US Dollar,7292.78,US Dollar,ACH,1 2022/10/30 03:20,0211000,80AE865F0,027669,80ACBD250,1051.51,US Dollar,1051.51,US Dollar,ACH,1 2022/10/31 13:24,011304,8027EEBD0,027669,80ACBD250,19451.20,US Dollar,19451.20,US Dollar,ACH,1 2022/10/31 19:53,0256746,8152E30A0,027669,80ACBD250,8611.96,US Dollar,8611.96,US Dollar,ACH,1 2022/11/03 11:39,0224740,813C524E0,027669,80ACBD250,1360.81,US Dollar,1360.81,US Dollar,ACH,1 2022/11/08 05:01,0010918,8043F44C0,027669,80ACBD250,9327.90,US Dollar,9327.90,US Dollar,ACH,1 2022/11/08 18:54,0017705,816F82150,027669,80ACBD250,16477.37,US Dollar,16477.37,US Dollar,ACH,1 2022/11/08 18:20,027669,80ACBD250,0057183,81AAB8EC0,17963.64,US Dollar,17963.64,US Dollar,ACH,1 2022/11/14 11:59,027669,80ACBD250,004563,80450BDD0,4345.34,US Dollar,4345.34,US Dollar,ACH,1 2022/11/19 18:07,027669,80ACBD250,007565,803B48830,4449.52,Euro,4449.52,Euro,ACH,1 2022/11/20 06:23,027669,80ACBD250,0018355,8147F7FD0,16195.98,Euro,16195.98,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/10/12 19:14,012055,802B097C0,017215,802E797E0,13884.97,US Dollar,13884.97,US Dollar,ACH,1 2022/10/14 12:00,0216,8000E8840,017215,802E797E0,12543.11,US Dollar,12543.11,US Dollar,ACH,1 2022/10/20 10:18,022249,8019CED10,017215,802E797E0,4672.99,US Dollar,4672.99,US Dollar,ACH,1 2022/10/22 16:51,012,8002CD280,017215,802E797E0,8034.82,US Dollar,8034.82,US Dollar,ACH,1 2022/10/23 16:28,000,803A9AD40,017215,802E797E0,12962.23,US Dollar,12962.23,US Dollar,ACH,1 2022/10/26 08:21,003904,802F99300,017215,802E797E0,3529.52,US Dollar,3529.52,US Dollar,ACH,1 2022/10/27 15:59,0110660,806858590,017215,802E797E0,6386.52,US Dollar,6386.52,US Dollar,ACH,1 2022/10/29 13:21,004515,80384DE90,017215,802E797E0,789.59,US Dollar,789.59,US Dollar,ACH,1 2022/10/30 11:58,022147,80186C940,017215,802E797E0,6539.47,US Dollar,6539.47,US Dollar,ACH,1 2022/11/01 18:15,0212181,8052FAF70,017215,802E797E0,9704.69,US Dollar,9704.69,US Dollar,ACH,1 2022/11/11 17:19,014225,8061890A0,017215,802E797E0,6956.38,US Dollar,6956.38,US Dollar,ACH,1 2022/11/16 11:04,015133,8037194E0,017215,802E797E0,11821.14,US Dollar,11821.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/12 19:46,02310,800E4F080,003639,80FBFD620,6668.57,Euro,6668.57,Euro,ACH,1 2022/10/23 19:12,003639,80FBFD620,011748,8042E0AC0,6270.17,Euro,6270.17,Euro,ACH,1 2022/10/14 19:38,02310,800E4F080,024996,806D926D0,14073.77,Euro,14073.77,Euro,ACH,1 2022/10/25 14:02,024996,806D926D0,011748,8042E0AC0,13304.32,Euro,13304.32,Euro,ACH,1 2022/10/16 11:20,02310,800E4F080,0113448,817B9CF30,767.35,Euro,767.35,Euro,ACH,1 2022/11/02 10:50,0113448,817B9CF30,011748,8042E0AC0,652.62,Euro,652.62,Euro,ACH,1 2022/10/21 10:40,02310,800E4F080,023376,803383690,110663.63,Yuan,110663.63,Yuan,ACH,1 2022/11/04 02:15,023376,803383690,011748,8042E0AC0,12303.72,Euro,12303.72,Euro,ACH,1 2022/10/23 14:36,02310,800E4F080,014745,802AA5570,1400.51,US Dollar,1400.51,US Dollar,ACH,1 2022/11/16 13:22,014745,802AA5570,011748,8042E0AC0,1267.82,Euro,1267.82,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/12 19:42,0293683,8232E5A50,0247287,811F43D70,1483267.95,Yen,1483267.95,Yen,ACH,1 2022/10/31 16:06,028,81B454260,0247287,811F43D70,1859725.70,Yen,1859725.70,Yen,ACH,1 2022/10/31 05:57,0247287,811F43D70,0074691,81CD346D0,36860.91,Ruble,36860.91,Ruble,ACH,1 2022/11/03 13:00,0247287,811F43D70,024708,80B8BB110,13674.57,Euro,13674.57,Euro,ACH,1 2022/11/06 13:29,0247287,811F43D70,0191611,82243E390,282.67,UK Pound,282.67,UK Pound,ACH,1 2022/11/09 03:21,0247287,811F43D70,0123570,8194328C0,16414.31,US Dollar,16414.31,US Dollar,ACH,1 2022/11/09 17:36,0247287,811F43D70,007075,8043449E0,17044.21,US Dollar,17044.21,US Dollar,ACH,1 2022/11/13 09:15,0247287,811F43D70,001512,812DC7EE0,4714.45,Euro,4714.45,Euro,ACH,1 2022/11/14 13:04,0247287,811F43D70,029039,81C228BD0,9441.29,Euro,9441.29,Euro,ACH,1 2022/11/21 04:27,0247287,811F43D70,0249169,812235810,1527800.88,Yen,1527800.88,Yen,ACH,1 2022/12/02 09:06,0247287,811F43D70,0215050,80812BCB0,2841.38,Yuan,2841.38,Yuan,ACH,1 2022/12/02 11:31,0247287,811F43D70,002032,802011C90,17105.60,US Dollar,17105.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/23 09:12,00113068,829E8EDB0,02106061,829E8EE00,4791.24,Canadian Dollar,4791.24,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/17 15:09,0123150,80BB070F0,003904,801A1B670,8300.18,Euro,8300.18,Euro,ACH,1 2022/11/08 18:42,003904,801A1B670,019624,80A966620,10285.27,US Dollar,10285.27,US Dollar,ACH,1 2022/10/20 10:33,0217225,808B0F960,012,803F52430,121468.82,Yuan,121468.82,Yuan,ACH,1 2022/10/23 13:23,012,803F52430,0132869,8104F7740,1892924.39,Yen,1892924.39,Yen,ACH,1 2022/10/14 10:41,013932,802151150,001503,8077F5FF0,9362.32,Euro,9362.32,Euro,ACH,1 2022/11/03 14:21,001503,8077F5FF0,0218395,809DB9260,9045.84,Euro,9045.84,Euro,ACH,1 2022/10/27 05:16,003335,8094AF300,0113471,809B66720,3251.74,Euro,3251.74,Euro,ACH,1 2022/10/31 08:32,0113471,809B66720,0030404,80BA8BFF0,3210.89,Euro,3210.89,Euro,ACH,1 2022/10/28 12:06,028977,805AE0070,001,80992BC60,1157.36,Euro,1157.36,Euro,ACH,1 2022/11/16 12:22,001,80992BC60,001137,8008C0EA0,1157.36,Euro,1157.36,Euro,ACH,1 2022/10/29 04:58,02464,807E10640,0131683,805762FF0,17036.46,Euro,17036.46,Euro,ACH,1 2022/10/30 18:47,0131683,805762FF0,0019150,809663A70,16967.20,Euro,16967.20,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/12 21:04,0211845,815D83CE0,0224811,8091DC750,4036.85,US Dollar,4036.85,US Dollar,ACH,1 2022/10/27 07:35,0211845,815D83CE0,0056244,81E69D810,15146.34,US Dollar,15146.34,US Dollar,ACH,1 2022/10/27 16:46,0211845,815D83CE0,0079030,81CF7A310,623555.36,Ruble,623555.36,Ruble,ACH,1 2022/11/16 17:41,0211845,815D83CE0,0223934,822A96D40,10222.14,US Dollar,10222.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/12 21:44,01208,80041D840,001894,800DAC0A0,7689.04,US Dollar,7689.04,US Dollar,ACH,1 2022/10/28 00:05,001894,800DAC0A0,023,8105E7AA0,810424.53,Yen,810424.53,Yen,ACH,1 2022/10/21 17:46,01208,80041D840,0210848,80CC43290,7117.29,US Dollar,7117.29,US Dollar,ACH,1 2022/11/01 14:04,0210848,80CC43290,023,8105E7AA0,797406.25,Yen,797406.25,Yen,ACH,1 2022/10/22 05:16,01208,80041D840,002258,80136B550,1612.38,US Dollar,1612.38,US Dollar,ACH,1 2022/11/03 21:02,002258,80136B550,023,8105E7AA0,165782.44,Yen,165782.44,Yen,ACH,1 2022/10/25 15:45,01208,80041D840,025626,808B89B30,11210.97,US Dollar,11210.97,US Dollar,ACH,1 2022/11/10 22:38,025626,808B89B30,023,8105E7AA0,1134060.79,Yen,1134060.79,Yen,ACH,1 2022/10/26 07:57,01208,80041D840,022088,805622FE0,14099.04,US Dollar,14099.04,US Dollar,ACH,1 2022/11/12 17:30,022088,805622FE0,023,8105E7AA0,1297174.80,Yen,1297174.80,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/10/12 22:23,0060648,826BE4A30,0114675,808C54A60,16627.34,Euro,16627.34,Euro,ACH,1 2022/10/18 12:35,0255548,81BD2A2A0,0114675,808C54A60,10035.22,Euro,10035.22,Euro,ACH,1 2022/10/20 07:18,0244869,822F159C0,0114675,808C54A60,785.25,Euro,785.25,Euro,ACH,1 2022/10/24 00:36,006643,802C50EA0,0114675,808C54A60,2688.54,Euro,2688.54,Euro,ACH,1 2022/10/25 12:51,0131969,80C845880,0114675,808C54A60,8459.91,Euro,8459.91,Euro,ACH,1 2022/10/25 14:51,009778,8049336B0,0114675,808C54A60,16796.72,Euro,16796.72,Euro,ACH,1 2022/10/26 09:36,012055,8016C2290,0114675,808C54A60,469.26,Euro,469.26,Euro,ACH,1 2022/10/27 19:41,0254845,8156AF6C0,0114675,808C54A60,11416.67,Euro,11416.67,Euro,ACH,1 2022/11/02 14:55,026908,804A8CFB0,0114675,808C54A60,9645.98,Euro,9645.98,Euro,ACH,1 2022/11/02 16:04,0234986,80E0FDEE0,0114675,808C54A60,11718.50,Euro,11718.50,Euro,ACH,1 2022/11/04 05:24,0087278,820B1DB50,0114675,808C54A60,6839.98,Euro,6839.98,Euro,ACH,1 2022/11/05 14:11,0114546,80DC32530,0114675,808C54A60,7952.29,Euro,7952.29,Euro,ACH,1 2022/11/10 17:44,0212966,80A37E860,0114675,808C54A60,195.07,Euro,195.07,Euro,ACH,1 2022/11/11 07:06,023629,801F52CD0,0114675,808C54A60,16427.36,Euro,16427.36,Euro,ACH,1 2022/11/12 16:22,023447,80170D8D0,0114675,808C54A60,523.54,Euro,523.54,Euro,ACH,1 2022/11/14 15:34,0115762,81C0245C0,0114675,808C54A60,5638.12,Euro,5638.12,Euro,ACH,1 2022/11/14 23:10,0114675,808C54A60,0226979,80ECECEE0,12668.68,US Dollar,12668.68,US Dollar,ACH,1 2022/11/16 11:12,0114675,808C54A60,0025827,816ED8BF0,5443.45,Euro,5443.45,Euro,ACH,1 2022/11/24 09:15,0114675,808C54A60,0224740,80B3CA220,2180.28,Euro,2180.28,Euro,ACH,1 2022/11/26 09:57,0114675,808C54A60,0114349,81D67E1B0,5992.11,US Dollar,5992.11,US Dollar,ACH,1 2022/12/17 01:21,0114675,808C54A60,0110320,81BD90B20,256.53,Euro,256.53,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/12 23:26,0247287,811BDE100,0046540,811BDDF10,656455.49,Yen,656455.49,Yen,ACH,1 2022/10/12 14:04,0046540,811BDDF10,0247287,811BDE100,1465591.74,Yen,1465591.74,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/10/13 00:05,028596,8059CE0F0,0092549,823216040,3810.73,UK Pound,3810.73,UK Pound,ACH,1 2022/10/13 17:23,0223934,80B0DA530,0092549,823216040,8979.24,UK Pound,8979.24,UK Pound,ACH,1 2022/10/15 11:15,022118,801210460,0092549,823216040,283.78,UK Pound,283.78,UK Pound,ACH,1 2022/11/14 14:51,0228375,814FA85E0,0092549,823216040,14635.38,UK Pound,14635.38,UK Pound,ACH,1 2022/11/14 04:25,0092549,823216040,0035201,81E09B830,68068.77,Yuan,68068.77,Yuan,ACH,1 2022/11/17 16:28,0092549,823216040,0110323,80BC0C980,12157.82,Euro,12157.82,Euro,ACH,1 2022/11/23 11:32,0092549,823216040,0040416,80F168680,7566.35,Euro,7566.35,Euro,ACH,1 2022/11/23 16:50,0092549,823216040,0130142,80CD7DFB0,126527.84,Yuan,126527.84,Yuan,ACH,1 2022/11/24 11:55,0092549,823216040,0117858,80ED6CF00,5067.51,Euro,5067.51,Euro,ACH,1 2022/12/03 19:27,0092549,823216040,0132869,80F75F390,32190.92,Yen,32190.92,Yen,ACH,1 2022/12/04 01:23,0092549,823216040,0220821,80EA85F30,17622.72,US Dollar,17622.72,US Dollar,ACH,1 2022/12/04 12:47,0092549,823216040,007676,803158EC0,7362.04,Euro,7362.04,Euro,ACH,1 2022/12/05 11:06,0092549,823216040,018093,805BB6160,17850202.71,Euro,17850202.71,Euro,ACH,1 2022/12/09 15:11,0092549,823216040,0213288,805C5A760,10729.31,US Dollar,10729.31,US Dollar,ACH,1 2022/12/13 16:31,0092549,823216040,0234163,8217291B0,19135.88,US Dollar,19135.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/15 02:51,0193168,823924790,0296563,823924980,2991.11,UK Pound,2991.11,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/19 11:12,026873,825150950,0014193,80EFB1660,6335.50,Euro,6335.50,Euro,ACH,1 2022/10/28 17:49,0299473,824EF9FB0,01226,804A52B70,2423.71,Euro,2423.71,Euro,ACH,1 2022/10/21 11:45,0043780,811B82070,0011550,81FD269B0,11293.08,Euro,11293.08,Euro,ACH,1 2022/10/25 14:41,0092394,821CCF240,019355,8042D2140,3260.99,Euro,3260.99,Euro,ACH,1 2022/10/15 13:37,023447,80AE1B630,0117338,8298D1120,4868.33,US Dollar,4868.33,US Dollar,ACH,1 2022/10/26 14:59,0234163,80FE03D40,0014531,81FB67F70,19564.99,US Dollar,19564.99,US Dollar,ACH,1 2022/10/16 16:44,0141926,823F28510,018093,80AAF05F0,11526.04,Euro,11526.04,Euro,ACH,1 2022/10/14 09:03,0155446,81A59D270,026873,80479D140,7974.93,US Dollar,7974.93,US Dollar,ACH,1 2022/10/21 15:36,018328,818AA4410,0131923,82868D3A0,2903.70,US Dollar,2903.70,US Dollar,ACH,1 2022/10/14 12:18,0237738,81490FBE0,012,806E048E0,7953.33,Euro,7953.33,Euro,ACH,1 2022/10/24 00:38,009349,807C50FB0,0079895,81EABD080,931977.21,Ruble,931977.21,Ruble,ACH,1 2022/10/29 16:32,00519,804810080,0012877,81A94F580,952.52,US Dollar,952.52,US Dollar,ACH,1 2022/10/16 11:04,021,803FD3600,002737,806B0E990,11339.37,Euro,11339.37,Euro,ACH,1 2022/10/16 13:56,0163993,82912AF90,0070116,81AE98D80,17748.78,US Dollar,17748.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/23 11:21,028,81B4B4080,0274635,81C19FEC0,399341.74,Ruble,399341.74,Ruble,ACH,1 2022/10/21 00:28,0075542,81C19FF10,0077009,81C56D700,1265667.30,Ruble,1265667.30,Ruble,ACH,1 2022/10/14 11:08,029,81C4E5250,026,81C56E640,264386.86,Ruble,264386.86,Ruble,ACH,1 2022/10/24 20:06,0273313,81C56E190,0174493,81C56DAA0,187325.75,Ruble,187325.75,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/13 08:53,024419,8027C1DB0,0052547,81A975F20,10067.39,US Dollar,10067.39,US Dollar,ACH,1 2022/10/26 16:19,0257698,818C163B0,025626,80544ED90,6775.10,US Dollar,6775.10,US Dollar,ACH,1 2022/10/13 16:06,0191928,8220F8640,019827,804289060,19563.32,US Dollar,19563.32,US Dollar,ACH,1 2022/10/17 17:56,012545,80C000F90,001137,801C0A640,16239.48,Euro,16239.48,Euro,ACH,1 2022/10/23 18:09,0171126,81C6FCD50,0215309,808A44010,14819.68,Euro,14819.68,Euro,ACH,1 2022/10/20 05:54,029670,819F06710,0069927,81E498C10,4278.97,US Dollar,4278.97,US Dollar,ACH,1 2022/10/22 08:01,001503,801B13C80,0214199,80DF66400,56315.05,Yuan,56315.05,Yuan,ACH,1 2022/10/16 05:56,0210957,80A680120,0248724,81560A1B0,61490208.06,US Dollar,61490208.06,US Dollar,ACH,1 2022/10/20 11:28,0192936,8223C8500,00214,801D76DB0,3244.70,US Dollar,3244.70,US Dollar,ACH,1 2022/10/28 02:51,0237139,80DDF1410,0254359,815CFEA60,836.72,US Dollar,836.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/19 17:44,014327,802EDCAF0,02954,8013C95D0,6202.62,US Dollar,6202.62,US Dollar,ACH,1 2022/10/23 11:12,0012877,80508C6D0,014527,80296B620,745898.76,US Dollar,745898.76,US Dollar,ACH,1 2022/10/25 19:47,021418,804C7A0D0,003613,804704C10,10340.30,Euro,10340.30,Euro,ACH,1 2022/10/16 13:11,0210848,805A81670,01208,800F533C0,1052.34,US Dollar,1052.34,US Dollar,ACH,1 2022/10/21 08:25,00544,80100CB10,02310,8006C53F0,17226.44,US Dollar,17226.44,US Dollar,ACH,1 2022/10/19 11:29,022249,80503D620,001698,800D03750,2321.06,Euro,2321.06,Euro,ACH,1 2022/10/23 16:45,023447,801846FD0,01818,800645BB0,6896.85,US Dollar,6896.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/13 04:38,0174596,81C56EF70,0274635,81C56EFC0,2075525.44,Ruble,2075525.44,Ruble,ACH,1 2022/11/06 04:46,0274635,81C56EFC0,0174596,81C56EF70,3702276.86,Ruble,3702276.86,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/13 06:00,011,8004E87F0,021418,804678B60,12503.74,US Dollar,12503.74,US Dollar,ACH,1 2022/10/17 17:12,011,8004E87F0,022710,802CF2530,13261.73,Euro,13261.73,Euro,ACH,1 2022/10/20 16:52,011,8004E87F0,011469,801C1C370,17023.32,Euro,17023.32,Euro,ACH,1 2022/11/05 09:41,011,8004E87F0,001887,80240D440,18834.97,US Dollar,18834.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/14 19:10,002942,806F38F30,011748,807313860,3876.67,Euro,3876.67,Euro,ACH,1 2022/11/07 10:38,011748,807313860,00357,800AAEAF0,3876.67,Euro,3876.67,Euro,ACH,1 2022/10/27 16:45,00544,8099DFD80,02609,816735330,8917.76,Euro,8917.76,Euro,ACH,1 2022/10/28 10:41,02609,816735330,01213,8060F4CA0,9471.42,Euro,9471.42,Euro,ACH,1 2022/10/16 14:01,0113121,806B8CFD0,005513,815783AC0,10857.98,US Dollar,10857.98,US Dollar,ACH,1 2022/10/18 11:48,005513,815783AC0,0015068,8125C8EF0,72722.38,Yuan,72722.38,Yuan,ACH,1 2022/10/23 09:56,0115440,811255580,0123077,80C41F750,126839.19,Yuan,126839.19,Yuan,ACH,1 2022/11/13 13:22,0123077,80C41F750,006066,8041FA910,16161.69,Euro,16161.69,Euro,ACH,1 2022/10/20 17:30,0218771,80DA79180,021954,802EFAA90,12471.39,Euro,12471.39,Euro,ACH,1 2022/11/10 20:37,021954,802EFAA90,026916,806DD1110,15055.17,US Dollar,15055.17,US Dollar,ACH,1 2022/10/28 10:28,001313,8075F62A0,0246344,8115EB4B0,2066193.85,Yen,2066193.85,Yen,ACH,1 2022/11/09 05:53,0246344,8115EB4B0,0224255,814ABB370,19603.36,US Dollar,19603.36,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/10/13 06:42,00718,81E4C1BF0,0273394,81B573D20,1388948.97,Ruble,1388948.97,Ruble,ACH,1 2022/10/15 17:21,00369,8002D8F30,0273394,81B573D20,309988.47,Ruble,309988.47,Ruble,ACH,1 2022/10/16 16:41,0273313,81AEBD100,0273394,81B573D20,495579.06,Ruble,495579.06,Ruble,ACH,1 2022/10/17 15:50,011081,800B3AD60,0273394,81B573D20,755234.46,Ruble,755234.46,Ruble,ACH,1 2022/10/19 17:23,0233697,814E8BE00,0273394,81B573D20,1057476.44,Ruble,1057476.44,Ruble,ACH,1 2022/10/19 17:36,026303,80AAB4510,0273394,81B573D20,1548797.32,Ruble,1548797.32,Ruble,ACH,1 2022/10/24 15:37,01601,805B4D9F0,0273394,81B573D20,1161907.18,Ruble,1161907.18,Ruble,ACH,1 2022/10/27 14:26,0213620,81BAB4EB0,0273394,81B573D20,704724.36,Ruble,704724.36,Ruble,ACH,1 2022/11/08 07:01,0230096,812203B40,0273394,81B573D20,8140774394.45,Ruble,8140774394.45,Ruble,ACH,1 2022/11/13 03:35,0041911,811201A10,0273394,81B573D20,940911.44,Ruble,940911.44,Ruble,ACH,1 2022/11/16 14:13,013011,802925F60,0273394,81B573D20,870422.18,Ruble,870422.18,Ruble,ACH,1 2022/11/16 04:57,0273394,81B573D20,0191378,82198F920,4932.45,UK Pound,4932.45,UK Pound,ACH,1 2022/11/18 23:11,0273394,81B573D20,005990,803F3A4A0,14812.51,US Dollar,14812.51,US Dollar,ACH,1 2022/11/19 14:25,0273394,81B573D20,0219747,807E41760,15793.18,Euro,15793.18,Euro,ACH,1 2022/11/20 14:00,0273394,81B573D20,001894,8041E4110,1782.42,US Dollar,1782.42,US Dollar,ACH,1 2022/12/04 06:54,0273394,81B573D20,014565,809ABC2B0,16588.95,Euro,16588.95,Euro,ACH,1 2022/12/05 07:20,0273394,81B573D20,027497,8083FD570,13830.53,Euro,13830.53,Euro,ACH,1 2022/12/09 10:38,0273394,81B573D20,0263322,81860D180,13997497692.45,Rupee,13997497692.45,Rupee,ACH,1 2022/12/14 16:55,0273394,81B573D20,001442,805BF9DB0,9895.53,Euro,9895.53,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/10/13 07:57,012874,8023D2030,025,803298580,53721.90,Yuan,53721.90,Yuan,ACH,1 2022/10/19 10:36,002,803F1B790,025,803298580,37240144.61,Yuan,37240144.61,Yuan,ACH,1 2022/11/08 03:48,021954,8016E18E0,025,803298580,55082.51,Yuan,55082.51,Yuan,ACH,1 2022/11/13 16:48,0019923,807DDC260,025,803298580,62131980.25,Yuan,62131980.25,Yuan,ACH,1 2022/11/13 00:31,025,803298580,004928,803675F80,18539.62,US Dollar,18539.62,US Dollar,ACH,1 2022/11/15 12:40,025,803298580,001698,800A74CF0,9165.15,Euro,9165.15,Euro,ACH,1 2022/11/18 02:19,025,803298580,01226,80015A5C0,11924.97,Euro,11924.97,Euro,ACH,1 2022/11/19 14:17,025,803298580,026908,80532B990,11311.44,Euro,11311.44,Euro,ACH,1 2022/11/21 02:15,025,803298580,003905,80660DDA0,14272.14,Euro,14272.14,Euro,ACH,1 2022/11/23 17:12,025,803298580,0212261,804A02880,5999.10,Euro,5999.10,Euro,ACH,1 2022/11/28 08:41,025,803298580,013932,802FF1D80,1463.32,US Dollar,1463.32,US Dollar,ACH,1 2022/12/01 00:11,025,803298580,0110536,80528FFB0,12988.83,US Dollar,12988.83,US Dollar,ACH,1 2022/12/15 16:59,025,803298580,002208,803E02910,2173.83,US Dollar,2173.83,US Dollar,ACH,1 2022/12/17 12:06,025,803298580,015133,805666890,10713.03,US Dollar,10713.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/10/13 09:33,0132869,80C467E80,0210522,816E4BE60,6591.48,US Dollar,6591.48,US Dollar,ACH,1 2022/10/14 14:30,0210522,816E4BE60,008847,80D091680,41292.11,Yuan,41292.11,Yuan,ACH,1 2022/10/16 12:24,008847,80D091680,019729,80A62D590,5637.70,US Dollar,5637.70,US Dollar,ACH,1 2022/10/21 11:34,019729,80A62D590,0225896,821D31250,4811.22,Euro,4811.22,Euro,ACH,1 2022/10/23 09:20,0225896,821D31250,007232,802DBC110,4939.77,Euro,4939.77,Euro,ACH,1 2022/10/25 17:17,007232,802DBC110,0256089,8196D3BA0,393863.57,Rupee,393863.57,Rupee,ACH,1 2022/10/26 21:07,0256089,8196D3BA0,004468,804809E20,4271.33,Euro,4271.33,Euro,ACH,1 2022/10/31 16:47,004468,804809E20,0228933,826AD10E0,5005.07,US Dollar,5005.07,US Dollar,ACH,1 2022/11/04 11:01,0228933,826AD10E0,0171111,81F75C260,5746.46,US Dollar,5746.46,US Dollar,ACH,1 2022/11/09 04:58,0171111,81F75C260,0117307,814BA9370,5307.85,US Dollar,5307.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/10/13 09:39,0092191,823C65310,0230265,80E6840D0,2472.06,US Dollar,2472.06,US Dollar,ACH,1 2022/10/15 08:09,027669,81C7D2770,0230265,80E6840D0,136.21,US Dollar,136.21,US Dollar,ACH,1 2022/10/22 02:44,0268084,81B926000,0230265,80E6840D0,16142.75,US Dollar,16142.75,US Dollar,ACH,1 2022/10/22 10:20,0124461,80D17EF00,0230265,80E6840D0,4170.61,US Dollar,4170.61,US Dollar,ACH,1 2022/10/24 04:28,021217,8047CE550,0230265,80E6840D0,13121.25,US Dollar,13121.25,US Dollar,ACH,1 2022/10/24 06:12,0115346,809C48360,0230265,80E6840D0,565.98,US Dollar,565.98,US Dollar,ACH,1 2022/10/25 12:50,0141284,810FBE980,0230265,80E6840D0,10931.96,US Dollar,10931.96,US Dollar,ACH,1 2022/10/26 14:08,0254113,813DBFF10,0230265,80E6840D0,12197.22,US Dollar,12197.22,US Dollar,ACH,1 2022/10/28 15:01,0192738,82211E0C0,0230265,80E6840D0,5799.61,US Dollar,5799.61,US Dollar,ACH,1 2022/10/31 17:18,001894,805DE5810,0230265,80E6840D0,15752.35,US Dollar,15752.35,US Dollar,ACH,1 2022/11/11 12:19,001891,801BEA880,0230265,80E6840D0,3791.17,US Dollar,3791.17,US Dollar,ACH,1 2022/11/11 13:52,024985,80854F5E0,0230265,80E6840D0,14663.68,US Dollar,14663.68,US Dollar,ACH,1 2022/11/11 17:42,0114750,807097B80,0230265,80E6840D0,1984.82,US Dollar,1984.82,US Dollar,ACH,1 2022/11/16 01:05,0125211,81CA2FE10,0230265,80E6840D0,10379.34,US Dollar,10379.34,US Dollar,ACH,1 2022/11/17 01:37,011304,80249A5C0,0230265,80E6840D0,10777.24,US Dollar,10777.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/10/13 10:58,0224273,809A80A50,003196,8015FA4B0,2833.30,Euro,2833.30,Euro,ACH,1 2022/10/17 02:11,0158258,8199B3FE0,003196,8015FA4B0,788.07,Euro,788.07,Euro,ACH,1 2022/10/18 06:34,004,812F964A0,003196,8015FA4B0,1533.59,Euro,1533.59,Euro,ACH,1 2022/10/22 11:31,012545,8166972E0,003196,8015FA4B0,14341.51,Euro,14341.51,Euro,ACH,1 2022/10/23 14:11,0117905,8122751D0,003196,8015FA4B0,12527.09,Euro,12527.09,Euro,ACH,1 2022/10/26 11:11,0027731,819617930,003196,8015FA4B0,6296.71,Euro,6296.71,Euro,ACH,1 2022/10/26 22:17,0033445,80F348A40,003196,8015FA4B0,1332.46,Euro,1332.46,Euro,ACH,1 2022/11/02 10:45,0055759,8161BDA60,003196,8015FA4B0,9517.65,Euro,9517.65,Euro,ACH,1 2022/11/02 10:32,003196,8015FA4B0,0154095,8152C5D10,1217324.85,Rupee,1217324.85,Rupee,ACH,1 2022/11/04 12:09,003196,8015FA4B0,0228666,80DB77B30,2032.56,US Dollar,2032.56,US Dollar,ACH,1 2022/11/05 13:01,003196,8015FA4B0,0041805,810B28050,15928.73,US Dollar,15928.73,US Dollar,ACH,1 2022/11/09 13:42,003196,8015FA4B0,008847,815809E40,112868.78,Yuan,112868.78,Yuan,ACH,1 2022/11/10 08:02,003196,8015FA4B0,0228978,816557180,98362.28,Yuan,98362.28,Yuan,ACH,1 2022/11/13 15:40,003196,8015FA4B0,012874,801861790,18400.12,US Dollar,18400.12,US Dollar,ACH,1 2022/11/13 18:41,003196,8015FA4B0,0015969,80A24C700,17280.64,US Dollar,17280.64,US Dollar,ACH,1 2022/11/19 08:26,003196,8015FA4B0,0038776,80E500540,44760.04,Yuan,44760.04,Yuan,ACH,1 2022/11/21 13:33,003196,8015FA4B0,018270,803263000,18112.12,US Dollar,18112.12,US Dollar,ACH,1 2022/11/23 23:30,003196,8015FA4B0,0230563,813403D70,4906.73,US Dollar,4906.73,US Dollar,ACH,1 2022/11/26 06:39,003196,8015FA4B0,0154404,81439CC10,786419.07,Rupee,786419.07,Rupee,ACH,1 2022/12/04 17:42,003196,8015FA4B0,0155851,8165F12D0,1315506.12,Rupee,1315506.12,Rupee,ACH,1 2022/12/06 09:20,003196,8015FA4B0,0210522,81376E550,2686.28,US Dollar,2686.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/13 11:54,01831,8030FC5E0,004495,8030FC870,14951.50,US Dollar,14951.50,US Dollar,ACH,1 2022/11/14 18:45,004495,8030FC870,01831,8030FC5E0,13975.31,US Dollar,13975.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/13 11:31,001488,803143B30,018234,803143B80,1374.17,US Dollar,1374.17,US Dollar,ACH,1 2022/11/14 14:13,018234,803143B80,001488,803143B30,1495.28,US Dollar,1495.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/10/13 11:44,0028469,821E3C9C0,029,827593710,17173.96,Canadian Dollar,17173.96,Canadian Dollar,ACH,1 2022/11/05 11:41,029,827593710,0177311,81E00D0B0,1083741.01,Ruble,1083741.01,Ruble,ACH,1 2022/11/11 15:48,0177311,81E00D0B0,0141249,828585A80,11477.60,Euro,11477.60,Euro,ACH,1 2022/11/14 09:59,0141249,828585A80,0028469,821E3C9C0,13449.26,US Dollar,13449.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/13 12:13,01538,8012F37D0,01818,800FD1E40,1671.45,US Dollar,1671.45,US Dollar,ACH,1 2022/10/16 23:23,01538,8012F37D0,022254,800F74160,16860.32,US Dollar,16860.32,US Dollar,ACH,1 2022/11/08 15:59,01538,8012F37D0,001046,8007CE5D0,4255.62,US Dollar,4255.62,US Dollar,ACH,1 2022/11/09 21:10,01538,8012F37D0,002,8013F18B0,127970.57,Yuan,127970.57,Yuan,ACH,1 2022/11/10 16:34,01538,8012F37D0,001512,801544F30,5479.38,Euro,5479.38,Euro,ACH,1 2022/11/14 06:20,01538,8012F37D0,001488,8022FEC70,9842.28,US Dollar,9842.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/10/13 15:24,0155299,81605C550,021015,800BD4AB0,17035.83,Euro,17035.83,Euro,ACH,1 2022/10/23 19:16,021015,800BD4AB0,0013496,808CB6700,19802.06,US Dollar,19802.06,US Dollar,ACH,1 2022/10/25 16:12,0013496,808CB6700,02107563,8288C40E0,26668.57,Canadian Dollar,26668.57,Canadian Dollar,ACH,1 2022/10/28 11:59,02107563,8288C40E0,012252,80EC1B070,16981.13,Euro,16981.13,Euro,ACH,1 2022/11/01 12:39,012252,80EC1B070,0214110,8064157F0,16981.13,Euro,16981.13,Euro,ACH,1 2022/11/04 13:36,0214110,8064157F0,0019059,80B763130,16981.13,Euro,16981.13,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/10/13 16:02,0041590,810C95DB0,0048297,811999210,506980.91,Yen,506980.91,Yen,ACH,1 2022/10/22 17:12,0144247,8104DCD20,0048297,811999210,1290286.03,Yen,1290286.03,Yen,ACH,1 2022/10/25 13:16,0243553,8102E3980,0048297,811999210,21977974631.82,Yen,21977974631.82,Yen,ACH,1 2022/11/04 16:13,0233087,8118A4DA0,0048297,811999210,95411.79,Yen,95411.79,Yen,ACH,1 2022/11/08 08:16,0140908,8112F5970,0048297,811999210,1667350.54,Yen,1667350.54,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/13 17:17,00125199,82E7B90C0,02125015,82E7B92B0,16102.89,Australian Dollar,16102.89,Australian Dollar,ACH,1 2022/10/15 06:55,02125015,82E7B92B0,00125199,82E7B90C0,19973.73,Australian Dollar,19973.73,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/13 20:50,022249,8016A85D0,012582,8018A1CF0,14967.35,US Dollar,14967.35,US Dollar,ACH,1 2022/10/14 16:45,011304,800ADF970,012582,8018A1CF0,7696.62,US Dollar,7696.62,US Dollar,ACH,1 2022/11/02 02:22,002835,8017FA8E0,012582,8018A1CF0,2625.11,US Dollar,2625.11,US Dollar,ACH,1 2022/11/04 16:58,001512,801537DF0,012582,8018A1CF0,7289.84,US Dollar,7289.84,US Dollar,ACH,1 2022/11/14 11:43,000,800244C10,012582,8018A1CF0,7731.46,US Dollar,7731.46,US Dollar,ACH,1 2022/11/17 05:00,022710,8016C1280,012582,8018A1CF0,6427.45,US Dollar,6427.45,US Dollar,ACH,1 2022/11/17 23:36,012582,8018A1CF0,00952,80099AB20,7974.69,US Dollar,7974.69,US Dollar,ACH,1 2022/11/24 08:17,012582,8018A1CF0,022456,800F1CA90,2461.79,US Dollar,2461.79,US Dollar,ACH,1 2022/11/26 19:06,012582,8018A1CF0,00214,800799240,7029.22,US Dollar,7029.22,US Dollar,ACH,1 2022/11/27 16:37,012582,8018A1CF0,001994,800C0AFA0,465.47,Euro,465.47,Euro,ACH,1 2022/11/27 22:33,012582,8018A1CF0,00357,800937570,6975.26,Euro,6975.26,Euro,ACH,1 2022/12/08 17:43,012582,8018A1CF0,022710,801F6AF40,7738.50,Euro,7738.50,Euro,ACH,1 2022/12/10 07:31,012582,8018A1CF0,00867,8005ABBF0,13710.82,US Dollar,13710.82,US Dollar,ACH,1 2022/12/14 02:24,012582,8018A1CF0,014740,801F2E780,7777287.98,Euro,7777287.98,Euro,ACH,1 2022/12/19 10:52,012582,8018A1CF0,011863,800B9DB40,6828605.99,Euro,6828605.99,Euro,ACH,1 2022/12/19 14:41,012582,8018A1CF0,001503,800B66740,3969.17,Euro,3969.17,Euro,ACH,1 2022/12/20 10:53,012582,8018A1CF0,014,800A31ED0,10589.11,Euro,10589.11,Euro,ACH,1 2022/12/21 04:37,012582,8018A1CF0,002835,801D053E0,6684.62,Euro,6684.62,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/13 20:36,0291901,821A49FA0,0293134,823B8AEB0,451.26,UK Pound,451.26,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/20 19:26,0211000,8058B2610,006766,803CAFFD0,11328.11,Euro,11328.11,Euro,ACH,1 2022/11/09 21:44,006766,803CAFFD0,004547,80488E510,11541.86,Euro,11541.86,Euro,ACH,1 2022/10/19 08:33,0010182,8088AD1F0,0210287,8044CE010,5604.97,Euro,5604.97,Euro,ACH,1 2022/10/29 17:30,0210287,8044CE010,006766,80506CD10,5379.44,Euro,5379.44,Euro,ACH,1 2022/10/22 13:16,0122553,80CDB7120,0115689,80A8491B0,5467.52,Euro,5467.52,Euro,ACH,1 2022/11/17 10:19,0115689,80A8491B0,01347,8012E4680,5467.52,Euro,5467.52,Euro,ACH,1 2022/10/28 10:18,012,803EC8FA0,02954,8021A5960,11872.30,US Dollar,11872.30,US Dollar,ACH,1 2022/11/23 03:15,02954,8021A5960,0019048,809041CD0,10138.47,Euro,10138.47,Euro,ACH,1 2022/10/20 13:31,014988,8090CBBD0,000,810EE0950,12074.68,US Dollar,12074.68,US Dollar,ACH,1 2022/11/12 12:17,000,810EE0950,027731,8073C70E0,11877.00,US Dollar,11877.00,US Dollar,ACH,1 2022/10/28 03:42,0012792,80968C080,0011884,80B2D9EA0,12959.07,Euro,12959.07,Euro,ACH,1 2022/10/29 12:24,0011884,80B2D9EA0,022217,802349B40,15185.22,US Dollar,15185.22,US Dollar,ACH,1 2022/10/24 10:49,0213635,80E020D30,0015728,80A9338C0,3556.68,Euro,3556.68,Euro,ACH,1 2022/11/17 07:21,0015728,80A9338C0,0240375,810167D20,4000.05,US Dollar,4000.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/10/27 13:48,0196425,823F606A0,0120474,808DBD1C0,5818.08,US Dollar,5818.08,US Dollar,ACH,1 2022/11/02 12:45,0120474,808DBD1C0,0011696,809E78DE0,4847.35,Euro,4847.35,Euro,ACH,1 2022/10/27 08:09,0215050,80C3B70F0,0235487,81EC0F080,15476.26,US Dollar,15476.26,US Dollar,ACH,1 2022/10/28 03:52,0235487,81EC0F080,0247287,81177DDB0,1689723.84,Yen,1689723.84,Yen,ACH,1 2022/10/14 07:26,0060648,81E2CAAB0,0154404,81446E0E0,644995.05,Rupee,644995.05,Rupee,ACH,1 2022/11/07 12:34,0154404,81446E0E0,0246883,8128E67D0,967707.89,Yen,967707.89,Yen,ACH,1 2022/10/16 15:43,0024105,80B75AD40,0144566,82586CCA0,13529.46,US Dollar,13529.46,US Dollar,ACH,1 2022/10/29 07:56,0144566,82586CCA0,018,82182AC20,9810.97,UK Pound,9810.97,UK Pound,ACH,1 2022/10/18 19:36,0115566,815B4FBB0,0010638,8124F5090,13251.04,Euro,13251.04,Euro,ACH,1 2022/10/31 12:13,0010638,8124F5090,0286192,823042B80,16663.69,US Dollar,16663.69,US Dollar,ACH,1 2022/10/22 17:12,015,81C074780,0157354,81691EFC0,171030.46,Rupee,171030.46,Rupee,ACH,1 2022/10/25 16:04,0157354,81691EFC0,004,810251CB0,236993.90,Yen,236993.90,Yen,ACH,1 2022/10/29 14:27,011304,8011D7710,0022291,80B738660,934.15,Euro,934.15,Euro,ACH,1 2022/11/04 16:30,0022291,80B738660,0017190,810B3EAA0,1094.63,US Dollar,1094.63,US Dollar,ACH,1 2022/10/23 14:00,02470,821D4F800,0047271,811C3D130,1685642.95,Yen,1685642.95,Yen,ACH,1 2022/10/27 09:38,0047271,811C3D130,0136612,8143694E0,105762.72,Yuan,105762.72,Yuan,ACH,1 2022/10/23 19:44,029520,806008BC0,0224811,8199D3860,4408.05,US Dollar,4408.05,US Dollar,ACH,1 2022/11/03 18:29,0224811,8199D3860,001216,801B16990,3927.89,Euro,3927.89,Euro,ACH,1 2022/10/28 01:21,0060121,818886D30,0115668,81E0FD890,6872.27,Euro,6872.27,Euro,ACH,1 2022/11/07 07:07,0115668,81E0FD890,0144806,8114C09C0,848308.40,Yen,848308.40,Yen,ACH,1 2022/10/29 16:02,0191726,8244E0B30,0125720,814C930A0,13133.74,Euro,13133.74,Euro,ACH,1 2022/11/17 11:58,0125720,814C930A0,0125870,80BA8A3A0,13133.74,Euro,13133.74,Euro,ACH,1 2022/10/17 12:53,0280852,81E41CB90,0191550,821B0C220,13107.24,UK Pound,13107.24,UK Pound,ACH,1 2022/11/11 13:31,0191550,821B0C220,022254,80536D200,18177.49,US Dollar,18177.49,US Dollar,ACH,1 2022/10/22 16:48,0160604,81A483850,023447,8016CD6A0,9737.23,Euro,9737.23,Euro,ACH,1 2022/11/13 17:28,023447,8016CD6A0,0020187,80F9441F0,10666.37,US Dollar,10666.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/10/13 23:30,0217474,81333D5F0,006766,81405DA30,10717.04,Euro,10717.04,Euro,ACH,1 2022/10/14 14:03,006766,81405DA30,003136,8015EE6E0,10717.04,Euro,10717.04,Euro,ACH,1 2022/10/17 03:42,003136,8015EE6E0,01347,80037C630,10765.61,Euro,10765.61,Euro,ACH,1 2022/10/24 11:00,01347,80037C630,014527,801E49570,13531.47,US Dollar,13531.47,US Dollar,ACH,1 2022/10/29 14:48,014527,801E49570,002208,801212410,13459.03,US Dollar,13459.03,US Dollar,ACH,1 2022/11/01 18:21,002208,801212410,024468,802D957E0,99287.85,Yuan,99287.85,Yuan,ACH,1 2022/11/03 09:47,024468,802D957E0,001887,801A8E4F0,14230.94,US Dollar,14230.94,US Dollar,ACH,1 2022/11/06 23:03,001887,801A8E4F0,025,812E1EA90,1018409.75,Rupee,1018409.75,Rupee,ACH,1 2022/11/10 12:49,025,812E1EA90,0213772,8069D65D0,11833.65,Euro,11833.65,Euro,ACH,1 2022/11/13 12:56,0213772,8069D65D0,0230265,80BA1B3A0,13866.48,US Dollar,13866.48,US Dollar,ACH,1 2022/11/17 13:47,0230265,80BA1B3A0,0217474,81333D5F0,14469.23,US Dollar,14469.23,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/22 04:45,0055200,814584590,0056331,814ED1CD0,701547.64,Rupee,701547.64,Rupee,ACH,1 2022/10/18 16:13,0115566,81EB80D30,0022073,80D1B1A50,63168.50,Yuan,63168.50,Yuan,ACH,1 2022/10/22 15:59,0139766,80F715D50,023373,802791070,17934.93,Yuan,17934.93,Yuan,ACH,1 2022/10/22 01:03,0283026,81EA7B3A0,001887,804B71170,17092.84,US Dollar,17092.84,US Dollar,ACH,1 2022/10/26 19:35,0273313,81ACDFF10,0013820,80B6BEDC0,17016.69,US Dollar,17016.69,US Dollar,ACH,1 2022/10/14 23:42,0169444,81A0F5970,015823,80A673D90,4635.73,US Dollar,4635.73,US Dollar,ACH,1 2022/10/20 16:09,0138055,8135C7BE0,023376,801412830,7898.81,Yuan,7898.81,Yuan,ACH,1 2022/10/27 14:20,0161493,817A27260,0134328,80D4D7D70,82545.19,Yuan,82545.19,Yuan,ACH,1 2022/10/25 19:32,001887,80420ABD0,0225892,817AD5AB0,5311.17,US Dollar,5311.17,US Dollar,ACH,1 2022/10/24 13:15,0019150,81F254C00,01208,8001D3560,2071.84,US Dollar,2071.84,US Dollar,ACH,1 2022/10/21 05:50,01601,81438B330,0018603,80DBB3B00,15914.70,US Dollar,15914.70,US Dollar,ACH,1 2022/10/26 13:25,0138894,812B910A0,001315,80EC46530,10003.34,US Dollar,10003.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/10/14 03:49,0142207,80FFD5E80,009864,807D67CD0,12867.58,Euro,12867.58,Euro,ACH,1 2022/10/17 08:55,009864,807D67CD0,0114298,8062CBF90,14067.26,Euro,14067.26,Euro,ACH,1 2022/10/18 17:08,0114298,8062CBF90,0138055,80DF21BA0,14067.26,Euro,14067.26,Euro,ACH,1 2022/10/23 05:40,0138055,80DF21BA0,005893,806704600,18406.53,US Dollar,18406.53,US Dollar,ACH,1 2022/10/29 17:40,005893,806704600,026074,804474100,18696.49,US Dollar,18696.49,US Dollar,ACH,1 2022/11/09 18:53,026074,804474100,0126210,80A12E980,15371.41,Euro,15371.41,Euro,ACH,1 2022/11/10 15:23,0126210,80A12E980,0218768,81011C170,15174.90,Euro,15174.90,Euro,ACH,1 2022/11/13 14:15,0218768,81011C170,028596,806811620,19583.02,US Dollar,19583.02,US Dollar,ACH,1 2022/11/16 13:35,028596,806811620,0142207,80FFD5E80,1892447.46,Yen,1892447.46,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/14 06:27,02104845,82A36BF00,01112993,82A36BF50,19677.22,Canadian Dollar,19677.22,Canadian Dollar,ACH,1 2022/10/14 16:26,01112993,82A36BF50,02104845,82A36BF00,4451.84,Canadian Dollar,4451.84,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/31 02:43,004518,8030C8390,00952,8030C8340,628.85,US Dollar,628.85,US Dollar,ACH,1 2022/11/15 06:39,00952,8030C8340,004518,8030C8390,623.58,US Dollar,623.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/14 06:58,027332,80FBD36A0,004468,806410500,483.62,Euro,483.62,Euro,ACH,1 2022/10/19 01:26,004468,806410500,0114703,80E041CE0,483.62,Euro,483.62,Euro,ACH,1 2022/10/19 14:33,0114703,80E041CE0,022677,802F0B1E0,566.70,US Dollar,566.70,US Dollar,ACH,1 2022/10/23 16:28,022677,802F0B1E0,021617,81DAF1BB0,571.89,Euro,571.89,Euro,ACH,1 2022/10/31 17:19,021617,81DAF1BB0,0161354,8192BF5A0,53453.38,Rupee,53453.38,Rupee,ACH,1 2022/10/31 17:37,0161354,8192BF5A0,0246989,819F66F20,572.17,Euro,572.17,Euro,ACH,1 2022/11/01 03:19,0246989,819F66F20,0113121,808F57950,723.11,US Dollar,723.11,US Dollar,ACH,1 2022/11/08 07:42,0113121,808F57950,0216786,8140ED350,690.71,US Dollar,690.71,US Dollar,ACH,1 2022/11/14 06:27,0216786,8140ED350,0239030,8164F98D0,4626.11,Yuan,4626.11,Yuan,ACH,1 2022/11/15 07:41,0239030,8164F98D0,027332,80FBD36A0,756.25,US Dollar,756.25,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/10/14 07:56,0110796,80BAFF8D0,013855,80508E240,14134.20,US Dollar,14134.20,US Dollar,ACH,1 2022/10/15 15:43,013855,80508E240,0114546,80B9AE1D0,12062.12,Euro,12062.12,Euro,ACH,1 2022/11/02 11:50,0114546,80B9AE1D0,0028021,80B7021C0,12062.12,Euro,12062.12,Euro,ACH,1 2022/11/12 10:18,0028021,80B7021C0,0131359,80C8A2030,11377.58,Euro,11377.58,Euro,ACH,1 2022/11/14 12:24,0131359,80C8A2030,0110796,80BAFF8D0,13620.80,US Dollar,13620.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/14 07:51,0212242,8048FC900,0291782,82234AF40,2774.97,UK Pound,2774.97,UK Pound,ACH,1 2022/10/14 09:41,0212242,8048FC900,0091839,821D87230,8031.46,UK Pound,8031.46,UK Pound,ACH,1 2022/10/17 10:43,0212242,8048FC900,005783,80A602590,13332.48,US Dollar,13332.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/14 08:47,004495,8030FC870,01831,8030FC5E0,13276.15,US Dollar,13276.15,US Dollar,ACH,1 2022/10/26 17:35,01831,8030FC5E0,004495,8030FC870,14713.78,US Dollar,14713.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/14 08:43,0175526,82E62AEA0,0010217,80E803EF0,15873.65,Yuan,15873.65,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/14 10:54,023447,8044D2980,0022040,80CD52F40,14191.85,US Dollar,14191.85,US Dollar,ACH,1 2022/10/19 06:02,023447,8044D2980,011304,80447D4C0,1703.69,US Dollar,1703.69,US Dollar,ACH,1 2022/10/22 18:13,023447,8044D2980,0097850,824B597E0,1791.56,UK Pound,1791.56,UK Pound,ACH,1 2022/10/29 21:35,023447,8044D2980,004701,8024C1A50,11174.55,Euro,11174.55,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/14 12:56,014225,804E2CBE0,0151452,826B601D0,4490.97,Euro,4490.97,Euro,ACH,1 2022/10/30 14:45,0151452,826B601D0,005613,80254F6A0,5262.45,US Dollar,5262.45,US Dollar,ACH,1 2022/10/15 05:41,014225,804E2CBE0,0033701,81A1AD0B0,254526.01,Yen,254526.01,Yen,ACH,1 2022/10/30 15:10,0033701,81A1AD0B0,005613,80254F6A0,2364.20,US Dollar,2364.20,US Dollar,ACH,1 2022/10/16 10:12,014225,804E2CBE0,01108454,82D92FBF0,17414.17,Australian Dollar,17414.17,Australian Dollar,ACH,1 2022/11/03 12:14,01108454,82D92FBF0,005613,80254F6A0,10432.10,US Dollar,10432.10,US Dollar,ACH,1 2022/10/17 13:18,014225,804E2CBE0,0171240,8241C51B0,3785.76,US Dollar,3785.76,US Dollar,ACH,1 2022/11/03 17:28,0171240,8241C51B0,005613,80254F6A0,3420.59,US Dollar,3420.59,US Dollar,ACH,1 2022/10/17 16:25,014225,804E2CBE0,027669,8109F1960,849610.28,US Dollar,849610.28,US Dollar,ACH,1 2022/11/06 15:14,027669,8109F1960,005613,80254F6A0,790461.64,US Dollar,790461.64,US Dollar,ACH,1 2022/10/23 10:16,014225,804E2CBE0,011315,801C27D00,6701.52,Euro,6701.52,Euro,ACH,1 2022/11/06 17:13,011315,801C27D00,005613,80254F6A0,7957.89,US Dollar,7957.89,US Dollar,ACH,1 2022/10/23 11:14,014225,804E2CBE0,0276742,81CFE6000,1138365.64,Ruble,1138365.64,Ruble,ACH,1 2022/11/06 19:32,0276742,81CFE6000,005613,80254F6A0,14631.20,US Dollar,14631.20,US Dollar,ACH,1 2022/10/23 23:54,014225,804E2CBE0,0124682,810A29A10,16357.68,US Dollar,16357.68,US Dollar,ACH,1 2022/11/08 06:25,0124682,810A29A10,005613,80254F6A0,14526.60,US Dollar,14526.60,US Dollar,ACH,1 2022/10/24 08:50,014225,804E2CBE0,0035107,8112F6320,81611.48,Yuan,81611.48,Yuan,ACH,1 2022/11/16 16:17,0035107,8112F6320,005613,80254F6A0,11710.30,US Dollar,11710.30,US Dollar,ACH,1 2022/10/24 13:23,014225,804E2CBE0,0211697,8086AFFB0,14734.41,Euro,14734.41,Euro,ACH,1 2022/11/16 20:12,0211697,8086AFFB0,005613,80254F6A0,16459.43,US Dollar,16459.43,US Dollar,ACH,1 2022/10/26 18:10,014225,804E2CBE0,01120176,82C192BF0,419906.57,Canadian Dollar,419906.57,Canadian Dollar,ACH,1 2022/11/17 13:20,01120176,82C192BF0,005613,80254F6A0,318279.82,US Dollar,318279.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/14 13:01,0098697,829D6C350,0023170,80C578200,37172.46,Yuan,37172.46,Yuan,ACH,1 2022/10/14 18:28,0023170,80C578200,0098697,829D6C350,118907.28,Yuan,118907.28,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/10/14 13:32,001994,8195D5100,023447,808081AB0,2005.78,Euro,2005.78,Euro,ACH,1 2022/10/16 16:31,0284604,826F3A630,023447,808081AB0,613.43,Euro,613.43,Euro,ACH,1 2022/10/16 17:50,02470,802B96640,023447,808081AB0,2101.52,Euro,2101.52,Euro,ACH,1 2022/10/17 09:04,0173410,81C2B7CD0,023447,808081AB0,9422.62,Euro,9422.62,Euro,ACH,1 2022/10/19 13:56,0116002,8153AB2A0,023447,808081AB0,16553.68,Euro,16553.68,Euro,ACH,1 2022/10/21 21:06,011054,80B025A30,023447,808081AB0,1253.54,Euro,1253.54,Euro,ACH,1 2022/10/23 13:49,0142499,81286D7D0,023447,808081AB0,6795.04,Euro,6795.04,Euro,ACH,1 2022/11/02 10:44,023376,8036442D0,023447,808081AB0,9595.47,Euro,9595.47,Euro,ACH,1 2022/11/05 15:05,0110676,80816CE50,023447,808081AB0,8768.87,Euro,8768.87,Euro,ACH,1 2022/11/08 15:26,0040993,81D02E670,023447,808081AB0,3149.80,Euro,3149.80,Euro,ACH,1 2022/11/10 19:58,0239706,8164C25D0,023447,808081AB0,10771.55,Euro,10771.55,Euro,ACH,1 2022/11/13 07:59,013459,801D37CE0,023447,808081AB0,3659.90,Euro,3659.90,Euro,ACH,1 2022/11/14 09:49,01107306,828940930,023447,808081AB0,1613.41,Euro,1613.41,Euro,ACH,1 2022/11/15 14:10,0115921,817725270,023447,808081AB0,1031.90,Euro,1031.90,Euro,ACH,1 2022/11/17 12:41,0056081,816DD0E20,023447,808081AB0,16855.35,Euro,16855.35,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/10/14 14:58,014327,802F93C50,016457,8030FAC20,18726.85,US Dollar,18726.85,US Dollar,ACH,1 2022/10/19 19:41,016457,8030FAC20,0227304,80CDFDD40,125618.52,Yuan,125618.52,Yuan,ACH,1 2022/10/24 10:49,0227304,80CDFDD40,015133,80BD49F80,17448.91,US Dollar,17448.91,US Dollar,ACH,1 2022/11/04 18:33,015133,80BD49F80,004674,8064D5280,14890.90,Euro,14890.90,Euro,ACH,1 2022/11/09 11:32,004674,8064D5280,014327,802F93C50,16851.27,Euro,16851.27,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/14 15:09,0243989,810C4CAC0,0247783,811AD3DE0,725314.13,Yen,725314.13,Yen,ACH,1 2022/10/24 10:42,0044389,8108A2B20,0247783,811AD3DE0,1631042.31,Yen,1631042.31,Yen,ACH,1 2022/10/24 06:30,0247783,811AD3DE0,0044389,8108A2B20,1717378.98,Yen,1717378.98,Yen,ACH,1 2022/11/14 06:39,0247783,811AD3DE0,0247783,811AD3DE0,1481390.20,Yen,1481390.20,Yen,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/15 10:15,0015,83E4787F0,0015,83E490720,19726.55,Shekel,19726.55,Shekel,ACH,1 2022/10/28 09:01,0119,84427F9C0,01203,844226D90,65658.63,Shekel,65658.63,Shekel,ACH,1 2022/10/26 19:39,01171985,84428DD80,0216,8000EEA30,21408.08,Shekel,21408.08,Shekel,ACH,1 2022/10/29 17:50,0015,844222D30,0220,83E52B930,45651.95,Shekel,45651.95,Shekel,ACH,1 2022/10/30 16:37,01171985,84428BF70,0121,844220A60,9938.59,Shekel,9938.59,Shekel,ACH,1 2022/10/24 09:00,0216,83E483240,0220,8442201F0,2457.75,Shekel,2457.75,Shekel,ACH,1 2022/10/25 08:04,00170797,83E51ADF0,0119,8442343E0,26783.72,Shekel,26783.72,Shekel,ACH,1 2022/10/21 09:43,0119,8000EA730,0121,844220410,7930.82,Shekel,7930.82,Shekel,ACH,1 2022/10/28 16:11,00170797,844220AB0,0216,84428EFA0,32021.33,Shekel,32021.33,Shekel,ACH,1 2022/10/31 11:13,0121,83E4886A0,0216,84428F4B0,11827.30,Shekel,11827.30,Shekel,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/10/14 16:21,0110319,80ABD11C0,0134262,81C99C790,51987.04,Yuan,51987.04,Yuan,ACH,1 2022/10/27 02:56,0134262,81C99C790,0017438,807D8EAE0,7678.21,US Dollar,7678.21,US Dollar,ACH,1 2022/11/02 12:24,0017438,807D8EAE0,0044389,814ED7720,808957.18,Yen,808957.18,Yen,ACH,1 2022/11/04 03:13,0044389,814ED7720,0273313,81C0B9020,541364.99,Ruble,541364.99,Ruble,ACH,1 2022/11/14 10:59,0273313,81C0B9020,0110319,80ABD11C0,5694.61,Euro,5694.61,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/10/14 17:06,0155299,816C53C70,026669,812459A50,17977.69,US Dollar,17977.69,US Dollar,ACH,1 2022/10/18 10:32,0155299,816C53C70,003613,8084DC3A0,15861.38,Euro,15861.38,Euro,ACH,1 2022/10/20 05:14,0155299,816C53C70,01818,8047C7DB0,2460.49,US Dollar,2460.49,US Dollar,ACH,1 2022/10/23 13:44,0155299,816C53C70,005093,8068A3120,7258.98,US Dollar,7258.98,US Dollar,ACH,1 2022/10/25 10:42,0155299,816C53C70,0120749,815616800,9418.08,Euro,9418.08,Euro,ACH,1 2022/10/25 13:39,0155299,816C53C70,00519,800890A90,16467.79,Euro,16467.79,Euro,ACH,1 2022/10/29 15:39,0155299,816C53C70,0225925,81C8A8940,9765.89,US Dollar,9765.89,US Dollar,ACH,1 2022/11/03 01:41,0155299,816C53C70,0254346,8173CA1E0,485782.38,Rupee,485782.38,Rupee,ACH,1 2022/11/03 22:08,0155299,816C53C70,0253979,816349620,860642.58,Rupee,860642.58,Rupee,ACH,1 2022/11/07 11:02,0155299,816C53C70,0191928,8221984E0,15427.69,UK Pound,15427.69,UK Pound,ACH,1 2022/11/10 04:36,0155299,816C53C70,0056630,8183CEA80,881597.49,Rupee,881597.49,Rupee,ACH,1 2022/11/13 09:40,0155299,816C53C70,005,80C1592D0,1983375.46,Yen,1983375.46,Yen,ACH,1 2022/11/13 11:10,0155299,816C53C70,0153112,81E5A9C60,19308.41,US Dollar,19308.41,US Dollar,ACH,1 2022/11/16 08:45,0155299,816C53C70,003358,81BA38070,15280.83,US Dollar,15280.83,US Dollar,ACH,1 2022/11/17 18:19,0155299,816C53C70,0226169,81326D220,16631.56,US Dollar,16631.56,US Dollar,ACH,1 2022/11/18 09:24,0155299,816C53C70,0225458,80A8A7FD0,14808.33,Euro,14808.33,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/20 01:17,0254359,815298380,0060121,81A5F1F60,546726.20,Rupee,546726.20,Rupee,ACH,1 2022/10/20 13:00,007232,807A84940,0077009,81D7D2020,1032677.46,Ruble,1032677.46,Ruble,ACH,1 2022/10/16 06:25,0021892,8234578D0,0164191,8179BF890,1323225.59,Rupee,1323225.59,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/10/14 17:38,0029496,80BCD8060,0133185,80EFA3DD0,1603149.44,Yen,1603149.44,Yen,ACH,1 2022/10/15 12:51,0133185,80EFA3DD0,012582,81ADF71A0,15210.15,US Dollar,15210.15,US Dollar,ACH,1 2022/10/18 11:26,012582,81ADF71A0,0046733,81379D140,15897.34,US Dollar,15897.34,US Dollar,ACH,1 2022/10/22 11:17,0046733,81379D140,0070116,8269796D0,16903.31,US Dollar,16903.31,US Dollar,ACH,1 2022/10/26 14:26,0070116,8269796D0,0233914,814C72FA0,16903.31,US Dollar,16903.31,US Dollar,ACH,1 2022/10/28 10:16,0233914,814C72FA0,0224005,8145C5A80,14955.03,Euro,14955.03,Euro,ACH,1 2022/10/28 17:40,0224005,8145C5A80,0134262,8263C86F0,117369.15,Yuan,117369.15,Yuan,ACH,1 2022/10/29 09:48,0134262,8263C86F0,0037051,80E6DB5D0,117369.15,Yuan,117369.15,Yuan,ACH,1 2022/11/04 01:43,0037051,80E6DB5D0,0174493,8204D5E40,1509683.72,Ruble,1509683.72,Ruble,ACH,1 2022/11/09 00:59,0174493,8204D5E40,0127149,811B4BE60,20206.27,US Dollar,20206.27,US Dollar,ACH,1 2022/11/09 14:24,0127149,811B4BE60,0115346,810C276B0,20108.59,US Dollar,20108.59,US Dollar,ACH,1 2022/11/15 16:02,0115346,810C276B0,0199823,82554F990,14616.34,UK Pound,14616.34,UK Pound,ACH,1 2022/11/16 12:23,0199823,82554F990,0029496,80BCD8060,20597.35,US Dollar,20597.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/14 18:11,0118914,811AD0E80,0115985,811AD0ED0,4548.50,US Dollar,4548.50,US Dollar,ACH,1 2022/10/14 23:10,0115985,811AD0ED0,0118914,811AD0E80,4548.50,US Dollar,4548.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/14 18:47,00125199,82E7B90C0,02125015,82E7B92B0,19973.74,Australian Dollar,19973.74,Australian Dollar,ACH,1 2022/11/05 13:50,02125015,82E7B92B0,00125199,82E7B90C0,25198.42,Australian Dollar,25198.42,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/25 05:59,0225650,80A43D1F0,009349,81B410A90,12634.15,Euro,12634.15,Euro,ACH,1 2022/11/15 11:28,009349,81B410A90,008340,80955FDA0,12157.08,Euro,12157.08,Euro,ACH,1 2022/10/22 05:35,0021908,81CE91880,0230101,81E8F27B0,10457.24,Euro,10457.24,Euro,ACH,1 2022/11/09 08:26,0230101,81E8F27B0,0274635,81C1D7250,953380.79,Ruble,953380.79,Ruble,ACH,1 2022/10/27 11:33,0148782,811D4A270,0116002,81E967060,12904.02,US Dollar,12904.02,US Dollar,ACH,1 2022/11/03 09:46,0116002,81E967060,0054155,814CCE6B0,12455.22,US Dollar,12455.22,US Dollar,ACH,1 2022/10/21 08:16,0226018,80991D3F0,0151862,8154F8A00,1364956.79,Rupee,1364956.79,Rupee,ACH,1 2022/10/25 21:55,0151862,8154F8A00,0035201,80E5B2960,117057.18,Yuan,117057.18,Yuan,ACH,1 2022/10/21 12:46,002258,801AACBB0,0113473,80E35F370,1945.70,Euro,1945.70,Euro,ACH,1 2022/11/10 15:56,0113473,80E35F370,0130764,812D4F660,1955.22,Euro,1955.22,Euro,ACH,1 2022/10/15 15:03,0043780,811ACF880,0234302,80D49D8C0,95865.76,Yuan,95865.76,Yuan,ACH,1 2022/10/19 18:57,0234302,80D49D8C0,0022344,80F07A3A0,12119.81,Euro,12119.81,Euro,ACH,1 2022/10/18 10:54,0092734,82218D020,0229580,81E769D80,788.93,Euro,788.93,Euro,ACH,1 2022/10/27 15:51,0229580,81E769D80,01831,80207BF30,904.93,US Dollar,904.93,US Dollar,ACH,1 2022/10/18 08:56,0147402,81173F310,0220300,811EBF9C0,11000.04,US Dollar,11000.04,US Dollar,ACH,1 2022/10/29 11:30,0220300,811EBF9C0,0119227,81D3B18B0,9387.43,Euro,9387.43,Euro,ACH,1 2022/10/30 12:22,0271428,81BA22950,011748,805727A40,15446.18,Euro,15446.18,Euro,ACH,1 2022/11/08 10:45,011748,805727A40,0262014,82373CD60,18807.04,US Dollar,18807.04,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/10/14 22:46,027103,8038789C0,0233680,80D43C880,47234.85,Yuan,47234.85,Yuan,ACH,1 2022/10/16 17:37,027103,8038789C0,0215699,80B3BBF90,5838.32,Euro,5838.32,Euro,ACH,1 2022/10/17 11:00,027103,8038789C0,021,802D93360,29544.59,Yuan,29544.59,Yuan,ACH,1 2022/10/18 14:33,027103,8038789C0,0013671,8089495C0,4736.32,Euro,4736.32,Euro,ACH,1 2022/10/19 15:49,027103,8038789C0,0253313,8158A1620,428700.07,Rupee,428700.07,Rupee,ACH,1 2022/10/19 16:38,027103,8038789C0,021,80D25F790,98087.22,Yuan,98087.22,Yuan,ACH,1 2022/10/23 01:41,027103,8038789C0,0235051,81368BBF0,12988.08,US Dollar,12988.08,US Dollar,ACH,1 2022/10/26 12:26,027103,8038789C0,021514,800B6E7B0,9585.49,Euro,9585.49,Euro,ACH,1 2022/10/28 07:45,027103,8038789C0,01818,800594120,11440.59,US Dollar,11440.59,US Dollar,ACH,1 2022/11/08 09:56,027103,8038789C0,027343,806DC1EF0,7308.24,US Dollar,7308.24,US Dollar,ACH,1 2022/11/10 12:14,027103,8038789C0,001503,80464BF80,9119.79,Euro,9119.79,Euro,ACH,1 2022/11/13 08:07,027103,8038789C0,003905,80538E510,1296.87,Euro,1296.87,Euro,ACH,1 2022/11/16 10:38,027103,8038789C0,019729,8185B8490,19177.62,US Dollar,19177.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/10/15 00:48,0133513,812FA6A20,018407,807E21F50,847.21,Euro,847.21,Euro,ACH,1 2022/10/26 05:54,018407,807E21F50,0040058,80FD53B50,992.75,US Dollar,992.75,US Dollar,ACH,1 2022/10/27 15:24,0040058,80FD53B50,0029932,80B4FCDA0,902.61,Euro,902.61,Euro,ACH,1 2022/11/01 18:06,0029932,80B4FCDA0,01922,8029378D0,1109.71,US Dollar,1109.71,US Dollar,ACH,1 2022/11/04 12:48,01922,8029378D0,0214199,80B0B46A0,7432.40,Yuan,7432.40,Yuan,ACH,1 2022/11/05 02:53,0214199,80B0B46A0,0126820,809DD7340,935.43,Euro,935.43,Euro,ACH,1 2022/11/10 16:20,0126820,809DD7340,023,808247160,112299.15,Yen,112299.15,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/15 01:33,001315,8029EF430,0032572,810812EB0,18680.67,US Dollar,18680.67,US Dollar,ACH,1 2022/10/18 12:15,0032572,810812EB0,014874,80D0C6E10,16678.36,Euro,16678.36,Euro,ACH,1 2022/10/21 16:25,014874,80D0C6E10,0221059,81BA47D40,19543.43,US Dollar,19543.43,US Dollar,ACH,1 2022/10/27 12:23,0221059,81BA47D40,0213772,806B386F0,16784.32,Euro,16784.32,Euro,ACH,1 2022/10/30 20:44,0213772,806B386F0,0273394,81B945A70,1530217.21,Ruble,1530217.21,Ruble,ACH,1 2022/11/01 15:29,0273394,81B945A70,0183507,820189DB0,1530217.21,Ruble,1530217.21,Ruble,ACH,1 2022/11/02 22:00,0183507,820189DB0,0058172,81C8DD5D0,19667.59,US Dollar,19667.59,US Dollar,ACH,1 2022/11/13 07:40,0058172,81C8DD5D0,001315,8029EF430,19613.98,US Dollar,19613.98,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/15 03:33,02108296,828916690,00111540,829ED75F0,1852.04,Canadian Dollar,1852.04,Canadian Dollar,ACH,1 2022/11/05 13:41,00111540,829ED75F0,02108296,828916690,1608.59,Canadian Dollar,1608.59,Canadian Dollar,ACH,1 2022/10/28 15:42,02108296,828916690,008,828916640,5565.08,Canadian Dollar,5565.08,Canadian Dollar,ACH,1 2022/11/14 07:41,008,828916640,02108296,828916690,114139.48,Canadian Dollar,114139.48,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/15 04:21,011304,802157CE0,022254,803E242E0,4113.37,US Dollar,4113.37,US Dollar,ACH,1 2022/10/25 13:11,011304,802157CE0,011874,8019D0E50,9533.36,Euro,9533.36,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/10/15 04:16,0121,83E483150,01171985,84428FB00,49241.97,Shekel,49241.97,Shekel,ACH,1 2022/10/17 01:46,01171985,84428FB00,0220,844246250,50723.44,Shekel,50723.44,Shekel,ACH,1 2022/10/17 18:46,0220,844246250,01203,83E5270A0,51669.03,Shekel,51669.03,Shekel,ACH,1 2022/10/29 12:20,01203,83E5270A0,0216,8000EEA30,54328.62,Shekel,54328.62,Shekel,ACH,1 2022/10/29 17:40,0216,8000EEA30,00170797,84428DE20,57822.98,Shekel,57822.98,Shekel,ACH,1 2022/10/30 04:25,00170797,84428DE20,0119,8000EA730,61194.65,Shekel,61194.65,Shekel,ACH,1 2022/10/30 15:22,0119,8000EA730,0216,84428EC20,66191.73,Shekel,66191.73,Shekel,ACH,1 2022/10/31 14:23,0216,84428EC20,0015,83EC67130,65030.57,Shekel,65030.57,Shekel,ACH,1 2022/10/31 18:21,0015,83EC67130,0015,844222D30,67860.53,Shekel,67860.53,Shekel,ACH,1 2022/11/05 09:59,0015,844222D30,0216,83E4882F0,61397.20,Shekel,61397.20,Shekel,ACH,1 2022/11/09 06:22,0216,83E4882F0,0015,83E482CC0,59406.04,Shekel,59406.04,Shekel,ACH,1 2022/11/11 05:22,0015,83E482CC0,0121,83E483150,62992.27,Shekel,62992.27,Shekel,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/15 05:02,004495,8030FC870,01831,8030FC5E0,15716.29,US Dollar,15716.29,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/15 05:21,0114750,807BE0F50,001887,8044E14C0,14178.11,US Dollar,14178.11,US Dollar,ACH,1 2022/11/03 17:21,0033690,8102E28A0,001887,8044E14C0,705.26,US Dollar,705.26,US Dollar,ACH,1 2022/11/03 14:47,001887,8044E14C0,0229187,8137AFE50,902.36,Euro,902.36,Euro,ACH,1 2022/11/06 13:36,001887,8044E14C0,0056569,81654A020,783674.75,Rupee,783674.75,Rupee,ACH,1 2022/11/08 15:40,001887,8044E14C0,0137599,81BF32130,2693.01,Euro,2693.01,Euro,ACH,1 2022/11/11 13:16,001887,8044E14C0,02464,80717C030,12595.43,Euro,12595.43,Euro,ACH,1 2022/11/12 06:33,001887,8044E14C0,008847,80CDAC9C0,110682.59,Yuan,110682.59,Yuan,ACH,1 2022/11/12 11:15,001887,8044E14C0,026704,803D86580,14462.38,Euro,14462.38,Euro,ACH,1 2022/12/04 17:52,001887,8044E14C0,0174596,81D385600,562497.24,Ruble,562497.24,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/10/15 05:14,01104497,827D426A0,003,812850020,1582986.70,Yen,1582986.70,Yen,ACH,1 2022/10/16 12:49,003,812850020,0118125,81BABB770,12817.09,Euro,12817.09,Euro,ACH,1 2022/10/17 14:45,0118125,81BABB770,00369,804C198A0,12877.17,Euro,12877.17,Euro,ACH,1 2022/10/17 18:39,00369,804C198A0,0111113,828C5B490,15089.25,US Dollar,15089.25,US Dollar,ACH,1 2022/10/19 05:03,0111113,828C5B490,0246077,811B8ED10,14513.86,Euro,14513.86,Euro,ACH,1 2022/10/25 09:34,0246077,811B8ED10,005513,808663E30,15642.06,US Dollar,15642.06,US Dollar,ACH,1 2022/10/25 15:10,005513,808663E30,0086841,8207EB8B0,16490.16,US Dollar,16490.16,US Dollar,ACH,1 2022/10/27 10:43,0086841,8207EB8B0,00106173,826D5ECF0,20255.90,Canadian Dollar,20255.90,Canadian Dollar,ACH,1 2022/10/29 01:09,00106173,826D5ECF0,0230809,80D6C9ED0,102831.74,Yuan,102831.74,Yuan,ACH,1 2022/11/05 16:40,0230809,80D6C9ED0,01108599,8292FECF0,20669.69,Canadian Dollar,20669.69,Canadian Dollar,ACH,1 2022/11/17 15:50,01108599,8292FECF0,01104497,827D426A0,22851.76,Canadian Dollar,22851.76,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/15 05:55,004518,8030C8390,00952,8030C8340,919.66,US Dollar,919.66,US Dollar,ACH,1 2022/10/22 09:57,00952,8030C8340,004518,8030C8390,871.27,US Dollar,871.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/10/15 06:13,0110536,804373CF0,0022073,80C9B4BE0,100050.87,Yuan,100050.87,Yuan,ACH,1 2022/10/21 13:56,0022073,80C9B4BE0,0041590,811072C70,1574498.57,Yen,1574498.57,Yen,ACH,1 2022/10/25 15:19,0041590,811072C70,011054,8006B5C30,14358.34,Euro,14358.34,Euro,ACH,1 2022/10/30 09:25,011054,8006B5C30,0114298,8091091B0,13534.50,Euro,13534.50,Euro,ACH,1 2022/10/26 11:49,0114298,8091091B0,0114,8000DD9F0,94917.47,Brazil Real,94917.47,Brazil Real,ACH,1 2022/11/11 04:03,0114,8000DD9F0,023285,80E276F50,15821.57,US Dollar,15821.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/15 08:13,015558,80A1FAF60,0220570,807B09B80,19585.61,US Dollar,19585.61,US Dollar,ACH,1 2022/10/28 15:56,0220570,807B09B80,0017348,80BE731B0,14758.19,Euro,14758.19,Euro,ACH,1 2022/10/15 11:09,015558,80A1FAF60,003904,80183D5F0,6612.81,Euro,6612.81,Euro,ACH,1 2022/11/02 19:10,003904,80183D5F0,0017348,80BE731B0,6055.58,Euro,6055.58,Euro,ACH,1 2022/10/15 17:05,015558,80A1FAF60,0242452,8103CE1C0,1401627.94,Yen,1401627.94,Yen,ACH,1 2022/11/04 12:29,0242452,8103CE1C0,0017348,80BE731B0,10874.26,Euro,10874.26,Euro,ACH,1 2022/10/16 07:41,015558,80A1FAF60,0277070,81CD1BE80,211830.23,Ruble,211830.23,Ruble,ACH,1 2022/11/05 17:32,0277070,81CD1BE80,0017348,80BE731B0,2323.48,Euro,2323.48,Euro,ACH,1 2022/10/17 15:23,015558,80A1FAF60,0164538,8197B4420,7930.75,US Dollar,7930.75,US Dollar,ACH,1 2022/11/05 19:27,0164538,8197B4420,0017348,80BE731B0,7652.20,Euro,7652.20,Euro,ACH,1 2022/10/17 17:17,015558,80A1FAF60,0053101,818761700,3246.65,US Dollar,3246.65,US Dollar,ACH,1 2022/11/05 19:37,0053101,818761700,0017348,80BE731B0,2770.69,Euro,2770.69,Euro,ACH,1 2022/10/18 14:04,015558,80A1FAF60,0234513,818CAD8C0,5804.25,US Dollar,5804.25,US Dollar,ACH,1 2022/11/06 12:32,0234513,818CAD8C0,0017348,80BE731B0,5903.32,Euro,5903.32,Euro,ACH,1 2022/10/18 15:53,015558,80A1FAF60,0147476,811C37220,563224.19,Yen,563224.19,Yen,ACH,1 2022/11/06 18:39,0147476,811C37220,0017348,80BE731B0,4801.01,Euro,4801.01,Euro,ACH,1 2022/10/19 06:30,015558,80A1FAF60,0210833,81A656040,2759.40,US Dollar,2759.40,US Dollar,ACH,1 2022/11/10 05:12,0210833,81A656040,0017348,80BE731B0,2354.87,Euro,2354.87,Euro,ACH,1 2022/10/20 02:00,015558,80A1FAF60,0115319,8189FC700,16297.11,Euro,16297.11,Euro,ACH,1 2022/11/11 10:12,0115319,8189FC700,0017348,80BE731B0,18805.49,Euro,18805.49,Euro,ACH,1 2022/10/22 05:47,015558,80A1FAF60,001894,80172B130,7057.46,US Dollar,7057.46,US Dollar,ACH,1 2022/11/14 16:11,001894,80172B130,0017348,80BE731B0,6022.83,Euro,6022.83,Euro,ACH,1 2022/10/24 15:10,015558,80A1FAF60,0035948,80E9E5C60,11104.45,Yuan,11104.45,Yuan,ACH,1 2022/11/15 11:46,0035948,80E9E5C60,0017348,80BE731B0,1414.92,Euro,1414.92,Euro,ACH,1 2022/10/26 01:00,015558,80A1FAF60,011315,800A2CD60,9440.20,Euro,9440.20,Euro,ACH,1 2022/11/16 08:10,011315,800A2CD60,0017348,80BE731B0,8536.75,Euro,8536.75,Euro,ACH,1 2022/10/26 08:35,015558,80A1FAF60,0237979,806536950,6096.63,US Dollar,6096.63,US Dollar,ACH,1 2022/11/18 08:57,0237979,806536950,0017348,80BE731B0,5096.75,Euro,5096.75,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/15 09:25,001,8001A5420,001,8001352F0,789.72,Euro,789.72,Euro,ACH,1 2022/10/17 05:00,001,8001352F0,000,800249E50,925.38,US Dollar,925.38,US Dollar,ACH,1 2022/10/18 10:19,000,800249E50,012,800293790,4990.61,Euro,4990.61,Euro,ACH,1 2022/10/30 12:06,012,800293790,009,8000C8120,8261.93,Australian Dollar,8261.93,Australian Dollar,ACH,1 2022/11/02 11:57,009,8000C8120,001,8001703F0,5498.76,Euro,5498.76,Euro,ACH,1 2022/11/05 12:08,001,8001703F0,014,8002513B0,5142.16,Euro,5142.16,Euro,ACH,1 2022/11/06 16:16,014,8002513B0,02470,80030B770,4845.01,Euro,4845.01,Euro,ACH,1 2022/11/08 10:56,02470,80030B770,001,8001A5420,4835.38,Euro,4835.38,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/10/15 10:34,0224005,80B4E1C50,001313,802F325E0,1302.14,US Dollar,1302.14,US Dollar,ACH,1 2022/11/02 08:15,001313,802F325E0,0119972,80CFED9B0,1419.02,US Dollar,1419.02,US Dollar,ACH,1 2022/11/02 18:20,0119972,80CFED9B0,0133736,80D2006D0,9316.86,Yuan,9316.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/15 11:22,0215050,80E99F710,003,802CB3190,15328.92,Euro,15328.92,Euro,ACH,1 2022/10/31 20:21,003,802CB3190,014350,8052A6BC0,17962.17,US Dollar,17962.17,US Dollar,ACH,1 2022/10/15 15:35,0215050,80E99F710,002247,815BA4D20,14446.54,Euro,14446.54,Euro,ACH,1 2022/11/03 06:56,002247,815BA4D20,014350,8052A6BC0,14304.21,US Dollar,14304.21,US Dollar,ACH,1 2022/10/15 19:21,0215050,80E99F710,0121520,80C6132F0,30975.40,Yuan,30975.40,Yuan,ACH,1 2022/11/06 12:10,0121520,80C6132F0,014350,8052A6BC0,4160.96,US Dollar,4160.96,US Dollar,ACH,1 2022/10/17 12:06,0215050,80E99F710,0047271,811C98A00,806142.44,Yen,806142.44,Yen,ACH,1 2022/11/08 04:27,0047271,811C98A00,014350,8052A6BC0,7648.41,US Dollar,7648.41,US Dollar,ACH,1 2022/10/21 13:08,0215050,80E99F710,0133151,80F71D4B0,2063070.93,Yen,2063070.93,Yen,ACH,1 2022/11/08 06:39,0133151,80F71D4B0,014350,8052A6BC0,19539.34,US Dollar,19539.34,US Dollar,ACH,1 2022/10/24 19:21,0215050,80E99F710,017662,806113940,406.19,Euro,406.19,Euro,ACH,1 2022/11/09 20:00,017662,806113940,014350,8052A6BC0,411.83,US Dollar,411.83,US Dollar,ACH,1 2022/10/26 01:29,0215050,80E99F710,0139766,817562DA0,523018.49,Yen,523018.49,Yen,ACH,1 2022/11/11 13:10,0139766,817562DA0,014350,8052A6BC0,4445.84,US Dollar,4445.84,US Dollar,ACH,1 2022/10/26 11:49,0215050,80E99F710,0010217,817B16E70,92847.83,Yuan,92847.83,Yuan,ACH,1 2022/11/16 01:13,0010217,817B16E70,014350,8052A6BC0,12012.66,US Dollar,12012.66,US Dollar,ACH,1 2022/10/26 19:40,0215050,80E99F710,0249033,811F4DB60,678288.57,Yen,678288.57,Yen,ACH,1 2022/11/16 14:23,0249033,811F4DB60,014350,8052A6BC0,6435.38,US Dollar,6435.38,US Dollar,ACH,1 2022/10/27 18:54,0215050,80E99F710,016018,804B2A360,6108.23,US Dollar,6108.23,US Dollar,ACH,1 2022/11/17 09:12,016018,804B2A360,014350,8052A6BC0,6108.23,US Dollar,6108.23,US Dollar,ACH,1 2022/10/28 08:49,0215050,80E99F710,0121007,814F202C0,10391.43,Euro,10391.43,Euro,ACH,1 2022/11/17 11:18,0121007,814F202C0,014350,8052A6BC0,12384.09,US Dollar,12384.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/10/15 11:30,0015,83E482CC0,01171985,844290830,4187.34,Shekel,4187.34,Shekel,ACH,1 2022/10/17 12:44,01171985,844290830,01203,83E479940,4108.31,Shekel,4108.31,Shekel,ACH,1 2022/10/21 10:46,01203,83E479940,0119,8000EA730,3830.92,Shekel,3830.92,Shekel,ACH,1 2022/10/28 06:01,0119,8000EA730,01203,83E4831A0,3829.45,Shekel,3829.45,Shekel,ACH,1 2022/11/02 12:50,01203,83E4831A0,0216,84428F4B0,4196.43,Shekel,4196.43,Shekel,ACH,1 2022/11/04 19:43,0216,84428F4B0,0216,83E483100,4342.87,Shekel,4342.87,Shekel,ACH,1 2022/11/07 18:49,0216,83E483100,0121,83E4886A0,4119.37,Shekel,4119.37,Shekel,ACH,1 2022/11/12 15:19,0121,83E4886A0,0119,84427F9C0,4048.23,Shekel,4048.23,Shekel,ACH,1 2022/11/16 21:10,0119,84427F9C0,0119,8442907E0,4083.84,Shekel,4083.84,Shekel,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/10/15 16:29,022088,8022F6B10,009864,808454270,14932.48,Euro,14932.48,Euro,ACH,1 2022/10/15 17:38,0131024,81CC46D80,009864,808454270,6861.72,Euro,6861.72,Euro,ACH,1 2022/10/16 11:31,0036301,81B4E5880,009864,808454270,14172.82,Euro,14172.82,Euro,ACH,1 2022/10/18 14:35,0035558,80D1AC410,009864,808454270,10309.99,Euro,10309.99,Euro,ACH,1 2022/10/20 18:33,0182565,81F7785E0,009864,808454270,5757.72,Euro,5757.72,Euro,ACH,1 2022/10/25 17:29,019075,80F02C430,009864,808454270,8829.06,Euro,8829.06,Euro,ACH,1 2022/10/28 16:10,0060847,81A3B77E0,009864,808454270,3506.61,Euro,3506.61,Euro,ACH,1 2022/10/30 02:33,0188471,825C10AE0,009864,808454270,14437.69,Euro,14437.69,Euro,ACH,1 2022/11/03 09:28,0249308,81CA97210,009864,808454270,12906.20,Euro,12906.20,Euro,ACH,1 2022/11/05 14:44,0199612,826CF5580,009864,808454270,8277.67,Euro,8277.67,Euro,ACH,1 2022/11/08 00:28,0130565,80CFAE000,009864,808454270,16016.60,Euro,16016.60,Euro,ACH,1 2022/11/10 11:14,0178656,81DFDCBF0,009864,808454270,1708.30,Euro,1708.30,Euro,ACH,1 2022/11/12 13:04,005,811E92E90,009864,808454270,8573.90,Euro,8573.90,Euro,ACH,1 2022/11/18 06:02,0154478,8168F4FF0,009864,808454270,5936.03,Euro,5936.03,Euro,ACH,1 2022/11/18 12:34,009864,808454270,0022605,80DA37820,9261.83,Euro,9261.83,Euro,ACH,1 2022/11/18 13:27,009864,808454270,0110513,804FB2ED0,16822.15,Euro,16822.15,Euro,ACH,1 2022/11/18 18:42,009864,808454270,0135445,81BF70C90,2405.35,Euro,2405.35,Euro,ACH,1 2022/11/19 10:29,009864,808454270,0062551,822B479B0,3601.46,US Dollar,3601.46,US Dollar,ACH,1 2022/11/21 13:24,009864,808454270,0081805,81DF99810,208773.88,Ruble,208773.88,Ruble,ACH,1 2022/11/30 11:52,009864,808454270,0224188,814EA5480,4233.47,US Dollar,4233.47,US Dollar,ACH,1 2022/12/04 16:48,009864,808454270,0251187,820499B80,11412.92,US Dollar,11412.92,US Dollar,ACH,1 2022/12/09 12:48,009864,808454270,0235140,80E434D30,15479.46,Yuan,15479.46,Yuan,ACH,1 2022/12/13 10:37,009864,808454270,0069775,81DDA0870,8227.10,US Dollar,8227.10,US Dollar,ACH,1 2022/12/17 19:56,009864,808454270,005990,80FC73610,6496.70,US Dollar,6496.70,US Dollar,ACH,1 2022/12/19 12:10,009864,808454270,0160087,824165720,3279.28,US Dollar,3279.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/15 16:55,027731,8030F7110,01601,8030F72E0,11011.71,US Dollar,11011.71,US Dollar,ACH,1 2022/10/15 13:20,01601,8030F72E0,027731,8030F7110,14130.14,US Dollar,14130.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/26 16:14,0028488,812B2B860,0046733,81F534A90,1313.76,US Dollar,1313.76,US Dollar,ACH,1 2022/10/19 15:57,016708,82158E500,003,818A06100,4575.95,Euro,4575.95,Euro,ACH,1 2022/10/24 11:28,0031262,80CB65540,0054155,81BA82500,12026.95,US Dollar,12026.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/10/15 19:53,0193520,824015FC0,0230563,81E5F71F0,19733.63,US Dollar,19733.63,US Dollar,ACH,1 2022/10/17 05:53,0193520,824015FC0,007565,8254D6310,2787.53,Euro,2787.53,Euro,ACH,1 2022/10/20 01:44,0193520,824015FC0,0141926,81BA9D810,706.29,US Dollar,706.29,US Dollar,ACH,1 2022/10/22 13:46,0193520,824015FC0,001488,805C7FCC0,17377.07,US Dollar,17377.07,US Dollar,ACH,1 2022/10/22 20:48,0193520,824015FC0,0246883,8118E9CB0,1592514.35,Yen,1592514.35,Yen,ACH,1 2022/11/01 06:57,0193520,824015FC0,0060694,80BFEF620,10326.31,US Dollar,10326.31,US Dollar,ACH,1 2022/11/04 00:15,0193520,824015FC0,0049446,82688CFC0,6874.47,Euro,6874.47,Euro,ACH,1 2022/11/08 05:16,0193520,824015FC0,0150965,812EB1060,747135.26,Rupee,747135.26,Rupee,ACH,1 2022/11/10 12:36,0193520,824015FC0,0057867,826B41990,6835.12,Euro,6835.12,Euro,ACH,1 2022/11/11 14:06,0193520,824015FC0,002865,802B2FD30,5303.11,US Dollar,5303.11,US Dollar,ACH,1 2022/11/15 16:34,0193520,824015FC0,0219031,80734E4B0,16314.10,Euro,16314.10,Euro,ACH,1 2022/11/15 18:33,0193520,824015FC0,0060001,81930E4D0,1459147.58,Rupee,1459147.58,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/10/16 00:14,0241171,81504D2F0,0121041,808000AE0,13768.46,Euro,13768.46,Euro,ACH,1 2022/10/17 06:56,0218443,80C178F10,0121041,808000AE0,1826.00,Euro,1826.00,Euro,ACH,1 2022/10/19 13:48,0228316,80DC7AEF0,0121041,808000AE0,10739.81,Euro,10739.81,Euro,ACH,1 2022/10/23 18:11,0159864,8287117D0,0121041,808000AE0,7859.50,Euro,7859.50,Euro,ACH,1 2022/11/05 15:35,0142868,81ECC4310,0121041,808000AE0,3910.79,Euro,3910.79,Euro,ACH,1 2022/11/08 18:16,0130764,81DA84590,0121041,808000AE0,12723.08,Euro,12723.08,Euro,ACH,1 2022/11/13 02:40,0028458,80DEDB3D0,0121041,808000AE0,12479.60,Euro,12479.60,Euro,ACH,1 2022/11/17 12:23,0019632,82F2FD140,0121041,808000AE0,12680.50,Euro,12680.50,Euro,ACH,1 2022/11/19 12:59,0296910,829343CF0,0121041,808000AE0,11975.44,Euro,11975.44,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/10/16 01:31,001137,800748D70,01213,8001763C0,878.51,Euro,878.51,Euro,ACH,1 2022/10/17 02:07,011,800840800,01213,8001763C0,9341.63,Euro,9341.63,Euro,ACH,1 2022/10/18 07:03,02597,800447680,01213,8001763C0,772676.14,Euro,772676.14,Euro,ACH,1 2022/10/21 13:12,011,80007F630,01213,8001763C0,2984.94,Euro,2984.94,Euro,ACH,1 2022/11/01 10:23,014,8002A59A0,01213,8001763C0,14686.26,Euro,14686.26,Euro,ACH,1 2022/11/04 18:47,014,800758DE0,01213,8001763C0,13554.45,Euro,13554.45,Euro,ACH,1 2022/11/10 16:36,021015,800842850,01213,8001763C0,2170.36,Euro,2170.36,Euro,ACH,1 2022/11/12 10:09,01208,8003E9690,01213,8001763C0,6551.41,Euro,6551.41,Euro,ACH,1 2022/11/16 15:39,00357,80085EB10,01213,8001763C0,6574.02,Euro,6574.02,Euro,ACH,1 2022/11/18 09:22,00369,8007F2540,01213,8001763C0,8837.07,Euro,8837.07,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/16 03:23,002589,8010ACFC0,002835,801168ED0,8933.46,Euro,8933.46,Euro,ACH,1 2022/11/05 01:10,002835,801168ED0,023753,8043D74F0,7625.15,Euro,7625.15,Euro,ACH,1 2022/10/16 05:01,002589,8010ACFC0,006766,803B5E890,13173.36,Euro,13173.36,Euro,ACH,1 2022/11/05 15:32,006766,803B5E890,023753,8043D74F0,13173.36,Euro,13173.36,Euro,ACH,1 2022/10/18 04:12,002589,8010ACFC0,023517,8015FC610,3168.30,Euro,3168.30,Euro,ACH,1 2022/11/06 01:09,023517,8015FC610,023753,8043D74F0,2958.39,Euro,2958.39,Euro,ACH,1 2022/10/18 10:02,002589,8010ACFC0,024708,804A89B50,13356.70,Euro,13356.70,Euro,ACH,1 2022/11/06 19:41,024708,804A89B50,023753,8043D74F0,14211.72,Euro,14211.72,Euro,ACH,1 2022/10/21 19:29,002589,8010ACFC0,02310,8010B2A10,18668.24,US Dollar,18668.24,US Dollar,ACH,1 2022/11/07 15:04,02310,8010B2A10,023753,8043D74F0,15931.48,Euro,15931.48,Euro,ACH,1 2022/10/22 01:15,002589,8010ACFC0,008635,80368A6E0,102479.98,Yuan,102479.98,Yuan,ACH,1 2022/11/08 06:12,008635,80368A6E0,023753,8043D74F0,11881.32,Euro,11881.32,Euro,ACH,1 2022/10/23 15:18,002589,8010ACFC0,002942,80410FFD0,16793.16,US Dollar,16793.16,US Dollar,ACH,1 2022/11/10 09:16,002942,80410FFD0,023753,8043D74F0,12530.52,Euro,12530.52,Euro,ACH,1 2022/10/25 15:43,002589,8010ACFC0,025817,8037164F0,291458110.33,US Dollar,291458110.33,US Dollar,ACH,1 2022/11/11 06:11,025817,8037164F0,023753,8043D74F0,248730351.36,Euro,248730351.36,Euro,ACH,1 2022/10/25 18:05,002589,8010ACFC0,005549,803C4EC30,3228.69,Euro,3228.69,Euro,ACH,1 2022/11/11 13:29,005549,803C4EC30,023753,8043D74F0,2810.04,Euro,2810.04,Euro,ACH,1 2022/10/28 02:46,002589,8010ACFC0,027731,804EF9700,16559.87,US Dollar,16559.87,US Dollar,ACH,1 2022/11/13 03:19,027731,804EF9700,023753,8043D74F0,12509.14,Euro,12509.14,Euro,ACH,1 2022/10/28 17:45,002589,8010ACFC0,025,804CD1DF0,112683.39,Yuan,112683.39,Yuan,ACH,1 2022/11/13 05:35,025,804CD1DF0,023753,8043D74F0,14357.98,Euro,14357.98,Euro,ACH,1 2022/10/29 11:06,002589,8010ACFC0,01601,801ECC9E0,9798.27,US Dollar,9798.27,US Dollar,ACH,1 2022/11/14 19:17,01601,801ECC9E0,023753,8043D74F0,7987.29,Euro,7987.29,Euro,ACH,1 2022/10/30 12:05,002589,8010ACFC0,022217,801A7EE70,6466.74,US Dollar,6466.74,US Dollar,ACH,1 2022/11/14 19:39,022217,801A7EE70,023753,8043D74F0,6087.99,Euro,6087.99,Euro,ACH,1 2022/11/02 11:12,002589,8010ACFC0,003196,8041B8D00,1919.81,Euro,1919.81,Euro,ACH,1 2022/11/15 06:53,003196,8041B8D00,023753,8043D74F0,1709.75,Euro,1709.75,Euro,ACH,1 2022/11/03 10:52,002589,8010ACFC0,022147,80343D1B0,419.79,US Dollar,419.79,US Dollar,ACH,1 2022/11/16 16:32,022147,80343D1B0,023753,8043D74F0,358.25,Euro,358.25,Euro,ACH,1 2022/11/03 17:51,002589,8010ACFC0,00952,8041E00C0,165.01,US Dollar,165.01,US Dollar,ACH,1 2022/11/17 15:09,00952,8041E00C0,023753,8043D74F0,140.82,Euro,140.82,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/16 04:04,0073943,81B5BC260,0282,81AE464A0,1379586.55,Ruble,1379586.55,Ruble,ACH,1 2022/10/17 11:15,0282,81AE464A0,0075414,81C0CFA70,1363293.55,Ruble,1363293.55,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/10/16 04:25,0056791,81D4862E0,0112029,80FD0D750,15234.58,Euro,15234.58,Euro,ACH,1 2022/10/21 18:38,0028407,81EF477A0,0112029,80FD0D750,11112.75,Euro,11112.75,Euro,ACH,1 2022/10/25 07:00,0238484,80E2F0B10,0112029,80FD0D750,5965.63,Euro,5965.63,Euro,ACH,1 2022/10/29 07:30,003,8042346C0,0112029,80FD0D750,13208.72,Euro,13208.72,Euro,ACH,1 2022/10/31 14:18,026746,80950F250,0112029,80FD0D750,15713.37,Euro,15713.37,Euro,ACH,1 2022/11/05 13:53,01109323,8282498A0,0112029,80FD0D750,5139.37,Euro,5139.37,Euro,ACH,1 2022/11/13 05:21,0115727,81318B130,0112029,80FD0D750,3100.90,Euro,3100.90,Euro,ACH,1 2022/11/14 12:51,0197903,82676D3E0,0112029,80FD0D750,13491.73,Euro,13491.73,Euro,ACH,1 2022/11/14 17:45,007049,815C0D710,0112029,80FD0D750,3960.30,Euro,3960.30,Euro,ACH,1 2022/11/15 18:47,0012877,80DA3D030,0112029,80FD0D750,11030.51,Euro,11030.51,Euro,ACH,1 2022/11/18 12:08,0220692,810673270,0112029,80FD0D750,483.29,Euro,483.29,Euro,ACH,1 2022/11/18 08:02,0112029,80FD0D750,020,8014E3110,16551.43,US Dollar,16551.43,US Dollar,ACH,1 2022/12/04 04:51,0112029,80FD0D750,0183313,81FDE5A40,727303.70,Ruble,727303.70,Ruble,ACH,1 2022/12/09 15:50,0112029,80FD0D750,0099447,82532CA10,12017.84,UK Pound,12017.84,UK Pound,ACH,1 2022/12/09 19:19,0112029,80FD0D750,0234426,80CE11CA0,12898.22,Yuan,12898.22,Yuan,ACH,1 2022/12/10 03:18,0112029,80FD0D750,0242302,815EA94F0,11347.92,Euro,11347.92,Euro,ACH,1 2022/12/22 16:34,0112029,80FD0D750,0192975,823A33D80,4825.56,UK Pound,4825.56,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/16 04:38,0077009,81C56D700,0174493,81C56DAA0,563569.92,Ruble,563569.92,Ruble,ACH,1 2022/10/20 12:49,0174493,81C56DAA0,0273313,81C56E190,552953.57,Ruble,552953.57,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/10/16 04:52,0254473,816F91020,021015,804FE8390,9538.19,Euro,9538.19,Euro,ACH,1 2022/10/19 14:48,021015,804FE8390,000,8007E3990,10495.22,US Dollar,10495.22,US Dollar,ACH,1 2022/10/20 12:46,000,8007E3990,011748,806561310,8302.72,Euro,8302.72,Euro,ACH,1 2022/10/26 14:32,011748,806561310,023388,8157FF670,61325.22,Yuan,61325.22,Yuan,ACH,1 2022/10/28 19:38,023388,8157FF670,0230101,80CBBA1B0,7301.64,Euro,7301.64,Euro,ACH,1 2022/10/30 14:41,0230101,80CBBA1B0,0043780,810E157C0,901796.12,Yen,901796.12,Yen,ACH,1 2022/11/01 19:13,0043780,810E157C0,004518,8044A3770,9692.57,US Dollar,9692.57,US Dollar,ACH,1 2022/11/03 10:56,004518,8044A3770,0257617,817E33EE0,711861.07,Rupee,711861.07,Rupee,ACH,1 2022/11/04 10:27,0257617,817E33EE0,022118,803C6DA60,10322.88,US Dollar,10322.88,US Dollar,ACH,1 2022/11/06 14:28,022118,803C6DA60,005990,807B25B70,10963.52,US Dollar,10963.52,US Dollar,ACH,1 2022/11/16 18:00,005990,807B25B70,0212790,80FF3B210,10963.52,US Dollar,10963.52,US Dollar,ACH,1 2022/11/17 07:23,0212790,80FF3B210,0111365,80564AF70,10657.12,US Dollar,10657.12,US Dollar,ACH,1 2022/11/18 08:25,0111365,80564AF70,0254473,816F91020,766175.82,Rupee,766175.82,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/16 05:11,0010217,80E803EF0,0175526,82E62AEA0,10607.47,Yuan,10607.47,Yuan,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/16 06:09,0279751,81D7F01D0,001488,8033BB790,4566.71,US Dollar,4566.71,US Dollar,ACH,1 2022/11/11 04:03,001488,8033BB790,0153485,81F96D270,3353.66,Euro,3353.66,Euro,ACH,1 2022/10/19 10:53,0279751,81D7F01D0,024461,80A983740,1857.15,Euro,1857.15,Euro,ACH,1 2022/11/14 21:48,024461,80A983740,0153485,81F96D270,2120.41,Euro,2120.41,Euro,ACH,1 2022/10/23 10:05,0279751,81D7F01D0,0191611,82474F320,13557.02,UK Pound,13557.02,UK Pound,ACH,1 2022/11/15 09:59,0191611,82474F320,0153485,81F96D270,15775.61,Euro,15775.61,Euro,ACH,1 2022/11/01 16:08,0279751,81D7F01D0,01226,8072E16C0,1857.23,Euro,1857.23,Euro,ACH,1 2022/11/15 18:30,01226,8072E16C0,0153485,81F96D270,1855.35,Euro,1855.35,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/16 07:44,00123652,82E48A0A0,02123077,82E489EB0,11948.80,Australian Dollar,11948.80,Australian Dollar,ACH,1 2022/11/02 16:54,02123077,82E489EB0,00123652,82E48A0A0,9930.67,Australian Dollar,9930.67,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/16 08:34,0233594,813741830,014745,803445520,10406.32,US Dollar,10406.32,US Dollar,ACH,1 2022/10/18 15:34,001891,805B6A670,014745,803445520,14897.62,US Dollar,14897.62,US Dollar,ACH,1 2022/10/28 03:52,0125626,80B55CB20,014745,803445520,4597.41,US Dollar,4597.41,US Dollar,ACH,1 2022/11/14 18:57,0058868,8176887A0,014745,803445520,8018.95,US Dollar,8018.95,US Dollar,ACH,1 2022/11/16 18:02,023753,808BE2440,014745,803445520,9699.67,US Dollar,9699.67,US Dollar,ACH,1 2022/11/18 12:45,0232987,810F09800,014745,803445520,2246.72,US Dollar,2246.72,US Dollar,ACH,1 2022/11/18 21:25,014745,803445520,0034519,80D2589D0,61823.38,Yuan,61823.38,Yuan,ACH,1 2022/11/22 07:29,014745,803445520,01938,8089B9FA0,894.52,Euro,894.52,Euro,ACH,1 2022/11/25 06:54,014745,803445520,001442,8060EB360,8215.01,Euro,8215.01,Euro,ACH,1 2022/12/08 17:07,014745,803445520,0145540,818CB4F60,11688.29,Euro,11688.29,Euro,ACH,1 2022/12/17 11:57,014745,803445520,001313,805E0C8C0,1730.19,US Dollar,1730.19,US Dollar,ACH,1 2022/12/21 13:12,014745,803445520,02408,80149B3F0,590.43,Euro,590.43,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/10/16 09:37,011,8000764B0,01538,8003B3EA0,4627.56,Euro,4627.56,Euro,ACH,1 2022/10/29 10:46,01538,8003B3EA0,003,800108290,4381.50,Euro,4381.50,Euro,ACH,1 2022/11/18 09:39,003,800108290,01213,800165790,4309.84,Euro,4309.84,Euro,ACH,1 2022/11/19 03:04,01213,800165790,011,8000764B0,5088.57,US Dollar,5088.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/16 10:21,00741,801EB6300,0257576,82E627EF0,18325.10,US Dollar,18325.10,US Dollar,ACH,1 2022/10/28 12:05,0257576,82E627EF0,00741,801EB6300,16967.22,US Dollar,16967.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/10/16 12:30,017904,81EB250C0,0242544,824D29610,1983.06,Euro,1983.06,Euro,ACH,1 2022/11/04 15:31,0242544,824D29610,02408,803089210,1930.93,Euro,1930.93,Euro,ACH,1 2022/11/05 18:08,02408,803089210,022147,80D797800,2261.33,US Dollar,2261.33,US Dollar,ACH,1 2022/11/18 18:45,022147,80D797800,017904,81EB250C0,2098.38,US Dollar,2098.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/10/16 13:44,023388,802D7CF90,012,8002C2140,16877.99,Euro,16877.99,Euro,ACH,1 2022/10/23 08:14,003335,802FFE0D0,012,8002C2140,15856.03,Euro,15856.03,Euro,ACH,1 2022/10/24 19:05,014527,80290AD00,012,8002C2140,8881.54,Euro,8881.54,Euro,ACH,1 2022/10/26 11:16,012582,8035CED10,012,8002C2140,13965.23,Euro,13965.23,Euro,ACH,1 2022/10/26 15:50,023629,80377D4D0,012,8002C2140,5191.89,Euro,5191.89,Euro,ACH,1 2022/10/27 16:28,0110660,803FFAC20,012,8002C2140,16667.12,Euro,16667.12,Euro,ACH,1 2022/10/28 17:10,012055,80199D420,012,8002C2140,9008.26,Euro,9008.26,Euro,ACH,1 2022/10/29 05:10,027854,8035F9960,012,8002C2140,3347.75,Euro,3347.75,Euro,ACH,1 2022/10/30 13:48,001216,800AA5330,012,8002C2140,12238.84,Euro,12238.84,Euro,ACH,1 2022/10/31 06:38,014988,8033AFE70,012,8002C2140,12390.98,Euro,12390.98,Euro,ACH,1 2022/11/04 16:57,025711,8033AE700,012,8002C2140,11028.34,Euro,11028.34,Euro,ACH,1 2022/11/10 11:13,004965,803A64860,012,8002C2140,4749.95,Euro,4749.95,Euro,ACH,1 2022/11/13 14:38,01226,800860DD0,012,8002C2140,4009.21,Euro,4009.21,Euro,ACH,1 2022/11/14 04:50,002933,80197A120,012,8002C2140,13269.86,Euro,13269.86,Euro,ACH,1 2022/11/14 11:02,023527,80486BFC0,012,8002C2140,14365.66,Euro,14365.66,Euro,ACH,1 2022/11/14 10:29,012,8002C2140,004518,8030E5940,47875015.74,US Dollar,47875015.74,US Dollar,ACH,1 2022/11/25 13:37,012,8002C2140,001313,800E53BD0,9346.98,US Dollar,9346.98,US Dollar,ACH,1 2022/12/15 00:36,012,8002C2140,00867,801403A10,17962.30,US Dollar,17962.30,US Dollar,ACH,1 2022/12/15 19:44,012,8002C2140,023285,8022E4330,17837.12,US Dollar,17837.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/16 14:52,0044986,811AC7150,0044763,811AC7440,502594.69,Yen,502594.69,Yen,ACH,1 2022/11/13 11:18,0044763,811AC7440,003,8114BCC20,555019.31,Yen,555019.31,Yen,ACH,1 2022/11/19 11:41,003,8114BCC20,0045399,811AC76B0,543635.15,Yen,543635.15,Yen,ACH,1 2022/10/17 13:11,0045399,811AC76B0,0033148,80C24CEA0,498181.65,Yen,498181.65,Yen,ACH,1 2022/10/22 11:38,0033148,80C24CEA0,0139766,80FED4060,515650.30,Yen,515650.30,Yen,ACH,1 2022/11/17 13:11,0139766,80FED4060,0132743,80C2D7BD0,559526.11,Yen,559526.11,Yen,ACH,1 2022/11/08 15:38,0132743,80C2D7BD0,0033048,8103C88F0,570374.44,Yen,570374.44,Yen,ACH,1 2022/10/26 18:12,0033048,8103C88F0,0044261,81126EEB0,570131.67,Yen,570131.67,Yen,ACH,1 2022/11/14 01:06,0044261,81126EEB0,0133151,8103C8940,550355.71,Yen,550355.71,Yen,ACH,1 2022/11/09 18:38,0133151,8103C8940,0044986,811AC7150,567430.45,Yen,567430.45,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/16 18:53,014565,80E225080,018486,8066278E0,3491.90,Euro,3491.90,Euro,ACH,1 2022/11/04 18:16,018486,8066278E0,004515,806BD0F30,4917.56,US Dollar,4917.56,US Dollar,ACH,1 2022/10/27 12:06,014565,80E225080,0212181,80BF2F140,13134.40,US Dollar,13134.40,US Dollar,ACH,1 2022/11/05 10:25,0212181,80BF2F140,004515,806BD0F30,11030.95,US Dollar,11030.95,US Dollar,ACH,1 2022/10/28 11:48,014565,80E225080,007107,8056FD280,19763.83,US Dollar,19763.83,US Dollar,ACH,1 2022/11/08 08:41,007107,8056FD280,004515,806BD0F30,19763.83,US Dollar,19763.83,US Dollar,ACH,1 2022/10/29 13:55,014565,80E225080,0117027,80DF08090,5188.86,Euro,5188.86,Euro,ACH,1 2022/11/08 12:29,0117027,80DF08090,004515,806BD0F30,6155.35,US Dollar,6155.35,US Dollar,ACH,1 2022/11/03 12:22,014565,80E225080,0020804,80B6DF850,8055.17,Euro,8055.17,Euro,ACH,1 2022/11/15 10:11,0020804,80B6DF850,004515,806BD0F30,9438.91,US Dollar,9438.91,US Dollar,ACH,1 2022/11/04 14:23,014565,80E225080,005077,802622CC0,8737.07,Euro,8737.07,Euro,ACH,1 2022/11/20 16:45,005077,802622CC0,004515,806BD0F30,8719.42,US Dollar,8719.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/16 20:42,0018629,80AF2EFF0,0020542,816ABB410,4777.57,US Dollar,4777.57,US Dollar,ACH,1 2022/10/29 14:43,0020542,816ABB410,0133185,811E993B0,503555.89,Yen,503555.89,Yen,ACH,1 2022/10/18 07:37,0018629,80AF2EFF0,0146376,8215694E0,60153.85,Yen,60153.85,Yen,ACH,1 2022/10/30 07:44,0146376,8215694E0,0133185,811E993B0,68275.22,Yen,68275.22,Yen,ACH,1 2022/10/18 16:49,0018629,80AF2EFF0,0283224,822F20E90,2084.76,Euro,2084.76,Euro,ACH,1 2022/10/31 11:47,0283224,822F20E90,0133185,811E993B0,257480.87,Yen,257480.87,Yen,ACH,1 2022/10/20 07:42,0018629,80AF2EFF0,01553,80D72D920,5404.39,Euro,5404.39,Euro,ACH,1 2022/11/01 09:16,01553,80D72D920,0133185,811E993B0,667475.00,Yen,667475.00,Yen,ACH,1 2022/10/21 08:07,0018629,80AF2EFF0,0244564,822798480,1586.00,Euro,1586.00,Euro,ACH,1 2022/11/01 20:44,0244564,822798480,0133185,811E993B0,176841.61,Yen,176841.61,Yen,ACH,1 2022/10/21 12:31,0018629,80AF2EFF0,0171126,81D5A9B70,621288.33,Ruble,621288.33,Ruble,ACH,1 2022/11/02 06:24,0171126,81D5A9B70,0133185,811E993B0,712788.02,Yen,712788.02,Yen,ACH,1 2022/10/23 04:12,0018629,80AF2EFF0,01818,8241A6C40,8403.66,US Dollar,8403.66,US Dollar,ACH,1 2022/11/06 13:13,01818,8241A6C40,0133185,811E993B0,1043653.13,Yen,1043653.13,Yen,ACH,1 2022/10/24 19:28,0018629,80AF2EFF0,0243555,817671FC0,1417764.80,Rupee,1417764.80,Rupee,ACH,1 2022/11/08 05:45,0243555,817671FC0,0133185,811E993B0,2412549.21,Yen,2412549.21,Yen,ACH,1 2022/10/25 03:52,0018629,80AF2EFF0,0020776,80B277AA0,11952.75,US Dollar,11952.75,US Dollar,ACH,1 2022/11/08 07:32,0020776,80B277AA0,0133185,811E993B0,1048293.47,Yen,1048293.47,Yen,ACH,1 2022/10/26 14:11,0018629,80AF2EFF0,0073943,820B52B10,209553.00,Ruble,209553.00,Ruble,ACH,1 2022/11/09 05:33,0073943,820B52B10,0133185,811E993B0,343469.70,Yen,343469.70,Yen,ACH,1 2022/10/27 09:49,0018629,80AF2EFF0,004,80C4A1C10,561063.91,Yen,561063.91,Yen,ACH,1 2022/11/10 15:17,004,80C4A1C10,0133185,811E993B0,561063.91,Yen,561063.91,Yen,ACH,1 2022/10/27 10:33,0018629,80AF2EFF0,0018629,80CB855B0,9596.31,Euro,9596.31,Euro,ACH,1 2022/11/11 15:30,0018629,80CB855B0,0133185,811E993B0,1068099.34,Yen,1068099.34,Yen,ACH,1 2022/10/27 14:56,0018629,80AF2EFF0,0015701,807A44940,3187.28,Euro,3187.28,Euro,ACH,1 2022/11/18 17:15,0015701,807A44940,0133185,811E993B0,393648.60,Yen,393648.60,Yen,ACH,1 2022/10/28 11:14,0018629,80AF2EFF0,0211697,809D133C0,8820.11,Euro,8820.11,Euro,ACH,1 2022/11/20 08:00,0211697,809D133C0,0133185,811E993B0,1361321.41,Yen,1361321.41,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/10/16 21:28,0114420,809303100,0022994,816768F10,12200.92,US Dollar,12200.92,US Dollar,ACH,1 2022/10/17 04:46,0114420,809303100,0124134,808F9F420,6636.13,Euro,6636.13,Euro,ACH,1 2022/10/21 16:45,0114420,809303100,0060217,817706370,974.75,Euro,974.75,Euro,ACH,1 2022/10/24 17:55,0114420,809303100,00369,801752F10,12416.14,Euro,12416.14,Euro,ACH,1 2022/10/25 23:30,0114420,809303100,0235610,80DFB5EB0,17061.57,US Dollar,17061.57,US Dollar,ACH,1 2022/10/26 05:14,0114420,809303100,004,80A0308E0,196206.93,Yen,196206.93,Yen,ACH,1 2022/10/27 19:11,0114420,809303100,0254346,814291800,993287.85,Rupee,993287.85,Rupee,ACH,1 2022/11/01 07:26,0114420,809303100,006066,8038199F0,6456.43,Euro,6456.43,Euro,ACH,1 2022/11/13 17:39,0114420,809303100,005866,80BB9CB10,1625.07,US Dollar,1625.07,US Dollar,ACH,1 2022/11/16 10:52,0114420,809303100,0113261,80BDED9E0,8902.18,US Dollar,8902.18,US Dollar,ACH,1 2022/11/19 03:23,0114420,809303100,028977,8047D4120,12099.49,US Dollar,12099.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/16 22:44,008777,803FB5140,0030605,80B3F1670,12802.83,Euro,12802.83,Euro,ACH,1 2022/11/09 05:37,0030605,80B3F1670,0231534,81554B150,12117.82,Euro,12117.82,Euro,ACH,1 2022/10/19 00:13,008777,803FB5140,0159421,8234A3600,8986.80,US Dollar,8986.80,US Dollar,ACH,1 2022/11/09 13:04,0159421,8234A3600,0231534,81554B150,7669.33,Euro,7669.33,Euro,ACH,1 2022/10/19 17:59,008777,803FB5140,01601,801B4D9C0,18320.48,US Dollar,18320.48,US Dollar,ACH,1 2022/11/09 14:43,01601,801B4D9C0,0231534,81554B150,13570.36,Euro,13570.36,Euro,ACH,1 2022/10/22 17:02,008777,803FB5140,011748,818266500,1328.77,Euro,1328.77,Euro,ACH,1 2022/11/10 08:38,011748,818266500,0231534,81554B150,1357.31,Euro,1357.31,Euro,ACH,1 2022/10/23 16:26,008777,803FB5140,0215309,808557AF0,16977.75,Euro,16977.75,Euro,ACH,1 2022/11/12 15:20,0215309,808557AF0,0231534,81554B150,15633.80,Euro,15633.80,Euro,ACH,1 2022/10/24 11:39,008777,803FB5140,012,8063818E0,75737.43,Yuan,75737.43,Yuan,ACH,1 2022/11/12 15:31,012,8063818E0,0231534,81554B150,8284.34,Euro,8284.34,Euro,ACH,1 2022/10/25 07:24,008777,803FB5140,0223393,80C050F40,4221.39,Euro,4221.39,Euro,ACH,1 2022/11/14 12:16,0223393,80C050F40,0231534,81554B150,4221.39,Euro,4221.39,Euro,ACH,1 2022/10/27 01:00,008777,803FB5140,026,81C15BF60,530888662.17,Ruble,530888662.17,Ruble,ACH,1 2022/11/15 12:37,026,81C15BF60,0231534,81554B150,4706241.45,Euro,4706241.45,Euro,ACH,1 2022/10/27 17:13,008777,803FB5140,0153496,816332360,405097.82,Rupee,405097.82,Rupee,ACH,1 2022/11/16 12:49,0153496,816332360,0231534,81554B150,4317.86,Euro,4317.86,Euro,ACH,1 2022/11/03 15:59,008777,803FB5140,0123570,80FBB3420,3228247.69,US Dollar,3228247.69,US Dollar,ACH,1 2022/11/16 16:53,0123570,80FBB3420,0231534,81554B150,2338540.24,Euro,2338540.24,Euro,ACH,1 2022/11/05 17:50,008777,803FB5140,0255356,816DD35B0,938635.76,Rupee,938635.76,Rupee,ACH,1 2022/11/17 05:19,0255356,816DD35B0,0231534,81554B150,10906.70,Euro,10906.70,Euro,ACH,1 2022/11/07 12:01,008777,803FB5140,027103,8102D4D50,9018.91,US Dollar,9018.91,US Dollar,ACH,1 2022/11/18 15:25,027103,8102D4D50,0231534,81554B150,7960.82,Euro,7960.82,Euro,ACH,1 2022/11/07 13:30,008777,803FB5140,0213113,81BE6E180,13109.66,Euro,13109.66,Euro,ACH,1 2022/11/19 02:19,0213113,81BE6E180,0231534,81554B150,15620.95,Euro,15620.95,Euro,ACH,1 2022/11/08 04:31,008777,803FB5140,0063642,8194C3380,157420.22,Rupee,157420.22,Rupee,ACH,1 2022/11/20 08:55,0063642,8194C3380,0231534,81554B150,1829.18,Euro,1829.18,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/16 23:07,0117241,80710B0E0,008307,8038CCFA0,8018.27,Euro,8018.27,Euro,ACH,1 2022/10/31 11:38,0117241,80710B0E0,0114754,806967AF0,6177.75,Euro,6177.75,Euro,ACH,1 2022/10/31 20:28,0117241,80710B0E0,0212105,80878F820,6336.37,US Dollar,6336.37,US Dollar,ACH,1 2022/11/02 15:28,0117241,80710B0E0,0214110,80624FF30,10690.35,Euro,10690.35,Euro,ACH,1 2022/11/03 04:32,0117241,80710B0E0,016041,8055F1C10,15670.17,US Dollar,15670.17,US Dollar,ACH,1 2022/11/09 22:47,0117241,80710B0E0,001,80457D660,9436.27,Euro,9436.27,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/10/16 23:29,0217080,80F417B60,0210690,81D75FE20,55728.47,Yuan,55728.47,Yuan,ACH,1 2022/10/18 23:34,0210690,81D75FE20,0123077,80D606E40,53227.82,Yuan,53227.82,Yuan,ACH,1 2022/10/27 18:28,0123077,80D606E40,023365,803F35C70,53507.99,Yuan,53507.99,Yuan,ACH,1 2022/10/27 20:18,023365,803F35C70,0166779,819E0BD90,4947.44,US Dollar,4947.44,US Dollar,ACH,1 2022/11/04 08:42,0166779,819E0BD90,023388,806743F90,33135.99,Yuan,33135.99,Yuan,ACH,1 2022/11/10 07:20,023388,806743F90,0167312,81F0311B0,7679.76,US Dollar,7679.76,US Dollar,ACH,1 2022/11/10 14:15,0167312,81F0311B0,0140567,814E9A610,7964.31,US Dollar,7964.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/10/16 23:47,0017412,806974DE0,0010711,80C924B10,41383.37,Yuan,41383.37,Yuan,ACH,1 2022/10/23 15:00,0010711,80C924B10,0268242,81C9FBCE0,6846.25,US Dollar,6846.25,US Dollar,ACH,1 2022/10/31 00:11,0268242,81C9FBCE0,011315,800B22570,5300.85,Euro,5300.85,Euro,ACH,1 2022/10/31 11:51,011315,800B22570,0093498,823D5A060,4371.47,UK Pound,4371.47,UK Pound,ACH,1 2022/11/11 12:14,0093498,823D5A060,0161453,81CA997D0,4818.67,Euro,4818.67,Euro,ACH,1 2022/11/12 18:05,0161453,81CA997D0,0250606,820171140,5646.44,US Dollar,5646.44,US Dollar,ACH,1 2022/11/14 09:12,0250606,820171140,0077357,81CB4A250,439315.38,Ruble,439315.38,Ruble,ACH,1 2022/11/14 19:32,0077357,81CB4A250,0230603,8241DFE80,4818.67,Euro,4818.67,Euro,ACH,1 2022/11/19 18:13,0230603,8241DFE80,0017412,806974DE0,4818.67,Euro,4818.67,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/17 01:25,0274635,81C56EFC0,0174596,81C56EF70,1389875.20,Ruble,1389875.20,Ruble,ACH,1 2022/10/17 00:48,0174596,81C56EF70,0274635,81C56EFC0,1375837.21,Ruble,1375837.21,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/27 18:09,0151853,81477AF70,012252,810BC6860,11519.21,Euro,11519.21,Euro,ACH,1 2022/10/18 07:36,0117180,808CFEAB0,0022177,80F2F2F20,1357003.16,Yen,1357003.16,Yen,ACH,1 2022/10/18 11:41,004,814337F80,025733,80EC3DB40,1655.93,US Dollar,1655.93,US Dollar,ACH,1 2022/10/28 07:12,01226,8132CF620,004,814315D70,768230.02,Rupee,768230.02,Rupee,ACH,1 2022/10/22 06:28,0123384,80A4B79C0,0022073,81259C8B0,129831.06,Yuan,129831.06,Yuan,ACH,1 2022/10/26 08:35,0125700,80A5E9180,0037645,816EA60A0,10693.13,US Dollar,10693.13,US Dollar,ACH,1 2022/10/29 17:40,002737,8147DDAA0,0110660,815491050,23606.88,Yuan,23606.88,Yuan,ACH,1 2022/10/21 16:04,024985,80427FAC0,01601,808AC6350,8056.85,US Dollar,8056.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/17 06:04,011,800112AA0,020,800556840,17673.96,US Dollar,17673.96,US Dollar,ACH,1 2022/10/19 13:03,020,800556840,02597,8018B7990,16157.48,US Dollar,16157.48,US Dollar,ACH,1 2022/10/31 22:08,02597,8018B7990,011,800112AA0,14121.54,Euro,14121.54,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 5-degree Fan-Out 2022/10/17 07:41,005866,80281C330,0015333,8066843A0,1937.51,US Dollar,1937.51,US Dollar,ACH,1 2022/10/19 00:02,005866,80281C330,00718,803C481D0,14166.45,US Dollar,14166.45,US Dollar,ACH,1 2022/10/21 05:42,005866,80281C330,023629,804F99D40,11517.46,US Dollar,11517.46,US Dollar,ACH,1 2022/10/27 06:00,005866,80281C330,001488,8053073E0,18990.79,US Dollar,18990.79,US Dollar,ACH,1 2022/10/31 08:40,005866,80281C330,001894,80264D2A0,11822.76,US Dollar,11822.76,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/10/17 09:51,0154478,813E57D40,027294,806936E40,15626.50,Euro,15626.50,Euro,ACH,1 2022/10/19 12:51,0154478,813E57D40,026908,8067F19F0,11875.91,Euro,11875.91,Euro,ACH,1 2022/10/23 23:02,0154478,813E57D40,023295,81119D750,13761.46,Euro,13761.46,Euro,ACH,1 2022/10/27 14:32,0154478,813E57D40,019655,808497760,178.67,US Dollar,178.67,US Dollar,ACH,1 2022/11/03 18:50,0154478,813E57D40,0253313,81582F810,1387788.62,Rupee,1387788.62,Rupee,ACH,1 2022/11/06 14:08,0154478,813E57D40,0147156,813C411C0,8021.53,US Dollar,8021.53,US Dollar,ACH,1 2022/11/11 08:31,0154478,813E57D40,0235606,80DC83080,114727.65,Yuan,114727.65,Yuan,ACH,1 2022/11/19 22:43,0154478,813E57D40,0053101,8193516F0,11319.66,US Dollar,11319.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/10/17 10:10,0017,8000FFBF0,02470,80085B1F0,16646.47,Euro,16646.47,Euro,ACH,1 2022/10/17 17:49,02470,80085B1F0,029,8000A44C0,1370607.00,Ruble,1370607.00,Ruble,ACH,1 2022/10/22 09:42,029,8000A44C0,01818,800608890,16130.41,US Dollar,16130.41,US Dollar,ACH,1 2022/11/05 07:10,01818,800608890,020,8006C5620,14720.94,US Dollar,14720.94,US Dollar,ACH,1 2022/11/05 13:58,020,8006C5620,020,80035E540,14126.79,US Dollar,14126.79,US Dollar,ACH,1 2022/11/05 16:27,020,80035E540,011315,800823570,10900.10,Euro,10900.10,Euro,ACH,1 2022/11/07 01:58,011315,800823570,00369,800239860,10564.29,Euro,10564.29,Euro,ACH,1 2022/11/08 14:31,00369,800239860,00357,800271F40,10564.29,Euro,10564.29,Euro,ACH,1 2022/11/10 07:36,00357,800271F40,01208,800591F10,12379.06,US Dollar,12379.06,US Dollar,ACH,1 2022/11/15 05:55,01208,800591F10,01213,8002A5D50,11595.85,Euro,11595.85,Euro,ACH,1 2022/11/16 09:45,01213,8002A5D51,0017,8000FFBF1,1.116114,Bitcoin,1.116114,Bitcoin,Bitcoin,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/17 10:28,00741,801EB6300,0257576,82E627EF0,12171.88,US Dollar,12171.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/17 10:28,004518,801EE1E70,0223200,80B0B4BF0,79733.51,Yuan,79733.51,Yuan,ACH,1 2022/10/20 16:10,0223200,80B0B4BF0,0192738,8223288C0,8925.86,UK Pound,8925.86,UK Pound,ACH,1 2022/11/01 16:43,0192738,8223288C0,003136,802B91FA0,9767.06,Euro,9767.06,Euro,ACH,1 2022/11/06 07:49,003136,802B91FA0,0157578,817B3DFD0,787874.39,Rupee,787874.39,Rupee,ACH,1 2022/11/07 16:26,0157578,817B3DFD0,0231703,8190DA330,8879.39,Euro,8879.39,Euro,ACH,1 2022/11/11 16:52,0231703,8190DA330,02408,8015337A0,8879.39,Euro,8879.39,Euro,ACH,1 2022/11/14 19:05,02408,8015337A0,0224386,80B30F870,8520.81,Euro,8520.81,Euro,ACH,1 2022/11/16 13:42,0224386,80B30F870,013905,804AA5130,9091.39,Euro,9091.39,Euro,ACH,1 2022/11/19 07:31,013905,804AA5130,00718,800444BD0,9895.65,US Dollar,9895.65,US Dollar,ACH,1 2022/11/20 18:14,00718,800444BD0,004518,801EE1E70,9895.65,US Dollar,9895.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/01 13:42,012055,806FAD2E0,004515,80F5B2ED0,8729.50,US Dollar,8729.50,US Dollar,ACH,1 2022/11/02 19:22,018614,80434D660,023373,807EB2220,28193.62,Yuan,28193.62,Yuan,ACH,1 2022/10/29 13:29,0118817,8089BDE50,00214,8086DC780,4610.88,US Dollar,4610.88,US Dollar,ACH,1 2022/10/18 17:15,021217,80456CF20,0010638,805466270,9931.92,Euro,9931.92,Euro,ACH,1 2022/10/25 21:22,005549,8025EA280,01831,805C896F0,16861.25,US Dollar,16861.25,US Dollar,ACH,1 2022/10/18 19:42,001698,8012FFE80,003497,810429650,2775.00,Euro,2775.00,Euro,ACH,1 2022/11/02 14:01,027497,808426FD0,0020462,80FF07910,15877.06,US Dollar,15877.06,US Dollar,ACH,1 2022/10/25 19:35,025626,8022C4B40,0232322,8107BAF00,806.98,US Dollar,806.98,US Dollar,ACH,1 2022/10/30 18:12,016100,80282EC50,01924,80D88F4A0,10111.97,US Dollar,10111.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/25 18:46,0110373,806F89B10,015133,801923740,14190.38,US Dollar,14190.38,US Dollar,ACH,1 2022/11/01 13:07,0014531,80B426740,0014249,80BB276A0,11971.06,US Dollar,11971.06,US Dollar,ACH,1 2022/11/02 15:47,023527,807212C40,012146,809F1DF20,6473.31,Euro,6473.31,Euro,ACH,1 2022/11/02 19:33,02470,8040093F0,012,804776690,5947.20,Euro,5947.20,Euro,ACH,1 2022/10/31 10:37,02310,803BEBDD0,02597,801405F10,18470.34,US Dollar,18470.34,US Dollar,ACH,1 2022/10/27 12:07,001891,80221C150,002737,80149CA40,16293.90,Euro,16293.90,Euro,ACH,1 2022/10/21 19:09,01922,800E593E0,01538,805471230,9903.55,Euro,9903.55,Euro,ACH,1 2022/10/21 20:43,011054,80A507660,021418,800ADE090,19683.50,US Dollar,19683.50,US Dollar,ACH,1 2022/10/27 03:02,001891,8048F8AD0,0220821,80843C960,2642.73,US Dollar,2642.73,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/10/17 13:12,0242452,810214F40,004,8133864C0,837624.77,Rupee,837624.77,Rupee,ACH,1 2022/11/12 07:41,0010217,80CD72450,004,8133864C0,504469.50,Rupee,504469.50,Rupee,ACH,1 2022/11/17 14:06,0191171,821C44210,004,8133864C0,1156105.27,Rupee,1156105.27,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/24 09:55,0214796,806A7C880,001,801ADE470,10876.48,Euro,10876.48,Euro,ACH,1 2022/11/09 18:12,001,801ADE470,0131359,81BA24E50,10876.48,Euro,10876.48,Euro,ACH,1 2022/11/02 08:59,0037652,8144EA8E0,0073901,81C4DFD60,2594384790.50,Ruble,2594384790.50,Ruble,ACH,1 2022/11/10 21:24,0073901,81C4DFD60,0158258,8227595E0,33143422.26,US Dollar,33143422.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/10/17 13:53,02609,80105ECC0,00519,80144CA40,1712.00,Euro,1712.00,Euro,ACH,1 2022/10/21 18:22,02609,80105ECC0,01818,801429100,17135.77,US Dollar,17135.77,US Dollar,ACH,1 2022/11/02 11:44,02609,80105ECC0,029598,8072E5980,4765.24,Euro,4765.24,Euro,ACH,1 2022/11/03 06:28,02609,80105ECC0,018486,8062BBE70,13775.99,Euro,13775.99,Euro,ACH,1 2022/11/03 09:47,02609,80105ECC0,008847,80471A890,80318.53,Yuan,80318.53,Yuan,ACH,1 2022/11/09 16:55,02609,80105ECC0,020,805E8F3A0,2437.40,US Dollar,2437.40,US Dollar,ACH,1 2022/11/14 01:12,02609,80105ECC0,027343,80516AB50,11316.92,US Dollar,11316.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/17 14:01,00122838,82E48F520,0117777,80CB848C0,14284.13,US Dollar,14284.13,US Dollar,ACH,1 2022/11/20 03:44,0035063,82E48F710,0117777,80CB848C0,11940.38,US Dollar,11940.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/23 21:05,0136671,811BE99D0,009778,811BE9BC0,15044.73,US Dollar,15044.73,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/17 15:09,0010,823F56340,027,8217FFED0,2575.58,UK Pound,2575.58,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/17 16:59,0244885,8155B3990,0168279,821223C30,7541.19,Euro,7541.19,Euro,ACH,1 2022/11/09 04:24,0168279,821223C30,004515,81725CA20,8836.65,US Dollar,8836.65,US Dollar,ACH,1 2022/10/19 13:13,0244885,8155B3990,0040993,81A7E4030,18749.69,US Dollar,18749.69,US Dollar,ACH,1 2022/11/11 10:32,0040993,81A7E4030,004515,81725CA20,18749.69,US Dollar,18749.69,US Dollar,ACH,1 2022/10/29 03:54,0244885,8155B3990,024419,802441D10,2532272.83,US Dollar,2532272.83,US Dollar,ACH,1 2022/11/17 07:45,024419,802441D10,004515,81725CA20,2532272.83,US Dollar,2532272.83,US Dollar,ACH,1 2022/11/01 13:14,0244885,8155B3990,02776,80095A7E0,18697.85,US Dollar,18697.85,US Dollar,ACH,1 2022/11/17 14:40,02776,80095A7E0,004515,81725CA20,18697.85,US Dollar,18697.85,US Dollar,ACH,1 2022/11/05 16:44,0244885,8155B3990,0219641,8212564E0,15745.00,Euro,15745.00,Euro,ACH,1 2022/11/20 06:59,0219641,8212564E0,004515,81725CA20,18449.74,US Dollar,18449.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/10/17 17:27,0174493,81C56DAA0,0075542,81C19FF10,497507.15,Ruble,497507.15,Ruble,ACH,1 2022/10/20 14:19,0174493,81C56DAA0,0274635,81C19FEC0,32443384.70,Ruble,32443384.70,Ruble,ACH,1 2022/10/21 18:56,0174493,81C56DAA0,0273313,81C56E190,641351.85,Ruble,641351.85,Ruble,ACH,1 2022/10/22 11:15,0174493,81C56DAA0,0077009,81C56D700,63916.97,Ruble,63916.97,Ruble,ACH,1 2022/10/23 01:04,0174493,81C56DAA0,029,81C4E5250,1435675.06,Ruble,1435675.06,Ruble,ACH,1 2022/11/09 11:57,0174493,81C56DAA0,026,81C56E640,538495.83,Ruble,538495.83,Ruble,ACH,1 2022/11/13 15:06,0174493,81C56DAA0,0273394,81B329CB0,313731.84,Ruble,313731.84,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/21 18:48,0010711,80596B470,001313,8039ACCF0,8969.82,US Dollar,8969.82,US Dollar,ACH,1 2022/10/29 19:23,009864,803DD30C0,014779,80269E410,6255.03,Euro,6255.03,Euro,ACH,1 2022/10/27 13:02,027731,8030AAB70,024708,805BF9010,13166.52,Euro,13166.52,Euro,ACH,1 2022/10/25 15:51,022677,80508F130,026031,802ED86C0,1546.38,Euro,1546.38,Euro,ACH,1 2022/10/28 08:29,011,8001D3CF0,0010638,806435110,479.05,Euro,479.05,Euro,ACH,1 2022/11/02 16:42,023388,80275C8A0,0120177,809166940,3428.87,US Dollar,3428.87,US Dollar,ACH,1 2022/10/29 16:31,0213118,807860250,020,800126870,3966.09,US Dollar,3966.09,US Dollar,ACH,1 2022/10/19 04:10,001488,800FB5480,011520,802DB56C0,5384.95,Euro,5384.95,Euro,ACH,1 2022/11/02 16:09,0118364,806DFED80,0212261,807A068C0,6256.11,Euro,6256.11,Euro,ACH,1 2022/10/19 13:45,0214170,808C83920,0010711,803ED9C60,118054.62,Yuan,118054.62,Yuan,ACH,1 2022/10/30 13:30,0112986,8052AE480,022677,8055040E0,16300.18,US Dollar,16300.18,US Dollar,ACH,1 2022/10/31 14:15,0012845,805AA83C0,015558,803FE7B10,2342.16,US Dollar,2342.16,US Dollar,ACH,1 2022/10/26 11:53,001503,8011B3760,003639,8090781B0,13763.66,Euro,13763.66,Euro,ACH,1 2022/11/03 17:33,02464,806728F20,02408,806EA8050,1926.11,Euro,1926.11,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/18 10:22,02609,818F23AD0,0241964,81FD72880,18616.39,US Dollar,18616.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/17 21:08,0125304,8177104C0,003280,803C51BD0,15816.42,Euro,15816.42,Euro,ACH,1 2022/10/28 13:07,003280,803C51BD0,003497,8082CB3C0,14436.26,Euro,14436.26,Euro,ACH,1 2022/10/20 12:06,0125304,8177104C0,0114703,81BDAEDD0,535.62,Euro,535.62,Euro,ACH,1 2022/10/29 00:44,0114703,81BDAEDD0,003497,8082CB3C0,534.60,Euro,534.60,Euro,ACH,1 2022/10/21 09:02,0125304,8177104C0,0023710,80931D870,15430.22,US Dollar,15430.22,US Dollar,ACH,1 2022/11/01 16:49,0023710,80931D870,003497,8082CB3C0,13799.33,Euro,13799.33,Euro,ACH,1 2022/10/21 09:58,0125304,8177104C0,021217,8125E8F50,6623.40,Euro,6623.40,Euro,ACH,1 2022/11/03 02:06,021217,8125E8F50,003497,8082CB3C0,6623.40,Euro,6623.40,Euro,ACH,1 2022/10/21 15:47,0125304,8177104C0,0010801,8088D26A0,12566.38,US Dollar,12566.38,US Dollar,ACH,1 2022/11/06 13:52,0010801,8088D26A0,003497,8082CB3C0,10724.15,Euro,10724.15,Euro,ACH,1 2022/10/22 12:35,0125304,8177104C0,0144705,811DBE1C0,1874.86,Euro,1874.86,Euro,ACH,1 2022/11/12 13:09,0144705,811DBE1C0,003497,8082CB3C0,1620.89,Euro,1620.89,Euro,ACH,1 2022/10/25 09:00,0125304,8177104C0,0056331,81416A660,546191.54,Rupee,546191.54,Rupee,ACH,1 2022/11/13 09:25,0056331,81416A660,003497,8082CB3C0,6346.60,Euro,6346.60,Euro,ACH,1 2022/10/26 14:58,0125304,8177104C0,002835,80B102F60,11731.93,Euro,11731.93,Euro,ACH,1 2022/11/14 08:59,002835,80B102F60,003497,8082CB3C0,10060.23,Euro,10060.23,Euro,ACH,1 2022/10/27 13:23,0125304,8177104C0,0244660,81AFFC130,14705.58,US Dollar,14705.58,US Dollar,ACH,1 2022/11/21 07:07,0244660,81AFFC130,003497,8082CB3C0,12549.74,Euro,12549.74,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/27 00:38,0117777,80CB848C0,00122838,82E48F520,1230.51,Australian Dollar,1230.51,Australian Dollar,ACH,1 2022/11/17 09:50,00122838,82E48F520,0117777,80CB848C0,908.69,US Dollar,908.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 23:06,0037645,81FAD6CF0,01109380,82868B7B0,21210.53,Canadian Dollar,21210.53,Canadian Dollar,ACH,1 2022/11/22 19:53,01109380,82868B7B0,0057599,819D6EA90,14105.71,Euro,14105.71,Euro,ACH,1 2022/10/18 18:36,0058172,815323F40,0211013,806683620,12436.71,US Dollar,12436.71,US Dollar,ACH,1 2022/10/20 17:12,0211013,806683620,00369,819D474A0,11230.61,Euro,11230.61,Euro,ACH,1 2022/10/20 13:01,021217,81232D5F0,009095,805EE5500,15192.13,US Dollar,15192.13,US Dollar,ACH,1 2022/11/13 17:29,009095,805EE5500,02470,80040E090,12267.91,Euro,12267.91,Euro,ACH,1 2022/10/25 14:49,0075414,81C7344F0,0072789,8233C3860,9092.97,US Dollar,9092.97,US Dollar,ACH,1 2022/11/15 02:07,0072789,8233C3860,000,804107040,9407.52,US Dollar,9407.52,US Dollar,ACH,1 2022/11/02 14:30,0218594,80CC95C60,0157824,81F47F690,6912.14,US Dollar,6912.14,US Dollar,ACH,1 2022/11/20 05:13,0157824,81F47F690,0279440,81D491470,5502.16,Euro,5502.16,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/10/18 00:33,004965,807A9D740,004,8137C9D50,157312.78,Rupee,157312.78,Rupee,ACH,1 2022/10/22 11:47,004468,80607D4A0,004,8137C9D50,1408833.51,Rupee,1408833.51,Rupee,ACH,1 2022/10/23 13:59,01538,80A8D6EB0,004,8137C9D50,639842.09,Rupee,639842.09,Rupee,ACH,1 2022/10/24 11:20,0074691,81C0D43E0,004,8137C9D50,1338835.89,Rupee,1338835.89,Rupee,ACH,1 2022/10/25 19:31,0144338,810E32690,004,8137C9D50,15575.61,Rupee,15575.61,Rupee,ACH,1 2022/10/26 15:38,0044727,810C6ED40,004,8137C9D50,785947.11,Rupee,785947.11,Rupee,ACH,1 2022/10/26 17:54,0274357,81B71EBC0,004,8137C9D50,24245.01,Rupee,24245.01,Rupee,ACH,1 2022/10/29 10:03,0011696,8073269B0,004,8137C9D50,672765.83,Rupee,672765.83,Rupee,ACH,1 2022/10/31 08:01,029,8000BED50,004,8137C9D50,781792.00,Rupee,781792.00,Rupee,ACH,1 2022/11/02 13:15,0192936,82260EFE0,004,8137C9D50,151044937.95,Rupee,151044937.95,Rupee,ACH,1 2022/11/02 16:00,0088779,8226C0630,004,8137C9D50,1467840.33,Rupee,1467840.33,Rupee,ACH,1 2022/11/06 11:03,0212261,822B62E30,004,8137C9D50,1211045.70,Rupee,1211045.70,Rupee,ACH,1 2022/11/11 18:17,0276034,81CC8F760,004,8137C9D50,1058488.03,Rupee,1058488.03,Rupee,ACH,1 2022/11/11 20:39,001442,8157DEE70,004,8137C9D50,14875.11,Rupee,14875.11,Rupee,ACH,1 2022/11/16 11:10,0022073,8217097E0,004,8137C9D50,400889.82,Rupee,400889.82,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/18 02:41,00741,801EB6300,0257576,82E627EF0,16905.53,US Dollar,16905.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/18 03:00,0017705,814A98A00,0221684,809000E30,3711.52,Euro,3711.52,Euro,ACH,1 2022/10/26 12:54,0221684,809000E30,024461,802CB65E0,3382.40,Euro,3382.40,Euro,ACH,1 2022/10/18 15:07,0017705,814A98A00,0144892,817578FD0,272145.90,Yen,272145.90,Yen,ACH,1 2022/10/29 09:27,0144892,817578FD0,024461,802CB65E0,1895.08,Euro,1895.08,Euro,ACH,1 2022/10/19 00:56,0017705,814A98A00,004495,808B175A0,15597.89,US Dollar,15597.89,US Dollar,ACH,1 2022/11/01 08:51,004495,808B175A0,024461,802CB65E0,11188.21,Euro,11188.21,Euro,ACH,1 2022/10/19 14:50,0017705,814A98A00,0210161,809DBD940,6854.87,Euro,6854.87,Euro,ACH,1 2022/11/01 15:45,0210161,809DBD940,024461,802CB65E0,7958.50,Euro,7958.50,Euro,ACH,1 2022/10/20 11:58,0017705,814A98A00,0212983,8154E03B0,9440.07,US Dollar,9440.07,US Dollar,ACH,1 2022/11/02 14:18,0212983,8154E03B0,024461,802CB65E0,8069.82,Euro,8069.82,Euro,ACH,1 2022/10/20 13:06,0017705,814A98A00,0055560,8169B82E0,614632.71,Rupee,614632.71,Rupee,ACH,1 2022/11/04 16:30,0055560,8169B82E0,024461,802CB65E0,8721.18,Euro,8721.18,Euro,ACH,1 2022/10/21 08:20,0017705,814A98A00,011,8006E05C0,9270.20,Euro,9270.20,Euro,ACH,1 2022/11/05 01:13,011,8006E05C0,024461,802CB65E0,8277.58,Euro,8277.58,Euro,ACH,1 2022/10/21 13:02,0017705,814A98A00,0124526,80F5CC510,2037.18,US Dollar,2037.18,US Dollar,ACH,1 2022/11/11 07:12,0124526,80F5CC510,024461,802CB65E0,1396.71,Euro,1396.71,Euro,ACH,1 2022/10/22 14:32,0017705,814A98A00,0234286,80E342D80,133941.39,Yuan,133941.39,Yuan,ACH,1 2022/11/11 10:06,0234286,80E342D80,024461,802CB65E0,14640.20,Euro,14640.20,Euro,ACH,1 2022/10/23 13:59,0017705,814A98A00,0023300,81227EAB0,12358.61,Euro,12358.61,Euro,ACH,1 2022/11/11 15:43,0023300,81227EAB0,024461,802CB65E0,12358.61,Euro,12358.61,Euro,ACH,1 2022/10/24 06:46,0017705,814A98A00,0120075,808E926A0,2527.63,US Dollar,2527.63,US Dollar,ACH,1 2022/11/12 14:09,0120075,808E926A0,024461,802CB65E0,2157.08,Euro,2157.08,Euro,ACH,1 2022/10/24 14:51,0017705,814A98A00,0038973,812074890,85266.54,Yuan,85266.54,Yuan,ACH,1 2022/11/13 08:33,0038973,812074890,024461,802CB65E0,12411.07,Euro,12411.07,Euro,ACH,1 2022/10/24 16:47,0017705,814A98A00,011054,80B678900,14443.09,Euro,14443.09,Euro,ACH,1 2022/11/21 05:37,011054,80B678900,024461,802CB65E0,14067.15,Euro,14067.15,Euro,ACH,1 2022/10/25 11:58,0017705,814A98A00,0029932,80BE42A70,11675.68,Euro,11675.68,Euro,ACH,1 2022/11/21 10:02,0029932,80BE42A70,024461,802CB65E0,10671.86,Euro,10671.86,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/03 10:09,020,800233720,00214,8004045B0,14914.51,US Dollar,14914.51,US Dollar,ACH,1 2022/10/26 12:44,003,800129540,00369,8002A75B0,9242.06,Euro,9242.06,Euro,ACH,1 2022/10/20 08:38,020,8004432B0,012,800304C80,4798.47,Euro,4798.47,Euro,ACH,1 2022/10/30 09:06,01213,80021B2B0,01347,8003FEB60,17013.33,Euro,17013.33,Euro,ACH,1 2022/10/30 02:32,011,8004E2EC0,01601,8003A0730,14378.46,US Dollar,14378.46,US Dollar,ACH,1 2022/10/23 16:54,000,8003416D0,001,80007B3A0,16156.00,Euro,16156.00,Euro,ACH,1 2022/10/28 15:51,0111,8000C64D0,012,80020C300,5246.38,Euro,5246.38,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/18 03:52,01938,800B65100,02597,8009CF3D0,2076.26,US Dollar,2076.26,US Dollar,ACH,1 2022/10/24 09:27,02597,8009CF3D0,021015,800EDCE90,1755.12,Euro,1755.12,Euro,ACH,1 2022/10/27 08:36,021015,800EDCE90,000,8006610D0,1914.81,US Dollar,1914.81,US Dollar,ACH,1 2022/10/27 17:28,000,8006610D0,00369,8008D02A0,1676.29,Euro,1676.29,Euro,ACH,1 2022/10/27 23:30,00369,8008D02A0,014,8002CD880,1791.46,Euro,1791.46,Euro,ACH,1 2022/11/02 01:56,014,8002CD880,011054,800A18EA0,1931.08,Euro,1931.08,Euro,ACH,1 2022/11/14 15:07,011054,800A18EA1,0017,8000FC641,0.174859,Bitcoin,0.174859,Bitcoin,Bitcoin,1 2022/11/17 17:31,0017,8000FC640,01938,800B65100,1663.30,Euro,1663.30,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/10/18 03:35,029670,80734B8E0,0031213,80C2AA310,9895.70,Euro,9895.70,Euro,ACH,1 2022/10/20 18:26,001503,809E94EA0,0031213,80C2AA310,10172.06,Euro,10172.06,Euro,ACH,1 2022/10/21 11:51,01922,800588330,0031213,80C2AA310,7437.46,Euro,7437.46,Euro,ACH,1 2022/10/22 00:08,0212966,8050CE840,0031213,80C2AA310,15223.20,Euro,15223.20,Euro,ACH,1 2022/10/30 14:23,002942,8078D1D60,0031213,80C2AA310,3544.27,Euro,3544.27,Euro,ACH,1 2022/11/01 13:14,013459,80DD0CA10,0031213,80C2AA310,4297.90,Euro,4297.90,Euro,ACH,1 2022/11/04 16:28,015558,80312FD70,0031213,80C2AA310,929.27,Euro,929.27,Euro,ACH,1 2022/11/11 19:19,001994,80B2F9F20,0031213,80C2AA310,7192.02,Euro,7192.02,Euro,ACH,1 2022/11/14 16:39,012545,80111D4F0,0031213,80C2AA310,15762.73,Euro,15762.73,Euro,ACH,1 2022/11/16 12:11,01922,804D17DF0,0031213,80C2AA310,3341.71,Euro,3341.71,Euro,ACH,1 2022/11/17 07:47,002933,805034440,0031213,80C2AA310,4710.15,Euro,4710.15,Euro,ACH,1 2022/11/18 10:23,015808,802A3DAA0,0031213,80C2AA310,7841.82,Euro,7841.82,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/18 04:58,002695,8030F9020,022217,8030F8E30,15125.37,US Dollar,15125.37,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/18 04:46,027,82192B810,027,8217FFED0,12548.81,UK Pound,12548.81,UK Pound,ACH,1 2022/11/17 08:04,0010,823F56340,027,8217FFED0,1313.75,UK Pound,1313.75,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/10/18 05:25,023753,803304350,01601,800E136B0,18622.38,US Dollar,18622.38,US Dollar,ACH,1 2022/10/23 09:42,00718,801C62080,01601,800E136B0,9262.48,US Dollar,9262.48,US Dollar,ACH,1 2022/10/24 00:47,025,80352D100,01601,800E136B0,16399.77,US Dollar,16399.77,US Dollar,ACH,1 2022/10/26 19:10,00718,8005BF960,01601,800E136B0,19845.27,US Dollar,19845.27,US Dollar,ACH,1 2022/10/28 16:48,021954,80185CE90,01601,800E136B0,18893.99,US Dollar,18893.99,US Dollar,ACH,1 2022/10/30 18:05,0211929,805439AF0,01601,800E136B0,18049.63,US Dollar,18049.63,US Dollar,ACH,1 2022/11/03 08:34,016100,802C28100,01601,800E136B0,18893.97,US Dollar,18893.97,US Dollar,ACH,1 2022/11/04 11:34,003342,801637EB0,01601,800E136B0,9103.73,US Dollar,9103.73,US Dollar,ACH,1 2022/11/12 06:49,026074,802BC9400,01601,800E136B0,2489.38,US Dollar,2489.38,US Dollar,ACH,1 2022/11/13 06:42,021,800083C40,01601,800E136B0,16183.21,US Dollar,16183.21,US Dollar,ACH,1 2022/11/18 06:55,0110660,804006230,01601,800E136B0,8242.82,US Dollar,8242.82,US Dollar,ACH,1 2022/11/18 12:38,00214,800194730,01601,800E136B0,6638.15,US Dollar,6638.15,US Dollar,ACH,1 2022/11/18 09:29,01601,800E136B0,018328,803BDDFB0,7200.91,US Dollar,7200.91,US Dollar,ACH,1 2022/11/18 19:30,01601,800E136B0,012582,800F80340,13174.85,US Dollar,13174.85,US Dollar,ACH,1 2022/11/19 10:49,01601,800E136B0,013011,803090BC0,13389.38,US Dollar,13389.38,US Dollar,ACH,1 2022/11/19 13:04,01601,800E136B0,027103,801ADA990,128859.64,US Dollar,128859.64,US Dollar,ACH,1 2022/11/20 09:22,01601,800E136B0,0011160,804FB9920,17838.61,US Dollar,17838.61,US Dollar,ACH,1 2022/12/03 18:44,01601,800E136B0,02609,8011B5E80,5795.90,Euro,5795.90,Euro,ACH,1 2022/12/04 12:51,01601,800E136B0,024948,8039E90D0,6370.90,Euro,6370.90,Euro,ACH,1 2022/12/04 14:27,01601,800E136B0,008640,803CB50F0,4183.82,US Dollar,4183.82,US Dollar,ACH,1 2022/12/04 18:47,01601,800E136B0,0212105,804C91F10,10115.62,US Dollar,10115.62,US Dollar,ACH,1 2022/12/06 09:34,01601,800E136B0,01818,8011E8B80,19435.20,US Dollar,19435.20,US Dollar,ACH,1 2022/12/12 00:07,01601,800E136B0,001216,80085CDA0,2978.03,Euro,2978.03,Euro,ACH,1 2022/12/12 09:10,01601,800E136B0,015823,804CFD320,10733.35,US Dollar,10733.35,US Dollar,ACH,1 2022/12/13 23:50,01601,800E136B0,003374,8021A54E0,9291.29,US Dollar,9291.29,US Dollar,ACH,1 2022/12/17 01:42,01601,800E136B0,003,80183B020,13804.18,Euro,13804.18,Euro,ACH,1 2022/12/22 05:29,01601,800E136B0,022254,804BFB3B0,5430.08,US Dollar,5430.08,US Dollar,ACH,1 2022/12/22 09:16,01601,800E136B0,0111461,8052517A0,4956.18,US Dollar,4956.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/18 06:14,0214515,81A8924D0,00741,809A97630,7994.14,US Dollar,7994.14,US Dollar,ACH,1 2022/10/19 16:50,0214515,81A8924D0,01213,8001E6E90,16105.73,Euro,16105.73,Euro,ACH,1 2022/10/24 11:20,0214515,81A8924D0,001216,801634B10,15883.05,Euro,15883.05,Euro,ACH,1 2022/10/31 05:11,0214515,81A8924D0,0037186,81AAAAE10,5898.82,US Dollar,5898.82,US Dollar,ACH,1 2022/11/17 13:18,0214515,81A8924D0,0247707,811ABDEC0,1592086.74,Yen,1592086.74,Yen,ACH,1 2022/11/20 19:37,0214515,81A8924D0,0144806,8174B56E0,537126.64,Yen,537126.64,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/18 06:36,023629,804516C30,023527,801A321E0,15663.81,US Dollar,15663.81,US Dollar,ACH,1 2022/10/27 11:43,023629,804516C30,021015,802D0E100,6824.11,Euro,6824.11,Euro,ACH,1 2022/11/02 08:24,023629,804516C30,0110323,804C20760,991.72,Euro,991.72,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/10/18 07:09,0212790,8098BD110,0226661,80DC9D3B0,12774.87,US Dollar,12774.87,US Dollar,ACH,1 2022/10/20 14:48,014740,804451420,0226661,80DC9D3B0,12297.22,US Dollar,12297.22,US Dollar,ACH,1 2022/10/22 09:18,0010182,807F853D0,0226661,80DC9D3B0,15990.94,US Dollar,15990.94,US Dollar,ACH,1 2022/10/25 13:10,0231646,80FD421F0,0226661,80DC9D3B0,7359.99,US Dollar,7359.99,US Dollar,ACH,1 2022/10/28 09:44,01213,802576B20,0226661,80DC9D3B0,7550.68,US Dollar,7550.68,US Dollar,ACH,1 2022/10/28 11:50,0023547,809D10090,0226661,80DC9D3B0,17591.19,US Dollar,17591.19,US Dollar,ACH,1 2022/10/31 16:44,0213569,80A9BDFD0,0226661,80DC9D3B0,17853.45,US Dollar,17853.45,US Dollar,ACH,1 2022/11/07 09:58,0030999,80CCEA360,0226661,80DC9D3B0,10023.85,US Dollar,10023.85,US Dollar,ACH,1 2022/11/08 19:16,01601,804A06AE0,0226661,80DC9D3B0,1464.75,US Dollar,1464.75,US Dollar,ACH,1 2022/11/13 20:15,02597,800381C30,0226661,80DC9D3B0,1781.55,US Dollar,1781.55,US Dollar,ACH,1 2022/11/15 09:19,029772,804123010,0226661,80DC9D3B0,7727.93,US Dollar,7727.93,US Dollar,ACH,1 2022/11/19 02:20,0234923,80F83CEE0,0226661,80DC9D3B0,2187.79,US Dollar,2187.79,US Dollar,ACH,1 2022/11/19 12:36,0125210,80BF55DE0,0226661,80DC9D3B0,13312.36,US Dollar,13312.36,US Dollar,ACH,1 2022/11/21 16:40,0127149,80AC76ED0,0226661,80DC9D3B0,4093.75,US Dollar,4093.75,US Dollar,ACH,1 2022/11/21 01:58,0226661,80DC9D3B0,011032,8073D0250,15387.44,US Dollar,15387.44,US Dollar,ACH,1 2022/11/24 11:29,0226661,80DC9D3B0,0052214,813DF9260,1379738.39,Rupee,1379738.39,Rupee,ACH,1 2022/12/10 10:42,0226661,80DC9D3B0,0112029,80A3A3660,5607.47,Euro,5607.47,Euro,ACH,1 2022/12/10 12:27,0226661,80DC9D3B0,0223123,80C2098F0,78030.47,Yuan,78030.47,Yuan,ACH,1 2022/12/15 03:41,0226661,80DC9D3B0,025,80B4878D0,1947.39,Yuan,1947.39,Yuan,ACH,1 2022/12/20 03:35,0226661,80DC9D3B0,008307,805F4C520,15107.08,Euro,15107.08,Euro,ACH,1 2022/12/21 14:18,0226661,80DC9D3B0,012773,805AC6240,6884.30,US Dollar,6884.30,US Dollar,ACH,1 2022/12/23 14:42,0226661,80DC9D3B0,0218577,812AE3DE0,9210.28,Euro,9210.28,Euro,ACH,1 2022/12/24 12:34,0226661,80DC9D3B0,014964,807AD4840,17648.49,US Dollar,17648.49,US Dollar,ACH,1 2022/12/25 17:41,0226661,80DC9D3B0,023376,8081914A0,19075.49,Yuan,19075.49,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/18 07:55,00741,801EB6300,0257576,82E627EF0,11390.32,US Dollar,11390.32,US Dollar,ACH,1 2022/11/17 05:20,0257576,82E627EF0,00741,801EB6300,10811.80,US Dollar,10811.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/10/18 07:42,0276090,82897EB30,011081,81DE07070,16368.34,US Dollar,16368.34,US Dollar,ACH,1 2022/10/21 17:46,011081,81DE07070,0151451,822F316E0,17553.66,US Dollar,17553.66,US Dollar,ACH,1 2022/10/23 13:23,0151451,822F316E0,02121849,832B3CB90,17522.42,US Dollar,17522.42,US Dollar,ACH,1 2022/10/23 17:23,02121849,832B3CB90,0193450,823DA07C0,12860.54,UK Pound,12860.54,UK Pound,ACH,1 2022/11/02 14:45,0193450,823DA07C0,00109692,82B3DA050,21915.40,Canadian Dollar,21915.40,Canadian Dollar,ACH,1 2022/11/04 13:45,00109692,82B3DA050,0115727,805E17FD0,14176.16,Euro,14176.16,Euro,ACH,1 2022/11/07 01:44,0115727,805E17FD0,019729,8154715A0,21326.45,US Dollar,21326.45,US Dollar,ACH,1 2022/11/13 14:03,019729,8154715A0,0243555,814332A30,1485483.10,Rupee,1485483.10,Rupee,ACH,1 2022/11/16 08:12,0243555,814332A30,0110461,81729A720,20226.06,US Dollar,20226.06,US Dollar,ACH,1 2022/11/16 16:14,0110461,81729A720,0121041,823219680,17260.92,Euro,17260.92,Euro,ACH,1 2022/11/19 10:41,0121041,823219680,0276090,82897EB30,19044.34,Euro,19044.34,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/31 19:56,0141392,81B37DF60,0236860,81454CF60,99603.36,Yuan,99603.36,Yuan,ACH,1 2022/11/04 05:23,0236860,81454CF60,02125040,83102BF40,19675.29,Australian Dollar,19675.29,Australian Dollar,ACH,1 2022/11/03 18:20,0154399,8181DE570,0116048,81CE22E30,11255.05,US Dollar,11255.05,US Dollar,ACH,1 2022/11/26 22:50,0116048,81CE22E30,0274925,81D31FF60,875688.29,Ruble,875688.29,Ruble,ACH,1 2022/10/29 05:06,0110513,809D4BB40,02110075,828DD8850,11953.08,US Dollar,11953.08,US Dollar,ACH,1 2022/11/13 03:16,02110075,828DD8850,0125118,81FF9D1B0,10760.15,Euro,10760.15,Euro,ACH,1 2022/11/03 12:36,0062061,82199DAD0,014350,8033ACA60,14454.36,US Dollar,14454.36,US Dollar,ACH,1 2022/11/16 00:15,014350,8033ACA60,0193359,823E0D180,10446.34,UK Pound,10446.34,UK Pound,ACH,1 2022/10/20 13:29,002737,8018D2E40,01113518,82A1EFE20,1140.84,Canadian Dollar,1140.84,Canadian Dollar,ACH,1 2022/11/15 10:06,01113518,82A1EFE20,0110373,809BC3120,737.96,Euro,737.96,Euro,ACH,1 2022/10/26 10:16,0044986,8128D5180,0225664,809DB2FE0,9631.71,Euro,9631.71,Euro,ACH,1 2022/10/29 15:02,0225664,809DB2FE0,00741,8019B0D20,11286.28,US Dollar,11286.28,US Dollar,ACH,1 2022/10/25 14:53,0231357,81F08FFE0,0160761,8194A4570,493946.98,Rupee,493946.98,Rupee,ACH,1 2022/11/06 06:18,0160761,8194A4570,01129388,83131A910,7128.27,US Dollar,7128.27,US Dollar,ACH,1 2022/10/18 13:59,0197043,824910630,0012877,80FB9DB90,18951.66,US Dollar,18951.66,US Dollar,ACH,1 2022/11/04 14:24,0012877,80FB9DB90,0224255,8122B0300,18951.66,US Dollar,18951.66,US Dollar,ACH,1 2022/10/27 09:18,0024531,8178F4270,01108108,82A6C1D90,6989.51,US Dollar,6989.51,US Dollar,ACH,1 2022/10/28 11:57,01108108,82A6C1D90,027,82442E3C0,5090.16,UK Pound,5090.16,UK Pound,ACH,1 2022/10/27 13:28,0211977,8053E31D0,0075414,81C2B3970,394550.30,Ruble,394550.30,Ruble,ACH,1 2022/11/01 15:33,0075414,81C2B3970,0018723,8087046D0,5071.08,US Dollar,5071.08,US Dollar,ACH,1 2022/10/21 17:11,008713,8034DA0C0,016719,808E1A250,7073.61,US Dollar,7073.61,US Dollar,ACH,1 2022/11/05 22:03,016719,808E1A250,0266911,81EF867F0,5812.99,Euro,5812.99,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/10/18 08:37,0053758,818B76D60,011,8037C7910,16133.70,US Dollar,16133.70,US Dollar,ACH,1 2022/10/28 01:14,011,8037C7910,0191369,822142A10,12875.06,UK Pound,12875.06,UK Pound,ACH,1 2022/10/28 11:18,0191369,822142A10,0226954,819D58630,13287.66,Euro,13287.66,Euro,ACH,1 2022/11/03 06:25,0226954,819D58630,004518,8047F6070,14270.93,US Dollar,14270.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/10/18 12:01,0155910,814B5FF40,0213569,820DDC290,16701.13,Euro,16701.13,Euro,ACH,1 2022/11/06 18:42,0213569,820DDC290,009778,8056F3E30,21129.54,US Dollar,21129.54,US Dollar,ACH,1 2022/11/14 07:09,009778,8056F3E30,0230563,81E9276C0,19084.48,US Dollar,19084.48,US Dollar,ACH,1 2022/11/18 11:09,0230563,81E9276C0,0155910,814B5FF40,1324937.39,Rupee,1324937.39,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/18 12:42,025,802D7BD10,00952,8028861B0,13211.23,US Dollar,13211.23,US Dollar,ACH,1 2022/10/19 18:53,0019150,809D65D50,00952,8028861B0,13993.67,US Dollar,13993.67,US Dollar,ACH,1 2022/11/06 14:18,0113620,815754D00,00952,8028861B0,14055.42,US Dollar,14055.42,US Dollar,ACH,1 2022/11/06 19:16,00952,8028861B0,0141284,8110F7B20,1968353.01,Yen,1968353.01,Yen,ACH,1 2022/11/14 23:41,00952,8028861B0,025817,80B1E6C60,11094.32,US Dollar,11094.32,US Dollar,ACH,1 2022/11/21 11:38,00952,8028861B0,0115033,80AE51210,11545.02,Euro,11545.02,Euro,ACH,1 2022/11/22 11:59,00952,8028861B0,022254,802A07840,10760.03,US Dollar,10760.03,US Dollar,ACH,1 2022/11/30 07:26,00952,8028861B0,0127900,81010A650,9822.28,Euro,9822.28,Euro,ACH,1 2022/12/05 14:51,00952,8028861B0,0123604,819AD6BB0,8586.01,US Dollar,8586.01,US Dollar,ACH,1 2022/12/09 14:53,00952,8028861B0,002933,80F436460,16379.72,US Dollar,16379.72,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/18 13:33,002258,801179E20,015808,8031466A0,1354.61,US Dollar,1354.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/18 15:09,029772,804FA7400,029143,804402610,4659.76,Yuan,4659.76,Yuan,ACH,1 2022/11/04 20:04,029143,804402610,002835,804794D60,713.99,Euro,713.99,Euro,ACH,1 2022/10/19 17:02,029772,804FA7400,001891,8024DE970,15590.65,US Dollar,15590.65,US Dollar,ACH,1 2022/11/05 09:01,001891,8024DE970,002835,804794D60,13305.06,Euro,13305.06,Euro,ACH,1 2022/10/20 06:50,029772,804FA7400,014527,8039E6A70,944.96,US Dollar,944.96,US Dollar,ACH,1 2022/11/05 12:25,014527,8039E6A70,002835,804794D60,806.43,Euro,806.43,Euro,ACH,1 2022/10/21 09:48,029772,804FA7400,018486,805779E50,11741.39,Euro,11741.39,Euro,ACH,1 2022/11/05 16:35,018486,805779E50,002835,804794D60,9649.65,Euro,9649.65,Euro,ACH,1 2022/10/21 18:57,029772,804FA7400,023753,8069F6AE0,217.57,Euro,217.57,Euro,ACH,1 2022/11/06 10:16,023753,8069F6AE0,002835,804794D60,213.69,Euro,213.69,Euro,ACH,1 2022/10/22 07:45,029772,804FA7400,002933,801E949D0,16486.21,US Dollar,16486.21,US Dollar,ACH,1 2022/11/06 19:49,002933,801E949D0,002835,804794D60,11685.88,Euro,11685.88,Euro,ACH,1 2022/10/26 14:28,029772,804FA7400,021015,80094C4B0,2597.94,Euro,2597.94,Euro,ACH,1 2022/11/08 19:31,021015,80094C4B0,002835,804794D60,2263.52,Euro,2263.52,Euro,ACH,1 2022/10/27 13:15,029772,804FA7400,02310,802A06400,16808.82,US Dollar,16808.82,US Dollar,ACH,1 2022/11/09 08:27,02310,802A06400,002835,804794D60,12821.43,Euro,12821.43,Euro,ACH,1 2022/10/27 17:31,029772,804FA7400,006019,802EBC360,14514.24,US Dollar,14514.24,US Dollar,ACH,1 2022/11/09 13:22,006019,802EBC360,002835,804794D60,10000.72,Euro,10000.72,Euro,ACH,1 2022/10/27 18:49,029772,804FA7400,002835,802612900,11367.64,Euro,11367.64,Euro,ACH,1 2022/11/10 07:46,002835,802612900,002835,804794D60,9155.40,Euro,9155.40,Euro,ACH,1 2022/10/28 10:57,029772,804FA7400,011863,800EDE0A0,14163.43,Euro,14163.43,Euro,ACH,1 2022/11/10 13:28,011863,800EDE0A0,002835,804794D60,13536.09,Euro,13536.09,Euro,ACH,1 2022/10/30 11:24,029772,804FA7400,026873,80557D260,8719.63,US Dollar,8719.63,US Dollar,ACH,1 2022/11/10 14:14,026873,80557D260,002835,804794D60,7754.58,Euro,7754.58,Euro,ACH,1 2022/10/30 15:54,029772,804FA7400,012582,801155780,6035.80,US Dollar,6035.80,US Dollar,ACH,1 2022/11/13 02:26,012582,801155780,002835,804794D60,4955.01,Euro,4955.01,Euro,ACH,1 2022/10/31 18:39,029772,804FA7400,014805,803008A90,9442.03,Euro,9442.03,Euro,ACH,1 2022/11/16 06:56,014805,803008A90,002835,804794D60,9542.26,Euro,9542.26,Euro,ACH,1 2022/11/02 15:37,029772,804FA7400,004468,8064D2DF0,15517.00,Euro,15517.00,Euro,ACH,1 2022/11/16 15:05,004468,8064D2DF0,002835,804794D60,15096.59,Euro,15096.59,Euro,ACH,1 2022/11/03 17:47,029772,804FA7400,0211169,805A80F00,6312.69,US Dollar,6312.69,US Dollar,ACH,1 2022/11/18 06:53,0211169,805A80F00,002835,804794D60,5387.25,Euro,5387.25,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/10/18 16:13,000,8004163D0,02470,800297820,16213.24,Euro,16213.24,Euro,ACH,1 2022/10/20 14:09,000,8004163D0,00544,8003FB8E0,3043.48,US Dollar,3043.48,US Dollar,ACH,1 2022/10/21 11:23,000,8004163D0,00544,80042B430,6170.57,US Dollar,6170.57,US Dollar,ACH,1 2022/10/21 13:22,000,8004163D0,003,800275910,5462.92,Euro,5462.92,Euro,ACH,1 2022/10/21 16:22,000,8004163D0,01226,800272890,15943.98,Euro,15943.98,Euro,ACH,1 2022/10/23 12:00,000,8004163D0,01208,8004E51E0,1777.67,US Dollar,1777.67,US Dollar,ACH,1 2022/10/29 22:09,000,8004163D0,00214,80017BF30,4515.23,US Dollar,4515.23,US Dollar,ACH,1 2022/11/03 12:26,000,8004163D0,02597,8004DEC00,9222.39,US Dollar,9222.39,US Dollar,ACH,1 2022/11/05 13:58,000,8004163D0,00357,8004F5560,708.49,Euro,708.49,Euro,ACH,1 2022/11/06 00:15,000,8004163D0,014,80029B580,11600.44,Euro,11600.44,Euro,ACH,1 2022/11/09 06:03,000,8004163D0,01347,80050BC00,13799.08,Euro,13799.08,Euro,ACH,1 2022/11/10 03:08,000,8004163D0,00544,8003F4360,15363.09,US Dollar,15363.09,US Dollar,ACH,1 2022/11/18 22:28,000,8004163D0,01213,8001FD7C0,12067.22,Euro,12067.22,Euro,ACH,1 2022/11/21 04:53,000,8004163D0,01831,800590570,2265.38,US Dollar,2265.38,US Dollar,ACH,1 2022/11/21 09:22,000,8004163D0,00544,8003F4CA0,13995.29,US Dollar,13995.29,US Dollar,ACH,1 2022/11/21 21:25,000,8004163D0,01226,8004F7500,11611.38,Euro,11611.38,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/10/18 16:35,025351,805A0F510,017215,8031D9B00,15649.07,US Dollar,15649.07,US Dollar,ACH,1 2022/10/24 17:28,025351,805A0F510,0114686,809014D10,4667.63,Euro,4667.63,Euro,ACH,1 2022/10/28 08:34,025351,805A0F510,0215873,80837D2C0,17259.77,US Dollar,17259.77,US Dollar,ACH,1 2022/10/28 15:07,025351,805A0F510,0014173,808D43490,12530.65,Euro,12530.65,Euro,ACH,1 2022/11/02 07:30,025351,805A0F510,001503,800FA4300,8574.36,Euro,8574.36,Euro,ACH,1 2022/11/03 10:56,025351,805A0F510,0011160,804ED0AA0,5424.34,US Dollar,5424.34,US Dollar,ACH,1 2022/11/03 13:09,025351,805A0F510,009534,808443270,14460.85,US Dollar,14460.85,US Dollar,ACH,1 2022/11/04 15:30,025351,805A0F510,0111225,808EC4F70,10064.49,US Dollar,10064.49,US Dollar,ACH,1 2022/11/05 08:48,025351,805A0F510,00519,8004C5EF0,8353.39,Euro,8353.39,Euro,ACH,1 2022/11/08 14:22,025351,805A0F510,005077,804A84670,1673.16,Euro,1673.16,Euro,ACH,1 2022/11/10 06:31,025351,805A0F510,0211929,80484AD90,15838.12,US Dollar,15838.12,US Dollar,ACH,1 2022/11/14 17:57,025351,805A0F510,0120177,80F7E38B0,312391.34,US Dollar,312391.34,US Dollar,ACH,1 2022/11/18 14:46,025351,805A0F510,005866,80B9546F0,15814.89,US Dollar,15814.89,US Dollar,ACH,1 2022/11/21 15:20,025351,805A0F510,029081,80CCCA8F0,46233.08,Yuan,46233.08,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/11/02 09:48,004495,8030FC870,01831,8030FC5E0,649.73,US Dollar,649.73,US Dollar,ACH,1 2022/11/22 11:38,01831,8030FC5E0,004495,8030FC870,632.91,US Dollar,632.91,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/10/18 19:33,0111768,81C00EF50,00544,80BB4D9E0,15016.74,US Dollar,15016.74,US Dollar,ACH,1 2022/10/18 23:11,004965,8183C35B0,00544,80BB4D9E0,1096.53,US Dollar,1096.53,US Dollar,ACH,1 2022/10/21 22:41,012252,804C36460,00544,80BB4D9E0,11768.35,US Dollar,11768.35,US Dollar,ACH,1 2022/10/25 10:27,020,80060A3D0,00544,80BB4D9E0,1344.85,US Dollar,1344.85,US Dollar,ACH,1 2022/10/25 16:45,001891,804ADE1B0,00544,80BB4D9E0,1253.96,US Dollar,1253.96,US Dollar,ACH,1 2022/10/26 13:05,0262264,816DB3460,00544,80BB4D9E0,17960.48,US Dollar,17960.48,US Dollar,ACH,1 2022/11/02 10:33,002589,80395E8F0,00544,80BB4D9E0,18434.13,US Dollar,18434.13,US Dollar,ACH,1 2022/11/04 09:53,0110319,814EAC0C0,00544,80BB4D9E0,5843.44,US Dollar,5843.44,US Dollar,ACH,1 2022/11/05 09:10,0152305,8134081B0,00544,80BB4D9E0,12049.45,US Dollar,12049.45,US Dollar,ACH,1 2022/11/06 17:42,002208,813D98F50,00544,80BB4D9E0,18278.99,US Dollar,18278.99,US Dollar,ACH,1 2022/11/09 08:18,023365,813D7CBB0,00544,80BB4D9E0,18553.55,US Dollar,18553.55,US Dollar,ACH,1 2022/11/12 15:53,0024421,80CACAEA0,00544,80BB4D9E0,5041.58,US Dollar,5041.58,US Dollar,ACH,1 2022/11/15 13:24,0116235,806866EF0,00544,80BB4D9E0,11133.81,US Dollar,11133.81,US Dollar,ACH,1 2022/11/17 10:06,0155927,81474ED60,00544,80BB4D9E0,12316.86,US Dollar,12316.86,US Dollar,ACH,1 2022/11/21 20:24,0052873,8138EF6A0,00544,80BB4D9E0,19640.15,US Dollar,19640.15,US Dollar,ACH,1 2022/11/22 00:15,0031979,80C2AD000,00544,80BB4D9E0,9359.20,US Dollar,9359.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/18 20:52,002032,806BC2E20,001887,8047850F0,2986.20,US Dollar,2986.20,US Dollar,ACH,1 2022/11/02 06:01,001887,8047850F0,021617,803F76700,2548.43,Euro,2548.43,Euro,ACH,1 2022/10/20 11:47,002032,806BC2E20,003,8014B0310,1415.47,Euro,1415.47,Euro,ACH,1 2022/11/04 11:04,003,8014B0310,021617,803F76700,1415.47,Euro,1415.47,Euro,ACH,1 2022/10/20 16:56,002032,806BC2E20,001512,8074B3CA0,182.94,Euro,182.94,Euro,ACH,1 2022/11/08 15:37,001512,8074B3CA0,021617,803F76700,203.29,Euro,203.29,Euro,ACH,1 2022/10/22 17:15,002032,806BC2E20,0113473,806B12370,680.96,Euro,680.96,Euro,ACH,1 2022/11/10 12:32,0113473,806B12370,021617,803F76700,551.98,Euro,551.98,Euro,ACH,1 2022/10/24 11:08,002032,806BC2E20,002695,80101B6F0,4189.11,US Dollar,4189.11,US Dollar,ACH,1 2022/11/12 00:40,002695,80101B6F0,021617,803F76700,3574.98,Euro,3574.98,Euro,ACH,1 2022/10/26 06:09,002032,806BC2E20,001887,801A58920,15970.95,US Dollar,15970.95,US Dollar,ACH,1 2022/11/13 17:03,001887,801A58920,021617,803F76700,13629.61,Euro,13629.61,Euro,ACH,1 2022/10/27 06:27,002032,806BC2E20,028920,8040B6B10,19894.58,US Dollar,19894.58,US Dollar,ACH,1 2022/11/15 11:46,028920,8040B6B10,021617,803F76700,16978.03,Euro,16978.03,Euro,ACH,1 2022/10/27 10:12,002032,806BC2E20,0111365,8055F85F0,5497.70,US Dollar,5497.70,US Dollar,ACH,1 2022/11/17 11:30,0111365,8055F85F0,021617,803F76700,5183.33,Euro,5183.33,Euro,ACH,1 2022/10/27 14:29,002032,806BC2E20,004495,80742E980,13349.07,US Dollar,13349.07,US Dollar,ACH,1 2022/11/17 18:31,004495,80742E980,021617,803F76700,11392.10,Euro,11392.10,Euro,ACH,1 2022/10/28 13:52,002032,806BC2E20,012545,8039658D0,6021.03,US Dollar,6021.03,US Dollar,ACH,1 2022/11/19 03:11,012545,8039658D0,021617,803F76700,4935.37,Euro,4935.37,Euro,ACH,1 2022/10/30 19:09,002032,806BC2E20,01601,8075956B0,7939.98,US Dollar,7939.98,US Dollar,ACH,1 2022/11/20 04:08,01601,8075956B0,021617,803F76700,6775.98,Euro,6775.98,Euro,ACH,1 2022/10/31 16:31,002032,806BC2E20,018489,803452EF0,2929.80,US Dollar,2929.80,US Dollar,ACH,1 2022/11/20 12:20,018489,803452EF0,021617,803F76700,2559.19,Euro,2559.19,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/18 22:17,001315,805E8F660,0171126,81AF378C0,523384.34,Ruble,523384.34,Ruble,ACH,1 2022/10/24 17:23,0171126,81AF378C0,014988,806D319E0,6677.65,US Dollar,6677.65,US Dollar,ACH,1 2022/10/25 15:43,014988,806D319E0,021617,801B48C90,5942.00,Euro,5942.00,Euro,ACH,1 2022/11/12 16:08,021617,801B48C90,020,80032CE30,6449.21,US Dollar,6449.21,US Dollar,ACH,1 2022/11/16 08:15,020,80032CE30,0260741,817E5EBB0,457265.01,Rupee,457265.01,Rupee,ACH,1 2022/11/16 11:28,0260741,817E5EBB0,001315,805E8F660,5709.30,US Dollar,5709.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/28 10:40,0163159,8182CA400,0212420,80925BE80,7215.12,Euro,7215.12,Euro,ACH,1 2022/11/11 12:26,0212420,80925BE80,0074613,81B4A4FF0,652627.00,Ruble,652627.00,Ruble,ACH,1 2022/11/02 23:11,0214110,80548C8D0,019729,804E56590,414.34,US Dollar,414.34,US Dollar,ACH,1 2022/11/20 16:20,019729,804E56590,002589,8058CA550,403.82,US Dollar,403.82,US Dollar,ACH,1 2022/11/01 15:18,0029801,810231A50,000,8017AF330,15256.60,US Dollar,15256.60,US Dollar,ACH,1 2022/11/21 07:23,000,8017AF330,0114750,806FC2E70,12747.24,Euro,12747.24,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/10/19 00:30,013905,8066C6330,004495,80523CD10,11184.73,US Dollar,11184.73,US Dollar,ACH,1 2022/10/30 08:47,004495,80523CD10,0110488,807597100,10272.69,US Dollar,10272.69,US Dollar,ACH,1 2022/11/06 03:20,0110488,807597100,0136671,80F5A66B0,10272.69,US Dollar,10272.69,US Dollar,ACH,1 2022/11/14 09:56,0136671,80F5A66B0,0211537,81639FAB0,10272.69,US Dollar,10272.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/10/19 01:14,025,801418510,01601,80169D790,2202.89,US Dollar,2202.89,US Dollar,ACH,1 2022/11/02 19:06,01601,80169D790,00214,8004DB3D0,2202.89,US Dollar,2202.89,US Dollar,ACH,1 2022/11/04 04:14,00214,8004DB3D0,012,8013DFF60,14754.07,Yuan,14754.07,Yuan,ACH,1 2022/11/15 13:54,012,8013DFF60,025,801418510,14754.07,Yuan,14754.07,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/10/19 01:10,0262014,82A63B950,0117905,80548E520,9716.39,Euro,9716.39,Euro,ACH,1 2022/10/22 13:20,0117905,80548E520,0195603,8258ACD30,8330.61,UK Pound,8330.61,UK Pound,ACH,1 2022/10/31 14:34,0195603,8258ACD30,013,8116D3360,1194546.02,Yen,1194546.02,Yen,ACH,1 2022/11/02 16:41,013,8116D3360,016220,81A2EC7D0,11200.93,US Dollar,11200.93,US Dollar,ACH,1 2022/11/08 04:09,016220,81A2EC7D0,0067938,8192E6910,768935.67,Rupee,768935.67,Rupee,ACH,1 2022/11/10 08:48,0067938,8192E6910,0273497,8272C42D0,9512.54,US Dollar,9512.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/19 01:33,0011754,80569CE60,0274357,81D5FCCE0,593031.79,Ruble,593031.79,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/10/19 02:03,008640,80564B360,003,80396B520,2423.90,Euro,2423.90,Euro,ACH,1 2022/10/24 01:32,001891,800C89860,003,80396B520,7718.60,Euro,7718.60,Euro,ACH,1 2022/11/06 14:40,02597,801F44650,003,80396B520,16992.92,Euro,16992.92,Euro,ACH,1 2022/11/18 14:33,016719,803C56EB0,003,80396B520,10476.19,Euro,10476.19,Euro,ACH,1 2022/11/22 15:54,002208,800E25FC0,003,80396B520,6206.35,Euro,6206.35,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/19 04:33,0015,84428E230,0015,84428E040,3814.50,Shekel,3814.50,Shekel,ACH,1 2022/11/13 10:20,0015,84428E040,0015,84428E230,3468.32,Shekel,3468.32,Shekel,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/01 17:44,0282,81C4DCCF0,0274357,81C4DCD40,1351807.93,Ruble,1351807.93,Ruble,ACH,1 2022/11/10 11:08,0274357,81C4DCD40,0282,81C4DCCF0,1395407.56,Ruble,1395407.56,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/10/19 06:46,0113779,806B5FF20,0127613,813AA6E00,19702.86,US Dollar,19702.86,US Dollar,ACH,1 2022/10/21 08:25,0126210,80BE5C310,0127613,813AA6E00,13870.61,US Dollar,13870.61,US Dollar,ACH,1 2022/10/22 15:55,0033960,811A9B6E0,0127613,813AA6E00,846.65,US Dollar,846.65,US Dollar,ACH,1 2022/10/25 00:59,0012461,8089E84C0,0127613,813AA6E00,12572.68,US Dollar,12572.68,US Dollar,ACH,1 2022/10/25 07:56,0261086,8215813F0,0127613,813AA6E00,8085.77,US Dollar,8085.77,US Dollar,ACH,1 2022/10/27 10:06,0226720,81502CC70,0127613,813AA6E00,4535.63,US Dollar,4535.63,US Dollar,ACH,1 2022/10/28 07:37,0128057,80DC88F10,0127613,813AA6E00,14655.97,US Dollar,14655.97,US Dollar,ACH,1 2022/10/28 13:07,00100093,832752510,0127613,813AA6E00,10042.39,US Dollar,10042.39,US Dollar,ACH,1 2022/10/29 17:30,0233445,80E2A9F60,0127613,813AA6E00,15748.38,US Dollar,15748.38,US Dollar,ACH,1 2022/10/31 17:34,0040528,82E47B330,0127613,813AA6E00,16469.80,US Dollar,16469.80,US Dollar,ACH,1 2022/11/13 14:34,0043659,828E8D1E0,0127613,813AA6E00,5493.26,US Dollar,5493.26,US Dollar,ACH,1 2022/11/20 18:52,0212966,8061D2630,0127613,813AA6E00,4271.73,US Dollar,4271.73,US Dollar,ACH,1 2022/11/22 15:14,0283026,838B95D80,0127613,813AA6E00,66742754.48,US Dollar,66742754.48,US Dollar,ACH,1 2022/11/22 02:48,0127613,813AA6E00,0192835,82228E730,12096.58,UK Pound,12096.58,UK Pound,ACH,1 2022/11/28 12:53,0127613,813AA6E00,0127102,80CDFD980,49826.32,Yuan,49826.32,Yuan,ACH,1 2022/11/29 09:14,0127613,813AA6E00,0254113,817E77510,1180414.76,Rupee,1180414.76,Rupee,ACH,1 2022/12/05 08:55,0127613,813AA6E00,0110488,806108E80,18728.03,US Dollar,18728.03,US Dollar,ACH,1 2022/12/07 10:52,0127613,813AA6E00,006,812F95CA0,814268.15,Rupee,814268.15,Rupee,ACH,1 2022/12/11 13:31,0127613,813AA6E00,01106024,826F191D0,20832.14,Canadian Dollar,20832.14,Canadian Dollar,ACH,1 2022/12/18 05:26,0127613,813AA6E00,0010638,804C1D6B0,9730.63,Euro,9730.63,Euro,ACH,1 2022/12/19 14:09,0127613,813AA6E00,029,82AEF36C0,14209.99,Australian Dollar,14209.99,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 07:30,002589,8035320E0,013643,809C67C80,15952.97,Euro,15952.97,Euro,ACH,1 2022/11/28 08:52,013643,809C67C80,0114754,808236A20,16532.16,Euro,16532.16,Euro,ACH,1 2022/11/02 13:25,0225033,810D1E200,002865,8036AE490,9535.81,US Dollar,9535.81,US Dollar,ACH,1 2022/11/05 12:57,002865,8036AE490,007676,8069B1450,8128.55,Euro,8128.55,Euro,ACH,1 2022/10/26 10:22,0110536,8084DA820,021,803F502A0,89638.96,Yuan,89638.96,Yuan,ACH,1 2022/11/02 12:17,021,803F502A0,0012080,808723370,13383.74,US Dollar,13383.74,US Dollar,ACH,1 2022/11/05 04:02,0223200,80DFD1810,0018379,808C5A540,829.81,US Dollar,829.81,US Dollar,ACH,1 2022/11/17 12:49,0018379,808C5A540,0033351,8108D5550,87159.70,Yen,87159.70,Yen,ACH,1 2022/11/01 11:43,0116157,806868540,0130058,80E521F10,9601.26,Euro,9601.26,Euro,ACH,1 2022/11/08 10:49,0130058,80E521F10,026031,8089C46E0,9054.93,Euro,9054.93,Euro,ACH,1 2022/10/22 17:18,006522,8083496B0,028920,80EE5A2A0,16061.48,US Dollar,16061.48,US Dollar,ACH,1 2022/11/13 14:01,028920,80EE5A2A0,009349,806C0A2B0,12954.62,Euro,12954.62,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/19 08:04,0221059,807D2C970,011,8005A9BF0,3672.89,US Dollar,3672.89,US Dollar,ACH,1 2022/11/05 12:27,011,8005A9BF0,0144247,811397C20,402348.40,Yen,402348.40,Yen,ACH,1 2022/10/23 10:51,0221059,807D2C970,0123604,80C3D77B0,8150.42,US Dollar,8150.42,US Dollar,ACH,1 2022/11/08 12:31,0123604,80C3D77B0,0144247,811397C20,859054.52,Yen,859054.52,Yen,ACH,1 2022/10/24 13:02,0221059,807D2C970,0215049,8096B8520,11789.83,Yuan,11789.83,Yuan,ACH,1 2022/11/11 08:47,0215049,8096B8520,0144247,811397C20,180836.95,Yen,180836.95,Yen,ACH,1 2022/10/25 13:05,0221059,807D2C970,0144338,811E23700,1146000.45,Yen,1146000.45,Yen,ACH,1 2022/11/11 14:06,0144338,811E23700,0144247,811397C20,1146000.45,Yen,1146000.45,Yen,ACH,1 2022/10/28 04:24,0221059,807D2C970,0110676,80C40AA60,9831622.61,Yuan,9831622.61,Yuan,ACH,1 2022/11/13 16:08,0110676,80C40AA60,0144247,811397C20,140671867.98,Yen,140671867.98,Yen,ACH,1 2022/10/30 13:14,0221059,807D2C970,014964,80223BA70,3726.01,US Dollar,3726.01,US Dollar,ACH,1 2022/11/15 00:32,014964,80223BA70,0144247,811397C20,337075.57,Yen,337075.57,Yen,ACH,1 2022/10/31 07:18,0221059,807D2C970,001698,8044472F0,12239.95,Euro,12239.95,Euro,ACH,1 2022/11/16 17:14,001698,8044472F0,0144247,811397C20,1715441.19,Yen,1715441.19,Yen,ACH,1 2022/11/01 15:45,0221059,807D2C970,0076,8185924A0,1261577.95,Rupee,1261577.95,Rupee,ACH,1 2022/11/17 19:52,0076,8185924A0,0144247,811397C20,1591008.09,Yen,1591008.09,Yen,ACH,1 2022/11/03 15:29,0221059,807D2C970,0017705,807717450,10082.10,US Dollar,10082.10,US Dollar,ACH,1 2022/11/19 15:49,0017705,807717450,0144247,811397C20,934943.84,Yen,934943.84,Yen,ACH,1 2022/11/03 18:07,0221059,807D2C970,004740,80E57C850,967.56,US Dollar,967.56,US Dollar,ACH,1 2022/11/21 05:33,004740,80E57C850,0144247,811397C20,121870.46,Yen,121870.46,Yen,ACH,1 2022/11/05 08:15,0221059,807D2C970,005866,8047411F0,6118.02,US Dollar,6118.02,US Dollar,ACH,1 2022/11/22 16:30,005866,8047411F0,0144247,811397C20,644838.94,Yen,644838.94,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/19 09:59,0011696,804E66180,014805,801CA1E50,12977.02,Euro,12977.02,Euro,ACH,1 2022/10/20 11:13,014805,801CA1E50,01347,8002D0BA0,12977.02,Euro,12977.02,Euro,ACH,1 2022/11/03 02:28,01347,8002D0BA0,019075,8047E4DF0,17330.58,US Dollar,17330.58,US Dollar,ACH,1 2022/11/05 16:37,019075,8047E4DF0,001503,802BC2800,15525.81,Euro,15525.81,Euro,ACH,1 2022/11/06 02:31,001503,802BC2800,001994,801C7C440,16510.33,Euro,16510.33,Euro,ACH,1 2022/11/16 07:06,001994,801C7C440,001894,800F3B800,18344.08,US Dollar,18344.08,US Dollar,ACH,1 2022/11/20 10:52,001894,800F3B800,006522,804899F20,17944.92,US Dollar,17944.92,US Dollar,ACH,1 2022/11/22 16:46,006522,804899F20,0011696,804E66180,15096.46,Euro,15096.46,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/19 10:23,027,82192B810,027,8217FFED0,11859.48,UK Pound,11859.48,UK Pound,ACH,1 2022/10/22 06:01,0010,823F56340,027,8217FFED0,3717.77,UK Pound,3717.77,UK Pound,ACH,1 2022/10/22 19:32,027,8217FFED0,027,8217FFED0,11564.86,UK Pound,11564.86,UK Pound,ACH,1 2022/10/26 07:35,027,8217FFED0,0010,823F56340,9015.02,UK Pound,9015.02,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/19 10:48,01122474,83222DE00,00125936,832146A10,23212.92,Australian Dollar,23212.92,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/10/19 11:53,005893,8027BD330,0110994,80A6A1BE0,6788.63,Euro,6788.63,Euro,ACH,1 2022/10/22 07:52,0047254,812426750,0110994,80A6A1BE0,11827.17,Euro,11827.17,Euro,ACH,1 2022/10/22 11:32,022147,800EACE30,0110994,80A6A1BE0,16304.16,Euro,16304.16,Euro,ACH,1 2022/11/04 13:03,008340,8189C6B50,0110994,80A6A1BE0,14184.88,Euro,14184.88,Euro,ACH,1 2022/11/06 13:54,0033690,8104BFFC0,0110994,80A6A1BE0,11545.42,Euro,11545.42,Euro,ACH,1 2022/11/16 17:17,0257438,81D0335E0,0110994,80A6A1BE0,1927.10,Euro,1927.10,Euro,ACH,1 2022/11/23 05:20,0211013,80EC230E0,0110994,80A6A1BE0,14665.03,Euro,14665.03,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/29 00:59,0010182,80D428A60,023388,8015AFE60,52632.16,Yuan,52632.16,Yuan,ACH,1 2022/11/12 14:37,023388,8015AFE60,0010182,80D428A60,50152.12,Yuan,50152.12,Yuan,ACH,1 2022/11/01 21:06,023388,8015AFEB0,012,807F8DAA0,56498.06,Yuan,56498.06,Yuan,ACH,1 2022/11/17 16:34,012,807F8DAA0,002,802744AC0,57643.17,Yuan,57643.17,Yuan,ACH,1 2022/10/29 06:02,0239850,81834D9B0,0261726,81834DA00,82844.76,Yuan,82844.76,Yuan,ACH,1 2022/10/31 15:00,0261726,81834DA00,0269376,82E698C10,87799.77,Yuan,87799.77,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/10/19 13:26,0261726,81834DA00,0269376,82E698C10,84829.69,Yuan,84829.69,Yuan,ACH,1 2022/10/22 11:55,0269376,82E698C10,023388,8015AFE60,102597.42,Yuan,102597.42,Yuan,ACH,1 2022/10/26 12:08,023388,8015AFE60,0010182,80D428A60,105972.98,Yuan,105972.98,Yuan,ACH,1 2022/10/28 05:05,0010182,80D428A60,012,807F8DAA0,98240.82,Yuan,98240.82,Yuan,ACH,1 2022/11/04 16:59,012,807F8DAA0,002,802744AC0,95400.70,Yuan,95400.70,Yuan,ACH,1 2022/11/09 15:08,002,802744AC0,0239850,81834D9B0,97389.99,Yuan,97389.99,Yuan,ACH,1 2022/11/15 15:11,0239850,81834D9B0,0261726,81834DA00,96579.83,Yuan,96579.83,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/10/19 13:12,003639,8289C0350,0242544,814B1AE20,3452.86,Euro,3452.86,Euro,ACH,1 2022/10/21 07:47,0128610,822A500B0,0242544,814B1AE20,7817.22,Euro,7817.22,Euro,ACH,1 2022/10/22 00:29,01538,828736BE0,0242544,814B1AE20,394278.65,Euro,394278.65,Euro,ACH,1 2022/10/22 06:06,028596,81DBBB200,0242544,814B1AE20,608.57,Euro,608.57,Euro,ACH,1 2022/10/22 08:50,0095150,8266654C0,0242544,814B1AE20,8343.84,Euro,8343.84,Euro,ACH,1 2022/10/24 03:29,0220682,81733B990,0242544,814B1AE20,13242.72,Euro,13242.72,Euro,ACH,1 2022/10/24 16:47,0177274,82B31D8D0,0242544,814B1AE20,189.62,Euro,189.62,Euro,ACH,1 2022/10/27 04:40,0056288,81527F850,0242544,814B1AE20,16757.98,Euro,16757.98,Euro,ACH,1 2022/11/01 11:03,012582,808FAC630,0242544,814B1AE20,2865.70,Euro,2865.70,Euro,ACH,1 2022/11/03 13:18,0216913,80ACDCA50,0242544,814B1AE20,15727.99,Euro,15727.99,Euro,ACH,1 2022/11/05 14:53,0253313,8180F68A0,0242544,814B1AE20,15057.01,Euro,15057.01,Euro,ACH,1 2022/11/16 10:42,0015139,806D51D90,0242544,814B1AE20,14825.31,Euro,14825.31,Euro,ACH,1 2022/11/17 16:27,0271353,81B7D46D0,0242544,814B1AE20,11410.05,Euro,11410.05,Euro,ACH,1 2022/11/21 01:17,004495,804998F60,0242544,814B1AE20,11634.67,Euro,11634.67,Euro,ACH,1 2022/11/23 13:16,0120075,81E9D4E10,0242544,814B1AE20,815.54,Euro,815.54,Euro,ACH,1 2022/11/23 23:42,0242544,814B1AE20,024461,80D93D0C0,3694.64,Euro,3694.64,Euro,ACH,1 2022/11/24 12:23,0242544,814B1AE20,025445,8073EB8B0,12914.04,US Dollar,12914.04,US Dollar,ACH,1 2022/11/26 18:25,0242544,814B1AE20,026908,802AC0100,1641.20,Euro,1641.20,Euro,ACH,1 2022/12/02 23:57,0242544,814B1AE20,0046298,8116094B0,1425499.39,Yen,1425499.39,Yen,ACH,1 2022/12/10 13:05,0242544,814B1AE20,0132869,80CCF3DA0,1870672.86,Yen,1870672.86,Yen,ACH,1 2022/12/17 10:12,0242544,814B1AE20,0120041,810BCC350,2081.76,Euro,2081.76,Euro,ACH,1 2022/12/18 05:36,0242544,814B1AE20,006643,80900AF50,258870.65,US Dollar,258870.65,US Dollar,ACH,1 2022/12/19 15:29,0242544,814B1AE20,011054,801167F30,6368.30,Euro,6368.30,Euro,ACH,1 2022/12/22 00:48,0242544,814B1AE20,00544,8003A35B0,4470.26,US Dollar,4470.26,US Dollar,ACH,1 2022/12/25 15:50,0242544,814B1AE20,0240320,814EBDFB0,4178.58,US Dollar,4178.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/10/19 14:57,0110513,806AFF960,02107014,82749AA60,3134.27,Canadian Dollar,3134.27,Canadian Dollar,ACH,1 2022/10/22 14:25,02107014,82749AA60,0210848,80B00CD30,2369.69,US Dollar,2369.69,US Dollar,ACH,1 2022/10/24 08:01,0210848,80B00CD30,0131923,820749380,2161.15,US Dollar,2161.15,US Dollar,ACH,1 2022/10/28 12:51,0131923,820749380,0178623,81E93F400,154293.69,Ruble,154293.69,Ruble,ACH,1 2022/11/01 06:46,0178623,81E93F400,0080773,81ECF6F70,155736.70,Ruble,155736.70,Ruble,ACH,1 2022/11/03 15:01,0080773,81ECF6F70,0220682,808C439B0,1613.56,Euro,1613.56,Euro,ACH,1 2022/11/06 05:01,0220682,808C439B0,0158127,818709E90,135577.84,Rupee,135577.84,Rupee,ACH,1 2022/11/10 17:49,0158127,818709E90,00107090,8296CD710,2222.46,Canadian Dollar,2222.46,Canadian Dollar,ACH,1 2022/11/11 12:02,00107090,8296CD710,0110513,806AFF960,1343.98,Euro,1343.98,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/10/19 16:48,0230603,81E366D20,0141926,81B4175B0,2282.90,US Dollar,2282.90,US Dollar,ACH,1 2022/10/25 06:27,0230603,81E366D20,001503,807C3FF30,11169.14,Euro,11169.14,Euro,ACH,1 2022/10/27 17:14,0230603,81E366D20,0020881,820B9C6B0,13615.84,US Dollar,13615.84,US Dollar,ACH,1 2022/11/01 11:49,0230603,81E366D20,0273313,81B3CA200,220137.06,Ruble,220137.06,Ruble,ACH,1 2022/11/08 10:00,0230603,81E366D20,016041,81AC6B580,5876.96,US Dollar,5876.96,US Dollar,ACH,1 2022/11/09 21:15,0230603,81E366D20,007676,80925CC80,10761.20,Euro,10761.20,Euro,ACH,1 2022/11/11 08:37,0230603,81E366D20,0271353,81D576780,1227549345.41,Ruble,1227549345.41,Ruble,ACH,1 2022/11/15 03:48,0230603,81E366D20,016719,81A7E8810,11033.02,US Dollar,11033.02,US Dollar,ACH,1 2022/11/17 16:44,0230603,81E366D20,0040060,817A908A0,9383.09,US Dollar,9383.09,US Dollar,ACH,1 2022/11/18 10:15,0230603,81E366D20,0282,81C6737B0,533178.02,Ruble,533178.02,Ruble,ACH,1 2022/11/19 10:28,0230603,81E366D20,0295035,827052140,20378.93,Canadian Dollar,20378.93,Canadian Dollar,ACH,1 2022/11/21 02:14,0230603,81E366D20,0210957,807BEB510,7724.03,US Dollar,7724.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/10/19 17:17,013,8111C0150,0042734,81019B940,170020.06,Yen,170020.06,Yen,ACH,1 2022/10/27 00:37,005077,807DF2420,0042734,81019B940,392290.32,Yen,392290.32,Yen,ACH,1 2022/11/01 00:23,026303,807DC57F0,0042734,81019B940,132371.78,Yen,132371.78,Yen,ACH,1 2022/11/01 12:23,0123384,80ED590B0,0042734,81019B940,1417707.46,Yen,1417707.46,Yen,ACH,1 2022/11/01 16:25,0244660,816FA7710,0042734,81019B940,867542.37,Yen,867542.37,Yen,ACH,1 2022/11/07 09:15,000,8027CBE90,0042734,81019B940,968587.44,Yen,968587.44,Yen,ACH,1 2022/11/09 08:07,01601,8115835A0,0042734,81019B940,429818.47,Yen,429818.47,Yen,ACH,1 2022/11/11 05:38,0037206,8132193C0,0042734,81019B940,674026.38,Yen,674026.38,Yen,ACH,1 2022/11/19 10:26,0229269,8103C5200,0042734,81019B940,1772607.55,Yen,1772607.55,Yen,ACH,1 2022/11/19 15:50,001894,804278780,0042734,81019B940,67668.76,Yen,67668.76,Yen,ACH,1 2022/11/20 12:11,0240320,815101C20,0042734,81019B940,1926020.59,Yen,1926020.59,Yen,ACH,1 2022/11/21 13:53,0040047,815FF9CB0,0042734,81019B940,33412.73,Yen,33412.73,Yen,ACH,1 2022/11/22 11:28,0073901,81B2F5890,0042734,81019B940,174013.48,Yen,174013.48,Yen,ACH,1 2022/11/22 06:16,0042734,81019B940,0110676,80D7D4780,119513.33,Yuan,119513.33,Yuan,ACH,1 2022/11/26 16:07,0042734,81019B940,014805,810236320,4677.21,Euro,4677.21,Euro,ACH,1 2022/11/27 08:16,0042734,81019B940,0046298,811E74FE0,1219011.83,Yen,1219011.83,Yen,ACH,1 2022/12/02 08:44,0042734,81019B940,027343,80CF31530,14284.87,US Dollar,14284.87,US Dollar,ACH,1 2022/12/03 12:55,0042734,81019B940,0151862,8147A57E0,1308020.90,Rupee,1308020.90,Rupee,ACH,1 2022/12/05 22:40,0042734,81019B940,0127954,81C62ABE0,8926.47,Euro,8926.47,Euro,ACH,1 2022/12/08 18:45,0042734,81019B940,0092191,821B5F850,6341.87,UK Pound,6341.87,UK Pound,ACH,1 2022/12/13 10:59,0042734,81019B940,004674,80F380E80,16721.56,Euro,16721.56,Euro,ACH,1 2022/12/19 19:32,0042734,81019B940,027294,805339310,16398.51,Euro,16398.51,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/19 18:21,00125143,82E7B8340,02107327,82CF9AB80,2062.92,Australian Dollar,2062.92,Australian Dollar,ACH,1 2022/11/15 14:40,02124665,82E7B8580,02107327,82CF9AB80,24989.84,Australian Dollar,24989.84,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/19 19:51,0027730,82E53C660,0298994,82D460330,11778.05,US Dollar,11778.05,US Dollar,ACH,1 2022/10/25 14:40,0298994,82D460330,0027730,82E53C660,15361.50,US Dollar,15361.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/19 19:38,028,826C56A10,0295035,822CD1620,1328.43,Canadian Dollar,1328.43,Canadian Dollar,ACH,1 2022/11/11 01:51,00109959,829EA0380,0295035,822CD1620,12846.55,Canadian Dollar,12846.55,Canadian Dollar,ACH,1 2022/11/11 23:00,0295035,822CD1620,00109959,829EA0380,9446.18,Canadian Dollar,9446.18,Canadian Dollar,ACH,1 2022/11/27 12:58,0295035,822CD1620,028,826C56A10,18124.14,Canadian Dollar,18124.14,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/19 20:52,015808,8031466A0,002258,801179E20,18626.42,US Dollar,18626.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/10/19 21:41,023517,801E540C0,0010217,8081EF230,108016.09,Yuan,108016.09,Yuan,ACH,1 2022/10/23 11:20,0010217,8081EF230,021617,803D2A560,12984.91,Euro,12984.91,Euro,ACH,1 2022/10/24 14:57,021617,803D2A560,0243553,810F65810,1657098.95,Yen,1657098.95,Yen,ACH,1 2022/10/26 01:57,0243553,810F65810,007232,8030043E0,13417.16,Euro,13417.16,Euro,ACH,1 2022/10/28 13:53,007232,8030043E0,0121520,80A015A90,105299.68,Yuan,105299.68,Yuan,ACH,1 2022/10/30 06:59,0121520,80A015A90,0231993,80DB88A00,15722.00,US Dollar,15722.00,US Dollar,ACH,1 2022/10/31 10:04,0231993,80DB88A00,012,804F9E6B0,13355.90,Euro,13355.90,Euro,ACH,1 2022/11/04 09:11,012,804F9E6B0,0139265,80EBE78D0,15573.49,US Dollar,15573.49,US Dollar,ACH,1 2022/11/09 11:22,0139265,80EBE78D0,014943,80531E5C0,14570.48,Euro,14570.48,Euro,ACH,1 2022/11/11 13:43,014943,80531E5C0,00718,801A06540,16801.70,US Dollar,16801.70,US Dollar,ACH,1 2022/11/15 15:56,00718,801A06540,012055,80196A510,15060.58,Euro,15060.58,Euro,ACH,1 2022/11/17 12:37,012055,80196A510,00718,801B02D10,17236.87,US Dollar,17236.87,US Dollar,ACH,1 2022/11/20 13:04,00718,801B02D10,023517,801E540C0,14000.68,Euro,14000.68,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/10/19 23:18,01213,80027C420,005513,80246AE50,4660.42,US Dollar,4660.42,US Dollar,ACH,1 2022/10/21 17:22,005513,80246AE50,00867,800CD4430,4636.99,US Dollar,4636.99,US Dollar,ACH,1 2022/10/26 10:22,00867,800CD4430,000,8009F5310,4393.26,US Dollar,4393.26,US Dollar,ACH,1 2022/10/26 16:15,000,8009F5310,013011,8021617E0,4371.81,US Dollar,4371.81,US Dollar,ACH,1 2022/11/12 11:40,013011,8021617E0,013459,8022EF190,3613.92,Euro,3613.92,Euro,ACH,1 2022/11/17 18:57,013459,8022EF190,00952,80080B5A0,3910.31,US Dollar,3910.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/10/19 23:27,0054208,813E91240,0014619,812B2E130,12903455.79,Euro,12903455.79,Euro,ACH,1 2022/10/27 15:47,0014619,812B2E130,0130369,80D92F2E0,13461056.51,Euro,13461056.51,Euro,ACH,1 2022/10/28 20:25,0130369,80D92F2E0,003,80074A7A0,12464115.92,Euro,12464115.92,Euro,ACH,1 2022/10/29 10:27,003,80074A7A0,0247707,81202DAB0,1579950552.03,Yen,1579950552.03,Yen,ACH,1 2022/11/03 00:14,0247707,81202DAB0,001,80015C780,12792502.86,Euro,12792502.86,Euro,ACH,1 2022/11/03 05:19,001,80015C780,0235610,81AA0B2A0,14380880.20,US Dollar,14380880.20,US Dollar,ACH,1 2022/11/06 08:13,0235610,81AA0B2A0,002,803F50910,96317383.26,Yuan,96317383.26,Yuan,ACH,1 2022/11/06 09:48,002,803F50910,014527,80FD71F70,14380880.20,US Dollar,14380880.20,US Dollar,ACH,1 2022/11/08 06:09,014527,80FD71F70,003374,814FD6260,18536348.40,US Dollar,18536348.40,US Dollar,ACH,1 2022/11/15 02:19,003374,814FD6260,0037382,80DA5F8B0,19461473.39,US Dollar,19461473.39,US Dollar,ACH,1 2022/11/19 11:24,0037382,80DA5F8B0,015133,80209F970,18737518.13,US Dollar,18737518.13,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/20 00:05,015126,80FD5E800,02106045,8294855C0,22048.36,Canadian Dollar,22048.36,Canadian Dollar,ACH,1 2022/10/23 01:15,02106045,8294855C0,0030957,81013A510,13299.42,Euro,13299.42,Euro,ACH,1 2022/11/07 03:31,0030957,81013A510,0255417,81E4B0B60,15584.03,US Dollar,15584.03,US Dollar,ACH,1 2022/11/11 11:13,0255417,81E4B0B60,0160175,8186EDBB0,1163502.81,Rupee,1163502.81,Rupee,ACH,1 2022/11/14 12:54,0160175,8186EDBB0,0023066,809304E10,15064.41,US Dollar,15064.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/10/20 01:57,023753,80CD22230,0212181,80A986760,9186.88,US Dollar,9186.88,US Dollar,ACH,1 2022/10/23 11:47,023753,80CD22230,019700,80BE61A50,6847.99,US Dollar,6847.99,US Dollar,ACH,1 2022/10/25 04:08,023753,80CD22230,0033148,80C344EA0,1875730.96,Yen,1875730.96,Yen,ACH,1 2022/10/27 17:40,023753,80CD22230,015133,80DE50250,11775.98,US Dollar,11775.98,US Dollar,ACH,1 2022/10/28 06:21,023753,80CD22230,006766,809EF2A80,10114.03,Euro,10114.03,Euro,ACH,1 2022/10/30 18:37,023753,80CD22230,0210667,80594CDE0,82394.48,Yuan,82394.48,Yuan,ACH,1 2022/11/06 06:55,023753,80CD22230,008777,80349B590,89151.75,Yuan,89151.75,Yuan,ACH,1 2022/11/06 15:02,023753,80CD22230,028906,809F5F470,60234.96,Yuan,60234.96,Yuan,ACH,1 2022/11/08 11:08,023753,80CD22230,023388,80B4310F0,24446.54,Yuan,24446.54,Yuan,ACH,1 2022/11/11 11:57,023753,80CD22230,006066,8038199F0,10939.64,Euro,10939.64,Euro,ACH,1 2022/11/13 09:59,023753,80CD22230,007295,8074BD290,395.05,Euro,395.05,Euro,ACH,1 2022/11/15 08:43,023753,80CD22230,013905,80AD81660,15615.45,Euro,15615.45,Euro,ACH,1 2022/11/15 09:46,023753,80CD22230,0142366,81015A0D0,3404.51,US Dollar,3404.51,US Dollar,ACH,1 2022/11/19 18:13,023753,80CD22230,002695,8023F2120,16347.58,US Dollar,16347.58,US Dollar,ACH,1 2022/11/23 16:08,023753,80CD22230,01924,800604460,15422.81,US Dollar,15422.81,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/10/20 02:48,014964,8049D4BC0,0210690,807E9A430,95022.43,Yuan,95022.43,Yuan,ACH,1 2022/10/22 17:38,0217474,809A411C0,0210690,807E9A430,15118.35,Yuan,15118.35,Yuan,ACH,1 2022/10/24 17:38,0051487,81E46ACF0,0210690,807E9A430,35462.41,Yuan,35462.41,Yuan,ACH,1 2022/11/04 15:04,0028335,812E59C50,0210690,807E9A430,81178.11,Yuan,81178.11,Yuan,ACH,1 2022/11/10 11:02,0021908,8135EE280,0210690,807E9A430,61231.23,Yuan,61231.23,Yuan,ACH,1 2022/11/10 17:23,0115319,80EE47240,0210690,807E9A430,33456.38,Yuan,33456.38,Yuan,ACH,1 2022/11/13 10:08,0031756,81C8FD550,0210690,807E9A430,4734.09,Yuan,4734.09,Yuan,ACH,1 2022/11/20 05:48,0022344,80F406FB0,0210690,807E9A430,45453.05,Yuan,45453.05,Yuan,ACH,1 2022/11/22 04:26,0012877,80CB4C150,0210690,807E9A430,102117.19,Yuan,102117.19,Yuan,ACH,1 2022/11/23 07:34,0012792,808E88090,0210690,807E9A430,94712.03,Yuan,94712.03,Yuan,ACH,1 2022/11/23 15:50,0110319,818BF8A30,0210690,807E9A430,44757.11,Yuan,44757.11,Yuan,ACH,1 2022/11/23 14:17,0210690,807E9A430,014874,80AB9BDF0,7649.20,Euro,7649.20,Euro,ACH,1 2022/11/23 23:34,0210690,807E9A430,0074940,81CD85240,1012088.13,Ruble,1012088.13,Ruble,ACH,1 2022/11/26 16:22,0210690,807E9A430,004547,80655D3C0,14552.26,Euro,14552.26,Euro,ACH,1 2022/11/27 06:46,0210690,807E9A430,0153216,8190A9B30,13512.39,Euro,13512.39,Euro,ACH,1 2022/12/04 05:50,0210690,807E9A430,0029251,813653860,8556.20,Euro,8556.20,Euro,ACH,1 2022/12/04 14:39,0210690,807E9A430,0061167,817B030F0,14880.63,US Dollar,14880.63,US Dollar,ACH,1 2022/12/05 11:53,0210690,807E9A430,0253503,81480FBA0,621713.73,Rupee,621713.73,Rupee,ACH,1 2022/12/13 15:10,0210690,807E9A430,0115626,80CB3B780,11269.22,US Dollar,11269.22,US Dollar,ACH,1 2022/12/16 13:49,0210690,807E9A430,0114767,806FAD550,13177.94,Euro,13177.94,Euro,ACH,1 2022/12/18 11:27,0210690,807E9A430,0155446,81657D200,151537.24,Rupee,151537.24,Rupee,ACH,1 2022/12/23 20:39,0210690,807E9A430,0024531,809EF8B90,9334.79,US Dollar,9334.79,US Dollar,ACH,1 2022/12/26 07:58,0210690,807E9A430,0182802,81F85B6A0,3028.69,Euro,3028.69,Euro,ACH,1 2022/12/26 16:38,0210690,807E9A430,0292729,822097090,7073.30,UK Pound,7073.30,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/31 09:57,0246344,811218140,0048297,811D487A0,1189665.78,Yen,1189665.78,Yen,ACH,1 2022/11/05 06:50,0048297,811D487A0,0021855,80A5904B0,9522.21,Euro,9522.21,Euro,ACH,1 2022/11/05 05:04,013932,802671C40,0243553,810F65810,530889.00,Yen,530889.00,Yen,ACH,1 2022/11/25 17:49,0243553,810F65810,0212181,806E132C0,5036.90,US Dollar,5036.90,US Dollar,ACH,1 2022/10/22 18:26,001313,80ABCA8B0,014527,80366B380,8839.13,US Dollar,8839.13,US Dollar,ACH,1 2022/11/07 12:18,014527,80366B380,014449,806E19C70,8586.47,US Dollar,8586.47,US Dollar,ACH,1 2022/10/26 19:21,0213226,8110150F0,0234286,80E0BD9E0,85352.61,Yuan,85352.61,Yuan,ACH,1 2022/11/10 11:21,0234286,80E0BD9E0,011748,80316EFC0,10346.85,Euro,10346.85,Euro,ACH,1 2022/10/25 12:54,008,822C72CA0,0041779,818416520,16732.71,US Dollar,16732.71,US Dollar,ACH,1 2022/11/06 02:21,0041779,818416520,0124056,8113B8850,16732.71,US Dollar,16732.71,US Dollar,ACH,1 2022/10/20 18:46,0234986,80DF8C4F0,0027510,80EBB8620,17117.41,US Dollar,17117.41,US Dollar,ACH,1 2022/10/21 12:10,0027510,80EBB8620,0110320,805766150,15436.48,Euro,15436.48,Euro,ACH,1 2022/11/01 12:19,0123384,80A139D40,005783,803408D00,4177.64,US Dollar,4177.64,US Dollar,ACH,1 2022/11/23 14:15,005783,803408D00,0219843,807FE0BC0,3550.90,Euro,3550.90,Euro,ACH,1 2022/11/05 12:30,0132743,80C15F9E0,0021583,80E349210,65696.96,Yuan,65696.96,Yuan,ACH,1 2022/11/27 16:06,0021583,80E349210,002032,803F81270,9967.42,US Dollar,9967.42,US Dollar,ACH,1 2022/10/27 19:15,0010182,8067459D0,0243996,810C9B6E0,870311.59,Yen,870311.59,Yen,ACH,1 2022/11/04 14:25,0243996,810C9B6E0,0218771,806FC10E0,6589.89,Euro,6589.89,Euro,ACH,1 2022/10/21 19:35,001503,800E29D40,029039,8080B37E0,9787.81,Euro,9787.81,Euro,ACH,1 2022/11/14 10:20,029039,8080B37E0,0052159,8141C8EB0,817603.19,Rupee,817603.19,Rupee,ACH,1 2022/10/29 16:41,026873,804EE3AC0,0210287,805AFF0E0,8657.35,Euro,8657.35,Euro,ACH,1 2022/11/21 15:34,0210287,805AFF0E0,002737,807FD8190,8657.35,Euro,8657.35,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/25 13:09,0118817,807548970,0042734,81024E8E0,1736531.38,Yen,1736531.38,Yen,ACH,1 2022/11/04 12:54,004,80F05CEA0,0063048,824778F40,3431.06,US Dollar,3431.06,US Dollar,ACH,1 2022/10/28 03:44,0111,827373EE0,0163241,8193884D0,1054708.87,Rupee,1054708.87,Rupee,ACH,1 2022/10/24 14:31,021015,800704760,0116154,808C45CD0,9071.30,Euro,9071.30,Euro,ACH,1 2022/10/23 05:13,001313,804F91BB0,0123553,809A139B0,8388.32,Euro,8388.32,Euro,ACH,1 2022/11/05 04:53,0040839,827B46D20,0056630,815A58CC0,1028046.83,Rupee,1028046.83,Rupee,ACH,1 2022/11/04 12:50,0149734,825DC5B70,0141731,81E83ED60,7169.38,US Dollar,7169.38,US Dollar,ACH,1 2022/10/21 16:37,0214131,805D2AF10,0095150,822C78C00,22700.84,Canadian Dollar,22700.84,Canadian Dollar,ACH,1 2022/11/02 11:22,01208,802E53BB0,0054376,817D87E50,19582.20,US Dollar,19582.20,US Dollar,ACH,1 2022/10/21 14:06,022088,801B3F350,0124526,8116479A0,10477.92,US Dollar,10477.92,US Dollar,ACH,1 2022/11/05 23:42,015558,8031F0860,012874,81EA1FEB0,18446.88,US Dollar,18446.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 5-degree Fan-In 2022/10/20 07:38,012,80007B600,021514,8010CE000,2120.70,Euro,2120.70,Euro,ACH,1 2022/10/31 15:11,011,8014AE3A0,021514,8010CE000,10992.42,Euro,10992.42,Euro,ACH,1 2022/11/15 12:41,012,80014A110,021514,8010CE000,12384.83,Euro,12384.83,Euro,ACH,1 2022/11/17 15:04,002208,800DA85E0,021514,8010CE000,12645.24,Euro,12645.24,Euro,ACH,1 2022/11/22 16:35,001891,800CD4100,021514,8010CE000,8840.48,Euro,8840.48,Euro,ACH,1 2022/11/22 05:52,021514,8010CE000,01818,800514920,12281.83,US Dollar,12281.83,US Dollar,ACH,1 2022/11/24 06:03,021514,8010CE000,001148,8011B7DE0,5055.21,Euro,5055.21,Euro,ACH,1 2022/11/29 12:35,021514,8010CE000,00952,800EDF7E0,1715.18,US Dollar,1715.18,US Dollar,ACH,1 2022/12/01 19:40,021514,8010CE000,001891,8010E8650,3842.03,US Dollar,3842.03,US Dollar,ACH,1 2022/12/16 16:13,021514,8010CE000,014,800A31260,6009.47,Euro,6009.47,Euro,ACH,1 2022/12/21 12:59,021514,8010CE000,022088,8011B1540,16388.94,US Dollar,16388.94,US Dollar,ACH,1 2022/12/21 21:10,021514,8010CE000,003280,8014B0B80,8988.80,Euro,8988.80,Euro,ACH,1 2022/12/25 13:55,021514,8010CE000,011,80067CE10,11226.19,Euro,11226.19,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/20 07:36,0023170,80C578200,0098697,829D6C350,64389.10,Yuan,64389.10,Yuan,ACH,1 2022/10/26 09:34,0098697,829D6C350,0023170,80C578200,67554.91,Yuan,67554.91,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/27 11:22,025711,8236C3960,008340,81E758270,8059.94,Euro,8059.94,Euro,ACH,1 2022/11/19 19:04,008340,81E758270,0149237,812834B90,995451.36,Yen,995451.36,Yen,ACH,1 2022/11/02 03:03,0174493,81C54E510,013932,81ADC6200,7140.94,US Dollar,7140.94,US Dollar,ACH,1 2022/11/08 15:16,013932,81ADC6200,0273444,826782550,7140.94,US Dollar,7140.94,US Dollar,ACH,1 2022/10/20 22:32,0042734,80FFE56A0,027,8165B0630,726372.40,Rupee,726372.40,Rupee,ACH,1 2022/11/14 11:08,027,8165B0630,0126256,80B5A14E0,9890.15,US Dollar,9890.15,US Dollar,ACH,1 2022/10/23 15:19,0220570,81A5FDF90,0243553,81029DF00,230582.24,Yen,230582.24,Yen,ACH,1 2022/11/13 14:40,0243553,81029DF00,0048601,812946140,222749.17,Yen,222749.17,Yen,ACH,1 2022/11/04 09:42,007565,80CF9E3E0,0173410,81C2B7CD0,926574.80,Ruble,926574.80,Ruble,ACH,1 2022/11/28 09:25,0173410,81C2B7CD0,0198286,825013A60,671.86,UK Pound,671.86,UK Pound,ACH,1 2022/11/03 11:20,01538,81AA7BC10,0144233,8104D6130,1976170.37,Yen,1976170.37,Yen,ACH,1 2022/11/10 07:30,0144233,8104D6130,0243351,812A3F460,18198.27,US Dollar,18198.27,US Dollar,ACH,1 2022/10/27 09:21,0179504,81DD6DB60,0118817,81F33E0A0,13721.97,Euro,13721.97,Euro,ACH,1 2022/11/04 09:46,0118817,81F33E0A0,029772,813770B60,16776.25,US Dollar,16776.25,US Dollar,ACH,1 2022/11/04 06:54,001894,8055A3980,0212105,80918FAF0,17091.78,US Dollar,17091.78,US Dollar,ACH,1 2022/11/25 13:22,0212105,80918FAF0,0030999,80E750400,115646.63,Yuan,115646.63,Yuan,ACH,1 2022/10/31 19:42,002247,80257BE60,0115440,810AE1480,9609.49,US Dollar,9609.49,US Dollar,ACH,1 2022/11/20 07:31,0115440,810AE1480,023517,8047E0C50,8200.74,Euro,8200.74,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/10/20 09:02,01553,800B6E850,020,8012BB280,12762.43,US Dollar,12762.43,US Dollar,ACH,1 2022/10/22 19:38,02597,800A0E6E0,020,8012BB280,6899.45,US Dollar,6899.45,US Dollar,ACH,1 2022/10/27 07:25,02470,801A27620,020,8012BB280,3834520.86,US Dollar,3834520.86,US Dollar,ACH,1 2022/11/03 17:08,023104,8015A8E60,020,8012BB280,5886.11,US Dollar,5886.11,US Dollar,ACH,1 2022/11/06 00:10,011520,800D14190,020,8012BB280,12284.15,US Dollar,12284.15,US Dollar,ACH,1 2022/11/11 09:00,001313,800B00FB0,020,8012BB280,17696.30,US Dollar,17696.30,US Dollar,ACH,1 2022/11/19 23:49,012874,8019E6480,020,8012BB280,3012.88,US Dollar,3012.88,US Dollar,ACH,1 2022/11/20 12:10,00519,80073BB50,020,8012BB280,18418.79,US Dollar,18418.79,US Dollar,ACH,1 2022/11/22 08:28,020,801144920,020,8012BB280,13355.82,US Dollar,13355.82,US Dollar,ACH,1 2022/11/22 15:18,02470,800620520,020,8012BB280,14077.13,US Dollar,14077.13,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/20 09:13,0114865,82E5E7C70,0261386,82E5E7D10,833.01,US Dollar,833.01,US Dollar,ACH,1 2022/11/10 15:12,0261386,82E5E7D10,0114865,82E5E7C70,1006.74,US Dollar,1006.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/20 09:21,02107459,829E9E0C0,00106522,829C54690,16292.56,Canadian Dollar,16292.56,Canadian Dollar,ACH,1 2022/10/20 15:20,00106522,829C54690,02107459,829E9E0C0,15436.65,Canadian Dollar,15436.65,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/24 18:21,001216,806ABE9A0,0142499,812B42E00,218836.46,Yen,218836.46,Yen,ACH,1 2022/10/26 03:20,0142499,812B42E00,024468,80D3508D0,13618.59,Yuan,13618.59,Yuan,ACH,1 2022/10/31 17:03,0210566,826F73B20,0224255,81B06CDD0,7387.39,US Dollar,7387.39,US Dollar,ACH,1 2022/11/25 16:50,0224255,81B06CDD0,004547,80CCA36B0,6251.30,Euro,6251.30,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/10/30 17:33,0239850,81834D9B0,023388,8015AFE60,181342730.41,Yuan,181342730.41,Yuan,ACH,1 2022/11/12 12:03,023388,8015AFE60,023388,8015AFEB0,169621383.76,Yuan,169621383.76,Yuan,ACH,1 2022/10/29 00:50,0269376,82E698C10,012,807F8DAA0,95836.05,Yuan,95836.05,Yuan,ACH,1 2022/11/20 11:21,012,807F8DAA0,002,802744AC0,94081.02,Yuan,94081.02,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/20 10:19,011874,801D284B0,0011550,805F8B040,15186.77,Euro,15186.77,Euro,ACH,1 2022/11/08 18:12,0011550,805F8B040,014565,802887800,16978.59,Euro,16978.59,Euro,ACH,1 2022/10/20 16:14,011874,801D284B0,004529,80419B180,7932.57,US Dollar,7932.57,US Dollar,ACH,1 2022/11/09 16:35,004529,80419B180,014565,802887800,5760.17,Euro,5760.17,Euro,ACH,1 2022/10/20 19:56,011874,801D284B0,0013820,8060008E0,8287.27,US Dollar,8287.27,US Dollar,ACH,1 2022/11/09 18:08,0013820,8060008E0,014565,802887800,6041.92,Euro,6041.92,Euro,ACH,1 2022/10/23 13:45,011874,801D284B0,0115346,805FC2E70,13034.77,US Dollar,13034.77,US Dollar,ACH,1 2022/11/09 21:42,0115346,805FC2E70,014565,802887800,12470.57,Euro,12470.57,Euro,ACH,1 2022/10/24 16:38,011874,801D284B0,0115380,807199DC0,3636.36,Euro,3636.36,Euro,ACH,1 2022/11/11 07:26,0115380,807199DC0,014565,802887800,3413.87,Euro,3413.87,Euro,ACH,1 2022/10/29 16:53,011874,801D284B0,0211169,804E11450,5712.53,US Dollar,5712.53,US Dollar,ACH,1 2022/11/12 13:59,0211169,804E11450,014565,802887800,4875.07,Euro,4875.07,Euro,ACH,1 2022/10/30 11:19,011874,801D284B0,01553,800954C00,16166.11,Euro,16166.11,Euro,ACH,1 2022/11/13 14:04,01553,800954C00,014565,802887800,16166.11,Euro,16166.11,Euro,ACH,1 2022/11/02 18:04,011874,801D284B0,006419,803354FB0,4108.75,US Dollar,4108.75,US Dollar,ACH,1 2022/11/13 16:57,006419,803354FB0,014565,802887800,3288.85,Euro,3288.85,Euro,ACH,1 2022/11/03 10:48,011874,801D284B0,022088,803DFD710,15285.83,US Dollar,15285.83,US Dollar,ACH,1 2022/11/17 11:11,022088,803DFD710,014565,802887800,12207.45,Euro,12207.45,Euro,ACH,1 2022/11/03 11:15,011874,801D284B0,012055,80473EE80,15161.86,Euro,15161.86,Euro,ACH,1 2022/11/18 12:58,012055,80473EE80,014565,802887800,18300.39,Euro,18300.39,Euro,ACH,1 2022/11/05 08:10,011874,801D284B0,020,80042AE20,17734.07,US Dollar,17734.07,US Dollar,ACH,1 2022/11/20 16:39,020,80042AE20,014565,802887800,15134.25,Euro,15134.25,Euro,ACH,1 2022/11/07 11:37,011874,801D284B0,008635,803EC6DA0,24695.28,Yuan,24695.28,Yuan,ACH,1 2022/11/20 18:29,008635,803EC6DA0,014565,802887800,3146.64,Euro,3146.64,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/20 10:00,00106522,829C54690,02107459,829E9E0C0,10730.88,Canadian Dollar,10730.88,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/20 10:41,0018603,8094AF890,0195607,8239875F0,12967.53,UK Pound,12967.53,UK Pound,ACH,1 2022/11/06 15:04,0195607,8239875F0,005893,81C507A40,16749.58,US Dollar,16749.58,US Dollar,ACH,1 2022/10/24 05:02,0018603,8094AF890,0253313,8162B8CD0,916351.25,Rupee,916351.25,Rupee,ACH,1 2022/11/08 02:33,0253313,8162B8CD0,005893,81C507A40,12476.87,US Dollar,12476.87,US Dollar,ACH,1 2022/10/24 23:20,0018603,8094AF890,001994,801A9B0F0,5202.05,Euro,5202.05,Euro,ACH,1 2022/11/11 14:07,001994,801A9B0F0,005893,81C507A40,7529.32,US Dollar,7529.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/20 11:40,004928,80BA398B0,0127099,80CE78E70,79834.76,Yuan,79834.76,Yuan,ACH,1 2022/11/22 10:54,0127099,80CE78E70,0234986,815810C20,79157.75,Yuan,79157.75,Yuan,ACH,1 2022/10/27 06:49,004928,80BA398B0,0034556,80D3F1AA0,57899.40,Yuan,57899.40,Yuan,ACH,1 2022/11/17 14:15,0034556,80D3F1AA0,0234986,815810C20,64980.27,Yuan,64980.27,Yuan,ACH,1 2022/11/08 15:38,004928,80BA398B0,0213344,81556F260,2377.62,US Dollar,2377.62,US Dollar,ACH,1 2022/11/11 17:04,0213344,81556F260,0234986,815810C20,15858.51,Yuan,15858.51,Yuan,ACH,1 2022/11/20 18:08,004928,80BA398B0,0116788,80E902E40,120044.24,Yuan,120044.24,Yuan,ACH,1 2022/11/05 07:35,0116788,80E902E40,0234986,815810C20,105370.00,Yuan,105370.00,Yuan,ACH,1 2022/10/29 00:21,004928,80BA398B0,014449,80478B630,19137.04,US Dollar,19137.04,US Dollar,ACH,1 2022/11/18 11:21,014449,80478B630,0234986,815810C20,128172.23,Yuan,128172.23,Yuan,ACH,1 2022/11/08 21:46,004928,80BA398B0,000,8004D94B0,4071.20,US Dollar,4071.20,US Dollar,ACH,1 2022/10/21 11:45,000,8004D94B0,0234986,815810C20,27267.26,Yuan,27267.26,Yuan,ACH,1 2022/11/06 21:25,004928,80BA398B0,026,812EB2540,201404.86,Rupee,201404.86,Rupee,ACH,1 2022/11/08 11:52,026,812EB2540,0234986,815810C20,18366.77,Yuan,18366.77,Yuan,ACH,1 2022/10/21 10:55,004928,80BA398B0,0155461,815DB7C70,664949.72,Rupee,664949.72,Rupee,ACH,1 2022/11/15 10:29,0155461,815DB7C70,0234986,815810C20,49123.26,Yuan,49123.26,Yuan,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/20 12:12,02124910,83223E180,00133500,83223E1D0,26106.02,Australian Dollar,26106.02,Australian Dollar,ACH,1 2022/10/20 07:08,00133500,83223E1D0,00133500,83223E1D0,18180.27,Australian Dollar,18180.27,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/21 15:35,0074691,81C4E4530,015,81AE44F20,225794.00,Ruble,225794.00,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/20 13:00,0181321,81EDA96D0,0013641,826F86320,13216.50,US Dollar,13216.50,US Dollar,ACH,1 2022/10/28 23:16,0013641,826F86320,0256746,816FA32E0,970672.37,Rupee,970672.37,Rupee,ACH,1 2022/11/01 18:22,0256746,816FA32E0,0181321,81EDA96D0,14552.47,US Dollar,14552.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/31 03:55,014,8001C4D90,021,800D62BC0,73010.56,Yuan,73010.56,Yuan,ACH,1 2022/10/24 17:36,0012726,807ED5970,020,80047C6F0,14505.27,US Dollar,14505.27,US Dollar,ACH,1 2022/11/05 13:46,000,8085F6E70,023285,80173C220,12040.89,US Dollar,12040.89,US Dollar,ACH,1 2022/10/23 19:45,004701,8025A8650,005077,805BEC410,11507.88,Euro,11507.88,Euro,ACH,1 2022/10/30 13:25,0221077,80A27B6D0,018270,807144EB0,16821.31,US Dollar,16821.31,US Dollar,ACH,1 2022/10/30 19:32,007107,8049E8440,001503,8072B5800,3094.66,Euro,3094.66,Euro,ACH,1 2022/10/21 13:33,016220,806191330,002208,800FA2460,6431.71,US Dollar,6431.71,US Dollar,ACH,1 2022/10/24 10:06,001137,801062430,004965,807AF8020,10002.45,US Dollar,10002.45,US Dollar,ACH,1 2022/10/22 17:57,020,80033DDF0,005077,803B30360,3906.28,Euro,3906.28,Euro,ACH,1 2022/10/29 16:15,020,80057D3C0,0120749,8095AF2A0,841.26,Euro,841.26,Euro,ACH,1 2022/10/26 12:14,013932,80517DB20,0011160,807B0ED30,1519.02,US Dollar,1519.02,US Dollar,ACH,1 2022/10/29 17:37,0220032,80934BD20,016852,8095A9AB0,1686951.73,Euro,1686951.73,Euro,ACH,1 2022/10/20 13:34,0216233,80740B5D0,0117338,806B5F570,16253.25,US Dollar,16253.25,US Dollar,ACH,1 2022/11/01 09:02,018328,805D5BFA0,011874,800BE0260,4489.70,Euro,4489.70,Euro,ACH,1 2022/10/20 15:17,001315,8009BDB60,00952,8018A55A0,597.12,US Dollar,597.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/20 13:43,0240115,829EA4170,025733,829EA4120,2410.57,US Dollar,2410.57,US Dollar,ACH,1 2022/10/31 11:59,025733,829EA4120,0240115,829EA4170,2593.75,US Dollar,2593.75,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/10/20 14:31,028,823682030,02106882,827D59F00,19820.59,Canadian Dollar,19820.59,Canadian Dollar,ACH,1 2022/10/26 07:17,028,823682030,0295035,827204280,12219.77,Canadian Dollar,12219.77,Canadian Dollar,ACH,1 2022/10/27 17:39,028,823682030,028,822CD5B20,2938.83,Canadian Dollar,2938.83,Canadian Dollar,ACH,1 2022/10/27 18:16,028,823682030,01105567,827529F00,11969.29,Canadian Dollar,11969.29,Canadian Dollar,ACH,1 2022/11/01 08:16,028,823682030,027,8269E3710,23549.94,Canadian Dollar,23549.94,Canadian Dollar,ACH,1 2022/11/02 13:31,028,823682030,028,822CD5930,17959.71,Canadian Dollar,17959.71,Canadian Dollar,ACH,1 2022/11/04 13:06,028,823682030,0295035,827D59880,25125.45,Canadian Dollar,25125.45,Canadian Dollar,ACH,1 2022/11/09 11:26,028,823682030,01113221,829E97B00,23461.29,Canadian Dollar,23461.29,Canadian Dollar,ACH,1 2022/11/09 11:42,028,823682030,0095200,8265ACBF0,10959.92,Canadian Dollar,10959.92,Canadian Dollar,ACH,1 2022/11/10 07:20,028,823682030,00106173,827D5A3B0,8566.46,Canadian Dollar,8566.46,Canadian Dollar,ACH,1 2022/11/12 02:14,028,823682030,028,8269E58A0,9923.10,Canadian Dollar,9923.10,Canadian Dollar,ACH,1 2022/11/22 23:11,028,823682030,01107259,827D5A1C0,182490114.73,Canadian Dollar,182490114.73,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/10/20 17:21,0013255,810D5C800,0016025,81C89DB60,781.98,US Dollar,781.98,US Dollar,ACH,1 2022/11/09 16:00,0016025,81C89DB60,0211169,8065E9570,781.98,US Dollar,781.98,US Dollar,ACH,1 2022/11/14 20:32,0211169,8065E9570,003905,804423F50,475.89,Euro,475.89,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/25 07:38,0171126,81B5D0360,004,81B4513F0,1312906.42,Ruble,1312906.42,Ruble,ACH,1 2022/10/22 16:35,0173410,81AF181A0,0273394,81C4E1010,573912.68,Ruble,573912.68,Ruble,ACH,1 2022/10/26 14:59,0176401,81C4E1560,0271353,81B4A9090,37231.92,Ruble,37231.92,Ruble,ACH,1 2022/10/31 10:52,004,81C4E0F70,0174147,81C4E1320,416927.19,Ruble,416927.19,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/20 17:36,028448,803BB54E0,0226954,80D076EE0,1739.18,Euro,1739.18,Euro,ACH,1 2022/10/22 16:11,028448,803BB54E0,021954,80E092040,5227.65,Euro,5227.65,Euro,ACH,1 2022/11/09 14:21,028448,803BB54E0,026303,809BAC510,16824.30,Euro,16824.30,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/20 18:29,0058868,8157611C0,0233087,80C1F2AE0,1214521.14,Yen,1214521.14,Yen,ACH,1 2022/10/23 13:02,0233087,80C1F2AE0,01226,80013AA30,8003.66,Euro,8003.66,Euro,ACH,1 2022/10/27 14:35,01226,80013AA30,0154399,816E07D40,688798.41,Rupee,688798.41,Rupee,ACH,1 2022/11/01 12:45,0154399,816E07D40,0020696,80825B740,70057.47,Yuan,70057.47,Yuan,ACH,1 2022/11/10 12:18,0020696,80825B740,002032,80424AF60,10381.09,US Dollar,10381.09,US Dollar,ACH,1 2022/11/17 09:57,002032,80424AF60,0213344,805514EF0,10697.68,US Dollar,10697.68,US Dollar,ACH,1 2022/11/21 00:23,0213344,805514EF0,001313,80198FB20,9847.83,US Dollar,9847.83,US Dollar,ACH,1 2022/11/24 11:26,001313,80198FB20,0058868,8157611C0,723264.37,Rupee,723264.37,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/05 09:39,0245820,811BE4C10,0247026,811BE4C60,822523.79,Yen,822523.79,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/20 23:07,00741,801EB6300,0257576,82E627EF0,13934.99,US Dollar,13934.99,US Dollar,ACH,1 2022/10/20 00:40,0257576,82E627EF0,00741,801EB6300,781.05,US Dollar,781.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/21 00:45,0110461,804AD0510,0235487,80FF500A0,9046.12,US Dollar,9046.12,US Dollar,ACH,1 2022/11/07 10:48,0110461,804AD0510,020,802DE5620,17975.08,US Dollar,17975.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/10/21 00:41,00741,8006144A0,0058530,815D08020,758925.91,Rupee,758925.91,Rupee,ACH,1 2022/10/26 12:43,00741,8006144A0,022249,81DBF6320,261.55,Euro,261.55,Euro,ACH,1 2022/10/30 00:27,00741,8006144A0,0113448,80D8A69A0,3787.45,Euro,3787.45,Euro,ACH,1 2022/10/31 03:58,00741,8006144A0,029081,808127AC0,105780.02,Yuan,105780.02,Yuan,ACH,1 2022/11/07 16:59,00741,8006144A0,0115380,810462140,522.31,Euro,522.31,Euro,ACH,1 2022/11/07 18:38,00741,8006144A0,0133513,8193899A0,1937106736.32,Rupee,1937106736.32,Rupee,ACH,1 2022/11/08 14:39,00741,8006144A0,0136612,8217072A0,88962.73,Yuan,88962.73,Yuan,ACH,1 2022/11/09 06:17,00741,8006144A0,0153751,81C3528D0,12504.24,US Dollar,12504.24,US Dollar,ACH,1 2022/11/11 08:35,00741,8006144A0,0145088,823548780,1423660.09,Yen,1423660.09,Yen,ACH,1 2022/11/18 13:18,00741,8006144A0,0182565,8212F2A60,6749.41,US Dollar,6749.41,US Dollar,ACH,1 2022/11/21 13:00,00741,8006144A0,0233445,80CD6DBD0,129557.96,Yuan,129557.96,Yuan,ACH,1 2022/11/21 18:11,00741,8006144A0,0017438,8214F3540,8798339.97,US Dollar,8798339.97,US Dollar,ACH,1 2022/11/24 02:01,00741,8006144A0,021617,81C5209B0,9522.86,Euro,9522.86,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/21 03:51,0192775,823EA6CA0,0291782,821C5D940,4200.92,UK Pound,4200.92,UK Pound,ACH,1 2022/10/24 19:05,0010,821A384F0,0291782,821C5D940,5462.26,UK Pound,5462.26,UK Pound,ACH,1 2022/11/03 09:53,0091839,8224641C0,0291782,821C5D940,318824442.61,UK Pound,318824442.61,UK Pound,ACH,1 2022/11/05 06:46,0091839,823EDC370,0291782,821C5D940,3597.00,UK Pound,3597.00,UK Pound,ACH,1 2022/11/09 01:01,0191369,821A38540,0291782,821C5D940,14895.69,UK Pound,14895.69,UK Pound,ACH,1 2022/11/15 16:59,0193092,8225125B0,0291782,821C5D940,9269.13,UK Pound,9269.13,UK Pound,ACH,1 2022/11/15 18:46,0291782,821C5D940,0291901,821A49FA0,9643.38,UK Pound,9643.38,UK Pound,ACH,1 2022/11/25 11:15,0291782,821C5D940,027,8000B1D10,4611.34,UK Pound,4611.34,UK Pound,ACH,1 2022/11/28 10:54,0291782,821C5D940,0291782,822AC1930,14174.07,UK Pound,14174.07,UK Pound,ACH,1 2022/12/09 11:51,0291782,821C5D940,0293134,823B8AEB0,10453.28,UK Pound,10453.28,UK Pound,ACH,1 2022/12/12 13:26,0291782,821C5D940,0091839,823EDC370,12508.44,UK Pound,12508.44,UK Pound,ACH,1 2022/12/12 18:46,0291782,821C5D940,0193092,8225125B0,10462.95,UK Pound,10462.95,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/27 19:53,0210667,8052CCA40,011469,805E30EA0,5287.32,Euro,5287.32,Euro,ACH,1 2022/10/21 08:20,017215,804BA4C00,001216,80092A690,1628.43,Euro,1628.43,Euro,ACH,1 2022/10/25 17:33,003,80018D980,0114703,80695CCB0,14129.97,Euro,14129.97,Euro,ACH,1 2022/11/04 16:21,005613,8047B4570,029598,8049D7780,4783.70,Euro,4783.70,Euro,ACH,1 2022/10/27 14:56,014745,80436E6B0,011315,8016C2920,7424.00,Euro,7424.00,Euro,ACH,1 2022/10/23 17:42,001,8000484E0,023285,80291A4F0,10688.28,US Dollar,10688.28,US Dollar,ACH,1 2022/10/24 12:57,014,803DF6BB0,001315,803444F00,3278.52,US Dollar,3278.52,US Dollar,ACH,1 2022/11/06 16:17,00952,8008131D0,0112986,806B1FBC0,4511.90,Euro,4511.90,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/21 06:50,0220300,81AE1C430,004928,804DE57F0,10152.27,US Dollar,10152.27,US Dollar,ACH,1 2022/10/27 14:41,0220300,81AE1C430,0116006,819411CF0,7149.13,US Dollar,7149.13,US Dollar,ACH,1 2022/11/11 09:42,0220300,81AE1C430,000,8000474C0,16479.24,US Dollar,16479.24,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/10/21 06:54,0121,83E4886A0,0015,83EC67130,71.14,Shekel,71.14,Shekel,ACH,1 2022/10/22 16:47,0119,8442343E0,0015,83EC67130,9064.46,Shekel,9064.46,Shekel,ACH,1 2022/10/24 16:42,0015,8000F0880,0015,83EC67130,60006.67,Shekel,60006.67,Shekel,ACH,1 2022/10/31 07:34,00170797,844220600,0015,83EC67130,56949.98,Shekel,56949.98,Shekel,ACH,1 2022/11/06 15:10,01203,83E5002E0,0015,83EC67130,58769.25,Shekel,58769.25,Shekel,ACH,1 2022/11/11 19:13,01171985,84428FB00,0015,83EC67130,37278.65,Shekel,37278.65,Shekel,ACH,1 2022/11/15 04:15,0015,83E490720,0015,83EC67130,43628.13,Shekel,43628.13,Shekel,ACH,1 2022/11/15 14:41,01171985,84428BF70,0015,83EC67130,44981.58,Shekel,44981.58,Shekel,ACH,1 2022/11/24 06:06,0119,83E46C400,0015,83EC67130,66869.68,Shekel,66869.68,Shekel,ACH,1 2022/11/24 23:27,0015,83EC67130,0216,844222B40,19930638.33,Shekel,19930638.33,Shekel,ACH,1 2022/11/25 08:00,0015,83EC67130,0216,84428EC20,65723.08,Shekel,65723.08,Shekel,ACH,1 2022/11/28 15:59,0015,83EC67130,0220,844246250,89853000.32,Shekel,89853000.32,Shekel,ACH,1 2022/12/04 11:56,0015,83EC67130,0220,83E52B930,38855.15,Shekel,38855.15,Shekel,ACH,1 2022/12/08 08:47,0015,83EC67130,0015,83E482CC0,19504.13,Shekel,19504.13,Shekel,ACH,1 2022/12/08 16:54,0015,83EC67130,0119,83E46C400,23116.97,Shekel,23116.97,Shekel,ACH,1 2022/12/12 09:37,0015,83EC67130,0121,844220410,39650.57,Shekel,39650.57,Shekel,ACH,1 2022/12/13 11:45,0015,83EC67130,0220,800069410,26016.34,Shekel,26016.34,Shekel,ACH,1 2022/12/13 13:04,0015,83EC67130,0216,84428F910,52825.11,Shekel,52825.11,Shekel,ACH,1 2022/12/23 10:08,0015,83EC67130,0216,84428EFA0,23533.38,Shekel,23533.38,Shekel,ACH,1 2022/12/27 07:14,0015,83EC67130,0119,8442343E0,66508.20,Shekel,66508.20,Shekel,ACH,1 2022/12/28 16:29,0015,83EC67130,01203,83E4831A0,17626.55,Shekel,17626.55,Shekel,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/30 03:52,00952,8030C8340,004518,8030C8390,9325.74,US Dollar,9325.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/21 07:29,001,800638480,0211,8000C5A20,6939.50,Australian Dollar,6939.50,Australian Dollar,ACH,1 2022/10/31 11:35,02470,8004ECB50,0211,8000C5A20,9904.05,Australian Dollar,9904.05,Australian Dollar,ACH,1 2022/11/07 23:54,02597,8007E8060,0211,8000C5A20,21972.44,Australian Dollar,21972.44,Australian Dollar,ACH,1 2022/11/07 05:34,0211,8000C5A20,003,80026D810,2111.71,Euro,2111.71,Euro,ACH,1 2022/11/10 01:11,0211,8000C5A20,02464,8003AC560,16267.89,Euro,16267.89,Euro,ACH,1 2022/11/10 15:34,0211,8000C5A20,01226,800827BC0,6323.78,Euro,6323.78,Euro,ACH,1 2022/11/26 01:22,0211,8000C5A20,01208,8007AC3D0,4437.33,US Dollar,4437.33,US Dollar,ACH,1 2022/11/28 09:05,0211,8000C5A20,025,80009D950,830428.19,Rupee,830428.19,Rupee,ACH,1 2022/12/09 13:45,0211,8000C5A20,01213,8001ECE80,1133.91,Euro,1133.91,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/26 08:46,011304,8026EC840,0110513,8074D1050,8838.79,Euro,8838.79,Euro,ACH,1 2022/10/23 11:03,0253313,813E0C240,0012792,80AD7C660,3690.62,Euro,3690.62,Euro,ACH,1 2022/11/03 16:47,000,801F574A0,0142207,8105A2CE0,262686.90,Yen,262686.90,Yen,ACH,1 2022/11/04 13:39,023447,8065B93A0,01213,804ABAB70,6838.17,Euro,6838.17,Euro,ACH,1 2022/11/03 11:44,0214110,80A932C20,017703,80416A010,9445.79,Euro,9445.79,Euro,ACH,1 2022/10/22 10:02,022147,800E5F2E0,0146164,810EC2430,2054446.22,Yen,2054446.22,Yen,ACH,1 2022/11/05 07:35,012,800DC17B0,0211929,80E789F50,2171.61,US Dollar,2171.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/21 07:48,001046,800996A00,016100,8030D1CC0,11328.16,US Dollar,11328.16,US Dollar,ACH,1 2022/10/30 08:53,001046,800996A00,017700,8030D1DB0,13376.31,US Dollar,13376.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/21 07:39,011469,81D97A000,0251162,81C49E260,828.02,Euro,828.02,Euro,ACH,1 2022/11/12 12:09,011469,81D97A000,0061713,817620B50,1309811.38,Rupee,1309811.38,Rupee,ACH,1 2022/11/12 14:05,011469,81D97A000,0023170,80DE38970,113515.12,Yuan,113515.12,Yuan,ACH,1 2022/11/21 04:45,011469,81D97A000,0113044,81BCBFF20,15556.47,US Dollar,15556.47,US Dollar,ACH,1 2022/11/21 15:37,011469,81D97A000,0272404,824F50D30,9009.66,Euro,9009.66,Euro,ACH,1 2022/11/21 16:46,011469,81D97A000,0138615,81827DD90,15893.16,Euro,15893.16,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/21 11:04,028,81B4B4080,0273313,81C56E190,1160485.27,Ruble,1160485.27,Ruble,ACH,1 2022/11/06 02:06,029,81C4E5250,0273313,81C56E190,745519.61,Ruble,745519.61,Ruble,ACH,1 2022/11/24 06:55,0075542,81C19FF10,0273313,81C56E190,1532924.42,Ruble,1532924.42,Ruble,ACH,1 2022/11/24 05:04,0273313,81C56E190,0075542,81C19FF10,14506.96,Ruble,14506.96,Ruble,ACH,1 2022/11/29 14:37,0273313,81C56E190,0174493,81C56DAA0,221327.98,Ruble,221327.98,Ruble,ACH,1 2022/12/24 09:16,0273313,81C56E190,028,81B4B4080,325291.03,Ruble,325291.03,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/10/21 11:54,002589,8019E68F0,01601,8003F6980,7310.68,US Dollar,7310.68,US Dollar,ACH,1 2022/10/22 16:59,002589,8019E68F0,00544,8003CA1A0,8989.21,US Dollar,8989.21,US Dollar,ACH,1 2022/10/28 06:04,002589,8019E68F0,001,8008C5580,7217.81,Euro,7217.81,Euro,ACH,1 2022/10/29 06:46,002589,8019E68F0,012773,80125C0B0,6869.59,US Dollar,6869.59,US Dollar,ACH,1 2022/10/31 18:41,002589,8019E68F0,022249,801319770,14919.73,Euro,14919.73,Euro,ACH,1 2022/11/06 23:08,002589,8019E68F0,001,80007A2B0,939.99,Euro,939.99,Euro,ACH,1 2022/11/08 06:17,002589,8019E68F0,01553,801499C80,2651.76,Euro,2651.76,Euro,ACH,1 2022/11/10 13:04,002589,8019E68F0,021015,801E272A0,4128.60,Euro,4128.60,Euro,ACH,1 2022/11/12 09:46,002589,8019E68F0,001503,800D6B430,488.29,Euro,488.29,Euro,ACH,1 2022/11/15 06:56,002589,8019E68F0,00357,800271F40,10252.96,Euro,10252.96,Euro,ACH,1 2022/11/15 12:59,002589,8019E68F0,003639,801B8ECF0,10592.88,Euro,10592.88,Euro,ACH,1 2022/11/19 13:32,002589,8019E68F0,006019,8030F1DE0,15996.94,US Dollar,15996.94,US Dollar,ACH,1 2022/11/19 18:26,002589,8019E68F0,02609,801D39C60,13092.88,Euro,13092.88,Euro,ACH,1 2022/11/21 12:17,002589,8019E68F0,022249,801537160,641.15,Euro,641.15,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/21 11:55,01171985,84428BF70,00170797,83EC67320,62561.33,Shekel,62561.33,Shekel,ACH,1 2022/10/24 03:46,00170797,83EC67320,0121,83E487DF0,60091.26,Shekel,60091.26,Shekel,ACH,1 2022/11/02 01:22,0121,83E487DF0,0119,8000EDB80,66073.57,Shekel,66073.57,Shekel,ACH,1 2022/11/23 09:36,0119,8000EDB80,01186808,850606A70,65381.95,Shekel,65381.95,Shekel,ACH,1 2022/11/25 06:50,01186808,850606A70,0015,83EC67130,65132.89,Shekel,65132.89,Shekel,ACH,1 2022/11/13 09:16,0015,83EC67130,0121,83E483150,63237.72,Shekel,63237.72,Shekel,ACH,1 2022/11/08 11:58,0121,83E483150,0015,84428E040,67306.87,Shekel,67306.87,Shekel,ACH,1 2022/10/29 17:48,0015,84428E040,0220,83E46B4D0,69199.15,Shekel,69199.15,Shekel,ACH,1 2022/11/11 20:44,0220,83E46B4D0,0216,84428EFA0,74280.00,Shekel,74280.00,Shekel,ACH,1 2022/11/17 08:00,0216,84428EFA0,01171985,84428BF70,77382.66,Shekel,77382.66,Shekel,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/10/21 12:20,00544,8004B85D0,011,800360450,17411.86,US Dollar,17411.86,US Dollar,ACH,1 2022/10/27 18:18,01601,8011F6780,011,800360450,13939.93,US Dollar,13939.93,US Dollar,ACH,1 2022/11/02 04:13,022254,800F43180,011,800360450,1187.91,US Dollar,1187.91,US Dollar,ACH,1 2022/11/05 09:22,003,80074CF40,011,800360450,14467.31,US Dollar,14467.31,US Dollar,ACH,1 2022/11/12 06:44,011,800419D50,011,800360450,12672.56,US Dollar,12672.56,US Dollar,ACH,1 2022/11/13 17:47,01922,800B12E80,011,800360450,7107.90,US Dollar,7107.90,US Dollar,ACH,1 2022/11/17 15:08,011,800BC60C0,011,800360450,10380.51,US Dollar,10380.51,US Dollar,ACH,1 2022/11/22 00:23,02470,801579FE0,011,800360450,19474.89,US Dollar,19474.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/21 14:10,0122402,802C706A0,0258038,81EB81710,442.14,US Dollar,442.14,US Dollar,ACH,1 2022/10/23 09:40,0258038,81EB81710,0115751,80CB9AA30,405.11,Euro,405.11,Euro,ACH,1 2022/11/02 13:11,0115751,80CB9AA30,022677,8020F9C50,474.70,US Dollar,474.70,US Dollar,ACH,1 2022/11/14 16:02,022677,8020F9C50,0118507,80B9F5570,506.54,US Dollar,506.54,US Dollar,ACH,1 2022/11/18 19:56,0118507,80B9F5570,004,80C31E650,53389.64,Yen,53389.64,Yen,ACH,1 2022/11/25 13:15,004,80C31E650,0122402,802C706A0,432.28,Euro,432.28,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/24 06:54,023629,801F94F10,025445,809435AE0,369.33,US Dollar,369.33,US Dollar,ACH,1 2022/11/06 17:37,0226954,80A317010,001512,80B6CB700,12738.50,Euro,12738.50,Euro,ACH,1 2022/11/06 11:21,0211545,8209FC020,02310,80B1AA2D0,843.02,US Dollar,843.02,US Dollar,ACH,1 2022/11/03 11:47,0233848,80CD715E0,025603,81ED85550,8107.92,Euro,8107.92,Euro,ACH,1 2022/10/27 14:46,0065511,8239C1F30,0152849,81FB003E0,390.15,US Dollar,390.15,US Dollar,ACH,1 2022/10/29 13:32,0091882,82202B4C0,0021517,81CC6EDE0,9844.46,US Dollar,9844.46,US Dollar,ACH,1 2022/10/31 15:06,0073901,81AF1FC30,0243499,8105EE310,2830.58,US Dollar,2830.58,US Dollar,ACH,1 2022/11/06 14:22,013,810867950,0219031,80AF906F0,11788.84,Euro,11788.84,Euro,ACH,1 2022/10/27 23:59,0142752,810A1C620,001887,811730B70,2839.01,US Dollar,2839.01,US Dollar,ACH,1 2022/11/04 19:10,0210161,806064BE0,000,827C554B0,16098.97,US Dollar,16098.97,US Dollar,ACH,1 2022/11/04 19:41,022710,8011B7630,022456,807930570,8449.00,US Dollar,8449.00,US Dollar,ACH,1 2022/10/28 10:25,0277698,820F29D70,0022395,81E858660,8240.09,US Dollar,8240.09,US Dollar,ACH,1 2022/10/30 15:00,0217340,8095A7F80,013932,80211F1E0,5367.43,US Dollar,5367.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/10/21 16:24,0131969,80DE337D0,0080109,821776EF0,8427.25,Euro,8427.25,Euro,ACH,1 2022/10/22 10:26,0077009,81C656D20,0080109,821776EF0,6510.53,Euro,6510.53,Euro,ACH,1 2022/11/03 08:10,0256081,817A1A0C0,0080109,821776EF0,12463.15,Euro,12463.15,Euro,ACH,1 2022/11/12 15:14,0027664,815343FE0,0080109,821776EF0,11730.91,Euro,11730.91,Euro,ACH,1 2022/11/14 12:09,019827,80BC8E2A0,0080109,821776EF0,14031.19,Euro,14031.19,Euro,ACH,1 2022/11/18 15:32,028089,8061A4280,0080109,821776EF0,3978.53,Euro,3978.53,Euro,ACH,1 2022/11/20 19:51,0231646,8155F0280,0080109,821776EF0,16442.25,Euro,16442.25,Euro,ACH,1 2022/11/23 16:22,0153021,826A02A00,0080109,821776EF0,479.59,Euro,479.59,Euro,ACH,1 2022/11/23 10:19,0080109,821776EF0,0174493,81DDAEFB0,697227.04,Ruble,697227.04,Ruble,ACH,1 2022/12/04 13:37,0080109,821776EF0,0216913,8074E68F0,16265.65,Euro,16265.65,Euro,ACH,1 2022/12/12 21:11,0080109,821776EF0,0116575,808C6E870,50150.14,Euro,50150.14,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/21 16:32,0128486,80B2E7740,0115346,8085F74F0,17255.93,US Dollar,17255.93,US Dollar,ACH,1 2022/11/17 00:14,0115346,8085F74F0,0116002,808ABD6B0,19512.68,US Dollar,19512.68,US Dollar,ACH,1 2022/10/22 09:06,0128486,80B2E7740,0214110,809311730,10280.45,Euro,10280.45,Euro,ACH,1 2022/11/17 16:37,0214110,809311730,0116002,808ABD6B0,10678.68,US Dollar,10678.68,US Dollar,ACH,1 2022/10/22 14:01,0128486,80B2E7740,024419,804E063E0,6702.27,US Dollar,6702.27,US Dollar,ACH,1 2022/11/18 23:21,024419,804E063E0,0116002,808ABD6B0,5904.34,US Dollar,5904.34,US Dollar,ACH,1 2022/10/23 19:16,0128486,80B2E7740,001313,801A59F00,18471.95,US Dollar,18471.95,US Dollar,ACH,1 2022/11/20 18:39,001313,801A59F00,0116002,808ABD6B0,17528.91,US Dollar,17528.91,US Dollar,ACH,1 2022/10/30 19:41,0128486,80B2E7740,023872,804232B60,7047.26,Euro,7047.26,Euro,ACH,1 2022/11/20 19:46,023872,804232B60,0116002,808ABD6B0,8257.86,US Dollar,8257.86,US Dollar,ACH,1 2022/10/31 15:01,0128486,80B2E7740,014225,8021FAE40,13115.81,US Dollar,13115.81,US Dollar,ACH,1 2022/11/21 00:07,014225,8021FAE40,0116002,808ABD6B0,16143.78,US Dollar,16143.78,US Dollar,ACH,1 2022/11/01 07:35,0128486,80B2E7740,021617,800A8C220,2705.98,Euro,2705.98,Euro,ACH,1 2022/11/21 13:46,021617,800A8C220,0116002,808ABD6B0,3005.58,US Dollar,3005.58,US Dollar,ACH,1 2022/11/01 18:23,0128486,80B2E7740,00952,800AD1EE0,8850.19,US Dollar,8850.19,US Dollar,ACH,1 2022/11/21 19:11,00952,800AD1EE0,0116002,808ABD6B0,10431.38,US Dollar,10431.38,US Dollar,ACH,1 2022/11/04 15:53,0128486,80B2E7740,009349,807BD0640,13830.64,Euro,13830.64,Euro,ACH,1 2022/11/22 11:57,009349,807BD0640,0116002,808ABD6B0,20051.20,US Dollar,20051.20,US Dollar,ACH,1 2022/11/09 07:10,0128486,80B2E7740,006643,808429A10,19031.04,US Dollar,19031.04,US Dollar,ACH,1 2022/11/23 10:41,006643,808429A10,0116002,808ABD6B0,16375.96,US Dollar,16375.96,US Dollar,ACH,1 2022/11/12 12:22,0128486,80B2E7740,024419,8020A0390,16800.88,US Dollar,16800.88,US Dollar,ACH,1 2022/11/24 02:07,024419,8020A0390,0116002,808ABD6B0,16800.88,US Dollar,16800.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/07 07:14,0261386,82E5E7D10,0114865,82E5E7C70,6393.30,US Dollar,6393.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/22 08:24,001503,800BB5A30,012582,80143A720,8215.62,US Dollar,8215.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/21 22:48,0124419,8214FFC10,0115921,8089CFD90,12875.59,Euro,12875.59,Euro,ACH,1 2022/10/31 05:10,001148,801445CA0,0115921,8089CFD90,7981.46,Euro,7981.46,Euro,ACH,1 2022/11/12 20:18,0019048,8137963E0,0115921,8089CFD90,15854.79,Euro,15854.79,Euro,ACH,1 2022/11/12 23:19,0115921,8089CFD90,0024421,81AE01BC0,17551.86,US Dollar,17551.86,US Dollar,ACH,1 2022/11/18 16:20,0115921,8089CFD90,0194377,823E7DA50,7491.00,UK Pound,7491.00,UK Pound,ACH,1 2022/11/25 10:52,0115921,8089CFD90,006643,80F727230,14306.70,US Dollar,14306.70,US Dollar,ACH,1 2022/11/26 12:37,0115921,8089CFD90,0120356,81F25B650,683.98,Euro,683.98,Euro,ACH,1 2022/12/05 18:09,0115921,8089CFD90,0229995,81BA60440,40328769.05,Euro,40328769.05,Euro,ACH,1 2022/12/08 15:28,0115921,8089CFD90,02776,8005A3A90,14252.20,US Dollar,14252.20,US Dollar,ACH,1 2022/12/12 21:54,0115921,8089CFD90,0232121,8169EF2F0,13815.65,US Dollar,13815.65,US Dollar,ACH,1 2022/12/14 14:13,0115921,8089CFD90,023517,8032675D0,8825.24,Euro,8825.24,Euro,ACH,1 2022/12/15 15:15,0115921,8089CFD90,0011696,80AB7E6C0,7634.26,Euro,7634.26,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/21 23:31,0074691,81C4E4530,015,81AE44F20,1200090.38,Ruble,1200090.38,Ruble,ACH,1 2022/10/30 09:01,015,81AE44F20,0074691,81C4E4530,1132989.50,Ruble,1132989.50,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/22 00:25,023629,801A66AF0,022710,80153CD20,7005.16,Euro,7005.16,Euro,ACH,1 2022/11/02 00:31,023629,801A66AF0,00357,8004F5560,3883.25,Euro,3883.25,Euro,ACH,1 2022/11/17 13:59,023629,801A66AF0,001046,800DEF360,15043.19,US Dollar,15043.19,US Dollar,ACH,1 2022/11/18 13:15,023629,801A66AF0,01831,80213F4E0,4386.19,US Dollar,4386.19,US Dollar,ACH,1 2022/11/18 17:00,023629,801A66AF0,003,8002623B0,12922.84,Euro,12922.84,Euro,ACH,1 2022/11/20 07:27,023629,801A66AF0,002258,800FD2430,7532.46,US Dollar,7532.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/07 11:34,0150476,8174FAC50,00357,800ED3100,207.96,Euro,207.96,Euro,ACH,1 2022/10/28 19:44,0244858,812995E30,0019996,807690250,7325.99,Euro,7325.99,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/22 00:52,0011160,8047EFFC0,004495,8083641C0,1817.49,US Dollar,1817.49,US Dollar,ACH,1 2022/10/22 15:07,008307,80725DEB0,004495,8083641C0,14844.66,US Dollar,14844.66,US Dollar,ACH,1 2022/10/30 04:04,0110323,805727AE0,004495,8083641C0,1800.36,US Dollar,1800.36,US Dollar,ACH,1 2022/11/01 07:38,01831,8005625D0,004495,8083641C0,6559.75,US Dollar,6559.75,US Dollar,ACH,1 2022/11/06 15:43,004701,8024757C0,004495,8083641C0,5786.15,US Dollar,5786.15,US Dollar,ACH,1 2022/11/11 13:08,007565,8075E85D0,004495,8083641C0,1322.02,US Dollar,1322.02,US Dollar,ACH,1 2022/11/11 13:26,004495,8083641C0,005613,808649020,4844.74,US Dollar,4844.74,US Dollar,ACH,1 2022/11/22 10:04,004495,8083641C0,021015,8057D1F10,5932.62,Euro,5932.62,Euro,ACH,1 2022/11/25 13:22,004495,8083641C0,014327,802662CD0,3605.63,Euro,3605.63,Euro,ACH,1 2022/11/26 14:30,004495,8083641C0,002247,8086AFC70,13747.35,Euro,13747.35,Euro,ACH,1 2022/11/29 11:45,004495,8083641C0,029598,803B64320,13731.36,Euro,13731.36,Euro,ACH,1 2022/12/01 14:01,004495,8083641C0,00952,80292B030,10572.34,US Dollar,10572.34,US Dollar,ACH,1 2022/12/02 10:54,004495,8083641C0,014779,802D64E70,3338670.94,Euro,3338670.94,Euro,ACH,1 2022/12/02 16:20,004495,8083641C0,007075,8067AEA40,15211.07,US Dollar,15211.07,US Dollar,ACH,1 2022/12/03 00:07,004495,8083641C0,015558,80312FD70,9581.69,US Dollar,9581.69,US Dollar,ACH,1 2022/12/03 06:16,004495,8083641C0,005077,803B30360,9695.78,Euro,9695.78,Euro,ACH,1 2022/12/05 09:59,004495,8083641C0,011054,8014271D0,10891.01,Euro,10891.01,Euro,ACH,1 2022/12/08 13:28,004495,8083641C0,012,8033DA540,38743.15,Yuan,38743.15,Yuan,ACH,1 2022/12/12 09:26,004495,8083641C0,006,8000AE860,4253.30,UK Pound,4253.30,UK Pound,ACH,1 2022/12/13 10:52,004495,8083641C0,011874,806A6C740,8035.43,Euro,8035.43,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/02 19:02,0091839,8224641C0,0192835,8231D5820,4577.80,UK Pound,4577.80,UK Pound,ACH,1 2022/10/22 10:11,027,8000B1D10,0193092,8225125B0,67090023.24,UK Pound,67090023.24,UK Pound,ACH,1 2022/11/05 07:36,0091839,823EDC370,0010,821A384F0,13704.04,UK Pound,13704.04,UK Pound,ACH,1 2022/10/30 16:19,0291782,821C5D940,0291782,822AC1930,4868.83,UK Pound,4868.83,UK Pound,ACH,1 2022/11/07 05:21,0092549,822464210,0192775,823EA6CA0,132.44,UK Pound,132.44,UK Pound,ACH,1 2022/10/30 13:19,0217,8000E16B0,0291901,821A49FA0,13000.10,UK Pound,13000.10,UK Pound,ACH,1 2022/11/06 12:22,0293134,823B8AEB0,0191369,823EA6A10,6165.85,UK Pound,6165.85,UK Pound,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/22 03:32,00111540,829ED75F0,02108296,828916690,243.46,Canadian Dollar,243.46,Canadian Dollar,ACH,1 2022/10/31 14:59,00111540,829ED75F0,008,828916640,15629.63,Canadian Dollar,15629.63,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/22 12:56,001488,803143B30,018234,803143B80,4372.26,US Dollar,4372.26,US Dollar,ACH,1 2022/10/31 08:07,018234,803143B80,001488,803143B30,4394.15,US Dollar,4394.15,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/22 05:42,0046283,811CA3D50,015181,80AB3EC60,11823.23,US Dollar,11823.23,US Dollar,ACH,1 2022/10/22 08:54,015181,80AB3EC60,017703,805B2F130,9845.81,Euro,9845.81,Euro,ACH,1 2022/10/28 22:22,017703,805B2F130,0113547,805E02290,1522.74,US Dollar,1522.74,US Dollar,ACH,1 2022/10/29 18:57,0113547,805E02290,0033048,80E8C12C0,1209006.42,Yen,1209006.42,Yen,ACH,1 2022/11/03 07:45,0033048,80E8C12C0,02954,803DC4280,10370.10,US Dollar,10370.10,US Dollar,ACH,1 2022/11/07 09:16,02954,803DC4280,0212420,8067825D0,9635.42,Euro,9635.42,Euro,ACH,1 2022/11/12 14:09,0212420,8067825D0,006643,804FD9690,11290.63,US Dollar,11290.63,US Dollar,ACH,1 2022/11/16 17:03,006643,804FD9690,01213,803C8FC40,10467.78,Euro,10467.78,Euro,ACH,1 2022/11/17 15:38,01213,803C8FC40,014988,80F563A10,11800.88,US Dollar,11800.88,US Dollar,ACH,1 2022/11/23 18:13,014988,80F563A10,0046283,811CA3D50,1183132.52,Yen,1183132.52,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/22 05:41,006066,8092C1730,004,80A060E80,1259947.63,Yen,1259947.63,Yen,ACH,1 2022/10/24 23:16,006066,8092C1730,0111113,810388380,2927.15,US Dollar,2927.15,US Dollar,ACH,1 2022/11/08 19:23,006066,8092C1730,0012188,8076628A0,10982.70,Euro,10982.70,Euro,ACH,1 2022/11/19 19:50,006066,8092C1730,0118856,809820740,12429.87,Euro,12429.87,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/31 07:27,0117362,80ED6A960,0110660,80DDA71D0,67431.71,Yuan,67431.71,Yuan,ACH,1 2022/11/15 20:44,0110660,80DDA71D0,0242152,81037B230,1057110.50,Yen,1057110.50,Yen,ACH,1 2022/10/24 19:37,02470,80EB14670,0210667,80D3CA460,51143.87,Yuan,51143.87,Yuan,ACH,1 2022/11/14 09:18,0210667,80D3CA460,0041475,8114F8940,804850.09,Yen,804850.09,Yen,ACH,1 2022/10/25 11:25,027669,804208150,0012792,809EA6500,8057.56,Euro,8057.56,Euro,ACH,1 2022/10/31 06:45,0012792,809EA6500,0219843,809836420,8057.56,Euro,8057.56,Euro,ACH,1 2022/11/06 17:48,0231990,812B61B90,023294,804CD57E0,1428.27,US Dollar,1428.27,US Dollar,ACH,1 2022/11/16 16:58,023294,804CD57E0,0220032,80FC019C0,1396.60,US Dollar,1396.60,US Dollar,ACH,1 2022/10/31 10:10,0113473,80A8603A0,025711,80C43F7E0,15149391.56,US Dollar,15149391.56,US Dollar,ACH,1 2022/11/12 03:18,025711,80C43F7E0,0115380,80A71FC60,12997128.90,Euro,12997128.90,Euro,ACH,1 2022/11/03 09:55,0046595,81132FD50,028948,805323130,11185.83,Euro,11185.83,Euro,ACH,1 2022/11/25 16:42,028948,805323130,0018018,80AF204B0,11185.83,Euro,11185.83,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/10/22 06:08,001148,8009283F0,00544,8010165C0,3129.58,US Dollar,3129.58,US Dollar,ACH,1 2022/10/27 13:16,020,80017ACD0,00544,8010165C0,11015.17,US Dollar,11015.17,US Dollar,ACH,1 2022/10/31 09:16,003,800131210,00544,8010165C0,13380.47,US Dollar,13380.47,US Dollar,ACH,1 2022/10/31 12:59,00369,800B6D5F0,00544,8010165C0,16949.92,US Dollar,16949.92,US Dollar,ACH,1 2022/11/01 15:21,01924,800B06220,00544,8010165C0,6551.75,US Dollar,6551.75,US Dollar,ACH,1 2022/11/08 15:48,02408,8004FAFA0,00544,8010165C0,4126.92,US Dollar,4126.92,US Dollar,ACH,1 2022/11/11 12:33,02310,8001CF590,00544,8010165C0,18184.59,US Dollar,18184.59,US Dollar,ACH,1 2022/11/12 22:32,01922,8011ADAA0,00544,8010165C0,19804.50,US Dollar,19804.50,US Dollar,ACH,1 2022/11/14 23:43,011469,800D506B0,00544,8010165C0,3287.82,US Dollar,3287.82,US Dollar,ACH,1 2022/11/15 17:47,003,8001CE2A0,00544,8010165C0,10326.07,US Dollar,10326.07,US Dollar,ACH,1 2022/11/16 16:50,02954,800FE2F80,00544,8010165C0,15256.38,US Dollar,15256.38,US Dollar,ACH,1 2022/11/16 19:31,02776,8006D7CD0,00544,8010165C0,4605.38,US Dollar,4605.38,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/22 06:29,0015,84428E230,0015,84428E040,20817.86,Shekel,20817.86,Shekel,ACH,1 2022/10/29 16:38,0015,84428E040,0015,84428E230,18876.64,Shekel,18876.64,Shekel,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/10/22 07:32,0033148,82354F010,027332,803598BE0,18389.72,US Dollar,18389.72,US Dollar,ACH,1 2022/10/23 03:22,0033148,82354F010,00110082,828545200,17925.64,Canadian Dollar,17925.64,Canadian Dollar,ACH,1 2022/10/25 18:39,0033148,82354F010,0183313,81ED51D30,1493089.80,Ruble,1493089.80,Ruble,ACH,1 2022/10/31 06:15,0033148,82354F010,026873,81F8ABE40,5221.08,US Dollar,5221.08,US Dollar,ACH,1 2022/11/03 03:09,0033148,82354F010,022118,818C84E70,5643.12,US Dollar,5643.12,US Dollar,ACH,1 2022/11/03 06:04,0033148,82354F010,015133,81562F980,3400.44,US Dollar,3400.44,US Dollar,ACH,1 2022/11/05 16:36,0033148,82354F010,01107306,827BCBD90,5033.43,Canadian Dollar,5033.43,Canadian Dollar,ACH,1 2022/11/11 17:10,0033148,82354F010,0243553,8106F3220,1028523.58,Yen,1028523.58,Yen,ACH,1 2022/11/12 16:43,0033148,82354F010,026873,802BE8000,4055.14,US Dollar,4055.14,US Dollar,ACH,1 2022/11/18 10:20,0033148,82354F010,0096762,824039F50,15186.55,UK Pound,15186.55,UK Pound,ACH,1 2022/11/18 11:14,0033148,82354F010,01106121,82832DCE0,12972.98,Canadian Dollar,12972.98,Canadian Dollar,ACH,1 2022/11/21 18:33,0033148,82354F010,0161493,816951440,297235.40,Rupee,297235.40,Rupee,ACH,1 2022/11/22 08:07,0033148,82354F010,0113471,80B016500,5504.10,Euro,5504.10,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/10/27 16:35,021954,800C2A030,019655,807C60980,7444.04,US Dollar,7444.04,US Dollar,ACH,1 2022/11/09 17:15,019655,807C60980,0220436,80871F950,7444.04,US Dollar,7444.04,US Dollar,ACH,1 2022/10/31 10:11,008777,807F5EBD0,0214199,80CE21D60,30825.33,Yuan,30825.33,Yuan,ACH,1 2022/11/09 09:45,0214199,80CE21D60,018576,805B3E040,4567.14,US Dollar,4567.14,US Dollar,ACH,1 2022/10/23 10:56,009349,801ADD6F0,0211845,805DEBD50,12163.83,Euro,12163.83,Euro,ACH,1 2022/11/17 15:18,0211845,805DEBD50,0111461,8055C8380,13757.41,US Dollar,13757.41,US Dollar,ACH,1 2022/11/04 08:34,012773,802B49800,023373,80276E140,73999.70,Yuan,73999.70,Yuan,ACH,1 2022/11/13 16:22,023373,80276E140,0131789,80F5C58C0,10636.96,US Dollar,10636.96,US Dollar,ACH,1 2022/10/22 09:52,0220038,80B6873F0,0213288,80526F430,12686.58,US Dollar,12686.58,US Dollar,ACH,1 2022/10/27 13:26,0213288,80526F430,0113085,8063FA330,10770.67,Euro,10770.67,Euro,ACH,1 2022/11/06 09:36,012146,803013ED0,0121249,8081A1530,95969.50,Yuan,95969.50,Yuan,ACH,1 2022/11/13 12:52,0121249,8081A1530,0015508,807646F20,12394.15,Euro,12394.15,Euro,ACH,1 2022/10/25 11:43,0028847,80AF01910,0211545,8055C3090,2561.46,US Dollar,2561.46,US Dollar,ACH,1 2022/10/26 14:14,0211545,8055C3090,00214,801739BB0,2444.88,US Dollar,2444.88,US Dollar,ACH,1 2022/11/02 05:27,0022177,80BF70120,0212983,805EDE360,15802.24,US Dollar,15802.24,US Dollar,ACH,1 2022/11/02 18:21,0212983,805EDE360,021514,805D2B720,14089.76,Euro,14089.76,Euro,ACH,1 2022/10/28 02:24,0118381,807AAE640,0213996,80B36E0A0,307.30,US Dollar,307.30,US Dollar,ACH,1 2022/10/31 09:18,0213996,80B36E0A0,023294,803A64630,307.30,US Dollar,307.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/10/22 09:03,021,8015B5930,00214,800FD3260,409.66,US Dollar,409.66,US Dollar,ACH,1 2022/10/23 09:33,001887,80113FB30,00214,800FD3260,19991.71,US Dollar,19991.71,US Dollar,ACH,1 2022/10/24 19:30,022118,802081310,00214,800FD3260,1978048.08,US Dollar,1978048.08,US Dollar,ACH,1 2022/10/25 12:53,0016488,8065D39A0,00214,800FD3260,14056.58,US Dollar,14056.58,US Dollar,ACH,1 2022/10/28 08:50,0110513,8053EAD10,00214,800FD3260,2119.61,US Dollar,2119.61,US Dollar,ACH,1 2022/10/28 20:59,002865,801F68D60,00214,800FD3260,14975.06,US Dollar,14975.06,US Dollar,ACH,1 2022/10/30 12:11,021954,8017262C0,00214,800FD3260,16480.21,US Dollar,16480.21,US Dollar,ACH,1 2022/11/05 05:51,02310,80059E830,00214,800FD3260,8827.82,US Dollar,8827.82,US Dollar,ACH,1 2022/11/08 19:43,021418,80822B080,00214,800FD3260,9589.49,US Dollar,9589.49,US Dollar,ACH,1 2022/11/10 13:27,022254,80290E230,00214,800FD3260,15116.40,US Dollar,15116.40,US Dollar,ACH,1 2022/11/14 22:25,022088,8026925A0,00214,800FD3260,14933.34,US Dollar,14933.34,US Dollar,ACH,1 2022/11/15 07:07,019700,8053F8A80,00214,800FD3260,7132.64,US Dollar,7132.64,US Dollar,ACH,1 2022/11/16 08:30,01938,800F06C80,00214,800FD3260,18987.36,US Dollar,18987.36,US Dollar,ACH,1 2022/11/24 13:37,011469,80170C0E0,00214,800FD3260,19854.75,US Dollar,19854.75,US Dollar,ACH,1 2022/11/25 07:13,00741,8035766E0,00214,800FD3260,19403.80,US Dollar,19403.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/10/22 11:28,029143,8110D20D0,0242456,8111E2EE0,1110329.13,Yen,1110329.13,Yen,ACH,1 2022/11/18 01:43,0242456,8111E2EE0,00214,800ADB550,10534.43,US Dollar,10534.43,US Dollar,ACH,1 2022/10/24 19:09,00214,800ADB550,005783,805671030,10534.43,US Dollar,10534.43,US Dollar,ACH,1 2022/11/18 08:26,005783,805671030,002835,801E7A940,10275.98,Euro,10275.98,Euro,ACH,1 2022/11/16 09:41,002835,801E7A940,004468,809871160,9862.73,Euro,9862.73,Euro,ACH,1 2022/10/23 16:39,004468,809871160,027,82237CA80,8616.31,UK Pound,8616.31,UK Pound,ACH,1 2022/11/05 12:44,027,82237CA80,0261902,81A5D87D0,796408.87,Rupee,796408.87,Rupee,ACH,1 2022/11/04 14:31,0261902,81A5D87D0,0181184,82695C9C0,10843.76,US Dollar,10843.76,US Dollar,ACH,1 2022/11/10 12:24,0181184,82695C9C0,0195426,825E1FE40,9254.06,Euro,9254.06,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/29 05:54,0125161,81032A860,01226,804536D00,888.07,Euro,888.07,Euro,ACH,1 2022/11/12 13:16,01226,804536D00,0180227,850606840,75788.37,Ruble,75788.37,Ruble,ACH,1 2022/10/27 14:19,0232406,80EC73E90,02776,80095A7E0,16962.20,US Dollar,16962.20,US Dollar,ACH,1 2022/11/04 16:48,02776,80095A7E0,015066,80409AD50,14475.54,Euro,14475.54,Euro,ACH,1 2022/10/28 18:48,01213,801948B20,014350,802225A20,9257.39,US Dollar,9257.39,US Dollar,ACH,1 2022/11/16 14:18,014350,802225A20,009778,809889E10,9377.17,US Dollar,9377.17,US Dollar,ACH,1 2022/10/28 07:30,02597,800E2A630,000,8008C3720,4628.48,US Dollar,4628.48,US Dollar,ACH,1 2022/10/29 16:05,000,8008C3720,00867,8024A0B80,4847.38,US Dollar,4847.38,US Dollar,ACH,1 2022/10/26 16:05,023104,803C61420,022254,8055C2C40,6070.59,US Dollar,6070.59,US Dollar,ACH,1 2022/11/19 11:10,022254,8055C2C40,003905,805773F40,4877.93,Euro,4877.93,Euro,ACH,1 2022/10/26 15:19,00718,80056F970,015181,8023E97F0,17779.62,US Dollar,17779.62,US Dollar,ACH,1 2022/11/02 18:15,015181,8023E97F0,01938,803B8E050,15150.80,Euro,15150.80,Euro,ACH,1 2022/10/31 17:04,011054,800A1EAB0,01922,803C47F60,7926.80,US Dollar,7926.80,US Dollar,ACH,1 2022/11/24 07:58,01922,803C47F60,00718,80AFF2E40,8217.63,US Dollar,8217.63,US Dollar,ACH,1 2022/10/24 14:19,0012726,80C5F75B0,0213996,80E168DC0,17819.55,US Dollar,17819.55,US Dollar,ACH,1 2022/11/06 13:19,0213996,80E168DC0,0235401,80F4808B0,17406.64,US Dollar,17406.64,US Dollar,ACH,1 2022/11/03 14:29,02597,8010AF140,0019150,81013B360,14400.19,Euro,14400.19,Euro,ACH,1 2022/11/23 07:38,0019150,81013B360,01213,800750770,13934.83,Euro,13934.83,Euro,ACH,1 2022/10/25 15:17,0133151,80EF47A10,011520,80A74ED50,12931.24,Euro,12931.24,Euro,ACH,1 2022/10/29 08:04,011520,80A74ED50,0025830,80AD5C4F0,12931.24,Euro,12931.24,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/10/22 13:39,0030671,8109F0AA0,002942,808BA2F60,4173.81,US Dollar,4173.81,US Dollar,ACH,1 2022/11/11 13:05,0133151,811AF3590,002942,808BA2F60,3145.03,US Dollar,3145.03,US Dollar,ACH,1 2022/11/12 01:03,0224386,81BDCA6A0,002942,808BA2F60,11174.83,US Dollar,11174.83,US Dollar,ACH,1 2022/11/12 15:44,0273394,81B5BE740,002942,808BA2F60,11512.61,US Dollar,11512.61,US Dollar,ACH,1 2022/11/13 18:44,007565,8075E85D0,002942,808BA2F60,18378.98,US Dollar,18378.98,US Dollar,ACH,1 2022/11/19 10:52,0130058,80B550C50,002942,808BA2F60,8827.99,US Dollar,8827.99,US Dollar,ACH,1 2022/11/24 11:24,0148224,8184AA450,002942,808BA2F60,449.18,US Dollar,449.18,US Dollar,ACH,1 2022/11/24 14:37,014745,81C8D65D0,002942,808BA2F60,1188.69,US Dollar,1188.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/10/22 14:03,0151952,81448EFF0,0061240,816FBB450,1083688.13,Rupee,1083688.13,Rupee,ACH,1 2022/10/23 09:38,0231646,810564F40,0061240,816FBB450,1156344.28,Rupee,1156344.28,Rupee,ACH,1 2022/10/24 09:48,015920,802E9BEC0,0061240,816FBB450,418482.31,Rupee,418482.31,Rupee,ACH,1 2022/10/24 13:26,004518,8036EE490,0061240,816FBB450,964865.67,Rupee,964865.67,Rupee,ACH,1 2022/11/16 00:45,0217340,8087C8F20,0061240,816FBB450,695880.28,Rupee,695880.28,Rupee,ACH,1 2022/11/16 13:16,0237023,812AA9A30,0061240,816FBB450,580158.40,Rupee,580158.40,Rupee,ACH,1 2022/11/17 03:07,0093374,8236B85E0,0061240,816FBB450,61734.70,Rupee,61734.70,Rupee,ACH,1 2022/11/21 09:44,0019810,81B603A40,0061240,816FBB450,1102974.58,Rupee,1102974.58,Rupee,ACH,1 2022/11/22 13:03,0011487,8084E6FB0,0061240,816FBB450,1118145.73,Rupee,1118145.73,Rupee,ACH,1 2022/11/22 20:59,0061240,816FBB450,014805,803789840,15601.85,Euro,15601.85,Euro,ACH,1 2022/11/25 07:17,0061240,816FBB450,01226,815180B20,510.96,Euro,510.96,Euro,ACH,1 2022/11/26 15:40,0061240,816FBB450,0156058,8164326C0,1265236.47,Rupee,1265236.47,Rupee,ACH,1 2022/11/30 12:19,0061240,816FBB450,0155461,817DCFF80,129284.98,Rupee,129284.98,Rupee,ACH,1 2022/12/01 15:53,0061240,816FBB450,0147402,8127614D0,440175.36,Yen,440175.36,Yen,ACH,1 2022/12/04 10:56,0061240,816FBB450,012055,80C782DB0,15752.41,Euro,15752.41,Euro,ACH,1 2022/12/07 02:15,0061240,816FBB450,0018362,81DB72E90,3852.17,Euro,3852.17,Euro,ACH,1 2022/12/07 14:22,0061240,816FBB450,0215050,80984E7A0,37022.81,Yuan,37022.81,Yuan,ACH,1 2022/12/09 13:23,0061240,816FBB450,0119909,80ABBA280,14752.71,US Dollar,14752.71,US Dollar,ACH,1 2022/12/10 16:09,0061240,816FBB450,015823,816E5DFC0,2356.26,US Dollar,2356.26,US Dollar,ACH,1 2022/12/11 15:05,0061240,816FBB450,001894,8026BC290,6780.54,US Dollar,6780.54,US Dollar,ACH,1 2022/12/13 05:18,0061240,816FBB450,0092549,8240FDCB0,432.32,UK Pound,432.32,UK Pound,ACH,1 2022/12/13 08:48,0061240,816FBB450,023,80BF53E60,211955.83,Yen,211955.83,Yen,ACH,1 2022/12/15 16:47,0061240,816FBB450,0180227,81E24EA80,976301.22,Ruble,976301.22,Ruble,ACH,1 2022/12/19 03:57,0061240,816FBB450,0214859,805BEBDA0,7260.77,US Dollar,7260.77,US Dollar,ACH,1 2022/12/23 01:33,0061240,816FBB450,0056630,819393960,596653.08,Rupee,596653.08,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/04 13:01,020,800429090,01226,80087EF50,144.22,Euro,144.22,Euro,ACH,1 2022/11/07 14:21,01226,80087EF50,004515,8023E1B20,158.99,US Dollar,158.99,US Dollar,ACH,1 2022/10/24 06:56,001442,800A837D0,002695,801E7CAF0,16214.78,US Dollar,16214.78,US Dollar,ACH,1 2022/10/25 12:33,002695,801E7CAF0,011,8003E1830,15848.72,US Dollar,15848.72,US Dollar,ACH,1 2022/11/04 03:33,00214,8007E0800,01922,8005D9EF0,15741.79,US Dollar,15741.79,US Dollar,ACH,1 2022/11/25 11:55,01922,8005D9EF0,011054,8016C0D50,13213.70,Euro,13213.70,Euro,ACH,1 2022/11/06 12:47,02954,802321610,006,80009E700,1334848.18,Rupee,1334848.18,Rupee,ACH,1 2022/11/21 16:36,006,80009E700,003280,80217B490,14508.32,Euro,14508.32,Euro,ACH,1 2022/10/28 12:06,021418,800B35480,02597,80117D710,9503.16,US Dollar,9503.16,US Dollar,ACH,1 2022/11/22 04:44,02597,80117D710,021015,800D5BF70,8659.82,Euro,8659.82,Euro,ACH,1 2022/11/06 00:27,00214,8003CE050,01831,800D9B540,5023.88,US Dollar,5023.88,US Dollar,ACH,1 2022/11/13 09:32,01831,800D9B540,02776,800BED680,5003.15,US Dollar,5003.15,US Dollar,ACH,1 2022/10/29 01:34,003,80074B1F0,001503,801712440,1947.70,Euro,1947.70,Euro,ACH,1 2022/11/10 05:22,001503,801712440,004928,802004210,2282.29,US Dollar,2282.29,US Dollar,ACH,1 2022/11/03 16:54,01208,8006272A0,002589,80185F670,6978.41,US Dollar,6978.41,US Dollar,ACH,1 2022/11/26 01:17,002589,80185F670,001148,800BDF720,5702.33,Euro,5702.33,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/05 02:31,0137920,8103E1A80,0023710,815F3A7B0,17204.61,US Dollar,17204.61,US Dollar,ACH,1 2022/11/05 01:20,012252,8023A94A0,0213620,81FB21AF0,12276.11,US Dollar,12276.11,US Dollar,ACH,1 2022/11/06 01:21,01601,80B3B8C50,0124461,8091F8130,9631.47,US Dollar,9631.47,US Dollar,ACH,1 2022/11/08 12:53,0233697,80CF46300,0174493,81C742560,1492177.25,Ruble,1492177.25,Ruble,ACH,1 2022/10/31 12:42,01924,80098A230,0057262,81573F260,415313.17,Rupee,415313.17,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/22 16:08,0092549,823339830,0235051,8188104C0,5245.55,US Dollar,5245.55,US Dollar,ACH,1 2022/10/25 04:20,0235051,8188104C0,0235203,80D23BC10,36562.22,Yuan,36562.22,Yuan,ACH,1 2022/11/05 11:21,0235203,80D23BC10,0293640,823714AF0,4148.29,UK Pound,4148.29,UK Pound,ACH,1 2022/11/07 01:40,0293640,823714AF0,021,80E2A9750,36851.77,Yuan,36851.77,Yuan,ACH,1 2022/11/07 10:25,021,80E2A9750,0151944,813380C10,383038.41,Rupee,383038.41,Rupee,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/22 16:58,01601,8004699D0,002247,802988EA0,12068.24,Euro,12068.24,Euro,ACH,1 2022/11/13 17:33,002247,802988EA0,0018379,8134CAE10,16847.08,US Dollar,16847.08,US Dollar,ACH,1 2022/10/23 07:19,01601,8004699D0,0253313,81741E8A0,237914.42,Rupee,237914.42,Rupee,ACH,1 2022/11/13 18:36,0253313,81741E8A0,0018379,8134CAE10,2903.53,US Dollar,2903.53,US Dollar,ACH,1 2022/10/23 12:06,01601,8004699D0,0030258,81050EA70,7877.69,US Dollar,7877.69,US Dollar,ACH,1 2022/11/14 16:41,0030258,81050EA70,0018379,8134CAE10,9256.11,US Dollar,9256.11,US Dollar,ACH,1 2022/10/24 08:11,01601,8004699D0,0245243,811913B50,1454493.96,Yen,1454493.96,Yen,ACH,1 2022/11/15 05:24,0245243,811913B50,0018379,8134CAE10,11085.19,US Dollar,11085.19,US Dollar,ACH,1 2022/10/24 10:23,01601,8004699D0,0114767,80892DC20,13708.32,Euro,13708.32,Euro,ACH,1 2022/11/17 20:49,0114767,80892DC20,0018379,8134CAE10,16063.18,US Dollar,16063.18,US Dollar,ACH,1 2022/10/29 11:58,01601,8004699D0,02776,801117B00,13252.50,US Dollar,13252.50,US Dollar,ACH,1 2022/11/19 00:44,02776,801117B00,0018379,8134CAE10,13252.50,US Dollar,13252.50,US Dollar,ACH,1 2022/10/29 14:23,01601,8004699D0,0033382,80C462CD0,900335.63,Yen,900335.63,Yen,ACH,1 2022/11/22 11:06,0033382,80C462CD0,0018379,8134CAE10,8687.90,US Dollar,8687.90,US Dollar,ACH,1 2022/10/30 12:02,01601,8004699D0,0114767,806EEA600,4329.47,Euro,4329.47,Euro,ACH,1 2022/11/22 17:20,0114767,806EEA600,0018379,8134CAE10,4862.84,US Dollar,4862.84,US Dollar,ACH,1 2022/10/31 12:59,01601,8004699D0,015133,8035F59A0,19267.03,US Dollar,19267.03,US Dollar,ACH,1 2022/11/23 02:39,015133,8035F59A0,0018379,8134CAE10,16471.74,US Dollar,16471.74,US Dollar,ACH,1 2022/11/02 23:15,01601,8004699D0,0112901,807209DE0,11007.88,US Dollar,11007.88,US Dollar,ACH,1 2022/11/23 05:23,0112901,807209DE0,0018379,8134CAE10,11007.88,US Dollar,11007.88,US Dollar,ACH,1 2022/11/05 15:18,01601,8004699D0,0021583,80E0DBF50,83400.96,Yuan,83400.96,Yuan,ACH,1 2022/11/23 09:58,0021583,80E0DBF50,0018379,8134CAE10,15177.21,US Dollar,15177.21,US Dollar,ACH,1 2022/11/05 19:07,01601,8004699D0,021,8033ED330,32210.75,Yuan,32210.75,Yuan,ACH,1 2022/11/24 09:41,021,8033ED330,0018379,8134CAE10,4212.34,US Dollar,4212.34,US Dollar,ACH,1 2022/11/06 14:07,01601,8004699D0,0237979,808053FF0,4455.00,US Dollar,4455.00,US Dollar,ACH,1 2022/11/25 05:13,0237979,808053FF0,0018379,8134CAE10,4455.00,US Dollar,4455.00,US Dollar,ACH,1 2022/11/06 14:53,01601,8004699D0,0018018,80C7434E0,36316631.69,Euro,36316631.69,Euro,ACH,1 2022/11/25 20:53,0018018,80C7434E0,0018379,8134CAE10,35417932.11,US Dollar,35417932.11,US Dollar,ACH,1 2022/11/07 15:31,01601,8004699D0,012545,8051C5FF0,1682.07,US Dollar,1682.07,US Dollar,ACH,1 2022/11/26 07:42,012545,8051C5FF0,0018379,8134CAE10,1778.52,US Dollar,1778.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/22 16:53,0115346,809B5CEB0,00741,804D94D30,1532.91,US Dollar,1532.91,US Dollar,ACH,1 2022/11/17 15:13,00741,804D94D30,0238276,81957DA80,10079.41,Yuan,10079.41,Yuan,ACH,1 2022/11/11 13:45,0238276,81957DA80,0211000,806E07E30,1597.20,US Dollar,1597.20,US Dollar,ACH,1 2022/11/19 12:29,0211000,806E07E30,016041,804EA1120,1512.36,US Dollar,1512.36,US Dollar,ACH,1 2022/11/21 20:50,016041,804EA1120,0219843,812DEAF50,1171.40,Euro,1171.40,Euro,ACH,1 2022/10/30 15:54,0219843,812DEAF50,011315,80113CDF0,1215.74,Euro,1215.74,Euro,ACH,1 2022/11/22 08:30,011315,80113CDF0,003639,802EDB4F0,1096.21,Euro,1096.21,Euro,ACH,1 2022/11/14 10:35,003639,802EDB4F0,0115346,809B5CEB0,1226.52,US Dollar,1226.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/22 19:59,001046,80BE07360,0117027,807DA49D0,10415.73,Euro,10415.73,Euro,ACH,1 2022/11/07 08:32,0117027,807DA49D0,01226,8088E5830,10415.73,Euro,10415.73,Euro,ACH,1 2022/10/24 18:38,001046,80BE07360,0017165,815510380,13359.67,Euro,13359.67,Euro,ACH,1 2022/11/10 00:57,0017165,815510380,01226,8088E5830,13359.67,Euro,13359.67,Euro,ACH,1 2022/10/26 03:42,001046,80BE07360,0063370,81A0C5A30,1044473.15,Rupee,1044473.15,Rupee,ACH,1 2022/11/10 13:15,0063370,81A0C5A30,01226,8088E5830,10419.17,Euro,10419.17,Euro,ACH,1 2022/10/26 09:18,001046,80BE07360,008713,803D0C150,47592.22,Yuan,47592.22,Yuan,ACH,1 2022/11/11 01:32,008713,803D0C150,01226,8088E5830,5606.31,Euro,5606.31,Euro,ACH,1 2022/10/27 03:41,001046,80BE07360,006066,806215E00,6935.86,Euro,6935.86,Euro,ACH,1 2022/11/12 14:26,006066,806215E00,01226,8088E5830,5746.48,Euro,5746.48,Euro,ACH,1 2022/10/28 13:31,001046,80BE07360,0041911,80F66EDB0,707472.96,Yen,707472.96,Yen,ACH,1 2022/11/15 14:57,0041911,80F66EDB0,01226,8088E5830,4692.76,Euro,4692.76,Euro,ACH,1 2022/10/28 18:31,001046,80BE07360,020,800E8E1B0,1391.26,US Dollar,1391.26,US Dollar,ACH,1 2022/11/17 06:33,020,800E8E1B0,01226,8088E5830,1012.30,Euro,1012.30,Euro,ACH,1 2022/10/29 13:42,001046,80BE07360,0114865,80D3AEA10,18702.97,US Dollar,18702.97,US Dollar,ACH,1 2022/11/18 16:54,0114865,80D3AEA10,01226,8088E5830,14112.48,Euro,14112.48,Euro,ACH,1 2022/11/03 05:32,001046,80BE07360,022456,80117DC50,19203.86,US Dollar,19203.86,US Dollar,ACH,1 2022/11/18 19:12,022456,80117DC50,01226,8088E5830,15921.27,Euro,15921.27,Euro,ACH,1 2022/11/03 13:44,001046,80BE07360,02776,8011E0A50,2578.45,US Dollar,2578.45,US Dollar,ACH,1 2022/11/24 20:53,02776,8011E0A50,01226,8088E5830,1996.98,Euro,1996.98,Euro,ACH,1 2022/11/04 12:17,001046,80BE07360,0224005,816B59C70,16657.42,Euro,16657.42,Euro,ACH,1 2022/11/24 23:52,0224005,816B59C70,01226,8088E5830,14453.70,Euro,14453.70,Euro,ACH,1 2022/11/05 16:19,001046,80BE07360,026833,80CC60DE0,11384.84,US Dollar,11384.84,US Dollar,ACH,1 2022/11/25 11:21,026833,80CC60DE0,01226,8088E5830,9715.83,Euro,9715.83,Euro,ACH,1 2022/11/06 12:18,001046,80BE07360,01818,801244370,11379.95,US Dollar,11379.95,US Dollar,ACH,1 2022/11/25 12:43,01818,801244370,01226,8088E5830,9711.65,Euro,9711.65,Euro,ACH,1 2022/11/07 07:26,001046,80BE07360,01553,800991F80,14134.65,Euro,14134.65,Euro,ACH,1 2022/11/25 23:45,01553,800991F80,01226,8088E5830,14134.65,Euro,14134.65,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/22 20:54,0022514,80FEA2C90,0112552,80AB44190,5481.94,Euro,5481.94,Euro,ACH,1 2022/10/25 14:44,0112552,80AB44190,0115921,80A4FF410,5030.01,Euro,5030.01,Euro,ACH,1 2022/11/03 11:43,0115921,80A4FF410,0027992,80C7AD6D0,4975.23,Euro,4975.23,Euro,ACH,1 2022/11/08 14:18,0027992,80C7AD6D0,0151853,8141473B0,428170.82,Rupee,428170.82,Rupee,ACH,1 2022/11/13 18:16,0151853,8141473B0,003613,8019497D0,4994.04,Euro,4994.04,Euro,ACH,1 2022/11/16 06:49,003613,8019497D0,007107,80419D870,5778.03,US Dollar,5778.03,US Dollar,ACH,1 2022/11/19 19:40,007107,80419D870,0234923,80F2E11C0,617924.12,Yen,617924.12,Yen,ACH,1 2022/11/20 19:29,0234923,80F2E11C0,0022514,80FEA2C90,6275.34,US Dollar,6275.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/22 21:35,004518,8030C8390,00952,8030C8340,3973.78,US Dollar,3973.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 7-degree Fan-In 2022/10/22 21:35,013,80C2ED900,015823,8058A44C0,14139.44,US Dollar,14139.44,US Dollar,ACH,1 2022/10/23 13:03,0026576,80A26C170,015823,8058A44C0,9736.32,US Dollar,9736.32,US Dollar,ACH,1 2022/11/04 06:50,003196,80810BC50,015823,8058A44C0,5672.51,US Dollar,5672.51,US Dollar,ACH,1 2022/11/09 01:26,002865,801A53A70,015823,8058A44C0,11013.71,US Dollar,11013.71,US Dollar,ACH,1 2022/11/11 08:30,0218771,8075F2C00,015823,8058A44C0,18346.04,US Dollar,18346.04,US Dollar,ACH,1 2022/11/17 04:31,001488,800A47F40,015823,8058A44C0,12107.91,US Dollar,12107.91,US Dollar,ACH,1 2022/11/23 01:56,0121249,8084F2700,015823,8058A44C0,2475.65,US Dollar,2475.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/22 22:08,0274357,81C4DCD40,0282,81C4DCCF0,1378763.06,Ruble,1378763.06,Ruble,ACH,1 2022/10/22 02:03,0282,81C4DCCF0,0274357,81C4DCD40,169301.96,Ruble,169301.96,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/31 11:27,0214515,817D66330,0235623,810642100,8884.27,US Dollar,8884.27,US Dollar,ACH,1 2022/11/04 07:30,0235623,810642100,0159291,81615CCB0,8819.89,US Dollar,8819.89,US Dollar,ACH,1 2022/11/08 06:11,0040247,81F096150,0174256,81E93B2D0,1366600.46,Ruble,1366600.46,Ruble,ACH,1 2022/11/20 05:38,0174256,81E93B2D0,0123384,8168F7870,17505.53,US Dollar,17505.53,US Dollar,ACH,1 2022/11/01 17:01,00519,800BDD0E0,0156056,814EFF660,538165851.33,Rupee,538165851.33,Rupee,ACH,1 2022/11/16 07:03,0156056,814EFF660,0055560,8147C3E70,506809422.24,Rupee,506809422.24,Rupee,ACH,1 2022/10/27 14:49,007295,80664C2E0,0034104,8169DFD60,1780.34,US Dollar,1780.34,US Dollar,ACH,1 2022/11/20 05:24,0034104,8169DFD60,0142499,811B3E5B0,178383.37,Yen,178383.37,Yen,ACH,1 2022/11/03 13:47,0112552,80952EC90,0123578,8097C2950,4322.90,US Dollar,4322.90,US Dollar,ACH,1 2022/11/25 06:52,0123578,8097C2950,0266077,819B9F520,317490.96,Rupee,317490.96,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/22 23:47,021418,80686B580,003904,801BD5B20,4504.28,Euro,4504.28,Euro,ACH,1 2022/11/07 11:13,021418,80686B580,0018723,8093B11A0,7979.03,US Dollar,7979.03,US Dollar,ACH,1 2022/11/20 10:24,021418,80686B580,021015,803D65FF0,6560.20,Euro,6560.20,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/10/23 03:14,020,800495A40,01924,800559AE0,229.70,US Dollar,229.70,US Dollar,ACH,1 2022/10/23 13:36,01924,800559AE0,00369,800653980,210.36,Euro,210.36,Euro,ACH,1 2022/10/25 02:30,00369,800653980,01226,8006957D0,210.36,Euro,210.36,Euro,ACH,1 2022/10/25 12:00,01226,8006957D0,014,800854910,237.27,Euro,237.27,Euro,ACH,1 2022/10/30 19:03,014,800854910,014,8001B1100,215.31,Euro,215.31,Euro,ACH,1 2022/10/31 08:28,014,8001B1100,01553,800689D00,201.91,Euro,201.91,Euro,ACH,1 2022/11/09 15:55,01553,800689D00,02470,800812370,205.75,Euro,205.75,Euro,ACH,1 2022/11/14 12:26,02470,800812370,01831,800C8B350,220.05,US Dollar,220.05,US Dollar,ACH,1 2022/11/16 08:15,01831,800C8B350,02470,800598AC0,174.85,Euro,174.85,Euro,ACH,1 2022/11/20 09:22,02470,800598AC0,002,8006A86C0,1372.21,Yuan,1372.21,Yuan,ACH,1 2022/11/22 23:35,002,8006A86C0,020,800495A40,204.88,US Dollar,204.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/23 04:15,0224386,81033FDC0,0113707,8091DD610,8474.02,US Dollar,8474.02,US Dollar,ACH,1 2022/11/07 19:21,0113707,8091DD610,01213,808C7CF40,7968.31,Euro,7968.31,Euro,ACH,1 2022/10/26 09:52,0224386,81033FDC0,019655,8051C9770,19548.12,US Dollar,19548.12,US Dollar,ACH,1 2022/11/08 14:34,019655,8051C9770,01213,808C7CF40,15949.53,Euro,15949.53,Euro,ACH,1 2022/10/27 08:00,0224386,81033FDC0,029383,80526FEE0,4693.26,US Dollar,4693.26,US Dollar,ACH,1 2022/11/08 15:40,029383,80526FEE0,01213,808C7CF40,3541.19,Euro,3541.19,Euro,ACH,1 2022/10/27 16:08,0224386,81033FDC0,012582,802B16360,14046.94,US Dollar,14046.94,US Dollar,ACH,1 2022/11/11 16:45,012582,802B16360,01213,808C7CF40,11832.08,Euro,11832.08,Euro,ACH,1 2022/10/27 19:24,0224386,81033FDC0,0125211,811B92D10,14881.09,US Dollar,14881.09,US Dollar,ACH,1 2022/11/11 18:32,0125211,811B92D10,01213,808C7CF40,11117.89,Euro,11117.89,Euro,ACH,1 2022/11/03 06:43,0224386,81033FDC0,0130137,80B939A60,107248.83,Yuan,107248.83,Yuan,ACH,1 2022/11/14 13:54,0130137,80B939A60,01213,808C7CF40,13665.51,Euro,13665.51,Euro,ACH,1 2022/11/04 02:54,0224386,81033FDC0,0242350,805B0E0C0,7480.73,US Dollar,7480.73,US Dollar,ACH,1 2022/11/24 08:54,0242350,805B0E0C0,01213,808C7CF40,5214.62,Euro,5214.62,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/10/23 07:24,0116235,806866EF0,0211545,80493A9A0,9104.45,US Dollar,9104.45,US Dollar,ACH,1 2022/10/25 06:14,0211545,80493A9A0,005783,808384750,9104.45,US Dollar,9104.45,US Dollar,ACH,1 2022/11/06 09:40,005783,808384750,0061254,819269680,668667.19,Rupee,668667.19,Rupee,ACH,1 2022/11/11 11:27,0061254,819269680,007295,806993B20,7769.74,Euro,7769.74,Euro,ACH,1 2022/11/13 13:31,007295,806993B20,023872,80586E2A0,8384.96,Euro,8384.96,Euro,ACH,1 2022/11/17 09:25,023872,80586E2A0,02609,803832120,8384.96,Euro,8384.96,Euro,ACH,1 2022/11/22 09:10,02609,803832120,0116235,806866EF0,8671.46,Euro,8671.46,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 11:17,025,80D7F2A00,0254473,81858B640,908044.96,Rupee,908044.96,Rupee,ACH,1 2022/11/24 05:22,0254473,81858B640,0235057,80CF28B10,82807.61,Yuan,82807.61,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/23 09:44,0144247,8104DCD20,0233087,8118A4DA0,477300.04,Yen,477300.04,Yen,ACH,1 2022/10/23 12:37,0233087,8118A4DA0,0243553,8102E3980,484634.46,Yen,484634.46,Yen,ACH,1 2022/11/11 09:59,0243553,8102E3980,0041590,810C95DB0,497675.25,Yen,497675.25,Yen,ACH,1 2022/11/16 10:09,0041590,810C95DB0,0048297,811999210,475921.55,Yen,475921.55,Yen,ACH,1 2022/11/18 23:38,0048297,811999210,0140908,8112F5970,510805.31,Yen,510805.31,Yen,ACH,1 2022/11/22 11:37,0140908,8112F5970,0144247,8104DCD20,462543.28,Yen,462543.28,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/10/23 09:36,0155851,8151CF360,002695,8071D1F20,9990.23,US Dollar,9990.23,US Dollar,ACH,1 2022/10/24 10:37,0155851,8151CF360,006419,815236470,12235.32,US Dollar,12235.32,US Dollar,ACH,1 2022/10/24 16:15,0155851,8151CF360,005866,80938B690,14618.74,US Dollar,14618.74,US Dollar,ACH,1 2022/10/24 23:28,0155851,8151CF360,021418,801AA7A50,8566.71,US Dollar,8566.71,US Dollar,ACH,1 2022/10/31 06:59,0155851,8151CF360,01818,801BF60A0,15829.49,US Dollar,15829.49,US Dollar,ACH,1 2022/11/01 14:32,0155851,8151CF360,0111225,8047B7740,12200.88,US Dollar,12200.88,US Dollar,ACH,1 2022/11/06 12:36,0155851,8151CF360,0212420,806FEECF0,8384.84,Euro,8384.84,Euro,ACH,1 2022/11/08 06:56,0155851,8151CF360,0228978,80D3C6DE0,87499.96,Yuan,87499.96,Yuan,ACH,1 2022/11/08 13:09,0155851,8151CF360,013812,805F4B210,8958.70,Euro,8958.70,Euro,ACH,1 2022/11/10 13:47,0155851,8151CF360,02470,800AC2730,532.70,Euro,532.70,Euro,ACH,1 2022/11/14 13:11,0155851,8151CF360,0025782,80A1CE000,7193.55,Euro,7193.55,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/10/23 10:14,005,8002F7FF0,02310,800392570,697.93,US Dollar,697.93,US Dollar,ACH,1 2022/10/23 11:22,01226,80068AAA0,02310,800392570,11392.47,US Dollar,11392.47,US Dollar,ACH,1 2022/10/24 11:47,01818,800550050,02310,800392570,19310.82,US Dollar,19310.82,US Dollar,ACH,1 2022/11/02 13:19,011,800DE6450,02310,800392570,10472.74,US Dollar,10472.74,US Dollar,ACH,1 2022/11/10 05:21,022217,8014D77F0,02310,800392570,9952.30,US Dollar,9952.30,US Dollar,ACH,1 2022/11/11 12:27,00519,8012F5B70,02310,800392570,18744.31,US Dollar,18744.31,US Dollar,ACH,1 2022/11/12 00:20,025,80008B410,02310,800392570,6366.20,US Dollar,6366.20,US Dollar,ACH,1 2022/11/18 19:35,01924,800642A40,02310,800392570,10665.32,US Dollar,10665.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/10/25 11:45,0052873,81632D320,022249,8018C26C0,6738.53,Euro,6738.53,Euro,ACH,1 2022/10/27 10:18,022249,8018C26C0,0213996,8234C8070,7875.12,US Dollar,7875.12,US Dollar,ACH,1 2022/10/30 15:45,02106882,8271B8860,0214988,8069B2A80,7365.06,Euro,7365.06,Euro,ACH,1 2022/11/22 12:10,0214988,8069B2A80,0140610,827A4AB80,8125.24,US Dollar,8125.24,US Dollar,ACH,1 2022/10/25 14:41,0191359,821C068C0,006,8219DB270,4636.27,UK Pound,4636.27,UK Pound,ACH,1 2022/11/19 09:00,006,8219DB270,0010638,80D98A710,5048.78,Euro,5048.78,Euro,ACH,1 2022/10/27 17:23,02106045,82747B2F0,0210,82709FAB0,4281.46,Canadian Dollar,4281.46,Canadian Dollar,ACH,1 2022/11/18 01:37,0210,82709FAB0,0235910,8110C55A0,21735.41,Yuan,21735.41,Yuan,ACH,1 2022/11/01 03:01,0046512,8117F8F50,004,81BBC2D40,866377.57,Ruble,866377.57,Ruble,ACH,1 2022/11/26 13:03,004,81BBC2D40,01208,8018A16A0,11135.39,US Dollar,11135.39,US Dollar,ACH,1 2022/10/30 05:50,011081,8011C6DB0,0040060,8237AAE50,10272.65,US Dollar,10272.65,US Dollar,ACH,1 2022/11/16 10:31,0040060,8237AAE50,013459,808A180F0,8470.05,Euro,8470.05,Euro,ACH,1 2022/11/04 23:10,002258,801C124F0,0222122,80DC0DF90,3389.30,US Dollar,3389.30,US Dollar,ACH,1 2022/11/26 13:57,0222122,80DC0DF90,0221810,80C225CF0,3453.11,US Dollar,3453.11,US Dollar,ACH,1 2022/11/07 22:42,0235421,812443D50,0218014,81F07CCB0,5340.14,Euro,5340.14,Euro,ACH,1 2022/11/14 13:39,0218014,81F07CCB0,0078103,81E235F50,467918.75,Ruble,467918.75,Ruble,ACH,1 2022/10/25 17:25,024419,802357910,013011,80499F3C0,19646.81,US Dollar,19646.81,US Dollar,ACH,1 2022/11/11 03:00,013011,80499F3C0,0111247,80DBDDE10,18863.05,US Dollar,18863.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/10/23 11:52,0175130,81C956170,0144514,81A897230,11224.72,US Dollar,11224.72,US Dollar,ACH,1 2022/10/26 06:35,016424,80651A8B0,0144514,81A897230,5926.88,US Dollar,5926.88,US Dollar,ACH,1 2022/10/30 13:32,0144806,8114FAC80,0144514,81A897230,14848.38,US Dollar,14848.38,US Dollar,ACH,1 2022/11/05 00:54,0017099,80A4C2240,0144514,81A897230,10289.80,US Dollar,10289.80,US Dollar,ACH,1 2022/11/09 13:17,0099674,824FEC160,0144514,81A897230,18271.57,US Dollar,18271.57,US Dollar,ACH,1 2022/11/10 16:59,029520,806A29570,0144514,81A897230,9429.93,US Dollar,9429.93,US Dollar,ACH,1 2022/11/15 12:41,0256089,8153E2C80,0144514,81A897230,3624.86,US Dollar,3624.86,US Dollar,ACH,1 2022/11/16 07:43,014931,80772E360,0144514,81A897230,12542.00,US Dollar,12542.00,US Dollar,ACH,1 2022/11/16 15:56,001046,800795DB0,0144514,81A897230,8187.60,US Dollar,8187.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/10/23 12:12,0131359,80B888690,0032569,80BE53FE0,14885.54,Euro,14885.54,Euro,ACH,1 2022/10/25 00:26,0010711,80BEF9C90,0032569,80BE53FE0,2415.08,Euro,2415.08,Euro,ACH,1 2022/10/28 10:34,0114754,80BE77EF0,0032569,80BE53FE0,16707.94,Euro,16707.94,Euro,ACH,1 2022/10/29 03:59,01553,802FF16D0,0032569,80BE53FE0,5532.96,Euro,5532.96,Euro,ACH,1 2022/10/29 22:30,0032569,80BE53FE0,0215699,80A1AD7E0,2069.21,Euro,2069.21,Euro,ACH,1 2022/11/12 23:03,0032569,80BE53FE0,028906,803D04BB0,89357.40,Yuan,89357.40,Yuan,ACH,1 2022/11/18 11:03,0032569,80BE53FE0,011315,80139A3F0,10036.81,Euro,10036.81,Euro,ACH,1 2022/11/25 11:05,0032569,80BE53FE0,007075,8060A1C40,18806.77,US Dollar,18806.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/09 07:19,023373,803FCD700,001315,8036A5300,13409.07,US Dollar,13409.07,US Dollar,ACH,1 2022/11/05 05:47,022710,801E30730,025445,80500E390,2666.21,US Dollar,2666.21,US Dollar,ACH,1 2022/10/29 05:57,011032,800779310,014225,808043310,6433.06,US Dollar,6433.06,US Dollar,ACH,1 2022/11/07 02:10,0114750,80AAE6DC0,0115727,80B9D08F0,94782210.52,Euro,94782210.52,Euro,ACH,1 2022/10/30 12:39,001887,8020A5970,002247,80557EC10,16649.28,Euro,16649.28,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/25 08:09,0033960,80D5F6C80,007049,818AB5E80,9969.37,US Dollar,9969.37,US Dollar,ACH,1 2022/10/25 05:18,022254,802A887D0,0119043,8071797B0,7099.86,Euro,7099.86,Euro,ACH,1 2022/11/07 07:36,0139265,811579EA0,0042734,80FF852B0,737737.69,Yen,737737.69,Yen,ACH,1 2022/10/24 12:44,016018,80686A140,0123384,80ED3DFD0,7033.99,US Dollar,7033.99,US Dollar,ACH,1 2022/11/07 06:14,0121041,807C7AF80,0176401,81C3B01B0,657410.83,Ruble,657410.83,Ruble,ACH,1 2022/10/24 13:00,023629,806417C90,001887,800EBE2D0,397.40,US Dollar,397.40,US Dollar,ACH,1 2022/10/29 15:51,005889,808238480,0017705,80789C090,15309.01,US Dollar,15309.01,US Dollar,ACH,1 2022/10/31 12:03,0254346,814322420,005093,81725C850,13262.12,US Dollar,13262.12,US Dollar,ACH,1 2022/10/29 13:45,0144233,810E367E0,0117027,806C35C50,7226.59,Euro,7226.59,Euro,ACH,1 2022/10/23 19:10,0123604,80CC214E0,006,821931A60,6825.95,UK Pound,6825.95,UK Pound,ACH,1 2022/10/30 15:20,0035184,80F1F6D80,0156471,8166BEAF0,832057.84,Rupee,832057.84,Rupee,ACH,1 2022/11/02 14:29,017200,8167066D0,024708,80B8BB110,11931.05,Euro,11931.05,Euro,ACH,1 2022/11/05 10:16,0059971,8176084E0,0058445,8186282B0,632353.48,Rupee,632353.48,Rupee,ACH,1 2022/11/03 19:02,00369,8002C3760,0231646,811B07DE0,7853.69,US Dollar,7853.69,US Dollar,ACH,1 2022/10/28 17:33,0132743,80C4F6AB0,0254113,816380070,1162261.81,Rupee,1162261.81,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/24 22:15,01107235,82A37A610,00113068,82A37A420,5872.66,Canadian Dollar,5872.66,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/23 16:02,0033048,80C35BD20,02597,8011671D0,9377.92,US Dollar,9377.92,US Dollar,ACH,1 2022/11/07 11:46,02597,8011671D0,001887,802712740,8891.52,US Dollar,8891.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/24 13:38,01208,800388BB0,01226,800937750,6891.89,Euro,6891.89,Euro,ACH,1 2022/11/03 17:24,01226,800937750,02310,8001D37A0,7918.32,US Dollar,7918.32,US Dollar,ACH,1 2022/11/06 02:26,01208,800426F90,00357,80085D2E0,11034.06,Euro,11034.06,Euro,ACH,1 2022/11/23 12:13,00357,80085D2E0,012,8006EADB0,11034.06,Euro,11034.06,Euro,ACH,1 2022/11/06 14:47,00357,80031E740,01208,800335E00,5538.12,US Dollar,5538.12,US Dollar,ACH,1 2022/11/25 10:59,01208,800335E00,01208,800475D00,5538.12,US Dollar,5538.12,US Dollar,ACH,1 2022/11/01 12:09,011315,80083B980,011,80082E850,4196.45,US Dollar,4196.45,US Dollar,ACH,1 2022/11/05 09:58,011,80082E850,00741,8005F4F70,4212.65,US Dollar,4212.65,US Dollar,ACH,1 2022/11/07 00:41,01213,8004EBCB0,01831,800590570,7127.64,US Dollar,7127.64,US Dollar,ACH,1 2022/11/17 13:44,01831,800590570,00357,80084F860,6349.04,Euro,6349.04,Euro,ACH,1 2022/10/31 18:59,00214,80049B7A0,027,8000AE170,6597.69,UK Pound,6597.69,UK Pound,ACH,1 2022/11/13 22:05,027,8000AE170,020,8007D0320,8537.18,US Dollar,8537.18,US Dollar,ACH,1 2022/11/02 06:09,02597,8003666C0,000,800330C50,16316.71,US Dollar,16316.71,US Dollar,ACH,1 2022/11/13 12:20,000,800330C50,00544,800484BE0,15444.44,US Dollar,15444.44,US Dollar,ACH,1 2022/11/02 18:52,011,80048EB00,01831,80064CB10,16472.27,US Dollar,16472.27,US Dollar,ACH,1 2022/11/14 07:04,01831,80064CB10,02310,80024A200,16472.27,US Dollar,16472.27,US Dollar,ACH,1 2022/11/09 16:10,01831,80064EE30,012,8004ABA50,10847.06,Euro,10847.06,Euro,ACH,1 2022/11/30 15:33,012,8004ABA50,000,80041E870,12710.40,US Dollar,12710.40,US Dollar,ACH,1 2022/10/29 09:52,01938,8006EC960,011,8002EEE00,7717.71,Euro,7717.71,Euro,ACH,1 2022/11/08 11:10,011,8002EEE00,00369,8006B59C0,8172.53,Euro,8172.53,Euro,ACH,1 2022/11/06 20:02,02609,8004BA4D0,00718,8006C58F0,18634.14,US Dollar,18634.14,US Dollar,ACH,1 2022/11/11 21:20,00718,8006C58F0,00519,8008A2EA0,15902.38,Euro,15902.38,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/04 12:32,02776,8061DD370,0211013,808326DE0,861.34,US Dollar,861.34,US Dollar,ACH,1 2022/11/07 04:08,012,8013E9340,011,8022914B0,5151.86,US Dollar,5151.86,US Dollar,ACH,1 2022/11/06 15:46,014,8013ADCB0,029039,80807F4C0,4122.58,Euro,4122.58,Euro,ACH,1 2022/11/07 01:46,00718,8013B93A0,022088,80285AB10,13932.69,US Dollar,13932.69,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/23 18:03,015,81AE44F20,0074691,81C4E4530,205645.24,Ruble,205645.24,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/23 18:11,02104845,82A36BF00,01112993,82A36BF50,23688.27,Canadian Dollar,23688.27,Canadian Dollar,ACH,1 2022/10/27 17:28,01112993,82A36BF50,02104845,82A36BF00,26474.29,Canadian Dollar,26474.29,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/24 11:14,0015068,80827BC60,012,8013D4A60,15407.93,Euro,15407.93,Euro,ACH,1 2022/11/01 12:00,012,8013D4A60,020,804B398B0,17273.92,US Dollar,17273.92,US Dollar,ACH,1 2022/11/04 19:38,022710,801BE2A50,01831,8006D5680,13558.70,US Dollar,13558.70,US Dollar,ACH,1 2022/11/30 11:49,01831,8006D5680,0213344,8057DF500,13440.91,US Dollar,13440.91,US Dollar,ACH,1 2022/11/08 08:38,022677,8020F9C50,002,802747E40,87411.22,Yuan,87411.22,Yuan,ACH,1 2022/11/14 00:16,002,802747E40,0211545,8056B66A0,13936.52,US Dollar,13936.52,US Dollar,ACH,1 2022/10/29 10:25,012874,80446F310,001887,802A309B0,19849.49,US Dollar,19849.49,US Dollar,ACH,1 2022/11/16 00:46,001887,802A309B0,0110676,8088841B0,137813.10,Yuan,137813.10,Yuan,ACH,1 2022/11/02 09:09,012,807EA4E90,002,80339AA50,97358.97,Yuan,97358.97,Yuan,ACH,1 2022/11/26 14:02,002,80339AA50,022217,80213FB80,14443.81,US Dollar,14443.81,US Dollar,ACH,1 2022/10/30 11:34,012,8013F8440,01831,801354110,108.50,US Dollar,108.50,US Dollar,ACH,1 2022/11/19 14:26,01831,801354110,001894,800B48660,15129.50,US Dollar,15129.50,US Dollar,ACH,1 2022/10/26 01:29,022118,8037A05D0,006066,802DF5F90,8851.78,Euro,8851.78,Euro,ACH,1 2022/11/13 08:25,006066,802DF5F90,013905,80412BCB0,8851.78,Euro,8851.78,Euro,ACH,1 2022/10/28 13:33,027731,8030AAB70,01924,801C8C5A0,11227.12,US Dollar,11227.12,US Dollar,ACH,1 2022/10/31 17:00,01924,801C8C5A0,023527,8055C5DF0,11532.61,US Dollar,11532.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/10/24 00:19,01553,8019C0D50,015,81AEA8210,402593.58,Ruble,402593.58,Ruble,ACH,1 2022/10/26 06:44,01553,8019C0D50,0120595,80FA80F50,1593.03,US Dollar,1593.03,US Dollar,ACH,1 2022/10/28 19:43,01553,8019C0D50,003,800C08130,15430.07,Euro,15430.07,Euro,ACH,1 2022/10/29 05:45,01553,8019C0D50,0220571,81CA4F2F0,16014.99,US Dollar,16014.99,US Dollar,ACH,1 2022/11/04 08:59,01553,8019C0D50,028906,8122D6220,118005.33,Yuan,118005.33,Yuan,ACH,1 2022/11/07 05:22,01553,8019C0D50,002589,813302580,9773.30,US Dollar,9773.30,US Dollar,ACH,1 2022/11/09 19:04,01553,8019C0D50,00369,8002FDBA0,16699.05,Euro,16699.05,Euro,ACH,1 2022/11/13 04:11,01553,8019C0D50,022254,803299E90,9362.13,US Dollar,9362.13,US Dollar,ACH,1 2022/11/15 14:40,01553,8019C0D50,012252,8045BAC40,651.19,Euro,651.19,Euro,ACH,1 2022/11/17 11:20,01553,8019C0D50,0052873,815E12400,331700.43,Rupee,331700.43,Rupee,ACH,1 2022/11/18 09:38,01553,8019C0D50,0144159,81081F7F0,1558603.00,Yen,1558603.00,Yen,ACH,1 2022/11/21 07:38,01553,8019C0D50,003335,805E641A0,9617.97,Euro,9617.97,Euro,ACH,1 2022/11/23 03:24,01553,8019C0D50,0246883,817509AF0,8739109.14,Yen,8739109.14,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/10/24 00:17,0110373,81EE36460,0026323,81F9CFD00,3703.24,Euro,3703.24,Euro,ACH,1 2022/11/03 13:05,0026323,81F9CFD00,0027664,81D4717A0,3920.15,US Dollar,3920.15,US Dollar,ACH,1 2022/11/11 14:18,0027664,81D4717A0,011874,8013D2D10,3345.46,Euro,3345.46,Euro,ACH,1 2022/11/14 15:02,011874,8013D2D10,0185958,825D81010,3345.46,Euro,3345.46,Euro,ACH,1 2022/11/15 00:20,0185958,825D81010,0073539,81ED1D320,317336.26,Ruble,317336.26,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/28 09:48,01203,84428EA30,0119,84427F9C0,39261.07,Shekel,39261.07,Shekel,ACH,1 2022/11/08 17:52,0216,84428EC20,0121,83E487DF0,39576.94,Shekel,39576.94,Shekel,ACH,1 2022/10/31 09:54,0015,8000EC410,01171985,84428DD80,14615.50,Shekel,14615.50,Shekel,ACH,1 2022/11/09 14:01,0216,83E483100,0015,84428E230,9142.24,Shekel,9142.24,Shekel,ACH,1 2022/10/27 17:36,01203,84428EFF0,0220,83E4908F0,1984.48,Shekel,1984.48,Shekel,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 8-degree Fan-In 2022/10/24 00:34,0042407,822775C00,0024545,813292B00,3420.98,US Dollar,3420.98,US Dollar,ACH,1 2022/10/24 13:35,0151573,81B4D4030,0024545,813292B00,10709.25,US Dollar,10709.25,US Dollar,ACH,1 2022/10/24 14:27,0113448,814F17CA0,0024545,813292B00,2574.59,US Dollar,2574.59,US Dollar,ACH,1 2022/10/30 02:23,0213226,8187C4FB0,0024545,813292B00,14876.63,US Dollar,14876.63,US Dollar,ACH,1 2022/10/31 17:12,0229269,81004AE90,0024545,813292B00,14094.06,US Dollar,14094.06,US Dollar,ACH,1 2022/11/06 09:57,0136671,81F1908D0,0024545,813292B00,14796.93,US Dollar,14796.93,US Dollar,ACH,1 2022/11/09 06:08,001698,8047736E0,0024545,813292B00,12151.66,US Dollar,12151.66,US Dollar,ACH,1 2022/11/27 04:24,0244858,8116FC6D0,0024545,813292B00,3614.85,US Dollar,3614.85,US Dollar,ACH,1 2022/11/27 11:34,0024545,813292B00,008713,803F3D140,3964.04,Yuan,3964.04,Yuan,ACH,1 2022/11/30 12:17,0024545,813292B00,017703,80531FEB0,16346.98,Euro,16346.98,Euro,ACH,1 2022/12/01 18:11,0024545,813292B00,025817,804F846C0,5032.69,US Dollar,5032.69,US Dollar,ACH,1 2022/12/10 08:35,0024545,813292B00,013932,80F5251E0,9887.93,US Dollar,9887.93,US Dollar,ACH,1 2022/12/10 14:00,0024545,813292B00,0078103,81E249D70,474644.39,Ruble,474644.39,Ruble,ACH,1 2022/12/14 08:37,0024545,813292B00,0152474,81501E460,9627.65,US Dollar,9627.65,US Dollar,ACH,1 2022/12/16 03:57,0024545,813292B00,021514,801CBAD60,2810.70,Euro,2810.70,Euro,ACH,1 2022/12/21 18:25,0024545,813292B00,0131683,81EFFF7A0,14077.47,Euro,14077.47,Euro,ACH,1 2022/12/22 09:33,0024545,813292B00,0233809,818F3EDA0,837.15,US Dollar,837.15,US Dollar,ACH,1 2022/12/24 00:45,0024545,813292B00,0244614,815E60200,3791.33,Euro,3791.33,Euro,ACH,1 2022/12/25 14:11,0024545,813292B00,01213,8003793D0,660.65,Euro,660.65,Euro,ACH,1 2022/12/28 16:43,0024545,813292B00,0293683,8229EE140,346.48,UK Pound,346.48,UK Pound,ACH,1 2022/12/31 00:47,0024545,813292B00,0113707,81EC31300,6806.14,US Dollar,6806.14,US Dollar,ACH,1 2023/01/01 05:42,0024545,813292B00,0233925,80E117B20,64758.16,Yuan,64758.16,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/25 04:11,027,82192B810,0010,823F56340,2086.97,UK Pound,2086.97,UK Pound,ACH,1 2022/11/05 08:09,0010,823F56340,027,8217FFED0,2212.83,UK Pound,2212.83,UK Pound,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/10/24 02:56,015558,813EABD90,0114703,80731D560,15346.90,Euro,15346.90,Euro,ACH,1 2022/10/27 06:59,0114703,80731D560,0110536,8063CF150,17031.39,US Dollar,17031.39,US Dollar,ACH,1 2022/11/05 01:33,0110536,8063CF150,003136,8065CEAB0,13798.11,Euro,13798.11,Euro,ACH,1 2022/11/07 13:54,003136,8065CEAB0,012146,80454E440,13665.88,Euro,13665.88,Euro,ACH,1 2022/11/08 12:27,012146,80454E440,0222975,80E409860,14603.91,US Dollar,14603.91,US Dollar,ACH,1 2022/11/20 19:58,0222975,80E409860,0217529,81256F800,12462.98,Euro,12462.98,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/10/24 03:06,0155461,81571A580,0156031,816339960,1416643.21,Rupee,1416643.21,Rupee,ACH,1 2022/10/25 07:31,0156031,816339960,007075,804EC7580,19118.45,US Dollar,19118.45,US Dollar,ACH,1 2022/10/28 08:11,007075,804EC7580,0256089,815499700,1279935.16,Rupee,1279935.16,Rupee,ACH,1 2022/10/30 07:20,0256089,815499700,0122314,8178594F0,17263.04,US Dollar,17263.04,US Dollar,ACH,1 2022/10/31 13:10,0122314,8178594F0,0113471,8065DCC00,13398.00,Euro,13398.00,Euro,ACH,1 2022/11/05 17:02,0113471,8065DCC00,0245869,8112BBB90,1654732.50,Yen,1654732.50,Yen,ACH,1 2022/11/06 01:54,0245869,8112BBB90,0013058,807FB7FE0,15363.62,US Dollar,15363.62,US Dollar,ACH,1 2022/11/07 18:34,0013058,807FB7FE0,0019767,81184B7D0,13095.91,Euro,13095.91,Euro,ACH,1 2022/11/11 14:30,0019767,81184B7D0,0110676,80D25FC90,101613.17,Yuan,101613.17,Yuan,ACH,1 2022/11/12 01:21,0110676,80D25FC90,0115380,8138AEE20,12537.63,Euro,12537.63,Euro,ACH,1 2022/11/17 12:40,0115380,8138AEE20,023376,8082654B0,90468.03,Yuan,90468.03,Yuan,ACH,1 2022/11/27 14:34,023376,8082654B0,0131512,815FA14C0,11858.57,Euro,11858.57,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/10/24 14:11,011,804285340,023388,80971FFC0,16927187.90,Yuan,16927187.90,Yuan,ACH,1 2022/10/26 17:30,023388,80971FFC0,0114703,8097D1150,2158954.69,Euro,2158954.69,Euro,ACH,1 2022/11/06 00:33,0121007,8087E89E0,00369,803B4DBC0,4515.29,Euro,4515.29,Euro,ACH,1 2022/11/13 12:39,00369,803B4DBC0,0121520,80D77BB60,15373.98,Yuan,15373.98,Yuan,ACH,1 2022/10/31 13:32,0013641,80F50C800,000,805632790,15255.33,US Dollar,15255.33,US Dollar,ACH,1 2022/11/17 05:51,000,805632790,003904,8060105D0,13477.97,Euro,13477.97,Euro,ACH,1 2022/11/03 13:28,028101,80AFC1F80,0116575,80AB49EA0,6022.92,Euro,6022.92,Euro,ACH,1 2022/11/13 07:53,0116575,80AB49EA0,002942,80E02FEB0,6899.74,US Dollar,6899.74,US Dollar,ACH,1 2022/11/01 10:19,00519,805E74DE0,002247,80909E0C0,13464.11,Euro,13464.11,Euro,ACH,1 2022/11/07 14:25,002247,80909E0C0,017200,809445BE0,15777.02,US Dollar,15777.02,US Dollar,ACH,1 2022/11/05 13:01,014327,807D14800,0025827,80A5C3C00,1720.77,Euro,1720.77,Euro,ACH,1 2022/11/07 10:04,0025827,80A5C3C00,001148,8066414B0,1686.13,Euro,1686.13,Euro,ACH,1 2022/11/08 13:30,023376,803FA43D0,001891,800D290F0,1943.35,US Dollar,1943.35,US Dollar,ACH,1 2022/11/25 15:54,001891,800D290F0,0018603,80A7AD410,1849.09,US Dollar,1849.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/24 07:28,01831,8030FC5E0,004495,8030FC870,3387.74,US Dollar,3387.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/24 07:01,022456,802FA1330,019700,808A5AC80,18484.26,US Dollar,18484.26,US Dollar,ACH,1 2022/11/03 17:38,022456,802FA1330,001503,800C348B0,8679.89,Euro,8679.89,Euro,ACH,1 2022/11/08 05:34,022456,802FA1330,005889,80ABA71B0,14055.00,US Dollar,14055.00,US Dollar,ACH,1 2022/11/09 07:57,022456,802FA1330,0018379,814E78E50,6154.68,US Dollar,6154.68,US Dollar,ACH,1 2022/11/19 14:26,022456,802FA1330,011863,80C89C970,6737.76,Euro,6737.76,Euro,ACH,1 2022/11/19 15:50,022456,802FA1330,0052214,815E2F940,775759.22,Rupee,775759.22,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/28 17:59,017215,80537DFC0,020,800233910,3264.02,US Dollar,3264.02,US Dollar,ACH,1 2022/11/06 11:14,001488,805F096B0,013905,807DA5EC0,10073.54,Euro,10073.54,Euro,ACH,1 2022/11/05 14:35,021418,802EB5370,015920,802FD3BB0,19834.54,US Dollar,19834.54,US Dollar,ACH,1 2022/11/08 15:38,01818,800F0A590,0014173,80DCB04C0,998.20,Euro,998.20,Euro,ACH,1 2022/11/01 12:02,016100,80F80B1C0,022710,8045F9BA0,13845.40,Euro,13845.40,Euro,ACH,1 2022/11/09 08:03,0230237,80F100A80,022677,801A4FF30,9127.79,US Dollar,9127.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/09 13:59,015,81AE7EA30,0121249,80DF817A0,80982.29,Yuan,80982.29,Yuan,ACH,1 2022/11/06 12:57,0222716,80C473B80,0118381,809B5DBD0,7521.42,US Dollar,7521.42,US Dollar,ACH,1 2022/11/03 15:57,01601,808E1DDC0,021617,80144E190,11199.60,Euro,11199.60,Euro,ACH,1 2022/11/06 11:30,001887,80502E710,0214988,805E5DA20,12034.49,Euro,12034.49,Euro,ACH,1 2022/10/25 03:09,028920,808ACDA90,003905,809DB81F0,14153.87,Euro,14153.87,Euro,ACH,1 2022/10/27 14:15,019729,8109F2040,021015,800A28EA0,14271.18,Euro,14271.18,Euro,ACH,1 2022/11/08 18:07,028906,813849E80,0254052,81409A6C0,315372.90,Rupee,315372.90,Rupee,ACH,1 2022/11/07 12:51,01226,800258B70,023376,80CAE2800,82877.40,Yuan,82877.40,Yuan,ACH,1 2022/11/09 17:39,0041475,810C356B0,02464,802622EA0,10412.49,Euro,10412.49,Euro,ACH,1 2022/10/30 18:15,0033048,80C19B220,0011696,80ACD8830,7616.05,Euro,7616.05,Euro,ACH,1 2022/10/29 16:26,0226392,80A5A01C0,001503,8045BEF10,4815.26,Euro,4815.26,Euro,ACH,1 2022/10/28 17:30,003639,80BDCB8B0,0213635,8086FE670,7380.43,US Dollar,7380.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/10/24 12:59,003497,801B1DE10,003342,8022B1050,1197.07,Euro,1197.07,Euro,ACH,1 2022/11/06 15:47,003342,8022B1050,012,80073D6E0,1192.95,Euro,1192.95,Euro,ACH,1 2022/11/08 17:50,012,80073D6E0,0119909,8084D6640,1423.37,US Dollar,1423.37,US Dollar,ACH,1 2022/11/28 06:11,0119909,8084D6640,001488,8163571D0,1406.81,US Dollar,1406.81,US Dollar,ACH,1 2022/11/19 17:56,001488,8163571D0,002,80818CA30,10421.59,Yuan,10421.59,Yuan,ACH,1 2022/11/07 12:34,002,80818CA30,004674,80B4A59C0,1259.75,Euro,1259.75,Euro,ACH,1 2022/11/23 15:13,004674,80B4A59C0,0213226,80582B2B0,1463.86,US Dollar,1463.86,US Dollar,ACH,1 2022/10/29 17:33,0213226,80582B2B0,0110320,809A71770,1187.55,Euro,1187.55,Euro,ACH,1 2022/11/01 01:56,0110320,809A71770,024708,80A9F2D20,1251.61,Euro,1251.61,Euro,ACH,1 2022/11/10 05:01,024708,80A9F2D20,026873,804A270D0,1411.46,US Dollar,1411.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/24 12:36,0074695,81C54C0B0,0173410,81C54C150,1175921.21,Ruble,1175921.21,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/11/05 16:16,0240115,829EA4170,025733,829EA4120,9217.28,US Dollar,9217.28,US Dollar,ACH,1 2022/11/26 15:24,025733,829EA4120,0240115,829EA4170,8773.28,US Dollar,8773.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/24 15:40,001894,802C34360,015769,802C342C0,10269.71,US Dollar,10269.71,US Dollar,ACH,1 2022/11/03 13:19,001894,802C34360,022217,803147D80,1105.23,US Dollar,1105.23,US Dollar,ACH,1 2022/11/12 13:20,001894,802C34360,001887,802C34270,1466.35,US Dollar,1466.35,US Dollar,ACH,1 2022/11/23 08:43,001894,802C34360,014988,803147D30,5001.08,US Dollar,5001.08,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/11/06 03:42,0015701,812ACDC00,0026768,820E53760,8615.84,US Dollar,8615.84,US Dollar,ACH,1 2022/11/10 09:02,0026768,820E53760,004515,801BF7850,8332.71,US Dollar,8332.71,US Dollar,ACH,1 2022/11/06 06:21,014805,8030374D0,011874,80BDB3530,6016.08,Euro,6016.08,Euro,ACH,1 2022/11/13 12:05,011874,80BDB3530,0039488,81A4AF0E0,6656.03,US Dollar,6656.03,US Dollar,ACH,1 2022/10/29 12:36,0193169,82441B7C0,0025830,81402F7B0,12627.71,Euro,12627.71,Euro,ACH,1 2022/11/16 13:17,0025830,81402F7B0,0115762,805E16390,13160.71,Euro,13160.71,Euro,ACH,1 2022/10/31 14:14,0192975,82262D060,012773,801896020,6540.22,US Dollar,6540.22,US Dollar,ACH,1 2022/11/12 00:55,012773,801896020,023388,8015C1E60,43803.80,Yuan,43803.80,Yuan,ACH,1 2022/11/10 00:55,0213288,817C01C20,0136873,816B0CEE0,76983.35,Yuan,76983.35,Yuan,ACH,1 2022/11/18 18:01,0136873,816B0CEE0,0221810,81CDFB400,11219.07,US Dollar,11219.07,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/11/08 11:46,013459,8041FAB50,014779,8025D6190,9074.31,Euro,9074.31,Euro,ACH,1 2022/11/30 08:20,014779,8025D6190,0162767,8172C55D0,780939.56,Rupee,780939.56,Rupee,ACH,1 2022/10/26 11:33,006391,80FBF2C50,0017165,80685D760,3316.38,Euro,3316.38,Euro,ACH,1 2022/11/10 17:30,0017165,80685D760,0039356,80F7F4080,3684.10,US Dollar,3684.10,US Dollar,ACH,1 2022/11/09 16:00,0060148,8161F7640,0023066,8105C71B0,10537.21,US Dollar,10537.21,US Dollar,ACH,1 2022/11/27 16:09,0023066,8105C71B0,0234005,81A14BD40,9915.30,US Dollar,9915.30,US Dollar,ACH,1 2022/11/02 18:32,0234169,80CE77050,0213799,80D0B2F10,11068.69,US Dollar,11068.69,US Dollar,ACH,1 2022/11/15 01:54,0213799,80D0B2F10,0152393,821C04C20,11723.71,US Dollar,11723.71,US Dollar,ACH,1 2022/11/05 17:38,0161354,819AE7230,0192029,822342680,3849.53,UK Pound,3849.53,UK Pound,ACH,1 2022/12/01 08:23,0192029,822342680,0215699,8064F24E0,3956.13,Euro,3956.13,Euro,ACH,1 2022/10/28 14:18,0034610,80D3906B0,0251471,819FEDB10,1684.34,Euro,1684.34,Euro,ACH,1 2022/11/17 08:04,0251471,819FEDB10,027731,804305F30,1973.68,US Dollar,1973.68,US Dollar,ACH,1 2022/10/24 22:27,0116083,810DB4000,0118279,808813490,8932.26,US Dollar,8932.26,US Dollar,ACH,1 2022/11/19 11:32,0118279,808813490,0218768,80B817AD0,7622.79,Euro,7622.79,Euro,ACH,1 2022/11/07 09:24,0211977,807C2B360,0243555,813BA0D30,644650.67,Rupee,644650.67,Rupee,ACH,1 2022/12/01 14:26,0243555,813BA0D30,0184626,8223E7CC0,8172.78,US Dollar,8172.78,US Dollar,ACH,1 2022/11/09 00:13,0018362,807DF9E80,0253979,81525F340,1451268.83,Rupee,1451268.83,Rupee,ACH,1 2022/11/15 18:16,0253979,81525F340,0141392,813690850,19687.26,US Dollar,19687.26,US Dollar,ACH,1 2022/10/24 20:42,011081,804EDE660,0074695,81FE87AA0,308926.11,Ruble,308926.11,Ruble,ACH,1 2022/11/02 18:32,0074695,81FE87AA0,0192315,82210F4D0,3285.95,UK Pound,3285.95,UK Pound,ACH,1 2022/11/05 10:01,0031979,80DC90C30,0028833,81C6CB2F0,8053.10,Euro,8053.10,Euro,ACH,1 2022/11/13 02:55,0028833,81C6CB2F0,0274585,81CC664A0,9641.31,US Dollar,9641.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/10/24 22:21,02954,8018B5830,012545,8017F1640,4931.79,US Dollar,4931.79,US Dollar,ACH,1 2022/10/26 16:16,012545,8017F1640,001994,8018A6AA0,3956.83,Euro,3956.83,Euro,ACH,1 2022/10/30 12:02,001994,8018A6AA0,001894,801986FA0,4513.68,US Dollar,4513.68,US Dollar,ACH,1 2022/10/30 16:59,001894,801986FA0,00741,800526530,4558.82,US Dollar,4558.82,US Dollar,ACH,1 2022/10/31 05:15,00741,800526530,01553,800711FD0,3804.38,Euro,3804.38,Euro,ACH,1 2022/11/02 12:21,01553,800711FD0,002737,8012B3BE0,3610.31,Euro,3610.31,Euro,ACH,1 2022/11/04 15:14,002737,8012B3BE0,000,800356090,4230.50,US Dollar,4230.50,US Dollar,ACH,1 2022/11/05 23:04,000,800356090,012,80144F750,3410.61,Euro,3410.61,Euro,ACH,1 2022/11/09 15:37,012,80144F750,005093,801EB15B0,3996.50,US Dollar,3996.50,US Dollar,ACH,1 2022/11/15 11:20,005093,801EB15B0,001894,800CD6F50,4566.35,US Dollar,4566.35,US Dollar,ACH,1 2022/11/26 00:00,001894,800CD6F50,000,80044E400,4566.35,US Dollar,4566.35,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/24 22:22,0012080,80B02B0B0,022217,82E625E30,10489.26,US Dollar,10489.26,US Dollar,ACH,1 2022/11/21 17:46,022217,82E625E30,0012080,80B02B0B0,9494.03,US Dollar,9494.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/24 22:28,024985,816181570,021,80B55DE40,73010.77,Yuan,73010.77,Yuan,ACH,1 2022/11/24 12:42,021,80B55DE40,013,80C4E55C0,1331851.09,Yen,1331851.09,Yen,ACH,1 2022/11/04 17:47,024985,816181570,011081,8143B5900,13812.11,US Dollar,13812.11,US Dollar,ACH,1 2022/10/28 20:34,011081,8143B5900,013,80C4E55C0,1374212.19,Yen,1374212.19,Yen,ACH,1 2022/11/05 03:30,024985,816181570,019355,812162E50,9780.42,Euro,9780.42,Euro,ACH,1 2022/11/13 13:32,019355,812162E50,013,80C4E55C0,1147004.96,Yen,1147004.96,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 12-degree Fan-In 2022/10/24 23:49,02106061,8274D4390,00113430,829799FB0,7284.06,Canadian Dollar,7284.06,Canadian Dollar,ACH,1 2022/10/31 01:02,0113473,805D895F0,00113430,829799FB0,19267.78,Canadian Dollar,19267.78,Canadian Dollar,ACH,1 2022/11/05 07:47,0137651,80E6999E0,00113430,829799FB0,14146.28,Canadian Dollar,14146.28,Canadian Dollar,ACH,1 2022/11/09 06:40,0136013,81CAE81F0,00113430,829799FB0,21174.13,Canadian Dollar,21174.13,Canadian Dollar,ACH,1 2022/11/10 04:38,021418,80919ED30,00113430,829799FB0,18359.97,Canadian Dollar,18359.97,Canadian Dollar,ACH,1 2022/11/13 16:22,0258471,81B0835B0,00113430,829799FB0,15969.48,Canadian Dollar,15969.48,Canadian Dollar,ACH,1 2022/11/15 16:40,0033382,810917E70,00113430,829799FB0,20140.43,Canadian Dollar,20140.43,Canadian Dollar,ACH,1 2022/11/16 13:25,0262396,81893E640,00113430,829799FB0,12120.24,Canadian Dollar,12120.24,Canadian Dollar,ACH,1 2022/11/17 05:44,0129312,8180D0890,00113430,829799FB0,6753.61,Canadian Dollar,6753.61,Canadian Dollar,ACH,1 2022/11/20 17:45,002865,804E8E0C0,00113430,829799FB0,3911.78,Canadian Dollar,3911.78,Canadian Dollar,ACH,1 2022/11/28 12:55,027,8136FF040,00113430,829799FB0,21823.17,Canadian Dollar,21823.17,Canadian Dollar,ACH,1 2022/11/28 15:10,0182139,81EA2FB00,00113430,829799FB0,6225.46,Canadian Dollar,6225.46,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/25 00:34,0225458,8255DA360,0288646,822C15C80,18210.33,US Dollar,18210.33,US Dollar,ACH,1 2022/11/03 07:02,0288646,822C15C80,0061953,818025120,1337439.72,Rupee,1337439.72,Rupee,ACH,1 2022/11/17 16:50,0061953,818025120,0225458,8255DA360,15540.70,Euro,15540.70,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/25 01:15,0116006,81EE79AD0,0014173,81B801480,5783.39,Euro,5783.39,Euro,ACH,1 2022/10/25 06:57,0115380,80A6A3AA0,0014173,81B801480,8532.00,Euro,8532.00,Euro,ACH,1 2022/10/27 01:44,021418,807B1B180,0014173,81B801480,3880.55,Euro,3880.55,Euro,ACH,1 2022/10/28 19:58,0155304,8146C8ED0,0014173,81B801480,7907.52,Euro,7907.52,Euro,ACH,1 2022/11/18 08:05,0120595,81C936160,0014173,81B801480,173.92,Euro,173.92,Euro,ACH,1 2022/11/25 09:15,0132228,810779D00,0014173,81B801480,12681.45,Euro,12681.45,Euro,ACH,1 2022/11/25 14:57,0014173,81B801480,0033701,811404720,1986000.50,Yen,1986000.50,Yen,ACH,1 2022/11/27 09:15,0014173,81B801480,009095,80450F660,3469.98,US Dollar,3469.98,US Dollar,ACH,1 2022/11/30 13:14,0014173,81B801480,0221973,809F8B6A0,1408.84,US Dollar,1408.84,US Dollar,ACH,1 2022/12/12 07:30,0014173,81B801480,0171126,81AD51A40,738848.26,Ruble,738848.26,Ruble,ACH,1 2022/12/19 13:43,0014173,81B801480,011304,8028FC120,12433.72,US Dollar,12433.72,US Dollar,ACH,1 2022/12/23 11:36,0014173,81B801480,0219031,808B068D0,10458.08,Euro,10458.08,Euro,ACH,1 2022/12/23 15:59,0014173,81B801480,011032,8121C3940,12555.47,US Dollar,12555.47,US Dollar,ACH,1 2022/12/25 00:25,0014173,81B801480,027,821AA1E20,10512.60,UK Pound,10512.60,UK Pound,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/10/25 03:15,017662,807448B90,0117027,81131B000,6160.18,Euro,6160.18,Euro,ACH,1 2022/10/30 15:08,017662,807448B90,015920,802371F90,5594.15,US Dollar,5594.15,US Dollar,ACH,1 2022/11/04 09:37,017662,807448B90,0042253,81089D150,1459274.58,Yen,1459274.58,Yen,ACH,1 2022/11/06 00:29,017662,807448B90,019355,810055000,8067.55,Euro,8067.55,Euro,ACH,1 2022/11/17 12:46,017662,807448B90,014805,80AF5E3E0,1459.33,Euro,1459.33,Euro,ACH,1 2022/11/22 07:44,017662,807448B90,0131789,80BFFE550,11832.00,US Dollar,11832.00,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/11/06 16:48,0027730,82E53C660,0298994,82D460330,11053.41,US Dollar,11053.41,US Dollar,ACH,1 2022/12/01 07:37,0298994,82D460330,0027730,82E53C660,11322.18,US Dollar,11322.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/03 16:58,0016488,812276270,004468,803D78550,10797.14,Euro,10797.14,Euro,ACH,1 2022/10/31 00:19,005898,8058391E0,013932,8067BB5A0,10125.56,US Dollar,10125.56,US Dollar,ACH,1 2022/11/09 14:47,0217528,80C07CE20,0214199,80CB67160,27677.07,Yuan,27677.07,Yuan,ACH,1 2022/10/25 09:09,0254845,815464D40,0127099,80BF02100,80650.99,Yuan,80650.99,Yuan,ACH,1 2022/11/04 01:07,023373,8033D8430,007295,8084F0DC0,8631.67,Euro,8631.67,Euro,ACH,1 2022/10/26 01:56,005898,81929BCE0,0061423,816B9EB40,1461192.57,Rupee,1461192.57,Rupee,ACH,1 2022/11/06 18:57,0144159,813815790,0024513,80B59DFF0,2134.49,US Dollar,2134.49,US Dollar,ACH,1 2022/11/02 16:33,0041789,80FB10970,0118037,80B21BDB0,1505.35,Euro,1505.35,Euro,ACH,1 2022/10/30 01:37,022249,80A4BDCA0,005866,81048F790,5509.44,US Dollar,5509.44,US Dollar,ACH,1 2022/10/29 09:12,0035184,810184300,014,8099DC4D0,4649.33,Euro,4649.33,Euro,ACH,1 2022/10/26 12:49,028596,80ECEE8C0,022249,80225AE70,6605.45,Euro,6605.45,Euro,ACH,1 2022/10/29 08:16,0243831,811CC9DE0,0234923,8111FF5A0,1216811.41,Yen,1216811.41,Yen,ACH,1 2022/10/31 12:10,028920,815567E60,001137,8019ACBC0,12107.48,Euro,12107.48,Euro,ACH,1 2022/11/03 22:37,014327,8064446E0,0218594,80A96A110,10745.61,US Dollar,10745.61,US Dollar,ACH,1 2022/11/09 13:28,002208,8013C5BE0,001512,801E25F70,2444.71,Euro,2444.71,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/25 05:58,02107327,82CF9AB80,00125143,82E7B8340,24286.52,Australian Dollar,24286.52,Australian Dollar,ACH,1 2022/10/29 10:06,02124665,82E7B8580,00125143,82E7B8340,14646.28,Australian Dollar,14646.28,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/25 09:34,025817,802A923A0,007335,806252140,472.93,US Dollar,472.93,US Dollar,ACH,1 2022/11/01 20:11,00369,8069A4180,007335,806252140,12758.41,US Dollar,12758.41,US Dollar,ACH,1 2022/11/13 19:32,0032273,80CD4E160,007335,806252140,1675.96,US Dollar,1675.96,US Dollar,ACH,1 2022/11/16 07:17,0024513,80B236260,007335,806252140,5932.97,US Dollar,5932.97,US Dollar,ACH,1 2022/11/26 04:02,0033701,80F31DB90,007335,806252140,289.62,US Dollar,289.62,US Dollar,ACH,1 2022/11/26 04:52,002247,801E1FB20,007335,806252140,2486.43,US Dollar,2486.43,US Dollar,ACH,1 2022/11/26 23:48,007335,806252140,002942,803200D20,10279.51,US Dollar,10279.51,US Dollar,ACH,1 2022/12/20 17:50,007335,806252140,001046,80077A920,12089.46,US Dollar,12089.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/09 02:47,002865,8023C04C0,0142099,81C4B00A0,2774.97,US Dollar,2774.97,US Dollar,ACH,1 2022/11/18 17:43,0142099,81C4B00A0,001,825D8F170,2368.16,Euro,2368.16,Euro,ACH,1 2022/10/26 11:12,0056791,81D983880,0035107,8110D4580,79544.49,Yuan,79544.49,Yuan,ACH,1 2022/11/09 14:03,0035107,8110D4580,0241021,81BB31D80,12143.67,US Dollar,12143.67,US Dollar,ACH,1 2022/11/08 20:20,0115751,80C2E6D20,021015,80534CCD0,8519.82,Euro,8519.82,Euro,ACH,1 2022/12/02 15:03,021015,80534CCD0,0026807,811DE2EA0,8519.82,Euro,8519.82,Euro,ACH,1 2022/11/08 20:51,0240375,828DE7540,0117858,80AB70110,15532.51,Euro,15532.51,Euro,ACH,1 2022/11/29 07:42,0117858,80AB70110,0237738,80E144F00,114504.58,Yuan,114504.58,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/10/25 10:51,01818,8022E31F0,0021892,809ED2BA0,15561.21,Euro,15561.21,Euro,ACH,1 2022/10/25 16:14,0021892,809ED2BA0,0038244,8124A1960,18525.02,US Dollar,18525.02,US Dollar,ACH,1 2022/11/07 14:51,0038244,8124A1960,0218771,80A599330,15809.25,Euro,15809.25,Euro,ACH,1 2022/11/08 05:28,0218771,80A599330,01538,801FB0080,18326.00,Euro,18326.00,Euro,ACH,1 2022/11/09 11:51,01538,801FB0080,0229233,81629DCA0,19906.07,Euro,19906.07,Euro,ACH,1 2022/11/20 13:19,0229233,81629DCA0,015823,80C5F0940,23205.60,US Dollar,23205.60,US Dollar,ACH,1 2022/11/23 13:52,015823,80C5F0940,0256081,815085EB0,1704312.31,Rupee,1704312.31,Rupee,ACH,1 2022/11/23 16:33,0256081,815085EB0,023373,80BAEC890,144315.84,Yuan,144315.84,Yuan,ACH,1 2022/11/25 02:00,023373,80BAEC890,01818,8022E31F0,19550.30,US Dollar,19550.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/25 13:49,003639,8019D3600,023365,8009A77B0,87324.90,Yuan,87324.90,Yuan,ACH,1 2022/11/12 22:41,023365,8009A77B0,022217,801DCCB20,10438.82,US Dollar,10438.82,US Dollar,ACH,1 2022/11/06 00:25,003639,8019D3600,001994,801082EA0,12884.45,Euro,12884.45,Euro,ACH,1 2022/11/13 10:32,001994,801082EA0,022217,801DCCB20,13214.41,US Dollar,13214.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/10/25 14:24,00544,80134DA00,003335,8017CCBE0,5942.87,Euro,5942.87,Euro,ACH,1 2022/10/26 00:29,022088,80218E860,003335,8017CCBE0,13718.20,Euro,13718.20,Euro,ACH,1 2022/10/31 11:39,01938,8012753C0,003335,8017CCBE0,5439.29,Euro,5439.29,Euro,ACH,1 2022/11/02 12:36,01226,8022A6750,003335,8017CCBE0,5689.39,Euro,5689.39,Euro,ACH,1 2022/11/07 13:29,002835,8010F78F0,003335,8017CCBE0,3595.12,Euro,3595.12,Euro,ACH,1 2022/11/12 11:56,02597,800F3C320,003335,8017CCBE0,13698.61,Euro,13698.61,Euro,ACH,1 2022/11/15 13:51,02597,801C92B20,003335,8017CCBE0,6586.51,Euro,6586.51,Euro,ACH,1 2022/11/20 10:13,02470,8004C7E60,003335,8017CCBE0,1366.76,Euro,1366.76,Euro,ACH,1 2022/11/23 00:24,022254,800E24550,003335,8017CCBE0,10621.35,Euro,10621.35,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/08 11:34,0110323,80685F2D0,003136,801321A40,2486.86,Euro,2486.86,Euro,ACH,1 2022/10/28 12:11,00544,802960A80,002032,800C6A790,474.35,US Dollar,474.35,US Dollar,ACH,1 2022/11/10 07:44,0018018,8086D3CA0,011863,8015EAEA0,10906.48,Euro,10906.48,Euro,ACH,1 2022/11/09 11:38,015558,8024FCB60,003358,8048F2CE0,13200.37,US Dollar,13200.37,US Dollar,ACH,1 2022/11/08 19:24,016424,8057D3320,024985,803B63B40,15507.95,Euro,15507.95,Euro,ACH,1 2022/11/08 17:57,023285,8057442C0,01208,8004E2320,82770.20,US Dollar,82770.20,US Dollar,ACH,1 2022/10/29 08:50,020,800521E10,02470,80170E450,16591.36,Euro,16591.36,Euro,ACH,1 2022/11/01 11:21,00544,801EA2CA0,007565,80557C5F0,6265.82,Euro,6265.82,Euro,ACH,1 2022/11/04 13:23,019355,803C8ED50,008640,806E2C410,7173.35,US Dollar,7173.35,US Dollar,ACH,1 2022/11/05 09:28,002032,8046A98D0,0212966,804FD2F40,6657.81,Euro,6657.81,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/10/25 18:46,0144806,8106F4B70,018486,81650C4C0,8408.62,Euro,8408.62,Euro,ACH,1 2022/10/28 22:31,0144806,8106F4B70,001698,803179FB0,6242.38,Euro,6242.38,Euro,ACH,1 2022/11/01 12:19,0144806,8106F4B70,0236826,80E79EC40,23725.89,Yuan,23725.89,Yuan,ACH,1 2022/11/05 11:39,0144806,8106F4B70,001994,804572A40,11538.80,Euro,11538.80,Euro,ACH,1 2022/11/05 15:25,0144806,8106F4B70,0157354,81761DC00,1241773.45,Rupee,1241773.45,Rupee,ACH,1 2022/11/14 06:14,0144806,8106F4B70,026669,80876F8F0,13526.30,US Dollar,13526.30,US Dollar,ACH,1 2022/11/16 13:32,0144806,8106F4B70,0010918,80B827820,4782.22,Euro,4782.22,Euro,ACH,1 2022/11/19 14:38,0144806,8106F4B70,029143,80CE3CF50,86969.20,Yuan,86969.20,Yuan,ACH,1 2022/11/22 18:33,0144806,8106F4B70,0061713,81702EF50,118074.47,Rupee,118074.47,Rupee,ACH,1 2022/11/23 14:09,0144806,8106F4B70,012055,8030353C0,597.89,Euro,597.89,Euro,ACH,1 2022/11/24 06:41,0144806,8106F4B70,0012374,81217CA70,10109.06,US Dollar,10109.06,US Dollar,ACH,1 2022/11/25 04:14,0144806,8106F4B70,017904,80373E460,123.22,US Dollar,123.22,US Dollar,ACH,1 2022/11/25 07:02,0144806,8106F4B70,0012080,811303330,11016.74,US Dollar,11016.74,US Dollar,ACH,1 2022/11/25 07:57,0144806,8106F4B70,024948,80546A0E0,5848.03,Euro,5848.03,Euro,ACH,1 2022/11/27 13:55,0144806,8106F4B70,0220436,8155A47A0,11079.29,US Dollar,11079.29,US Dollar,ACH,1 2022/11/27 14:01,0144806,8106F4B70,0151862,813393DB0,1182956.90,Rupee,1182956.90,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/07 06:57,018328,80966A8E0,0210848,8050A8310,5084.30,US Dollar,5084.30,US Dollar,ACH,1 2022/10/28 13:19,0011487,80981E300,0012047,804E80EB0,4819.90,US Dollar,4819.90,US Dollar,ACH,1 2022/10/30 13:30,022249,80530A4D0,02954,808FD5D20,18118.18,US Dollar,18118.18,US Dollar,ACH,1 2022/11/03 14:15,012055,8014BDB90,019624,809114F10,15674.19,US Dollar,15674.19,US Dollar,ACH,1 2022/10/27 10:45,011874,80899FCC0,029039,8049BB580,13994.43,Euro,13994.43,Euro,ACH,1 2022/11/10 15:19,011,800F516F0,027103,805C970C0,13715.17,US Dollar,13715.17,US Dollar,ACH,1 2022/10/26 02:35,0220821,808F55A90,01226,80121D1B0,15314.68,Euro,15314.68,Euro,ACH,1 2022/11/07 01:51,011081,8022AB090,007335,803A7C560,3932.94,US Dollar,3932.94,US Dollar,ACH,1 2022/11/08 16:08,001994,806144DD0,014988,8021D2530,17783.67,US Dollar,17783.67,US Dollar,ACH,1 2022/11/07 17:45,0125210,80966F3F0,018489,80340F9D0,2385068.90,US Dollar,2385068.90,US Dollar,ACH,1 2022/11/07 06:05,029520,804484F00,022118,8028E29C0,2373.82,US Dollar,2373.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/01 07:22,016951,80458E280,0015508,80AD3A950,10982.55,Euro,10982.55,Euro,ACH,1 2022/10/29 13:15,0110323,805727AE0,0030999,80DEBB350,13417.99,Yuan,13417.99,Yuan,ACH,1 2022/11/03 09:43,001216,800A04D50,002032,801E5EAE0,17232.74,US Dollar,17232.74,US Dollar,ACH,1 2022/10/28 15:12,0217340,8080B6EC0,001,80050B840,7167.65,Euro,7167.65,Euro,ACH,1 2022/11/05 21:36,004468,804835650,0013641,80510A670,8140.41,US Dollar,8140.41,US Dollar,ACH,1 2022/11/03 11:45,011315,803588BA0,013459,801B0CEF0,6563.82,Euro,6563.82,Euro,ACH,1 2022/11/03 04:09,0025830,80AA73770,027103,8073D3D40,17158.48,US Dollar,17158.48,US Dollar,ACH,1 2022/11/11 05:24,0121999,808726DD0,00357,800AFA9D0,2591.36,Euro,2591.36,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/25 19:33,01112683,82A369F60,02108284,82A36A150,8816.48,Canadian Dollar,8816.48,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/01 19:38,003342,8069AE210,0233680,81AC829E0,191180893.89,Yuan,191180893.89,Yuan,ACH,1 2022/11/06 14:46,015558,804122240,0010639,8286CF290,15952.42,Euro,15952.42,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/25 22:51,0114865,82E5E7C70,0261386,82E5E7D10,9681.02,US Dollar,9681.02,US Dollar,ACH,1 2022/11/10 09:54,0261386,82E5E7D10,0114865,82E5E7C70,9224.20,US Dollar,9224.20,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/25 23:08,00952,8030C8340,004518,8030C8390,4926.20,US Dollar,4926.20,US Dollar,ACH,1 2022/10/25 11:13,004518,8030C8390,004518,8030C8390,6654.50,US Dollar,6654.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/28 04:36,005,80C1F0980,023,811AF7C40,593259.18,Yen,593259.18,Yen,ACH,1 2022/11/07 18:23,023,811AF7C40,013,80824FD40,602502.99,Yen,602502.99,Yen,ACH,1 2022/10/29 06:04,004,80C1F0BA0,005,80008D800,997994.68,Yen,997994.68,Yen,ACH,1 2022/11/13 16:28,005,80008D800,013,80008C270,1040952.47,Yen,1040952.47,Yen,ACH,1 2022/11/10 07:46,023,80824F630,0022177,80824F9D0,2646653263.68,Yen,2646653263.68,Yen,ACH,1 2022/11/17 14:53,0022177,80824F9D0,005,80824CF90,2792636982.10,Yen,2792636982.10,Yen,ACH,1 2022/10/26 07:51,005,80824CF90,005,80C1F09D0,1685933.68,Yen,1685933.68,Yen,ACH,1 2022/10/30 19:32,005,80C1F09D0,005,80C1F0980,1779769.40,Yen,1779769.40,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/11/04 18:22,014931,8043A0400,0220692,81B016180,12307.29,US Dollar,12307.29,US Dollar,ACH,1 2022/11/07 17:48,0220692,81B016180,0121007,8080EF4C0,10503.04,Euro,10503.04,Euro,ACH,1 2022/10/31 19:29,0152641,8149477B0,0127265,80FFEA100,391421.26,Yen,391421.26,Yen,ACH,1 2022/11/01 20:13,0127265,80FFEA100,0113547,81249D390,15798.90,US Dollar,15798.90,US Dollar,ACH,1 2022/11/04 19:35,023376,80CD7D590,014779,802CDBD90,14041.54,Euro,14041.54,Euro,ACH,1 2022/11/19 07:55,014779,802CDBD90,002208,80133DA40,15820.21,US Dollar,15820.21,US Dollar,ACH,1 2022/11/08 16:31,003342,8019CF9D0,0037988,8235ABA70,5668.14,Yuan,5668.14,Yuan,ACH,1 2022/11/25 16:37,0037988,8235ABA70,0077937,81E2D4970,65756.46,Ruble,65756.46,Ruble,ACH,1 2022/10/29 07:01,0079895,81F366D50,0253165,814B8AA60,441317.25,Rupee,441317.25,Rupee,ACH,1 2022/11/19 11:35,0253165,814B8AA60,016719,80337BEE0,6008.89,US Dollar,6008.89,US Dollar,ACH,1 2022/11/08 11:23,0127943,820DC11F0,004740,8168F8240,7741.45,US Dollar,7741.45,US Dollar,ACH,1 2022/11/09 22:39,004740,8168F8240,0235623,80F06D350,7741.45,US Dollar,7741.45,US Dollar,ACH,1 2022/11/03 09:30,0113471,81B92C330,0139766,81147EAF0,894248.77,Yen,894248.77,Yen,ACH,1 2022/11/20 18:32,0139766,81147EAF0,021,80CE1DB50,59884.45,Yuan,59884.45,Yuan,ACH,1 2022/11/06 13:54,014874,8210C27A0,0110840,8095D82C0,3290.56,US Dollar,3290.56,US Dollar,ACH,1 2022/11/09 12:06,0110840,8095D82C0,0211013,823177760,3368.23,US Dollar,3368.23,US Dollar,ACH,1 2022/10/31 18:44,0215062,8113ED0A0,0120595,81C936160,12553.80,US Dollar,12553.80,US Dollar,ACH,1 2022/11/05 06:47,0120595,81C936160,0024726,814EA0350,12129.21,US Dollar,12129.21,US Dollar,ACH,1 2022/10/27 07:45,0114349,80C38D4D0,0122705,808E2CE00,7538.45,US Dollar,7538.45,US Dollar,ACH,1 2022/10/27 09:01,0122705,808E2CE00,0155461,815D01540,553654.21,Rupee,553654.21,Rupee,ACH,1 2022/11/06 17:49,003358,802947460,0062551,81862CC20,203.42,US Dollar,203.42,US Dollar,ACH,1 2022/11/23 08:29,0062551,81862CC20,0157578,8180D12E0,14380.31,Rupee,14380.31,Rupee,ACH,1 2022/11/09 09:40,0174493,81DDA9800,023447,806260380,13057.73,Euro,13057.73,Euro,ACH,1 2022/12/03 16:13,023447,806260380,0230603,819A6B6A0,13057.73,Euro,13057.73,Euro,ACH,1 2022/11/11 13:54,0238662,8178C0EB0,0218594,8172D2E40,679.57,US Dollar,679.57,US Dollar,ACH,1 2022/11/29 11:05,0218594,8172D2E40,004495,801C21970,679.57,US Dollar,679.57,US Dollar,ACH,1 2022/10/27 14:19,0132869,80C29E180,012,815875340,119703.08,Yuan,119703.08,Yuan,ACH,1 2022/11/18 09:39,012,815875340,0152155,821BC0D80,18688.12,US Dollar,18688.12,US Dollar,ACH,1 2022/11/07 05:25,0263010,819FCEE00,0191550,821C924D0,4882.97,UK Pound,4882.97,UK Pound,ACH,1 2022/11/15 01:15,0191550,821C924D0,0115033,80A13C550,5382.50,Euro,5382.50,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/10/26 03:26,015558,80271E330,0154095,815ACB340,739643.17,Rupee,739643.17,Rupee,ACH,1 2022/10/28 09:00,0154095,815ACB340,0167397,81A705F20,775733.13,Rupee,775733.13,Rupee,ACH,1 2022/11/08 14:36,0167397,81A705F20,0157354,815A22990,726886.28,Rupee,726886.28,Rupee,ACH,1 2022/11/09 00:33,0157354,815A22990,0243555,8166ACE90,726886.28,Rupee,726886.28,Rupee,ACH,1 2022/11/09 09:31,0243555,8166ACE90,0193450,8241B9A00,7161.62,UK Pound,7161.62,UK Pound,ACH,1 2022/11/10 10:05,0193450,8241B9A00,028,81B864230,696810.32,Ruble,696810.32,Ruble,ACH,1 2022/11/11 08:08,028,81B864230,005893,821842390,8593.27,US Dollar,8593.27,US Dollar,ACH,1 2022/11/16 17:11,005893,821842390,0049977,818078510,8910.39,US Dollar,8910.39,US Dollar,ACH,1 2022/11/21 09:21,0049977,818078510,02597,806F14FA0,8910.39,US Dollar,8910.39,US Dollar,ACH,1 2022/11/23 18:47,02597,806F14FA0,00867,80286F000,8910.39,US Dollar,8910.39,US Dollar,ACH,1 2022/11/25 14:11,00867,80286F000,0281927,8204EC3F0,693263.66,Ruble,693263.66,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/10/26 03:33,01208,80BEA9310,0286434,8252D7670,1342.60,Euro,1342.60,Euro,ACH,1 2022/11/06 15:59,01538,801499900,0286434,8252D7670,14721.60,Euro,14721.60,Euro,ACH,1 2022/11/07 14:07,0060847,816DB0C30,0286434,8252D7670,10978.68,Euro,10978.68,Euro,ACH,1 2022/11/09 04:03,0229485,81C863600,0286434,8252D7670,15907.64,Euro,15907.64,Euro,ACH,1 2022/11/13 20:54,0029932,80AF69ED0,0286434,8252D7670,17057.36,Euro,17057.36,Euro,ACH,1 2022/11/14 12:07,019748,80FE73D90,0286434,8252D7670,6508.85,Euro,6508.85,Euro,ACH,1 2022/11/14 14:03,0234733,80E359780,0286434,8252D7670,4470.71,Euro,4470.71,Euro,ACH,1 2022/11/20 04:56,0157578,8156BBB00,0286434,8252D7670,16058.03,Euro,16058.03,Euro,ACH,1 2022/11/22 19:37,0096795,82385D2E0,0286434,8252D7670,3771.30,Euro,3771.30,Euro,ACH,1 2022/11/23 18:27,0216700,8088B06C0,0286434,8252D7670,5142.08,Euro,5142.08,Euro,ACH,1 2022/11/28 10:53,0210667,80C9BBDE0,0286434,8252D7670,4606.68,Euro,4606.68,Euro,ACH,1 2022/11/29 02:43,0223934,80BC148B0,0286434,8252D7670,10429.35,Euro,10429.35,Euro,ACH,1 2022/11/29 00:54,0286434,8252D7670,0022073,80E809620,42142.35,Yuan,42142.35,Yuan,ACH,1 2022/12/01 12:35,0286434,8252D7670,0019246,80B72F640,1783.89,Euro,1783.89,Euro,ACH,1 2022/12/02 10:48,0286434,8252D7670,0291901,8242329D0,3384.85,UK Pound,3384.85,UK Pound,ACH,1 2022/12/03 08:51,0286434,8252D7670,0242409,81C348540,14790.64,US Dollar,14790.64,US Dollar,ACH,1 2022/12/04 21:42,0286434,8252D7670,002835,80137BEA0,3419.25,Euro,3419.25,Euro,ACH,1 2022/12/07 06:41,0286434,8252D7670,00108771,828C9C550,26078.04,Canadian Dollar,26078.04,Canadian Dollar,ACH,1 2022/12/10 16:02,0286434,8252D7670,0123878,80DD53FC0,14746.53,Euro,14746.53,Euro,ACH,1 2022/12/14 14:03,0286434,8252D7670,005754,8267DB690,8826.09,US Dollar,8826.09,US Dollar,ACH,1 2022/12/15 11:59,0286434,8252D7670,0242452,8106805D0,645569.31,Yen,645569.31,Yen,ACH,1 2022/12/21 12:23,0286434,8252D7670,0091839,821C55A80,15402.99,UK Pound,15402.99,UK Pound,ACH,1 2022/12/23 15:52,0286434,8252D7670,0137843,80DE71800,17709.38,Yuan,17709.38,Yuan,ACH,1 2023/01/02 08:33,0286434,8252D7670,0010217,80E1C7910,29024.89,Yuan,29024.89,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/10/26 05:08,0083336,81EAE5C00,025817,8233DE810,7326.63,US Dollar,7326.63,US Dollar,ACH,1 2022/11/03 14:06,025817,8233DE810,0149224,81EF43FF0,5955.20,Euro,5955.20,Euro,ACH,1 2022/11/04 08:13,0149224,81EF43FF0,029,827114080,9381.83,Canadian Dollar,9381.83,Canadian Dollar,ACH,1 2022/11/06 16:26,029,827114080,002247,81EFE0710,6113.02,Euro,6113.02,Euro,ACH,1 2022/11/08 06:04,002247,81EFE0710,0276931,81D6A61F0,6946.43,US Dollar,6946.43,US Dollar,ACH,1 2022/11/09 08:16,0276931,81D6A61F0,0133736,80D653570,45981.46,Yuan,45981.46,Yuan,ACH,1 2022/11/10 07:38,0133736,80D653570,0154399,819C23F50,490528.39,Rupee,490528.39,Rupee,ACH,1 2022/11/10 12:29,0154399,819C23F50,0070016,81E952BF0,6515.55,US Dollar,6515.55,US Dollar,ACH,1 2022/11/14 09:36,0070016,81E952BF0,011081,80062E5A0,7102.61,US Dollar,7102.61,US Dollar,ACH,1 2022/11/15 03:40,011081,80062E5A0,0139265,81F66BD10,7102.61,US Dollar,7102.61,US Dollar,ACH,1 2022/11/15 14:56,0139265,81F66BD10,0117090,809E25190,6196.96,Euro,6196.96,Euro,ACH,1 2022/11/24 08:21,0117090,809E25190,0052720,81D8A54A0,6843.60,US Dollar,6843.60,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/26 06:27,00952,8030C8340,004518,8030C8390,1231.51,US Dollar,1231.51,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 12 hops 2022/10/26 06:06,013,80008C270,005,80C1F09D0,1585442.53,Yen,1585442.53,Yen,ACH,1 2022/10/26 13:15,005,80C1F09D0,0022177,80824F9D0,1451682.59,Yen,1451682.59,Yen,ACH,1 2022/11/01 12:23,0022177,80824F9D0,023,811AF7C40,1437011.66,Yen,1437011.66,Yen,ACH,1 2022/11/02 16:12,023,811AF7C40,005,80008D800,1555722.86,Yen,1555722.86,Yen,ACH,1 2022/11/05 18:15,005,80008D800,005,80824CF90,1712726.17,Yen,1712726.17,Yen,ACH,1 2022/11/09 09:34,005,80824CF90,023,811AF7CE0,1544579.77,Yen,1544579.77,Yen,ACH,1 2022/11/10 18:42,023,811AF7CE0,005,80824CDC0,1419209.66,Yen,1419209.66,Yen,ACH,1 2022/11/17 06:36,005,80824CDC0,005,80C1F0980,1502718.97,Yen,1502718.97,Yen,ACH,1 2022/11/20 15:26,005,80C1F0980,013,80824FD40,1579205.70,Yen,1579205.70,Yen,ACH,1 2022/11/23 16:06,013,80824FD40,004,80C1F0BA0,1678672.54,Yen,1678672.54,Yen,ACH,1 2022/11/26 17:11,004,80C1F0BA0,023,80824F630,1641320.01,Yen,1641320.01,Yen,ACH,1 2022/11/29 22:54,023,80824F630,013,80008C270,1759807.90,Yen,1759807.90,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/10/26 08:08,0226661,817C8D000,012146,809262640,11108.98,Euro,11108.98,Euro,ACH,1 2022/10/26 12:37,0230265,81EDE4D10,012146,809262640,10902.45,Euro,10902.45,Euro,ACH,1 2022/10/27 21:48,024419,82885BBF0,012146,809262640,2109.06,Euro,2109.06,Euro,ACH,1 2022/10/30 18:06,01924,8032A6E00,012146,809262640,6833.22,Euro,6833.22,Euro,ACH,1 2022/11/01 03:51,0258586,81848DB50,012146,809262640,3917.36,Euro,3917.36,Euro,ACH,1 2022/11/01 07:57,0163159,81886D4D0,012146,809262640,2121.11,Euro,2121.11,Euro,ACH,1 2022/11/09 11:50,022249,801110BC0,012146,809262640,2925.81,Euro,2925.81,Euro,ACH,1 2022/11/10 06:18,0055759,8192F77D0,012146,809262640,16672.37,Euro,16672.37,Euro,ACH,1 2022/11/12 15:09,0214515,80D718530,012146,809262640,5155.73,Euro,5155.73,Euro,ACH,1 2022/11/16 10:58,012055,8057675E0,012146,809262640,11931.99,Euro,11931.99,Euro,ACH,1 2022/11/16 20:35,0014249,805F2FB60,012146,809262640,9935.76,Euro,9935.76,Euro,ACH,1 2022/11/27 16:19,0140802,82961D1C0,012146,809262640,6939.80,Euro,6939.80,Euro,ACH,1 2022/11/28 09:47,0041590,8111E3910,012146,809262640,1263.19,Euro,1263.19,Euro,ACH,1 2022/11/28 19:04,012146,809262640,0023573,80FA07370,12650.57,US Dollar,12650.57,US Dollar,ACH,1 2022/11/29 14:18,012146,809262640,0182017,81FB667B0,1550587.28,Ruble,1550587.28,Ruble,ACH,1 2022/12/06 16:44,012146,809262640,0129118,81237F840,14065.30,Euro,14065.30,Euro,ACH,1 2022/12/14 08:52,012146,809262640,0049574,812F819E0,860789.79,Rupee,860789.79,Rupee,ACH,1 2022/12/19 03:49,012146,809262640,024985,8057E5A40,5149.04,Euro,5149.04,Euro,ACH,1 2022/12/19 10:19,012146,809262640,0210161,807D81820,2460.33,Euro,2460.33,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/26 09:15,02108284,82A36A150,01112683,82A369F60,5567.48,Canadian Dollar,5567.48,Canadian Dollar,ACH,1 2022/10/26 13:38,01112683,82A369F60,01112683,82A369F60,5567.48,Canadian Dollar,5567.48,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/26 09:37,0134015,817E53530,0047271,81169A690,1493701.95,Yen,1493701.95,Yen,ACH,1 2022/11/08 09:10,0047271,81169A690,022710,802D28FB0,12094.17,Euro,12094.17,Euro,ACH,1 2022/11/10 16:28,0134015,817E53530,0053101,81780E4C0,11451.84,US Dollar,11451.84,US Dollar,ACH,1 2022/11/16 06:02,0053101,81780E4C0,022710,802D28FB0,8740.58,Euro,8740.58,Euro,ACH,1 2022/11/18 10:03,0134015,817E53530,028948,81BCA9920,6511.68,Euro,6511.68,Euro,ACH,1 2022/11/04 07:28,028948,81BCA9920,022710,802D28FB0,7500.17,Euro,7500.17,Euro,ACH,1 2022/11/15 15:20,0134015,817E53530,016041,808719DC0,1419.49,US Dollar,1419.49,US Dollar,ACH,1 2022/11/03 19:01,016041,808719DC0,022710,802D28FB0,1211.39,Euro,1211.39,Euro,ACH,1 2022/10/31 23:17,0134015,817E53530,028089,806B22210,11652.89,Euro,11652.89,Euro,ACH,1 2022/10/30 17:52,028089,806B22210,022710,802D28FB0,10683.14,Euro,10683.14,Euro,ACH,1 2022/11/10 14:30,0134015,817E53530,0049977,812ED0C70,305.54,US Dollar,305.54,US Dollar,ACH,1 2022/10/30 16:54,0049977,812ED0C70,022710,802D28FB0,223.07,Euro,223.07,Euro,ACH,1 2022/11/26 15:45,0134015,817E53530,015093,80261F360,15358.79,Euro,15358.79,Euro,ACH,1 2022/11/16 05:20,015093,80261F360,022710,802D28FB0,13795.84,Euro,13795.84,Euro,ACH,1 2022/11/02 08:29,0134015,817E53530,007676,806EA2850,7719.52,Euro,7719.52,Euro,ACH,1 2022/11/14 01:53,007676,806EA2850,022710,802D28FB0,7719.52,Euro,7719.52,Euro,ACH,1 2022/11/06 19:53,0134015,817E53530,002942,80176CA40,6609.59,US Dollar,6609.59,US Dollar,ACH,1 2022/11/16 13:11,002942,80176CA40,022710,802D28FB0,4941.33,Euro,4941.33,Euro,ACH,1 2022/11/10 00:15,0134015,817E53530,0117362,81AE60AE0,13086.56,US Dollar,13086.56,US Dollar,ACH,1 2022/11/20 07:39,0117362,81AE60AE0,022710,802D28FB0,9847.13,Euro,9847.13,Euro,ACH,1 2022/11/29 09:28,0134015,817E53530,001046,804644420,4938.05,US Dollar,4938.05,US Dollar,ACH,1 2022/11/03 18:24,001046,804644420,022710,802D28FB0,4081.39,Euro,4081.39,Euro,ACH,1 2022/11/18 10:50,0134015,817E53530,0026361,8135CD990,13555.44,Euro,13555.44,Euro,ACH,1 2022/11/23 19:50,0026361,8135CD990,022710,802D28FB0,12654.94,Euro,12654.94,Euro,ACH,1 2022/10/28 11:13,0134015,817E53530,0121249,80EB7DAC0,12322.09,Yuan,12322.09,Yuan,ACH,1 2022/11/15 08:47,0121249,80EB7DAC0,022710,802D28FB0,1568.37,Euro,1568.37,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/26 10:00,027294,810A167C0,001137,801CA7710,494.73,Euro,494.73,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/26 14:28,002,8015B6820,0112552,806EE0540,424.01,Euro,424.01,Euro,ACH,1 2022/11/07 14:20,00867,8009686C0,0112552,806EE0540,16469.34,Euro,16469.34,Euro,ACH,1 2022/11/28 19:24,022456,8012537D0,0112552,806EE0540,15449.54,Euro,15449.54,Euro,ACH,1 2022/11/28 12:34,0112552,806EE0540,011304,804788FF0,10976.62,US Dollar,10976.62,US Dollar,ACH,1 2022/11/30 09:45,0112552,806EE0540,025711,802928FE0,12768.83,US Dollar,12768.83,US Dollar,ACH,1 2022/11/30 14:11,0112552,806EE0540,0117858,80930B650,8235.38,Euro,8235.38,Euro,ACH,1 2022/12/10 01:41,0112552,806EE0540,004547,803DAA910,13219716.68,Euro,13219716.68,Euro,ACH,1 2022/12/16 14:09,0112552,806EE0540,0126295,80A35B9A0,15856.52,Euro,15856.52,Euro,ACH,1 2022/12/31 16:34,0112552,806EE0540,018486,8062BBE70,11914.73,Euro,11914.73,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/10/26 16:20,014,8016AB720,0233087,8118EBB40,2069470.65,Yen,2069470.65,Yen,ACH,1 2022/10/27 14:42,014,8016AB720,0155181,816C6FEC0,1010821.89,Rupee,1010821.89,Rupee,ACH,1 2022/11/04 18:11,014,8016AB720,024985,805590400,1000.67,Euro,1000.67,Euro,ACH,1 2022/11/09 11:56,014,8016AB720,001894,8010F2F90,6895.59,US Dollar,6895.59,US Dollar,ACH,1 2022/11/09 12:12,014,8016AB720,0033351,810CFDDC0,641526.22,Yen,641526.22,Yen,ACH,1 2022/11/10 08:59,014,8016AB720,012874,802A0DEE0,11047.74,US Dollar,11047.74,US Dollar,ACH,1 2022/11/10 12:26,014,8016AB720,0213635,80A209E10,11574.82,US Dollar,11574.82,US Dollar,ACH,1 2022/11/14 06:24,014,8016AB720,004,80C4664E0,837630.20,Yen,837630.20,Yen,ACH,1 2022/11/16 19:53,014,8016AB720,0010217,80971F2A0,7253.31,Yuan,7253.31,Yuan,ACH,1 2022/11/17 13:46,014,8016AB720,004674,80570F910,15993.67,Euro,15993.67,Euro,ACH,1 2022/11/17 15:12,014,8016AB720,0234135,80ED9BE20,10658.98,US Dollar,10658.98,US Dollar,ACH,1 2022/11/19 13:07,014,8016AB720,0050377,81B3826D0,15369.87,US Dollar,15369.87,US Dollar,ACH,1 2022/11/20 14:04,014,8016AB720,0140112,80EFD13F0,12532.00,Euro,12532.00,Euro,ACH,1 2022/11/24 01:01,014,8016AB720,0231993,80CF488A0,12910.88,US Dollar,12910.88,US Dollar,ACH,1 2022/11/27 12:00,014,8016AB720,0238594,80E5531F0,55243.91,Yuan,55243.91,Yuan,ACH,1 2022/11/28 14:05,014,8016AB720,0043702,814CB1000,13416.81,Euro,13416.81,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/26 17:53,0295035,822CD1620,028,826C56A10,21913.97,Canadian Dollar,21913.97,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/10/26 18:14,0140872,8142D9A90,01553,80A135A80,919.23,Euro,919.23,Euro,ACH,1 2022/11/01 11:29,018486,8075A1B50,01553,80A135A80,362506.12,Euro,362506.12,Euro,ACH,1 2022/11/20 12:22,0010753,80A792D30,01553,80A135A80,3124.75,Euro,3124.75,Euro,ACH,1 2022/11/22 11:19,0210566,817DC1040,01553,80A135A80,8259.08,Euro,8259.08,Euro,ACH,1 2022/11/22 15:23,014449,81162F040,01553,80A135A80,1041.60,Euro,1041.60,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 09:11,008,822CDB790,009534,817D0C270,495.40,US Dollar,495.40,US Dollar,ACH,1 2022/11/09 21:53,009534,817D0C270,0254359,81A41E6F0,468.77,US Dollar,468.77,US Dollar,ACH,1 2022/11/04 16:31,0257960,8158602A0,001137,8007C1E90,15616.75,Euro,15616.75,Euro,ACH,1 2022/11/24 15:01,001137,8007C1E90,0052873,814755300,1283113.10,Rupee,1283113.10,Rupee,ACH,1 2022/11/02 13:29,0165025,821288C40,022456,8021BEF50,746.86,US Dollar,746.86,US Dollar,ACH,1 2022/11/03 05:44,022456,8021BEF50,0234513,80F9BBAE0,746.86,US Dollar,746.86,US Dollar,ACH,1 2022/10/27 12:35,0054163,815C75D60,0057183,81F5545C0,48052852.37,US Dollar,48052852.37,US Dollar,ACH,1 2022/10/29 12:56,0057183,81F5545C0,0256081,819965270,3459121232.33,Rupee,3459121232.33,Rupee,ACH,1 2022/11/06 11:41,003136,8021C9130,0246077,81D3AF1D0,5023.02,Euro,5023.02,Euro,ACH,1 2022/11/18 11:01,0246077,81D3AF1D0,0191378,82213FE60,4462.98,UK Pound,4462.98,UK Pound,ACH,1 2022/11/05 16:59,01208,800D9A920,0010711,80E536AD0,39293.33,Yuan,39293.33,Yuan,ACH,1 2022/11/07 18:52,0010711,80E536AD0,0224247,80EEEDE20,4929.67,Euro,4929.67,Euro,ACH,1 2022/10/28 08:16,0238662,80F14D0E0,0015701,80DE01550,82.44,Euro,82.44,Euro,ACH,1 2022/11/14 06:47,0015701,80DE01550,0223502,816A12B20,9867.23,Euro,9867.23,Euro,ACH,1 2022/10/29 02:03,0220821,8151A86F0,0019246,80E198200,2424.61,Euro,2424.61,Euro,ACH,1 2022/11/20 14:52,0019246,80E198200,027365,8091E0FA0,2861.07,US Dollar,2861.07,US Dollar,ACH,1 2022/10/30 15:53,002247,809818A90,00718,808B29A20,1053.06,US Dollar,1053.06,US Dollar,ACH,1 2022/11/11 04:32,00718,808B29A20,0026361,81F325660,898.68,Euro,898.68,Euro,ACH,1 2022/11/09 12:37,0135789,80E85CB80,0221530,80A143E80,480.31,Euro,480.31,Euro,ACH,1 2022/11/28 17:04,0221530,80A143E80,024996,80A80C630,471.48,Euro,471.48,Euro,ACH,1 2022/11/08 08:58,012,800082440,0019518,80D59C9F0,10150.42,Euro,10150.42,Euro,ACH,1 2022/11/30 21:47,0019518,80D59C9F0,023447,81AA7D4C0,10016.81,Euro,10016.81,Euro,ACH,1 2022/11/02 19:55,001046,80267CC50,0220821,80891B290,12554.29,US Dollar,12554.29,US Dollar,ACH,1 2022/11/08 11:31,0220821,80891B290,0073901,81C134B50,976773.89,Ruble,976773.89,Ruble,ACH,1 2022/11/09 18:31,0130764,8203F1010,0254346,818879AB0,1046242.35,Rupee,1046242.35,Rupee,ACH,1 2022/11/16 15:27,0254346,818879AB0,015181,803BF3C50,15133.17,US Dollar,15133.17,US Dollar,ACH,1 2022/10/28 20:55,02310,8010E43C0,01347,8013AB600,10917.81,Euro,10917.81,Euro,ACH,1 2022/11/16 06:24,01347,8013AB600,0018723,8072BA300,12793.31,US Dollar,12793.31,US Dollar,ACH,1 2022/10/27 14:31,0143381,8132E6770,0256089,8173EC330,1077315.26,Rupee,1077315.26,Rupee,ACH,1 2022/11/11 05:46,0256089,8173EC330,0222716,811A3E8A0,13917.77,US Dollar,13917.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/10/26 21:21,0122925,809786260,0180549,82094FEA0,369297.86,Ruble,369297.86,Ruble,ACH,1 2022/11/17 12:10,0122925,809786260,0123622,82725C4F0,7767.51,Euro,7767.51,Euro,ACH,1 2022/11/18 15:35,0122925,809786260,0027518,80CC71C20,16535.90,US Dollar,16535.90,US Dollar,ACH,1 2022/11/21 11:36,0122925,809786260,0124414,8159B3590,101.88,US Dollar,101.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 12:16,004,80C1F0BA0,005,80824CDC0,1256427.20,Yen,1256427.20,Yen,ACH,1 2022/11/24 03:17,005,80824CDC0,005,80824CF90,1296607.22,Yen,1296607.22,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/29 09:47,0037382,80EEED510,0110796,805FA0CE0,12243.32,US Dollar,12243.32,US Dollar,ACH,1 2022/11/12 07:35,023285,8023ABFB0,006419,8042EAE00,10959.05,US Dollar,10959.05,US Dollar,ACH,1 2022/11/06 14:31,006019,8053B8390,0116048,80B6150C0,2430.71,US Dollar,2430.71,US Dollar,ACH,1 2022/11/04 11:16,01601,800457550,0011696,809CDDAF0,4128.53,Euro,4128.53,Euro,ACH,1 2022/11/10 22:02,0122925,8093D3E60,011469,8072CA710,12770.98,Euro,12770.98,Euro,ACH,1 2022/11/03 08:38,01601,8024BBF50,0113448,80A8FA850,1530.95,Euro,1530.95,Euro,ACH,1 2022/10/27 11:40,0216700,808165050,0019632,80BF89A50,17172.92,US Dollar,17172.92,US Dollar,ACH,1 2022/11/12 04:24,01553,8003B6E90,021418,80135C090,4479.10,US Dollar,4479.10,US Dollar,ACH,1 2022/11/01 21:40,0043425,8109311E0,005093,8043533B0,16224.74,US Dollar,16224.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/10 22:30,018576,8035337C0,0221973,819F9FD80,7519.49,US Dollar,7519.49,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/01 12:14,003374,802E71290,0221973,8096CBA10,13608.41,US Dollar,13608.41,US Dollar,ACH,1 2022/11/14 18:37,0221973,8096CBA10,029598,8078CEBC0,10803.27,Euro,10803.27,Euro,ACH,1 2022/11/04 14:05,0027664,80C605730,02597,80905C2F0,9761.39,US Dollar,9761.39,US Dollar,ACH,1 2022/11/20 12:46,02597,80905C2F0,0041590,81129C6A0,959249.52,Yen,959249.52,Yen,ACH,1 2022/11/10 00:29,005,8110FCEF0,0041475,811CC4410,1421830.21,Yen,1421830.21,Yen,ACH,1 2022/11/16 14:03,0041475,811CC4410,02776,800F0AE50,14395.37,US Dollar,14395.37,US Dollar,ACH,1 2022/10/29 06:12,01208,802A028B0,001887,80143D5C0,7873.63,US Dollar,7873.63,US Dollar,ACH,1 2022/11/10 17:44,001887,80143D5C0,0215049,80D12A580,52967.06,Yuan,52967.06,Yuan,ACH,1 2022/11/02 03:57,021954,80806CDC0,0243555,81336F4A0,146749.43,Rupee,146749.43,Rupee,ACH,1 2022/11/06 13:06,0243555,81336F4A0,0012047,805A744C0,1895.10,US Dollar,1895.10,US Dollar,ACH,1 2022/11/04 13:45,0113503,80DB219A0,01538,80C2A7B80,9189.58,Euro,9189.58,Euro,ACH,1 2022/11/18 03:25,01538,80C2A7B80,028596,80AE84A60,10478.55,US Dollar,10478.55,US Dollar,ACH,1 2022/10/31 18:03,015181,8083B7640,0134262,80E7E3710,93961.24,Yuan,93961.24,Yuan,ACH,1 2022/11/13 03:40,0134262,80E7E3710,00214,80B492A40,13602.49,US Dollar,13602.49,US Dollar,ACH,1 2022/11/08 15:18,0140802,80FE9A2F0,015808,804B97F30,681472177.71,US Dollar,681472177.71,US Dollar,ACH,1 2022/11/18 16:26,015808,804B97F30,025603,809AAF630,576749827.04,Euro,576749827.04,Euro,ACH,1 2022/10/28 17:55,0020776,80B2C6600,0132869,80F687AC0,666987.54,Yen,666987.54,Yen,ACH,1 2022/11/07 06:11,0132869,80F687AC0,0116157,80E5F7530,6182.96,US Dollar,6182.96,US Dollar,ACH,1 2022/10/31 05:53,011,800439C70,0129118,80AD7E740,9840.86,Euro,9840.86,Euro,ACH,1 2022/11/17 07:45,0129118,80AD7E740,0024531,811A18CD0,11531.36,US Dollar,11531.36,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/10/27 00:19,022254,801D69940,00214,801173AE0,12718.25,US Dollar,12718.25,US Dollar,ACH,1 2022/10/31 18:26,022254,801D69940,015781,802332D20,14150.93,US Dollar,14150.93,US Dollar,ACH,1 2022/11/02 11:20,022254,801D69940,011748,8025902B0,10722.61,Euro,10722.61,Euro,ACH,1 2022/11/02 16:00,022254,801D69940,0210957,804D30BA0,11420.96,US Dollar,11420.96,US Dollar,ACH,1 2022/11/08 00:23,022254,801D69940,001891,800D7DF90,5100.63,US Dollar,5100.63,US Dollar,ACH,1 2022/11/11 14:15,022254,801D69940,02408,8017F4C50,2004.68,Euro,2004.68,Euro,ACH,1 2022/11/11 14:34,022254,801D69940,02310,8003F0A30,14218.98,US Dollar,14218.98,US Dollar,ACH,1 2022/11/12 16:15,022254,801D69940,001137,800D525E0,13200.56,Euro,13200.56,Euro,ACH,1 2022/11/21 08:56,022254,801D69940,006766,804AE2310,2372.07,Euro,2372.07,Euro,ACH,1 2022/11/26 18:49,022254,801D69940,001,801DFBB00,1303.38,Euro,1303.38,Euro,ACH,1 2022/11/27 14:15,022254,801D69940,001313,800A00070,13031.53,US Dollar,13031.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/10/27 00:18,0191359,82394DE60,02609,8052BE660,14864.43,Euro,14864.43,Euro,ACH,1 2022/10/27 12:01,0214988,81D49E4B0,02609,8052BE660,8540.57,Euro,8540.57,Euro,ACH,1 2022/10/29 16:42,0219843,80A162300,02609,8052BE660,87598183.87,Euro,87598183.87,Euro,ACH,1 2022/10/30 09:41,016951,802EAD020,02609,8052BE660,98.86,Euro,98.86,Euro,ACH,1 2022/10/30 19:49,0122138,80936DFD0,02609,8052BE660,1342.92,Euro,1342.92,Euro,ACH,1 2022/10/31 11:28,0031577,81CAA52E0,02609,8052BE660,13392.03,Euro,13392.03,Euro,ACH,1 2022/10/31 14:35,0053880,818E67F60,02609,8052BE660,620.57,Euro,620.57,Euro,ACH,1 2022/11/02 12:18,0188214,821201CF0,02609,8052BE660,2753.42,Euro,2753.42,Euro,ACH,1 2022/11/05 19:48,0164995,82164B840,02609,8052BE660,2336.00,Euro,2336.00,Euro,ACH,1 2022/11/20 19:24,0081993,8205EFC10,02609,8052BE660,11614.97,Euro,11614.97,Euro,ACH,1 2022/11/22 02:52,027343,804E54DE0,02609,8052BE660,14951.02,Euro,14951.02,Euro,ACH,1 2022/11/23 16:24,018576,803A4FDD0,02609,8052BE660,16805.20,Euro,16805.20,Euro,ACH,1 2022/11/25 12:18,0014619,807CC8B60,02609,8052BE660,10017.97,Euro,10017.97,Euro,ACH,1 2022/11/30 04:33,014988,80262EBA0,02609,8052BE660,793.30,Euro,793.30,Euro,ACH,1 2022/11/30 13:30,0215049,80E93D2F0,02609,8052BE660,5949.96,Euro,5949.96,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/27 00:27,01112993,82A36BF50,02104845,82A36BF00,8535.57,Canadian Dollar,8535.57,Canadian Dollar,ACH,1 2022/11/18 12:33,02104845,82A36BF00,01112993,82A36BF50,9726.13,Canadian Dollar,9726.13,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/11 05:10,0125523,817082E70,0215699,807787F70,11021.94,Euro,11021.94,Euro,ACH,1 2022/11/21 17:27,0215699,807787F70,0228570,80E01FC60,12615.87,US Dollar,12615.87,US Dollar,ACH,1 2022/10/31 06:00,0027510,80DDD5910,0291782,8241B9350,3136.83,UK Pound,3136.83,UK Pound,ACH,1 2022/11/01 18:48,0291782,8241B9350,023527,801DE3660,4234.06,US Dollar,4234.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/27 01:50,01831,8030FC5E0,004495,8030FC870,8615.37,US Dollar,8615.37,US Dollar,ACH,1 2022/11/26 21:28,004495,8030FC870,01831,8030FC5E0,9223.96,US Dollar,9223.96,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/08 11:49,000,80A2D6B60,027343,8050BA670,15788.48,US Dollar,15788.48,US Dollar,ACH,1 2022/11/10 19:22,017703,8074D37B0,019300,805E28FD0,4568.96,Euro,4568.96,Euro,ACH,1 2022/11/01 12:48,0013671,8089E7220,000,80038F680,10824.48,US Dollar,10824.48,US Dollar,ACH,1 2022/11/04 15:22,018614,809D6EFA0,0110536,804A34990,16644.14,US Dollar,16644.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/10/27 03:42,0123604,80B5221E0,022677,80343A530,9638.10,US Dollar,9638.10,US Dollar,ACH,1 2022/10/29 08:25,022677,80343A530,0159443,81FC6AA00,8003.39,Euro,8003.39,Euro,ACH,1 2022/11/03 10:26,0159443,81FC6AA00,0217528,80D97A3C0,8869.88,Euro,8869.88,Euro,ACH,1 2022/11/06 19:06,0217528,80D97A3C0,011081,80128E050,10996.82,US Dollar,10996.82,US Dollar,ACH,1 2022/11/09 11:04,011081,80128E050,0116048,80D06ED30,12058.75,US Dollar,12058.75,US Dollar,ACH,1 2022/11/11 07:17,0116048,80D06ED30,0174783,81C68A9E0,894769.46,Ruble,894769.46,Ruble,ACH,1 2022/11/12 09:11,0174783,81C68A9E0,0292826,824F3A6F0,10115.23,Euro,10115.23,Euro,ACH,1 2022/11/12 18:23,0292826,824F3A6F0,003,80442A1E0,9588.38,Euro,9588.38,Euro,ACH,1 2022/11/16 09:49,003,80442A1E0,0020776,8109E4B20,11235.51,US Dollar,11235.51,US Dollar,ACH,1 2022/11/16 15:47,0020776,8109E4B20,001488,804D2ED50,11235.51,US Dollar,11235.51,US Dollar,ACH,1 2022/11/24 13:27,001488,804D2ED50,0113707,8138845B0,11235.51,US Dollar,11235.51,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/27 07:43,004495,8030FC870,01831,8030FC5E0,14681.12,US Dollar,14681.12,US Dollar,ACH,1 2022/10/27 05:41,01831,8030FC5E0,004495,8030FC870,18838.52,US Dollar,18838.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/10/31 11:15,003335,801560B70,0113547,809B3B270,6834.64,US Dollar,6834.64,US Dollar,ACH,1 2022/11/19 06:18,0113547,809B3B270,0220038,80AE376E0,6221.00,Euro,6221.00,Euro,ACH,1 2022/11/10 16:59,01208,8006344B0,01601,804B1A6E0,10365.85,US Dollar,10365.85,US Dollar,ACH,1 2022/11/27 19:39,01601,804B1A6E0,006766,80810F000,8436.75,Euro,8436.75,Euro,ACH,1 2022/11/12 21:59,003639,8039BA060,0014469,80C89F010,1883.94,Euro,1883.94,Euro,ACH,1 2022/11/20 22:34,0014469,80C89F010,0013671,8084DDCD0,1766.93,Euro,1766.93,Euro,ACH,1 2022/11/01 19:59,00741,804F386D0,0020881,8094FD9B0,682.38,US Dollar,682.38,US Dollar,ACH,1 2022/11/26 07:48,0020881,8094FD9B0,019355,80991A080,582.35,Euro,582.35,Euro,ACH,1 2022/10/31 09:49,0136164,80E15EA90,027731,8050E0220,18598.05,US Dollar,18598.05,US Dollar,ACH,1 2022/11/02 17:45,027731,8050E0220,016932,80312EE40,19547.03,US Dollar,19547.03,US Dollar,ACH,1 2022/11/06 08:08,004928,8040ABA80,0019810,80ABBF7E0,7055.94,Euro,7055.94,Euro,ACH,1 2022/11/26 15:34,0019810,80ABBF7E0,0221815,8093F6360,7137.79,Euro,7137.79,Euro,ACH,1 2022/11/05 11:07,0038412,80FD01660,01831,8029CA3F0,3949.63,US Dollar,3949.63,US Dollar,ACH,1 2022/11/24 21:42,01831,8029CA3F0,0022177,81061B7E0,433342.26,Yen,433342.26,Yen,ACH,1 2022/10/27 14:52,001698,803D8DE20,0127099,80B0A7730,132423.75,Yuan,132423.75,Yuan,ACH,1 2022/11/06 14:34,0127099,80B0A7730,024419,804ED96C0,19771.82,US Dollar,19771.82,US Dollar,ACH,1 2022/11/02 15:28,0140908,80F0B85C0,011874,800B239C0,2227.71,Euro,2227.71,Euro,ACH,1 2022/11/07 17:50,011874,800B239C0,0215699,806033960,2143.08,Euro,2143.08,Euro,ACH,1 2022/11/08 10:34,027103,806133010,026833,80446EC90,11522.95,US Dollar,11522.95,US Dollar,ACH,1 2022/11/24 11:01,026833,80446EC90,0012792,8053CCB90,9833.69,Euro,9833.69,Euro,ACH,1 2022/11/05 21:09,0110660,803F42F70,012773,8024BB760,11253.50,US Dollar,11253.50,US Dollar,ACH,1 2022/11/09 08:47,012773,8024BB760,0114746,80FAE19D0,10134.21,Euro,10134.21,Euro,ACH,1 2022/11/11 17:40,0214170,8060CF260,0238276,80E41C700,84153.28,Yuan,84153.28,Yuan,ACH,1 2022/11/28 11:25,0238276,80E41C700,0017581,807CEB7E0,9973.02,Euro,9973.02,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/11/04 04:20,0213276,809525DC0,0040381,8132DBE80,12818.17,Euro,12818.17,Euro,ACH,1 2022/11/14 12:58,0040381,8132DBE80,0216070,80F1428E0,14049.10,US Dollar,14049.10,US Dollar,ACH,1 2022/11/10 19:03,0247436,8128C0BE0,0033351,8121B15D0,1628626.50,Yen,1628626.50,Yen,ACH,1 2022/11/15 17:10,0033351,8121B15D0,0215893,80A7A0BD0,15451.86,US Dollar,15451.86,US Dollar,ACH,1 2022/11/05 12:04,0291770,821A49410,0014531,808FDDB50,8909.93,US Dollar,8909.93,US Dollar,ACH,1 2022/11/12 18:43,0014531,808FDDB50,0261354,8166A3C80,654381.06,Rupee,654381.06,Rupee,ACH,1 2022/11/07 15:59,0140908,811D475C0,0017348,8074530C0,8780.50,Euro,8780.50,Euro,ACH,1 2022/11/25 12:19,0017348,8074530C0,015808,80B5C0450,10154.99,US Dollar,10154.99,US Dollar,ACH,1 2022/11/10 08:55,0018362,8077E4B90,0083599,81EBD2D40,7997.39,US Dollar,7997.39,US Dollar,ACH,1 2022/11/22 00:08,0083599,81EBD2D40,002258,8058AF770,7997.39,US Dollar,7997.39,US Dollar,ACH,1 2022/11/01 19:25,025,81B10F4C0,0228978,81839FE80,94550.03,Yuan,94550.03,Yuan,ACH,1 2022/11/18 05:58,0228978,81839FE80,013643,8017ED840,11768.39,Euro,11768.39,Euro,ACH,1 2022/11/01 11:42,0054278,813E01770,0242456,812194760,1157401.10,Yen,1157401.10,Yen,ACH,1 2022/11/04 00:16,0242456,812194760,0142752,8148D82E0,11682.03,US Dollar,11682.03,US Dollar,ACH,1 2022/11/11 21:59,0244865,81CE0A720,0180065,81E0067B0,1486055.10,Ruble,1486055.10,Ruble,ACH,1 2022/12/01 11:35,0180065,81E0067B0,027854,80BBCD360,19153.98,US Dollar,19153.98,US Dollar,ACH,1 2022/11/09 11:35,0010639,8065F5E30,004563,806E4D6E0,1348.25,US Dollar,1348.25,US Dollar,ACH,1 2022/12/04 11:12,004563,806E4D6E0,00718,80172A4C0,1348.25,US Dollar,1348.25,US Dollar,ACH,1 2022/10/31 13:44,0125079,809CBE350,0253503,814709710,1248138.53,Rupee,1248138.53,Rupee,ACH,1 2022/11/07 23:46,0253503,814709710,0234707,80E300A90,14503.04,Euro,14503.04,Euro,ACH,1 2022/10/28 20:09,0056630,8172B70B0,023517,8074C3250,16765.45,Euro,16765.45,Euro,ACH,1 2022/11/19 06:49,023517,8074C3250,001148,8014A6E60,16051.90,Euro,16051.90,Euro,ACH,1 2022/10/29 14:50,014964,81B50F0D0,0156651,819D643E0,7684.53,US Dollar,7684.53,US Dollar,ACH,1 2022/11/04 14:45,0156651,819D643E0,0146164,81149FC90,806505.82,Yen,806505.82,Yen,ACH,1 2022/10/29 18:58,0056331,8177FE8F0,001488,808713AF0,6932.70,US Dollar,6932.70,US Dollar,ACH,1 2022/11/08 12:02,001488,808713AF0,0013959,805E239E0,6230.28,Euro,6230.28,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/27 08:29,01112683,82A369F60,02108284,82A36A150,5567.48,Canadian Dollar,5567.48,Canadian Dollar,ACH,1 2022/12/01 03:01,02108284,82A36A150,01112683,82A369F60,7296.83,Canadian Dollar,7296.83,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/27 10:01,012874,8063AFE90,0010182,8046E73F0,89381.74,Yuan,89381.74,Yuan,ACH,1 2022/11/18 04:24,0010182,8046E73F0,0063642,8194C3380,828265.33,Rupee,828265.33,Rupee,ACH,1 2022/10/28 11:54,012874,8063AFE90,0219370,8145BA6D0,7659.73,Euro,7659.73,Euro,ACH,1 2022/11/18 08:23,0219370,8145BA6D0,0063642,8194C3380,642344.30,Rupee,642344.30,Rupee,ACH,1 2022/10/31 13:48,012874,8063AFE90,0123058,80D469590,23631.53,Yuan,23631.53,Yuan,ACH,1 2022/11/18 17:29,0123058,80D469590,0063642,8194C3380,245599.51,Rupee,245599.51,Rupee,ACH,1 2022/10/31 23:48,012874,8063AFE90,0017099,81B8660E0,19065.50,US Dollar,19065.50,US Dollar,ACH,1 2022/11/18 19:13,0017099,81B8660E0,0063642,8194C3380,1400246.64,Rupee,1400246.64,Rupee,ACH,1 2022/11/07 11:15,012874,8063AFE90,006019,803695520,9597.22,US Dollar,9597.22,US Dollar,ACH,1 2022/11/19 07:40,006019,803695520,0063642,8194C3380,650592.56,Rupee,650592.56,Rupee,ACH,1 2022/11/07 19:17,012874,8063AFE90,0137843,825E6CBC0,84527.77,Yuan,84527.77,Yuan,ACH,1 2022/11/21 04:46,0137843,825E6CBC0,0063642,8194C3380,912166.69,Rupee,912166.69,Rupee,ACH,1 2022/11/08 06:37,012874,8063AFE90,0235487,80D889CC0,1462.98,US Dollar,1462.98,US Dollar,ACH,1 2022/11/22 19:38,0235487,80D889CC0,0063642,8194C3380,107446.87,Rupee,107446.87,Rupee,ACH,1 2022/11/09 10:34,012874,8063AFE90,0143517,810612890,567934.37,Yen,567934.37,Yen,ACH,1 2022/11/26 11:57,0143517,810612890,0063642,8194C3380,395743.57,Rupee,395743.57,Rupee,ACH,1 2022/11/11 11:59,012874,8063AFE90,0181673,8206DB370,1032366.05,Ruble,1032366.05,Ruble,ACH,1 2022/11/26 16:52,0181673,8206DB370,0063642,8194C3380,974514.06,Rupee,974514.06,Rupee,ACH,1 2022/11/12 19:08,012874,8063AFE90,01107027,827FE2E70,10984.38,Canadian Dollar,10984.38,Canadian Dollar,ACH,1 2022/11/28 08:40,01107027,827FE2E70,0063642,8194C3380,726081.92,Rupee,726081.92,Rupee,ACH,1 2022/11/14 13:02,012874,8063AFE90,0019246,80AD70320,4367.44,Euro,4367.44,Euro,ACH,1 2022/11/29 06:00,0019246,80AD70320,0063642,8194C3380,317464.36,Rupee,317464.36,Rupee,ACH,1 2022/11/15 10:45,012874,8063AFE90,0122113,80C61EE90,57587.48,Yuan,57587.48,Yuan,ACH,1 2022/11/30 04:00,0122113,80C61EE90,0063642,8194C3380,631488.13,Rupee,631488.13,Rupee,ACH,1 2022/11/16 07:28,012874,8063AFE90,024419,802C17F80,6749.62,US Dollar,6749.62,US Dollar,ACH,1 2022/11/30 11:51,024419,802C17F80,0063642,8194C3380,591369.81,Rupee,591369.81,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/01 15:37,027332,803AB2AB0,011315,8074D8570,15805.65,Euro,15805.65,Euro,ACH,1 2022/11/02 11:26,00718,801B02960,0023066,814A5ECC0,3692.53,US Dollar,3692.53,US Dollar,ACH,1 2022/11/01 06:25,0017412,80F546DF0,0248569,8121FD730,7255.56,US Dollar,7255.56,US Dollar,ACH,1 2022/10/29 22:30,0014173,80F820370,0127434,80AFBFDD0,17679.69,US Dollar,17679.69,US Dollar,ACH,1 2022/11/04 19:42,016932,808F55B80,01601,814173320,12398.94,US Dollar,12398.94,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/28 17:14,001488,803410010,002258,8012FC9B0,10185.49,US Dollar,10185.49,US Dollar,ACH,1 2022/11/10 18:05,0211169,805F7A2F0,012582,80441A790,9203.11,US Dollar,9203.11,US Dollar,ACH,1 2022/10/29 12:36,0114058,80A1CCB30,0042253,8103C3D30,445766.12,Yen,445766.12,Yen,ACH,1 2022/11/08 08:47,028825,8047411A0,006,812F75B10,1399340.91,Rupee,1399340.91,Rupee,ACH,1 2022/11/03 05:14,0015748,807AD3C90,0228728,80CB30550,18960.36,US Dollar,18960.36,US Dollar,ACH,1 2022/11/03 17:45,015126,804C75170,002737,80449A170,6042.21,Euro,6042.21,Euro,ACH,1 2022/10/30 13:52,0142289,80FE3C1C0,014565,803B190A0,1076.66,Euro,1076.66,Euro,ACH,1 2022/10/29 10:51,0035558,80D3EA9E0,0154478,814F475F0,551181.65,Rupee,551181.65,Rupee,ACH,1 2022/11/01 00:54,001,801C50530,0155304,817EBF010,661089.68,Rupee,661089.68,Rupee,ACH,1 2022/11/04 04:14,0124399,80DBBB4E0,004928,80213C950,11514.71,US Dollar,11514.71,US Dollar,ACH,1 2022/10/28 23:16,023376,80DEB4800,0047271,811785710,356818.50,Yen,356818.50,Yen,ACH,1 2022/11/09 12:54,0115319,807794600,0239391,812558680,63381.87,Yuan,63381.87,Yuan,ACH,1 2022/11/07 04:33,001,8001713D0,011,80C0BD9A0,8487.94,Euro,8487.94,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/10/27 14:22,023629,8024B1590,009349,803B2D010,14179.27,Euro,14179.27,Euro,ACH,1 2022/11/10 16:25,0110660,803F93010,009349,803B2D010,13123.65,Euro,13123.65,Euro,ACH,1 2022/11/11 03:11,017211,804F06A80,009349,803B2D010,13243.83,Euro,13243.83,Euro,ACH,1 2022/11/13 21:06,008174,80534ADB0,009349,803B2D010,4566.95,Euro,4566.95,Euro,ACH,1 2022/11/19 17:51,003904,8054A18D0,009349,803B2D010,7705.69,Euro,7705.69,Euro,ACH,1 2022/11/26 08:35,011032,805191390,009349,803B2D010,9968.06,Euro,9968.06,Euro,ACH,1 2022/11/26 17:32,02609,8008E9080,009349,803B2D010,556.62,Euro,556.62,Euro,ACH,1 2022/11/30 08:25,016457,801A8FAA0,009349,803B2D010,16176.46,Euro,16176.46,Euro,ACH,1 2022/11/30 13:02,02470,8049D0920,009349,803B2D010,5752.01,Euro,5752.01,Euro,ACH,1 2022/12/01 11:56,01213,801B09BA0,009349,803B2D010,14880.46,Euro,14880.46,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/11/04 05:16,0041059,818332D50,0136456,812B99CD0,45818.29,Yuan,45818.29,Yuan,ACH,1 2022/11/10 05:48,0136456,812B99CD0,014,800C330C0,5838.11,Euro,5838.11,Euro,ACH,1 2022/10/30 11:15,0113261,80FD54920,0045489,812211C70,17837.90,US Dollar,17837.90,US Dollar,ACH,1 2022/11/17 15:13,0045489,812211C70,01601,800575340,17837.90,US Dollar,17837.90,US Dollar,ACH,1 2022/10/29 17:29,00214,81257A850,0115566,81C50FC50,7190.53,US Dollar,7190.53,US Dollar,ACH,1 2022/11/21 06:55,0115566,81C50FC50,023104,804FCCC60,7067.26,US Dollar,7067.26,US Dollar,ACH,1 2022/11/08 13:13,0045313,810FC7250,0130142,80BB930C0,77719.91,Yuan,77719.91,Yuan,ACH,1 2022/11/13 18:19,0130142,80BB930C0,02954,818A91140,10993.37,US Dollar,10993.37,US Dollar,ACH,1 2022/11/12 15:46,0076,8138F9C20,01831,81AC75400,2287.42,US Dollar,2287.42,US Dollar,ACH,1 2022/11/24 07:23,01831,81AC75400,026746,803B2A170,1952.08,Euro,1952.08,Euro,ACH,1 2022/10/30 03:18,0211000,80C9073A0,005783,8029D5BD0,17466.11,US Dollar,17466.11,US Dollar,ACH,1 2022/11/19 03:28,005783,8029D5BD0,02609,81A3459F0,14039.34,Euro,14039.34,Euro,ACH,1 2022/11/10 15:50,015,81ACCA980,0016025,81505C600,3752.64,US Dollar,3752.64,US Dollar,ACH,1 2022/11/29 16:18,0016025,81505C600,001216,805367820,3346.08,Euro,3346.08,Euro,ACH,1 2022/11/03 19:31,0255499,8152DD210,0074613,81B6890C0,1497312.53,Ruble,1497312.53,Ruble,ACH,1 2022/11/04 16:28,0074613,81B6890C0,0130565,810928D40,18948.54,US Dollar,18948.54,US Dollar,ACH,1 2022/11/07 12:19,021514,802B0BBC0,027731,80A290AB0,15839.58,US Dollar,15839.58,US Dollar,ACH,1 2022/11/11 03:45,027731,80A290AB0,0046283,812064590,1777313.95,Yen,1777313.95,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/02 00:15,016932,808713FA0,0045765,810DA8960,6079.04,US Dollar,6079.04,US Dollar,ACH,1 2022/10/28 13:04,01208,8020E2460,0030404,813F67F10,1730.32,Euro,1730.32,Euro,ACH,1 2022/10/31 16:01,019700,8056BF260,023294,80407C9B0,15770.38,US Dollar,15770.38,US Dollar,ACH,1 2022/11/06 03:32,005889,803DB81A0,026833,802CE3500,4730.13,US Dollar,4730.13,US Dollar,ACH,1 2022/11/07 12:27,014225,80AEDAC30,0236816,8178893E0,1073.32,US Dollar,1073.32,US Dollar,ACH,1 2022/11/10 12:28,0056372,816F5DEF0,02310,80AFB0E50,6705.79,US Dollar,6705.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/27 15:58,001216,80681B200,0022440,8111ACF40,1567.53,Euro,1567.53,Euro,ACH,1 2022/11/16 02:00,0022440,8111ACF40,021617,800B1BB00,1567.53,Euro,1567.53,Euro,ACH,1 2022/10/30 22:11,001216,80681B200,013855,8073B76D0,9894.20,US Dollar,9894.20,US Dollar,ACH,1 2022/11/18 00:16,013855,8073B76D0,021617,800B1BB00,7026.48,Euro,7026.48,Euro,ACH,1 2022/11/01 12:23,001216,80681B200,01601,8086BB930,6239.99,US Dollar,6239.99,US Dollar,ACH,1 2022/11/19 22:38,01601,8086BB930,021617,800B1BB00,6291.84,Euro,6291.84,Euro,ACH,1 2022/11/01 13:27,001216,80681B200,015808,8228546E0,10591.23,US Dollar,10591.23,US Dollar,ACH,1 2022/11/20 06:21,015808,8228546E0,021617,800B1BB00,8947.46,Euro,8947.46,Euro,ACH,1 2022/11/03 04:45,001216,80681B200,0035037,81F0D37C0,11704.05,US Dollar,11704.05,US Dollar,ACH,1 2022/11/20 07:32,0035037,81F0D37C0,021617,800B1BB00,10960.86,Euro,10960.86,Euro,ACH,1 2022/11/05 08:52,001216,80681B200,014740,80EFB6110,6911.81,Euro,6911.81,Euro,ACH,1 2022/11/20 12:52,014740,80EFB6110,021617,800B1BB00,6323.61,Euro,6323.61,Euro,ACH,1 2022/11/06 12:41,001216,80681B200,0220692,80A3F97A0,14667.38,US Dollar,14667.38,US Dollar,ACH,1 2022/11/20 23:34,0220692,80A3F97A0,021617,800B1BB00,11319.89,Euro,11319.89,Euro,ACH,1 2022/11/06 14:35,001216,80681B200,0110461,805C99390,3947.18,US Dollar,3947.18,US Dollar,ACH,1 2022/11/23 16:36,0110461,805C99390,021617,800B1BB00,3217.70,Euro,3217.70,Euro,ACH,1 2022/11/07 15:05,001216,80681B200,023629,803752D90,2836.20,US Dollar,2836.20,US Dollar,ACH,1 2022/11/24 15:14,023629,803752D90,021617,800B1BB00,2097.36,Euro,2097.36,Euro,ACH,1 2022/11/08 11:06,001216,80681B200,0223200,8213777D0,13991.75,Yuan,13991.75,Yuan,ACH,1 2022/11/25 09:06,0223200,8213777D0,021617,800B1BB00,2154.90,Euro,2154.90,Euro,ACH,1 2022/11/08 12:38,001216,80681B200,0233697,80ED66450,5495.61,US Dollar,5495.61,US Dollar,ACH,1 2022/11/25 14:17,0233697,80ED66450,021617,800B1BB00,3766.48,Euro,3766.48,Euro,ACH,1 2022/11/09 12:05,001216,80681B200,0121007,812020650,10917.40,Euro,10917.40,Euro,ACH,1 2022/11/26 14:49,0121007,812020650,021617,800B1BB00,9765.24,Euro,9765.24,Euro,ACH,1 2022/11/09 16:32,001216,80681B200,023388,8034A0000,75907.45,Yuan,75907.45,Yuan,ACH,1 2022/11/27 11:20,023388,8034A0000,021617,800B1BB00,9672.03,Euro,9672.03,Euro,ACH,1 2022/11/11 08:15,001216,80681B200,0011884,818554990,8094.30,Euro,8094.30,Euro,ACH,1 2022/11/27 12:45,0011884,818554990,021617,800B1BB00,8817.24,Euro,8817.24,Euro,ACH,1 2022/11/14 15:16,001216,80681B200,011,802923EB0,3572386.78,US Dollar,3572386.78,US Dollar,ACH,1 2022/11/28 01:42,011,802923EB0,021617,800B1BB00,3048674.88,Euro,3048674.88,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/04 01:17,011520,80655FEE0,023373,802FDEAB0,120580.93,Yuan,120580.93,Yuan,ACH,1 2022/11/23 12:02,023373,802FDEAB0,028948,8036E48C0,14978.40,Euro,14978.40,Euro,ACH,1 2022/11/05 08:32,024419,80438D870,008777,80BAF3B20,78098.33,Yuan,78098.33,Yuan,ACH,1 2022/11/27 12:44,008777,80BAF3B20,01922,8007CF540,11408.82,US Dollar,11408.82,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/10/27 17:37,0010182,805423A70,02776,800558F30,11644.52,US Dollar,11644.52,US Dollar,ACH,1 2022/11/29 08:06,02776,800558F30,0078104,81D6DDEA0,907126.18,Ruble,907126.18,Ruble,ACH,1 2022/10/28 00:09,0078104,81D6DDEA0,006,815AB7B70,936175.82,Rupee,936175.82,Rupee,ACH,1 2022/11/04 18:06,006,815AB7B70,0131370,80B9A9950,10017.66,Euro,10017.66,Euro,ACH,1 2022/11/25 17:16,0131370,80B9A9950,0043086,81E712F70,9704.62,Euro,9704.62,Euro,ACH,1 2022/11/03 05:22,0043086,81E712F70,0221684,80A4A7E00,8799.19,Euro,8799.19,Euro,ACH,1 2022/11/08 01:17,0221684,80A4A7E00,001503,804A4BD00,8498.10,Euro,8498.10,Euro,ACH,1 2022/11/23 16:56,001503,804A4BD00,0212181,806D30820,9526.27,US Dollar,9526.27,US Dollar,ACH,1 2022/11/18 11:16,0212181,806D30820,0040381,8160EAFD0,7888.24,Euro,7888.24,Euro,ACH,1 2022/11/15 14:23,0040381,8160EAFD0,0011696,81CEAEA70,7888.24,Euro,7888.24,Euro,ACH,1 2022/11/05 06:47,0011696,81CEAEA70,029670,805734DB0,7888.24,Euro,7888.24,Euro,ACH,1 2022/11/28 19:33,029670,805734DB0,0141392,80F2D93C0,9243.31,US Dollar,9243.31,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/27 18:04,013459,8045E9B00,012773,8054474C0,18802.49,US Dollar,18802.49,US Dollar,ACH,1 2022/11/26 14:04,012773,8054474C0,0115668,80A83BDD0,17620.40,Euro,17620.40,Euro,ACH,1 2022/11/27 15:37,0115668,80A83BDD0,013459,8045E9B00,17467.47,Euro,17467.47,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/10/27 18:31,0038958,812D6DE40,0035184,80CF20FE0,1044939.50,Yen,1044939.50,Yen,ACH,1 2022/10/28 09:38,0038958,812D6DE40,02609,812D60280,4152.56,Euro,4152.56,Euro,ACH,1 2022/10/31 00:32,0038958,812D6DE40,018489,80F4D4160,3627.99,US Dollar,3627.99,US Dollar,ACH,1 2022/11/04 05:58,0038958,812D6DE40,022217,812CC1980,6723.89,US Dollar,6723.89,US Dollar,ACH,1 2022/11/04 08:11,0038958,812D6DE40,0025827,80FB83E80,382047762.15,Euro,382047762.15,Euro,ACH,1 2022/11/05 16:11,0038958,812D6DE40,0235401,81231D5D0,5764.91,US Dollar,5764.91,US Dollar,ACH,1 2022/11/06 09:43,0038958,812D6DE40,004,812C71DA0,963823.22,Yen,963823.22,Yen,ACH,1 2022/11/07 09:55,0038958,812D6DE40,00519,80174C7B0,11889.18,Euro,11889.18,Euro,ACH,1 2022/11/13 08:49,0038958,812D6DE40,0035201,80D42AE40,38903.06,Yuan,38903.06,Yuan,ACH,1 2022/11/16 21:37,0038958,812D6DE40,0112986,80579B1F0,7856.30,Euro,7856.30,Euro,ACH,1 2022/11/19 08:49,0038958,812D6DE40,021418,813957850,11766.83,US Dollar,11766.83,US Dollar,ACH,1 2022/11/22 16:26,0038958,812D6DE40,017215,80391E090,10500.70,US Dollar,10500.70,US Dollar,ACH,1 2022/11/23 17:28,0038958,812D6DE40,0126820,80AE2AE30,15039.69,Euro,15039.69,Euro,ACH,1 2022/11/30 15:21,0038958,812D6DE40,0110796,808769690,5846.48,US Dollar,5846.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/11/07 09:07,01126144,82E7C98D0,00123302,82CF963B0,15382.86,Australian Dollar,15382.86,Australian Dollar,ACH,1 2022/11/28 14:33,00123302,82CF963B0,01126144,82E7C98D0,15943.09,Australian Dollar,15943.09,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/05 10:08,02464,800707D00,0061254,8169EE220,1350678.57,Rupee,1350678.57,Rupee,ACH,1 2022/11/01 14:40,000,801D8D720,000,80DFF5F20,17652.11,US Dollar,17652.11,US Dollar,ACH,1 2022/11/05 17:30,0114420,805B63E80,0234986,80E63AFD0,126362.11,Yuan,126362.11,Yuan,ACH,1 2022/11/08 18:27,0164538,81D45C9A0,019075,80AA3EBB0,9196.71,US Dollar,9196.71,US Dollar,ACH,1 2022/10/30 15:20,02310,800D3D370,0253165,81448A270,666606.59,Rupee,666606.59,Rupee,ACH,1 2022/11/08 19:58,0136607,811CF52B0,0033382,80F49F560,1427009.44,Yen,1427009.44,Yen,ACH,1 2022/10/31 04:26,0265068,81B3B67B0,0143723,818BA9DC0,11117.05,US Dollar,11117.05,US Dollar,ACH,1 2022/11/09 12:04,0043780,811BAB2B0,0125870,80B534680,4210.68,Euro,4210.68,Euro,ACH,1 2022/11/04 19:30,0237063,817B69B30,005990,8024299F0,947.11,US Dollar,947.11,US Dollar,ACH,1 2022/11/05 12:51,003,8003B7C40,006419,804D4BE30,4394.51,US Dollar,4394.51,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/27 19:34,004495,8030FC870,01831,8030FC5E0,9581.23,US Dollar,9581.23,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/27 19:52,0035063,82E48F710,0117777,80CB848C0,3432.41,US Dollar,3432.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/27 19:44,003374,801EC9C20,000,800393A10,18431.31,US Dollar,18431.31,US Dollar,ACH,1 2022/11/15 12:44,000,800393A10,000,80034CBD0,18255.27,US Dollar,18255.27,US Dollar,ACH,1 2022/11/27 11:01,000,80034CBD0,003374,801EC9C20,16664.32,US Dollar,16664.32,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/10/27 22:31,02408,800ABD9F0,0144566,815887810,2970.86,US Dollar,2970.86,US Dollar,ACH,1 2022/11/02 09:22,0144566,815887810,0020881,808BC9A30,2958.77,US Dollar,2958.77,US Dollar,ACH,1 2022/11/06 12:29,0020881,808BC9A30,0191171,8219A48E0,2096.85,UK Pound,2096.85,UK Pound,ACH,1 2022/11/07 07:32,0191171,8219A48E0,0124331,810242A30,2656.51,US Dollar,2656.51,US Dollar,ACH,1 2022/11/16 12:43,0124331,810242A30,0014469,8136611D0,2070.71,Euro,2070.71,Euro,ACH,1 2022/11/19 15:02,0014469,8136611D0,0243996,810625AF0,232923.00,Yen,232923.00,Yen,ACH,1 2022/11/23 19:56,0243996,810625AF0,0116575,809A0C160,1885.92,Euro,1885.92,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/11/05 16:45,0124419,80AB69D50,0125304,80B9F4610,8582.85,Euro,8582.85,Euro,ACH,1 2022/11/13 12:15,0125304,80B9F4610,0125470,810B4B3F0,10461.28,US Dollar,10461.28,US Dollar,ACH,1 2022/11/13 12:27,003358,806B5A420,02470,801E24DA0,5899.49,Euro,5899.49,Euro,ACH,1 2022/11/20 11:56,02470,801E24DA0,0216913,8106D2010,5503.67,Euro,5503.67,Euro,ACH,1 2022/11/09 23:17,014449,80BBF2FC0,004515,801F978C0,13838.77,US Dollar,13838.77,US Dollar,ACH,1 2022/11/15 14:19,004515,801F978C0,0254346,8162D8100,1016374.76,Rupee,1016374.76,Rupee,ACH,1 2022/11/10 08:25,006522,80329E740,02609,8060A9480,1157.98,Euro,1157.98,Euro,ACH,1 2022/11/22 16:45,02609,8060A9480,0235504,80EE5E250,1415.14,US Dollar,1415.14,US Dollar,ACH,1 2022/11/03 15:27,009864,809686F80,011,801D054D0,9296.18,Euro,9296.18,Euro,ACH,1 2022/11/22 19:51,011,801D054D0,023295,80257A630,9296.18,Euro,9296.18,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/27 23:34,0114420,81BAA5B10,0038193,815495000,20825.55,Yuan,20825.55,Yuan,ACH,1 2022/11/05 08:51,0038193,815495000,0041075,80F630FE0,2653.57,Euro,2653.57,Euro,ACH,1 2022/10/28 11:24,0114420,81BAA5B10,0115319,808522E10,12406.77,Euro,12406.77,Euro,ACH,1 2022/11/24 08:22,0115319,808522E10,0041075,80F630FE0,11152.42,Euro,11152.42,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/10/28 00:34,0165025,81B4E9780,028,8275796D0,21119.15,Canadian Dollar,21119.15,Canadian Dollar,ACH,1 2022/10/28 17:46,0165025,81B4E9780,0214131,827F1A700,1706.09,Euro,1706.09,Euro,ACH,1 2022/10/30 13:02,0165025,81B4E9780,0018820,811867310,5837.23,US Dollar,5837.23,US Dollar,ACH,1 2022/10/30 18:47,0165025,81B4E9780,01208,801AA7E90,6560.47,US Dollar,6560.47,US Dollar,ACH,1 2022/11/02 12:23,0165025,81B4E9780,00357,80068D4B0,3915.40,Euro,3915.40,Euro,ACH,1 2022/11/10 12:09,0165025,81B4E9780,0045917,811C50A60,1481519.06,Yen,1481519.06,Yen,ACH,1 2022/11/14 18:20,0165025,81B4E9780,0116048,808F8D5B0,1535.29,US Dollar,1535.29,US Dollar,ACH,1 2022/11/15 17:48,0165025,81B4E9780,016719,804B28E40,17942.60,US Dollar,17942.60,US Dollar,ACH,1 2022/11/16 12:47,0165025,81B4E9780,0273394,81B7B8A90,1071747.05,Ruble,1071747.05,Ruble,ACH,1 2022/11/19 12:16,0165025,81B4E9780,0029677,8174E4E50,417.91,US Dollar,417.91,US Dollar,ACH,1 2022/11/19 19:02,0165025,81B4E9780,0011550,810DF2240,6508.91,Euro,6508.91,Euro,ACH,1 2022/11/20 13:15,0165025,81B4E9780,006391,80E560430,2239.78,Euro,2239.78,Euro,ACH,1 2022/11/21 19:42,0165025,81B4E9780,00214,80017B450,7727.47,US Dollar,7727.47,US Dollar,ACH,1 2022/11/23 11:46,0165025,81B4E9780,0178458,824F3F340,12921.86,Euro,12921.86,Euro,ACH,1 2022/11/29 15:33,0165025,81B4E9780,0074691,81CCC3970,1175482.00,Ruble,1175482.00,Ruble,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/28 01:50,0133498,80EC84AC0,001503,8027E3200,1132.30,Euro,1132.30,Euro,ACH,1 2022/11/10 18:12,001503,8027E3200,014745,8027C5130,1109.86,US Dollar,1109.86,US Dollar,ACH,1 2022/10/29 15:10,0133498,80EC84AC0,0138740,80E2AE330,18392.12,Yuan,18392.12,Yuan,ACH,1 2022/11/13 17:44,0138740,80E2AE330,014745,8027C5130,2451.32,US Dollar,2451.32,US Dollar,ACH,1 2022/10/30 19:55,0133498,80EC84AC0,012,8002D0110,758.95,Euro,758.95,Euro,ACH,1 2022/11/14 11:28,012,8002D0110,014745,8027C5130,727.85,US Dollar,727.85,US Dollar,ACH,1 2022/10/31 14:18,0133498,80EC84AC0,003136,8025BA410,5583.54,Euro,5583.54,Euro,ACH,1 2022/11/14 13:10,003136,8025BA410,014745,8027C5130,6542.69,US Dollar,6542.69,US Dollar,ACH,1 2022/10/31 14:48,0133498,80EC84AC0,0045313,812938E30,652627.36,Yen,652627.36,Yen,ACH,1 2022/11/14 18:32,0045313,812938E30,014745,8027C5130,6484.28,US Dollar,6484.28,US Dollar,ACH,1 2022/10/31 16:03,0133498,80EC84AC0,0021583,80FB374A0,127524.06,Yuan,127524.06,Yuan,ACH,1 2022/11/16 15:41,0021583,80FB374A0,014745,8027C5130,21701.62,US Dollar,21701.62,US Dollar,ACH,1 2022/11/02 15:45,0133498,80EC84AC0,002258,809B92850,15104.62,US Dollar,15104.62,US Dollar,ACH,1 2022/11/18 03:50,002258,809B92850,014745,8027C5130,14568.03,US Dollar,14568.03,US Dollar,ACH,1 2022/11/02 16:59,0133498,80EC84AC0,01818,802CACCF0,11482.97,US Dollar,11482.97,US Dollar,ACH,1 2022/11/19 02:16,01818,802CACCF0,014745,8027C5130,13966.37,US Dollar,13966.37,US Dollar,ACH,1 2022/11/03 00:38,0133498,80EC84AC0,019700,80F563F90,532.94,US Dollar,532.94,US Dollar,ACH,1 2022/11/19 12:04,019700,80F563F90,014745,8027C5130,517.43,US Dollar,517.43,US Dollar,ACH,1 2022/11/03 01:09,0133498,80EC84AC0,02609,80548CF10,15107.35,Euro,15107.35,Euro,ACH,1 2022/11/20 13:01,02609,80548CF10,014745,8027C5130,15725.45,US Dollar,15725.45,US Dollar,ACH,1 2022/11/03 09:10,0133498,80EC84AC0,021217,80138D9F0,9670.99,Euro,9670.99,Euro,ACH,1 2022/11/21 00:13,021217,80138D9F0,014745,8027C5130,11607.94,US Dollar,11607.94,US Dollar,ACH,1 2022/11/03 17:24,0133498,80EC84AC0,01831,80933AE30,5350.20,US Dollar,5350.20,US Dollar,ACH,1 2022/11/24 04:14,01831,80933AE30,014745,8027C5130,5704.61,US Dollar,5704.61,US Dollar,ACH,1 2022/11/04 19:26,0133498,80EC84AC0,003,80A089F10,1361927.41,Yen,1361927.41,Yen,ACH,1 2022/11/26 07:56,003,80A089F10,014745,8027C5130,12921.51,US Dollar,12921.51,US Dollar,ACH,1 2022/11/07 16:17,0133498,80EC84AC0,005,80C197610,104779.37,Yen,104779.37,Yen,ACH,1 2022/11/29 07:32,005,80C197610,014745,8027C5130,1123.51,US Dollar,1123.51,US Dollar,ACH,1 2022/11/09 00:02,0133498,80EC84AC0,0129312,81983BA40,2294.42,Euro,2294.42,Euro,ACH,1 2022/11/29 17:16,0129312,81983BA40,014745,8027C5130,2358.57,US Dollar,2358.57,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/13 15:07,0113448,815B27090,0044261,8174FB740,1966528.22,Yen,1966528.22,Yen,ACH,1 2022/11/09 10:01,016951,8098168C0,0116154,80768FFE0,9115.67,Euro,9115.67,Euro,ACH,1 2022/10/30 10:33,016932,80E683830,0226338,80CB10E20,10207.67,US Dollar,10207.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/28 02:32,00124843,82E48D160,00123510,82E48D0C0,8360.28,Australian Dollar,8360.28,Australian Dollar,ACH,1 2022/11/24 09:06,01122986,82D89C190,00123510,82E48D0C0,15670.48,Australian Dollar,15670.48,Australian Dollar,ACH,1 2022/11/24 06:09,00123510,82E48D0C0,00124843,82E48D160,6087.05,Australian Dollar,6087.05,Australian Dollar,ACH,1 2022/11/27 06:02,00123510,82E48D0C0,00123510,82E48D0C0,17943.71,Australian Dollar,17943.71,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 01:42,0033048,80CF1E870,014449,803EB05C0,9470.97,US Dollar,9470.97,US Dollar,ACH,1 2022/11/06 15:30,014449,803EB05C0,0238662,825871CE0,9470.97,US Dollar,9470.97,US Dollar,ACH,1 2022/11/04 00:47,003904,8031B3430,009778,80F55C9E0,13783.00,US Dollar,13783.00,US Dollar,ACH,1 2022/11/04 11:21,009778,80F55C9E0,01601,800548260,13783.00,US Dollar,13783.00,US Dollar,ACH,1 2022/10/30 04:21,0239228,814EF90B0,0174256,81C0F6DB0,1350308.44,Ruble,1350308.44,Ruble,ACH,1 2022/11/08 00:38,0174256,81C0F6DB0,0092886,823EDDC30,13281.69,UK Pound,13281.69,UK Pound,ACH,1 2022/11/13 13:05,0243641,811D258E0,0283504,8258086F0,8075.68,US Dollar,8075.68,US Dollar,ACH,1 2022/11/28 14:45,0283504,8258086F0,0156794,8192CE250,8002.13,US Dollar,8002.13,US Dollar,ACH,1 2022/10/31 09:23,00102946,828756490,0022025,8085A26D0,7434.88,US Dollar,7434.88,US Dollar,ACH,1 2022/11/20 16:42,0022025,8085A26D0,02597,800412790,7311.29,US Dollar,7311.29,US Dollar,ACH,1 2022/11/04 14:00,0141392,81DD80760,0110319,80689AFA0,1306.48,Euro,1306.48,Euro,ACH,1 2022/11/17 11:42,0110319,80689AFA0,0071868,81A86B630,1306.48,Euro,1306.48,Euro,ACH,1 2022/10/31 06:18,0243553,810FFFB70,0026807,8132B5210,603.26,Euro,603.26,Euro,ACH,1 2022/11/24 18:43,0026807,8132B5210,0246956,8114FF080,69434.26,Yen,69434.26,Yen,ACH,1 2022/11/04 13:31,005754,802F2DD60,0214859,8088D7090,6807.70,US Dollar,6807.70,US Dollar,ACH,1 2022/11/17 08:58,0214859,8088D7090,0212790,80D6CFEE0,6853.01,US Dollar,6853.01,US Dollar,ACH,1 2022/11/04 15:08,0262396,8182EFCD0,0126831,826894F60,8794.95,Euro,8794.95,Euro,ACH,1 2022/11/18 19:20,0126831,826894F60,0233697,8272C0C40,9769.20,US Dollar,9769.20,US Dollar,ACH,1 2022/11/03 10:25,0123150,8243FCCB0,0075414,81D534F00,1505647.24,Ruble,1505647.24,Ruble,ACH,1 2022/11/09 15:27,0075414,81D534F00,029,81ACB56A0,1419819.46,Ruble,1419819.46,Ruble,ACH,1 2022/11/02 15:34,011874,805AB9C60,0210522,8044EB490,7123.10,US Dollar,7123.10,US Dollar,ACH,1 2022/11/14 12:32,0210522,8044EB490,0253165,8138013D0,496443.81,Rupee,496443.81,Rupee,ACH,1 2022/11/12 15:17,0184401,822EE7E00,0258538,820ECD740,8011.53,Euro,8011.53,Euro,ACH,1 2022/11/18 05:06,0258538,820ECD740,0231993,8226C0D70,9492.52,US Dollar,9492.52,US Dollar,ACH,1 2022/11/04 23:16,0262308,81712AB30,0111247,827CC1C50,5095.75,US Dollar,5095.75,US Dollar,ACH,1 2022/11/15 10:56,0111247,827CC1C50,0019059,81E3BAD40,4159.14,Euro,4159.14,Euro,ACH,1 2022/11/10 19:54,0192455,8221A3AE0,0132743,80C246A80,1024977.40,Yen,1024977.40,Yen,ACH,1 2022/11/19 13:05,0132743,80C246A80,009095,815F59740,9360.28,US Dollar,9360.28,US Dollar,ACH,1 2022/11/09 12:09,0027731,81F4765F0,0274925,81C60E860,1054091.21,Ruble,1054091.21,Ruble,ACH,1 2022/11/27 11:56,0274925,81C60E860,0122705,80EA00840,12809.99,US Dollar,12809.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/28 05:18,01831,800590570,01226,800405DF0,1666.96,Euro,1666.96,Euro,ACH,1 2022/11/30 03:48,01213,8002B4E30,01226,800405DF0,11748.25,Euro,11748.25,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/10/28 05:18,0287758,82327C610,0227934,8168F9860,9135.40,US Dollar,9135.40,US Dollar,ACH,1 2022/11/28 13:44,0227934,8168F9860,01107306,82805FCA0,11150.18,Canadian Dollar,11150.18,Canadian Dollar,ACH,1 2022/11/25 17:35,01107306,82805FCA0,0118125,81A3FF030,6779.28,Euro,6779.28,Euro,ACH,1 2022/11/15 05:41,0118125,81A3FF030,0110796,8200BBE50,8826.39,US Dollar,8826.39,US Dollar,ACH,1 2022/11/28 14:23,0110796,8200BBE50,0031577,821B80B60,7987.26,Euro,7987.26,Euro,ACH,1 2022/11/16 13:34,0031577,821B80B60,013,80F872780,1071621.35,Yen,1071621.35,Yen,ACH,1 2022/11/15 11:29,013,80F872780,0211124,809474470,9921.61,US Dollar,9921.61,US Dollar,ACH,1 2022/11/20 17:48,0211124,809474470,0287758,82327C610,9706.58,US Dollar,9706.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/28 16:38,008174,809CEA720,003280,8069F39B0,4029.32,Euro,4029.32,Euro,ACH,1 2022/11/11 14:48,0211124,80D917490,022710,8066C5570,10538.07,Euro,10538.07,Euro,ACH,1 2022/11/02 16:40,0210161,80D930000,0030671,80EE743E0,16737.51,US Dollar,16737.51,US Dollar,ACH,1 2022/11/13 00:31,005893,8029A6100,025,812F37950,558473.72,Rupee,558473.72,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/28 08:09,01538,80092A860,01213,801634430,12633.21,Euro,12633.21,Euro,ACH,1 2022/11/16 13:56,01213,801634430,0212790,80BFFFE00,13071.63,US Dollar,13071.63,US Dollar,ACH,1 2022/10/28 14:23,01538,80092A860,000,8020178A0,14725.63,US Dollar,14725.63,US Dollar,ACH,1 2022/11/21 12:50,000,8020178A0,0212790,80BFFFE00,16580.16,US Dollar,16580.16,US Dollar,ACH,1 2022/10/28 18:01,01538,80092A860,0223393,80D970A00,3751.52,Euro,3751.52,Euro,ACH,1 2022/11/23 11:44,0223393,80D970A00,0212790,80BFFFE00,4395.96,US Dollar,4395.96,US Dollar,ACH,1 2022/11/01 00:28,01538,80092A860,0020651,80ACAC5E0,7543.42,US Dollar,7543.42,US Dollar,ACH,1 2022/11/24 13:32,0020651,80ACAC5E0,0212790,80BFFFE00,7543.42,US Dollar,7543.42,US Dollar,ACH,1 2022/11/02 13:09,01538,80092A860,005,80C281030,1495398.79,Yen,1495398.79,Yen,ACH,1 2022/11/25 11:27,005,80C281030,0212790,80BFFFE00,11698.90,US Dollar,11698.90,US Dollar,ACH,1 2022/11/04 16:21,01538,80092A860,015198,805BE1F00,21200602.96,US Dollar,21200602.96,US Dollar,ACH,1 2022/11/27 10:34,015198,805BE1F00,0212790,80BFFFE00,19452683.59,US Dollar,19452683.59,US Dollar,ACH,1 2022/11/07 08:33,01538,80092A860,0213635,80C530570,7426.91,US Dollar,7426.91,US Dollar,ACH,1 2022/11/27 13:56,0213635,80C530570,0212790,80BFFFE00,7462.28,US Dollar,7462.28,US Dollar,ACH,1 2022/11/14 03:11,01538,80092A860,004547,806557C80,330.12,Euro,330.12,Euro,ACH,1 2022/11/27 18:31,004547,806557C80,0212790,80BFFFE00,383.32,US Dollar,383.32,US Dollar,ACH,1 2022/11/15 22:23,01538,80092A860,0016112,809DACFE0,9914.76,Euro,9914.76,Euro,ACH,1 2022/11/29 15:40,0016112,809DACFE0,0212790,80BFFFE00,10427.14,US Dollar,10427.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/05 13:32,020,8003C09E0,0211169,806890730,19454.41,US Dollar,19454.41,US Dollar,ACH,1 2022/11/14 07:42,0211169,806890730,00718,8042C62C0,18959.98,US Dollar,18959.98,US Dollar,ACH,1 2022/10/28 12:38,001216,8009EDF20,0234831,81182CCD0,18753.09,US Dollar,18753.09,US Dollar,ACH,1 2022/11/20 10:47,0234831,81182CCD0,002247,801159AD0,16968.64,Euro,16968.64,Euro,ACH,1 2022/11/11 09:41,0132827,811FE2990,0136617,80E896E30,125354.38,Yuan,125354.38,Yuan,ACH,1 2022/11/21 18:08,0136617,80E896E30,000,80463ADE0,18655.71,US Dollar,18655.71,US Dollar,ACH,1 2022/11/09 20:39,00718,803C80A50,006643,8029C79E0,11922.82,US Dollar,11922.82,US Dollar,ACH,1 2022/11/19 01:34,006643,8029C79E0,016719,809E728E0,11921.29,US Dollar,11921.29,US Dollar,ACH,1 2022/11/12 13:03,003374,8031F2FB0,0220032,80F7F2200,10490.37,US Dollar,10490.37,US Dollar,ACH,1 2022/11/28 19:20,0220032,80F7F2200,019748,8046416D0,11080.22,US Dollar,11080.22,US Dollar,ACH,1 2022/10/31 01:29,01938,803638E90,0116235,80DA54370,9680.67,Euro,9680.67,Euro,ACH,1 2022/11/21 19:18,0116235,80DA54370,013011,803090BC0,11343.65,US Dollar,11343.65,US Dollar,ACH,1 2022/11/08 15:26,0223123,80D2D95D0,001315,801C10F40,10442.49,US Dollar,10442.49,US Dollar,ACH,1 2022/11/14 13:43,001315,801C10F40,0124461,8132A6680,9858.50,US Dollar,9858.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/28 13:55,01601,8030F72E0,027731,8030F7110,14372.37,US Dollar,14372.37,US Dollar,ACH,1 2022/11/29 09:11,027731,8030F7110,01601,8030F72E0,15005.87,US Dollar,15005.87,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/28 13:50,0274635,81C56EFC0,0174596,81C56EF70,500084.78,Ruble,500084.78,Ruble,ACH,1 2022/10/28 19:20,0174596,81C56EF70,0274635,81C56EFC0,1367347.46,Ruble,1367347.46,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/10/28 13:32,0191369,823EA6A10,0291782,822AC1930,1698.77,UK Pound,1698.77,UK Pound,ACH,1 2022/11/08 14:26,0291782,822AC1930,0192835,8231D5820,1538.73,UK Pound,1538.73,UK Pound,ACH,1 2022/11/18 02:23,0192835,8231D5820,0291782,821C5D940,1687.53,UK Pound,1687.53,UK Pound,ACH,1 2022/11/22 09:35,0291782,821C5D940,0192775,823EA6CA0,1616.29,UK Pound,1616.29,UK Pound,ACH,1 2022/12/02 11:05,0192775,823EA6CA0,0191369,823EA6A10,1722.92,UK Pound,1722.92,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/09 19:48,018576,81ADB36D0,008713,80D602D10,28276.90,Yuan,28276.90,Yuan,ACH,1 2022/11/02 10:07,017200,805A3A8D0,0213996,808297320,1090.11,US Dollar,1090.11,US Dollar,ACH,1 2022/11/09 12:48,0142807,81759C130,012,80E1062E0,19191.16,Yuan,19191.16,Yuan,ACH,1 2022/11/01 07:11,0158461,819B4ED60,0054155,81D468330,6097.66,US Dollar,6097.66,US Dollar,ACH,1 2022/11/10 05:42,0056630,816D2F7C0,0027994,80B1DEE70,11274.53,Euro,11274.53,Euro,ACH,1 2022/10/29 07:18,0040735,80F620A10,0133498,80DBB5180,15949.31,US Dollar,15949.31,US Dollar,ACH,1 2022/11/07 15:43,026908,803093630,0011884,807FF4E50,2583.05,Euro,2583.05,Euro,ACH,1 2022/11/13 12:54,01818,800517EC0,02464,80082F9B0,817.51,Euro,817.51,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/28 15:23,021954,8051BAC40,024708,808416010,8126.84,Euro,8126.84,Euro,ACH,1 2022/11/23 13:18,021954,8051BAC40,023365,8034ACAA0,47243.47,Yuan,47243.47,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/10/28 18:41,020,8003DC5C0,0217225,808EAA1B0,19138.45,US Dollar,19138.45,US Dollar,ACH,1 2022/10/30 11:14,0217225,808EAA1B0,02106045,827919C30,25249.36,Canadian Dollar,25249.36,Canadian Dollar,ACH,1 2022/11/01 05:28,02106045,827919C30,0057262,817633490,1429981.45,Rupee,1429981.45,Rupee,ACH,1 2022/11/08 07:32,0057262,817633490,0145374,81AF61BE0,19320.00,US Dollar,19320.00,US Dollar,ACH,1 2022/11/09 19:09,0145374,81AF61BE0,026669,802ABBF90,18665.63,US Dollar,18665.63,US Dollar,ACH,1 2022/11/13 01:03,026669,802ABBF90,0021892,80F5E10C0,15527.67,Euro,15527.67,Euro,ACH,1 2022/11/17 10:39,0021892,80F5E10C0,0270771,81DA437C0,16387.86,US Dollar,16387.86,US Dollar,ACH,1 2022/11/19 12:19,0270771,81DA437C0,0217340,8083DBBA0,13985.40,Euro,13985.40,Euro,ACH,1 2022/11/21 13:51,0217340,8083DBBA0,01213,805CDBF30,13985.40,Euro,13985.40,Euro,ACH,1 2022/11/22 08:10,01213,805CDBF30,0262525,817401B60,1203589.80,Rupee,1203589.80,Rupee,ACH,1 2022/11/23 18:08,0262525,817401B60,0213226,818359B10,16387.86,US Dollar,16387.86,US Dollar,ACH,1 2022/11/30 15:58,0213226,818359B10,0210957,80608AB30,16387.86,US Dollar,16387.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/28 22:53,0140908,8112F5970,0048297,811999210,1867350.05,Yen,1867350.05,Yen,ACH,1 2022/11/13 13:58,0048297,811999210,0041590,810C95DB0,1858854.57,Yen,1858854.57,Yen,ACH,1 2022/11/27 17:00,0041590,810C95DB0,0144247,8104DCD20,1961237.95,Yen,1961237.95,Yen,ACH,1 2022/11/26 00:42,0144247,8104DCD20,0233087,8118A4DA0,1971675.59,Yen,1971675.59,Yen,ACH,1 2022/11/09 13:29,0233087,8118A4DA0,0243553,8102E3980,1923805.60,Yen,1923805.60,Yen,ACH,1 2022/11/25 16:37,0243553,8102E3980,0140908,8112F5970,1930988.15,Yen,1930988.15,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/28 23:43,004495,8030FC870,01831,8030FC5E0,9257.30,US Dollar,9257.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/10/29 00:04,016100,8030D1CC0,011304,800DF2F30,3337.50,US Dollar,3337.50,US Dollar,ACH,1 2022/11/18 03:55,001046,800996A00,011304,800DF2F30,5837.79,US Dollar,5837.79,US Dollar,ACH,1 2022/12/01 12:29,017700,8030D1DB0,011304,800DF2F30,8870.67,US Dollar,8870.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/29 01:25,000,8004AF540,001,800A159E0,5190.23,Euro,5190.23,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 15-degree Fan-In 2022/10/29 02:17,0211537,81711C9D0,011,8003C7840,4845.60,US Dollar,4845.60,US Dollar,ACH,1 2022/10/30 08:01,0124461,813556F80,011,8003C7840,1508.96,US Dollar,1508.96,US Dollar,ACH,1 2022/11/01 22:09,0110488,809706D40,011,8003C7840,14867.26,US Dollar,14867.26,US Dollar,ACH,1 2022/11/01 23:02,002247,802478C90,011,8003C7840,4409.44,US Dollar,4409.44,US Dollar,ACH,1 2022/11/06 14:12,0116048,80F86ED90,011,8003C7840,18087.85,US Dollar,18087.85,US Dollar,ACH,1 2022/11/08 12:12,0118852,80D8F9D70,011,8003C7840,8687.76,US Dollar,8687.76,US Dollar,ACH,1 2022/11/09 09:00,022677,801150B60,011,8003C7840,1844.95,US Dollar,1844.95,US Dollar,ACH,1 2022/11/16 09:11,004,80F0AFD20,011,8003C7840,3580.52,US Dollar,3580.52,US Dollar,ACH,1 2022/11/20 15:23,0033690,80F76DB10,011,8003C7840,992.32,US Dollar,992.32,US Dollar,ACH,1 2022/11/22 18:29,0010711,80D44BFC0,011,8003C7840,7874.48,US Dollar,7874.48,US Dollar,ACH,1 2022/11/25 20:10,0117180,8134067D0,011,8003C7840,4371.22,US Dollar,4371.22,US Dollar,ACH,1 2022/11/29 12:58,009095,80B5A9F40,011,8003C7840,3716.81,US Dollar,3716.81,US Dollar,ACH,1 2022/11/29 14:37,01553,81009C300,011,8003C7840,15628.99,US Dollar,15628.99,US Dollar,ACH,1 2022/12/02 14:45,0118355,80CEB4610,011,8003C7840,4431.45,US Dollar,4431.45,US Dollar,ACH,1 2022/12/02 16:21,0027992,80C744480,011,8003C7840,10638.65,US Dollar,10638.65,US Dollar,ACH,1 2022/12/02 14:20,011,8003C7840,0110994,804482280,2319.43,Euro,2319.43,Euro,ACH,1 2022/12/02 16:33,011,8003C7840,0115985,817C9ADF0,16469.84,US Dollar,16469.84,US Dollar,ACH,1 2022/12/06 16:48,011,8003C7840,0151853,814497A90,1203568.17,Rupee,1203568.17,Rupee,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/10/29 04:10,0031262,80BF8A390,0226720,80A7B0180,19863.62,US Dollar,19863.62,US Dollar,ACH,1 2022/11/06 21:29,0031262,80BF8A390,0153303,8151C7870,1172487.22,Rupee,1172487.22,Rupee,ACH,1 2022/11/10 05:18,0031262,80BF8A390,0011487,80775FB10,16060.95,Euro,16060.95,Euro,ACH,1 2022/11/12 07:02,0031262,80BF8A390,0034610,81AF84AA0,991.42,US Dollar,991.42,US Dollar,ACH,1 2022/11/15 12:30,0031262,80BF8A390,0114748,806B25970,14563.73,Euro,14563.73,Euro,ACH,1 2022/11/16 05:39,0031262,80BF8A390,01924,802CC8C50,11706.11,US Dollar,11706.11,US Dollar,ACH,1 2022/11/16 16:06,0031262,80BF8A390,007565,80B640990,13306.86,Euro,13306.86,Euro,ACH,1 2022/11/22 06:17,0031262,80BF8A390,0241905,81A24AA60,10828.27,US Dollar,10828.27,US Dollar,ACH,1 2022/11/29 01:39,0031262,80BF8A390,024461,804E4B790,11810.10,Euro,11810.10,Euro,ACH,1 2022/11/30 19:44,0031262,80BF8A390,0110994,8080B5D20,6463.89,Euro,6463.89,Euro,ACH,1 2022/12/02 16:16,0031262,80BF8A390,001,805D7A830,5482.90,Euro,5482.90,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/29 05:04,021617,800D0A450,012055,801432130,17040.71,Euro,17040.71,Euro,ACH,1 2022/11/25 06:20,012055,801432130,024948,8028A34B0,16936.40,Euro,16936.40,Euro,ACH,1 2022/11/30 00:31,024948,8028A34B0,021617,800D0A450,15905.06,Euro,15905.06,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/05 11:45,00111540,829ED75F0,008,828916640,16572.89,Canadian Dollar,16572.89,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/02 07:09,02108296,828916690,00111540,829ED75F0,25993.69,Canadian Dollar,25993.69,Canadian Dollar,ACH,1 2022/11/14 15:50,00111540,829ED75F0,02108296,828916690,26353.38,Canadian Dollar,26353.38,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/10/29 07:05,0214199,809729050,012773,80AA206D0,134289.84,US Dollar,134289.84,US Dollar,ACH,1 2022/11/18 12:07,0214199,809729050,022118,802F9FA50,6672.68,US Dollar,6672.68,US Dollar,ACH,1 2022/11/24 14:38,0214199,809729050,0012374,805BD1B60,6158.53,US Dollar,6158.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/29 07:33,003639,803B296C0,0264575,817CE9350,1247102.60,Rupee,1247102.60,Rupee,ACH,1 2022/11/15 08:17,0264575,817CE9350,0122402,81F26B5F0,14097.24,Euro,14097.24,Euro,ACH,1 2022/10/30 08:25,003639,803B296C0,0052214,8142C3F60,776666.35,Rupee,776666.35,Rupee,ACH,1 2022/11/16 12:31,0052214,8142C3F60,0122402,81F26B5F0,7985.77,Euro,7985.77,Euro,ACH,1 2022/10/30 12:42,003639,803B296C0,0125720,80BDDC030,13558.50,Euro,13558.50,Euro,ACH,1 2022/11/16 16:49,0125720,80BDDC030,0122402,81F26B5F0,14106.83,Euro,14106.83,Euro,ACH,1 2022/11/03 07:39,003639,803B296C0,0073943,81D8D8120,1531247.93,Ruble,1531247.93,Ruble,ACH,1 2022/11/17 11:57,0073943,81D8D8120,0122402,81F26B5F0,16733.08,Euro,16733.08,Euro,ACH,1 2022/11/04 13:23,003639,803B296C0,0096833,823D87450,11131.61,UK Pound,11131.61,UK Pound,ACH,1 2022/11/18 16:42,0096833,823D87450,0122402,81F26B5F0,12270.37,Euro,12270.37,Euro,ACH,1 2022/11/05 06:17,003639,803B296C0,0293683,8238791B0,2544.01,UK Pound,2544.01,UK Pound,ACH,1 2022/11/18 18:52,0293683,8238791B0,0122402,81F26B5F0,2690.76,Euro,2690.76,Euro,ACH,1 2022/11/06 11:30,003639,803B296C0,0253760,81C72B2B0,5185.42,US Dollar,5185.42,US Dollar,ACH,1 2022/11/19 06:13,0253760,81C72B2B0,0122402,81F26B5F0,4465.75,Euro,4465.75,Euro,ACH,1 2022/11/06 14:54,003639,803B296C0,0020187,81C21B760,18278.77,US Dollar,18278.77,US Dollar,ACH,1 2022/11/20 15:32,0020187,81C21B760,0122402,81F26B5F0,15599.10,Euro,15599.10,Euro,ACH,1 2022/11/08 14:34,003639,803B296C0,0136013,815518940,15745.44,Euro,15745.44,Euro,ACH,1 2022/11/21 13:42,0136013,815518940,0122402,81F26B5F0,15745.44,Euro,15745.44,Euro,ACH,1 2022/11/09 16:27,003639,803B296C0,0132869,811096590,1028045.27,Yen,1028045.27,Yen,ACH,1 2022/11/25 20:16,0132869,811096590,0122402,81F26B5F0,8671.22,Euro,8671.22,Euro,ACH,1 2022/11/10 13:31,003639,803B296C0,02464,81C50E750,9780.17,Euro,9780.17,Euro,ACH,1 2022/11/29 16:57,02464,81C50E750,0122402,81F26B5F0,9780.17,Euro,9780.17,Euro,ACH,1 2022/11/13 08:37,003639,803B296C0,011081,814D59A30,7218.81,US Dollar,7218.81,US Dollar,ACH,1 2022/12/01 13:49,011081,814D59A30,0122402,81F26B5F0,6112.88,Euro,6112.88,Euro,ACH,1 2022/11/14 13:58,003639,803B296C0,01924,81248A760,15949.66,US Dollar,15949.66,US Dollar,ACH,1 2022/12/03 06:43,01924,81248A760,0122402,81F26B5F0,13551.78,Euro,13551.78,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/29 08:30,0110373,8054AD3D0,018576,804DE0750,3133.54,US Dollar,3133.54,US Dollar,ACH,1 2022/11/18 18:53,018576,804DE0750,02954,80469B140,3856.52,US Dollar,3856.52,US Dollar,ACH,1 2022/10/31 03:17,0110373,8054AD3D0,0214515,8065A6490,1894.87,US Dollar,1894.87,US Dollar,ACH,1 2022/11/19 02:25,0214515,8065A6490,02954,80469B140,1894.87,US Dollar,1894.87,US Dollar,ACH,1 2022/11/01 15:01,0110373,8054AD3D0,022217,803147D80,9028.32,US Dollar,9028.32,US Dollar,ACH,1 2022/11/19 10:50,022217,803147D80,02954,80469B140,9945.37,US Dollar,9945.37,US Dollar,ACH,1 2022/11/04 18:00,0110373,8054AD3D0,022147,80179AC60,13548.23,US Dollar,13548.23,US Dollar,ACH,1 2022/11/19 11:13,022147,80179AC60,02954,80469B140,13084.70,US Dollar,13084.70,US Dollar,ACH,1 2022/11/06 10:57,0110373,8054AD3D0,002258,801EE2D30,9457.81,US Dollar,9457.81,US Dollar,ACH,1 2022/11/20 08:29,002258,801EE2D30,02954,80469B140,10305.62,US Dollar,10305.62,US Dollar,ACH,1 2022/11/06 12:12,0110373,8054AD3D0,012545,8024CDF10,18222.40,US Dollar,18222.40,US Dollar,ACH,1 2022/11/21 04:37,012545,8024CDF10,02954,80469B140,16909.24,US Dollar,16909.24,US Dollar,ACH,1 2022/11/07 10:31,0110373,8054AD3D0,012,800A17D60,6205.70,Euro,6205.70,Euro,ACH,1 2022/11/22 14:48,012,800A17D60,02954,80469B140,7053.70,US Dollar,7053.70,US Dollar,ACH,1 2022/11/07 19:28,0110373,8054AD3D0,0118455,807F1B720,76900.30,Yuan,76900.30,Yuan,ACH,1 2022/11/25 15:32,0118455,807F1B720,02954,80469B140,14289.26,US Dollar,14289.26,US Dollar,ACH,1 2022/11/08 01:53,0110373,8054AD3D0,0211977,8062E46D0,12670.64,Euro,12670.64,Euro,ACH,1 2022/11/25 19:47,0211977,8062E46D0,02954,80469B140,12360.44,US Dollar,12360.44,US Dollar,ACH,1 2022/11/14 11:41,0110373,8054AD3D0,006766,8058F9ED0,14255.51,Euro,14255.51,Euro,ACH,1 2022/11/26 06:38,006766,8058F9ED0,02954,80469B140,16430.44,US Dollar,16430.44,US Dollar,ACH,1 2022/11/17 19:20,0110373,8054AD3D0,0011550,804CCC5A0,12146.70,Euro,12146.70,Euro,ACH,1 2022/11/28 18:02,0011550,804CCC5A0,02954,80469B140,14233.30,US Dollar,14233.30,US Dollar,ACH,1 2022/11/18 13:09,0110373,8054AD3D0,012,80278A030,93096.97,Yuan,93096.97,Yuan,ACH,1 2022/11/30 15:30,012,80278A030,02954,80469B140,13065.17,US Dollar,13065.17,US Dollar,ACH,1 2022/11/18 17:12,0110373,8054AD3D0,001,8001CA8A0,8947.37,Euro,8947.37,Euro,ACH,1 2022/12/01 12:22,001,8001CA8A0,02954,80469B140,9989.46,US Dollar,9989.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/29 09:41,01601,802161590,0230486,80B2937A0,1437.56,Euro,1437.56,Euro,ACH,1 2022/11/02 16:13,0230486,80B2937A0,017215,8058940B0,1714.67,US Dollar,1714.67,US Dollar,ACH,1 2022/11/03 14:24,017215,8058940B0,012773,8022532A0,1652.24,US Dollar,1652.24,US Dollar,ACH,1 2022/11/05 00:40,012773,8022532A0,0118507,808288F50,1652.24,US Dollar,1652.24,US Dollar,ACH,1 2022/11/15 14:37,0118507,808288F50,0019632,809474C90,1652.24,US Dollar,1652.24,US Dollar,ACH,1 2022/11/17 06:34,0019632,809474C90,0020187,807C681F0,1652.24,US Dollar,1652.24,US Dollar,ACH,1 2022/11/21 14:46,0020187,807C681F0,0218577,808E28260,1410.02,Euro,1410.02,Euro,ACH,1 2022/11/22 12:13,0218577,808E28260,0110319,8077B7F30,1410.02,Euro,1410.02,Euro,ACH,1 2022/11/25 11:15,0110319,8077B7F30,013932,8023B6DD0,1692.21,US Dollar,1692.21,US Dollar,ACH,1 2022/11/26 11:41,013932,8023B6DD0,01601,802161590,1533.90,US Dollar,1533.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/10/29 09:32,0053740,8141D41B0,0155038,8151AD8C0,849625.67,Rupee,849625.67,Rupee,ACH,1 2022/11/04 00:58,024468,8081EA7E0,0155038,8151AD8C0,654530.74,Rupee,654530.74,Rupee,ACH,1 2022/11/27 02:54,0174332,81C0D21C0,0155038,8151AD8C0,99004.88,Rupee,99004.88,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/29 10:57,02470,8002B5C90,01553,8004000D0,3441.03,Euro,3441.03,Euro,ACH,1 2022/11/25 11:58,01553,8004000D0,00214,8002302C0,3908.84,US Dollar,3908.84,US Dollar,ACH,1 2022/11/12 07:39,02470,8002B5C90,01601,800390AD0,16369.10,US Dollar,16369.10,US Dollar,ACH,1 2022/11/27 02:27,01601,800390AD0,00214,8002302C0,14060.61,US Dollar,14060.61,US Dollar,ACH,1 2022/11/16 23:21,02470,8002B5C90,00214,8005C12C0,19464.25,US Dollar,19464.25,US Dollar,ACH,1 2022/11/28 11:32,00214,8005C12C0,00214,8002302C0,19464.25,US Dollar,19464.25,US Dollar,ACH,1 2022/11/17 16:27,02470,8002B5C90,000,800348F70,12371.05,US Dollar,12371.05,US Dollar,ACH,1 2022/12/03 09:09,000,800348F70,00214,8002302C0,12158.21,US Dollar,12158.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 9-degree Fan-In 2022/10/29 11:50,019300,805D48FF0,001503,8050CE0B0,6108.68,Euro,6108.68,Euro,ACH,1 2022/10/30 10:55,0115751,80753A0A0,001503,8050CE0B0,1406.22,Euro,1406.22,Euro,ACH,1 2022/11/01 03:22,0025897,80AD71860,001503,8050CE0B0,5791.98,Euro,5791.98,Euro,ACH,1 2022/11/03 08:47,011,800167A60,001503,8050CE0B0,7673.95,Euro,7673.95,Euro,ACH,1 2022/11/03 13:17,001994,803817740,001503,8050CE0B0,13940.27,Euro,13940.27,Euro,ACH,1 2022/11/13 16:17,0115033,80A50DE90,001503,8050CE0B0,7749.33,Euro,7749.33,Euro,ACH,1 2022/11/28 13:00,0130175,80F0E73C0,001503,8050CE0B0,718.52,Euro,718.52,Euro,ACH,1 2022/12/01 17:58,011032,804852560,001503,8050CE0B0,7190.76,Euro,7190.76,Euro,ACH,1 2022/12/03 10:29,0213288,80C7ECB20,001503,8050CE0B0,2890.35,Euro,2890.35,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/10/29 12:11,021954,800C3EF70,00718,80052F1A0,6994.98,US Dollar,6994.98,US Dollar,ACH,1 2022/10/31 01:01,022147,8018B6380,00718,80052F1A0,16900.73,US Dollar,16900.73,US Dollar,ACH,1 2022/11/03 14:27,000,800348E80,00718,80052F1A0,15249.89,US Dollar,15249.89,US Dollar,ACH,1 2022/11/10 14:54,023753,8019B6140,00718,80052F1A0,18809.53,US Dollar,18809.53,US Dollar,ACH,1 2022/11/13 05:41,01208,8006344B0,00718,80052F1A0,4145.71,US Dollar,4145.71,US Dollar,ACH,1 2022/11/14 15:15,021418,801691160,00718,80052F1A0,16208.72,US Dollar,16208.72,US Dollar,ACH,1 2022/11/20 19:32,002942,8011CED80,00718,80052F1A0,18984.08,US Dollar,18984.08,US Dollar,ACH,1 2022/11/21 19:22,01213,80018B650,00718,80052F1A0,16435.40,US Dollar,16435.40,US Dollar,ACH,1 2022/11/22 15:09,012545,801129A00,00718,80052F1A0,14130.97,US Dollar,14130.97,US Dollar,ACH,1 2022/11/25 12:56,00867,8012C15F0,00718,80052F1A0,16935.42,US Dollar,16935.42,US Dollar,ACH,1 2022/11/27 07:39,011032,800FC52F0,00718,80052F1A0,12680.96,US Dollar,12680.96,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/29 12:03,0010,823F56340,027,8217FFED0,3557.59,UK Pound,3557.59,UK Pound,ACH,1 2022/11/04 15:28,027,8217FFED0,027,82192B810,3740.45,UK Pound,3740.45,UK Pound,ACH,1 2022/11/08 23:18,027,82192B810,0010,823F56340,4120.30,UK Pound,4120.30,UK Pound,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/10/29 12:11,003280,80AE27E10,0242452,80FEFBAC0,233999.35,Yen,233999.35,Yen,ACH,1 2022/10/29 13:46,0113779,806F6B4D0,0242452,80FEFBAC0,709585.23,Yen,709585.23,Yen,ACH,1 2022/10/30 16:00,005613,80967C160,0242452,80FEFBAC0,298282.38,Yen,298282.38,Yen,ACH,1 2022/10/31 08:44,023294,815256220,0242452,80FEFBAC0,659793.17,Yen,659793.17,Yen,ACH,1 2022/11/02 01:39,0146902,8126C72C0,0242452,80FEFBAC0,454819.91,Yen,454819.91,Yen,ACH,1 2022/11/04 02:35,0053846,81FA09170,0242452,80FEFBAC0,921728.50,Yen,921728.50,Yen,ACH,1 2022/11/04 11:43,0061240,81A95EDC0,0242452,80FEFBAC0,1571038.01,Yen,1571038.01,Yen,ACH,1 2022/11/08 11:10,0082473,828EAAB10,0242452,80FEFBAC0,402057.45,Yen,402057.45,Yen,ACH,1 2022/11/09 23:34,0234513,80FDC0490,0242452,80FEFBAC0,512857.25,Yen,512857.25,Yen,ACH,1 2022/11/11 13:26,0025823,80A9B3120,0242452,80FEFBAC0,293407.00,Yen,293407.00,Yen,ACH,1 2022/11/14 17:42,014988,808F457E0,0242452,80FEFBAC0,569212.37,Yen,569212.37,Yen,ACH,1 2022/11/16 02:52,0191369,821AA2690,0242452,80FEFBAC0,282593.05,Yen,282593.05,Yen,ACH,1 2022/11/25 12:31,026,81B54A2F0,0242452,80FEFBAC0,1296186.94,Yen,1296186.94,Yen,ACH,1 2022/11/26 21:55,0244564,815BF0500,0242452,80FEFBAC0,1780875.77,Yen,1780875.77,Yen,ACH,1 2022/11/26 04:22,0242452,80FEFBAC0,011081,80415C140,4763.69,US Dollar,4763.69,US Dollar,ACH,1 2022/11/27 16:56,0242452,80FEFBAC0,0045974,8119FB390,1035365.45,Yen,1035365.45,Yen,ACH,1 2022/12/21 10:34,0242452,80FEFBAC0,0017165,80DF1C6E0,9701.09,Euro,9701.09,Euro,ACH,1 2022/12/23 18:00,0242452,80FEFBAC0,01107235,8289225D0,9534.98,Canadian Dollar,9534.98,Canadian Dollar,ACH,1 2022/12/25 01:34,0242452,80FEFBAC0,0249513,81BFE45B0,7717.32,US Dollar,7717.32,US Dollar,ACH,1 2022/12/28 05:39,0242452,80FEFBAC0,0022040,822FAF1F0,16652.77,US Dollar,16652.77,US Dollar,ACH,1 2022/12/28 16:03,0242452,80FEFBAC0,0212983,80B906CC0,1010.27,US Dollar,1010.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/10 10:32,0033148,80C24CEA0,0033048,8103C88F0,509329.32,Yen,509329.32,Yen,ACH,1 2022/11/01 06:41,0242152,811AC7880,0045399,811AC76B0,11811.56,Yen,11811.56,Yen,ACH,1 2022/11/06 12:04,003,8114BCC20,0133151,8103C8940,250211.89,Yen,250211.89,Yen,ACH,1 2022/11/08 12:29,0044763,811AC7440,0048248,811AF6800,717759.27,Yen,717759.27,Yen,ACH,1 2022/11/01 22:54,0044986,811AC7150,0141388,80FF89470,215162.35,Yen,215162.35,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/29 14:19,0251647,813D4F660,0273313,81B483AF0,1396992.46,Ruble,1396992.46,Ruble,ACH,1 2022/11/10 04:35,0273313,81B483AF0,0251647,813D4F660,1366257.94,Rupee,1366257.94,Rupee,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/10/29 14:31,0134360,80D689D70,0258361,8160E35C0,233591.98,Rupee,233591.98,Rupee,ACH,1 2022/10/30 16:22,012773,8019B2170,0258361,8160E35C0,536361.34,Rupee,536361.34,Rupee,ACH,1 2022/11/01 06:27,0116002,805F841E0,0258361,8160E35C0,997629.97,Rupee,997629.97,Rupee,ACH,1 2022/11/04 09:41,0253165,81479C020,0258361,8160E35C0,776333.32,Rupee,776333.32,Rupee,ACH,1 2022/11/15 16:27,028906,80BEEAED0,0258361,8160E35C0,1028683.92,Rupee,1028683.92,Rupee,ACH,1 2022/11/16 08:59,02609,8017B7E90,0258361,8160E35C0,145082.53,Rupee,145082.53,Rupee,ACH,1 2022/11/21 01:59,023365,80C9C15B0,0258361,8160E35C0,1071455.70,Rupee,1071455.70,Rupee,ACH,1 2022/11/21 15:20,0149642,8124CA640,0258361,8160E35C0,18964.14,Rupee,18964.14,Rupee,ACH,1 2022/11/24 18:32,0157049,8165D1E90,0258361,8160E35C0,1070860.13,Rupee,1070860.13,Rupee,ACH,1 2022/11/24 23:21,0245820,811F9B390,0258361,8160E35C0,464674.44,Rupee,464674.44,Rupee,ACH,1 2022/11/27 08:15,001315,80096C8C0,0258361,8160E35C0,1222369.20,Rupee,1222369.20,Rupee,ACH,1 2022/12/01 01:48,0019246,80B03F700,0258361,8160E35C0,517512.54,Rupee,517512.54,Rupee,ACH,1 2022/12/01 15:44,0010918,80D9BCBD0,0258361,8160E35C0,1410564.23,Rupee,1410564.23,Rupee,ACH,1 2022/12/01 21:09,0258361,8160E35C0,004066,80DE2EA80,561.01,Euro,561.01,Euro,ACH,1 2022/12/19 11:32,0258361,8160E35C0,016041,815745940,2868.22,US Dollar,2868.22,US Dollar,ACH,1 2022/12/20 14:56,0258361,8160E35C0,0153496,81482DAF0,955019.19,Rupee,955019.19,Rupee,ACH,1 2022/12/24 14:09,0258361,8160E35C0,002865,80123AE90,12233.93,US Dollar,12233.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/10/29 15:23,0018355,8072FB9F0,0219031,80BE96130,2986.21,Euro,2986.21,Euro,ACH,1 2022/11/06 21:49,003613,807256200,0219031,80BE96130,2834.06,Euro,2834.06,Euro,ACH,1 2022/11/09 18:35,0146164,811D04BC0,0219031,80BE96130,4550.08,Euro,4550.08,Euro,ACH,1 2022/11/17 23:53,0110536,805DC1E30,0219031,80BE96130,16541.70,Euro,16541.70,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/09 15:43,019075,80F605180,01347,801559CF0,12115.98,Euro,12115.98,Euro,ACH,1 2022/10/30 18:12,0293134,8223F8080,0210667,8070A5F90,32768.69,Yuan,32768.69,Yuan,ACH,1 2022/11/14 14:53,016932,802BFA580,0165398,81A683B30,1283682.49,Rupee,1283682.49,Rupee,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/29 16:18,0023170,80C578200,0098697,829D6C350,80848.97,Yuan,80848.97,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/29 16:59,020,8024B2B30,023376,801684230,13038.30,Yuan,13038.30,Yuan,ACH,1 2022/11/16 09:47,023376,801684230,01924,80057DE20,2390.39,US Dollar,2390.39,US Dollar,ACH,1 2022/10/29 19:52,020,8024B2B30,004,80008E250,1099759.02,Yen,1099759.02,Yen,ACH,1 2022/11/19 08:03,004,80008E250,01924,80057DE20,10700.91,US Dollar,10700.91,US Dollar,ACH,1 2022/10/30 09:34,020,8024B2B30,013812,803836140,10169.57,Euro,10169.57,Euro,ACH,1 2022/11/19 12:58,013812,803836140,01924,80057DE20,11378.11,US Dollar,11378.11,US Dollar,ACH,1 2022/11/02 10:54,020,8024B2B30,01226,8025DD270,15790.21,Euro,15790.21,Euro,ACH,1 2022/11/21 14:11,01226,8025DD270,01924,80057DE20,15693.84,US Dollar,15693.84,US Dollar,ACH,1 2022/11/02 15:35,020,8024B2B30,014988,805C53060,13967.38,US Dollar,13967.38,US Dollar,ACH,1 2022/11/22 16:07,014988,805C53060,01924,80057DE20,13967.38,US Dollar,13967.38,US Dollar,ACH,1 2022/11/02 18:57,020,8024B2B30,016424,80488A1E0,2824.45,Euro,2824.45,Euro,ACH,1 2022/11/23 13:22,016424,80488A1E0,01924,80057DE20,3309.64,US Dollar,3309.64,US Dollar,ACH,1 2022/11/06 17:36,020,8024B2B30,009095,804DC26A0,11882.95,US Dollar,11882.95,US Dollar,ACH,1 2022/11/29 10:47,009095,804DC26A0,01924,80057DE20,11778.64,US Dollar,11778.64,US Dollar,ACH,1 2022/11/07 15:35,020,8024B2B30,008307,8031A5310,16835.45,Euro,16835.45,Euro,ACH,1 2022/11/30 13:52,008307,8031A5310,01924,80057DE20,19727.50,US Dollar,19727.50,US Dollar,ACH,1 2022/11/09 06:21,020,8024B2B30,00544,8005DD480,5825.64,US Dollar,5825.64,US Dollar,ACH,1 2022/12/01 18:14,00544,8005DD480,01924,80057DE20,5485.31,US Dollar,5485.31,US Dollar,ACH,1 2022/11/16 05:04,020,8024B2B30,0111113,8044F02C0,1440.10,US Dollar,1440.10,US Dollar,ACH,1 2022/12/02 09:08,0111113,8044F02C0,01924,80057DE20,1635.47,US Dollar,1635.47,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/03 17:38,026,81483DA20,0057807,816FBE370,1094291.41,Rupee,1094291.41,Rupee,ACH,1 2022/11/13 17:51,004,81ABBBBB0,0217529,80A9E1380,1755.69,Euro,1755.69,Euro,ACH,1 2022/11/03 14:05,0017165,81CA1B680,004701,805B02E10,8600.16,Euro,8600.16,Euro,ACH,1 2022/11/01 18:36,0012080,80AE53890,0122402,8159C4E30,2409.05,Euro,2409.05,Euro,ACH,1 2022/11/08 10:11,0242456,81276ED70,0056081,817138180,1112235.45,Rupee,1112235.45,Rupee,ACH,1 2022/11/02 12:03,021015,8123683E0,0211845,812EEA770,11278.39,Euro,11278.39,Euro,ACH,1 2022/11/15 14:24,0142366,810EB6540,012582,80AEA22E0,2441323.31,US Dollar,2441323.31,US Dollar,ACH,1 2022/11/06 14:04,0014193,80A4F2A50,0025823,80D59F350,16935.22,Euro,16935.22,Euro,ACH,1 2022/10/31 00:38,0211845,8056FFF20,0233914,81EE68720,15488.74,US Dollar,15488.74,US Dollar,ACH,1 2022/11/08 18:02,0257851,81580C7B0,0011884,80D7598D0,11310.72,Euro,11310.72,Euro,ACH,1 2022/11/15 12:49,0022177,80C448D90,0033690,80F886830,444769.08,Yen,444769.08,Yen,ACH,1 2022/11/03 09:46,0232322,813BEA8C0,0131512,80CB91F60,14726.35,Euro,14726.35,Euro,ACH,1 2022/11/14 11:08,002208,8193AEFB0,0113448,8074ECCD0,7902.88,Euro,7902.88,Euro,ACH,1 2022/11/07 18:58,022254,804FC5C90,001,80A852D70,1125.13,Euro,1125.13,Euro,ACH,1 2022/11/08 04:51,004563,80E0915F0,005754,8076B5690,7765.63,US Dollar,7765.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 05:43,0233698,818C620F0,0234986,8112B78A0,83051.78,Yuan,83051.78,Yuan,ACH,1 2022/11/28 09:15,0234986,8112B78A0,00105114,826584DB0,17560.66,Canadian Dollar,17560.66,Canadian Dollar,ACH,1 2022/11/10 16:12,0282,81D6F2CA0,004740,818511990,17554.72,US Dollar,17554.72,US Dollar,ACH,1 2022/11/20 18:47,004740,818511990,0171126,81F374620,1319842.80,Ruble,1319842.80,Ruble,ACH,1 2022/11/03 17:43,0036101,80E392130,0063048,826DB46C0,6198.78,US Dollar,6198.78,US Dollar,ACH,1 2022/11/21 04:05,0063048,826DB46C0,015769,8036AC190,6023.67,US Dollar,6023.67,US Dollar,ACH,1 2022/11/11 17:10,0094198,82400A840,0019632,813C2D180,13889.11,US Dollar,13889.11,US Dollar,ACH,1 2022/11/20 00:33,0019632,813C2D180,0134262,80E74E530,90521.13,Yuan,90521.13,Yuan,ACH,1 2022/11/02 12:53,0174256,81C0C5050,0045672,8146A9830,13119.10,Euro,13119.10,Euro,ACH,1 2022/11/16 16:09,0045672,8146A9830,0210566,804839FA0,15372.74,US Dollar,15372.74,US Dollar,ACH,1 2022/11/10 13:48,0223502,827660EC0,0116002,828867FA0,13458.90,US Dollar,13458.90,US Dollar,ACH,1 2022/11/27 08:48,0116002,828867FA0,0240356,81295A170,13464.31,US Dollar,13464.31,US Dollar,ACH,1 2022/11/12 21:42,0192455,82391BBB0,0142289,819B22C30,951781.77,Yen,951781.77,Yen,ACH,1 2022/11/13 17:49,0142289,819B22C30,022249,8025181E0,7278.24,Euro,7278.24,Euro,ACH,1 2022/11/11 08:13,0169221,828733760,0277809,824CA0CE0,10756.08,Euro,10756.08,Euro,ACH,1 2022/11/18 07:28,0277809,824CA0CE0,0292047,821E0CA50,10360.66,UK Pound,10360.66,UK Pound,ACH,1 2022/11/01 02:21,0131409,80DA61D20,01106449,827411540,7674.43,Canadian Dollar,7674.43,Canadian Dollar,ACH,1 2022/11/03 12:02,01106449,827411540,01922,804167F90,5817.05,US Dollar,5817.05,US Dollar,ACH,1 2022/11/02 19:22,0059617,821F7B710,0254346,8186E8C40,888072.65,Rupee,888072.65,Rupee,ACH,1 2022/11/04 08:21,0254346,8186E8C40,0123622,8186529F0,10193.21,Euro,10193.21,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/29 18:15,022217,82E625E30,0012080,80B02B0B0,11342.23,US Dollar,11342.23,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/10/31 02:12,014,80021D4A0,024461,8032C4390,7045.86,Euro,7045.86,Euro,ACH,1 2022/11/03 11:26,021015,80145D830,02408,800251180,12083.62,Euro,12083.62,Euro,ACH,1 2022/11/02 22:57,003497,801A0A1C0,005990,804984990,3972.90,US Dollar,3972.90,US Dollar,ACH,1 2022/11/07 20:58,002,800D66C10,022249,8018F22C0,11245.05,Euro,11245.05,Euro,ACH,1 2022/11/12 01:07,02609,80040F680,015808,8047F5230,15187.20,US Dollar,15187.20,US Dollar,ACH,1 2022/11/02 11:18,002,8013EE460,00741,800B5A580,13578.68,US Dollar,13578.68,US Dollar,ACH,1 2022/11/07 12:05,022677,801811D90,003497,80455AA10,7890.05,Euro,7890.05,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/13 13:31,01213,805D3B6E0,0224247,80AC227E0,15601.14,Euro,15601.14,Euro,ACH,1 2022/11/09 07:57,0120356,80AB01590,023295,80139E390,5348.17,Euro,5348.17,Euro,ACH,1 2022/11/11 17:36,0118852,8087DD4E0,018576,8083347E0,13519.94,US Dollar,13519.94,US Dollar,ACH,1 2022/11/06 00:50,0124461,80B8DFE50,004529,80462EE40,2767.68,US Dollar,2767.68,US Dollar,ACH,1 2022/11/13 02:39,00544,80051ABF0,003,8004AB9B0,11678.56,Euro,11678.56,Euro,ACH,1 2022/11/09 19:04,0117027,80853CEB0,008340,80655FCB0,12498.94,Euro,12498.94,Euro,ACH,1 2022/11/05 16:44,023365,8014108C0,0229371,80BE7F060,8126.16,Euro,8126.16,Euro,ACH,1 2022/11/11 17:45,00214,80AC84E90,001887,800D61BD0,12240.93,US Dollar,12240.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/10/29 19:29,0022177,80C4FB4F0,003497,80A6C0980,60.92,Euro,60.92,Euro,ACH,1 2022/11/04 10:35,003497,80A6C0980,011315,806146280,67.13,Euro,67.13,Euro,ACH,1 2022/11/07 04:47,011315,806146280,0224273,80B19C370,83.39,US Dollar,83.39,US Dollar,ACH,1 2022/11/18 12:49,0224273,80B19C370,018489,8187B2EF0,83.39,US Dollar,83.39,US Dollar,ACH,1 2022/11/18 22:35,018489,8187B2EF0,0018629,80CF9B060,71.17,Euro,71.17,Euro,ACH,1 2022/11/19 11:05,0018629,80CF9B060,0114349,80A5275C0,83.39,US Dollar,83.39,US Dollar,ACH,1 2022/11/24 09:55,0114349,80A5275C0,005,810582180,8789.45,Yen,8789.45,Yen,ACH,1 2022/11/27 15:45,005,810582180,023388,80D6DB520,605.23,Yuan,605.23,Yuan,ACH,1 2022/12/01 13:56,023388,80D6DB520,001503,80163BF30,79.05,Euro,79.05,Euro,ACH,1 2022/12/01 14:37,001503,80163BF30,0022177,80C4FB4F0,9763.18,Yen,9763.18,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/29 20:13,0123456,80BFFF2E0,018576,803ACD410,4713.34,US Dollar,4713.34,US Dollar,ACH,1 2022/11/03 15:47,018576,803ACD410,0258471,8228D0060,4580.83,US Dollar,4580.83,US Dollar,ACH,1 2022/11/04 11:34,0258471,8228D0060,004515,81F009DC0,4175.08,US Dollar,4175.08,US Dollar,ACH,1 2022/11/11 16:05,004515,81F009DC0,026303,805D15B30,3805.62,Euro,3805.62,Euro,ACH,1 2022/11/17 10:36,026303,805D15B30,028596,813691900,4799.15,US Dollar,4799.15,US Dollar,ACH,1 2022/11/29 11:21,028596,813691900,0123456,80BFFF2E0,4799.15,US Dollar,4799.15,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/10/29 21:54,00111540,829ED75F0,008,828916640,25711.91,Canadian Dollar,25711.91,Canadian Dollar,ACH,1 2022/11/18 18:18,008,828916640,02108296,828916690,25195.52,Canadian Dollar,25195.52,Canadian Dollar,ACH,1 2022/11/23 06:18,02108296,828916690,00111540,829ED75F0,26882.60,Canadian Dollar,26882.60,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/10/31 08:09,026704,803158670,002032,8079EAEF0,15413.64,US Dollar,15413.64,US Dollar,ACH,1 2022/11/05 06:17,002032,8079EAEF0,0020462,80A2A7DA0,14334.91,US Dollar,14334.91,US Dollar,ACH,1 2022/11/06 03:46,02310,801AB0310,0114746,808A71B50,9949.04,Euro,9949.04,Euro,ACH,1 2022/11/20 05:08,0114746,808A71B50,011304,809340000,11535.50,US Dollar,11535.50,US Dollar,ACH,1 2022/10/31 19:01,017211,8040D4F40,012582,8042896E0,10109.67,US Dollar,10109.67,US Dollar,ACH,1 2022/11/21 13:39,012582,8042896E0,0115668,80B88EFB0,9077.20,Euro,9077.20,Euro,ACH,1 2022/11/12 15:31,012146,80744B770,002737,8080F8A40,1672.26,Euro,1672.26,Euro,ACH,1 2022/11/16 16:35,002737,8080F8A40,0225768,80AE98000,1617.12,Euro,1617.12,Euro,ACH,1 2022/11/09 13:34,0028335,80AF98CB0,022249,8014B9C20,7381.38,Euro,7381.38,Euro,ACH,1 2022/11/29 13:39,022249,8014B9C20,020,807CE28E0,8649.38,US Dollar,8649.38,US Dollar,ACH,1 2022/11/03 19:10,011304,80AA49450,0117027,80A8D5380,3469.53,Euro,3469.53,Euro,ACH,1 2022/11/15 09:50,0117027,80A8D5380,015133,8083F9DE0,4186.18,US Dollar,4186.18,US Dollar,ACH,1 2022/11/01 12:44,02597,800B6FFD0,024985,802149C00,12609.24,Euro,12609.24,Euro,ACH,1 2022/11/16 16:16,024985,802149C00,015181,8064734D0,14763.42,US Dollar,14763.42,US Dollar,ACH,1 2022/11/08 18:51,0113471,806D49480,005613,802674540,11243.19,US Dollar,11243.19,US Dollar,ACH,1 2022/11/15 17:48,005613,802674540,0115380,807B9A230,9582.31,Euro,9582.31,Euro,ACH,1 2022/11/06 16:35,0015604,80B92B860,001503,80604FD90,7788.34,Euro,7788.34,Euro,ACH,1 2022/11/22 22:29,001503,80604FD90,0111113,804E1C290,8754.00,US Dollar,8754.00,US Dollar,ACH,1 2022/11/02 05:03,012055,804A4FF20,007335,809EF74C0,15182.62,US Dollar,15182.62,US Dollar,ACH,1 2022/11/12 19:07,007335,809EF74C0,003335,808EFC120,12956.84,Euro,12956.84,Euro,ACH,1 2022/11/03 13:13,014225,8069479D0,001512,801499A40,8456.39,Euro,8456.39,Euro,ACH,1 2022/11/24 18:33,001512,801499A40,021954,802CBADC0,8456.39,Euro,8456.39,Euro,ACH,1 2022/11/10 21:47,0015748,809C36420,0219761,80ACE4050,2300.65,Euro,2300.65,Euro,ACH,1 2022/11/13 12:00,0219761,80ACE4050,001315,8008E07A0,2520.04,US Dollar,2520.04,US Dollar,ACH,1 2022/11/14 16:39,001137,8035AF060,0130693,80B937BF0,16983.11,Euro,16983.11,Euro,ACH,1 2022/11/19 14:02,0130693,80B937BF0,022254,80205BDB0,19900.53,US Dollar,19900.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/10/29 23:05,02123077,82E489EB0,00123652,82E48A0A0,8988.89,Australian Dollar,8988.89,Australian Dollar,ACH,1 2022/11/18 03:34,00123652,82E48A0A0,02123077,82E489EB0,9429.85,Australian Dollar,9429.85,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/29 23:50,0010217,80E803EF0,0175526,82E62AEA0,86369.93,Yuan,86369.93,Yuan,ACH,1 2022/10/29 14:19,0175526,82E62AEA0,0175526,82E62AEA0,34596.21,Yuan,34596.21,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/10/30 01:52,014988,802EAB580,013643,80318CF90,1722.07,Euro,1722.07,Euro,ACH,1 2022/10/31 11:26,014988,802EAB580,02597,8028E0320,16432.55,US Dollar,16432.55,US Dollar,ACH,1 2022/11/01 06:25,014988,802EAB580,0011696,804A0ADC0,12137.22,Euro,12137.22,Euro,ACH,1 2022/11/02 14:56,014988,802EAB580,026074,805F3FC40,12221.68,US Dollar,12221.68,US Dollar,ACH,1 2022/11/04 09:38,014988,802EAB580,01924,80772E9E0,11525.70,US Dollar,11525.70,US Dollar,ACH,1 2022/11/11 21:40,014988,802EAB580,012252,805658330,11896.56,Euro,11896.56,Euro,ACH,1 2022/11/13 12:50,014988,802EAB580,002032,8050009A0,6410.84,US Dollar,6410.84,US Dollar,ACH,1 2022/11/14 15:45,014988,802EAB580,002589,8010C0240,562.21,US Dollar,562.21,US Dollar,ACH,1 2022/11/16 11:09,014988,802EAB580,0215350,807B8D710,8422.11,Euro,8422.11,Euro,ACH,1 2022/11/18 21:01,014988,802EAB580,011081,8010B8070,10625.59,US Dollar,10625.59,US Dollar,ACH,1 2022/11/22 16:00,014988,802EAB580,0013058,8075D9620,16335.76,US Dollar,16335.76,US Dollar,ACH,1 2022/11/25 12:16,014988,802EAB580,003335,80455E3C0,7563.18,Euro,7563.18,Euro,ACH,1 2022/11/27 14:23,014988,802EAB580,012,8027878D0,6773.12,Yuan,6773.12,Yuan,ACH,1 2022/11/29 19:23,014988,802EAB580,0116534,806730730,1971.11,Euro,1971.11,Euro,ACH,1 2022/12/03 01:25,014988,802EAB580,023285,804D4B1C0,14537.02,US Dollar,14537.02,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/10/30 04:49,0096992,825556590,0013959,8100C4A70,15285.25,Euro,15285.25,Euro,ACH,1 2022/11/03 19:08,0096992,825556590,0131024,823F24020,3295.74,US Dollar,3295.74,US Dollar,ACH,1 2022/11/04 07:32,0096992,825556590,0165608,81AB66580,13543.80,US Dollar,13543.80,US Dollar,ACH,1 2022/11/06 15:16,0096992,825556590,0114420,820E4B670,19908.40,US Dollar,19908.40,US Dollar,ACH,1 2022/11/10 13:15,0096992,825556590,0010753,807D836E0,9042.09,Euro,9042.09,Euro,ACH,1 2022/11/11 00:02,0096992,825556590,0151862,814F5F290,982432.07,Rupee,982432.07,Rupee,ACH,1 2022/11/11 08:41,0096992,825556590,0292729,82403B870,11383.66,UK Pound,11383.66,UK Pound,ACH,1 2022/11/15 12:46,0096992,825556590,011054,801167F30,5371.47,Euro,5371.47,Euro,ACH,1 2022/11/17 19:56,0096992,825556590,0228728,823079690,7994.92,US Dollar,7994.92,US Dollar,ACH,1 2022/11/22 04:04,0096992,825556590,0240864,8113686C0,384582.79,Yen,384582.79,Yen,ACH,1 2022/11/22 10:05,0096992,825556590,029143,803EFDE30,5745.55,Yuan,5745.55,Yuan,ACH,1 2022/11/24 11:25,0096992,825556590,02108710,827D162D0,14727.29,Canadian Dollar,14727.29,Canadian Dollar,ACH,1 2022/11/28 18:54,0096992,825556590,0141564,810F27A00,1659580.37,Yen,1659580.37,Yen,ACH,1 2022/11/29 01:20,0096992,825556590,0115566,806E0BD00,15787.79,US Dollar,15787.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 6-degree Fan-In 2022/10/30 05:50,0171126,81B5D0360,004,81C4E0F70,1359434.88,Ruble,1359434.88,Ruble,ACH,1 2022/11/03 13:26,0274925,81C4E10B0,004,81C4E0F70,467702.14,Ruble,467702.14,Ruble,ACH,1 2022/11/08 16:35,0174147,81C4E1320,004,81C4E0F70,1330897.86,Ruble,1330897.86,Ruble,ACH,1 2022/11/13 08:10,0176401,81C4E1560,004,81C4E0F70,422092.28,Ruble,422092.28,Ruble,ACH,1 2022/11/19 19:28,0173410,81AF181A0,004,81C4E0F70,1179905.20,Ruble,1179905.20,Ruble,ACH,1 2022/11/21 12:39,0273394,81C4E1010,004,81C4E0F70,302393.54,Ruble,302393.54,Ruble,ACH,1 2022/11/21 19:48,004,81C4E0F70,0171126,81B5D0360,716794.85,Ruble,716794.85,Ruble,ACH,1 2022/12/14 15:03,004,81C4E0F70,0273394,81C4E1010,301573.57,Ruble,301573.57,Ruble,ACH,1 2022/12/15 13:13,004,81C4E0F70,004,81B4513F0,59624.66,Ruble,59624.66,Ruble,ACH,1 2022/12/25 11:29,004,81C4E0F70,0174147,81C4E1320,1027207.90,Ruble,1027207.90,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/02 15:27,01112993,82A36BF50,02104845,82A36BF00,4762.13,Canadian Dollar,4762.13,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/30 06:27,004495,8030FC870,01831,8030FC5E0,7083.22,US Dollar,7083.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/30 06:09,0115985,811AD0ED0,0118914,811AD0E80,17381.27,US Dollar,17381.27,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/30 07:45,004563,802975F60,025711,8030C7420,19676.53,US Dollar,19676.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/02 15:50,017703,806E5E760,011,8009D3B90,4797.83,Euro,4797.83,Euro,ACH,1 2022/11/05 01:56,0229580,80B2B3EA0,0158461,817213C50,931488.63,Rupee,931488.63,Rupee,ACH,1 2022/11/09 15:47,0153633,824A93910,0110513,808950A80,11129.58,Euro,11129.58,Euro,ACH,1 2022/11/09 13:52,0246875,8113EFD50,0027730,819D60980,11483.32,US Dollar,11483.32,US Dollar,ACH,1 2022/11/03 09:06,0111365,80AEE42D0,0121041,81FA4F7A0,14853.66,Euro,14853.66,Euro,ACH,1 2022/11/16 02:01,0049266,813991E60,0113620,816A45AC0,8820.28,US Dollar,8820.28,US Dollar,ACH,1 2022/11/05 12:37,0150582,816D5FED0,0263640,825147050,9122.79,US Dollar,9122.79,US Dollar,ACH,1 2022/11/15 03:17,002695,80C5D3550,0281385,81DF2BC40,10488.22,Euro,10488.22,Euro,ACH,1 2022/11/06 22:53,0231990,821AF1160,007107,80F04E7F0,9128.49,US Dollar,9128.49,US Dollar,ACH,1 2022/11/11 14:57,0044763,823543510,0146909,8115602B0,298501.64,Yen,298501.64,Yen,ACH,1 2022/11/04 13:42,0254922,826CB98D0,0157119,818773C60,17741.62,US Dollar,17741.62,US Dollar,ACH,1 2022/11/14 10:04,0010918,805E05320,0018362,8141F86C0,13896.95,Euro,13896.95,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/02 11:50,0117777,80CB848C0,00122838,82E48F520,26786.67,Australian Dollar,26786.67,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/10/30 09:17,028,8269E58A0,028,822CD5B20,12394.70,Canadian Dollar,12394.70,Canadian Dollar,ACH,1 2022/11/06 13:52,02106882,827D59F00,028,822CD5B20,12243.09,Canadian Dollar,12243.09,Canadian Dollar,ACH,1 2022/11/07 06:56,0095200,8265ACBF0,028,822CD5B20,115220235.01,Canadian Dollar,115220235.01,Canadian Dollar,ACH,1 2022/11/10 01:19,0295035,827204280,028,822CD5B20,25065.85,Canadian Dollar,25065.85,Canadian Dollar,ACH,1 2022/11/11 11:18,01105567,827529F00,028,822CD5B20,7331.44,Canadian Dollar,7331.44,Canadian Dollar,ACH,1 2022/11/12 08:02,027,8269E3710,028,822CD5B20,23962.54,Canadian Dollar,23962.54,Canadian Dollar,ACH,1 2022/11/13 17:01,028,823682030,028,822CD5B20,4134.04,Canadian Dollar,4134.04,Canadian Dollar,ACH,1 2022/11/14 13:23,01107259,827D5A1C0,028,822CD5B20,7666.57,Canadian Dollar,7666.57,Canadian Dollar,ACH,1 2022/11/17 02:59,02107563,82802F880,028,822CD5B20,19130.14,Canadian Dollar,19130.14,Canadian Dollar,ACH,1 2022/11/22 11:34,0295035,822C75C80,028,822CD5B20,7940.78,Canadian Dollar,7940.78,Canadian Dollar,ACH,1 2022/11/24 09:31,02104845,827D595E0,028,822CD5B20,14587.32,Canadian Dollar,14587.32,Canadian Dollar,ACH,1 2022/11/24 10:49,0210,8221F6BA0,028,822CD5B20,18795.33,Canadian Dollar,18795.33,Canadian Dollar,ACH,1 2022/12/02 08:12,00106173,827D5A3B0,028,822CD5B20,14345.27,Canadian Dollar,14345.27,Canadian Dollar,ACH,1 2022/12/02 10:25,028,822CD5B20,028,822CD57F0,23878.90,Canadian Dollar,23878.90,Canadian Dollar,ACH,1 2022/12/05 04:59,028,822CD5B20,0095200,8265ACBF0,17841.40,Canadian Dollar,17841.40,Canadian Dollar,ACH,1 2022/12/07 19:46,028,822CD5B20,02107563,82802F880,4418.48,Canadian Dollar,4418.48,Canadian Dollar,ACH,1 2022/12/09 12:12,028,822CD5B20,00106173,827D5A3B0,14356.14,Canadian Dollar,14356.14,Canadian Dollar,ACH,1 2022/12/09 13:35,028,822CD5B20,028,822CD5930,11733.67,Canadian Dollar,11733.67,Canadian Dollar,ACH,1 2022/12/17 16:58,028,822CD5B20,02106882,827D59F00,18802.48,Canadian Dollar,18802.48,Canadian Dollar,ACH,1 2022/12/18 10:11,028,822CD5B20,0210,8221F6BA0,21212.43,Canadian Dollar,21212.43,Canadian Dollar,ACH,1 2022/12/18 14:14,028,822CD5B20,028,822CD5B20,5012.51,Canadian Dollar,5012.51,Canadian Dollar,ACH,1 2022/12/22 16:50,028,822CD5B20,028,8269E58A0,7755.16,Canadian Dollar,7755.16,Canadian Dollar,ACH,1 2022/12/29 06:07,028,822CD5B20,0295035,827D59880,23765.33,Canadian Dollar,23765.33,Canadian Dollar,ACH,1 2022/12/31 16:20,028,822CD5B20,0295035,822C75C80,23002.57,Canadian Dollar,23002.57,Canadian Dollar,ACH,1 2023/01/04 07:21,028,822CD5B20,02104845,827D595E0,19268.54,Canadian Dollar,19268.54,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/11 18:32,00718,803A76820,015198,8051E44F0,2555.00,US Dollar,2555.00,US Dollar,ACH,1 2022/11/16 00:31,015198,8051E44F0,027365,808F4BBC0,2383.65,US Dollar,2383.65,US Dollar,ACH,1 2022/11/05 06:08,015808,803406D80,022118,800E62D80,470.44,US Dollar,470.44,US Dollar,ACH,1 2022/11/17 19:28,022118,800E62D80,022088,809302EE0,503.58,US Dollar,503.58,US Dollar,ACH,1 2022/11/08 12:52,0112798,805E00050,0211013,80754B250,3378.13,US Dollar,3378.13,US Dollar,ACH,1 2022/11/25 11:39,0211013,80754B250,005077,80B32B0A0,2882.89,Euro,2882.89,Euro,ACH,1 2022/10/31 11:45,025351,8062DA760,019729,806BC9140,15090.60,US Dollar,15090.60,US Dollar,ACH,1 2022/11/03 16:30,019729,806BC9140,027497,808D0D390,12736.65,Euro,12736.65,Euro,ACH,1 2022/11/03 08:58,019729,805A813E0,026303,8054DBAD0,2910.27,Euro,2910.27,Euro,ACH,1 2022/11/03 16:05,026303,8054DBAD0,0230563,80BDF9920,3478.61,US Dollar,3478.61,US Dollar,ACH,1 2022/10/31 10:54,001887,8024EF840,015181,80215F010,7378.79,US Dollar,7378.79,US Dollar,ACH,1 2022/11/06 14:17,015181,80215F010,0235401,80E02A1E0,6876.06,US Dollar,6876.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/10/30 10:55,0240864,80F2612A0,0127265,80C250E20,1952291.09,Yen,1952291.09,Yen,ACH,1 2022/11/23 17:26,0116575,807DF52E0,0127265,80C250E20,277268.52,Yen,277268.52,Yen,ACH,1 2022/11/23 21:08,0127265,80C250E20,02954,80506FDE0,6015.18,US Dollar,6015.18,US Dollar,ACH,1 2022/11/24 13:22,0127265,80C250E20,002589,80180FF70,14963.77,US Dollar,14963.77,US Dollar,ACH,1 2022/11/25 12:58,0127265,80C250E20,0013496,80597D760,4511.23,US Dollar,4511.23,US Dollar,ACH,1 2022/11/28 19:46,0127265,80C250E20,0217474,80C575B10,2691.18,US Dollar,2691.18,US Dollar,ACH,1 2022/12/05 08:14,0127265,80C250E20,02464,8004FC0A0,12611.44,Euro,12611.44,Euro,ACH,1 2022/12/06 05:48,0127265,80C250E20,0027992,80D967840,214.94,Euro,214.94,Euro,ACH,1 2022/12/14 08:09,0127265,80C250E20,003358,80F42E100,128.54,US Dollar,128.54,US Dollar,ACH,1 2022/12/14 12:33,0127265,80C250E20,0215049,80673F5E0,38581.45,Yuan,38581.45,Yuan,ACH,1 2022/12/14 15:55,0127265,80C250E20,0024597,80C507B20,18882.26,US Dollar,18882.26,US Dollar,ACH,1 2022/12/15 11:26,0127265,80C250E20,017700,8082A4450,15722.73,US Dollar,15722.73,US Dollar,ACH,1 2022/12/15 12:09,0127265,80C250E20,012,809A3BFE0,2465.27,Euro,2465.27,Euro,ACH,1 2022/12/17 07:11,0127265,80C250E20,0033048,80C310730,956460.32,Yen,956460.32,Yen,ACH,1 2022/12/18 05:21,0127265,80C250E20,0123058,80D15F5D0,30906.83,Yuan,30906.83,Yuan,ACH,1 2022/12/19 16:10,0127265,80C250E20,0228316,80C7CD100,15113.64,Euro,15113.64,Euro,ACH,1 2022/12/23 19:25,0127265,80C250E20,0017071,80D96D150,9409.10,Euro,9409.10,Euro,ACH,1 2022/12/28 15:04,0127265,80C250E20,0010182,803FE11F0,59731.89,Yuan,59731.89,Yuan,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/03 15:32,00718,80098A7E0,004495,80408B680,19482.67,US Dollar,19482.67,US Dollar,ACH,1 2022/11/08 15:48,0131359,80FD9E810,023872,802CB8890,15513.87,Euro,15513.87,Euro,ACH,1 2022/10/31 10:34,0015239,812DBD2F0,016018,80291B160,2657.99,US Dollar,2657.99,US Dollar,ACH,1 2022/11/10 06:00,0135789,8122E2360,0117858,809BD1D20,14096.90,Euro,14096.90,Euro,ACH,1 2022/11/02 11:33,0253313,813B6BAF0,014931,811C0BF40,9405.80,US Dollar,9405.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/10/30 13:10,0017071,8110F9F50,025711,804A73380,8128.11,US Dollar,8128.11,US Dollar,ACH,1 2022/11/11 06:36,025711,804A73380,0112901,81E3BEDB0,8128.11,US Dollar,8128.11,US Dollar,ACH,1 2022/11/11 11:26,0112901,81E3BEDB0,0242409,82433A0C0,9307.93,US Dollar,9307.93,US Dollar,ACH,1 2022/11/18 09:15,0242409,82433A0C0,005,80CE9A2D0,1066155.57,Yen,1066155.57,Yen,ACH,1 2022/11/21 13:37,005,80CE9A2D0,013459,807542C10,8305.55,Euro,8305.55,Euro,ACH,1 2022/11/22 12:12,013459,807542C10,0017071,8110F9F50,7647.50,Euro,7647.50,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/30 14:20,00113068,82A37A420,01107235,82A37A610,9129.52,Canadian Dollar,9129.52,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/10/30 15:03,0118914,811AD0E80,0115985,811AD0ED0,5740.18,US Dollar,5740.18,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/30 16:50,021954,8012D9090,001148,8012875B0,11281.31,Euro,11281.31,Euro,ACH,1 2022/11/13 19:59,001148,8012875B0,014,800271CC0,9450.24,Euro,9450.24,Euro,ACH,1 2022/11/06 14:23,021954,8012D9090,02776,800B8B850,2335.25,US Dollar,2335.25,US Dollar,ACH,1 2022/11/15 09:44,02776,800B8B850,014,800271CC0,1697.64,Euro,1697.64,Euro,ACH,1 2022/11/09 13:46,021954,8012D9090,002865,80136CCA0,9384.64,US Dollar,9384.64,US Dollar,ACH,1 2022/11/19 19:09,002865,80136CCA0,014,800271CC0,6571.32,Euro,6571.32,Euro,ACH,1 2022/11/10 14:34,021954,8012D9090,011315,800886FE0,6532.34,Euro,6532.34,Euro,ACH,1 2022/11/29 14:18,011315,800886FE0,014,800271CC0,5619.16,Euro,5619.16,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/10/30 16:43,0133151,8103C8940,0033048,8103C88F0,1713109.49,Yen,1713109.49,Yen,ACH,1 2022/11/03 07:38,0133151,8103C8940,0139766,80FED4060,1355056.30,Yen,1355056.30,Yen,ACH,1 2022/11/05 17:54,0133151,8103C8940,0048248,811AF6800,1409722.03,Yen,1409722.03,Yen,ACH,1 2022/11/08 15:19,0133151,8103C8940,003,8114BCC20,150153.25,Yen,150153.25,Yen,ACH,1 2022/11/10 13:55,0133151,8103C8940,0044986,811AC7150,1011967.36,Yen,1011967.36,Yen,ACH,1 2022/11/17 21:24,0133151,8103C8940,0044763,811AC7440,1336571.15,Yen,1336571.15,Yen,ACH,1 2022/11/19 08:24,0133151,8103C8940,0141388,80FF89470,1007222.43,Yen,1007222.43,Yen,ACH,1 2022/11/25 11:28,0133151,8103C8940,0045399,811AC76B0,155742.15,Yen,155742.15,Yen,ACH,1 2022/11/28 12:20,0133151,8103C8940,0033148,80C24CEA0,673326.26,Yen,673326.26,Yen,ACH,1 2022/11/30 03:26,0133151,8103C8940,0044261,81126EEB0,2084180.04,Yen,2084180.04,Yen,ACH,1 2022/12/03 22:40,0133151,8103C8940,0132743,80C2D7BD0,1331373.93,Yen,1331373.93,Yen,ACH,1 2022/12/04 09:07,0133151,8103C8940,0242152,811AC7880,790931.07,Yen,790931.07,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 4-degree Fan-In 2022/10/30 19:27,02464,80073C080,01818,8004BE660,11851.61,US Dollar,11851.61,US Dollar,ACH,1 2022/11/17 11:02,01213,8002DBE80,01818,8004BE660,9876.74,US Dollar,9876.74,US Dollar,ACH,1 2022/11/26 17:27,011,8003C1850,01818,8004BE660,14150.16,US Dollar,14150.16,US Dollar,ACH,1 2022/11/27 16:57,02597,800799C30,01818,8004BE660,8607.51,US Dollar,8607.51,US Dollar,ACH,1 2022/11/27 23:48,01818,8004BE660,011469,8008C82D0,8009.32,Euro,8009.32,Euro,ACH,1 2022/11/30 05:51,01818,8004BE660,01831,8005668B0,2606.92,US Dollar,2606.92,US Dollar,ACH,1 2022/12/01 11:57,01818,8004BE660,01347,8002A3E90,5665.75,Euro,5665.75,Euro,ACH,1 2022/12/01 13:31,01818,8004BE660,01601,80077F590,1613.90,US Dollar,1613.90,US Dollar,ACH,1 2022/12/03 14:07,01818,8004BE660,01601,800574070,17947.06,US Dollar,17947.06,US Dollar,ACH,1 2022/12/06 16:34,01818,8004BE660,01226,80027E940,1195.70,Euro,1195.70,Euro,ACH,1 2022/12/08 15:56,01818,8004BE660,000,80038DCE0,17840.98,US Dollar,17840.98,US Dollar,ACH,1 2022/12/12 03:42,01818,8004BE660,000,8003F3640,15295.90,US Dollar,15295.90,US Dollar,ACH,1 2022/12/15 12:33,01818,8004BE660,001,800893380,15983.26,Euro,15983.26,Euro,ACH,1 2022/12/19 11:32,01818,8004BE660,001137,80093B800,12159.59,Euro,12159.59,Euro,ACH,1 2022/12/22 02:25,01818,8004BE660,021217,8008710F0,9662.77,Euro,9662.77,Euro,ACH,1 2022/12/26 13:03,01818,8004BE660,001046,800CD6960,3850.43,US Dollar,3850.43,US Dollar,ACH,1 2022/12/28 12:53,01818,8004BE660,02470,800748D20,5178.91,Euro,5178.91,Euro,ACH,1 2022/12/28 18:23,01818,8004BE660,02597,8007BE630,17126.98,US Dollar,17126.98,US Dollar,ACH,1 2022/12/31 03:37,01818,8004BE660,011315,8008AD5D0,4262.78,Euro,4262.78,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/10/30 20:22,0131969,81380C770,0190491,82A36F6D0,50886.65,Yuan,50886.65,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/11/03 16:48,0110373,806C43500,0056569,818066DF0,18736087.67,Rupee,18736087.67,Rupee,ACH,1 2022/11/24 14:36,0056569,818066DF0,011469,8035B03E0,208154.21,Euro,208154.21,Euro,ACH,1 2022/11/16 17:57,0060847,8162DF420,0220692,80A10C750,6735.88,US Dollar,6735.88,US Dollar,ACH,1 2022/11/17 13:42,0220692,80A10C750,0228570,80A8AC490,6276.65,US Dollar,6276.65,US Dollar,ACH,1 2022/11/14 15:42,0113473,815C9E1C0,024708,80A4FC450,4306.82,Euro,4306.82,Euro,ACH,1 2022/12/07 10:21,024708,80A4FC450,0117362,807CD8550,5240.32,US Dollar,5240.32,US Dollar,ACH,1 2022/11/03 12:47,029039,818A8B150,0033382,80F24CF90,971758.21,Yen,971758.21,Yen,ACH,1 2022/11/27 12:05,0033382,80F24CF90,0112552,8074CDF50,7448.80,Euro,7448.80,Euro,ACH,1 2022/11/02 16:37,0052214,813B47070,0158339,817A75150,1406.19,US Dollar,1406.19,US Dollar,ACH,1 2022/11/11 09:20,0158339,817A75150,01922,8007B58C0,1346.60,US Dollar,1346.60,US Dollar,ACH,1 2022/11/04 18:22,001698,80DB16260,0214170,8134E2C80,3346.46,US Dollar,3346.46,US Dollar,ACH,1 2022/11/28 19:33,0214170,8134E2C80,028089,8144BAB90,2837.47,Euro,2837.47,Euro,ACH,1 2022/11/08 09:51,014988,80249FC90,0130693,813F627B0,14207.56,Euro,14207.56,Euro,ACH,1 2022/11/25 08:56,0130693,813F627B0,0051487,812CF7D10,109125.89,Yuan,109125.89,Yuan,ACH,1 2022/11/14 12:37,0144514,813ABCC40,011054,807A94AA0,15012.53,Euro,15012.53,Euro,ACH,1 2022/11/23 05:15,011054,807A94AA0,0014173,81516ECA0,15012.53,Euro,15012.53,Euro,ACH,1 2022/11/04 14:00,0154478,8146B9FC0,0111768,80C0EDA90,230.22,Euro,230.22,Euro,ACH,1 2022/11/06 13:53,0111768,80C0EDA90,0026214,811A93E30,242.45,Euro,242.45,Euro,ACH,1 2022/11/05 06:44,000,8011FAF40,016220,8051462A0,18119.23,US Dollar,18119.23,US Dollar,ACH,1 2022/11/24 18:31,016220,8051462A0,014565,8092BC870,15462.95,Euro,15462.95,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/10/30 22:53,01203,83E5270A0,0121,83E487DF0,66555.40,Shekel,66555.40,Shekel,ACH,1 2022/11/05 02:42,01203,83E5270A0,01171985,84428F220,40443.41,Shekel,40443.41,Shekel,ACH,1 2022/11/21 16:50,01203,83E5270A0,0015,83E490720,14953.56,Shekel,14953.56,Shekel,ACH,1 2022/11/23 09:50,01203,83E5270A0,0121,83E482F00,63760.62,Shekel,63760.62,Shekel,ACH,1 2022/11/27 18:14,01203,83E5270A0,01186808,850606A70,51998.14,Shekel,51998.14,Shekel,ACH,1 2022/11/30 03:50,01203,83E5270A0,01171985,84428BF70,61523.58,Shekel,61523.58,Shekel,ACH,1 2022/12/01 18:10,01203,83E5270A0,0119,83E487C00,8849.86,Shekel,8849.86,Shekel,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/31 01:56,0130137,82A904DD0,0081854,820B7D920,639046.06,Ruble,639046.06,Ruble,ACH,1 2022/11/17 11:06,0081854,820B7D920,0174332,81C55F630,639046.06,Ruble,639046.06,Ruble,ACH,1 2022/10/31 08:24,0130137,82A904DD0,0260761,819AED4C0,215786.42,Rupee,215786.42,Rupee,ACH,1 2022/11/18 14:42,0260761,819AED4C0,0174332,81C55F630,224452.96,Ruble,224452.96,Ruble,ACH,1 2022/11/04 16:39,0130137,82A904DD0,024468,80349D6F0,10614.40,Yuan,10614.40,Yuan,ACH,1 2022/11/18 17:29,024468,80349D6F0,0174332,81C55F630,123304.29,Ruble,123304.29,Ruble,ACH,1 2022/11/05 13:36,0130137,82A904DD0,0033351,8101B3060,762363.39,Yen,762363.39,Yen,ACH,1 2022/11/19 11:11,0033351,8101B3060,0174332,81C55F630,483566.51,Ruble,483566.51,Ruble,ACH,1 2022/11/07 19:10,0130137,82A904DD0,0187704,82061B420,505042.57,Ruble,505042.57,Ruble,ACH,1 2022/11/25 14:35,0187704,82061B420,0174332,81C55F630,505042.57,Ruble,505042.57,Ruble,ACH,1 2022/11/08 05:33,0130137,82A904DD0,0080773,82059E5F0,798686.23,Ruble,798686.23,Ruble,ACH,1 2022/11/25 18:06,0080773,82059E5F0,0174332,81C55F630,798686.23,Ruble,798686.23,Ruble,ACH,1 2022/11/09 18:32,0130137,82A904DD0,015093,806A30EF0,13990.94,Euro,13990.94,Euro,ACH,1 2022/12/01 21:10,015093,806A30EF0,0174332,81C55F630,1187829.50,Ruble,1187829.50,Ruble,ACH,1 2022/11/12 17:56,0130137,82A904DD0,004,80F67F700,1754475.69,Yen,1754475.69,Yen,ACH,1 2022/12/02 03:27,004,80F67F700,0174332,81C55F630,1295116.00,Ruble,1295116.00,Ruble,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/10/31 02:10,0191369,823EA6A10,0291901,821A49FA0,15222.61,UK Pound,15222.61,UK Pound,ACH,1 2022/11/19 12:53,0291901,821A49FA0,0192835,8231D5820,14187.87,UK Pound,14187.87,UK Pound,ACH,1 2022/11/01 12:10,0191369,823EA6A10,0091839,823EDC370,2827.80,UK Pound,2827.80,UK Pound,ACH,1 2022/11/19 13:23,0091839,823EDC370,0192835,8231D5820,3144.17,UK Pound,3144.17,UK Pound,ACH,1 2022/11/01 14:46,0191369,823EA6A10,0291782,821C5D940,11199.14,UK Pound,11199.14,UK Pound,ACH,1 2022/11/19 19:57,0291782,821C5D940,0192835,8231D5820,12092.02,UK Pound,12092.02,UK Pound,ACH,1 2022/11/02 16:21,0191369,823EA6A10,0192775,823EA6CA0,2624.96,UK Pound,2624.96,UK Pound,ACH,1 2022/11/19 22:13,0192775,823EA6CA0,0192835,8231D5820,2977.03,UK Pound,2977.03,UK Pound,ACH,1 2022/11/02 19:55,0191369,823EA6A10,0010,821A384F0,7817.52,UK Pound,7817.52,UK Pound,ACH,1 2022/11/20 09:08,0010,821A384F0,0192835,8231D5820,8900.95,UK Pound,8900.95,UK Pound,ACH,1 2022/11/11 05:53,0191369,823EA6A10,0191369,821A38540,3545.77,UK Pound,3545.77,UK Pound,ACH,1 2022/11/21 02:50,0191369,821A38540,0192835,8231D5820,4017.47,UK Pound,4017.47,UK Pound,ACH,1 2022/11/12 11:08,0191369,823EA6A10,0091839,8224641C0,8058.56,UK Pound,8058.56,UK Pound,ACH,1 2022/11/25 16:10,0091839,8224641C0,0192835,8231D5820,6671.26,UK Pound,6671.26,UK Pound,ACH,1 2022/11/14 14:08,0191369,823EA6A10,0293134,823B8AEB0,7077.83,UK Pound,7077.83,UK Pound,ACH,1 2022/11/27 16:20,0293134,823B8AEB0,0192835,8231D5820,6890.09,UK Pound,6890.09,UK Pound,ACH,1 2022/11/15 01:16,0191369,823EA6A10,027,8000B1D10,9940.97,UK Pound,9940.97,UK Pound,ACH,1 2022/11/29 11:17,027,8000B1D10,0192835,8231D5820,10976.45,UK Pound,10976.45,UK Pound,ACH,1 2022/11/15 07:55,0191369,823EA6A10,0092549,822464210,12197.69,UK Pound,12197.69,UK Pound,ACH,1 2022/11/30 08:57,0092549,822464210,0192835,8231D5820,12197.69,UK Pound,12197.69,UK Pound,ACH,1 2022/11/16 01:52,0191369,823EA6A10,0291782,822AC1930,8266.85,UK Pound,8266.85,UK Pound,ACH,1 2022/12/01 05:56,0291782,822AC1930,0192835,8231D5820,9549.19,UK Pound,9549.19,UK Pound,ACH,1 2022/11/16 10:04,0191369,823EA6A10,0217,8000E16B0,12851.99,Swiss Franc,12851.99,Swiss Franc,ACH,1 2022/12/02 13:49,0217,8000E16B0,0192835,8231D5820,12759.48,UK Pound,12759.48,UK Pound,ACH,1 2022/11/17 06:15,0191369,823EA6A10,0193092,8225125B0,10467.71,UK Pound,10467.71,UK Pound,ACH,1 2022/12/04 20:21,0193092,8225125B0,0192835,8231D5820,10925.80,UK Pound,10925.80,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/10/31 04:23,01924,804FF6F80,003335,806F33E20,7283.04,Euro,7283.04,Euro,ACH,1 2022/11/02 23:44,0234513,81DFB9A00,003335,806F33E20,11734.79,Euro,11734.79,Euro,ACH,1 2022/11/05 14:53,0022073,80E5DAB30,003335,806F33E20,4144.81,Euro,4144.81,Euro,ACH,1 2022/11/11 12:35,0226954,828FE8D60,003335,806F33E20,11383.25,Euro,11383.25,Euro,ACH,1 2022/11/12 02:25,0018723,8250A7F40,003335,806F33E20,5537.30,Euro,5537.30,Euro,ACH,1 2022/11/15 08:10,01102472,826ECB650,003335,806F33E20,2394.29,Euro,2394.29,Euro,ACH,1 2022/11/25 02:54,0110676,8081269C0,003335,806F33E20,13891.15,Euro,13891.15,Euro,ACH,1 2022/11/28 08:19,0131923,80CFED820,003335,806F33E20,6667.97,Euro,6667.97,Euro,ACH,1 2022/12/03 18:48,0136164,81B251AE0,003335,806F33E20,8406.47,Euro,8406.47,Euro,ACH,1 2022/12/03 02:21,003335,806F33E20,0234513,81ADBC3E0,9111.94,US Dollar,9111.94,US Dollar,ACH,1 2022/12/05 14:51,003335,806F33E20,0156471,81602FD60,1188515.49,Rupee,1188515.49,Rupee,ACH,1 2022/12/06 15:54,003335,806F33E20,0046534,81D4285F0,6574.97,US Dollar,6574.97,US Dollar,ACH,1 2022/12/11 17:24,003335,806F33E20,0033048,8113693F0,567580.92,Yen,567580.92,Yen,ACH,1 2022/12/12 08:28,003335,806F33E20,0216700,80D58A1B0,48542.56,Yuan,48542.56,Yuan,ACH,1 2022/12/18 18:32,003335,806F33E20,027,8129D8D60,885330.09,Rupee,885330.09,Rupee,ACH,1 2022/12/21 08:07,003335,806F33E20,0137651,821256350,5257.18,Euro,5257.18,Euro,ACH,1 2022/12/24 11:30,003335,806F33E20,0029455,81B8C2020,13549.57,US Dollar,13549.57,US Dollar,ACH,1 2022/12/24 14:28,003335,806F33E20,0017190,8262E4870,7449.18,US Dollar,7449.18,US Dollar,ACH,1 2022/12/26 03:31,003335,806F33E20,014350,802188000,9718.50,US Dollar,9718.50,US Dollar,ACH,1 2022/12/26 19:39,003335,806F33E20,013459,805D1A1D0,9008.79,Euro,9008.79,Euro,ACH,1 2023/01/02 08:13,003335,806F33E20,0273394,81B319B40,221707.26,Ruble,221707.26,Ruble,ACH,1 2023/01/03 06:21,003335,806F33E20,01538,801028CA0,15087.28,Euro,15087.28,Euro,ACH,1 2023/01/03 07:39,003335,806F33E20,0092734,82201DC10,8682.06,UK Pound,8682.06,UK Pound,ACH,1 2023/01/04 16:02,003335,806F33E20,004,80C428E00,390893.25,Yen,390893.25,Yen,ACH,1 2023/01/06 05:37,003335,806F33E20,009778,81E8C2170,4293.00,US Dollar,4293.00,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/02 12:30,0015139,81223C5E0,0092994,8298597B0,1841.12,Euro,1841.12,Euro,ACH,1 2022/11/04 19:46,0092994,8298597B0,0154399,81AAED5F0,158447.98,Rupee,158447.98,Rupee,ACH,1 2022/11/16 16:21,0015139,8086EFE80,004,81C19A210,170671.43,Ruble,170671.43,Ruble,ACH,1 2022/12/01 00:19,004,81C19A210,0192029,82200A7D0,1604.15,UK Pound,1604.15,UK Pound,ACH,1 2022/11/12 10:23,0277070,81E2B9BD0,0243831,8108DB0F0,580071.41,Yen,580071.41,Yen,ACH,1 2022/12/04 11:09,0243831,8108DB0F0,0131409,80DCBAC50,4495.02,Euro,4495.02,Euro,ACH,1 2022/11/14 11:42,0020776,80E7BB350,002032,81F717820,4331.06,US Dollar,4331.06,US Dollar,ACH,1 2022/12/08 15:21,002032,81F717820,0110461,829752A00,12951.70,US Dollar,12951.70,US Dollar,ACH,1 2022/11/03 11:21,0174332,81C3BF1B0,01105366,827D94A60,14157.77,Canadian Dollar,14157.77,Canadian Dollar,ACH,1 2022/11/05 03:36,01105366,827D94A60,0249439,81BACDC50,9529.97,Euro,9529.97,Euro,ACH,1 2022/11/09 06:18,0057807,8164DF520,0244660,81A654590,7566.21,US Dollar,7566.21,US Dollar,ACH,1 2022/12/04 17:59,0244660,81A654590,0237020,8121CD790,7896.77,US Dollar,7896.77,US Dollar,ACH,1 2022/11/13 15:07,022088,805EC6220,012146,81CE94F30,8221.95,Euro,8221.95,Euro,ACH,1 2022/12/06 09:24,012146,81CE94F30,0254963,8242F1C90,9535.55,US Dollar,9535.55,US Dollar,ACH,1 2022/11/12 13:38,016932,80861D2A0,0291770,825A3B5F0,7515.04,UK Pound,7515.04,UK Pound,ACH,1 2022/11/25 16:54,0291770,825A3B5F0,0225732,809A0D780,9238.58,US Dollar,9238.58,US Dollar,ACH,1 2022/11/07 03:20,0024726,80D260B50,023295,805FB0DE0,12743.25,Euro,12743.25,Euro,ACH,1 2022/11/09 12:11,023295,805FB0DE0,0117269,806B3CE70,11970.05,Euro,11970.05,Euro,ACH,1 2022/11/09 08:13,0112986,81CE8EE90,027,812F33110,1330306.96,Rupee,1330306.96,Rupee,ACH,1 2022/11/20 13:50,027,812F33110,0232221,80DA0A590,14977.08,Euro,14977.08,Euro,ACH,1 2022/11/05 14:58,0049977,818A66740,026704,806325FA0,1391.03,Euro,1391.03,Euro,ACH,1 2022/11/15 06:13,026704,806325FA0,0282,81AE464A0,118117.22,Ruble,118117.22,Ruble,ACH,1 2022/11/14 07:06,02106045,8270ABF20,0122705,8136863A0,1022.25,US Dollar,1022.25,US Dollar,ACH,1 2022/11/20 11:08,0122705,8136863A0,0031188,818C4A1A0,872.38,Euro,872.38,Euro,ACH,1 2022/10/31 08:51,0120749,80B6D3800,0146094,813C8B460,10611.73,US Dollar,10611.73,US Dollar,ACH,1 2022/11/03 16:25,0146094,813C8B460,0151944,815D292C0,733437.64,Rupee,733437.64,Rupee,ACH,1 2022/11/03 09:33,0088971,82AC25D10,025,81389F990,1411383.73,Rupee,1411383.73,Rupee,ACH,1 2022/11/07 19:34,025,81389F990,014779,80DE1FA00,16399.91,Euro,16399.91,Euro,ACH,1 2022/11/08 23:46,014943,8046D1210,0193092,822B0C0B0,13278.62,UK Pound,13278.62,UK Pound,ACH,1 2022/11/27 07:15,0193092,822B0C0B0,0175696,824DD5B90,13665.18,Euro,13665.18,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/10/31 06:02,0217529,80A840D20,023373,80CF052C0,42755.64,Yuan,42755.64,Yuan,ACH,1 2022/10/31 15:29,0123096,80D467DA0,023373,80CF052C0,73488.99,Yuan,73488.99,Yuan,ACH,1 2022/11/02 10:19,023373,803522FA0,023373,80CF052C0,48815.77,Yuan,48815.77,Yuan,ACH,1 2022/11/02 10:39,0017705,80C691450,023373,80CF052C0,8159.07,Yuan,8159.07,Yuan,ACH,1 2022/11/07 20:38,00867,80588EA60,023373,80CF052C0,98489.24,Yuan,98489.24,Yuan,ACH,1 2022/11/09 11:16,0023710,80BCBB1D0,023373,80CF052C0,54013.69,Yuan,54013.69,Yuan,ACH,1 2022/11/15 11:14,007049,807077620,023373,80CF052C0,85000.19,Yuan,85000.19,Yuan,ACH,1 2022/11/27 02:38,002589,802E384B0,023373,80CF052C0,22373.75,Yuan,22373.75,Yuan,ACH,1 2022/11/27 19:38,00214,80DDC6D40,023373,80CF052C0,42251.73,Yuan,42251.73,Yuan,ACH,1 2022/11/28 05:58,014527,801AACDF0,023373,80CF052C0,65834.71,Yuan,65834.71,Yuan,ACH,1 2022/11/30 02:55,0138408,80EAA6060,023373,80CF052C0,130445.62,Yuan,130445.62,Yuan,ACH,1 2022/11/30 04:03,0115346,8091ED640,023373,80CF052C0,112104.10,Yuan,112104.10,Yuan,ACH,1 2022/11/30 15:44,025,80CC78A40,023373,80CF052C0,40194.62,Yuan,40194.62,Yuan,ACH,1 2022/12/01 20:35,001512,809D41F20,023373,80CF052C0,30354.49,Yuan,30354.49,Yuan,ACH,1 2022/12/03 16:21,001698,80252F000,023373,80CF052C0,7244.60,Yuan,7244.60,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 10-degree Fan-In 2022/10/31 06:08,012582,8271372F0,01818,8049AF360,12157.52,US Dollar,12157.52,US Dollar,ACH,1 2022/11/01 19:21,0256081,81592C580,01818,8049AF360,14345.08,US Dollar,14345.08,US Dollar,ACH,1 2022/11/07 15:18,0251049,815F32BD0,01818,8049AF360,18244.46,US Dollar,18244.46,US Dollar,ACH,1 2022/11/07 23:21,018614,809C47B70,01818,8049AF360,18939.55,US Dollar,18939.55,US Dollar,ACH,1 2022/11/11 10:06,017200,8073B1670,01818,8049AF360,7488.95,US Dollar,7488.95,US Dollar,ACH,1 2022/11/14 07:24,026031,8028EFFA0,01818,8049AF360,6728.71,US Dollar,6728.71,US Dollar,ACH,1 2022/11/23 14:01,011,803AEE1A0,01818,8049AF360,2904.30,US Dollar,2904.30,US Dollar,ACH,1 2022/11/26 17:15,01538,80757BF60,01818,8049AF360,19853.76,US Dollar,19853.76,US Dollar,ACH,1 2022/12/03 16:21,02609,800D1E070,01818,8049AF360,4760.57,US Dollar,4760.57,US Dollar,ACH,1 2022/12/04 11:02,0112798,81C224AE0,01818,8049AF360,11059.42,US Dollar,11059.42,US Dollar,ACH,1 2022/12/04 08:34,01818,8049AF360,0134360,80DE35400,89943.92,Yuan,89943.92,Yuan,ACH,1 2022/12/07 11:41,01818,8049AF360,02408,802A8CF30,15211.60,Euro,15211.60,Euro,ACH,1 2022/12/20 05:10,01818,8049AF360,029670,803B61140,5337.71,Euro,5337.71,Euro,ACH,1 2022/12/24 10:43,01818,8049AF360,0214988,8064CE870,67396.16,Euro,67396.16,Euro,ACH,1 2022/12/29 02:38,01818,8049AF360,0257851,81AE6B210,10886.62,Euro,10886.62,Euro,ACH,1 2022/12/29 11:54,01818,8049AF360,0027510,8210A3BD0,4743.65,US Dollar,4743.65,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/31 10:05,0243553,81148C7F0,016852,802DD06E0,4269.78,Euro,4269.78,Euro,ACH,1 2022/11/30 08:58,0243553,81148C7F0,0055560,8169EDDC0,1008259.49,Rupee,1008259.49,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/01 06:09,02124665,82E7B8580,02107327,82CF9AB80,4765.87,Australian Dollar,4765.87,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/10/31 12:22,02124665,82E7B8580,00125143,82E7B8340,3241.62,Australian Dollar,3241.62,Australian Dollar,ACH,1 2022/11/26 12:56,02107327,82CF9AB80,00125143,82E7B8340,4521.78,Australian Dollar,4521.78,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/10/31 14:48,0023885,80AA095A0,004965,80802F5D0,2779.47,US Dollar,2779.47,US Dollar,ACH,1 2022/11/16 15:26,002933,801ED6A90,004965,80802F5D0,11805.54,US Dollar,11805.54,US Dollar,ACH,1 2022/11/30 05:40,012545,8080470E0,004965,80802F5D0,2554.06,US Dollar,2554.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/10/31 16:41,00125936,832146A10,01122474,83222DE00,3168.84,Australian Dollar,3168.84,Australian Dollar,ACH,1 2022/10/31 01:20,01122474,83222DE00,00125936,832146A10,3459.14,Australian Dollar,3459.14,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/10/31 21:13,004518,8030C8390,00952,8030C8340,5867.21,US Dollar,5867.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/10/31 21:09,0174147,81C4E1320,004,81B4513F0,1027207.90,Ruble,1027207.90,Ruble,ACH,1 2022/11/06 16:13,004,81B4513F0,0171126,81B5D0360,1290414.53,Ruble,1290414.53,Ruble,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/10/31 21:52,011,8003542E0,02776,8030C8DD0,10758.17,US Dollar,10758.17,US Dollar,ACH,1 2022/11/18 14:47,01818,8008A7230,02776,8030C8DD0,12016.98,US Dollar,12016.98,US Dollar,ACH,1 2022/11/29 12:37,022147,8030C8A50,02776,8030C8DD0,7162.33,US Dollar,7162.33,US Dollar,ACH,1 2022/11/29 09:33,02776,8030C8DD0,02776,8030C8DD0,11108.81,US Dollar,11108.81,US Dollar,ACH,1 2022/12/08 11:39,02776,8030C8DD0,022147,8030C8A50,15536.16,US Dollar,15536.16,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/10/31 23:30,0076,814B7EEA0,0128486,816609410,15846.80,Euro,15846.80,Euro,ACH,1 2022/11/28 14:02,0076,814B7EEA0,029081,803CC5D10,24594.12,Yuan,24594.12,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/14 09:35,0273313,81C56E190,0174493,81C56DAA0,472516.73,Ruble,472516.73,Ruble,ACH,1 2022/11/03 14:55,0274635,81C19FEC0,029,81C4E5250,553049.07,Ruble,553049.07,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/11/01 02:10,01347,80020D330,0115319,8074EBA40,15090.65,Euro,15090.65,Euro,ACH,1 2022/11/08 11:20,0282,812ED4810,0115319,8074EBA40,13694.62,Euro,13694.62,Euro,ACH,1 2022/11/10 14:38,0256089,81AB71260,0115319,8074EBA40,14766.32,Euro,14766.32,Euro,ACH,1 2022/11/11 03:04,0215873,8251E57E0,0115319,8074EBA40,2010.21,Euro,2010.21,Euro,ACH,1 2022/11/11 19:21,00741,814BAC480,0115319,8074EBA40,13072.99,Euro,13072.99,Euro,ACH,1 2022/11/14 08:55,006,8179A7A70,0115319,8074EBA40,11609.49,Euro,11609.49,Euro,ACH,1 2022/11/17 09:57,018234,80B236B60,0115319,8074EBA40,5526.28,Euro,5526.28,Euro,ACH,1 2022/11/21 14:24,0118455,822FF8900,0115319,8074EBA40,14982.32,Euro,14982.32,Euro,ACH,1 2022/11/22 02:35,0212983,810514800,0115319,8074EBA40,13786.73,Euro,13786.73,Euro,ACH,1 2022/11/22 13:55,0019246,80CA1AE90,0115319,8074EBA40,4013.23,Euro,4013.23,Euro,ACH,1 2022/11/23 16:07,0228728,81D290690,0115319,8074EBA40,3774.60,Euro,3774.60,Euro,ACH,1 2022/11/24 13:00,0115626,828199C10,0115319,8074EBA40,11680.47,Euro,11680.47,Euro,ACH,1 2022/11/27 12:55,0017412,807166A20,0115319,8074EBA40,15953.64,Euro,15953.64,Euro,ACH,1 2022/11/28 13:11,0110536,81C8BE3A0,0115319,8074EBA40,15325.93,Euro,15325.93,Euro,ACH,1 2022/12/05 17:52,0029455,8241FA030,0115319,8074EBA40,5786.88,Euro,5786.88,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/11/02 02:32,0111247,80B29B550,0246017,8139C67C0,8865.15,US Dollar,8865.15,US Dollar,ACH,1 2022/11/07 14:58,0246017,8139C67C0,014874,80702D840,7988.91,Euro,7988.91,Euro,ACH,1 2022/11/05 12:12,025817,81044EC90,0210690,80D21E4B0,73004.82,Yuan,73004.82,Yuan,ACH,1 2022/11/28 18:12,0210690,80D21E4B0,0213996,805B18610,10900.15,US Dollar,10900.15,US Dollar,ACH,1 2022/11/13 07:44,0033382,80F21FAA0,0114754,80B21B410,3010.89,Euro,3010.89,Euro,ACH,1 2022/11/13 15:17,0114754,80B21B410,0027472,818ACF2B0,3528.11,US Dollar,3528.11,US Dollar,ACH,1 2022/11/04 23:30,022249,8026463C0,0151451,813450140,12259.76,US Dollar,12259.76,US Dollar,ACH,1 2022/11/21 07:03,0151451,813450140,026704,80A5B2D00,9794.06,Euro,9794.06,Euro,ACH,1 2022/11/01 07:52,01818,800495E80,0022177,80BF964D0,1349590.61,Yen,1349590.61,Yen,ACH,1 2022/11/06 13:35,0022177,80BF964D0,0151996,815E0EBB0,933038.84,Rupee,933038.84,Rupee,ACH,1 2022/11/15 14:28,019827,8131EA900,0218,8000DF2E0,7782.49,Swiss Franc,7782.49,Swiss Franc,ACH,1 2022/12/08 07:05,0218,8000DF2E0,0110796,811EB1790,8170.06,US Dollar,8170.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/11/01 06:54,0273313,81B7F32B0,0037645,81663E710,12945.56,US Dollar,12945.56,US Dollar,ACH,1 2022/12/01 15:29,0273313,81B7F32B0,002865,8055DAA30,13031.62,US Dollar,13031.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/11/01 07:54,028,81C7E7BD0,0077357,81C7E79E0,734144.56,Ruble,734144.56,Ruble,ACH,1 2022/11/01 08:48,0077357,81C7E79E0,028,81C7E7BD0,1018926.67,Ruble,1018926.67,Ruble,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/16 22:40,0010182,804C9A080,001887,8063E16F0,11607.67,US Dollar,11607.67,US Dollar,ACH,1 2022/11/03 11:19,015808,802FCF430,0024105,80A1A7BF0,5989.56,Euro,5989.56,Euro,ACH,1 2022/11/13 16:00,01922,80230F0E0,005893,8051D70A0,18779.20,US Dollar,18779.20,US Dollar,ACH,1 2022/11/14 18:43,0122609,8085683B0,0110787,80D6356F0,57828.69,Yuan,57828.69,Yuan,ACH,1 2022/11/12 06:48,022254,80941E170,002695,804A3FD00,9326.79,US Dollar,9326.79,US Dollar,ACH,1 2022/11/17 13:24,015781,8038DB6C0,0211537,80CC0DE10,11298.40,US Dollar,11298.40,US Dollar,ACH,1 2022/11/15 07:34,0015068,80CD364D0,0225875,80B15B1B0,4411.33,US Dollar,4411.33,US Dollar,ACH,1 2022/11/12 10:46,0141564,8105852E0,014943,80917A7E0,12100.51,Euro,12100.51,Euro,ACH,1 2022/11/01 14:16,0113547,8055CEAB0,014,8051F5510,641.14,Euro,641.14,Euro,ACH,1 2022/11/06 18:17,016100,8073E1C50,0019996,80BBF4B00,5147.33,Euro,5147.33,Euro,ACH,1 2022/11/13 11:03,001994,800FCCF00,001313,801C61380,3195.17,US Dollar,3195.17,US Dollar,ACH,1 2022/11/11 15:50,025351,80A9577A0,025711,810A111C0,18025.39,US Dollar,18025.39,US Dollar,ACH,1 2022/11/13 12:25,0017165,806935790,0215873,80FEA1B90,15356.72,US Dollar,15356.72,US Dollar,ACH,1 2022/11/17 13:53,004547,8077DD900,014805,80A9A1780,1920.26,Euro,1920.26,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/11/01 09:34,012,800D65180,013011,802AD1F50,8253.90,US Dollar,8253.90,US Dollar,ACH,1 2022/11/01 15:46,013011,802AD1F50,017703,8046C5810,7165.86,Euro,7165.86,Euro,ACH,1 2022/11/04 13:34,017703,8046C5810,0114865,808AC7970,8045.41,US Dollar,8045.41,US Dollar,ACH,1 2022/11/07 23:20,0114865,808AC7970,0011487,806994800,6595.44,Euro,6595.44,Euro,ACH,1 2022/11/08 14:24,0011487,806994800,01831,804786D80,8224.73,US Dollar,8224.73,US Dollar,ACH,1 2022/11/19 11:13,01831,804786D80,003374,802835F50,7930.74,US Dollar,7930.74,US Dollar,ACH,1 2022/11/23 06:10,003374,802835F50,0012845,804F9E2E0,6752.81,Euro,6752.81,Euro,ACH,1 2022/11/23 11:54,0012845,804F9E2E0,023376,803EC46C0,52279.43,Yuan,52279.43,Yuan,ACH,1 2022/11/28 08:34,023376,803EC46C0,025733,804B67FA0,8536.78,US Dollar,8536.78,US Dollar,ACH,1 2022/12/02 10:10,025733,804B67FA0,012582,8020CA590,7826.88,US Dollar,7826.88,US Dollar,ACH,1 2022/12/03 06:35,012582,8020CA590,012,800D65180,50131.32,Yuan,50131.32,Yuan,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/11/01 09:37,0162772,8227886F0,0177311,81C6DC060,8873.08,Ruble,8873.08,Ruble,ACH,1 2022/11/09 17:58,0177311,81C6DC060,01213,800289FE0,104.72,Euro,104.72,Euro,ACH,1 2022/11/11 11:56,01213,800289FE0,004740,80383F180,126.56,US Dollar,126.56,US Dollar,ACH,1 2022/11/16 06:54,004740,80383F180,0120177,813027A30,126.56,US Dollar,126.56,US Dollar,ACH,1 2022/11/19 16:23,0120177,813027A30,0261726,81DB02240,847.65,Yuan,847.65,Yuan,ACH,1 2022/11/25 15:17,0261726,81DB02240,0256746,814D54060,9295.13,Rupee,9295.13,Rupee,ACH,1 2022/11/28 15:12,0256746,814D54060,0251383,820DB7030,115.78,Euro,115.78,Euro,ACH,1 2022/11/29 07:24,0251383,820DB7030,0154399,815A21780,9964.31,Rupee,9964.31,Rupee,ACH,1 2022/11/30 16:54,0154399,815A21780,028920,810BA2130,145.39,US Dollar,145.39,US Dollar,ACH,1 2022/12/04 20:25,028920,810BA2130,0162772,8227886F0,148.99,US Dollar,148.99,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/11/01 11:21,001315,80097E860,015808,802EEBCD0,19891.34,US Dollar,19891.34,US Dollar,ACH,1 2022/11/11 13:10,015808,802EEBCD0,001315,80097E860,19998.05,US Dollar,19998.05,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/11/01 11:47,0211697,8090E2E60,0055560,816BAD650,13761.84,Rupee,13761.84,Rupee,ACH,1 2022/11/09 15:47,0074840,81E584600,0055560,816BAD650,718426.77,Rupee,718426.77,Rupee,ACH,1 2022/11/12 14:50,0029251,80B973E00,0055560,816BAD650,779886.90,Rupee,779886.90,Rupee,ACH,1 2022/11/15 20:06,0018079,81DBF8B90,0055560,816BAD650,60517.47,Rupee,60517.47,Rupee,ACH,1 2022/11/16 07:36,0149542,813A3CCF0,0055560,816BAD650,609072.95,Rupee,609072.95,Rupee,ACH,1 2022/11/22 19:31,001313,8164A6480,0055560,816BAD650,234549.82,Rupee,234549.82,Rupee,ACH,1 2022/11/25 16:02,0221077,809619670,0055560,816BAD650,200938.79,Rupee,200938.79,Rupee,ACH,1 2022/12/01 16:47,0114058,8064391C0,0055560,816BAD650,632176.95,Rupee,632176.95,Rupee,ACH,1 2022/12/02 12:37,0110994,81BD89DB0,0055560,816BAD650,818274.37,Rupee,818274.37,Rupee,ACH,1 2022/12/02 17:59,0243989,810C45760,0055560,816BAD650,320296.29,Rupee,320296.29,Rupee,ACH,1 2022/12/05 23:53,0214131,80986D9E0,0055560,816BAD650,1315298.16,Rupee,1315298.16,Rupee,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/01 14:10,029670,80D3C0EE0,0234197,80E71F260,79087.63,Yuan,79087.63,Yuan,ACH,1 2022/11/18 08:42,0234197,80E71F260,014805,802583990,10077.25,Euro,10077.25,Euro,ACH,1 2022/11/01 23:28,029670,80D3C0EE0,023104,8087392D0,12448.57,US Dollar,12448.57,US Dollar,ACH,1 2022/11/19 18:16,023104,8087392D0,014805,802583990,10470.34,Euro,10470.34,Euro,ACH,1 2022/11/06 09:33,029670,80D3C0EE0,0116714,80A5784C0,12111.78,Euro,12111.78,Euro,ACH,1 2022/11/20 05:19,0116714,80A5784C0,014805,802583990,11673.04,Euro,11673.04,Euro,ACH,1 2022/11/06 10:30,029670,80D3C0EE0,0110796,80492C9E0,4081.25,US Dollar,4081.25,US Dollar,ACH,1 2022/11/22 11:03,0110796,80492C9E0,014805,802583990,2846.57,Euro,2846.57,Euro,ACH,1 2022/11/06 14:37,029670,80D3C0EE0,00357,802DCF0E0,11126.17,Euro,11126.17,Euro,ACH,1 2022/11/26 11:24,00357,802DCF0E0,014805,802583990,13248.13,Euro,13248.13,Euro,ACH,1 2022/11/07 02:00,029670,80D3C0EE0,014,8002475B0,10078.28,Euro,10078.28,Euro,ACH,1 2022/11/29 00:34,014,8002475B0,014805,802583990,10078.28,Euro,10078.28,Euro,ACH,1 2022/11/08 16:22,029670,80D3C0EE0,0132743,81265DEF0,1068402.56,Yen,1068402.56,Yen,ACH,1 2022/11/29 06:30,0132743,81265DEF0,014805,802583990,10462.24,Euro,10462.24,Euro,ACH,1 2022/11/10 07:44,029670,80D3C0EE0,018270,8036E6930,8885.07,US Dollar,8885.07,US Dollar,ACH,1 2022/11/30 12:45,018270,8036E6930,014805,802583990,7582.52,Euro,7582.52,Euro,ACH,1 2022/11/12 13:30,029670,80D3C0EE0,0011754,8060D4330,4315.87,Euro,4315.87,Euro,ACH,1 2022/12/02 07:44,0011754,8060D4330,014805,802583990,5060.23,Euro,5060.23,Euro,ACH,1 2022/11/12 21:24,029670,80D3C0EE0,0132704,80FD608F0,15915.68,US Dollar,15915.68,US Dollar,ACH,1 2022/12/02 13:22,0132704,80FD608F0,014805,802583990,13582.44,Euro,13582.44,Euro,ACH,1 2022/11/13 04:16,029670,80D3C0EE0,0033351,80FED3E20,305623.65,Yen,305623.65,Yen,ACH,1 2022/12/03 11:52,0033351,80FED3E20,014805,802583990,2474.57,Euro,2474.57,Euro,ACH,1 2022/11/13 05:15,029670,80D3C0EE0,0110045,80944D630,18887.23,US Dollar,18887.23,US Dollar,ACH,1 2022/12/04 08:48,0110045,80944D630,014805,802583990,14230.91,Euro,14230.91,Euro,ACH,1 2022/11/13 12:06,029670,80D3C0EE0,02597,80E5F3B10,4823.12,US Dollar,4823.12,US Dollar,ACH,1 2022/12/04 11:41,02597,80E5F3B10,014805,802583990,4189.84,Euro,4189.84,Euro,ACH,1 2022/11/13 12:41,029670,80D3C0EE0,02470,801548A90,9540.24,Euro,9540.24,Euro,ACH,1 2022/12/05 06:23,02470,801548A90,014805,802583990,9004.09,Euro,9004.09,Euro,ACH,1 2022/11/15 08:15,029670,80D3C0EE0,0226954,80AF9DAD0,4168.78,Euro,4168.78,Euro,ACH,1 2022/12/05 13:52,0226954,80AF9DAD0,014805,802583990,4837.02,Euro,4837.02,Euro,ACH,1 2022/11/16 15:45,029670,80D3C0EE0,025,8035243B0,99782.40,Yuan,99782.40,Yuan,ACH,1 2022/12/06 12:37,025,8035243B0,014805,802583990,11805.07,Euro,11805.07,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/11/01 14:12,01122986,82D89C190,00124843,82E48D160,22289.02,Australian Dollar,22289.02,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/01 14:43,004,808241A10,012,80008A890,80771.15,Yuan,80771.15,Yuan,ACH,1 2022/11/17 09:31,012,80008A890,0016488,80FBD00F0,11120.78,Euro,11120.78,Euro,ACH,1 2022/11/05 19:15,004,808241A10,011748,804FB4660,8181.00,Euro,8181.00,Euro,ACH,1 2022/11/17 19:37,011748,804FB4660,0016488,80FBD00F0,8051.47,Euro,8051.47,Euro,ACH,1 2022/11/06 06:15,004,808241A10,006019,810598F40,19947.85,US Dollar,19947.85,US Dollar,ACH,1 2022/11/20 01:52,006019,810598F40,0016488,80FBD00F0,17023.49,Euro,17023.49,Euro,ACH,1 2022/11/07 17:16,004,808241A10,0230237,80D7BC4B0,3558.04,Euro,3558.04,Euro,ACH,1 2022/11/20 11:58,0230237,80D7BC4B0,0016488,80FBD00F0,3834.97,Euro,3834.97,Euro,ACH,1 2022/11/07 19:44,004,808241A10,01922,8055C3180,2580602.01,US Dollar,2580602.01,US Dollar,ACH,1 2022/11/23 08:29,01922,8055C3180,0016488,80FBD00F0,2202273.37,Euro,2202273.37,Euro,ACH,1 2022/11/08 16:20,004,808241A10,0212420,806324BA0,15675.77,Euro,15675.77,Euro,ACH,1 2022/11/23 09:27,0212420,806324BA0,0016488,80FBD00F0,13732.96,Euro,13732.96,Euro,ACH,1 2022/11/10 13:58,004,808241A10,0033351,80EF46770,719898.06,Yen,719898.06,Yen,ACH,1 2022/11/24 08:23,0033351,80EF46770,0016488,80FBD00F0,5213.94,Euro,5213.94,Euro,ACH,1 2022/11/11 16:34,004,808241A10,004740,806768CE0,18618.17,US Dollar,18618.17,US Dollar,ACH,1 2022/11/27 10:45,004740,806768CE0,0016488,80FBD00F0,15888.75,Euro,15888.75,Euro,ACH,1 2022/11/12 15:56,004,808241A10,0110994,809A3C220,7856.30,Euro,7856.30,Euro,ACH,1 2022/11/28 06:24,0110994,809A3C220,0016488,80FBD00F0,6894.66,Euro,6894.66,Euro,ACH,1 2022/11/12 23:54,004,808241A10,001,8077FDA90,7339.72,Euro,7339.72,Euro,ACH,1 2022/11/30 10:53,001,8077FDA90,0016488,80FBD00F0,8767.40,Euro,8767.40,Euro,ACH,1 2022/11/13 05:31,004,808241A10,00718,805B79F40,9592.72,US Dollar,9592.72,US Dollar,ACH,1 2022/12/02 04:23,00718,805B79F40,0016488,80FBD00F0,7640.98,Euro,7640.98,Euro,ACH,1 2022/11/13 07:59,004,808241A10,008713,803D039B0,28839.02,Yuan,28839.02,Yuan,ACH,1 2022/12/02 05:27,008713,803D039B0,0016488,80FBD00F0,3674.63,Euro,3674.63,Euro,ACH,1 2022/11/13 12:21,004,808241A10,011,8071E4B20,17916.02,US Dollar,17916.02,US Dollar,ACH,1 2022/12/04 16:45,011,8071E4B20,0016488,80FBD00F0,15289.53,Euro,15289.53,Euro,ACH,1 2022/11/16 04:51,004,808241A10,028825,80EE78CF0,9593.03,US Dollar,9593.03,US Dollar,ACH,1 2022/12/06 11:51,028825,80EE78CF0,0016488,80FBD00F0,8186.69,Euro,8186.69,Euro,ACH,1 2022/11/16 10:49,004,808241A10,004701,803D97290,7785.69,Euro,7785.69,Euro,ACH,1 2022/12/06 12:34,004701,803D97290,0016488,80FBD00F0,7584.60,Euro,7584.60,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/11/01 15:12,0210566,804B313B0,003374,801903400,1978.96,US Dollar,1978.96,US Dollar,ACH,1 2022/11/01 16:13,027332,8043AB280,003374,801903400,16147.91,US Dollar,16147.91,US Dollar,ACH,1 2022/11/03 19:38,016041,802935280,003374,801903400,18695.72,US Dollar,18695.72,US Dollar,ACH,1 2022/11/10 17:30,01938,801B639E0,003374,801903400,18611.42,US Dollar,18611.42,US Dollar,ACH,1 2022/11/11 12:53,014964,802C233D0,003374,801903400,8867.84,US Dollar,8867.84,US Dollar,ACH,1 2022/11/25 19:16,0112901,805C2D6C0,003374,801903400,17577.90,US Dollar,17577.90,US Dollar,ACH,1 2022/11/30 18:57,02609,80073B530,003374,801903400,13978.79,US Dollar,13978.79,US Dollar,ACH,1 2022/11/30 21:39,003374,801903400,00357,8006CF1F0,44055088.29,Euro,44055088.29,Euro,ACH,1 2022/12/01 01:19,003374,801903400,022088,80143DCC0,19409.03,US Dollar,19409.03,US Dollar,ACH,1 2022/12/01 19:37,003374,801903400,011032,805A5D250,4230510.88,US Dollar,4230510.88,US Dollar,ACH,1 2022/12/05 00:15,003374,801903400,026074,8037BF040,8977.08,US Dollar,8977.08,US Dollar,ACH,1 2022/12/08 23:42,003374,801903400,008847,803FC6150,127621.25,Yuan,127621.25,Yuan,ACH,1 2022/12/10 19:17,003374,801903400,025817,802359980,678.81,US Dollar,678.81,US Dollar,ACH,1 2022/12/17 04:06,003374,801903400,016018,80392FF00,325.98,US Dollar,325.98,US Dollar,ACH,1 2022/12/23 03:21,003374,801903400,021015,802E121C0,10300.76,Euro,10300.76,Euro,ACH,1 2022/12/25 10:55,003374,801903400,02597,8028F1DF0,4053.25,US Dollar,4053.25,US Dollar,ACH,1 2022/12/27 01:56,003374,801903400,016932,802A83CD0,12026.37,US Dollar,12026.37,US Dollar,ACH,1 2022/12/31 01:02,003374,801903400,01347,802694E40,11385.43,Euro,11385.43,Euro,ACH,1 2022/12/31 10:13,003374,801903400,004674,802640470,8594.03,Euro,8594.03,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/01 16:06,0182398,8269A56C0,0196211,8237F2410,5379.48,UK Pound,5379.48,UK Pound,ACH,1 2022/11/27 05:47,0196211,8237F2410,0197316,823D43940,5989.17,UK Pound,5989.17,UK Pound,ACH,1 2022/11/05 16:59,0182398,8269A56C0,0292729,823268680,12428.38,UK Pound,12428.38,UK Pound,ACH,1 2022/11/28 03:56,0292729,823268680,0197316,823D43940,10251.70,UK Pound,10251.70,UK Pound,ACH,1 2022/11/14 11:50,0182398,8269A56C0,021954,817E4BDF0,6112.55,Euro,6112.55,Euro,ACH,1 2022/11/28 13:23,021954,817E4BDF0,0197316,823D43940,5123.05,UK Pound,5123.05,UK Pound,ACH,1 2022/11/17 11:42,0182398,8269A56C0,0224188,821533F00,18849.54,US Dollar,18849.54,US Dollar,ACH,1 2022/11/30 11:05,0224188,821533F00,0197316,823D43940,12977.93,UK Pound,12977.93,UK Pound,ACH,1 2022/11/23 14:58,0182398,8269A56C0,002670,8071CF5B0,9993.20,US Dollar,9993.20,US Dollar,ACH,1 2022/12/03 12:15,002670,8071CF5B0,0197316,823D43940,8676.04,UK Pound,8676.04,UK Pound,ACH,1 2022/11/23 15:03,0182398,8269A56C0,0010638,80AE745F0,10471.56,Euro,10471.56,Euro,ACH,1 2022/12/05 11:48,0010638,80AE745F0,0197316,823D43940,3912.54,UK Pound,3912.54,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/01 16:58,00113068,82A37A420,01107235,82A37A610,18831.91,Canadian Dollar,18831.91,Canadian Dollar,ACH,1 2022/11/28 19:32,01107235,82A37A610,00113068,82A37A420,21293.17,Canadian Dollar,21293.17,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/11/01 20:09,012252,806586090,0098974,8245E7460,2486750.80,UK Pound,2486750.80,UK Pound,ACH,1 2022/11/11 11:25,012252,806586090,0185949,8233FC390,19441.68,US Dollar,19441.68,US Dollar,ACH,1 2022/11/12 22:34,012252,806586090,018328,8053FD660,12566.63,US Dollar,12566.63,US Dollar,ACH,1 2022/11/22 14:04,012252,806586090,0222975,80D038F40,16350.56,US Dollar,16350.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/01 20:03,0048297,811999210,0243553,8102E3980,1353786.16,Yen,1353786.16,Yen,ACH,1 2022/11/10 11:39,0243553,8102E3980,0041590,810C95DB0,1522567.75,Yen,1522567.75,Yen,ACH,1 2022/11/05 06:39,0048297,811999210,0140908,8112F5970,1917914.64,Yen,1917914.64,Yen,ACH,1 2022/11/25 09:52,0140908,8112F5970,0041590,810C95DB0,1651233.34,Yen,1651233.34,Yen,ACH,1 2022/11/06 02:35,0048297,811999210,0144247,8104DCD20,1918025.70,Yen,1918025.70,Yen,ACH,1 2022/11/28 16:55,0144247,8104DCD20,0041590,810C95DB0,1588347.75,Yen,1588347.75,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/11/01 20:32,025445,803927FC0,005754,8058A82F0,14670.62,US Dollar,14670.62,US Dollar,ACH,1 2022/11/07 11:44,018489,8046B1AA0,005754,8058A82F0,18286.44,US Dollar,18286.44,US Dollar,ACH,1 2022/11/11 15:59,00718,802C30020,005754,8058A82F0,15386.35,US Dollar,15386.35,US Dollar,ACH,1 2022/11/14 16:02,021418,808615250,005754,8058A82F0,14399.52,US Dollar,14399.52,US Dollar,ACH,1 2022/11/16 08:58,0122314,80942E690,005754,8058A82F0,10666.97,US Dollar,10666.97,US Dollar,ACH,1 2022/11/17 18:14,00214,8011E2DD0,005754,8058A82F0,6288.90,US Dollar,6288.90,US Dollar,ACH,1 2022/11/18 05:47,02464,800C21500,005754,8058A82F0,13243.41,US Dollar,13243.41,US Dollar,ACH,1 2022/11/18 10:02,001891,8060EF870,005754,8058A82F0,625.91,US Dollar,625.91,US Dollar,ACH,1 2022/11/19 01:36,001046,801B3AFD0,005754,8058A82F0,8873.77,US Dollar,8873.77,US Dollar,ACH,1 2022/11/19 13:14,004,80C027BC0,005754,8058A82F0,15581.06,US Dollar,15581.06,US Dollar,ACH,1 2022/11/22 11:38,0214199,80CE2C930,005754,8058A82F0,13986.67,US Dollar,13986.67,US Dollar,ACH,1 2022/11/22 12:32,0019024,809D1EC30,005754,8058A82F0,4160.73,US Dollar,4160.73,US Dollar,ACH,1 2022/11/30 15:49,028977,80871D7A0,005754,8058A82F0,790.68,US Dollar,790.68,US Dollar,ACH,1 2022/12/02 17:04,027294,804C04AD0,005754,8058A82F0,4927.60,US Dollar,4927.60,US Dollar,ACH,1 2022/12/02 19:36,005754,8058A82F0,002258,807E7DC30,6566.76,US Dollar,6566.76,US Dollar,ACH,1 2022/12/04 08:04,005754,8058A82F0,017904,80B632370,11659.73,US Dollar,11659.73,US Dollar,ACH,1 2022/12/07 16:45,005754,8058A82F0,024468,809F9FBA0,8369.81,Yuan,8369.81,Yuan,ACH,1 2022/12/09 11:23,005754,8058A82F0,023294,8036BCF40,12275.85,US Dollar,12275.85,US Dollar,ACH,1 2022/12/15 12:49,005754,8058A82F0,021954,801263090,15293.01,Euro,15293.01,Euro,ACH,1 2022/12/19 15:01,005754,8058A82F0,023517,80160E2C0,12515.29,Euro,12515.29,Euro,ACH,1 2022/12/21 11:56,005754,8058A82F0,024996,80621FC30,3591.90,Euro,3591.90,Euro,ACH,1 2022/12/21 18:50,005754,8058A82F0,00952,8041AE2A0,7272.33,US Dollar,7272.33,US Dollar,ACH,1 2022/12/26 03:08,005754,8058A82F0,00741,80191BD00,6993.06,US Dollar,6993.06,US Dollar,ACH,1 2022/12/28 11:24,005754,8058A82F0,0214988,80609F690,9523.00,Euro,9523.00,Euro,ACH,1 2022/12/31 03:41,005754,8058A82F0,0019150,807B941C0,2671.46,Euro,2671.46,Euro,ACH,1 2022/12/31 06:56,005754,8058A82F0,0221810,80CE7F010,7595.51,US Dollar,7595.51,US Dollar,ACH,1 2023/01/02 16:33,005754,8058A82F0,011,801F8FE90,9709.01,US Dollar,9709.01,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/11/01 22:25,0048248,811AF6800,0033148,80C24CEA0,978656.45,Yen,978656.45,Yen,ACH,1 2022/11/02 15:44,0048248,811AF6800,0139766,80FED4060,175581.67,Yen,175581.67,Yen,ACH,1 2022/11/14 16:27,0048248,811AF6800,0044261,81126EEB0,973243.18,Yen,973243.18,Yen,ACH,1 2022/11/23 14:06,0048248,811AF6800,0132743,80C2D7BD0,1961526.38,Yen,1961526.38,Yen,ACH,1 2022/11/25 09:04,0048248,811AF6800,0044986,811AC7150,4414724.41,Yen,4414724.41,Yen,ACH,1 2022/12/04 09:36,0048248,811AF6800,0045399,811AC76B0,808542.86,Yen,808542.86,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/11/04 18:39,0034146,80E6F3E00,02776,806B55E90,17569.80,US Dollar,17569.80,US Dollar,ACH,1 2022/11/12 09:35,02776,806B55E90,005783,806E65410,16848.61,US Dollar,16848.61,US Dollar,ACH,1 2022/11/08 09:52,02776,8014D92E0,0125161,80BFFD360,18617.95,US Dollar,18617.95,US Dollar,ACH,1 2022/11/13 07:32,0125161,80BFFD360,015781,802C24210,18584.32,US Dollar,18584.32,US Dollar,ACH,1 2022/11/13 06:41,01347,804E31E20,0234923,8105F9F10,688823.94,Yen,688823.94,Yen,ACH,1 2022/11/22 19:49,0234923,8105F9F10,0033445,80F1A80A0,688823.94,Yen,688823.94,Yen,ACH,1 2022/11/18 10:30,017904,80E614E00,003196,812359060,1421.80,Euro,1421.80,Euro,ACH,1 2022/11/25 17:46,003196,812359060,0243550,817089ED0,1642.29,US Dollar,1642.29,US Dollar,ACH,1 2022/11/14 12:20,029,82AF6A580,0024421,814B09E80,9871.17,US Dollar,9871.17,US Dollar,ACH,1 2022/11/22 05:24,0024421,814B09E80,0255417,81EC38FE0,9572.32,US Dollar,9572.32,US Dollar,ACH,1 2022/11/05 15:59,003196,81C86CC00,013459,806678B90,6748.83,Euro,6748.83,Euro,ACH,1 2022/11/20 08:21,013459,806678B90,0017165,806FDFFF0,6748.83,Euro,6748.83,Euro,ACH,1 2022/11/06 21:19,0295035,823681710,0210833,8233B6700,3673.17,US Dollar,3673.17,US Dollar,ACH,1 2022/11/22 06:53,0210833,8233B6700,0074695,81C17BE10,285787.27,Ruble,285787.27,Ruble,ACH,1 2022/11/16 07:26,0160175,81A6BFDB0,003497,818EE9240,16438.68,Euro,16438.68,Euro,ACH,1 2022/12/10 10:45,003497,818EE9240,0050824,812AD4FB0,16950.13,Euro,16950.13,Euro,ACH,1 2022/11/17 08:26,0213288,80A8B2FF0,0115727,806CE8C20,8383.75,Euro,8383.75,Euro,ACH,1 2022/11/18 14:31,0115727,806CE8C20,028101,810556450,10090.00,US Dollar,10090.00,US Dollar,ACH,1 2022/11/02 06:23,0057807,816CBDC00,0023686,80DADC520,19049.05,US Dollar,19049.05,US Dollar,ACH,1 2022/11/24 19:39,0023686,80DADC520,0218594,81C53D660,19823.00,US Dollar,19823.00,US Dollar,ACH,1 2022/11/05 17:28,0019996,81D0DBD20,029081,80CCCA8F0,44700.99,Yuan,44700.99,Yuan,ACH,1 2022/11/18 10:13,029081,80CCCA8F0,01103663,827F096A0,5557.97,Euro,5557.97,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/01 23:07,002589,8030C6650,011032,8010A7010,14794.42,US Dollar,14794.42,US Dollar,ACH,1 2022/11/13 18:13,011032,8010A7010,005866,8030C6AB0,13383.79,US Dollar,13383.79,US Dollar,ACH,1 2022/11/12 13:13,002589,8030C6650,014527,8030C6460,246.81,US Dollar,246.81,US Dollar,ACH,1 2022/11/15 09:59,014527,8030C6460,005866,8030C6AB0,230.68,US Dollar,230.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/11/01 23:38,0150880,818E7DFF0,0053101,821B2A400,512.55,US Dollar,512.55,US Dollar,ACH,1 2022/12/05 16:27,01601,80038CE30,0053101,821B2A400,4468.43,US Dollar,4468.43,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/11/02 01:19,022147,8030C8A50,011,8003542E0,15857.18,US Dollar,15857.18,US Dollar,ACH,1 2022/12/06 18:25,01818,8008A7230,011,8003542E0,17161.95,US Dollar,17161.95,US Dollar,ACH,1 2022/12/06 19:16,011,8003542E0,022147,8030C8A50,15568.50,US Dollar,15568.50,US Dollar,ACH,1 2022/12/20 09:04,011,8003542E0,02776,8030C8DD0,7284.69,US Dollar,7284.69,US Dollar,ACH,1 2022/12/27 16:27,011,8003542E0,01818,8008A7230,12736.22,US Dollar,12736.22,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 5-degree Fan-Out 2022/11/02 02:09,00369,806C959A0,0018079,813014EC0,7979.84,Euro,7979.84,Euro,ACH,1 2022/11/13 07:56,00369,806C959A0,01818,800B74910,5004.62,US Dollar,5004.62,US Dollar,ACH,1 2022/11/17 15:30,00369,806C959A0,0025103,81F6157B0,7861.46,Euro,7861.46,Euro,ACH,1 2022/11/21 13:50,00369,806C959A0,014779,80664B2A0,2875.09,Euro,2875.09,Euro,ACH,1 2022/12/03 15:18,00369,806C959A0,0141284,819B22A60,1040624.65,Yen,1040624.65,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/11/02 03:49,028906,803FD5FD0,002258,80270B440,16635.03,US Dollar,16635.03,US Dollar,ACH,1 2022/11/02 17:50,013855,806A1F470,002258,80270B440,19482.21,US Dollar,19482.21,US Dollar,ACH,1 2022/11/05 13:36,007075,803B70350,002258,80270B440,5545.52,US Dollar,5545.52,US Dollar,ACH,1 2022/11/12 18:55,01347,8010660B0,002258,80270B440,3474.04,US Dollar,3474.04,US Dollar,ACH,1 2022/11/13 19:05,01938,803B43AB0,002258,80270B440,6877.54,US Dollar,6877.54,US Dollar,ACH,1 2022/11/15 06:53,01601,800FD4810,002258,80270B440,3919.96,US Dollar,3919.96,US Dollar,ACH,1 2022/11/15 07:12,012,80362A5B0,002258,80270B440,11120.05,US Dollar,11120.05,US Dollar,ACH,1 2022/11/19 04:41,001148,800BA5300,002258,80270B440,6835.68,US Dollar,6835.68,US Dollar,ACH,1 2022/11/19 12:51,019300,803DF1ED0,002258,80270B440,9698.23,US Dollar,9698.23,US Dollar,ACH,1 2022/11/22 15:19,001512,802DAF270,002258,80270B440,11783.23,US Dollar,11783.23,US Dollar,ACH,1 2022/11/23 09:44,002,8006A8020,002258,80270B440,18446.83,US Dollar,18446.83,US Dollar,ACH,1 2022/11/25 09:14,004740,805837CE0,002258,80270B440,12708.09,US Dollar,12708.09,US Dollar,ACH,1 2022/11/28 02:38,002032,800CBF240,002258,80270B440,1510.07,US Dollar,1510.07,US Dollar,ACH,1 2022/11/29 13:29,027332,805647E00,002258,80270B440,9297.95,US Dollar,9297.95,US Dollar,ACH,1 2022/12/01 19:26,023294,8028FB0A0,002258,80270B440,13193.97,US Dollar,13193.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/02 04:00,005898,80C3913C0,0017705,806ED3860,14149.64,US Dollar,14149.64,US Dollar,ACH,1 2022/11/10 11:28,0017705,806ED3860,0060001,8165C26E0,1012520.97,Rupee,1012520.97,Rupee,ACH,1 2022/11/06 05:19,005898,80C3913C0,01226,805DE1200,8028.77,Euro,8028.77,Euro,ACH,1 2022/11/10 15:55,01226,805DE1200,0060001,8165C26E0,853783.66,Rupee,853783.66,Rupee,ACH,1 2022/11/08 11:43,005898,80C3913C0,016041,8080532E0,281.66,US Dollar,281.66,US Dollar,ACH,1 2022/11/16 13:40,016041,8080532E0,0060001,8165C26E0,19085.33,Rupee,19085.33,Rupee,ACH,1 2022/11/08 19:17,005898,80C3913C0,0127743,81518F570,16361.06,Euro,16361.06,Euro,ACH,1 2022/11/23 16:21,0127743,81518F570,0060001,8165C26E0,1565848.63,Rupee,1565848.63,Rupee,ACH,1 2022/11/09 09:21,005898,80C3913C0,0022291,80DA0F5A0,1987.28,Euro,1987.28,Euro,ACH,1 2022/12/04 12:24,0022291,80DA0F5A0,0060001,8165C26E0,195613.58,Rupee,195613.58,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/11/02 04:50,00133500,83223E1D0,02124910,83223E180,16602.74,Australian Dollar,16602.74,Australian Dollar,ACH,1 2022/11/02 07:12,02124910,83223E180,00133500,83223E1D0,18237.12,Australian Dollar,18237.12,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/02 05:57,011304,800DF2F30,001046,800996A00,3312.94,US Dollar,3312.94,US Dollar,ACH,1 2022/11/06 08:26,001046,800996A00,011304,800DF2F30,3849.69,US Dollar,3849.69,US Dollar,ACH,1 2022/11/03 16:29,011304,800DF2F30,017700,8030D1DB0,6727.46,US Dollar,6727.46,US Dollar,ACH,1 2022/11/18 09:27,017700,8030D1DB0,011304,800DF2F30,7871.96,US Dollar,7871.96,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/14 12:52,01818,805287E70,016041,80273DF00,13025.24,US Dollar,13025.24,US Dollar,ACH,1 2022/11/25 15:49,016041,80273DF00,0119227,816AE48B0,10862.35,Euro,10862.35,Euro,ACH,1 2022/11/02 05:44,0010711,817B2B6A0,0043086,812B248C0,6575.09,Euro,6575.09,Euro,ACH,1 2022/11/25 10:55,0043086,812B248C0,0085488,824DE1FE0,7470.77,US Dollar,7470.77,US Dollar,ACH,1 2022/11/16 21:55,0017348,808CDFDC0,017200,81CD23660,6426.10,US Dollar,6426.10,US Dollar,ACH,1 2022/11/21 09:54,017200,81CD23660,0156794,81A424630,6350.32,US Dollar,6350.32,US Dollar,ACH,1 2022/11/11 09:32,01818,801D6E250,0033389,813CBCC40,134.44,Euro,134.44,Euro,ACH,1 2022/11/21 13:28,0033389,813CBCC40,024468,803423AF0,1049.54,Yuan,1049.54,Yuan,ACH,1 2022/11/16 06:06,0126820,82084F3A0,0160181,817DD9D80,10907.80,US Dollar,10907.80,US Dollar,ACH,1 2022/11/20 12:53,0160181,817DD9D80,024985,809E59570,9308.72,Euro,9308.72,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/11/02 06:11,0145434,830C01490,023629,801980010,14076.02,US Dollar,14076.02,US Dollar,ACH,1 2022/11/04 00:51,0145434,830C01490,027365,80ECE2F20,11802.19,US Dollar,11802.19,US Dollar,ACH,1 2022/11/11 05:34,0145434,830C01490,0073901,81ED2F150,843259.13,Ruble,843259.13,Ruble,ACH,1 2022/11/16 12:19,0145434,830C01490,00134812,83227CC20,2381.99,Australian Dollar,2381.99,Australian Dollar,ACH,1 2022/11/21 15:01,0145434,830C01490,0093180,822657280,10697.57,UK Pound,10697.57,UK Pound,ACH,1 2022/12/02 05:28,0145434,830C01490,0191928,823E34DD0,14562.51,UK Pound,14562.51,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/11/02 09:40,018234,803143B80,001488,803143B30,10451.45,US Dollar,10451.45,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/11/08 06:37,003136,82300D6F0,0110320,805B31190,5304.89,Euro,5304.89,Euro,ACH,1 2022/11/21 13:12,0110320,805B31190,02954,8082961D0,6216.18,US Dollar,6216.18,US Dollar,ACH,1 2022/11/16 01:50,0018362,809D17F40,026,81CFE6F70,583201.64,Ruble,583201.64,Ruble,ACH,1 2022/11/24 16:52,026,81CFE6F70,0112552,809877380,6396.90,Euro,6396.90,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/11/02 13:02,01831,8051E6790,0012461,804FC2390,9099.06,Euro,9099.06,Euro,ACH,1 2022/11/26 08:23,011874,809D1A160,0012461,804FC2390,9936.02,Euro,9936.02,Euro,ACH,1 2022/12/07 13:23,0211845,80762E930,0012461,804FC2390,13837.35,Euro,13837.35,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/11/02 14:27,0012188,8124B14D0,005077,806856690,99431.22,Euro,99431.22,Euro,ACH,1 2022/11/09 12:52,005077,806856690,001,8032BAAC0,89505.14,Euro,89505.14,Euro,ACH,1 2022/11/16 19:09,001,8032BAAC0,0218594,80BFACE50,97931.10,US Dollar,97931.10,US Dollar,ACH,1 2022/11/20 20:10,0218594,80BFACE50,002247,8012C9E50,91325.08,Euro,91325.08,Euro,ACH,1 2022/11/21 12:32,002247,8012C9E50,0012188,8124B14D0,86282.57,Euro,86282.57,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/11/02 15:00,0020542,81ADFA8F0,0136607,80EDC1DA0,17065.83,US Dollar,17065.83,US Dollar,ACH,1 2022/11/12 18:17,0136607,80EDC1DA0,0214199,80E1420B0,104547.25,Yuan,104547.25,Yuan,ACH,1 2022/11/24 17:18,0214199,80E1420B0,0020542,81ADFA8F0,14607.06,US Dollar,14607.06,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/03 10:21,002942,801A114A0,022456,8026F2A10,3449.97,US Dollar,3449.97,US Dollar,ACH,1 2022/11/08 02:40,012,8016629C0,001488,801B72AB0,1105.19,US Dollar,1105.19,US Dollar,ACH,1 2022/11/03 05:54,001313,800BD5180,029,8000C6E60,13595.15,Australian Dollar,13595.15,Australian Dollar,ACH,1 2022/11/09 10:06,001137,8060B5B00,01213,8001DEC30,7712.72,Euro,7712.72,Euro,ACH,1 2022/11/03 13:41,002589,805B65A00,028906,807F67810,12021.57,Yuan,12021.57,Yuan,ACH,1 2022/11/05 19:12,016041,805A3B8D0,015769,803759490,12221.21,US Dollar,12221.21,US Dollar,ACH,1 2022/11/19 02:42,0214110,8072CBFB0,016018,803134600,6967.11,US Dollar,6967.11,US Dollar,ACH,1 2022/11/18 06:44,004674,80601BA50,01922,8010A7B60,15296.80,US Dollar,15296.80,US Dollar,ACH,1 2022/11/06 15:23,01538,800820410,028089,8062974E0,1184.57,Euro,1184.57,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/11/02 22:01,00113068,829E8EDB0,02106061,829E8EE00,23522.31,Canadian Dollar,23522.31,Canadian Dollar,ACH,1 2022/11/04 18:12,02106061,829E8EE00,00113068,829E8EDB0,24162.32,Canadian Dollar,24162.32,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 12 hops 2022/11/02 23:55,022456,8035D3BE0,02609,8016C8BB0,1275.06,Euro,1275.06,Euro,ACH,1 2022/11/07 23:26,02609,8016C8BB0,005549,80294A520,1275.06,Euro,1275.06,Euro,ACH,1 2022/11/13 13:39,005549,80294A520,0116534,80933D590,1442.46,Euro,1442.46,Euro,ACH,1 2022/11/15 06:58,0116534,80933D590,023365,80356C460,10593.03,Yuan,10593.03,Yuan,ACH,1 2022/11/16 12:06,023365,80356C460,0013959,809011A70,1245.00,Euro,1245.00,Euro,ACH,1 2022/11/17 09:10,0013959,809011A70,022710,80262EDE0,1143.01,Euro,1143.01,Euro,ACH,1 2022/11/18 10:47,022710,80262EDE0,014,8002186A0,1253.13,Euro,1253.13,Euro,ACH,1 2022/11/20 01:35,014,8002186A0,0116466,80BE39D10,1143.24,Euro,1143.24,Euro,ACH,1 2022/11/27 05:44,0116466,80BE39D10,009778,80517FA70,1229.95,US Dollar,1229.95,US Dollar,ACH,1 2022/11/30 19:21,009778,80517FA70,0212261,807BF9630,1085.89,Euro,1085.89,Euro,ACH,1 2022/12/05 18:26,0212261,807BF9630,013011,8043992B0,1272.43,US Dollar,1272.43,US Dollar,ACH,1 2022/12/07 14:03,013011,8043992B0,003,80421F850,1085.89,Euro,1085.89,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/11/03 01:24,0012080,80B02B0B0,022217,82E625E30,631.61,US Dollar,631.61,US Dollar,ACH,1 2022/11/03 08:08,022217,82E625E30,0012080,80B02B0B0,631.61,US Dollar,631.61,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 9-degree Fan-Out 2022/11/03 02:16,0222975,80BBEEF90,0048248,81C282130,1461685.80,Yen,1461685.80,Yen,ACH,1 2022/11/04 13:27,0222975,80BBEEF90,014225,810976260,3078.08,US Dollar,3078.08,US Dollar,ACH,1 2022/11/05 06:29,0222975,80BBEEF90,0251049,81C34EE70,13698.01,Euro,13698.01,Euro,ACH,1 2022/11/06 07:45,0222975,80BBEEF90,0232406,80C73B040,16079.72,Euro,16079.72,Euro,ACH,1 2022/11/08 10:32,0222975,80BBEEF90,0247287,8115466F0,1923030.05,Yen,1923030.05,Yen,ACH,1 2022/11/09 15:57,0222975,80BBEEF90,0110461,81231FC90,15673.74,US Dollar,15673.74,US Dollar,ACH,1 2022/11/09 16:57,0222975,80BBEEF90,0047254,811F4C9F0,1084602.94,Yen,1084602.94,Yen,ACH,1 2022/11/29 21:26,0222975,80BBEEF90,014988,809B411D0,4547.75,US Dollar,4547.75,US Dollar,ACH,1 2022/12/04 12:53,0222975,80BBEEF90,0010217,821E6C790,93413.99,Yuan,93413.99,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 10-degree Fan-Out 2022/11/03 02:38,02104845,826DD88F0,0012047,807C67450,14207.77,US Dollar,14207.77,US Dollar,ACH,1 2022/11/08 01:02,02104845,826DD88F0,02110277,8286B0880,25969.72,Canadian Dollar,25969.72,Canadian Dollar,ACH,1 2022/11/09 16:20,02104845,826DD88F0,0085074,8209B37E0,318344.55,Ruble,318344.55,Ruble,ACH,1 2022/11/16 11:14,02104845,826DD88F0,0021908,808F06F10,5782.77,Euro,5782.77,Euro,ACH,1 2022/11/22 17:30,02104845,826DD88F0,0228978,8231F2ED0,19974.69,Yuan,19974.69,Yuan,ACH,1 2022/11/25 09:06,02104845,826DD88F0,0249693,820833220,13582417.46,Euro,13582417.46,Euro,ACH,1 2022/12/01 14:29,02104845,826DD88F0,0167262,818FEDDD0,16884.25,US Dollar,16884.25,US Dollar,ACH,1 2022/12/01 23:53,02104845,826DD88F0,0141776,80F881310,4646.07,US Dollar,4646.07,US Dollar,ACH,1 2022/12/03 07:15,02104845,826DD88F0,0161955,821B7F770,1741.72,Euro,1741.72,Euro,ACH,1 2022/12/04 15:28,02104845,826DD88F0,0197593,8245A9170,451.88,UK Pound,451.88,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/11/03 04:38,0274635,81C56EFC0,0174596,81C56EF70,744103.74,Ruble,744103.74,Ruble,ACH,1 2022/12/02 18:18,0174596,81C56EF70,0274635,81C56EFC0,754506.64,Ruble,754506.64,Ruble,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 5 hops 2022/11/03 05:51,023,811AF7C40,0022177,80824F9D0,1465015.58,Yen,1465015.58,Yen,ACH,1 2022/11/09 00:42,0022177,80824F9D0,005,80C1F09D0,1579313.90,Yen,1579313.90,Yen,ACH,1 2022/11/23 11:48,005,80C1F09D0,004,80C1F0BA0,1599207.86,Yen,1599207.86,Yen,ACH,1 2022/11/29 15:35,004,80C1F0BA0,013,80008C270,1630087.40,Yen,1630087.40,Yen,ACH,1 2022/12/01 16:39,013,80008C270,023,811AF7C40,1772930.18,Yen,1772930.18,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/07 12:22,0074695,81C54C0B0,0173410,81C54C150,27332605.22,Ruble,27332605.22,Ruble,ACH,1 2022/11/29 19:38,0173410,81C54C150,0074695,81C54C0B0,29362619.70,Ruble,29362619.70,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/11/03 07:53,004529,8027FDFF0,0026214,809DD7050,2782.32,Euro,2782.32,Euro,ACH,1 2022/11/03 14:59,0026214,809DD7050,0024105,8178A4B90,12545.35,Euro,12545.35,Euro,ACH,1 2022/11/06 07:23,0024105,8178A4B90,027332,803446150,14897.23,US Dollar,14897.23,US Dollar,ACH,1 2022/11/06 23:33,027332,803446150,011520,806AD1760,14005.36,Euro,14005.36,Euro,ACH,1 2022/11/08 22:43,011520,806AD1760,001313,81098D530,15781.54,US Dollar,15781.54,US Dollar,ACH,1 2022/11/12 07:25,001313,81098D530,0113503,805888E60,15825.23,US Dollar,15825.23,US Dollar,ACH,1 2022/11/23 18:00,0113503,805888E60,014449,8021A4630,15237.38,US Dollar,15237.38,US Dollar,ACH,1 2022/11/25 14:48,014449,8021A4630,01226,800372AE0,10630.05,Euro,10630.05,Euro,ACH,1 2022/11/26 05:15,01226,800372AE0,002737,8012DE630,12753.68,Euro,12753.68,Euro,ACH,1 2022/11/30 13:17,002737,8012DE630,005549,815CA3500,12221.77,Euro,12221.77,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/11/03 08:57,018,8217A8B20,0192975,823EDD5E0,5319.91,UK Pound,5319.91,UK Pound,ACH,1 2022/11/05 17:35,018,8217A8B20,0098158,823EDD590,11807.48,UK Pound,11807.48,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/11/03 10:23,004928,8078B5DA0,026303,80546ACD0,5144.01,Euro,5144.01,Euro,ACH,1 2022/11/03 12:20,008640,810ADBBB0,026303,80546ACD0,16071.04,Euro,16071.04,Euro,ACH,1 2022/11/05 12:45,019655,8051C9770,026303,80546ACD0,7139.50,Euro,7139.50,Euro,ACH,1 2022/11/09 16:26,0241401,81128E600,026303,80546ACD0,13454.23,Euro,13454.23,Euro,ACH,1 2022/11/12 15:50,0235606,80D2BE660,026303,80546ACD0,7744.22,Euro,7744.22,Euro,ACH,1 2022/11/14 12:45,02597,800460B80,026303,80546ACD0,1275.73,Euro,1275.73,Euro,ACH,1 2022/11/21 12:43,005889,8050057A0,026303,80546ACD0,12564.92,Euro,12564.92,Euro,ACH,1 2022/11/26 08:37,003335,806C04930,026303,80546ACD0,7050.26,Euro,7050.26,Euro,ACH,1 2022/11/26 19:53,008635,80347A800,026303,80546ACD0,1998.81,Euro,1998.81,Euro,ACH,1 2022/11/28 10:45,008777,80DEB8CD0,026303,80546ACD0,16114.13,Euro,16114.13,Euro,ACH,1 2022/11/28 11:18,0129451,80BB96140,026303,80546ACD0,8908.98,Euro,8908.98,Euro,ACH,1 2022/11/29 16:13,002,80C20AC90,026303,80546ACD0,6533.42,Euro,6533.42,Euro,ACH,1 2022/11/30 12:51,003497,801673B00,026303,80546ACD0,4233.74,Euro,4233.74,Euro,ACH,1 2022/12/06 15:08,006019,80518A570,026303,80546ACD0,3392.32,Euro,3392.32,Euro,ACH,1 2022/12/07 03:11,02408,802D10130,026303,80546ACD0,5963.67,Euro,5963.67,Euro,ACH,1 2022/12/08 03:21,002589,8029BDF30,026303,80546ACD0,11246.56,Euro,11246.56,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/11/09 08:04,0113261,8051653D0,0119227,814CA8C70,14942.58,Euro,14942.58,Euro,ACH,1 2022/11/11 11:04,0119227,814CA8C70,0014193,8058DF690,14942.58,Euro,14942.58,Euro,ACH,1 2022/11/12 18:16,023285,802D4AE00,029039,80533C460,7558.84,Euro,7558.84,Euro,ACH,1 2022/11/21 10:21,029039,80533C460,0125304,80A217F40,7677.51,Euro,7677.51,Euro,ACH,1 2022/11/17 19:02,005889,8140AB390,0216302,80F9683E0,14887.51,Euro,14887.51,Euro,ACH,1 2022/11/30 16:57,0216302,80F9683E0,0116575,8066BD7D0,14677.47,Euro,14677.47,Euro,ACH,1 2022/11/13 08:07,024996,80B7EF130,00952,800BBE4C0,1366.71,US Dollar,1366.71,US Dollar,ACH,1 2022/11/20 11:19,00952,800BBE4C0,0011550,80B4A7380,1166.75,Euro,1166.75,Euro,ACH,1 2022/11/03 13:22,012055,802C9FC80,0142499,810695160,330777.03,Yen,330777.03,Yen,ACH,1 2022/11/16 12:46,0142499,810695160,021015,80F37F860,2677.78,Euro,2677.78,Euro,ACH,1 2022/11/13 09:58,0039215,80E806430,0231993,80BB45A70,18811.57,US Dollar,18811.57,US Dollar,ACH,1 2022/12/01 20:57,0231993,80BB45A70,0212790,806D52750,18811.57,US Dollar,18811.57,US Dollar,ACH,1 2022/11/12 12:50,003358,801AF0DA0,004495,80556CC80,8897.26,US Dollar,8897.26,US Dollar,ACH,1 2022/12/01 05:52,004495,80556CC80,0021908,8099E1CD0,7267.11,Euro,7267.11,Euro,ACH,1 2022/11/19 18:25,004066,8089D46F0,01208,80292CE50,4676.50,US Dollar,4676.50,US Dollar,ACH,1 2022/12/10 16:44,01208,80292CE50,0212242,80F828030,4676.50,US Dollar,4676.50,US Dollar,ACH,1 2022/11/19 21:26,02954,80528A0E0,022254,8019B2530,3752.80,US Dollar,3752.80,US Dollar,ACH,1 2022/11/26 14:56,022254,8019B2530,0010182,80D119B20,25134.74,Yuan,25134.74,Yuan,ACH,1 2022/11/06 06:07,005754,802F12DF0,02470,80962AD80,10965.95,Euro,10965.95,Euro,ACH,1 2022/11/10 00:31,02470,80962AD80,0228296,8122B3C70,11732.43,Euro,11732.43,Euro,ACH,1 2022/11/15 11:07,01831,80237BB90,025733,81240A370,16587.19,US Dollar,16587.19,US Dollar,ACH,1 2022/11/16 01:57,025733,81240A370,002933,801F49CC0,17132.94,US Dollar,17132.94,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/11/09 11:36,0175526,82E62AEA0,0010217,80E803EF0,48406.09,Yuan,48406.09,Yuan,ACH,1 2022/11/19 05:11,0010217,80E803EF0,0175526,82E62AEA0,47437.54,Yuan,47437.54,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/11/03 15:47,014745,802B4B1D0,015823,80A206E10,5528.16,US Dollar,5528.16,US Dollar,ACH,1 2022/11/05 10:52,015823,80A206E10,005549,802CE26E0,4717.73,Euro,4717.73,Euro,ACH,1 2022/11/06 17:18,005549,802CE26E0,0237063,811C79330,6146.51,US Dollar,6146.51,US Dollar,ACH,1 2022/11/10 09:25,0237063,811C79330,004928,804611240,6806.09,US Dollar,6806.09,US Dollar,ACH,1 2022/11/15 15:56,004928,804611240,003358,8079DD570,6806.09,US Dollar,6806.09,US Dollar,ACH,1 2022/11/18 19:21,003358,8079DD570,006391,802706500,5676.55,Euro,5676.55,Euro,ACH,1 2022/11/19 13:23,006391,802706500,0118914,80CDB4810,6260.29,US Dollar,6260.29,US Dollar,ACH,1 2022/11/21 07:38,0118914,80CDB4810,0110536,8109ECEF0,6736.23,US Dollar,6736.23,US Dollar,ACH,1 2022/11/22 17:21,0110536,8109ECEF0,0030671,8196EDEE0,6118.67,US Dollar,6118.67,US Dollar,ACH,1 2022/11/26 11:21,0030671,8196EDEE0,019748,808D02950,5594.68,US Dollar,5594.68,US Dollar,ACH,1 2022/11/26 14:31,019748,808D02950,0132669,81C9DFDD0,5594.68,US Dollar,5594.68,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 6 hops 2022/11/03 16:20,011032,8078C96A0,026704,8045C0DA0,3792.87,Euro,3792.87,Euro,ACH,1 2022/11/05 10:34,026704,8045C0DA0,012252,802C884B0,3819.77,Euro,3819.77,Euro,ACH,1 2022/11/09 09:23,012252,802C884B0,0025131,813992C60,4475.95,US Dollar,4475.95,US Dollar,ACH,1 2022/11/10 08:34,0025131,813992C60,0164060,8183D4670,362035.25,Rupee,362035.25,Rupee,ACH,1 2022/12/05 08:07,0164060,8183D4670,0110488,804ECED20,5093.74,US Dollar,5093.74,US Dollar,ACH,1 2022/12/05 18:58,0110488,804ECED20,011032,8078C96A0,5093.74,US Dollar,5093.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/11/03 16:33,014449,801C9FA50,006419,807A4D0D0,5659.11,US Dollar,5659.11,US Dollar,ACH,1 2022/11/03 23:37,014449,801C9FA50,006391,809615F30,13057.79,Euro,13057.79,Euro,ACH,1 2022/11/11 09:08,014449,801C9FA50,01226,80026E840,5677.41,Euro,5677.41,Euro,ACH,1 2022/11/16 15:45,014449,801C9FA50,0011754,8064AE7D0,9694.71,Euro,9694.71,Euro,ACH,1 2022/11/23 02:37,014449,801C9FA50,003196,805CDCEF0,14328.35,Euro,14328.35,Euro,ACH,1 2022/11/29 02:24,014449,801C9FA50,0018018,80754D120,11938.56,Euro,11938.56,Euro,ACH,1 2022/11/29 17:47,014449,801C9FA50,0018723,8084BBEE0,2417.40,US Dollar,2417.40,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/11/03 17:14,001148,8007483E0,0012080,805AD7D30,14291.27,US Dollar,14291.27,US Dollar,ACH,1 2022/11/11 12:55,023376,803547660,0012080,805AD7D30,10334.03,US Dollar,10334.03,US Dollar,ACH,1 2022/11/11 15:34,002737,801088360,0012080,805AD7D30,3493.12,US Dollar,3493.12,US Dollar,ACH,1 2022/11/12 07:44,001046,801D90A00,0012080,805AD7D30,11971.68,US Dollar,11971.68,US Dollar,ACH,1 2022/11/12 14:38,012582,8021AA020,0012080,805AD7D30,1269.45,US Dollar,1269.45,US Dollar,ACH,1 2022/11/20 16:17,00718,803ADD060,0012080,805AD7D30,6711.89,US Dollar,6711.89,US Dollar,ACH,1 2022/11/24 11:34,00214,800383620,0012080,805AD7D30,114660276.89,US Dollar,114660276.89,US Dollar,ACH,1 2022/11/24 18:13,008174,8038654C0,0012080,805AD7D30,8106.54,US Dollar,8106.54,US Dollar,ACH,1 2022/11/28 10:58,021015,8012DA0B0,0012080,805AD7D30,16691.57,US Dollar,16691.57,US Dollar,ACH,1 2022/11/29 16:12,01924,804B69940,0012080,805AD7D30,19907.14,US Dollar,19907.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 7-degree Fan-In 2022/11/03 17:30,002737,80147A430,001046,80114A6A0,7954.68,US Dollar,7954.68,US Dollar,ACH,1 2022/11/08 05:18,011054,800AA3BD0,001046,80114A6A0,18403.54,US Dollar,18403.54,US Dollar,ACH,1 2022/11/12 04:39,020,8001D4F40,001046,80114A6A0,4044.62,US Dollar,4044.62,US Dollar,ACH,1 2022/11/24 05:59,00718,80059D2D0,001046,80114A6A0,13442.96,US Dollar,13442.96,US Dollar,ACH,1 2022/11/25 11:38,000,8004D94B0,001046,80114A6A0,1802.08,US Dollar,1802.08,US Dollar,ACH,1 2022/11/27 10:07,01208,800CADEA0,001046,80114A6A0,6828.36,US Dollar,6828.36,US Dollar,ACH,1 2022/11/29 07:07,02464,800C073B0,001046,80114A6A0,1296.49,US Dollar,1296.49,US Dollar,ACH,1 2022/11/29 16:31,001046,80114A6A0,022088,8010E9690,7811.98,US Dollar,7811.98,US Dollar,ACH,1 2022/12/04 15:29,001046,80114A6A0,00369,80050BA70,4025.63,Euro,4025.63,Euro,ACH,1 2022/12/04 16:24,001046,80114A6A0,022677,80104FCB0,15858.58,US Dollar,15858.58,US Dollar,ACH,1 2022/12/07 09:17,001046,80114A6A0,023285,8013D1520,17800.28,US Dollar,17800.28,US Dollar,ACH,1 2022/12/07 15:02,001046,80114A6A0,001137,800B75380,1412.61,Euro,1412.61,Euro,ACH,1 2022/12/09 22:47,001046,80114A6A0,01208,800C86380,5929.46,US Dollar,5929.46,US Dollar,ACH,1 2022/12/10 05:31,001046,80114A6A0,00519,8005994E0,14499.91,Euro,14499.91,Euro,ACH,1 2022/12/10 12:51,001046,80114A6A0,001887,8011D8AE0,4431.20,US Dollar,4431.20,US Dollar,ACH,1 2022/12/11 08:54,001046,80114A6A0,012,8013F13E0,71530.61,Yuan,71530.61,Yuan,ACH,1 2022/12/15 06:32,001046,80114A6A0,02464,8007FA140,4191.52,Euro,4191.52,Euro,ACH,1 2022/12/24 11:58,001046,80114A6A0,011,8006667E0,3643.68,Euro,3643.68,Euro,ACH,1 2022/12/25 05:15,001046,80114A6A0,013011,801355310,279.62,US Dollar,279.62,US Dollar,ACH,1 2022/12/29 03:19,001046,80114A6A0,00369,800B65DC0,7161.92,Euro,7161.92,Euro,ACH,1 2022/12/30 03:36,001046,80114A6A0,00357,8005FECB0,6814.34,Euro,6814.34,Euro,ACH,1 2022/12/30 09:19,001046,80114A6A0,01831,80094E600,16418.68,US Dollar,16418.68,US Dollar,ACH,1 2022/12/31 15:12,001046,80114A6A0,00741,8011EF040,13029.70,US Dollar,13029.70,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/14 08:51,0173410,81AF181A0,0171126,81B5D0360,865850.25,Ruble,865850.25,Ruble,ACH,1 2022/11/08 03:25,0274925,81C4E10B0,0174147,81C4E1320,160593.82,Ruble,160593.82,Ruble,ACH,1 2022/11/05 09:48,0271353,81B4A9090,004,81B4513F0,1331093.19,Ruble,1331093.19,Ruble,ACH,1 2022/11/07 03:08,0273394,81C4E1010,0176401,81C4E1560,559966.76,Ruble,559966.76,Ruble,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/11/03 20:18,0098158,823EDD590,018,8217A8B20,2013.12,UK Pound,2013.12,UK Pound,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/11/03 21:00,001137,80070C6B0,02408,80081F1E0,16418.84,Euro,16418.84,Euro,ACH,1 2022/11/04 21:38,022088,800EAA460,02408,80081F1E0,16106.21,Euro,16106.21,Euro,ACH,1 2022/11/08 13:57,011874,801C33E10,02408,80081F1E0,2522.77,Euro,2522.77,Euro,ACH,1 2022/11/08 15:45,004529,802187870,02408,80081F1E0,12375.26,Euro,12375.26,Euro,ACH,1 2022/11/09 05:16,01208,8010ABEB0,02408,80081F1E0,8066.82,Euro,8066.82,Euro,ACH,1 2022/11/15 12:49,001894,800E8CA30,02408,80081F1E0,375304.80,Euro,375304.80,Euro,ACH,1 2022/11/16 01:37,024419,801BF8880,02408,80081F1E0,9477.53,Euro,9477.53,Euro,ACH,1 2022/11/20 17:27,02609,8006EFA70,02408,80081F1E0,6782.21,Euro,6782.21,Euro,ACH,1 2022/11/21 10:01,01347,801B77D90,02408,80081F1E0,1288.65,Euro,1288.65,Euro,ACH,1 2022/11/22 14:12,012582,80201F910,02408,80081F1E0,14658.31,Euro,14658.31,Euro,ACH,1 2022/11/24 12:17,012582,8018A82C0,02408,80081F1E0,3615510.09,Euro,3615510.09,Euro,ACH,1 2022/12/01 11:03,001046,8018A33B0,02408,80081F1E0,7629.99,Euro,7629.99,Euro,ACH,1 2022/12/05 18:11,004,8000A1AD0,02408,80081F1E0,8007.45,Euro,8007.45,Euro,ACH,1 2022/12/05 19:00,02408,80081F1E0,01924,800D23560,16776.89,US Dollar,16776.89,US Dollar,ACH,1 2022/12/11 15:33,02408,80081F1E0,021418,80197DED0,8726.16,US Dollar,8726.16,US Dollar,ACH,1 2022/12/12 19:33,02408,80081F1E0,01213,8018EAAC0,3558.64,Euro,3558.64,Euro,ACH,1 2022/12/20 13:57,02408,80081F1E0,00952,8006D3EC0,16849.39,US Dollar,16849.39,US Dollar,ACH,1 2022/12/23 04:00,02408,80081F1E0,011,80131D580,8545.21,Euro,8545.21,Euro,ACH,1 2022/12/28 09:40,02408,80081F1E0,001046,8006DDC60,2446.28,US Dollar,2446.28,US Dollar,ACH,1 2022/12/29 10:04,02408,80081F1E0,02597,80079C2E0,14953.55,US Dollar,14953.55,US Dollar,ACH,1 2023/01/03 00:27,02408,80081F1E0,003196,8016ED160,3508.60,Euro,3508.60,Euro,ACH,1 2023/01/09 08:20,02408,80081F1E0,003358,801DA6960,5712.12,US Dollar,5712.12,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/03 22:00,0211169,805A624F0,0160604,818AFE900,14580.68,US Dollar,14580.68,US Dollar,ACH,1 2022/11/13 03:05,0160604,818AFE900,0133513,812F5A530,896672.05,Rupee,896672.05,Rupee,ACH,1 2022/11/08 11:35,0211169,805A624F0,0152882,8172E56E0,10113.08,Euro,10113.08,Euro,ACH,1 2022/11/15 13:57,0152882,8172E56E0,0133513,812F5A530,760310.27,Rupee,760310.27,Rupee,ACH,1 2022/11/08 12:15,0211169,805A624F0,0268084,81DF5BC40,13910.47,US Dollar,13910.47,US Dollar,ACH,1 2022/11/17 11:45,0268084,81DF5BC40,0133513,812F5A530,1021640.89,Rupee,1021640.89,Rupee,ACH,1 2022/11/11 14:59,0211169,805A624F0,018,823BB9DF0,7887.76,UK Pound,7887.76,UK Pound,ACH,1 2022/11/25 10:41,018,823BB9DF0,0133513,812F5A530,674879.42,Rupee,674879.42,Rupee,ACH,1 2022/11/12 17:57,0211169,805A624F0,015,8000A9B60,1312148.80,Ruble,1312148.80,Ruble,ACH,1 2022/11/30 22:15,015,8000A9B60,0133513,812F5A530,1436405.82,Rupee,1436405.82,Rupee,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/18 20:09,0161807,81924A840,0128430,81290AE70,9816.60,US Dollar,9816.60,US Dollar,ACH,1 2022/11/30 14:25,0128430,81290AE70,001698,801881E60,8429.27,Euro,8429.27,Euro,ACH,1 2022/11/06 08:03,0220436,8135771F0,0213772,8086B1610,3174.74,Euro,3174.74,Euro,ACH,1 2022/11/11 17:06,0213772,8086B1610,0189299,8216640E0,3472.61,US Dollar,3472.61,US Dollar,ACH,1 2022/11/18 13:02,015920,80ED76D70,0146506,811602320,346008058.89,Yen,346008058.89,Yen,ACH,1 2022/12/09 06:12,0146506,811602320,0260305,816F8E200,233143139.47,Rupee,233143139.47,Rupee,ACH,1 2022/11/08 03:03,0243247,822419B30,0261501,817C8DFD0,2323.20,US Dollar,2323.20,US Dollar,ACH,1 2022/11/24 11:55,0261501,817C8DFD0,0210287,80B76B770,1927.55,Euro,1927.55,Euro,ACH,1 2022/11/15 13:57,003,80C174A20,021015,81C013530,17042.53,Euro,17042.53,Euro,ACH,1 2022/11/15 16:07,021015,81C013530,008777,807F22D30,133752.10,Yuan,133752.10,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/03 23:10,0021583,80CEFCAC0,0033351,8115E06D0,234525.02,Yen,234525.02,Yen,ACH,1 2022/11/15 07:23,0033351,8115E06D0,0215309,80A5763E0,2303.18,Euro,2303.18,Euro,ACH,1 2022/11/10 18:24,0021583,80CEFCAC0,0121520,8080E8C80,81798.56,Yuan,81798.56,Yuan,ACH,1 2022/11/14 15:20,0121520,8080E8C80,0215309,80A5763E0,11962.84,Euro,11962.84,Euro,ACH,1 2022/11/30 01:07,0021583,80CEFCAC0,0211169,80559E970,13840.11,US Dollar,13840.11,US Dollar,ACH,1 2022/11/06 05:46,0211169,80559E970,0215309,80A5763E0,11811.15,Euro,11811.15,Euro,ACH,1 2022/11/29 10:25,0021583,80CEFCAC0,029772,808371390,8134.03,US Dollar,8134.03,US Dollar,ACH,1 2022/11/09 05:42,029772,808371390,0215309,80A5763E0,6941.58,Euro,6941.58,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/04 05:00,028,822CD57F0,0295035,827204280,17178.30,Canadian Dollar,17178.30,Canadian Dollar,ACH,1 2022/11/24 16:05,0295035,827204280,02107563,82802F880,16255.16,Canadian Dollar,16255.16,Canadian Dollar,ACH,1 2022/11/10 18:54,0095200,8265ACBF0,00106173,827D5A3B0,2542.13,Canadian Dollar,2542.13,Canadian Dollar,ACH,1 2022/11/23 15:39,00106173,827D5A3B0,0210,8221F6BA0,2401.91,Canadian Dollar,2401.91,Canadian Dollar,ACH,1 2022/11/11 05:53,01105567,827529F00,0295035,822C75C80,6040.43,Canadian Dollar,6040.43,Canadian Dollar,ACH,1 2022/11/20 07:52,0295035,822C75C80,028,822CD5B20,5761.65,Canadian Dollar,5761.65,Canadian Dollar,ACH,1 2022/11/15 17:53,028,822CD5B20,02104845,827D595E0,25472.29,Canadian Dollar,25472.29,Canadian Dollar,ACH,1 2022/11/22 05:50,02104845,827D595E0,02106882,827D59F00,26855.96,Canadian Dollar,26855.96,Canadian Dollar,ACH,1 2022/11/17 10:55,02106882,827D59F00,028,8269E58A0,2379.03,Canadian Dollar,2379.03,Canadian Dollar,ACH,1 2022/11/20 06:31,028,8269E58A0,027,8269E3710,2245.27,Canadian Dollar,2245.27,Canadian Dollar,ACH,1 2022/11/19 16:38,028,822CD5930,01107259,827D5A1C0,26249.44,Canadian Dollar,26249.44,Canadian Dollar,ACH,1 2022/12/05 16:34,01107259,827D5A1C0,028,822CD5930,24783.81,Canadian Dollar,24783.81,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/11/04 03:24,00952,8030C8340,004518,8030C8390,11406.97,US Dollar,11406.97,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/11/04 03:51,016100,809460B50,0022994,80E62FA10,14722.74,US Dollar,14722.74,US Dollar,ACH,1 2022/11/23 08:43,0022994,80E62FA10,024419,809A41080,14349.02,US Dollar,14349.02,US Dollar,ACH,1 2022/12/03 00:28,024419,809A41080,016100,809460B50,14349.02,US Dollar,14349.02,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/11/04 04:15,0148470,823F05B80,02776,800F28540,19539.37,US Dollar,19539.37,US Dollar,ACH,1 2022/11/09 07:50,0117362,823F05BD0,02776,800F28540,55910.21,US Dollar,55910.21,US Dollar,ACH,1 2022/11/09 05:52,02776,800F28540,0148470,823F05B80,9611.16,US Dollar,9611.16,US Dollar,ACH,1 2022/11/30 15:05,02776,800F28540,0117362,823F05BD0,17139.67,US Dollar,17139.67,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/11/04 04:29,0234923,8107EA6E0,0015239,8214F8100,17796.05,US Dollar,17796.05,US Dollar,ACH,1 2022/11/11 08:11,0015239,8214F8100,026,81AEE5410,1338952.95,Ruble,1338952.95,Ruble,ACH,1 2022/11/20 12:16,026,81AEE5410,0238694,826E4E1E0,18041.90,US Dollar,18041.90,US Dollar,ACH,1 2022/11/20 13:24,0238694,826E4E1E0,0126970,814590E10,15396.96,Euro,15396.96,Euro,ACH,1 2022/11/21 16:33,0126970,814590E10,007565,807DA7DD0,15442.80,Euro,15442.80,Euro,ACH,1 2022/11/23 14:51,007565,807DA7DD0,004740,8035DC470,16711.12,US Dollar,16711.12,US Dollar,ACH,1 2022/11/24 03:30,004740,8035DC470,018407,806634990,14982.98,Euro,14982.98,Euro,ACH,1 2022/11/25 14:33,018407,806634990,0228375,812ED8FC0,13270.87,Euro,13270.87,Euro,ACH,1 2022/12/07 07:18,0228375,812ED8FC0,0234923,8107EA6E0,1639032.04,Yen,1639032.04,Yen,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/19 22:14,015,81AE44F20,0074691,81C4E4530,580560.44,Ruble,580560.44,Ruble,ACH,1 2022/12/01 16:07,0074691,81C4E4530,015,81AE44F20,613587.81,Ruble,613587.81,Ruble,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/13 11:03,001,800262030,00214,80034B830,15967.85,US Dollar,15967.85,US Dollar,ACH,1 2022/11/06 13:02,01347,8002D0BA0,020,8003CB0C0,18042740.01,US Dollar,18042740.01,US Dollar,ACH,1 2022/11/14 13:37,000,800498160,01538,8003B0CA0,13541.56,Euro,13541.56,Euro,ACH,1 2022/11/16 11:05,01347,8002C6ED0,02597,8003C7930,17330.07,US Dollar,17330.07,US Dollar,ACH,1 2022/11/12 07:37,011,800076A80,02597,800418310,14657.58,US Dollar,14657.58,US Dollar,ACH,1 2022/11/14 12:35,02776,800504580,01208,8003FC450,6388.17,US Dollar,6388.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/11/04 07:21,0110633,80CE871F0,027731,8145C2A60,15939.56,US Dollar,15939.56,US Dollar,ACH,1 2022/11/04 18:40,0261386,819A1EF20,027731,8145C2A60,14265.83,US Dollar,14265.83,US Dollar,ACH,1 2022/11/06 17:54,0118355,81EE69080,027731,8145C2A60,4325.29,US Dollar,4325.29,US Dollar,ACH,1 2022/11/07 01:21,0113707,8190748D0,027731,8145C2A60,7132.15,US Dollar,7132.15,US Dollar,ACH,1 2022/11/07 13:08,002,801418220,027731,8145C2A60,9352.69,US Dollar,9352.69,US Dollar,ACH,1 2022/11/17 12:20,0095200,826D2F410,027731,8145C2A60,12228.30,US Dollar,12228.30,US Dollar,ACH,1 2022/11/17 16:33,022456,802F3FEB0,027731,8145C2A60,7327.19,US Dollar,7327.19,US Dollar,ACH,1 2022/11/17 19:38,01107306,828A32180,027731,8145C2A60,4492.90,US Dollar,4492.90,US Dollar,ACH,1 2022/11/19 10:46,0268850,81D6AED30,027731,8145C2A60,8152.60,US Dollar,8152.60,US Dollar,ACH,1 2022/11/23 16:11,013932,81AA73AC0,027731,8145C2A60,17567.19,US Dollar,17567.19,US Dollar,ACH,1 2022/11/24 05:20,0076259,81DBEF1A0,027731,8145C2A60,15215.69,US Dollar,15215.69,US Dollar,ACH,1 2022/11/27 14:02,0045399,8115C1DE0,027731,8145C2A60,259.88,US Dollar,259.88,US Dollar,ACH,1 2022/11/28 14:14,0095150,82707AEA0,027731,8145C2A60,18880.09,US Dollar,18880.09,US Dollar,ACH,1 2022/12/05 07:18,0111247,8046B6850,027731,8145C2A60,12106.76,US Dollar,12106.76,US Dollar,ACH,1 2022/12/07 00:50,0212181,80BAF2B70,027731,8145C2A60,9596.24,US Dollar,9596.24,US Dollar,ACH,1 2022/12/08 18:28,0014193,815139E90,027731,8145C2A60,10758.79,US Dollar,10758.79,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/11/04 07:13,028920,80B4FA430,0264741,81FAD0F00,7559.64,US Dollar,7559.64,US Dollar,ACH,1 2022/11/18 15:53,0264741,81FAD0F00,02464,80028AE40,6451.39,Euro,6451.39,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 11-degree Fan-Out 2022/11/04 07:15,0121520,808BAC1D0,023,81138C990,1081877.39,Yen,1081877.39,Yen,ACH,1 2022/11/08 09:04,0121520,808BAC1D0,0095063,8267DDF60,13580.07,US Dollar,13580.07,US Dollar,ACH,1 2022/11/10 09:04,0121520,808BAC1D0,0019810,80953FCF0,2014.45,Euro,2014.45,Euro,ACH,1 2022/11/13 12:12,0121520,808BAC1D0,0015333,82001B990,18470.79,US Dollar,18470.79,US Dollar,ACH,1 2022/11/19 10:02,0121520,808BAC1D0,0113779,806C14CA0,9646.22,US Dollar,9646.22,US Dollar,ACH,1 2022/11/19 13:13,0121520,808BAC1D0,0235623,8233DC690,2357.62,US Dollar,2357.62,US Dollar,ACH,1 2022/11/21 13:28,0121520,808BAC1D0,0045313,8174A70B0,801399.83,Yen,801399.83,Yen,ACH,1 2022/11/25 15:34,0121520,808BAC1D0,012146,801B80010,3059.89,Euro,3059.89,Euro,ACH,1 2022/11/28 16:16,0121520,808BAC1D0,0012461,80953CF90,14603.87,Euro,14603.87,Euro,ACH,1 2022/11/29 19:39,0121520,808BAC1D0,015781,8026DD810,5710.99,US Dollar,5710.99,US Dollar,ACH,1 2022/12/04 09:38,0121520,808BAC1D0,0233594,80E1A2FF0,6047.63,US Dollar,6047.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/11/04 09:17,011315,803008F00,001994,807426E50,4185.03,Euro,4185.03,Euro,ACH,1 2022/11/08 13:58,014225,803734600,001994,807426E50,1929.69,Euro,1929.69,Euro,ACH,1 2022/11/13 13:42,028977,804059420,001994,807426E50,1092.92,Euro,1092.92,Euro,ACH,1 2022/11/18 15:12,012,8013E11A0,001994,807426E50,6772.19,Euro,6772.19,Euro,ACH,1 2022/11/23 05:23,026669,8091919C0,001994,807426E50,9336.41,Euro,9336.41,Euro,ACH,1 2022/11/25 13:13,019300,804BECF00,001994,807426E50,2356.37,Euro,2356.37,Euro,ACH,1 2022/12/04 17:34,0213620,808648160,001994,807426E50,3011.55,Euro,3011.55,Euro,ACH,1 2022/12/05 17:11,021217,803DE1AC0,001994,807426E50,16419.60,Euro,16419.60,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/11/04 12:45,0076,811D30840,0061240,814D9B5C0,1113484.05,Rupee,1113484.05,Rupee,ACH,1 2022/11/06 16:26,00101142,82A01E110,0061240,814D9B5C0,1074604.53,Rupee,1074604.53,Rupee,ACH,1 2022/11/08 19:57,0234286,80E530F20,0061240,814D9B5C0,1257157.36,Rupee,1257157.36,Rupee,ACH,1 2022/11/11 10:08,0018362,80FACFB50,0061240,814D9B5C0,609559.90,Rupee,609559.90,Rupee,ACH,1 2022/11/13 15:16,0141926,811E7EE50,0061240,814D9B5C0,262794.30,Rupee,262794.30,Rupee,ACH,1 2022/11/21 17:28,0058172,820E8A650,0061240,814D9B5C0,693628.58,Rupee,693628.58,Rupee,ACH,1 2022/11/27 12:27,003,802DDFF00,0061240,814D9B5C0,597338.13,Rupee,597338.13,Rupee,ACH,1 2022/11/28 10:50,0221147,82CC5E060,0061240,814D9B5C0,1374136.04,Rupee,1374136.04,Rupee,ACH,1 2022/11/28 18:27,0127900,80B6EC970,0061240,814D9B5C0,992589.86,Rupee,992589.86,Rupee,ACH,1 2022/11/30 03:00,0153303,814F6CE90,0061240,814D9B5C0,703762.89,Rupee,703762.89,Rupee,ACH,1 2022/12/02 04:15,0117027,8076CC750,0061240,814D9B5C0,1449798.86,Rupee,1449798.86,Rupee,ACH,1 2022/12/03 09:38,0292706,82452B160,0061240,814D9B5C0,695471.00,Rupee,695471.00,Rupee,ACH,1 2022/12/06 09:01,019655,807BBB6F0,0061240,814D9B5C0,209856.27,Rupee,209856.27,Rupee,ACH,1 2022/12/06 19:17,0061240,814D9B5C0,0063048,8276F0140,1639.96,US Dollar,1639.96,US Dollar,ACH,1 2022/12/11 13:17,0061240,814D9B5C0,014,800184820,7972.91,Euro,7972.91,Euro,ACH,1 2022/12/14 14:20,0061240,814D9B5C0,0137843,828B366D0,44226.93,Yuan,44226.93,Yuan,ACH,1 2022/12/15 09:19,0061240,814D9B5C0,022249,802DF6030,14268.81,Euro,14268.81,Euro,ACH,1 2022/12/22 13:01,0061240,814D9B5C0,0113471,80B783350,6215.66,Euro,6215.66,Euro,ACH,1 2022/12/22 16:55,0061240,814D9B5C0,0244865,813AB85D0,16491.36,US Dollar,16491.36,US Dollar,ACH,1 2022/12/24 13:00,0061240,814D9B5C0,027,824A36830,13455.27,UK Pound,13455.27,UK Pound,ACH,1 2022/12/25 16:58,0061240,814D9B5C0,001442,8043F49F0,391.86,Euro,391.86,Euro,ACH,1 2022/12/26 11:49,0061240,814D9B5C0,017904,813C5FBC0,74320.04,US Dollar,74320.04,US Dollar,ACH,1 2022/12/26 17:45,0061240,814D9B5C0,0019059,8074F6320,1594.12,Euro,1594.12,Euro,ACH,1 2023/01/01 19:29,0061240,814D9B5C0,0170579,81E815EF0,14704.41,US Dollar,14704.41,US Dollar,ACH,1 2023/01/03 11:44,0061240,814D9B5C0,0212261,81688A490,2743.91,Euro,2743.91,Euro,ACH,1 2023/01/05 10:41,0061240,814D9B5C0,029,826DE10B0,243.98,Canadian Dollar,243.98,Canadian Dollar,ACH,1 2023/01/07 09:52,0061240,814D9B5C0,0154095,8162FAE60,1162129.49,Rupee,1162129.49,Rupee,ACH,1 2023/01/08 16:09,0061240,814D9B5C0,0117362,807458800,12159.42,US Dollar,12159.42,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 15-degree Fan-In 2022/11/04 13:03,002,80E271600,018407,80EA243F0,3221.11,Euro,3221.11,Euro,ACH,1 2022/11/04 18:44,0213113,80F108F20,018407,80EA243F0,1857.63,Euro,1857.63,Euro,ACH,1 2022/11/05 09:53,001894,8150BD750,018407,80EA243F0,555.13,Euro,555.13,Euro,ACH,1 2022/11/05 19:52,0263261,818A38FF0,018407,80EA243F0,14675.10,Euro,14675.10,Euro,ACH,1 2022/11/12 05:44,0235401,813DAFC40,018407,80EA243F0,11004.98,Euro,11004.98,Euro,ACH,1 2022/11/14 03:45,0124399,80EECAA60,018407,80EA243F0,3259.13,Euro,3259.13,Euro,ACH,1 2022/11/20 13:45,019355,804CC0970,018407,80EA243F0,115.31,Euro,115.31,Euro,ACH,1 2022/11/21 00:21,0132869,80F859140,018407,80EA243F0,15847.84,Euro,15847.84,Euro,ACH,1 2022/11/25 17:30,0221810,808220770,018407,80EA243F0,2025.19,Euro,2025.19,Euro,ACH,1 2022/11/30 16:21,0244020,811199720,018407,80EA243F0,4887.84,Euro,4887.84,Euro,ACH,1 2022/12/05 06:15,001894,80B5B3A40,018407,80EA243F0,56.14,Euro,56.14,Euro,ACH,1 2022/12/05 06:48,0054438,81D292BA0,018407,80EA243F0,16874.23,Euro,16874.23,Euro,ACH,1 2022/12/05 17:06,016424,806404E70,018407,80EA243F0,4886.48,Euro,4886.48,Euro,ACH,1 2022/12/06 13:55,027731,8135121F0,018407,80EA243F0,931677.12,Euro,931677.12,Euro,ACH,1 2022/12/06 17:29,013905,80B79ECA0,018407,80EA243F0,3494.20,Euro,3494.20,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/11/04 13:15,00125199,82E7B90C0,02125015,82E7B92B0,1421.53,Australian Dollar,1421.53,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/04 14:40,0110316,804443C50,011,80098C9E0,17409.21,US Dollar,17409.21,US Dollar,ACH,1 2022/11/25 15:50,011,80098C9E0,0212181,80671E280,17794.52,US Dollar,17794.52,US Dollar,ACH,1 2022/11/04 17:56,0110316,804443C50,003497,803B543A0,10813.39,Euro,10813.39,Euro,ACH,1 2022/11/26 07:10,003497,803B543A0,0212181,80671E280,12584.86,US Dollar,12584.86,US Dollar,ACH,1 2022/11/05 06:35,0110316,804443C50,0120749,810133040,3146.53,Euro,3146.53,Euro,ACH,1 2022/11/26 19:26,0120749,810133040,0212181,80671E280,3052.41,US Dollar,3052.41,US Dollar,ACH,1 2022/11/08 15:41,0110316,804443C50,019662,80E4B7D50,830.92,US Dollar,830.92,US Dollar,ACH,1 2022/11/27 09:23,019662,80E4B7D50,0212181,80671E280,830.92,US Dollar,830.92,US Dollar,ACH,1 2022/11/10 08:57,0110316,804443C50,02597,80AC23D40,16439.83,US Dollar,16439.83,US Dollar,ACH,1 2022/11/27 10:17,02597,80AC23D40,0212181,80671E280,16439.83,US Dollar,16439.83,US Dollar,ACH,1 2022/11/10 12:37,0110316,804443C50,023527,80D3B1960,9454.13,US Dollar,9454.13,US Dollar,ACH,1 2022/11/30 11:21,023527,80D3B1960,0212181,80671E280,9454.13,US Dollar,9454.13,US Dollar,ACH,1 2022/11/13 17:22,0110316,804443C50,005990,80462B820,12608.36,US Dollar,12608.36,US Dollar,ACH,1 2022/12/01 12:27,005990,80462B820,0212181,80671E280,11305.26,US Dollar,11305.26,US Dollar,ACH,1 2022/11/14 11:48,0110316,804443C50,0119043,8090DF480,10338.20,Euro,10338.20,Euro,ACH,1 2022/12/02 05:50,0119043,8090DF480,0212181,80671E280,10851.34,US Dollar,10851.34,US Dollar,ACH,1 2022/11/15 16:30,0110316,804443C50,011304,8023D98F0,2563.69,US Dollar,2563.69,US Dollar,ACH,1 2022/12/02 19:13,011304,8023D98F0,0212181,80671E280,2479.97,US Dollar,2479.97,US Dollar,ACH,1 2022/11/17 18:23,0110316,804443C50,0026361,80DC1DF00,15235.06,Euro,15235.06,Euro,ACH,1 2022/12/04 14:08,0026361,80DC1DF00,0212181,80671E280,17852.19,US Dollar,17852.19,US Dollar,ACH,1 2022/11/18 14:14,0110316,804443C50,0033382,80F3261F0,754942.84,Yen,754942.84,Yen,ACH,1 2022/12/04 15:12,0033382,80F3261F0,0212181,80671E280,8474.54,US Dollar,8474.54,US Dollar,ACH,1 2022/11/19 14:49,0110316,804443C50,021418,8012247C0,6159.88,US Dollar,6159.88,US Dollar,ACH,1 2022/12/08 10:21,021418,8012247C0,0212181,80671E280,5832.91,US Dollar,5832.91,US Dollar,ACH,1 2022/11/21 12:14,0110316,804443C50,00214,80080B960,300.58,US Dollar,300.58,US Dollar,ACH,1 2022/12/08 16:33,00214,80080B960,0212181,80671E280,44.05,US Dollar,44.05,US Dollar,ACH,1 2022/11/22 09:41,0110316,804443C50,0043622,81064AB40,1171945.73,Yen,1171945.73,Yen,ACH,1 2022/12/09 06:11,0043622,81064AB40,0212181,80671E280,9907.80,US Dollar,9907.80,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/11/04 15:28,00123510,82E48D0C0,01122986,82D89C190,14855.22,Australian Dollar,14855.22,Australian Dollar,ACH,1 2022/12/06 11:46,00124843,82E48D160,01122986,82D89C190,6878.01,Australian Dollar,6878.01,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/11/04 15:54,001698,8088EFE60,004,812F4A1F0,1078381.39,Rupee,1078381.39,Rupee,ACH,1 2022/11/08 15:48,001698,8088EFE60,0214796,80B7D4940,13598.51,Euro,13598.51,Euro,ACH,1 2022/11/18 12:21,001698,8088EFE60,0125079,80EC902B0,10748.71,Euro,10748.71,Euro,ACH,1 2022/11/22 00:30,001698,8088EFE60,0113261,8076FE9E0,10609.65,US Dollar,10609.65,US Dollar,ACH,1 2022/11/23 16:31,001698,8088EFE60,005613,80F085270,14479.97,US Dollar,14479.97,US Dollar,ACH,1 2022/11/25 06:46,001698,8088EFE60,015920,80544FAD0,13551.73,US Dollar,13551.73,US Dollar,ACH,1 2022/11/26 14:54,001698,8088EFE60,0210833,806F5CD70,11865.78,US Dollar,11865.78,US Dollar,ACH,1 2022/12/07 14:38,001698,8088EFE60,018407,80A752B90,12052.11,Euro,12052.11,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/04 16:43,0044763,811AC7440,0141388,80FF89470,1032425.72,Yen,1032425.72,Yen,ACH,1 2022/11/29 17:54,0141388,80FF89470,0132743,80C2D7BD0,908957.89,Yen,908957.89,Yen,ACH,1 2022/11/07 18:19,0044763,811AC7440,0045399,811AC76B0,1210414.62,Yen,1210414.62,Yen,ACH,1 2022/11/30 16:57,0045399,811AC76B0,0132743,80C2D7BD0,1375849.49,Yen,1375849.49,Yen,ACH,1 2022/11/08 14:45,0044763,811AC7440,0139766,80FED4060,2032621.70,Yen,2032621.70,Yen,ACH,1 2022/12/01 05:27,0139766,80FED4060,0132743,80C2D7BD0,2491550.71,Yen,2491550.71,Yen,ACH,1 2022/11/10 16:39,0044763,811AC7440,0044986,811AC7150,2069211.02,Yen,2069211.02,Yen,ACH,1 2022/12/02 16:44,0044986,811AC7150,0132743,80C2D7BD0,2292215.32,Yen,2292215.32,Yen,ACH,1 2022/11/15 00:41,0044763,811AC7440,003,8114BCC20,1277634.16,Yen,1277634.16,Yen,ACH,1 2022/12/04 18:50,003,8114BCC20,0132743,80C2D7BD0,1138022.17,Yen,1138022.17,Yen,ACH,1 2022/11/17 11:37,0044763,811AC7440,0133151,8103C8940,2025794.74,Yen,2025794.74,Yen,ACH,1 2022/12/05 03:36,0133151,8103C8940,0132743,80C2D7BD0,2123776.50,Yen,2123776.50,Yen,ACH,1 2022/11/25 22:51,0044763,811AC7440,0033148,80C24CEA0,1900208.78,Yen,1900208.78,Yen,ACH,1 2022/12/07 11:44,0033148,80C24CEA0,0132743,80C2D7BD0,2233798.38,Yen,2233798.38,Yen,ACH,1 2022/11/26 17:47,0044763,811AC7440,0033048,8103C88F0,714799.11,Yen,714799.11,Yen,ACH,1 2022/12/07 19:05,0033048,8103C88F0,0132743,80C2D7BD0,808557.74,Yen,808557.74,Yen,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/11/04 17:22,02124910,83223E180,00133500,83223E1D0,19851.06,Australian Dollar,19851.06,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 14-degree Fan-In 2022/11/04 17:39,015093,807D5B370,003136,80F91F240,9919.78,Euro,9919.78,Euro,ACH,1 2022/11/12 13:12,0034146,80CC75E50,003136,80F91F240,6903.37,Euro,6903.37,Euro,ACH,1 2022/11/15 15:23,0210957,804504800,003136,80F91F240,840.38,Euro,840.38,Euro,ACH,1 2022/11/15 18:43,001148,805A97870,003136,80F91F240,6368.91,Euro,6368.91,Euro,ACH,1 2022/11/22 03:41,0235033,80FF2E3E0,003136,80F91F240,9510.65,Euro,9510.65,Euro,ACH,1 2022/11/22 19:50,0214131,81009C260,003136,80F91F240,962.85,Euro,962.85,Euro,ACH,1 2022/11/26 09:32,0031213,80DECE4C0,003136,80F91F240,1692.61,Euro,1692.61,Euro,ACH,1 2022/11/26 12:44,0220032,80BD681A0,003136,80F91F240,15089.37,Euro,15089.37,Euro,ACH,1 2022/11/26 13:40,008174,801ADE240,003136,80F91F240,9105.81,Euro,9105.81,Euro,ACH,1 2022/11/28 07:12,0117858,809A3CCC0,003136,80F91F240,13706.04,Euro,13706.04,Euro,ACH,1 2022/12/03 02:59,0015020,806C4DC00,003136,80F91F240,10447.92,Euro,10447.92,Euro,ACH,1 2022/12/04 05:33,0043659,81060B770,003136,80F91F240,2768.13,Euro,2768.13,Euro,ACH,1 2022/12/08 15:41,005077,806185860,003136,80F91F240,16917.40,Euro,16917.40,Euro,ACH,1 2022/12/09 07:41,016018,805A6D090,003136,80F91F240,798.37,Euro,798.37,Euro,ACH,1 2022/12/09 05:07,003136,80F91F240,0114703,80DAA95E0,8670.35,Euro,8670.35,Euro,ACH,1 2022/12/09 18:57,003136,80F91F240,019700,805B4B930,5561.46,US Dollar,5561.46,US Dollar,ACH,1 2022/12/10 12:00,003136,80F91F240,028920,806E92EA0,6347.16,US Dollar,6347.16,US Dollar,ACH,1 2022/12/11 06:37,003136,80F91F240,001698,801579AE0,573.91,Euro,573.91,Euro,ACH,1 2022/12/11 10:12,003136,80F91F240,0233925,80C99D1C0,64634.76,Yuan,64634.76,Yuan,ACH,1 2022/12/11 12:38,003136,80F91F240,012,8081553F0,79648.09,Yuan,79648.09,Yuan,ACH,1 2022/12/14 05:47,003136,80F91F240,023376,80D1062C0,14866.14,Yuan,14866.14,Yuan,ACH,1 2022/12/16 12:50,003136,80F91F240,007565,8031778C0,1190.83,Euro,1190.83,Euro,ACH,1 2022/12/20 16:10,003136,80F91F240,0013671,80A328C90,3567.09,Euro,3567.09,Euro,ACH,1 2022/12/25 19:03,003136,80F91F240,0019150,80C0B80B0,746.23,Euro,746.23,Euro,ACH,1 2022/12/31 08:31,003136,80F91F240,0130142,80C8CA760,76537.33,Yuan,76537.33,Yuan,ACH,1 2023/01/03 12:50,003136,80F91F240,016041,802F825F0,12602.84,US Dollar,12602.84,US Dollar,ACH,1 2023/01/08 00:21,003136,80F91F240,018407,80ACD66D0,5271.81,Euro,5271.81,Euro,ACH,1 2023/01/11 03:43,003136,80F91F240,01818,80098C430,2057.56,US Dollar,2057.56,US Dollar,ACH,1 2023/01/11 08:20,003136,80F91F240,011054,800D8FAC0,12236.03,Euro,12236.03,Euro,ACH,1 2023/01/12 10:18,003136,80F91F240,025733,809F06ED0,1468.46,US Dollar,1468.46,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/17 15:38,0140567,81F862EA0,0192835,823941820,5999.91,UK Pound,5999.91,UK Pound,ACH,1 2022/12/13 11:17,0192835,823941820,000,801D837E0,8318.53,US Dollar,8318.53,US Dollar,ACH,1 2022/11/06 07:57,0068312,81BC9DF50,0120075,81D4259C0,10528.38,US Dollar,10528.38,US Dollar,ACH,1 2022/11/24 13:51,0120075,81D4259C0,0130058,80B7D1370,8984.92,Euro,8984.92,Euro,ACH,1 2022/11/05 13:02,008847,81255E0E0,0069058,8231A7BB0,4695.41,Euro,4695.41,Euro,ACH,1 2022/11/22 18:58,0069058,8231A7BB0,021617,804A83F90,4755.81,Euro,4755.81,Euro,ACH,1 2022/11/11 16:58,0158461,817428410,005549,80F5F5210,11630.25,Euro,11630.25,Euro,ACH,1 2022/12/02 11:06,005549,80F5F5210,0118817,80B773600,11123.80,Euro,11123.80,Euro,ACH,1 2022/11/17 06:25,017211,802B4D170,0092394,821C5F570,13811.22,UK Pound,13811.22,UK Pound,ACH,1 2022/11/24 13:31,0092394,821C5F570,0155446,814731D00,1382262.59,Rupee,1382262.59,Rupee,ACH,1 2022/11/10 09:18,024948,809AF7E10,0020511,81EBCF720,3016.05,US Dollar,3016.05,US Dollar,ACH,1 2022/11/21 13:00,0020511,81EBCF720,0273394,81BBC1FA0,234661.06,Ruble,234661.06,Ruble,ACH,1 2022/11/19 15:55,0285346,822AC0ED0,0066015,8274E3A70,17242.50,US Dollar,17242.50,US Dollar,ACH,1 2022/12/15 15:07,0066015,8274E3A70,0132869,80C1569A0,1817359.60,Yen,1817359.60,Yen,ACH,1 2022/11/15 06:07,021015,80145D830,0028067,81C92B430,16516.83,US Dollar,16516.83,US Dollar,ACH,1 2022/12/07 15:52,0028067,81C92B430,0053101,81472B5D0,15443.67,US Dollar,15443.67,US Dollar,ACH,1 2022/11/21 12:30,0050986,81759CE70,0166287,81A388170,320032.53,Rupee,320032.53,Rupee,ACH,1 2022/11/23 11:26,0166287,81A388170,0165942,81A33C760,302054.81,Rupee,302054.81,Rupee,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/04 18:42,0012080,80B02B0B0,022217,82E625E30,9112.95,US Dollar,9112.95,US Dollar,ACH,1 2022/11/23 20:34,022217,82E625E30,0012080,80B02B0B0,7588.09,US Dollar,7588.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/11/04 18:50,0124134,8203FB110,0022440,80994F730,11700.70,Euro,11700.70,Euro,ACH,1 2022/11/06 16:44,0124134,8203FB110,0151399,82CD73E70,12950.89,US Dollar,12950.89,US Dollar,ACH,1 2022/11/08 16:00,0124134,8203FB110,0118852,80DEE7EE0,1631.37,Euro,1631.37,Euro,ACH,1 2022/11/10 14:04,0124134,8203FB110,0012374,8189F3810,7573.76,US Dollar,7573.76,US Dollar,ACH,1 2022/11/16 12:00,0124134,8203FB110,022249,8077EAFD0,962.45,Euro,962.45,Euro,ACH,1 2022/11/18 13:28,0124134,8203FB110,0229371,821ACEF70,13447.08,Euro,13447.08,Euro,ACH,1 2022/11/20 23:57,0124134,8203FB110,0083462,820178640,1384435.97,Ruble,1384435.97,Ruble,ACH,1 2022/11/21 14:39,0124134,8203FB110,0118057,810B6D330,16610.57,Euro,16610.57,Euro,ACH,1 2022/11/28 08:37,0124134,8203FB110,001887,80BBA2DE0,19811.27,US Dollar,19811.27,US Dollar,ACH,1 2022/11/29 10:05,0124134,8203FB110,011863,805E61600,3438.88,Euro,3438.88,Euro,ACH,1 2022/11/29 17:35,0124134,8203FB110,0136617,80E8DD450,110674.54,Yuan,110674.54,Yuan,ACH,1 2022/12/02 16:40,0124134,8203FB110,0022040,81EE86820,11108.01,US Dollar,11108.01,US Dollar,ACH,1 2022/12/03 18:03,0124134,8203FB110,01922,802464A40,16508.76,US Dollar,16508.76,US Dollar,ACH,1 2022/12/04 18:50,0124134,8203FB110,0045313,812663580,1299724.91,Yen,1299724.91,Yen,ACH,1 2022/12/08 16:42,0124134,8203FB110,0118125,81BE79890,11441.42,Euro,11441.42,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 8 hops 2022/11/04 20:34,02776,800F95B60,011874,8011917C0,2656.03,Euro,2656.03,Euro,ACH,1 2022/11/14 05:33,011874,8011917C0,022456,80137A6D0,3341.95,US Dollar,3341.95,US Dollar,ACH,1 2022/11/14 11:50,022456,80137A6D0,00369,8002639C0,2852.02,Euro,2852.02,Euro,ACH,1 2022/11/19 07:36,00369,8002639C0,011054,800937370,2852.02,Euro,2852.02,Euro,ACH,1 2022/11/24 12:00,011054,800937370,01347,8005FFBF0,2704.56,Euro,2704.56,Euro,ACH,1 2022/11/29 12:10,01347,8005FFBF0,000,80055F820,2862.06,US Dollar,2862.06,US Dollar,ACH,1 2022/12/06 05:10,000,80055F820,020,8005AA050,2778.01,US Dollar,2778.01,US Dollar,ACH,1 2022/12/07 06:38,020,8005AA050,02776,800F95B60,3022.87,US Dollar,3022.87,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/11/04 20:39,0044986,811AC7150,0133151,8103C8940,1820608.93,Yen,1820608.93,Yen,ACH,1 2022/11/10 08:26,0044763,811AC7440,0133151,8103C8940,1708458.69,Yen,1708458.69,Yen,ACH,1 2022/11/10 17:58,0132743,80C2D7BD0,0133151,8103C8940,1538884.49,Yen,1538884.49,Yen,ACH,1 2022/11/17 00:03,0045399,811AC76B0,0133151,8103C8940,41245.22,Yen,41245.22,Yen,ACH,1 2022/12/02 08:24,0044261,81126EEB0,0133151,8103C8940,269847386666.46,Yen,269847386666.46,Yen,ACH,1 2022/12/06 10:04,0139766,80FED4060,0133151,8103C8940,351685.06,Yen,351685.06,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 12-degree Fan-In 2022/11/04 21:49,0132343,81125DFB0,01347,8001FE150,1796.95,Euro,1796.95,Euro,ACH,1 2022/11/09 01:12,0020804,807E45310,01347,8001FE150,8049.86,Euro,8049.86,Euro,ACH,1 2022/11/09 16:28,021217,80121E2E0,01347,8001FE150,885.19,Euro,885.19,Euro,ACH,1 2022/11/12 03:04,001698,800FCACF0,01347,8001FE150,9345.73,Euro,9345.73,Euro,ACH,1 2022/11/13 22:46,025603,804A06230,01347,8001FE150,2259.81,Euro,2259.81,Euro,ACH,1 2022/11/22 14:53,01538,807376A90,01347,8001FE150,4026.26,Euro,4026.26,Euro,ACH,1 2022/11/26 19:11,012,800947E30,01347,8001FE150,16084.12,Euro,16084.12,Euro,ACH,1 2022/11/30 11:45,021217,80B964E70,01347,8001FE150,10965.05,Euro,10965.05,Euro,ACH,1 2022/12/04 12:05,0211845,807D9CD10,01347,8001FE150,16453.83,Euro,16453.83,Euro,ACH,1 2022/12/04 22:30,025,803FA6140,01347,8001FE150,3895.01,Euro,3895.01,Euro,ACH,1 2022/12/07 13:48,0124682,80F23E260,01347,8001FE150,10922.54,Euro,10922.54,Euro,ACH,1 2022/12/08 17:26,023447,80304E480,01347,8001FE150,7067.55,Euro,7067.55,Euro,ACH,1 2022/12/08 14:54,01347,8001FE150,0132743,8120BA0A0,544990.18,Yen,544990.18,Yen,ACH,1 2022/12/09 02:47,01347,8001FE150,022677,80DE17110,324544259.58,US Dollar,324544259.58,US Dollar,ACH,1 2022/12/13 02:16,01347,8001FE150,01818,8005D2300,12434.44,US Dollar,12434.44,US Dollar,ACH,1 2022/12/15 11:15,01347,8001FE150,005,811961080,1198262.48,Yen,1198262.48,Yen,ACH,1 2022/12/20 13:41,01347,8001FE150,0212242,80546E040,8808.53,US Dollar,8808.53,US Dollar,ACH,1 2022/12/24 11:27,01347,8001FE150,01924,80EBBC140,5675.24,US Dollar,5675.24,US Dollar,ACH,1 2022/12/28 16:52,01347,8001FE150,029670,805FBE600,13620.30,Euro,13620.30,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/07 12:11,0140171,8165030D0,026908,803D8FD10,5671.48,Euro,5671.48,Euro,ACH,1 2022/11/20 20:21,026908,803D8FD10,0035201,80D221C10,44510.54,Yuan,44510.54,Yuan,ACH,1 2022/11/09 09:26,0111461,805B89690,0259123,81E801650,242.43,US Dollar,242.43,US Dollar,ACH,1 2022/11/14 06:03,0259123,81E801650,0220821,80F2A4A00,252.28,US Dollar,252.28,US Dollar,ACH,1 2022/11/18 11:19,0162017,817E77B80,0245077,818AF8650,16752.10,US Dollar,16752.10,US Dollar,ACH,1 2022/11/19 06:26,0245077,818AF8650,0141284,80F979260,1765670.87,Yen,1765670.87,Yen,ACH,1 2022/11/17 07:29,0014249,81AF594D0,02597,81B8FFD10,6285.78,US Dollar,6285.78,US Dollar,ACH,1 2022/11/24 18:13,02597,81B8FFD10,0162767,816FE4C50,461653.07,Rupee,461653.07,Rupee,ACH,1 2022/11/14 11:50,001442,800B983A0,015198,81AC3FEB0,4386.59,US Dollar,4386.59,US Dollar,ACH,1 2022/11/20 03:16,015198,81AC3FEB0,026074,808714980,4713.62,US Dollar,4713.62,US Dollar,ACH,1 2022/11/11 16:22,004928,802DD7FE0,0210690,81769F950,102944.41,Yuan,102944.41,Yuan,ACH,1 2022/11/30 03:45,0210690,81769F950,004468,81A45E2F0,13193.57,Euro,13193.57,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/17 23:18,018328,813B78F90,0052214,814D3AE20,17556.33,Rupee,17556.33,Rupee,ACH,1 2022/11/05 07:16,0131923,80EA1E1A0,0235623,8179472F0,13305.01,US Dollar,13305.01,US Dollar,ACH,1 2022/11/06 07:51,006419,8073C64C0,0080598,82359A750,1271665.80,Yen,1271665.80,Yen,ACH,1 2022/11/07 11:40,02106045,827D9E9C0,021514,800D5DA70,14645.10,Euro,14645.10,Euro,ACH,1 2022/11/14 16:11,0217528,80B62A210,022088,8012A8050,19274.48,US Dollar,19274.48,US Dollar,ACH,1 2022/11/12 11:48,005990,814258560,0076,81335B870,275052.06,Rupee,275052.06,Rupee,ACH,1 2022/11/10 07:11,0117180,80773DF40,0010,822A5D610,10909.49,UK Pound,10909.49,UK Pound,ACH,1 2022/11/07 16:20,00357,813EC4670,001313,806705F70,11149.57,US Dollar,11149.57,US Dollar,ACH,1 2022/11/08 12:20,0118455,80C6D1A00,0123604,8091303E0,16455.53,US Dollar,16455.53,US Dollar,ACH,1 2022/11/07 19:53,026,81AD49D30,01347,8007150E0,1267.92,Euro,1267.92,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/08 19:04,0173410,81B338DD0,011304,806F16690,16826.55,US Dollar,16826.55,US Dollar,ACH,1 2022/12/04 18:05,011304,806F16690,0146041,8132BE8D0,13555.95,Euro,13555.95,Euro,ACH,1 2022/11/16 10:36,0238301,81A2B6B00,0161380,820D857C0,8789.26,Euro,8789.26,Euro,ACH,1 2022/12/07 04:12,0161380,820D857C0,015823,81AD9C020,10299.11,US Dollar,10299.11,US Dollar,ACH,1 2022/11/14 12:37,0113044,818A80840,0238973,8253730D0,3424.30,US Dollar,3424.30,US Dollar,ACH,1 2022/11/21 09:43,0238973,8253730D0,00117130,82B1DDDF0,3424.30,US Dollar,3424.30,US Dollar,ACH,1 2022/11/19 12:56,0059190,817016A60,0122609,80DD8AE00,79886.91,Yuan,79886.91,Yuan,ACH,1 2022/11/23 14:18,0122609,80DD8AE00,0118057,80F8FF140,10179.09,Euro,10179.09,Euro,ACH,1 2022/11/19 15:02,0218145,807981BD0,0014173,8092C4670,8653.66,Euro,8653.66,Euro,ACH,1 2022/12/09 15:01,0014173,8092C4670,015181,82E5475B0,10140.21,US Dollar,10140.21,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/07 14:18,00108381,828CB7C30,00105114,828B19DD0,1268.46,Canadian Dollar,1268.46,Canadian Dollar,ACH,1 2022/11/11 14:16,02111467,829EAB380,01112191,82957F6C0,6207.22,Canadian Dollar,6207.22,Canadian Dollar,ACH,1 2022/11/16 08:12,01113818,829EAB190,00110121,82957F710,6927.91,Canadian Dollar,6927.91,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 16-degree Fan-In 2022/11/04 23:32,0160936,82894AE80,0291782,82455D760,11962.10,UK Pound,11962.10,UK Pound,ACH,1 2022/11/06 15:20,0021583,80C912550,0291782,82455D760,8627.64,UK Pound,8627.64,UK Pound,ACH,1 2022/11/06 15:39,01922,800B40190,0291782,82455D760,141.89,UK Pound,141.89,UK Pound,ACH,1 2022/11/12 15:02,0174596,81E8B0100,0291782,82455D760,5571.51,UK Pound,5571.51,UK Pound,ACH,1 2022/11/14 04:31,0031653,815FBB5C0,0291782,82455D760,4843.61,UK Pound,4843.61,UK Pound,ACH,1 2022/11/14 12:28,022217,800E2E660,0291782,82455D760,8434.83,UK Pound,8434.83,UK Pound,ACH,1 2022/11/17 04:43,0120749,81183E960,0291782,82455D760,413.11,UK Pound,413.11,UK Pound,ACH,1 2022/11/17 07:51,026,81389F1F0,0291782,82455D760,3692.73,UK Pound,3692.73,UK Pound,ACH,1 2022/11/18 15:42,0131175,81669C0A0,0291782,82455D760,11536.65,UK Pound,11536.65,UK Pound,ACH,1 2022/11/20 02:30,0029496,81627BBE0,0291782,82455D760,374.47,UK Pound,374.47,UK Pound,ACH,1 2022/11/21 17:08,0177274,825C3E260,0291782,82455D760,1161.39,UK Pound,1161.39,UK Pound,ACH,1 2022/11/24 07:46,0130853,826645E90,0291782,82455D760,11389.40,UK Pound,11389.40,UK Pound,ACH,1 2022/11/28 19:56,0164191,8189231F0,0291782,82455D760,8873.41,UK Pound,8873.41,UK Pound,ACH,1 2022/11/30 11:07,0113261,80584EBB0,0291782,82455D760,7399.10,UK Pound,7399.10,UK Pound,ACH,1 2022/12/08 01:55,0116534,8083D9410,0291782,82455D760,5816.70,UK Pound,5816.70,UK Pound,ACH,1 2022/12/09 14:31,029598,8064E4250,0291782,82455D760,10330.53,UK Pound,10330.53,UK Pound,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/11/05 00:41,003358,8047AE160,00544,800F41A40,8776.71,US Dollar,8776.71,US Dollar,ACH,1 2022/11/15 19:50,00544,800F41A40,0014249,80671EBC0,8789.71,US Dollar,8789.71,US Dollar,ACH,1 2022/12/03 14:55,0014249,80671EBC0,003358,8047AE160,8011.48,US Dollar,8011.48,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/05 00:38,0058319,817E44510,001,801D31DD0,16392.77,Euro,16392.77,Euro,ACH,1 2022/12/07 11:44,001,801D31DD0,001488,8026FF930,19208.77,US Dollar,19208.77,US Dollar,ACH,1 2022/11/20 06:26,0058319,817E44510,0244268,810A8D750,12544.16,Euro,12544.16,Euro,ACH,1 2022/12/09 06:04,0244268,810A8D750,001488,8026FF930,14694.10,US Dollar,14694.10,US Dollar,ACH,1 2022/11/09 09:27,0058319,817E44510,0120474,80EAC9320,3985.95,US Dollar,3985.95,US Dollar,ACH,1 2022/11/30 06:19,0120474,80EAC9320,001488,8026FF930,3890.79,US Dollar,3890.79,US Dollar,ACH,1 2022/11/29 07:06,0058319,817E44510,011863,819833100,16694.81,Euro,16694.81,Euro,ACH,1 2022/11/07 09:02,011863,819833100,001488,8026FF930,23580.85,US Dollar,23580.85,US Dollar,ACH,1 2022/12/08 12:58,0058319,817E44510,0010918,8058A00E0,877.72,Euro,877.72,Euro,ACH,1 2022/11/21 07:21,0010918,8058A00E0,001488,8026FF930,1028.49,US Dollar,1028.49,US Dollar,ACH,1 2022/12/09 14:35,0058319,817E44510,0113085,8086B85F0,16915.29,Euro,16915.29,Euro,ACH,1 2022/12/06 05:52,0113085,8086B85F0,001488,8026FF930,21317.01,US Dollar,21317.01,US Dollar,ACH,1 2022/11/08 13:02,0058319,817E44510,023517,801B8DE60,3207.33,Euro,3207.33,Euro,ACH,1 2022/12/07 12:50,023517,801B8DE60,001488,8026FF930,3758.30,US Dollar,3758.30,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 9 hops 2022/11/05 01:17,01208,80049C4B0,01538,800947030,1383.26,Euro,1383.26,Euro,ACH,1 2022/11/06 13:35,01538,800947030,011,800643430,1620.88,US Dollar,1620.88,US Dollar,ACH,1 2022/11/16 12:24,011,800643430,02464,80028C640,1383.26,Euro,1383.26,Euro,ACH,1 2022/11/16 13:38,02464,80028C640,01226,8006E4320,1359.67,Euro,1359.67,Euro,ACH,1 2022/11/25 10:35,01226,8006E4320,020,8004A2430,1632.08,US Dollar,1632.08,US Dollar,ACH,1 2022/11/26 10:41,020,8004A2430,011,80071FB90,1528.33,Euro,1528.33,Euro,ACH,1 2022/11/26 14:08,011,80071FB90,002,800086270,11773.98,Yuan,11773.98,Yuan,ACH,1 2022/11/27 17:23,002,800086270,00718,8005DE180,1897.09,US Dollar,1897.09,US Dollar,ACH,1 2022/11/30 13:36,00718,8005DE180,020,80079B570,1717.85,US Dollar,1717.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out 2022/11/05 01:09,0129919,80FB72760,0094986,828874470,11983.17,US Dollar,11983.17,US Dollar,ACH,1 2022/11/05 15:52,0129919,80FB72760,0212261,820BE9D30,9390.70,Euro,9390.70,Euro,ACH,1 2022/11/05 16:22,0129919,80FB72760,0217528,80CF85D10,7677.31,Euro,7677.31,Euro,ACH,1 2022/11/07 11:00,0129919,80FB72760,02408,8041F8FB0,1933.70,Euro,1933.70,Euro,ACH,1 2022/11/20 13:52,0129919,80FB72760,0114546,808C37A00,2563.33,Euro,2563.33,Euro,ACH,1 2022/11/23 16:21,0129919,80FB72760,0117307,806D1C050,17464.65,US Dollar,17464.65,US Dollar,ACH,1 2022/11/25 11:51,0129919,80FB72760,0155299,814417640,721310.00,Rupee,721310.00,Rupee,ACH,1 2022/11/25 16:02,0129919,80FB72760,01208,8051C6B80,7301.89,US Dollar,7301.89,US Dollar,ACH,1 2022/11/27 09:16,0129919,80FB72760,0115668,807C0F420,11983.19,Euro,11983.19,Euro,ACH,1 2022/11/27 15:50,0129919,80FB72760,0077337,8257E3660,6385.37,US Dollar,6385.37,US Dollar,ACH,1 2022/12/01 12:35,0129919,80FB72760,0275866,8274E2B80,9021.57,Euro,9021.57,Euro,ACH,1 2022/12/03 13:49,0129919,80FB72760,0120177,80B16EAE0,1170.57,US Dollar,1170.57,US Dollar,ACH,1 2022/12/03 22:08,0129919,80FB72760,00118135,82C59B660,19326.29,US Dollar,19326.29,US Dollar,ACH,1 2022/12/05 11:16,0129919,80FB72760,001891,80F6067F0,170785.03,US Dollar,170785.03,US Dollar,ACH,1 2022/12/08 13:08,0129919,80FB72760,003,80A034FE0,869713.59,Yen,869713.59,Yen,ACH,1 2022/12/09 08:33,0129919,80FB72760,011,800914790,2746.48,Euro,2746.48,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/08 11:12,00133500,83223E1D0,02124910,83223E180,20094.54,Australian Dollar,20094.54,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 9 hops 2022/11/05 02:20,004066,809CBA620,002032,8017331E0,1557.82,US Dollar,1557.82,US Dollar,ACH,1 2022/11/08 17:34,002032,8017331E0,0138055,812D4A370,1460.80,Euro,1460.80,Euro,ACH,1 2022/11/09 08:08,0138055,812D4A370,011469,8045BBA70,1379.15,Euro,1379.15,Euro,ACH,1 2022/11/21 13:15,011469,8045BBA70,0212420,80B3E8510,1269.77,Euro,1269.77,Euro,ACH,1 2022/11/23 09:25,0212420,80B3E8510,0135789,811E34810,9965.34,Yuan,9965.34,Yuan,ACH,1 2022/11/24 11:51,0135789,811E34810,0114865,8118C8A80,1650.54,US Dollar,1650.54,US Dollar,ACH,1 2022/11/26 07:54,0114865,8118C8A80,026704,809E16D70,1404.81,Euro,1404.81,Euro,ACH,1 2022/11/29 18:51,026704,809E16D70,0132743,810694850,177285.99,Yen,177285.99,Yen,ACH,1 2022/12/08 11:40,0132743,810694850,004066,809CBA620,1305.61,Euro,1305.61,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/05 02:49,028,823682030,01105567,827529F00,1696.04,Canadian Dollar,1696.04,Canadian Dollar,ACH,1 2022/11/28 07:50,01105567,827529F00,028,822CD5930,1373.90,Canadian Dollar,1373.90,Canadian Dollar,ACH,1 2022/11/30 10:19,028,823682030,01113221,829E97B00,25655.70,Canadian Dollar,25655.70,Canadian Dollar,ACH,1 2022/11/07 13:44,01113221,829E97B00,028,822CD5930,22065.26,Canadian Dollar,22065.26,Canadian Dollar,ACH,1 2022/12/02 18:28,028,823682030,0210,8221F6BA0,25843.04,Canadian Dollar,25843.04,Canadian Dollar,ACH,1 2022/12/04 05:00,0210,8221F6BA0,028,822CD5930,26458.43,Canadian Dollar,26458.43,Canadian Dollar,ACH,1 2022/11/17 09:02,028,823682030,028,8269E58A0,30205465.70,Canadian Dollar,30205465.70,Canadian Dollar,ACH,1 2022/11/22 11:54,028,8269E58A0,028,822CD5930,25449827.92,Canadian Dollar,25449827.92,Canadian Dollar,ACH,1 2022/11/12 11:47,028,823682030,0295035,822C75C80,2267.36,Canadian Dollar,2267.36,Canadian Dollar,ACH,1 2022/11/23 16:11,0295035,822C75C80,028,822CD5930,2262.72,Canadian Dollar,2262.72,Canadian Dollar,ACH,1 2022/12/02 12:45,028,823682030,02106882,827D59F00,2765.35,Canadian Dollar,2765.35,Canadian Dollar,ACH,1 2022/11/11 14:32,02106882,827D59F00,028,822CD5930,2611.24,Canadian Dollar,2611.24,Canadian Dollar,ACH,1 2022/12/03 15:08,028,823682030,00106173,827D5A3B0,7715.52,Canadian Dollar,7715.52,Canadian Dollar,ACH,1 2022/11/30 13:26,00106173,827D5A3B0,028,822CD5930,7713.06,Canadian Dollar,7713.06,Canadian Dollar,ACH,1 2022/11/15 15:58,028,823682030,0295035,827204280,7468.37,Canadian Dollar,7468.37,Canadian Dollar,ACH,1 2022/11/21 03:29,0295035,827204280,028,822CD5930,7461.22,Canadian Dollar,7461.22,Canadian Dollar,ACH,1 2022/11/16 14:21,028,823682030,0295035,827D59880,11318.38,Canadian Dollar,11318.38,Canadian Dollar,ACH,1 2022/11/21 23:06,0295035,827D59880,028,822CD5930,10667.41,Canadian Dollar,10667.41,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/11/13 19:50,01347,8009EA6B0,01213,8002EC7D0,8746.02,Euro,8746.02,Euro,ACH,1 2022/12/07 08:52,01213,8002EC7D0,021617,800A97C70,8746.02,Euro,8746.02,Euro,ACH,1 2022/11/15 11:43,020,80024A940,01938,8015857B0,14216.52,Euro,14216.52,Euro,ACH,1 2022/12/06 15:42,01938,8015857B0,00357,80094F6E0,15029.87,Euro,15029.87,Euro,ACH,1 2022/11/13 05:27,003497,801672060,011520,80093D100,6328.58,Euro,6328.58,Euro,ACH,1 2022/11/15 14:47,011520,80093D100,01818,80056E250,7481.22,US Dollar,7481.22,US Dollar,ACH,1 2022/11/09 12:22,003,8001A15B0,01347,80131AC00,13393.86,Euro,13393.86,Euro,ACH,1 2022/11/25 01:26,01347,80131AC00,011032,800791AA0,16155.97,US Dollar,16155.97,US Dollar,ACH,1 2022/11/06 14:11,00214,800B45E10,023872,801AA8940,13034.03,Euro,13034.03,Euro,ACH,1 2022/11/23 12:49,023872,801AA8940,01347,8007150E0,13200.01,Euro,13200.01,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/11/05 03:17,000,801A4E1B0,0139235,80E75C420,28522.84,Yuan,28522.84,Yuan,ACH,1 2022/11/16 12:40,006,822413330,0139235,80E75C420,14208.17,Yuan,14208.17,Yuan,ACH,1 2022/11/16 15:38,0024545,821DE6650,0139235,80E75C420,29131.40,Yuan,29131.40,Yuan,ACH,1 2022/11/20 04:13,0061423,819AE4FB0,0139235,80E75C420,55067.82,Yuan,55067.82,Yuan,ACH,1 2022/11/28 09:39,0110323,8285672B0,0139235,80E75C420,89177.43,Yuan,89177.43,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/11/05 04:33,00125143,82E7B8340,02107327,82CF9AB80,10761.67,Australian Dollar,10761.67,Australian Dollar,ACH,1 2022/11/13 10:03,02124665,82E7B8580,02107327,82CF9AB80,25496.30,Australian Dollar,25496.30,Australian Dollar,ACH,1 2022/11/13 09:21,02107327,82CF9AB80,02124665,82E7B8580,23327.96,Australian Dollar,23327.96,Australian Dollar,ACH,1 2022/11/26 12:30,02107327,82CF9AB80,02107327,82CF9AB80,5943.63,Australian Dollar,5943.63,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 5-degree Fan-In 2022/11/05 06:15,023365,8014118C0,00867,801922900,19026.61,US Dollar,19026.61,US Dollar,ACH,1 2022/11/12 12:25,002208,800F8B910,00867,801922900,13090.84,US Dollar,13090.84,US Dollar,ACH,1 2022/11/27 11:33,01208,8002107A0,00867,801922900,18810.52,US Dollar,18810.52,US Dollar,ACH,1 2022/12/01 09:17,014,800A33E20,00867,801922900,13312.26,US Dollar,13312.26,US Dollar,ACH,1 2022/12/04 15:25,02310,800BEF030,00867,801922900,7446.40,US Dollar,7446.40,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/11/05 08:24,005,80C1F09D0,005,80824CDC0,1226625.74,Yen,1226625.74,Yen,ACH,1 2022/11/10 23:19,005,80824CDC0,023,811AF7CE0,1744974.44,Yen,1744974.44,Yen,ACH,1 2022/11/12 16:28,023,811AF7CE0,005,80008D800,1835497.74,Yen,1835497.74,Yen,ACH,1 2022/11/15 18:59,005,80008D800,0022177,80824F9D0,1786812.89,Yen,1786812.89,Yen,ACH,1 2022/11/19 06:01,0022177,80824F9D0,013,80008C270,1820700.40,Yen,1820700.40,Yen,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/05 09:29,0087114,8201454F0,0021583,8214424D0,116470.14,Yuan,116470.14,Yuan,ACH,1 2022/11/28 09:01,0021583,8214424D0,016708,81B4E6010,14930.23,US Dollar,14930.23,US Dollar,ACH,1 2022/11/08 03:35,0087114,8201454F0,021217,8064B98B0,13096.22,Euro,13096.22,Euro,ACH,1 2022/12/05 12:01,021217,8064B98B0,016708,81B4E6010,15345.93,US Dollar,15345.93,US Dollar,ACH,1 2022/11/11 18:24,0087114,8201454F0,0048765,81750F530,401956.10,Yen,401956.10,Yen,ACH,1 2022/12/05 22:15,0048765,81750F530,016708,81B4E6010,3813.63,US Dollar,3813.63,US Dollar,ACH,1 2022/11/15 16:28,0087114,8201454F0,024461,806D72160,274.09,Euro,274.09,Euro,ACH,1 2022/12/08 07:51,024461,806D72160,016708,81B4E6010,321.17,US Dollar,321.17,US Dollar,ACH,1 2022/11/18 16:52,0087114,8201454F0,0110488,80B6BC350,6903.42,US Dollar,6903.42,US Dollar,ACH,1 2022/12/08 10:30,0110488,80B6BC350,016708,81B4E6010,6544.29,US Dollar,6544.29,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/06 16:08,00125199,82E7B90C0,02125015,82E7B92B0,2461.35,Australian Dollar,2461.35,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/11 15:05,0116154,80D9750C0,0037741,81A865570,11072.46,Euro,11072.46,Euro,ACH,1 2022/11/13 18:03,004965,807AD6ED0,0025782,80B64FBA0,13317.44,Euro,13317.44,Euro,ACH,1 2022/11/06 17:52,018270,80D842DB0,0056159,817F67430,456029.62,Rupee,456029.62,Rupee,ACH,1 2022/11/15 00:37,0146561,81647A1E0,005613,807D358B0,910.26,US Dollar,910.26,US Dollar,ACH,1 2022/11/07 08:05,0118507,8155CFB50,0023573,817A4EA50,6989.94,US Dollar,6989.94,US Dollar,ACH,1 2022/11/18 14:39,0223393,80AF3D740,012773,802130720,12759.21,US Dollar,12759.21,US Dollar,ACH,1 2022/11/10 18:36,021514,806AC3D80,0041911,81029E760,817444.61,Yen,817444.61,Yen,ACH,1 2022/11/21 13:00,0240272,80EF34630,0110320,804C13810,7019.97,Euro,7019.97,Euro,ACH,1 2022/11/08 09:22,016852,80317C770,0043086,817063760,13797.44,Euro,13797.44,Euro,ACH,1 2022/11/16 11:36,0269332,81AC2E1F0,0243351,81826DCE0,19040.40,US Dollar,19040.40,US Dollar,ACH,1 2022/11/17 10:59,0114746,80752DE10,0078103,81CD35010,1515189.09,Ruble,1515189.09,Ruble,ACH,1 2022/11/16 17:43,023629,80438B0A0,0042253,80FFE4600,1466060.39,Yen,1466060.39,Yen,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/20 06:49,021617,8091B72B0,0114767,8079FAAE0,7661.30,Euro,7661.30,Euro,ACH,1 2022/11/07 11:36,003335,8028BDA80,0213799,806B7BFD0,9214.02,US Dollar,9214.02,US Dollar,ACH,1 2022/11/09 10:40,0218768,8084F4F00,0213226,810167F70,13546.14,US Dollar,13546.14,US Dollar,ACH,1 2022/11/09 22:19,0118507,80BA0D600,0223934,817D6AD20,2509.85,US Dollar,2509.85,US Dollar,ACH,1 2022/11/15 03:05,019355,806EC58E0,0115727,80B864AE0,9731.05,Euro,9731.05,Euro,ACH,1 2022/11/11 05:08,012,805418DC0,0235745,80D375F90,19362.89,Yuan,19362.89,Yuan,ACH,1 2022/11/17 14:27,0218443,80A75D260,0021892,808D6FA80,3119.28,Euro,3119.28,Euro,ACH,1 2022/11/22 10:48,0056630,8152EC340,013905,8079B1C40,1991.91,Euro,1991.91,Euro,ACH,1 2022/11/14 11:08,025603,8065E47B0,007107,8043AFCF0,6109.86,US Dollar,6109.86,US Dollar,ACH,1 2022/11/21 00:59,0012877,80CC62E00,0013959,80726F2F0,4644.74,Euro,4644.74,Euro,ACH,1 2022/11/16 10:29,007676,804BFDC00,0214110,8071A12D0,11048.88,Euro,11048.88,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/05 13:14,0257960,816361060,023365,801554560,55913.84,Yuan,55913.84,Yuan,ACH,1 2022/11/18 06:55,023365,801554560,0141776,81E832F70,7369.18,US Dollar,7369.18,US Dollar,ACH,1 2022/11/13 10:32,0257960,816361060,0149510,815E15A90,2959.51,US Dollar,2959.51,US Dollar,ACH,1 2022/11/20 12:36,0149510,815E15A90,0141776,81E832F70,2465.38,US Dollar,2465.38,US Dollar,ACH,1 2022/11/14 19:12,0257960,816361060,028825,81AAA08A0,4518.79,US Dollar,4518.79,US Dollar,ACH,1 2022/11/22 08:46,028825,81AAA08A0,0141776,81E832F70,3679.10,US Dollar,3679.10,US Dollar,ACH,1 2022/11/15 09:51,0257960,816361060,0010217,8062770F0,112884.84,Yuan,112884.84,Yuan,ACH,1 2022/11/26 12:44,0010217,8062770F0,0141776,81E832F70,16854.52,US Dollar,16854.52,US Dollar,ACH,1 2022/11/16 18:06,0257960,816361060,0246017,81344D630,4190.86,US Dollar,4190.86,US Dollar,ACH,1 2022/12/01 11:34,0246017,81344D630,0141776,81E832F70,3968.36,US Dollar,3968.36,US Dollar,ACH,1 2022/11/17 09:28,0257960,816361060,020,8027CA6C0,6678.38,US Dollar,6678.38,US Dollar,ACH,1 2022/12/09 09:05,020,8027CA6C0,0141776,81E832F70,5343.56,US Dollar,5343.56,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/11/05 14:02,016424,80715C3A0,013932,8049F9900,3300.20,US Dollar,3300.20,US Dollar,ACH,1 2022/12/04 02:32,013932,8049F9900,012,802726D90,23846.73,Yuan,23846.73,Yuan,ACH,1 2022/12/04 10:47,012,802726D90,0115762,80B9E7F40,2805.40,Euro,2805.40,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 4-degree Fan-Out 2022/11/05 14:47,003136,801596A40,019355,807D017E0,15166.02,Euro,15166.02,Euro,ACH,1 2022/11/06 16:26,003136,801596A40,014,80031B0A0,4007.31,Euro,4007.31,Euro,ACH,1 2022/11/19 12:51,003136,801596A40,007295,806D2AC50,14108.54,Euro,14108.54,Euro,ACH,1 2022/12/03 23:09,003136,801596A40,029595,804172C20,6068.93,US Dollar,6068.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/11/05 15:10,01112993,82A36BF50,02104845,82A36BF00,8867.79,Canadian Dollar,8867.79,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 2-degree Fan-In 2022/11/05 16:30,014740,806AB9B50,0013671,80FD021D0,2769.81,Euro,2769.81,Euro,ACH,1 2022/11/18 06:27,0028407,80D9DA370,0013671,80FD021D0,5828.91,Euro,5828.91,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/11/05 17:23,0245869,811D534D0,005613,80399BD80,8929.71,US Dollar,8929.71,US Dollar,ACH,1 2022/11/12 08:34,005613,80399BD80,0232774,8182081A0,8351.49,US Dollar,8351.49,US Dollar,ACH,1 2022/11/14 13:06,0232774,8182081A0,0026323,80B765960,7088.98,Euro,7088.98,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 11-degree Fan-In 2022/11/05 18:42,002,801412210,0118037,807D8B560,10837.24,Euro,10837.24,Euro,ACH,1 2022/11/09 12:41,0110536,806A55CA0,0118037,807D8B560,1548.44,Euro,1548.44,Euro,ACH,1 2022/11/09 14:54,026916,8063B4E30,0118037,807D8B560,919.94,Euro,919.94,Euro,ACH,1 2022/11/16 09:23,00718,803E09730,0118037,807D8B560,1729.94,Euro,1729.94,Euro,ACH,1 2022/11/27 18:44,0119371,8075AA890,0118037,807D8B560,13909.92,Euro,13909.92,Euro,ACH,1 2022/11/28 10:45,0110045,808604C50,0118037,807D8B560,12067.60,Euro,12067.60,Euro,ACH,1 2022/11/28 13:33,00519,806518D30,0118037,807D8B560,12296.02,Euro,12296.02,Euro,ACH,1 2022/11/30 11:30,023872,802B97D30,0118037,807D8B560,1913.45,Euro,1913.45,Euro,ACH,1 2022/12/02 15:25,0116002,80779DE50,0118037,807D8B560,3723.96,Euro,3723.96,Euro,ACH,1 2022/12/08 10:28,02609,805FA98B0,0118037,807D8B560,12695.89,Euro,12695.89,Euro,ACH,1 2022/12/08 11:13,023104,8039DAB40,0118037,807D8B560,3724.15,Euro,3724.15,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/11/05 20:05,00214,800623600,014,8001C74B0,8007.39,Euro,8007.39,Euro,ACH,1 2022/11/08 11:50,01226,8001DF490,014,8001C74B0,15055.81,Euro,15055.81,Euro,ACH,1 2022/11/09 04:02,020,8006044B0,014,8001C74B0,14563.53,Euro,14563.53,Euro,ACH,1 2022/11/13 13:39,003,8001E5180,014,8001C74B0,14609.32,Euro,14609.32,Euro,ACH,1 2022/11/14 12:36,00214,8006C3A40,014,8001C74B0,2678.41,Euro,2678.41,Euro,ACH,1 2022/11/14 14:50,0076,80009DCA0,014,8001C74B0,13414.42,Euro,13414.42,Euro,ACH,1 2022/11/22 18:08,011,800179AD0,014,8001C74B0,6498.53,Euro,6498.53,Euro,ACH,1 2022/11/24 10:53,020,80039FD80,014,8001C74B0,6330.72,Euro,6330.72,Euro,ACH,1 2022/11/26 11:39,01213,80084C830,014,8001C74B0,11657.94,Euro,11657.94,Euro,ACH,1 2022/11/29 10:27,0213,8000A01F0,014,8001C74B0,5012.45,Euro,5012.45,Euro,ACH,1 2022/12/06 10:01,012,80012F3A0,014,8001C74B0,2326.42,Euro,2326.42,Euro,ACH,1 2022/12/06 04:29,014,8001C74B0,00544,8005C7670,17344.79,US Dollar,17344.79,US Dollar,ACH,1 2022/12/10 19:05,014,8001C74B0,00369,8004CFE10,3388.66,Euro,3388.66,Euro,ACH,1 2022/12/11 23:35,014,8001C74B0,004,800098F60,239058.59,Rupee,239058.59,Rupee,ACH,1 2022/12/14 17:38,014,8001C74B0,011,80031BBE0,6342.75,Euro,6342.75,Euro,ACH,1 2022/12/21 13:14,014,8001C74B0,001046,8005F7C90,13421.97,US Dollar,13421.97,US Dollar,ACH,1 2022/12/29 12:45,014,8001C74B0,000,80017B800,16830.23,US Dollar,16830.23,US Dollar,ACH,1 2022/12/30 15:58,014,8001C74B0,00741,8005CBFA0,14141.04,US Dollar,14141.04,US Dollar,ACH,1 2023/01/04 12:41,014,8001C74B0,00718,8005A6F40,18366.53,US Dollar,18366.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/11/05 20:03,01831,8041DFA40,0215721,807551940,4242.54,Euro,4242.54,Euro,ACH,1 2022/11/26 13:58,0215721,807551940,013932,807E2D790,4501.09,US Dollar,4501.09,US Dollar,ACH,1 2022/12/01 04:13,013932,807E2D790,00867,801983120,4521.33,US Dollar,4521.33,US Dollar,ACH,1 2022/12/01 21:52,00867,801983120,0118381,80A1E9D00,4280.92,US Dollar,4280.92,US Dollar,ACH,1 2022/12/09 05:42,0118381,80A1E9D00,0116534,80AD28780,3512.38,Euro,3512.38,Euro,ACH,1 2022/11/06 12:00,0116534,80AD28780,012055,8065533D0,3304.39,Euro,3304.39,Euro,ACH,1 2022/12/01 11:32,012055,8065533D0,024996,806C3A000,3008.68,Euro,3008.68,Euro,ACH,1 2022/12/03 12:59,024996,806C3A000,013011,802A81BD0,3540.85,US Dollar,3540.85,US Dollar,ACH,1 2022/11/22 21:19,013011,802A81BD0,0115985,80BD640F0,3713.11,US Dollar,3713.11,US Dollar,ACH,1 2022/11/07 11:14,0115985,80BD640F0,01831,8041DFA40,3624.50,US Dollar,3624.50,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/11/10 12:58,003,80019E810,02464,8002931B0,1080.88,Euro,1080.88,Euro,ACH,1 2022/11/22 00:31,02464,8002931B0,001,8002BB0E0,1116.04,Euro,1116.04,Euro,ACH,1 2022/11/05 23:44,01213,80027CDB0,003,8001E5180,7600.06,Euro,7600.06,Euro,ACH,1 2022/11/19 17:29,003,8001E5180,01347,800200F80,7781.41,Euro,7781.41,Euro,ACH,1 2022/11/16 11:39,013,800095540,020,8001925F0,7480.21,US Dollar,7480.21,US Dollar,ACH,1 2022/11/22 16:20,020,8001925F0,011,800275540,6383.61,Euro,6383.61,Euro,ACH,1 2022/11/08 04:20,012,8001759C0,000,800104F90,18656.41,US Dollar,18656.41,US Dollar,ACH,1 2022/11/24 07:59,000,800104F90,000,800114BB0,17408.49,US Dollar,17408.49,US Dollar,ACH,1 2022/11/14 16:23,001,80020FD50,02408,8002F2C40,10547.18,Euro,10547.18,Euro,ACH,1 2022/11/20 07:15,02408,8002F2C40,003,800124EA0,10745.98,Euro,10745.98,Euro,ACH,1 2022/11/11 07:33,001,80018A1E0,00369,800281BB0,9894.53,Euro,9894.53,Euro,ACH,1 2022/11/28 13:18,00369,800281BB0,014,800116DC0,9285.53,Euro,9285.53,Euro,ACH,1 2022/11/10 12:30,01226,8002D29A0,001,800200DA0,11020.25,Euro,11020.25,Euro,ACH,1 2022/11/26 17:37,001,800200DA0,020,800234D10,12728.70,US Dollar,12728.70,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/05 20:46,0192858,823EDB370,0096833,823BBF270,8326.16,UK Pound,8326.16,UK Pound,ACH,1 2022/11/21 10:22,0096833,823BBF270,0192858,823EDB370,10350.96,UK Pound,10350.96,UK Pound,ACH,1 2022/11/09 10:25,0192858,823EDB370,0093374,823EDAD20,6522.30,UK Pound,6522.30,UK Pound,ACH,1 2022/12/03 05:05,0093374,823EDAD20,0192858,823EDB370,7026.77,UK Pound,7026.77,UK Pound,ACH,1 2022/11/10 10:57,0192858,823EDB370,0091882,821967D80,11213.84,UK Pound,11213.84,UK Pound,ACH,1 2022/12/07 15:07,0091882,821967D80,0192858,823EDB370,10537.63,UK Pound,10537.63,UK Pound,ACH,1 2022/11/12 05:55,0192858,823EDB370,0193240,823EDAF10,15202.11,UK Pound,15202.11,UK Pound,ACH,1 2022/12/10 15:44,0193240,823EDAF10,0192858,823EDB370,17146.56,UK Pound,17146.56,UK Pound,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/11/20 07:59,023376,803EF7140,009349,802B95550,8029.45,Euro,8029.45,Euro,ACH,1 2022/11/13 16:38,018234,80387CBA0,021015,801614800,765.63,Euro,765.63,Euro,ACH,1 2022/11/07 17:24,021617,8052AE030,017215,8039367F0,19803.38,US Dollar,19803.38,US Dollar,ACH,1 2022/11/17 11:17,011,801EEA6C0,015093,805D32030,4476.77,Euro,4476.77,Euro,ACH,1 2022/11/14 22:49,0115762,80B26CB90,001442,80B7B9B40,14704.91,Euro,14704.91,Euro,ACH,1 2022/11/22 07:58,001315,801CD02C0,014874,805DF6BB0,3233.26,Euro,3233.26,Euro,ACH,1 2022/11/18 07:21,0233680,80C936D20,005093,803E13070,14974.41,US Dollar,14974.41,US Dollar,ACH,1 2022/11/11 16:06,0212105,808109B70,014449,80891CCE0,5757.37,US Dollar,5757.37,US Dollar,ACH,1 2022/11/17 17:03,0013820,80668ED60,007295,805B3B0D0,2355.72,Euro,2355.72,Euro,ACH,1 2022/11/09 13:20,024948,803B21710,011863,8012EB340,16870.75,Euro,16870.75,Euro,ACH,1 2022/11/19 00:04,0232443,80D8D94A0,00214,80988FED0,4337.32,US Dollar,4337.32,US Dollar,ACH,1 2022/11/09 16:15,01226,8001A8B80,014943,8095F3F30,11266.87,Euro,11266.87,Euro,ACH,1 2022/11/06 07:13,01226,805DFB0B0,011,80022FB00,5122.14,US Dollar,5122.14,US Dollar,ACH,1 2022/11/17 14:56,005889,8068A2ED0,001891,80343A5D0,7378.03,US Dollar,7378.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/11/05 21:47,00133500,83223E1D0,02124910,83223E180,10313.63,Australian Dollar,10313.63,Australian Dollar,ACH,1 2022/11/10 15:51,02124910,83223E180,00133500,83223E1D0,10557.12,Australian Dollar,10557.12,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER