BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/01 02:38,001812,80279F810,0110,8000A94C0,10154.74,Australian Dollar,10154.74,Australian Dollar,ACH,1 2022/09/02 14:36,022595,80279F8B0,0110,8000A94C0,5326.79,Australian Dollar,5326.79,Australian Dollar,ACH,1 2022/09/03 14:09,001120,800E36A50,0110,8000A94C0,4634.81,Australian Dollar,4634.81,Australian Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/09/01 03:17,003671,801BF8E70,002557,8016B3750,8099.96,Euro,8099.96,Euro,ACH,1 2022/09/01 06:27,015,80074C7E0,002557,8016B3750,10468.56,Euro,10468.56,Euro,ACH,1 2022/09/01 10:04,002557,80107C9A0,002557,8016B3750,10270.07,Euro,10270.07,Euro,ACH,1 2022/09/02 06:35,012,800A9B180,002557,8016B3750,15645.21,Euro,15645.21,Euro,ACH,1 2022/09/03 09:12,021393,801271170,002557,8016B3750,14139.75,Euro,14139.75,Euro,ACH,1 2022/09/03 13:45,002175,801E25F20,002557,8016B3750,6276.26,Euro,6276.26,Euro,ACH,1 2022/09/03 16:17,020,800043BE0,002557,8016B3750,1042.63,Euro,1042.63,Euro,ACH,1 2022/09/03 23:09,022124,8011D0180,002557,8016B3750,12795.57,Euro,12795.57,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/09/01 03:52,023848,801A0BEB0,01835,800F963A0,13573.24,Euro,13573.24,Euro,ACH,1 2022/09/01 05:37,00498,8013B3270,01835,800F963A0,3651.60,Euro,3651.60,Euro,ACH,1 2022/09/02 03:28,00349,80049FE00,01835,800F963A0,6980.43,Euro,6980.43,Euro,ACH,1 2022/09/02 17:21,01835,800F963A0,012386,800F07C90,16003.44,Euro,16003.44,Euro,ACH,1 2022/09/02 19:24,01835,800F963A0,01595,8014DDE40,8201.82,Euro,8201.82,Euro,ACH,1 2022/09/03 11:23,01835,800F963A0,0224,801C56FF0,7648.13,US Dollar,7648.13,US Dollar,ACH,1 2022/09/04 17:18,01835,800F963A0,011,800775EE0,9383.90,Euro,9383.90,Euro,ACH,1 2022/09/05 12:17,01835,800F963A0,02514,80143C140,9340.49,Euro,9340.49,Euro,ACH,1 2022/09/06 17:16,01835,800F963A0,022086,800CD0BE0,18261.63,US Dollar,18261.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/09/01 05:54,011,8001048F0,000,8001B1630,3530.20,Euro,3530.20,Euro,ACH,1 2022/09/01 06:28,000,8001B1630,003,80033F3B0,3530.20,Euro,3530.20,Euro,ACH,1 2022/09/01 10:28,003,80033F3B0,011,8001DC570,4730.57,US Dollar,4730.57,US Dollar,ACH,1 2022/09/01 14:32,011,8001DC570,01768,8007F5C20,4139.13,Euro,4139.13,Euro,ACH,1 2022/09/02 11:51,01768,8007F5C20,01231,800379FA0,4723.36,US Dollar,4723.36,US Dollar,ACH,1 2022/09/02 13:43,01231,800379FA0,003,8001B8080,3849.15,Euro,3849.15,Euro,ACH,1 2022/09/02 19:00,003,8001B8080,001,800161140,4070.87,US Dollar,4070.87,US Dollar,ACH,1 2022/09/03 09:38,001,800161140,00349,800220960,3861.85,US Dollar,3861.85,US Dollar,ACH,1 2022/09/04 01:02,00349,800220960,020,8001F9760,3551.11,US Dollar,3551.11,US Dollar,ACH,1 2022/09/04 12:26,020,8001F9760,0224,800123FE0,3271.85,US Dollar,3271.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/01 06:59,026,801A29190,01394,800853620,4226.58,US Dollar,4226.58,US Dollar,ACH,1 2022/09/03 12:52,01394,800853620,020,800914620,3970.01,US Dollar,3970.01,US Dollar,ACH,1 2022/09/02 04:12,026,801A29190,00394,800606C90,19382.19,US Dollar,19382.19,US Dollar,ACH,1 2022/09/03 14:24,00394,800606C90,020,800914620,19382.19,US Dollar,19382.19,US Dollar,ACH,1 2022/09/02 04:30,026,801A29190,00531,800C31170,12052.39,US Dollar,12052.39,US Dollar,ACH,1 2022/09/04 11:38,00531,800C31170,020,800914620,12052.39,US Dollar,12052.39,US Dollar,ACH,1 2022/09/03 00:54,026,801A29190,01217,8001C5BC0,10530.92,US Dollar,10530.92,US Dollar,ACH,1 2022/09/04 12:41,01217,8001C5BC0,020,800914620,10530.92,US Dollar,10530.92,US Dollar,ACH,1 2022/09/03 11:46,026,801A29190,013125,801B416A0,9741.10,US Dollar,9741.10,US Dollar,ACH,1 2022/09/04 15:45,013125,801B416A0,020,800914620,11897.97,US Dollar,11897.97,US Dollar,ACH,1 2022/09/03 12:16,026,801A29190,00423,80075E7B0,16625.04,Euro,16625.04,Euro,ACH,1 2022/09/05 01:04,00423,80075E7B0,020,800914620,22259.34,US Dollar,22259.34,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/01 08:00,012274,80172FB50,014172,8027F7CA0,12943.96,Euro,12943.96,Euro,ACH,1 2022/09/01 04:01,014172,8027F7CA0,012274,80172FB50,11387.41,Euro,11387.41,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 4 hops 2022/09/01 09:48,011,80033C1D0,011,8019CCDC0,14378.02,Euro,14378.02,Euro,ACH,1 2022/09/01 11:50,011,8019CCDC0,011046,800B3DE60,18570.69,US Dollar,18570.69,US Dollar,ACH,1 2022/09/02 12:12,011046,800B3DE60,003,80033C220,17549.32,Euro,17549.32,Euro,ACH,1 2022/09/03 08:37,003,80033C220,022264,801500E50,15907.36,Euro,15907.36,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/01 10:31,003460,80187CB60,023726,801B16E20,1173.07,Euro,1173.07,Euro,ACH,1 2022/09/01 21:43,003460,80187CB60,014213,801845C60,14598.87,Euro,14598.87,Euro,ACH,1 2022/09/04 16:23,003460,80187CB60,020,800352C10,15506.59,US Dollar,15506.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 13-degree Fan-In 2022/09/01 15:20,011495,8017F4090,00531,800AF0650,12804.99,US Dollar,12804.99,US Dollar,ACH,1 2022/09/01 17:20,021566,8016B03F0,00531,800AF0650,12904.36,US Dollar,12904.36,US Dollar,ACH,1 2022/09/02 02:07,00349,8005373F0,00531,800AF0650,236349.74,US Dollar,236349.74,US Dollar,ACH,1 2022/09/02 07:14,011,800188BD0,00531,800AF0650,10688.52,US Dollar,10688.52,US Dollar,ACH,1 2022/09/02 09:08,01595,800F97670,00531,800AF0650,6601.37,US Dollar,6601.37,US Dollar,ACH,1 2022/09/02 11:36,014,80077E230,00531,800AF0650,6396.29,US Dollar,6396.29,US Dollar,ACH,1 2022/09/02 21:15,01231,800A21E30,00531,800AF0650,6224038.81,US Dollar,6224038.81,US Dollar,ACH,1 2022/09/03 12:26,021260,800C0A740,00531,800AF0650,14702.07,US Dollar,14702.07,US Dollar,ACH,1 2022/09/03 16:04,014172,801596180,00531,800AF0650,18785.56,US Dollar,18785.56,US Dollar,ACH,1 2022/09/04 13:55,004790,801D91510,00531,800AF0650,4619.25,US Dollar,4619.25,US Dollar,ACH,1 2022/09/04 16:46,001812,8019B89B0,00531,800AF0650,6617.85,US Dollar,6617.85,US Dollar,ACH,1 2022/09/05 12:35,020,800C0E6E0,00531,800AF0650,1643.31,US Dollar,1643.31,US Dollar,ACH,1 2022/09/05 14:52,013354,8014D32F0,00531,800AF0650,16385.90,US Dollar,16385.90,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 09:30,003,8001B12A0,001439,800A35E30,7757.88,US Dollar,7757.88,US Dollar,ACH,1 2022/09/05 09:43,001439,800A35E30,00423,800340AE0,6254.47,Euro,6254.47,Euro,ACH,1 2022/09/03 13:05,02860,800E66D90,001110,8008622A0,16196.46,US Dollar,16196.46,US Dollar,ACH,1 2022/09/05 04:18,001110,8008622A0,01768,800484FC0,13533.23,Euro,13533.23,Euro,ACH,1 2022/09/03 08:45,000,80023E6D0,020,80025F000,774.62,Euro,774.62,Euro,ACH,1 2022/09/04 07:47,020,80025F000,018,800076370,94401.67,Yen,94401.67,Yen,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 8-degree Fan-In 2022/09/01 16:52,022224,8034AF370,0127004,8105AC9A0,14346.39,Euro,14346.39,Euro,ACH,1 2022/09/02 13:15,0015875,806B23300,0127004,8105AC9A0,8251.18,Euro,8251.18,Euro,ACH,1 2022/09/02 15:29,014408,80CE42200,0127004,8105AC9A0,8087.64,Euro,8087.64,Euro,ACH,1 2022/09/02 21:24,025634,802F94C90,0127004,8105AC9A0,3268.21,Euro,3268.21,Euro,ACH,1 2022/09/03 15:44,0215721,80BA94540,0127004,8105AC9A0,9396.73,Euro,9396.73,Euro,ACH,1 2022/09/04 03:00,003671,801741530,0127004,8105AC9A0,9281.67,Euro,9281.67,Euro,ACH,1 2022/09/04 17:40,003202,80B7E6870,0127004,8105AC9A0,2020.18,Euro,2020.18,Euro,ACH,1 2022/09/05 11:10,0018326,8071111A0,0127004,8105AC9A0,5717.87,Euro,5717.87,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/09/01 17:02,0124273,80C05AF90,023,807F00750,1958014.26,Yen,1958014.26,Yen,ACH,1 2022/09/02 03:02,0132776,80C1BC110,023,807F00750,203727.65,Yen,203727.65,Yen,ACH,1 2022/09/03 13:25,0212,80F33F0F0,023,807F00750,1031751.09,Yen,1031751.09,Yen,ACH,1 2022/09/04 14:17,028625,803C23330,023,807F00750,642822.76,Yen,642822.76,Yen,ACH,1 2022/09/05 09:27,0010,80D080720,023,807F00750,921106.82,Yen,921106.82,Yen,ACH,1 2022/09/05 11:47,018656,803EBE180,023,807F00750,1091736.86,Yen,1091736.86,Yen,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/09/01 20:06,01217,80060B3A0,022264,800D5D510,12196.07,Euro,12196.07,Euro,ACH,1 2022/09/02 17:36,01217,80060B3A0,0224,800804470,5260.90,US Dollar,5260.90,US Dollar,ACH,1 2022/09/02 20:56,01217,80060B3A0,001,80005CA70,5907.18,US Dollar,5907.18,US Dollar,ACH,1 2022/09/03 07:49,01217,80060B3A0,020,800234E30,15249.24,Euro,15249.24,Euro,ACH,1 2022/09/03 12:58,01217,80060B3A0,020,8004F4B00,6904.98,US Dollar,6904.98,US Dollar,ACH,1 2022/09/03 16:50,01217,80060B3A0,011047,8007224B0,8628.31,US Dollar,8628.31,US Dollar,ACH,1 2022/09/03 21:00,01217,80060B3A0,019,8000A8A80,12608.82,Australian Dollar,12608.82,Australian Dollar,ACH,1 2022/09/03 23:20,01217,80060B3A0,001,800618C30,14751.47,US Dollar,14751.47,US Dollar,ACH,1 2022/09/04 12:35,01217,80060B3A0,011701,800AF0150,11470.47,US Dollar,11470.47,US Dollar,ACH,1 2022/09/04 13:56,01217,80060B3A0,020,8001505C0,2848.66,US Dollar,2848.66,US Dollar,ACH,1 2022/09/05 11:21,01217,80060B3A0,01768,800DFB910,8593.90,Euro,8593.90,Euro,ACH,1 2022/09/05 14:16,01217,80060B3A0,00498,800469B70,971295.01,Euro,971295.01,Euro,ACH,1 2022/09/05 14:35,01217,80060B3A0,011,800AECC10,11375.95,US Dollar,11375.95,US Dollar,ACH,1 2022/09/05 18:59,01217,80060B3A0,00349,80077B760,1471.51,US Dollar,1471.51,US Dollar,ACH,1 2022/09/05 19:41,01217,80060B3A0,01422,80061FEF0,1553.76,US Dollar,1553.76,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out 2022/09/01 20:28,00423,8004943A0,012,800AA1DA0,18534.45,US Dollar,18534.45,US Dollar,ACH,1 2022/09/02 11:06,00423,8004943A0,02514,800843180,1850.47,Euro,1850.47,Euro,ACH,1 2022/09/02 12:12,00423,8004943A0,00349,800297990,16820.62,US Dollar,16820.62,US Dollar,ACH,1 2022/09/02 17:47,00423,8004943A0,020,800C6B2D0,19765.07,US Dollar,19765.07,US Dollar,ACH,1 2022/09/03 07:38,00423,8004943A0,00600,800404F90,15738.94,Euro,15738.94,Euro,ACH,1 2022/09/03 08:21,00423,8004943A0,020,800E33990,10707.55,US Dollar,10707.55,US Dollar,ACH,1 2022/09/03 14:50,00423,8004943A0,00423,800AAE3B0,11331.44,Euro,11331.44,Euro,ACH,1 2022/09/03 16:48,00423,8004943A0,020,80011D080,12780.33,US Dollar,12780.33,US Dollar,ACH,1 2022/09/03 17:36,00423,8004943A0,02514,800A1DAE0,2659.52,Euro,2659.52,Euro,ACH,1 2022/09/03 19:57,00423,8004943A0,01720,8015879D0,8172.36,Euro,8172.36,Euro,ACH,1 2022/09/04 02:17,00423,8004943A0,011770,800A53100,13917.05,US Dollar,13917.05,US Dollar,ACH,1 2022/09/04 08:36,00423,8004943A0,01776,80048A6E0,4394.77,Euro,4394.77,Euro,ACH,1 2022/09/04 13:33,00423,8004943A0,015,800073410,17846.21,Yuan,17846.21,Yuan,ACH,1 2022/09/05 14:38,00423,8004943A0,001120,800DE3000,13655.90,US Dollar,13655.90,US Dollar,ACH,1 2022/09/05 16:44,00423,8004943A0,013354,801426610,7959.76,US Dollar,7959.76,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 11 hops 2022/09/01 21:48,012386,801C58BA0,020,800134EE0,4562.57,US Dollar,4562.57,US Dollar,ACH,1 2022/09/02 05:28,020,800134EE0,021939,8015D5CB0,4722.48,US Dollar,4722.48,US Dollar,ACH,1 2022/09/02 12:03,021939,8015D5CB0,00600,800EE7AB0,4275.02,Euro,4275.02,Euro,ACH,1 2022/09/02 19:58,00600,800EE7AB0,001390,80150CA50,4031.09,Euro,4031.09,Euro,ACH,1 2022/09/03 15:35,001390,80150CA50,021939,800E9D090,4723.57,US Dollar,4723.57,US Dollar,ACH,1 2022/09/03 17:03,021939,800E9D090,002293,800A68310,4086.89,Euro,4086.89,Euro,ACH,1 2022/09/04 05:01,002293,800A68310,021444,800A4BFC0,3795.28,Euro,3795.28,Euro,ACH,1 2022/09/04 08:47,021444,800A4BFC0,00394,8005D4D40,4022.82,US Dollar,4022.82,US Dollar,ACH,1 2022/09/04 16:09,00394,8005D4D40,014408,801A01340,3919.55,US Dollar,3919.55,US Dollar,ACH,1 2022/09/05 05:51,014408,801A01340,020,800820860,4046.85,US Dollar,4046.85,US Dollar,ACH,1 2022/09/05 13:21,020,800820860,01231,8003DAC70,3784.51,US Dollar,3784.51,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 6-degree Fan-In 2022/09/02 04:55,0018,8000C6BD0,021444,8022EC780,16804.21,Euro,16804.21,Euro,ACH,1 2022/09/02 13:05,01422,80053F7B0,021444,8022EC780,16498.37,Euro,16498.37,Euro,ACH,1 2022/09/03 09:36,012,8002F5BF0,021444,8022EC780,14457.72,Euro,14457.72,Euro,ACH,1 2022/09/04 10:36,001110,800F76430,021444,8022EC780,1785.38,Euro,1785.38,Euro,ACH,1 2022/09/04 18:53,01231,80075FDA0,021444,8022EC780,1747.06,Euro,1747.06,Euro,ACH,1 2022/09/05 08:28,0224,8013CC4C0,021444,8022EC780,16120.75,Euro,16120.75,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/09/02 05:53,00425,8012DD1B0,00423,801FB4400,7434.22,Euro,7434.22,Euro,ACH,1 2022/09/03 17:36,00423,801FB4400,011,8002A7310,7485.79,Euro,7485.79,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 18:02,022364,80769C730,0021547,809CDD250,6283.11,US Dollar,6283.11,US Dollar,ACH,1 2022/09/04 10:22,0021547,809CDD250,011770,80AD1ED40,6581.95,US Dollar,6581.95,US Dollar,ACH,1 2022/09/03 01:22,022547,802084610,026922,803D71910,56842.37,Yuan,56842.37,Yuan,ACH,1 2022/09/05 18:18,026922,803D71910,0118939,814A22890,7242.79,Euro,7242.79,Euro,ACH,1 2022/09/03 10:09,0118536,80A976050,0219368,80B883410,16418.21,US Dollar,16418.21,US Dollar,ACH,1 2022/09/03 22:48,0219368,80B883410,018121,808E0C8E0,13772.01,Euro,13772.01,Euro,ACH,1 2022/09/02 16:31,012274,800DFD4A0,011222,800F77640,13207.15,US Dollar,13207.15,US Dollar,ACH,1 2022/09/04 17:36,011222,800F77640,0249331,812342540,77760.62,Brazil Real,77760.62,Brazil Real,ACH,1 2022/09/03 10:45,006045,80E928B40,015885,8029934F0,91804.56,Yuan,91804.56,Yuan,ACH,1 2022/09/04 16:35,015885,8029934F0,0210472,80737AAC0,13110.69,US Dollar,13110.69,US Dollar,ACH,1 2022/09/02 08:05,0136606,80E794520,0215107,8069E2B20,9710.83,US Dollar,9710.83,US Dollar,ACH,1 2022/09/04 20:38,0215107,8069E2B20,0230233,80D0FEE30,8287.22,Euro,8287.22,Euro,ACH,1 2022/09/02 07:09,005893,804AB4490,0014133,80A0644E0,3599.89,US Dollar,3599.89,US Dollar,ACH,1 2022/09/02 13:11,0014133,80A0644E0,0136009,80D2B24F0,4749.34,Canadian Dollar,4749.34,Canadian Dollar,ACH,1 2022/09/02 09:35,019104,804B4C760,015885,804737050,62811.12,Yuan,62811.12,Yuan,ACH,1 2022/09/04 12:27,015885,804737050,0123440,80D990160,8003.32,Euro,8003.32,Euro,ACH,1 2022/09/03 10:04,0030061,80F818570,002293,8017332F0,8352.95,Euro,8352.95,Euro,ACH,1 2022/09/04 19:38,002293,8017332F0,0217862,812E53F70,9611.72,US Dollar,9611.72,US Dollar,ACH,1 2022/09/02 09:14,0217242,80930B730,014652,80367C740,10736.72,Euro,10736.72,Euro,ACH,1 2022/09/02 11:58,014652,80367C740,024027,803596B00,10179.29,Euro,10179.29,Euro,ACH,1 2022/09/03 12:03,0041019,80F649860,020,80015B9D0,10652.83,US Dollar,10652.83,US Dollar,ACH,1 2022/09/03 15:46,020,80015B9D0,019,810F1DE00,213187.44,Mexican Peso,213187.44,Mexican Peso,ACH,1 2022/09/03 09:46,001126,801DC6280,0118213,8078CD560,791974.19,Yen,791974.19,Yen,ACH,1 2022/09/05 05:45,0118213,8078CD560,0110,80F1D80E0,10510.19,Australian Dollar,10510.19,Australian Dollar,ACH,1 2022/09/02 08:57,012,801243180,0152926,813AEBF10,6354.57,Swiss Franc,6354.57,Swiss Franc,ACH,1 2022/09/03 06:39,0152926,813AEBF10,022224,8014C2690,6722.66,US Dollar,6722.66,US Dollar,ACH,1 2022/09/04 01:51,0011,81201C890,0116,81231F870,56161.77,Brazil Real,56161.77,Brazil Real,ACH,1 2022/09/06 11:48,0116,81231F870,013590,802BEEB00,8064.50,Euro,8064.50,Euro,ACH,1 2022/09/02 08:59,0012678,80504D020,0116703,807BABEF0,6501.93,US Dollar,6501.93,US Dollar,ACH,1 2022/09/03 19:25,0116703,807BABEF0,0010,80DEC9170,8577.99,Canadian Dollar,8577.99,Canadian Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 05:19,024,800092F30,001,80037F7A0,17727.38,US Dollar,17727.38,US Dollar,ACH,1 2022/09/04 11:58,001,80037F7A0,001,800131320,17727.38,US Dollar,17727.38,US Dollar,ACH,1 2022/09/04 08:24,003,8003900D0,0224,8004D9810,4227.51,US Dollar,4227.51,US Dollar,ACH,1 2022/09/04 12:27,0224,8004D9810,014,80032DB80,3371.08,Euro,3371.08,Euro,ACH,1 2022/09/04 08:56,020,8001685D0,014,8002AB860,877.21,Euro,877.21,Euro,ACH,1 2022/09/06 11:08,014,8002AB860,00423,8004927C0,877.21,Euro,877.21,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/02 11:29,021260,800ACE690,020,80050BD20,12794.03,US Dollar,12794.03,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 2-degree Fan-In 2022/09/02 12:15,001638,800E68130,023,800077210,445170.67,Yen,445170.67,Yen,ACH,1 2022/09/06 03:39,011495,8008AD900,023,800077210,1069768.42,Yen,1069768.42,Yen,ACH,1 2022/09/06 03:44,023,800077210,020,801B05250,1079.92,Euro,1079.92,Euro,ACH,1 2022/09/06 06:47,023,800077210,01394,80149EF90,2680.03,US Dollar,2680.03,US Dollar,ACH,1 2022/09/06 19:51,023,800077210,023848,8018113C0,13617.61,Euro,13617.61,Euro,ACH,1 2022/09/07 10:49,023,800077210,001126,801BEBEB0,13775.60,Euro,13775.60,Euro,ACH,1 2022/09/07 19:56,023,800077210,015400,801F7D790,12829.39,Euro,12829.39,Euro,ACH,1 2022/09/08 08:10,023,800077210,000,8008E7790,11319.37,Euro,11319.37,Euro,ACH,1 2022/09/08 12:09,023,800077210,003100,8019B5F40,10993.76,US Dollar,10993.76,US Dollar,ACH,1 2022/09/08 17:23,023,800077210,001110,8016DBD30,14591.77,US Dollar,14591.77,US Dollar,ACH,1 2022/09/08 18:06,023,800077210,012,80127ED20,16652.77,US Dollar,16652.77,US Dollar,ACH,1 2022/09/09 02:47,023,800077210,00349,8003FED00,5845.00,US Dollar,5845.00,US Dollar,ACH,1 2022/09/09 05:20,023,800077210,011770,801166560,8534.40,US Dollar,8534.40,US Dollar,ACH,1 2022/09/09 09:30,023,800077210,020,800810C70,14299.17,US Dollar,14299.17,US Dollar,ACH,1 2022/09/09 11:11,023,800077210,011,8001B2340,5942.54,Euro,5942.54,Euro,ACH,1 2022/09/09 12:27,023,800077210,000,8001AC0D0,10170.26,Euro,10170.26,Euro,ACH,1 2022/09/09 12:33,023,800077210,02514,80175C410,7118.25,Euro,7118.25,Euro,ACH,1 2022/09/10 00:30,023,800077210,021260,801A11030,4520.85,US Dollar,4520.85,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/02 18:59,01394,800701D70,011047,8015675E0,11273.59,US Dollar,11273.59,US Dollar,ACH,1 2022/09/05 04:55,011047,8015675E0,011495,800A08E20,10873.85,US Dollar,10873.85,US Dollar,ACH,1 2022/09/02 19:27,01394,800701D70,020,800AE0390,2892.63,US Dollar,2892.63,US Dollar,ACH,1 2022/09/05 05:45,020,800AE0390,011495,800A08E20,2892.63,US Dollar,2892.63,US Dollar,ACH,1 2022/09/02 22:21,01394,800701D70,01422,80053D300,18991.63,US Dollar,18991.63,US Dollar,ACH,1 2022/09/05 08:21,01422,80053D300,011495,800A08E20,17168.45,US Dollar,17168.45,US Dollar,ACH,1 2022/09/03 04:26,01394,800701D70,011222,8024794B0,1295.78,US Dollar,1295.78,US Dollar,ACH,1 2022/09/05 09:29,011222,8024794B0,011495,800A08E20,1295.78,US Dollar,1295.78,US Dollar,ACH,1 2022/09/03 08:18,01394,800701D70,00394,8004F6E40,5690.82,US Dollar,5690.82,US Dollar,ACH,1 2022/09/05 13:29,00394,8004F6E40,011495,800A08E20,5166.84,US Dollar,5166.84,US Dollar,ACH,1 2022/09/03 11:06,01394,800701D70,011222,8008807F0,13834.32,US Dollar,13834.32,US Dollar,ACH,1 2022/09/05 14:33,011222,8008807F0,011495,800A08E20,14939.70,US Dollar,14939.70,US Dollar,ACH,1 2022/09/03 12:13,01394,800701D70,001126,800CC0D30,1969.85,Euro,1969.85,Euro,ACH,1 2022/09/05 15:47,001126,800CC0D30,011495,800A08E20,2169.92,US Dollar,2169.92,US Dollar,ACH,1 2022/09/03 13:27,01394,800701D70,012592,8011B9360,14051.08,US Dollar,14051.08,US Dollar,ACH,1 2022/09/05 16:45,012592,8011B9360,011495,800A08E20,14051.08,US Dollar,14051.08,US Dollar,ACH,1 2022/09/03 14:01,01394,800701D70,023848,8017E7F30,965.81,Euro,965.81,Euro,ACH,1 2022/09/05 17:46,023848,8017E7F30,011495,800A08E20,1131.72,US Dollar,1131.72,US Dollar,ACH,1 2022/09/03 14:44,01394,800701D70,014,801C0E220,9414.62,Euro,9414.62,Euro,ACH,1 2022/09/06 03:09,014,801C0E220,011495,800A08E20,10311.21,US Dollar,10311.21,US Dollar,ACH,1 2022/09/03 17:05,01394,800701D70,021414,80140D8C0,12072.94,US Dollar,12072.94,US Dollar,ACH,1 2022/09/06 08:36,021414,80140D8C0,011495,800A08E20,9825.42,US Dollar,9825.42,US Dollar,ACH,1 2022/09/04 13:57,01394,800701D70,002368,801E8ECE0,5823.89,US Dollar,5823.89,US Dollar,ACH,1 2022/09/06 11:22,002368,801E8ECE0,011495,800A08E20,5823.89,US Dollar,5823.89,US Dollar,ACH,1 2022/09/04 14:02,01394,800701D70,01776,8005E13E0,10703.56,Euro,10703.56,Euro,ACH,1 2022/09/06 13:04,01776,8005E13E0,011495,800A08E20,14453.78,US Dollar,14453.78,US Dollar,ACH,1 2022/09/04 18:19,01394,800701D70,021876,801F9EC90,17000.44,Euro,17000.44,Euro,ACH,1 2022/09/06 15:55,021876,801F9EC90,011495,800A08E20,19920.84,US Dollar,19920.84,US Dollar,ACH,1 2022/09/05 04:25,01394,800701D70,0010,80009F9A0,19517.18,Canadian Dollar,19517.18,Canadian Dollar,ACH,1 2022/09/06 18:13,0010,80009F9A0,011495,800A08E20,16986.14,US Dollar,16986.14,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 08:41,005312,8024C33A0,011,801772BE0,14393.52,Euro,14393.52,Euro,ACH,1 2022/09/04 13:28,011,801772BE0,000,8001C8D20,15284.76,Euro,15284.76,Euro,ACH,1 2022/09/04 14:30,01835,801FC7640,023848,80267BC80,10345.01,Euro,10345.01,Euro,ACH,1 2022/09/06 17:19,023848,80267BC80,000,8017AD1A0,10130.10,Euro,10130.10,Euro,ACH,1 2022/09/04 09:01,000,8017AD1A0,00600,80083DEB0,2154.41,Euro,2154.41,Euro,ACH,1 2022/09/06 07:30,00600,80083DEB0,01595,8003B1FD0,2207.12,Euro,2207.12,Euro,ACH,1 2022/09/03 11:41,011314,801D9FC80,025307,80267B8B0,15743.98,Euro,15743.98,Euro,ACH,1 2022/09/03 13:18,025307,80267B8B0,022264,800FDF020,15743.98,Euro,15743.98,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/04 12:26,012,800424840,011,800B40290,7192.63,Euro,7192.63,Euro,ACH,1 2022/09/05 09:48,011,800B40290,002196,801E2D0E0,9029.54,US Dollar,9029.54,US Dollar,ACH,1 2022/09/04 11:57,021876,800FA0010,023848,801D670F0,11702.35,Euro,11702.35,Euro,ACH,1 2022/09/06 07:58,023848,801D670F0,001277,800A25690,12921.94,US Dollar,12921.94,US Dollar,ACH,1 2022/09/03 15:51,00394,8009A0B40,01394,80065ADF0,14427.24,US Dollar,14427.24,US Dollar,ACH,1 2022/09/06 07:15,01394,80065ADF0,01422,800C7DE60,14408.25,US Dollar,14408.25,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 16:21,013590,802700E10,014172,801CEE180,2923.92,Euro,2923.92,Euro,ACH,1 2022/09/04 05:17,014172,801CEE180,021876,801D26460,2969.23,Euro,2969.23,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/04 12:43,001,800203760,011,8001A77D0,11574.85,Euro,11574.85,Euro,ACH,1 2022/09/04 19:21,011,8001A77D0,012,80029BDF0,89126.45,Yuan,89126.45,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/03 13:48,00531,800719590,020,80085FCF0,4838.14,US Dollar,4838.14,US Dollar,ACH,1 2022/09/04 09:04,011046,8006ED670,01835,800DF8060,13434.65,Euro,13434.65,Euro,ACH,1 2022/09/03 13:06,021876,800D078D0,000,801257F40,15364.39,Euro,15364.39,Euro,ACH,1 2022/09/03 15:37,001120,80075CBD0,01595,800886240,1606.81,Euro,1606.81,Euro,ACH,1 2022/09/03 10:14,011,8011C1760,00394,800DECA20,10718.64,US Dollar,10718.64,US Dollar,ACH,1 2022/09/03 15:42,011,8009A12E0,011,8007B1960,12193.40,Euro,12193.40,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/03 01:15,002196,80100B610,01231,800931590,15507.35,US Dollar,15507.35,US Dollar,ACH,1 2022/09/04 06:14,002196,80100B610,012063,800C0ABD0,1358.53,US Dollar,1358.53,US Dollar,ACH,1 2022/09/05 13:49,002196,80100B610,01291,8019BB040,16928.89,US Dollar,16928.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/09/03 02:20,001,80066BC10,01217,80076C790,1234.50,US Dollar,1234.50,US Dollar,ACH,1 2022/09/03 13:44,001,80066BC10,00423,8003A5210,1719.65,Euro,1719.65,Euro,ACH,1 2022/09/04 10:49,001,80066BC10,012,80011BF30,9761.54,US Dollar,9761.54,US Dollar,ACH,1 2022/09/05 10:48,001,80066BC10,003,800427450,4030.24,Euro,4030.24,Euro,ACH,1 2022/09/05 12:19,001,80066BC10,01394,8002C9330,2078.19,US Dollar,2078.19,US Dollar,ACH,1 2022/09/05 14:33,001,80066BC10,00498,8001E5DE0,2095.10,Euro,2095.10,Euro,ACH,1 2022/09/06 12:47,001,80066BC10,02514,80032A260,15021.08,Euro,15021.08,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/03 03:11,005383,8027CAB40,00600,8027CAD30,4070.61,Euro,4070.61,Euro,ACH,1 2022/09/03 04:15,00600,8027CAD30,005383,8027CAB40,4070.61,Euro,4070.61,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 11-degree Fan-In 2022/09/03 05:21,0224,8001F1F40,0224,800127B30,5852.56,US Dollar,5852.56,US Dollar,ACH,1 2022/09/03 06:29,020,8001A98D0,0224,800127B30,6481.12,US Dollar,6481.12,US Dollar,ACH,1 2022/09/03 08:00,000,800326A80,0224,800127B30,3871.60,US Dollar,3871.60,US Dollar,ACH,1 2022/09/03 11:44,003,800212320,0224,800127B30,6696.49,US Dollar,6696.49,US Dollar,ACH,1 2022/09/04 11:15,014,80025CD30,0224,800127B30,1680.83,US Dollar,1680.83,US Dollar,ACH,1 2022/09/04 12:16,014,8003BF760,0224,800127B30,4136.34,US Dollar,4136.34,US Dollar,ACH,1 2022/09/04 13:48,00425,8002A2EB0,0224,800127B30,16131.77,US Dollar,16131.77,US Dollar,ACH,1 2022/09/04 17:13,020,8001A8190,0224,800127B30,12544.22,US Dollar,12544.22,US Dollar,ACH,1 2022/09/05 08:26,020,800138F00,0224,800127B30,10301.34,US Dollar,10301.34,US Dollar,ACH,1 2022/09/05 14:09,020,800239200,0224,800127B30,18831.84,US Dollar,18831.84,US Dollar,ACH,1 2022/09/05 19:24,020,80047F3C0,0224,800127B30,2391.95,US Dollar,2391.95,US Dollar,ACH,1 2022/09/05 16:04,0224,800127B30,00600,800402E80,75884.38,Euro,75884.38,Euro,ACH,1 2022/09/06 06:16,0224,800127B30,020,80031D1B0,19210.36,US Dollar,19210.36,US Dollar,ACH,1 2022/09/06 10:38,0224,800127B30,00423,80033E2D0,691.96,Euro,691.96,Euro,ACH,1 2022/09/06 11:39,0224,800127B30,00423,80027DC60,12133.34,Euro,12133.34,Euro,ACH,1 2022/09/06 19:50,0224,800127B30,01394,8002BA130,9986.28,US Dollar,9986.28,US Dollar,ACH,1 2022/09/07 09:45,0224,800127B30,01776,80048F940,7658.47,Euro,7658.47,Euro,ACH,1 2022/09/07 12:54,0224,800127B30,000,8000F3250,5234.43,Euro,5234.43,Euro,ACH,1 2022/09/07 14:01,0224,800127B30,0224,8001420B0,7860.77,US Dollar,7860.77,US Dollar,ACH,1 2022/09/07 16:59,0224,800127B30,00498,80033FE80,8276.82,Euro,8276.82,Euro,ACH,1 2022/09/08 05:58,0224,800127B30,020,800191B20,9228.11,US Dollar,9228.11,US Dollar,ACH,1 2022/09/08 07:46,0224,800127B30,020,80017D960,735.81,US Dollar,735.81,US Dollar,ACH,1 2022/09/09 12:46,0224,800127B30,001,80016C830,8666.89,US Dollar,8666.89,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 16-degree Fan-In 2022/09/03 05:45,003202,8016D5D80,00425,80025E130,1428.57,Euro,1428.57,Euro,ACH,1 2022/09/03 14:30,00423,8002A9F70,00425,80025E130,2236.63,Euro,2236.63,Euro,ACH,1 2022/09/03 15:06,021260,8008D1FA0,00425,80025E130,15803.68,Euro,15803.68,Euro,ACH,1 2022/09/04 11:36,002692,801A96550,00425,80025E130,9247.17,Euro,9247.17,Euro,ACH,1 2022/09/04 14:14,01231,80174FE00,00425,80025E130,10713.50,Euro,10713.50,Euro,ACH,1 2022/09/04 23:32,021444,800CA6650,00425,80025E130,19325623.57,Euro,19325623.57,Euro,ACH,1 2022/09/05 11:00,011,800A6AE80,00425,80025E130,6494.66,Euro,6494.66,Euro,ACH,1 2022/09/05 11:53,012503,801928040,00425,80025E130,15176.75,Euro,15176.75,Euro,ACH,1 2022/09/05 18:07,011968,801DD0940,00425,80025E130,8298.63,Euro,8298.63,Euro,ACH,1 2022/09/06 02:12,020,800280090,00425,80025E130,45507467.35,Euro,45507467.35,Euro,ACH,1 2022/09/06 07:16,003389,80191AF80,00425,80025E130,6205.87,Euro,6205.87,Euro,ACH,1 2022/09/06 12:03,01639,800D16440,00425,80025E130,13862.57,Euro,13862.57,Euro,ACH,1 2022/09/06 12:56,0224,8006AEAC0,00425,80025E130,3427.49,Euro,3427.49,Euro,ACH,1 2022/09/06 14:40,011,8003489F0,00425,80025E130,13368.92,Euro,13368.92,Euro,ACH,1 2022/09/06 17:01,002293,801C64C50,00425,80025E130,4309.62,Euro,4309.62,Euro,ACH,1 2022/09/07 05:05,020,800443CB0,00425,80025E130,4199.93,Euro,4199.93,Euro,ACH,1 2022/09/07 09:14,00425,80025E130,001110,8018CA480,18227.97,US Dollar,18227.97,US Dollar,ACH,1 2022/09/07 09:36,00425,80025E130,012202,80165B7A0,14177.33,Euro,14177.33,Euro,ACH,1 2022/09/07 18:28,00425,80025E130,001807,800C6C490,183.59,US Dollar,183.59,US Dollar,ACH,1 2022/09/08 10:06,00425,80025E130,012055,800D4BFF0,7195.17,Euro,7195.17,Euro,ACH,1 2022/09/08 20:50,00425,80025E130,00498,801E075B0,302433436.82,Euro,302433436.82,Euro,ACH,1 2022/09/09 15:29,00425,80025E130,00425,800A72060,3730.95,Euro,3730.95,Euro,ACH,1 2022/09/10 13:28,00425,80025E130,012063,8012F6690,2076.08,US Dollar,2076.08,US Dollar,ACH,1 2022/09/10 15:56,00425,80025E130,01422,80073B9A0,9695.36,US Dollar,9695.36,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/09/03 06:57,012503,801C612A0,01720,800361620,16430.17,Euro,16430.17,Euro,ACH,1 2022/09/03 12:19,01720,800361620,001439,80141BBC0,18804.40,US Dollar,18804.40,US Dollar,ACH,1 2022/09/03 19:09,001439,80141BBC0,012274,800D4A4B0,16047.68,Euro,16047.68,Euro,ACH,1 2022/09/04 09:09,012274,800D4A4B0,01835,801AD6ED0,18524.22,Euro,18524.22,Euro,ACH,1 2022/09/04 16:12,01835,801AD6ED0,001390,801B2C0A0,17011.39,Euro,17011.39,Euro,ACH,1 2022/09/05 02:11,001390,801B2C0A0,011701,800D76D80,19214.06,US Dollar,19214.06,US Dollar,ACH,1 2022/09/05 07:05,011701,800D76D80,001439,801427100,19111.57,US Dollar,19111.57,US Dollar,ACH,1 2022/09/06 12:16,001439,801427100,000,801613450,17651.28,Euro,17651.28,Euro,ACH,1 2022/09/06 14:29,000,801613450,012,8008F4F60,19825.14,US Dollar,19825.14,US Dollar,ACH,1 2022/09/06 19:10,012,8008F4F60,024643,802071440,16918.78,Euro,16918.78,Euro,ACH,1 2022/09/07 00:02,024643,802071440,012503,801C612A0,19111.33,Euro,19111.33,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/03 11:32,015461,8026EC1C0,006058,8026EC210,1829.31,Euro,1829.31,Euro,ACH,1 2022/09/04 22:11,006058,8026EC210,015461,8026EC1C0,1786.16,Euro,1786.16,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/04 19:52,011314,8006339D0,0115,8000DA620,11137.79,Saudi Riyal,11137.79,Saudi Riyal,ACH,1 2022/09/03 16:00,0011,8000ADBD0,011222,801911240,19733.03,US Dollar,19733.03,US Dollar,ACH,1 2022/09/04 10:53,011047,800B33860,001807,800FB84D0,4121.20,US Dollar,4121.20,US Dollar,ACH,1 2022/09/03 12:48,01776,8009FBCD0,021393,80098C5C0,19229.92,US Dollar,19229.92,US Dollar,ACH,1 2022/09/03 16:07,011495,800E2B200,003,80189E2F0,14022.61,Euro,14022.61,Euro,ACH,1 2022/09/03 13:35,001889,801DC5F20,005383,80213BDF0,16686.88,Euro,16686.88,Euro,ACH,1 2022/09/05 04:14,00394,8008A3610,011,8013BFFB0,9629.23,Euro,9629.23,Euro,ACH,1 2022/09/03 14:11,020,800656350,014213,801D0AA40,4383.90,Euro,4383.90,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 3-degree Fan-Out 2022/09/03 13:33,011,800246B10,018,80008AAA0,872339.12,Ruble,872339.12,Ruble,ACH,1 2022/09/04 12:43,011,800246B10,0224,800293B20,10060.82,US Dollar,10060.82,US Dollar,ACH,1 2022/09/05 14:14,011,800246B10,000,8001AA5A0,13066.21,Euro,13066.21,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 5-degree Fan-Out 2022/09/03 16:10,0118088,81C1EC380,02514,801A51990,5051.72,Euro,5051.72,Euro,ACH,1 2022/09/04 04:36,0118088,81C1EC380,00531,80124A7F0,9664.69,US Dollar,9664.69,US Dollar,ACH,1 2022/09/04 13:31,0118088,81C1EC380,01231,8001582E0,16086.77,US Dollar,16086.77,US Dollar,ACH,1 2022/09/04 17:55,0118088,81C1EC380,022264,800DC5470,6083.52,Euro,6083.52,Euro,ACH,1 2022/09/07 12:52,0118088,81C1EC380,00394,801B37D60,8140.09,US Dollar,8140.09,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 2-degree Fan-Out 2022/09/03 16:43,008488,809C12400,01217,8033479E0,440.60,US Dollar,440.60,US Dollar,ACH,1 2022/09/04 14:47,008488,809C12400,0131636,80D12CD20,9368.32,Euro,9368.32,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/03 18:38,001277,80220D0A0,011,802BC3160,38952.09,Yuan,38952.09,Yuan,ACH,1 2022/09/05 12:01,011,802BC3160,0224,8023BE570,5899.35,US Dollar,5899.35,US Dollar,ACH,1 2022/09/05 20:43,0224,8023BE570,001277,80220D0A0,6002.17,US Dollar,6002.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/04 13:29,0149108,8128ABF50,021939,802AF38A0,737.10,US Dollar,737.10,US Dollar,ACH,1 2022/09/05 18:53,021939,802AF38A0,020,80562A5E0,714.45,US Dollar,714.45,US Dollar,ACH,1 2022/09/05 10:47,008540,806C8ABC0,0235647,80E6D5750,10392.94,Canadian Dollar,10392.94,Canadian Dollar,ACH,1 2022/09/07 18:04,0235647,80E6D5750,00498,808865D20,6587.43,Euro,6587.43,Euro,ACH,1 2022/09/04 13:31,0220015,80860E660,0225412,809FBCD90,1201383.28,Rupee,1201383.28,Rupee,ACH,1 2022/09/05 12:04,0225412,809FBCD90,01291,801B53820,16357.81,US Dollar,16357.81,US Dollar,ACH,1 2022/09/04 09:30,013703,80DB4DA40,022364,8018D1EE0,438.11,US Dollar,438.11,US Dollar,ACH,1 2022/09/05 19:04,022364,8018D1EE0,0220822,80ADE2A60,421.04,US Dollar,421.04,US Dollar,ACH,1 2022/09/05 10:45,0214554,812E00F70,022661,80140EDD0,1051.29,US Dollar,1051.29,US Dollar,ACH,1 2022/09/05 17:08,022661,80140EDD0,0025526,80A1DEB20,81779.42,Rupee,81779.42,Rupee,ACH,1 2022/09/05 15:45,027868,8127983A0,0224,80015E5F0,1335.46,US Dollar,1335.46,US Dollar,ACH,1 2022/09/05 16:24,0224,80015E5F0,0015109,80ACE5560,1071.57,Euro,1071.57,Euro,ACH,1 2022/09/05 13:47,0238669,80E480B70,003389,801EE1EB0,7541.68,US Dollar,7541.68,US Dollar,ACH,1 2022/09/08 07:54,003389,801EE1EB0,00531,805EB8850,7298.49,US Dollar,7298.49,US Dollar,ACH,1 2022/09/04 13:46,001812,800FAB8A0,025,80CAFB7F0,9427.83,UK Pound,9427.83,UK Pound,ACH,1 2022/09/05 18:19,025,80CAFB7F0,0032245,80BE9B140,932869.48,Ruble,932869.48,Ruble,ACH,1 2022/09/04 12:09,0011671,813227DA0,0010,811EE3990,99726.55,Brazil Real,99726.55,Brazil Real,ACH,1 2022/09/04 12:55,0010,811EE3990,017,80D27CE40,23301.02,Canadian Dollar,23301.02,Canadian Dollar,ACH,1 2022/09/04 15:11,0133539,80DC25BF0,006971,8030CE2E0,12942.53,Euro,12942.53,Euro,ACH,1 2022/09/05 14:11,006971,8030CE2E0,00425,800C12E20,12391.31,Euro,12391.31,Euro,ACH,1 2022/09/04 12:56,01720,801590AD0,0110198,8056F4DE0,30017.70,Yuan,30017.70,Yuan,ACH,1 2022/09/04 23:22,0110198,8056F4DE0,0241256,80F51DC30,6056.95,Australian Dollar,6056.95,Australian Dollar,ACH,1 2022/09/04 16:16,0023544,8093AEFD0,017059,802A57570,5005.48,Euro,5005.48,Euro,ACH,1 2022/09/06 15:27,017059,802A57570,0246140,811233720,130217.85,Mexican Peso,130217.85,Mexican Peso,ACH,1 2022/09/04 19:44,022086,80EA1D350,019836,80682DA10,2107714.53,Yen,2107714.53,Yen,ACH,1 2022/09/07 16:00,019836,80682DA10,0012101,804A44F50,133933.86,Yuan,133933.86,Yuan,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/03 08:56,0115,81522E390,0115,81522E390,40877.23,Shekel,40877.23,Shekel,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/05 18:41,012592,800F60FC0,001439,800904880,6605.74,US Dollar,6605.74,US Dollar,ACH,1 2022/09/07 10:26,001439,800904880,001638,801685120,6714.81,US Dollar,6714.81,US Dollar,ACH,1 2022/09/04 05:20,001889,80120C290,012503,80187F280,7922.07,Euro,7922.07,Euro,ACH,1 2022/09/07 00:26,012503,80187F280,001,8009AFA10,9282.95,US Dollar,9282.95,US Dollar,ACH,1 2022/09/05 17:42,011437,800EE0360,002557,801722110,8374.28,Euro,8374.28,Euro,ACH,1 2022/09/07 15:01,002557,801722110,021393,80131B4A0,9278.38,US Dollar,9278.38,US Dollar,ACH,1 2022/09/04 07:52,003653,801699EF0,00498,800800480,910.27,Euro,910.27,Euro,ACH,1 2022/09/06 16:41,00498,800800480,0017,8000CA840,912.82,Swiss Franc,912.82,Swiss Franc,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - RANDOM: Max 5 hops 2022/09/04 05:00,00600,801644130,001889,80141F790,17531.81,US Dollar,17531.81,US Dollar,ACH,1 2022/09/06 14:25,001889,80141F790,01595,801EBFEB0,14319.91,Euro,14319.91,Euro,ACH,1 2022/09/06 18:51,01595,801EBFEB0,012,80007AA20,1890081.37,Yen,1890081.37,Yen,ACH,1 2022/09/07 13:20,012,80007AA20,021939,800CA5340,19906.71,US Dollar,19906.71,US Dollar,ACH,1 2022/09/07 17:36,021939,800CA5340,01776,801AD67D0,15832.22,Euro,15832.22,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/04 05:59,015516,8026EA390,025788,8026EA1A0,5301.51,Euro,5301.51,Euro,ACH,1 2022/09/05 15:09,025788,8026EA1A0,015516,8026EA390,5301.51,Euro,5301.51,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/04 13:20,01217,800171C40,011,800985CD0,7301.09,US Dollar,7301.09,US Dollar,ACH,1 2022/09/06 20:43,011,800985CD0,020,800299A70,6939.95,Euro,6939.95,Euro,ACH,1 2022/09/04 16:05,01217,800171C40,012063,8011645B0,496.87,US Dollar,496.87,US Dollar,ACH,1 2022/09/07 02:57,012063,8011645B0,020,800299A70,433.99,Euro,433.99,Euro,ACH,1 2022/09/04 16:32,01217,800171C40,001110,800C00510,3188.96,US Dollar,3188.96,US Dollar,ACH,1 2022/09/07 05:49,001110,800C00510,020,800299A70,3023.01,Euro,3023.01,Euro,ACH,1 2022/09/04 17:05,01217,800171C40,014,801674C10,8152.64,Euro,8152.64,Euro,ACH,1 2022/09/07 06:44,014,801674C10,020,800299A70,7507.33,Euro,7507.33,Euro,ACH,1 2022/09/05 07:33,01217,800171C40,011046,80063A4F0,9416.62,US Dollar,9416.62,US Dollar,ACH,1 2022/09/07 08:39,011046,80063A4F0,020,800299A70,8036.15,Euro,8036.15,Euro,ACH,1 2022/09/05 09:35,01217,800171C40,020,8002121A0,10006.88,Euro,10006.88,Euro,ACH,1 2022/09/07 09:26,020,8002121A0,020,800299A70,12087.44,Euro,12087.44,Euro,ACH,1 2022/09/05 12:20,01217,800171C40,022124,800C98800,996.25,US Dollar,996.25,US Dollar,ACH,1 2022/09/07 10:50,022124,800C98800,020,800299A70,912.32,Euro,912.32,Euro,ACH,1 2022/09/05 13:45,01217,800171C40,020,8005141F0,19264.14,US Dollar,19264.14,US Dollar,ACH,1 2022/09/07 11:56,020,8005141F0,020,800299A70,16440.02,Euro,16440.02,Euro,ACH,1 2022/09/05 15:41,01217,800171C40,01835,8009B2760,9293.31,Euro,9293.31,Euro,ACH,1 2022/09/07 19:21,01835,8009B2760,020,800299A70,7461.01,Euro,7461.01,Euro,ACH,1 2022/09/05 22:08,01217,800171C40,00349,8006D1C80,16283.56,US Dollar,16283.56,US Dollar,ACH,1 2022/09/08 07:16,00349,8006D1C80,020,800299A70,13540.29,Euro,13540.29,Euro,ACH,1 2022/09/06 09:09,01217,800171C40,021414,800FEC330,5360.44,US Dollar,5360.44,US Dollar,ACH,1 2022/09/08 07:45,021414,800FEC330,020,800299A70,4857.24,Euro,4857.24,Euro,ACH,1 2022/09/06 16:18,01217,800171C40,020,80113FF50,837.90,US Dollar,837.90,US Dollar,ACH,1 2022/09/08 10:50,020,80113FF50,020,800299A70,695.69,Euro,695.69,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/04 15:41,003,8026B9BB0,024643,8026B9C00,9959.03,Euro,9959.03,Euro,ACH,1 2022/09/08 08:16,024643,8026B9C00,003,8026B9BB0,9127.28,Euro,9127.28,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/09/04 18:04,00600,8003B1500,01217,800130E70,1721.57,US Dollar,1721.57,US Dollar,ACH,1 2022/09/04 19:52,011,800401940,01217,800130E70,6394.70,US Dollar,6394.70,US Dollar,ACH,1 2022/09/05 04:29,003,800316030,01217,800130E70,6529.40,US Dollar,6529.40,US Dollar,ACH,1 2022/09/05 07:59,01217,800104010,01217,800130E70,11848.95,US Dollar,11848.95,US Dollar,ACH,1 2022/09/05 11:16,00498,80045A790,01217,800130E70,19017.34,US Dollar,19017.34,US Dollar,ACH,1 2022/09/05 14:33,012,8001FEE20,01217,800130E70,6738.92,US Dollar,6738.92,US Dollar,ACH,1 2022/09/05 15:14,000,800067220,01217,800130E70,18115.38,US Dollar,18115.38,US Dollar,ACH,1 2022/09/07 11:02,011,8001ACA40,01217,800130E70,11512.13,US Dollar,11512.13,US Dollar,ACH,1 2022/09/08 08:49,001,80038F890,01217,800130E70,9925.59,US Dollar,9925.59,US Dollar,ACH,1 2022/09/08 17:15,001,8001A0FF0,01217,800130E70,8667.07,US Dollar,8667.07,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 01:36,00600,800404590,01595,800E7E140,2745.60,Euro,2745.60,Euro,ACH,1 2022/09/05 13:50,014172,80204AE30,005893,8022267D0,20432.56,Yuan,20432.56,Yuan,ACH,1 2022/09/06 12:47,022031,8021D9B90,013590,801B08400,6083.07,Euro,6083.07,Euro,ACH,1 2022/09/06 16:38,011495,800ACF310,011,8008D5040,5229.55,US Dollar,5229.55,US Dollar,ACH,1 2022/09/05 08:32,012063,8010D6810,0224,8001C8B30,10590.69,US Dollar,10590.69,US Dollar,ACH,1 2022/09/06 01:50,015,800D0B6F0,022264,800F8BC30,9341.21,Euro,9341.21,Euro,ACH,1 2022/09/05 16:02,002545,801214800,00349,80079CA40,170016950.76,US Dollar,170016950.76,US Dollar,ACH,1 2022/09/06 11:33,020,800664630,00600,8028862A0,4411.41,Euro,4411.41,Euro,ACH,1 2022/09/06 07:07,002293,801A7F9E0,00394,800714990,2023.48,US Dollar,2023.48,US Dollar,ACH,1 2022/09/05 17:46,011047,8005D6910,001120,801485780,19764.41,US Dollar,19764.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/09/04 19:02,00425,80045AD60,02860,80142C160,2332.96,US Dollar,2332.96,US Dollar,ACH,1 2022/09/05 12:22,02860,80142C160,001439,800A01A30,2134.91,US Dollar,2134.91,US Dollar,ACH,1 2022/09/06 06:55,001439,800A01A30,011255,8019E72C0,2014.24,US Dollar,2014.24,US Dollar,ACH,1 2022/09/06 13:22,011255,8019E72C0,001110,8019B4670,1896.75,US Dollar,1896.75,US Dollar,ACH,1 2022/09/05 09:01,001110,8019B4670,012055,801A0EE20,1572.13,Euro,1572.13,Euro,ACH,1 2022/09/06 08:58,012055,801A0EE20,01231,8009F97C0,1814.03,US Dollar,1814.03,US Dollar,ACH,1 2022/09/05 04:21,01231,8009F97C0,002368,80125CE20,1845.58,US Dollar,1845.58,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/04 19:41,011968,805756EB0,005394,80F98ECB0,7009.17,US Dollar,7009.17,US Dollar,ACH,1 2022/09/05 08:29,011968,805756EB0,01231,8009B5440,13232.59,US Dollar,13232.59,US Dollar,ACH,1 2022/09/05 14:10,011968,805756EB0,0232814,80FE82550,1986.25,Euro,1986.25,Euro,ACH,1 2022/09/06 11:45,011968,805756EB0,008814,80AD106C0,9525.94,US Dollar,9525.94,US Dollar,ACH,1 2022/09/06 15:03,011968,805756EB0,005893,802CCF530,91725.03,Yuan,91725.03,Yuan,ACH,1 2022/09/06 16:35,011968,805756EB0,0021316,8084D0590,3144.96,Euro,3144.96,Euro,ACH,1 2022/09/06 17:07,011968,805756EB0,005383,80224E670,14695.36,Euro,14695.36,Euro,ACH,1 2022/09/07 04:43,011968,805756EB0,015640,8050C86F0,4835.59,US Dollar,4835.59,US Dollar,ACH,1 2022/09/07 16:05,011968,805756EB0,0024063,80EA08F30,17924.36,US Dollar,17924.36,US Dollar,ACH,1 2022/09/07 17:36,011968,805756EB0,0115332,809713AD0,16115.40,Euro,16115.40,Euro,ACH,1 2022/09/07 18:45,011968,805756EB0,023041,8061FBE10,12249.89,US Dollar,12249.89,US Dollar,ACH,1 2022/09/08 06:37,011968,805756EB0,021260,8010542C0,19729.08,US Dollar,19729.08,US Dollar,ACH,1 2022/09/08 18:17,011968,805756EB0,0013577,8054F7BB0,92046.04,Yuan,92046.04,Yuan,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 10 hops 2022/09/04 20:06,001889,80100F490,011,80045F260,3528.40,Euro,3528.40,Euro,ACH,1 2022/09/05 10:06,011,80045F260,002557,801CA1FC0,3528.40,Euro,3528.40,Euro,ACH,1 2022/09/05 13:15,002557,801CA1FC0,020,8003893F0,3528.40,Euro,3528.40,Euro,ACH,1 2022/09/05 20:23,020,8003893F0,003,800E87480,3528.40,Euro,3528.40,Euro,ACH,1 2022/09/06 07:07,003,800E87480,002293,800E25CE0,3528.40,Euro,3528.40,Euro,ACH,1 2022/09/07 00:02,002293,800E25CE0,022224,8023372F0,4127.23,US Dollar,4127.23,US Dollar,ACH,1 2022/09/08 00:13,022224,8023372F0,011,80042D370,4127.23,US Dollar,4127.23,US Dollar,ACH,1 2022/09/08 01:43,011,80042D370,001120,8008FD1B0,4127.23,US Dollar,4127.23,US Dollar,ACH,1 2022/09/08 11:41,001120,8008FD1B0,012,800535400,4127.23,US Dollar,4127.23,US Dollar,ACH,1 2022/09/08 18:36,012,800535400,001889,80100F490,4165.77,US Dollar,4165.77,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/09/04 21:12,022595,80279F8B0,001812,80279F810,19583.62,US Dollar,19583.62,US Dollar,ACH,1 2022/09/06 14:54,001812,80279F810,001120,800E36A50,12395.95,US Dollar,12395.95,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 10:58,012202,802678A10,025634,802678820,0.06,Euro,0.06,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out 2022/09/05 00:58,020,80016A780,011,80074CD00,75571.98,Yuan,75571.98,Yuan,ACH,1 2022/09/05 09:39,020,80016A780,011255,800881A50,6159.81,US Dollar,6159.81,US Dollar,ACH,1 2022/09/05 11:40,020,80016A780,00498,801361B40,7523.93,Euro,7523.93,Euro,ACH,1 2022/09/05 12:28,020,80016A780,001390,80151B8A0,4146.53,Euro,4146.53,Euro,ACH,1 2022/09/05 17:06,020,80016A780,020,80036FB10,4266.92,US Dollar,4266.92,US Dollar,ACH,1 2022/09/06 07:17,020,80016A780,000,8017CAFB0,6075.53,Euro,6075.53,Euro,ACH,1 2022/09/06 10:21,020,80016A780,011255,800E79DA0,7715.23,US Dollar,7715.23,US Dollar,ACH,1 2022/09/06 14:00,020,80016A780,012274,800D59530,9105.70,Euro,9105.70,Euro,ACH,1 2022/09/07 14:44,020,80016A780,01595,8008B4380,152938.65,Euro,152938.65,Euro,ACH,1 2022/09/08 09:27,020,80016A780,011314,800A4A720,345.49,Euro,345.49,Euro,ACH,1 2022/09/08 15:21,020,80016A780,011,800AFACB0,13368.52,US Dollar,13368.52,US Dollar,ACH,1 2022/09/09 00:03,020,80016A780,01394,8008AF1D0,10917.92,US Dollar,10917.92,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 14:32,011,800F73DD0,01394,8003931B0,15812.41,US Dollar,15812.41,US Dollar,ACH,1 2022/09/05 05:05,014,800BB6FB0,001638,800EAF030,19045.22,US Dollar,19045.22,US Dollar,ACH,1 2022/09/05 11:35,012,800202580,014,801755DE0,145.44,Euro,145.44,Euro,ACH,1 2022/09/05 08:07,00349,80041AD20,001126,801097930,1709.49,Euro,1709.49,Euro,ACH,1 2022/09/06 13:50,012,800855860,00498,800314730,1235.21,Euro,1235.21,Euro,ACH,1 2022/09/06 12:11,003671,801D9E210,01291,800EAE3B0,7698.74,US Dollar,7698.74,US Dollar,ACH,1 2022/09/06 13:50,00498,8008DCDB0,012202,802362C00,6040.04,Euro,6040.04,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/05 13:04,011046,8007D88F0,021260,80091B510,8575.55,US Dollar,8575.55,US Dollar,ACH,1 2022/09/06 11:46,011,800E12FF0,021393,800AB65D0,12293.66,US Dollar,12293.66,US Dollar,ACH,1 2022/09/06 20:02,020,800F98370,000,8002527A0,5273.06,Euro,5273.06,Euro,ACH,1 2022/09/06 05:42,01768,800454490,012,8006732A0,9175.32,US Dollar,9175.32,US Dollar,ACH,1 2022/09/05 09:25,001120,80084AA90,001120,80089C840,6961.54,US Dollar,6961.54,US Dollar,ACH,1 2022/09/06 16:47,021828,800AFB710,01231,8005BB390,81563206.75,US Dollar,81563206.75,US Dollar,ACH,1 2022/09/06 19:31,011,8003A6810,00349,80050CE20,15080.17,US Dollar,15080.17,US Dollar,ACH,1 2022/09/05 09:21,003,800242970,01217,800873AF0,14745.77,US Dollar,14745.77,US Dollar,ACH,1 2022/09/06 14:52,020,8002EAF30,01394,80065F870,6178.15,US Dollar,6178.15,US Dollar,ACH,1 2022/09/05 12:27,020,800104CB0,011046,8006030E0,2539.26,US Dollar,2539.26,US Dollar,ACH,1 2022/09/06 05:42,014,800A4D900,003,800D584E0,6056.74,Euro,6056.74,Euro,ACH,1 2022/09/05 16:43,012,8002DCE40,020,800213370,8920.33,US Dollar,8920.33,US Dollar,ACH,1 2022/09/05 15:12,011701,800B06450,00498,80030F9B0,149490434.84,Euro,149490434.84,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/06 11:35,0224,800C5DA30,004308,801A6F250,1927897655.23,Euro,1927897655.23,Euro,ACH,1 2022/09/06 01:52,022031,801996ED0,022661,8016C96A0,16466.28,US Dollar,16466.28,US Dollar,ACH,1 2022/09/06 10:11,011437,801731A30,011,800C134F0,13044.33,Euro,13044.33,Euro,ACH,1 2022/09/07 09:29,01720,800C120A0,011047,80091D670,1045.04,US Dollar,1045.04,US Dollar,ACH,1 2022/09/05 15:08,011701,800AF0150,01217,8010F3490,3040.96,US Dollar,3040.96,US Dollar,ACH,1 2022/09/06 18:28,01291,800668410,022129,8012C56D0,7599.54,US Dollar,7599.54,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/09/05 10:45,001110,8009E7150,011,800ECCA40,77112.10,Yuan,77112.10,Yuan,ACH,1 2022/09/05 15:23,001110,8009E7150,011255,800AC36C0,8452.95,US Dollar,8452.95,US Dollar,ACH,1 2022/09/06 12:34,001110,8009E7150,0224,80014D2B0,10341.00,US Dollar,10341.00,US Dollar,ACH,1 2022/09/06 15:29,001110,8009E7150,01422,800903590,19589.62,US Dollar,19589.62,US Dollar,ACH,1 2022/09/07 13:53,001110,8009E7150,021876,8012BD890,16753.04,Euro,16753.04,Euro,ACH,1 2022/09/08 23:08,001110,8009E7150,01291,80073EDC0,19789.85,US Dollar,19789.85,US Dollar,ACH,1 2022/09/09 02:52,001110,8009E7150,011495,8009FFC20,8460.93,US Dollar,8460.93,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/09/05 13:20,000,800315AB0,020,8002D0390,4918.12,US Dollar,4918.12,US Dollar,ACH,1 2022/09/06 12:11,000,800315AB0,01595,8003BDE80,4629.53,Euro,4629.53,Euro,ACH,1 2022/09/06 14:44,000,800315AB0,003,800278E20,8080.06,Euro,8080.06,Euro,ACH,1 2022/09/06 23:38,000,800315AB0,00498,80030FC40,9187.74,Euro,9187.74,Euro,ACH,1 2022/09/07 14:07,000,800315AB0,01768,80045D960,6041.45,Euro,6041.45,Euro,ACH,1 2022/09/08 09:27,000,800315AB0,011,8003A7540,123.14,US Dollar,123.14,US Dollar,ACH,1 2022/09/08 15:15,000,800315AB0,011,8000F9340,11030.79,US Dollar,11030.79,US Dollar,ACH,1 2022/09/08 15:35,000,800315AB0,01394,8002BC1F0,17737.39,US Dollar,17737.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/05 13:45,014,800455330,014172,8018DFEE0,4493.48,Euro,4493.48,Euro,ACH,1 2022/09/07 02:32,014172,8018DFEE0,003202,80151E540,4316.52,US Dollar,4316.52,US Dollar,ACH,1 2022/09/05 19:24,014,800455330,012,80021E580,15532.80,US Dollar,15532.80,US Dollar,ACH,1 2022/09/07 05:33,012,80021E580,003202,80151E540,15212.48,US Dollar,15212.48,US Dollar,ACH,1 2022/09/05 19:34,014,800455330,011495,8009EB540,10750.67,US Dollar,10750.67,US Dollar,ACH,1 2022/09/07 12:02,011495,8009EB540,003202,80151E540,9875.61,US Dollar,9875.61,US Dollar,ACH,1 2022/09/06 04:31,014,800455330,02860,801E3E2C0,278.22,US Dollar,278.22,US Dollar,ACH,1 2022/09/08 13:18,02860,801E3E2C0,003202,80151E540,234.83,US Dollar,234.83,US Dollar,ACH,1 2022/09/06 05:54,014,800455330,021876,801CDF300,5524.94,Euro,5524.94,Euro,ACH,1 2022/09/08 14:43,021876,801CDF300,003202,80151E540,5193.97,US Dollar,5193.97,US Dollar,ACH,1 2022/09/06 12:08,014,800455330,014213,8018D8DA0,573.49,Euro,573.49,Euro,ACH,1 2022/09/08 15:14,014213,8018D8DA0,003202,80151E540,700.96,US Dollar,700.96,US Dollar,ACH,1 2022/09/06 12:54,014,800455330,011968,80147A330,4863.81,US Dollar,4863.81,US Dollar,ACH,1 2022/09/08 16:04,011968,80147A330,003202,80151E540,4482.06,US Dollar,4482.06,US Dollar,ACH,1 2022/09/06 14:09,014,800455330,001126,801AC8BC0,11539.34,Euro,11539.34,Euro,ACH,1 2022/09/09 02:19,001126,801AC8BC0,003202,80151E540,13505.95,US Dollar,13505.95,US Dollar,ACH,1 2022/09/06 15:31,014,800455330,001,8011CABC0,18416.02,US Dollar,18416.02,US Dollar,ACH,1 2022/09/09 08:12,001,8011CABC0,003202,80151E540,15417.26,US Dollar,15417.26,US Dollar,ACH,1 2022/09/06 19:33,014,800455330,01217,800A17D20,14989.19,US Dollar,14989.19,US Dollar,ACH,1 2022/09/09 13:11,01217,800A17D20,003202,80151E540,14989.19,US Dollar,14989.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/06 07:40,020,8007F4FA0,020,800353F30,776.35,US Dollar,776.35,US Dollar,ACH,1 2022/09/08 11:45,020,800353F30,00425,8002AD8E0,684.32,Euro,684.32,Euro,ACH,1 2022/09/05 20:33,012,8000EFDA0,001,8001378C0,5435.51,US Dollar,5435.51,US Dollar,ACH,1 2022/09/06 03:09,001,8001378C0,00423,80040F940,4396.94,Euro,4396.94,Euro,ACH,1 2022/09/07 13:16,0224266,81C1EC2E0,00600,800439AC0,9173.79,Euro,9173.79,Euro,ACH,1 2022/09/07 18:47,00600,800439AC0,01217,800207C40,10531.86,US Dollar,10531.86,US Dollar,ACH,1 2022/09/06 07:57,020,80013EFE0,01394,80040BBA0,14519.83,US Dollar,14519.83,US Dollar,ACH,1 2022/09/08 10:03,01394,80040BBA0,00425,800384C90,11823.19,Euro,11823.19,Euro,ACH,1 2022/09/05 15:11,0224,800368CC0,011,8003FB180,5681.96,Euro,5681.96,Euro,ACH,1 2022/09/07 17:31,011,8003FB180,000,80031CB90,5681.96,Euro,5681.96,Euro,ACH,1 2022/09/07 14:08,012,800227E60,020,8002E6CB0,5118.45,US Dollar,5118.45,US Dollar,ACH,1 2022/09/08 15:56,020,8002E6CB0,00600,80033E730,4692.23,Euro,4692.23,Euro,ACH,1 2022/09/06 18:13,003,800256D70,00498,8003B60B0,16473.52,Euro,16473.52,Euro,ACH,1 2022/09/09 13:53,00498,8003B60B0,020,800214830,19303.40,US Dollar,19303.40,US Dollar,ACH,1 2022/09/07 11:57,0224,8001547E0,01217,800243320,11714.46,US Dollar,11714.46,US Dollar,ACH,1 2022/09/09 02:16,01217,800243320,020,8004745A0,9670.66,Euro,9670.66,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 9-degree Fan-In 2022/09/05 17:13,003,80046A9D0,011,80011B960,15918.54,US Dollar,15918.54,US Dollar,ACH,1 2022/09/06 13:20,01394,8003FFC60,011,80011B960,12812.43,US Dollar,12812.43,US Dollar,ACH,1 2022/09/07 02:19,0224,80010A6B0,011,80011B960,12238.27,US Dollar,12238.27,US Dollar,ACH,1 2022/09/07 03:00,00498,80030BF50,011,80011B960,14728.44,US Dollar,14728.44,US Dollar,ACH,1 2022/09/07 18:46,01394,80020CCA0,011,80011B960,14907.98,US Dollar,14907.98,US Dollar,ACH,1 2022/09/08 11:49,00423,800407E30,011,80011B960,3199.97,US Dollar,3199.97,US Dollar,ACH,1 2022/09/08 18:48,014,80026C9A0,011,80011B960,12136.89,US Dollar,12136.89,US Dollar,ACH,1 2022/09/09 04:10,001,8002FB030,011,80011B960,7138.29,US Dollar,7138.29,US Dollar,ACH,1 2022/09/09 15:37,00425,800258630,011,80011B960,9456.19,US Dollar,9456.19,US Dollar,ACH,1 2022/09/09 21:51,011,80011B960,008,8000A5310,2506.79,Canadian Dollar,2506.79,Canadian Dollar,ACH,1 2022/09/10 05:49,011,80011B960,01231,800204820,15207.71,US Dollar,15207.71,US Dollar,ACH,1 2022/09/10 15:37,011,80011B960,00423,800241910,16885.58,Euro,16885.58,Euro,ACH,1 2022/09/11 16:14,011,80011B960,000,80021EF10,11004.92,Euro,11004.92,Euro,ACH,1 2022/09/11 18:13,011,80011B960,01217,800153F80,12975.07,US Dollar,12975.07,US Dollar,ACH,1 2022/09/12 15:00,011,80011B960,000,8001AD4B0,5658.23,Euro,5658.23,Euro,ACH,1 2022/09/13 00:03,011,80011B960,014,8001A5090,667.51,Euro,667.51,Euro,ACH,1 2022/09/13 01:19,011,80011B960,00600,80033E730,12427.68,Euro,12427.68,Euro,ACH,1 2022/09/13 12:08,011,80011B960,011,8004144B0,7337.27,Euro,7337.27,Euro,ACH,1 2022/09/13 16:09,011,80011B960,011,800100250,9199.88,US Dollar,9199.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/05 18:17,003533,802E1FDF0,013354,802E1FDA0,3038.63,US Dollar,3038.63,US Dollar,ACH,1 2022/09/05 10:21,013354,802E1FDA0,013354,802E1FDA0,3038.63,US Dollar,3038.63,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/07 13:11,013354,802E1FDA0,003533,802E1FDF0,3038.63,US Dollar,3038.63,US Dollar,ACH,1 2022/09/08 05:08,003533,802E1FDF0,013354,802E1FDA0,12880.52,US Dollar,12880.52,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 1-degree Fan-Out 2022/09/05 20:08,003533,802E1FDF0,013354,802E1FDA0,8650.59,US Dollar,8650.59,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - STACK 2022/09/06 13:18,025634,80273DE60,00425,80195DD20,7861.02,Euro,7861.02,Euro,ACH,1 2022/09/08 16:12,00425,80195DD20,025634,80273DE60,7913.48,Euro,7913.48,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - STACK 2022/09/07 18:29,0224,8003D38C0,01217,80010BA40,3028.93,US Dollar,3028.93,US Dollar,ACH,1 2022/09/10 13:44,01217,80010BA40,01231,80067DFC0,3028.93,US Dollar,3028.93,US Dollar,ACH,1 2022/09/07 07:55,00394,8003F67C0,020,8000457C0,10419.13,Euro,10419.13,Euro,ACH,1 2022/09/09 01:56,020,8000457C0,011,8001B4A50,9871.36,Euro,9871.36,Euro,ACH,1 2022/09/06 11:41,00394,80035F230,020,800108950,1853.16,Euro,1853.16,Euro,ACH,1 2022/09/07 05:32,020,800108950,01291,8003DDB50,2089.65,US Dollar,2089.65,US Dollar,ACH,1 2022/09/06 07:41,011,800584F00,00349,8002F7290,8818.31,US Dollar,8818.31,US Dollar,ACH,1 2022/09/07 14:45,00349,8002F7290,011,8001EB190,9297.08,US Dollar,9297.08,US Dollar,ACH,1 2022/09/07 10:18,000,800469990,01291,80036E6E0,1644.07,US Dollar,1644.07,US Dollar,ACH,1 2022/09/08 10:30,01291,80036E6E0,020,8002D1220,1615.92,US Dollar,1615.92,US Dollar,ACH,1 2022/09/06 03:03,01217,8001D67F0,01231,800591080,4084.31,US Dollar,4084.31,US Dollar,ACH,1 2022/09/07 12:58,01231,800591080,012,800154880,3994.92,US Dollar,3994.92,US Dollar,ACH,1 2022/09/07 04:13,020,8000597D0,012,8004E7C10,16807.51,US Dollar,16807.51,US Dollar,ACH,1 2022/09/08 13:57,012,8004E7C10,020,80042D280,16405.72,US Dollar,16405.72,US Dollar,ACH,1 2022/09/06 14:10,00349,80041F5A0,012,8002E92F0,3967.84,US Dollar,3967.84,US Dollar,ACH,1 2022/09/08 15:09,012,8002E92F0,020,800189890,3924.85,US Dollar,3924.85,US Dollar,ACH,1 2022/09/06 08:45,00423,8003C0BE0,00425,8005B7C20,8481.89,Euro,8481.89,Euro,ACH,1 2022/09/08 08:37,00425,8005B7C20,01422,800300960,9382.22,US Dollar,9382.22,US Dollar,ACH,1 2022/09/06 17:03,01595,8006D31D0,001,80030D060,16088.16,US Dollar,16088.16,US Dollar,ACH,1 2022/09/07 12:52,001,80030D060,02860,8006DFB70,16088.16,US Dollar,16088.16,US Dollar,ACH,1 2022/09/06 19:29,020,8001719A0,00394,800286860,14308.69,US Dollar,14308.69,US Dollar,ACH,1 2022/09/08 15:38,00394,800286860,014,800063340,12211.04,Euro,12211.04,Euro,ACH,1 2022/09/06 14:39,003,8001A2F80,0224,800190C30,551159.12,US Dollar,551159.12,US Dollar,ACH,1 2022/09/09 00:26,0224,800190C30,0224,800442830,533926.80,US Dollar,533926.80,US Dollar,ACH,1 2022/09/07 01:01,01217,80065B430,01776,800581180,9528.98,Euro,9528.98,Euro,ACH,1 2022/09/09 13:13,01776,800581180,00531,800652FF0,11016.33,US Dollar,11016.33,US Dollar,ACH,1 2022/09/06 11:36,020,8005E5570,00394,80064A4F0,1315.69,US Dollar,1315.69,US Dollar,ACH,1 2022/09/07 07:15,00394,80064A4F0,01768,800807280,1180.99,Euro,1180.99,Euro,ACH,1 2022/09/06 15:08,012,800603DB0,003,8000F4F30,6588.06,Euro,6588.06,Euro,ACH,1 2022/09/09 08:24,003,8000F4F30,011,800575F00,7315.07,US Dollar,7315.07,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 13-degree Fan-Out 2022/09/06 01:59,01595,800774890,008,80009FC90,15677.41,Canadian Dollar,15677.41,Canadian Dollar,ACH,1 2022/09/06 07:45,01595,800774890,020,8002BA9A0,12694.85,US Dollar,12694.85,US Dollar,ACH,1 2022/09/06 10:15,01595,800774890,00531,8003EA620,16960.88,US Dollar,16960.88,US Dollar,ACH,1 2022/09/07 01:52,01595,800774890,01291,800822070,614.29,US Dollar,614.29,US Dollar,ACH,1 2022/09/07 12:32,01595,800774890,00394,8005150D0,3714.47,US Dollar,3714.47,US Dollar,ACH,1 2022/09/07 14:40,01595,800774890,01422,8003CF520,1223.16,US Dollar,1223.16,US Dollar,ACH,1 2022/09/08 13:10,01595,800774890,020,8014FCB10,13992.33,Euro,13992.33,Euro,ACH,1 2022/09/08 20:22,01595,800774890,01231,800231EA0,11767.05,US Dollar,11767.05,US Dollar,ACH,1 2022/09/09 02:59,01595,800774890,020,80011E2A0,2382.82,US Dollar,2382.82,US Dollar,ACH,1 2022/09/09 13:47,01595,800774890,000,800323610,16277.32,Euro,16277.32,Euro,ACH,1 2022/09/09 16:39,01595,800774890,014,800278A90,13155.94,Euro,13155.94,Euro,ACH,1 2022/09/09 20:34,01595,800774890,012,8001744F0,5016.28,US Dollar,5016.28,US Dollar,ACH,1 2022/09/09 21:34,01595,800774890,000,8005F8370,7707.74,Euro,7707.74,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 7 hops 2022/09/06 05:23,020,800E2F720,01231,801572DD0,9457.59,US Dollar,9457.59,US Dollar,ACH,1 2022/09/06 12:10,01231,801572DD0,024070,801ADDA70,7613.27,Euro,7613.27,Euro,ACH,1 2022/09/08 00:18,024070,801ADDA70,01217,800371B40,9748.44,US Dollar,9748.44,US Dollar,ACH,1 2022/09/08 09:58,01217,800371B40,012202,801C5D840,8319.32,Euro,8319.32,Euro,ACH,1 2022/09/08 12:26,012202,801C5D840,003460,801B7CDD0,8053.62,Euro,8053.62,Euro,ACH,1 2022/09/09 09:51,003460,801B7CDD0,011,80068E870,9664.34,US Dollar,9664.34,US Dollar,ACH,1 2022/09/09 13:26,011,80068E870,00498,800806290,8247.55,Euro,8247.55,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/06 07:08,021566,80114A530,012202,800A6A2C0,2762.22,Euro,2762.22,Euro,ACH,1 2022/09/08 12:38,012202,800A6A2C0,001,801127C90,3211.37,US Dollar,3211.37,US Dollar,ACH,1 2022/09/06 13:36,021566,80114A530,011,80172F140,2156.08,Euro,2156.08,Euro,ACH,1 2022/09/08 15:18,011,80172F140,001,801127C90,2332.66,US Dollar,2332.66,US Dollar,ACH,1 2022/09/06 17:57,021566,80114A530,011222,800B9C540,4172.12,US Dollar,4172.12,US Dollar,ACH,1 2022/09/08 17:54,011222,800B9C540,001,801127C90,5165.44,US Dollar,5165.44,US Dollar,ACH,1 2022/09/06 19:25,021566,80114A530,001439,800C651F0,8081.65,US Dollar,8081.65,US Dollar,ACH,1 2022/09/08 18:31,001439,800C651F0,001,801127C90,7297.29,US Dollar,7297.29,US Dollar,ACH,1 2022/09/07 08:11,021566,80114A530,001390,801C227F0,859.02,Euro,859.02,Euro,ACH,1 2022/09/09 02:39,001390,801C227F0,001,801127C90,1077.38,US Dollar,1077.38,US Dollar,ACH,1 2022/09/07 10:57,021566,80114A530,003460,801C64850,14219.92,Euro,14219.92,Euro,ACH,1 2022/09/09 11:41,003460,801C64850,001,801127C90,16662.67,US Dollar,16662.67,US Dollar,ACH,1 2022/09/07 11:21,021566,80114A530,001126,8007E5E90,4579.89,Euro,4579.89,Euro,ACH,1 2022/09/09 13:53,001126,8007E5E90,001,801127C90,4766.07,US Dollar,4766.07,US Dollar,ACH,1 2022/09/08 01:26,021566,80114A530,022481,8016A5150,3699.82,US Dollar,3699.82,US Dollar,ACH,1 2022/09/09 14:40,022481,8016A5150,001,801127C90,3594.24,US Dollar,3594.24,US Dollar,ACH,1 2022/09/08 05:44,021566,80114A530,022661,8014838E0,13774.21,US Dollar,13774.21,US Dollar,ACH,1 2022/09/09 16:34,022661,8014838E0,001,801127C90,11116.11,US Dollar,11116.11,US Dollar,ACH,1 2022/09/08 08:21,021566,80114A530,011,800456A80,12927.99,Euro,12927.99,Euro,ACH,1 2022/09/10 00:50,011,800456A80,001,801127C90,15148.81,US Dollar,15148.81,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/06 14:16,001439,800D75E30,001889,800D1AB30,2080.10,US Dollar,2080.10,US Dollar,ACH,1 2022/09/07 16:27,001889,800D1AB30,022364,8017F5A30,2196.12,US Dollar,2196.12,US Dollar,ACH,1 2022/09/07 12:25,00349,800148F70,001439,800F3CAF0,15669.15,US Dollar,15669.15,US Dollar,ACH,1 2022/09/10 11:44,001439,800F3CAF0,011,80182C4C0,13372.05,Euro,13372.05,Euro,ACH,1 2022/09/08 08:42,011,8005D3550,02514,800B69360,7009.55,Euro,7009.55,Euro,ACH,1 2022/09/09 18:38,02514,800B69360,014640,802150A00,7270.36,Euro,7270.36,Euro,ACH,1 2022/09/08 06:17,020,801752F10,001277,801452500,3941.52,US Dollar,3941.52,US Dollar,ACH,1 2022/09/09 19:38,001277,801452500,002293,801A92210,3363.69,Euro,3363.69,Euro,ACH,1 2022/09/08 06:32,024643,801ECDC90,020,800105270,2933.79,US Dollar,2933.79,US Dollar,ACH,1 2022/09/09 06:15,020,800105270,0224,800B78820,3074.97,US Dollar,3074.97,US Dollar,ACH,1 2022/09/07 17:43,003,801B36280,020,8008EE160,19134.16,US Dollar,19134.16,US Dollar,ACH,1 2022/09/08 04:47,020,8008EE160,01217,800951FF0,20515.99,US Dollar,20515.99,US Dollar,ACH,1 2022/09/08 12:05,00498,8004396F0,014195,801AA8370,15568.89,Euro,15568.89,Euro,ACH,1 2022/09/10 18:43,014195,801AA8370,014213,801F03810,15568.89,Euro,15568.89,Euro,ACH,1 2022/09/07 19:16,014172,801A6A220,013125,801A11AA0,11468.06,US Dollar,11468.06,US Dollar,ACH,1 2022/09/09 12:57,013125,801A11AA0,01595,801B8C8C0,9786.57,Euro,9786.57,Euro,ACH,1 2022/09/07 12:25,011046,800682690,012274,80143FE50,68349249.28,Euro,68349249.28,Euro,ACH,1 2022/09/07 16:54,012274,80143FE50,001110,80151E950,75393727.32,US Dollar,75393727.32,US Dollar,ACH,1 2022/09/08 13:07,00423,80197E2B0,01595,801E355A0,10375.05,Euro,10375.05,Euro,ACH,1 2022/09/08 17:16,01595,801E355A0,00531,800610850,11836.32,US Dollar,11836.32,US Dollar,ACH,1 2022/09/06 17:05,02514,800331260,022595,80122D5B0,1887.75,US Dollar,1887.75,US Dollar,ACH,1 2022/09/07 12:17,022595,80122D5B0,001120,8015D6CF0,1824.53,US Dollar,1824.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/06 14:36,012,800603DB0,00349,800997340,11022.36,US Dollar,11022.36,US Dollar,ACH,1 2022/09/08 17:24,00349,800997340,01422,8012FC120,12797.79,US Dollar,12797.79,US Dollar,ACH,1 2022/09/06 15:55,012,800603DB0,011314,800D0A810,14542.66,Euro,14542.66,Euro,ACH,1 2022/09/09 00:04,011314,800D0A810,01422,8012FC120,13662.28,US Dollar,13662.28,US Dollar,ACH,1 2022/09/06 18:10,012,800603DB0,02514,800953D80,15392.09,Euro,15392.09,Euro,ACH,1 2022/09/09 02:29,02514,800953D80,01422,8012FC120,18036.20,US Dollar,18036.20,US Dollar,ACH,1 2022/09/06 19:57,012,800603DB0,00425,8003A2B00,8168.16,Euro,8168.16,Euro,ACH,1 2022/09/09 06:57,00425,8003A2B00,01422,8012FC120,9208.97,US Dollar,9208.97,US Dollar,ACH,1 2022/09/07 05:17,012,800603DB0,014,8003A1B10,14925.83,Euro,14925.83,Euro,ACH,1 2022/09/09 13:41,014,8003A1B10,01422,8012FC120,14070.42,US Dollar,14070.42,US Dollar,ACH,1 2022/09/07 06:05,012,800603DB0,014,800973160,11918.46,Euro,11918.46,Euro,ACH,1 2022/09/09 18:58,014,800973160,01422,8012FC120,13965.85,US Dollar,13965.85,US Dollar,ACH,1 2022/09/07 07:33,012,800603DB0,014620,801B1E4E0,7668.34,Euro,7668.34,Euro,ACH,1 2022/09/09 20:35,014620,801B1E4E0,01422,8012FC120,10996.57,US Dollar,10996.57,US Dollar,ACH,1 2022/09/07 13:25,012,800603DB0,011046,801432990,9497.18,US Dollar,9497.18,US Dollar,ACH,1 2022/09/09 22:32,011046,801432990,01422,8012FC120,9497.18,US Dollar,9497.18,US Dollar,ACH,1 2022/09/07 20:51,012,800603DB0,00425,80048EE90,4806.98,Euro,4806.98,Euro,ACH,1 2022/09/10 01:25,00425,80048EE90,01422,8012FC120,6851.65,US Dollar,6851.65,US Dollar,ACH,1 2022/09/08 02:31,012,800603DB0,012386,801605E70,6426.70,Euro,6426.70,Euro,ACH,1 2022/09/10 08:30,012386,801605E70,01422,8012FC120,8933.34,US Dollar,8933.34,US Dollar,ACH,1 2022/09/08 06:06,012,800603DB0,012386,8014DCDA0,12915.47,Euro,12915.47,Euro,ACH,1 2022/09/10 09:36,012386,8014DCDA0,01422,8012FC120,17666.01,US Dollar,17666.01,US Dollar,ACH,1 2022/09/08 07:25,012,800603DB0,001120,800D18910,5743.83,US Dollar,5743.83,US Dollar,ACH,1 2022/09/10 11:28,001120,800D18910,01422,8012FC120,5743.83,US Dollar,5743.83,US Dollar,ACH,1 2022/09/08 08:10,012,800603DB0,014195,801B3F440,8174.13,Euro,8174.13,Euro,ACH,1 2022/09/10 11:40,014195,801B3F440,01422,8012FC120,8057.76,US Dollar,8057.76,US Dollar,ACH,1 2022/09/08 11:02,012,800603DB0,023726,80186AE40,6156.93,Euro,6156.93,Euro,ACH,1 2022/09/10 14:07,023726,80186AE40,01422,8012FC120,6485.49,US Dollar,6485.49,US Dollar,ACH,1 2022/09/08 12:24,012,800603DB0,015355,8020630E0,15424.28,US Dollar,15424.28,US Dollar,ACH,1 2022/09/10 14:56,015355,8020630E0,01422,8012FC120,15424.28,US Dollar,15424.28,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/08 10:47,01595,801C25910,002545,8012557F0,3346.07,US Dollar,3346.07,US Dollar,ACH,1 2022/09/08 07:01,00349,800EBDB50,020,80016A780,17678.42,US Dollar,17678.42,US Dollar,ACH,1 2022/09/07 17:49,00394,8013B1210,01768,801A31080,15281.86,Euro,15281.86,Euro,ACH,1 2022/09/07 16:01,021260,80169D980,01835,8017D3E20,7927.36,Euro,7927.36,Euro,ACH,1 2022/09/06 21:25,01422,801B22C90,000,800F94900,2566.07,Euro,2566.07,Euro,ACH,1 2022/09/06 20:00,0224,8005AB150,0224,80012DC10,1979.42,US Dollar,1979.42,US Dollar,ACH,1 2022/09/08 06:09,00349,801A14180,002557,80082B270,4668.46,Euro,4668.46,Euro,ACH,1 2022/09/06 18:16,01835,800773E80,001812,800E19FA0,16409.88,US Dollar,16409.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 3-degree Fan-In 2022/09/06 16:51,012503,8023C3FC0,012063,800C4B600,9071.60,US Dollar,9071.60,US Dollar,ACH,1 2022/09/08 10:09,01422,8004AF0E0,012063,800C4B600,11229.39,US Dollar,11229.39,US Dollar,ACH,1 2022/09/10 13:55,012,800F7B0C0,012063,800C4B600,15721.07,US Dollar,15721.07,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 4-degree Fan-In 2022/09/06 17:02,0141632,80FC3CB30,0016739,807445340,18138.28,US Dollar,18138.28,US Dollar,ACH,1 2022/09/08 03:01,008997,8049AAEF0,0016739,807445340,547362.02,US Dollar,547362.02,US Dollar,ACH,1 2022/09/10 02:26,0053905,813C73E40,0016739,807445340,3608.27,US Dollar,3608.27,US Dollar,ACH,1 2022/09/10 16:25,0130803,80CB9DC40,0016739,807445340,11503.26,US Dollar,11503.26,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 11 hops 2022/09/06 20:47,00425,80026A1F0,000,80020DA80,7202.25,Euro,7202.25,Euro,ACH,1 2022/09/07 12:55,000,80020DA80,011,80033DB50,6653.55,Euro,6653.55,Euro,ACH,1 2022/09/07 13:57,011,80033DB50,001126,8018E9800,6236.23,Euro,6236.23,Euro,ACH,1 2022/09/07 14:14,001126,8018E9800,011,8000FA930,7238.53,US Dollar,7238.53,US Dollar,ACH,1 2022/09/07 15:54,011,8000FA930,00531,80035D870,7833.86,US Dollar,7833.86,US Dollar,ACH,1 2022/09/07 17:17,00531,80035D870,0224,80015A7C0,7833.86,US Dollar,7833.86,US Dollar,ACH,1 2022/09/08 09:01,0224,80015A7C0,01639,800391AD0,7833.86,US Dollar,7833.86,US Dollar,ACH,1 2022/09/08 13:58,01639,800391AD0,011,80030D1A0,7833.86,US Dollar,7833.86,US Dollar,ACH,1 2022/09/09 09:56,011,80030D1A0,020,80023C920,6685.41,Euro,6685.41,Euro,ACH,1 2022/09/09 10:03,020,80023C920,01595,8003B46B0,7223.30,Euro,7223.30,Euro,ACH,1 2022/09/09 17:43,01595,8003B46B0,00425,80026A1F0,6901.11,Euro,6901.11,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/07 06:28,014620,801C5DFB0,01835,8027ECAA0,8206.40,Euro,8206.40,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/07 04:38,002557,802E9EF70,014640,802E9F160,5985.24,Euro,5985.24,Euro,ACH,1 2022/09/10 16:13,014640,802E9F160,002557,802E9EF70,5251.61,Euro,5251.61,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - STACK 2022/09/08 15:56,015763,8027CFB20,01595,8027CF930,4882769.43,Euro,4882769.43,Euro,ACH,1 2022/09/10 12:27,01595,8027CF930,015763,8027CFB20,4882769.43,Euro,4882769.43,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/07 07:49,015461,8026EC1C0,006058,8026EC210,6828.99,Euro,6828.99,Euro,ACH,1 2022/09/09 02:56,006058,8026EC210,015461,8026EC1C0,6872.14,Euro,6872.14,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/08 06:11,020,800135820,01291,8006C4B70,435909.44,US Dollar,435909.44,US Dollar,ACH,1 2022/09/09 03:01,003,8002A1560,020,80016D940,16630.76,US Dollar,16630.76,US Dollar,ACH,1 2022/09/08 07:50,01422,800365000,011,8003FDF50,2583.33,US Dollar,2583.33,US Dollar,ACH,1 2022/09/09 07:35,00425,80028DD80,020,80012F7C0,13971.28,US Dollar,13971.28,US Dollar,ACH,1 2022/09/09 09:10,012,80064FB90,01291,80024CD50,2722.36,US Dollar,2722.36,US Dollar,ACH,1 2022/09/07 09:31,001,800123020,011047,8005C7EB0,6883.28,US Dollar,6883.28,US Dollar,ACH,1 2022/09/07 10:03,014,8005E1710,011,8001FCBA0,6549.44,US Dollar,6549.44,US Dollar,ACH,1 2022/09/07 12:28,01231,8001C20D0,020,800517350,13407.12,US Dollar,13407.12,US Dollar,ACH,1 2022/09/08 14:23,014,8001A9680,012,8004B7B50,11870.19,US Dollar,11870.19,US Dollar,ACH,1 2022/09/08 08:00,00531,80058BC30,01231,8011F9DE0,6093.53,US Dollar,6093.53,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 7 hops 2022/09/07 10:04,01231,8019248E0,001,800121D70,3351.29,US Dollar,3351.29,US Dollar,ACH,1 2022/09/07 17:20,001,800121D70,022031,8011B8BB0,3351.29,US Dollar,3351.29,US Dollar,ACH,1 2022/09/08 11:08,022031,8011B8BB0,00425,8007EF350,2759.23,Euro,2759.23,Euro,ACH,1 2022/09/08 14:20,00425,8007EF350,011265,80084F7D0,3038.65,US Dollar,3038.65,US Dollar,ACH,1 2022/09/10 08:02,011265,80084F7D0,01422,8007561C0,2798.37,US Dollar,2798.37,US Dollar,ACH,1 2022/09/11 05:32,01422,8007561C0,002293,801528160,2372.47,Euro,2372.47,Euro,ACH,1 2022/09/11 07:53,002293,801528160,01231,8019248E0,3009.66,US Dollar,3009.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/07 18:22,001,80013FB20,01768,80132F6F0,6056.05,Euro,6056.05,Euro,ACH,1 2022/09/08 13:49,011,8003E4420,000,800ED4BA0,500.17,Euro,500.17,Euro,ACH,1 2022/09/08 14:29,020,8002C0BD0,011495,8009BDC40,8593.71,US Dollar,8593.71,US Dollar,ACH,1 2022/09/08 18:11,01835,8010302D0,00394,800513FF0,11787.64,US Dollar,11787.64,US Dollar,ACH,1 2022/09/07 19:52,011314,800B91B70,020,8002A2280,11614.92,Euro,11614.92,Euro,ACH,1 2022/09/09 10:22,020,8001B9BD0,011,80023F310,6361.44,Euro,6361.44,Euro,ACH,1 2022/09/08 09:11,01291,801122080,011,8006FAD00,3441.19,US Dollar,3441.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/07 16:25,01291,8005366A0,012,8002D8CE0,9123.49,US Dollar,9123.49,US Dollar,ACH,1 2022/09/09 10:30,012,8002D8CE0,020,800318E70,7306.11,US Dollar,7306.11,US Dollar,ACH,1 2022/09/08 07:21,01291,8005366A0,0224,80012AAA0,16781.37,US Dollar,16781.37,US Dollar,ACH,1 2022/09/10 07:38,0224,80012AAA0,020,800318E70,14769.13,US Dollar,14769.13,US Dollar,ACH,1 2022/09/08 17:47,01291,8005366A0,020,800874970,6582.87,US Dollar,6582.87,US Dollar,ACH,1 2022/09/11 09:59,020,800874970,020,800318E70,7847.76,US Dollar,7847.76,US Dollar,ACH,1 2022/09/08 19:08,01291,8005366A0,021444,8008D7D50,1178.22,Euro,1178.22,Euro,ACH,1 2022/09/11 11:18,021444,8008D7D50,020,800318E70,1380.62,US Dollar,1380.62,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 13-degree Fan-In 2022/09/07 16:59,021566,80098B320,025400,80219F420,5628.15,Euro,5628.15,Euro,ACH,1 2022/09/08 10:07,024027,801C0D750,025400,80219F420,5375.05,Euro,5375.05,Euro,ACH,1 2022/09/08 13:08,012503,8026DF0A0,025400,80219F420,249262.89,Euro,249262.89,Euro,ACH,1 2022/09/08 16:57,00425,8013A5AB0,025400,80219F420,13866.33,Euro,13866.33,Euro,ACH,1 2022/09/08 18:11,001,80037F7A0,025400,80219F420,3660.34,Euro,3660.34,Euro,ACH,1 2022/09/09 19:13,01231,800615EF0,025400,80219F420,15046.10,Euro,15046.10,Euro,ACH,1 2022/09/09 21:37,021876,801CD01C0,025400,80219F420,9760.69,Euro,9760.69,Euro,ACH,1 2022/09/10 06:19,01231,800F60280,025400,80219F420,7292.46,Euro,7292.46,Euro,ACH,1 2022/09/10 15:24,002196,801E2D0E0,025400,80219F420,1446.40,Euro,1446.40,Euro,ACH,1 2022/09/10 19:14,013125,80242C780,025400,80219F420,10530.96,Euro,10530.96,Euro,ACH,1 2022/09/11 07:57,001439,8015F89F0,025400,80219F420,6406.33,Euro,6406.33,Euro,ACH,1 2022/09/11 15:26,001110,80125AB20,025400,80219F420,6881.60,Euro,6881.60,Euro,ACH,1 2022/09/11 15:38,002196,8015E81D0,025400,80219F420,10164.64,Euro,10164.64,Euro,ACH,1 2022/09/11 04:20,025400,80219F420,02514,8017C7F10,14186.54,Euro,14186.54,Euro,ACH,1 2022/09/12 02:16,025400,80219F420,023726,801ABF000,13658.04,Euro,13658.04,Euro,ACH,1 2022/09/12 11:32,025400,80219F420,001126,8008090A0,8538.91,Euro,8538.91,Euro,ACH,1 2022/09/12 13:42,025400,80219F420,022364,801EB5370,16590.92,US Dollar,16590.92,US Dollar,ACH,1 2022/09/12 22:01,025400,80219F420,01291,800BD1FF0,15210.54,US Dollar,15210.54,US Dollar,ACH,1 2022/09/13 03:40,025400,80219F420,001277,800A25690,2627.13,US Dollar,2627.13,US Dollar,ACH,1 2022/09/13 08:41,025400,80219F420,011046,800C04E00,972.31,US Dollar,972.31,US Dollar,ACH,1 2022/09/14 16:29,025400,80219F420,011437,8017A5790,13159.75,Euro,13159.75,Euro,ACH,1 2022/09/14 18:50,025400,80219F420,0216,8000E1740,56183.94,Saudi Riyal,56183.94,Saudi Riyal,ACH,1 2022/09/14 19:27,025400,80219F420,012,800349C30,18406.44,US Dollar,18406.44,US Dollar,ACH,1 2022/09/14 23:24,025400,80219F420,001126,80239AAB0,14350.82,Euro,14350.82,Euro,ACH,1 2022/09/15 02:14,025400,80219F420,001110,8009A9960,5421.39,US Dollar,5421.39,US Dollar,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - RANDOM: Max 10 hops 2022/09/07 18:57,00600,80083DEB0,000,8001C8D20,8850.31,Euro,8850.31,Euro,ACH,1 2022/09/08 12:41,000,8001C8D20,022264,800FDF020,8634.81,Euro,8634.81,Euro,ACH,1 2022/09/08 14:52,022264,800FDF020,005383,8024CFC40,7926.43,Euro,7926.43,Euro,ACH,1 2022/09/08 18:55,005383,8024CFC40,005312,8024C33A0,8343.10,Euro,8343.10,Euro,ACH,1 2022/09/09 16:44,005312,8024C33A0,011314,801D9FC80,8056.66,Euro,8056.66,Euro,ACH,1 2022/09/10 10:01,011314,801D9FC80,013590,8017AD100,7556.29,Euro,7556.29,Euro,ACH,1 2022/09/10 11:19,013590,8017AD100,025307,80267B8B0,8090.13,Euro,8090.13,Euro,ACH,1 2022/09/10 14:17,025307,80267B8B0,000,8017AD1A0,7943.15,Euro,7943.15,Euro,ACH,1 2022/09/10 18:52,000,8017AD1A0,01595,8003B1FD0,7713.70,Euro,7713.70,Euro,ACH,1 2022/09/11 06:36,01595,8003B1FD0,023848,80267BC80,7629.67,Euro,7629.67,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - CYCLE: Max 2 hops 2022/09/07 19:08,025634,80273DE60,00425,80195DD20,52.46,Euro,52.46,Euro,ACH,1 2022/09/09 05:29,00425,80195DD20,025634,80273DE60,698.34,Euro,698.34,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/09/07 20:27,00349,800220960,000,80028D7C0,13948.64,Euro,13948.64,Euro,ACH,1 2022/09/09 02:58,00349,800220961,0020,8000E50E1,0.361283,Bitcoin,0.361283,Bitcoin,Bitcoin,1 2022/09/09 10:30,00349,800220960,003,800240400,9729.88,Euro,9729.88,Euro,ACH,1 2022/09/09 18:33,00349,800220960,01422,8006A2FC0,816678677.51,US Dollar,816678677.51,US Dollar,ACH,1 2022/09/09 19:28,00349,800220960,011314,80144EEB0,8722.78,Euro,8722.78,Euro,ACH,1 2022/09/10 18:03,00349,800220960,01217,8001793F0,13345.28,US Dollar,13345.28,US Dollar,ACH,1 2022/09/11 10:09,00349,800220960,011701,800A61DE0,19615.41,US Dollar,19615.41,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/08 14:57,003671,8017D1610,022031,801125C90,320.93,US Dollar,320.93,US Dollar,ACH,1 2022/09/09 19:31,021260,800C1BA00,001126,800E5AB80,15075.02,Euro,15075.02,Euro,ACH,1 2022/09/09 11:02,022435,801B91220,024070,8018FDB30,4829.09,Euro,4829.09,Euro,ACH,1 2022/09/08 16:17,002,8000859E0,022435,8013746E0,17319.30,US Dollar,17319.30,US Dollar,ACH,1 2022/09/08 05:50,01291,80042BEF0,011046,8006ED670,10328.03,US Dollar,10328.03,US Dollar,ACH,1 2022/09/07 22:25,01639,8008C7990,021876,800E7D190,6827.07,Euro,6827.07,Euro,ACH,1 2022/09/09 13:27,002557,80172CF70,011701,8013D6380,17367.92,US Dollar,17367.92,US Dollar,ACH,1 2022/09/08 12:14,01231,8005AD460,00600,801873780,9143.38,Euro,9143.38,Euro,ACH,1 2022/09/08 02:20,012204,8012C9090,02514,800D59EF0,3431.22,Euro,3431.22,Euro,ACH,1 2022/09/08 14:03,001110,801779CA0,01720,801ADF0F0,11358.78,Euro,11358.78,Euro,ACH,1 2022/09/08 13:24,011314,801BE7050,00423,80029A6C0,8392.08,Euro,8392.08,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/09 03:25,023319,8015D1300,003100,801476500,13610.56,US Dollar,13610.56,US Dollar,ACH,1 2022/09/08 00:08,011255,800ABF890,01639,800B19F00,2264.72,US Dollar,2264.72,US Dollar,ACH,1 2022/09/09 11:38,012,800574180,001390,80151B8A0,4269.42,Euro,4269.42,Euro,ACH,1 2022/09/09 13:05,024643,8022B5500,001277,80085AEB0,11504.46,US Dollar,11504.46,US Dollar,ACH,1 2022/09/08 11:40,00423,8002A79A0,001638,801160C10,10174.88,US Dollar,10174.88,US Dollar,ACH,1 2022/09/09 15:10,01776,801958120,01639,801E91960,8027.45,US Dollar,8027.45,US Dollar,ACH,1 2022/09/08 07:27,022224,8006B4B90,01231,80012A960,9090.23,US Dollar,9090.23,US Dollar,ACH,1 2022/09/09 12:14,011770,800CA2EF0,0224,8002F1750,3863.80,US Dollar,3863.80,US Dollar,ACH,1 2022/09/08 19:37,023726,80187E860,020,8003A5600,1366.66,US Dollar,1366.66,US Dollar,ACH,1 2022/09/08 11:26,020,80058BF30,002293,800EAC4A0,10839.19,Euro,10839.19,Euro,ACH,1 2022/09/08 05:07,001277,80094FAB0,012204,800CF5250,17853.97,US Dollar,17853.97,US Dollar,ACH,1 2022/09/09 08:11,023726,801977E50,020,80054BD30,15918.59,US Dollar,15918.59,US Dollar,ACH,1 2022/09/09 16:13,01291,8009FF320,00600,8003BF0A0,3026.45,Euro,3026.45,Euro,ACH,1 2022/09/09 18:31,011046,800BC2D80,01217,8010D7160,6371.86,US Dollar,6371.86,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/08 03:14,022264,800DC5830,00349,8013EC920,13053.27,US Dollar,13053.27,US Dollar,ACH,1 2022/09/11 17:11,00349,8013EC920,00394,80062BE40,13096.31,US Dollar,13096.31,US Dollar,ACH,1 2022/09/08 14:33,00394,80062BE40,01776,801E648A0,10998.22,Euro,10998.22,Euro,ACH,1 2022/09/10 10:53,01776,801E648A0,011222,8018D3D50,12769.85,US Dollar,12769.85,US Dollar,ACH,1 2022/09/10 18:02,011222,8018D3D50,002175,8019187C0,11942.89,US Dollar,11942.89,US Dollar,ACH,1 2022/09/11 05:14,002175,8019187C0,023041,801231000,11248.66,US Dollar,11248.66,US Dollar,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 6-degree Fan-Out 2022/09/08 04:56,011046,8006EFFD0,008106,80C5D62D0,6876.92,US Dollar,6876.92,US Dollar,ACH,1 2022/09/08 17:50,011046,8006EFFD0,0233005,80D036B00,19051.01,US Dollar,19051.01,US Dollar,ACH,1 2022/09/10 09:19,011046,8006EFFD0,027,8029C73E0,26368.60,Yuan,26368.60,Yuan,ACH,1 2022/09/10 14:10,011046,8006EFFD0,024643,8022F3820,13329.77,Euro,13329.77,Euro,ACH,1 2022/09/11 11:12,011046,8006EFFD0,019521,80383E3C0,62254.91,Yuan,62254.91,Yuan,ACH,1 2022/09/11 16:01,011046,8006EFFD0,0015875,80A5277A0,3707.19,US Dollar,3707.19,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - RANDOM: Max 2 hops 2022/09/08 06:46,0224,80031E420,020,800211630,12544.36,US Dollar,12544.36,US Dollar,ACH,1 2022/09/09 07:55,020,800211630,011,8001A5690,11578.38,Euro,11578.38,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/08 08:18,015516,8026EA390,025788,8026EA1A0,15827.88,Euro,15827.88,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 3 hops 2022/09/08 08:25,00600,8016EA8A0,003597,8018CF810,5328.80,US Dollar,5328.80,US Dollar,ACH,1 2022/09/09 15:01,003597,8018CF810,003,800AF7050,4969.59,Euro,4969.59,Euro,ACH,1 2022/09/12 02:38,003,800AF7050,00600,8016EA8A0,5318.57,Euro,5318.57,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/09/08 14:26,021876,80158BDC0,022129,8011B4510,16322.80,US Dollar,16322.80,US Dollar,ACH,1 2022/09/09 13:20,022129,8011B4510,01291,8001E4BD0,17775.84,US Dollar,17775.84,US Dollar,ACH,1 2022/09/09 13:51,01291,8001E4BD0,012055,80110E7E0,16418.08,Euro,16418.08,Euro,ACH,1 2022/09/10 21:04,012055,80110E7E0,021876,80158BDC0,16388.15,Euro,16388.15,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 6 hops 2022/09/08 20:42,02860,80090D280,000,801AABFE0,822853.22,Euro,822853.22,Euro,ACH,1 2022/09/09 05:06,000,801AABFE0,012055,802278FA0,857828.45,Euro,857828.45,Euro,ACH,1 2022/09/10 07:18,012055,802278FA0,020,800189450,1005189.19,US Dollar,1005189.19,US Dollar,ACH,1 2022/09/10 08:18,020,800189450,022129,800E65980,1041049.56,US Dollar,1041049.56,US Dollar,ACH,1 2022/09/10 21:40,022129,800E65980,021414,8011DBE80,1041049.56,US Dollar,1041049.56,US Dollar,ACH,1 2022/09/11 05:57,021414,8011DBE80,023726,801B3C1C0,888431.69,Euro,888431.69,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - RANDOM: Max 3 hops 2022/09/08 20:42,014,80012D490,014,800283000,5159.45,Euro,5159.45,Euro,ACH,1 2022/09/09 09:10,014,800283000,02514,800450E00,5159.45,Euro,5159.45,Euro,ACH,1 2022/09/10 15:18,02514,800450E00,014,800330A10,5159.45,Euro,5159.45,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out 2022/09/09 02:42,01776,8017D1980,01217,8001D67F0,4742.43,US Dollar,4742.43,US Dollar,ACH,1 2022/09/09 03:27,01776,8017D1980,001277,800D93450,2635.14,US Dollar,2635.14,US Dollar,ACH,1 2022/09/09 08:58,01776,8017D1980,02860,8016A5E40,5992.39,US Dollar,5992.39,US Dollar,ACH,1 2022/09/09 09:13,01776,8017D1980,021566,801B7DB90,17650.29,US Dollar,17650.29,US Dollar,ACH,1 2022/09/10 17:30,01776,8017D1980,011222,80095D960,5877.68,US Dollar,5877.68,US Dollar,ACH,1 2022/09/11 12:17,01776,8017D1980,021939,8011E83E0,17696.72,US Dollar,17696.72,US Dollar,ACH,1 2022/09/11 23:29,01776,8017D1980,011,8000F7C80,16694.46,Euro,16694.46,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/09 11:04,0212,8000AAE20,020,8006DDBD0,397.15,US Dollar,397.15,US Dollar,ACH,1 2022/09/10 21:30,01217,800B232E0,020,800213370,15971.17,US Dollar,15971.17,US Dollar,ACH,1 2022/09/10 11:59,011,800399D70,014,8002665B0,9808.77,Euro,9808.77,Euro,ACH,1 2022/09/09 05:41,007,800096EA0,012,80075F2D0,9065.62,US Dollar,9065.62,US Dollar,ACH,1 2022/09/09 05:16,011,800309B10,011046,80073D250,7592.25,US Dollar,7592.25,US Dollar,ACH,1 2022/09/10 17:31,021414,800D9AC70,011,8003A0F80,9940.99,Euro,9940.99,Euro,ACH,1 2022/09/10 20:51,011437,800FA7A50,020,8004AE8A0,10659.69,US Dollar,10659.69,US Dollar,ACH,1 2022/09/09 13:37,012,800C6A6C0,00425,8003DCF90,13549.66,Euro,13549.66,Euro,ACH,1 2022/09/09 14:13,014,8007E3FC0,001,8009418F0,18101.75,US Dollar,18101.75,US Dollar,ACH,1 2022/09/09 10:25,001277,8008A3A70,021414,800893B90,18978.17,US Dollar,18978.17,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/09/09 07:53,0224,8002C7590,01291,8001F2990,2456.16,US Dollar,2456.16,US Dollar,ACH,1 2022/09/10 14:53,020,8003D93B0,01291,8001F2990,10451.75,US Dollar,10451.75,US Dollar,ACH,1 2022/09/13 00:33,01231,8001EEEB0,01291,8001F2990,155.42,US Dollar,155.42,US Dollar,ACH,1 2022/09/13 23:47,01291,8001F2990,011,8002EB630,18625.30,US Dollar,18625.30,US Dollar,ACH,1 2022/09/14 08:56,01291,8001F2990,014,8003FCF20,1989.45,Euro,1989.45,Euro,ACH,1 2022/09/14 14:57,01291,8001F2990,0224,80031B700,282069135.29,US Dollar,282069135.29,US Dollar,ACH,1 2022/09/14 16:36,01291,8001F2990,00394,80036C590,13971.04,US Dollar,13971.04,US Dollar,ACH,1 2022/09/14 19:16,01291,8001F2990,00425,8003742F0,2547.90,Euro,2547.90,Euro,ACH,1 2022/09/15 08:30,01291,8001F2990,01231,800223510,19543.64,US Dollar,19543.64,US Dollar,ACH,1 2022/09/15 09:54,01291,8001F2990,01291,8003E4ED0,6829.24,US Dollar,6829.24,US Dollar,ACH,1 2022/09/15 14:53,01291,8001F2990,020,800240A20,12614.12,Euro,12614.12,Euro,ACH,1 2022/09/15 15:44,01291,8001F2990,01231,80010D180,16320.24,US Dollar,16320.24,US Dollar,ACH,1 2022/09/16 00:00,01291,8001F2990,001,8002BBDF0,3419.89,US Dollar,3419.89,US Dollar,ACH,1 2022/09/16 12:41,01291,8001F2990,012,8001F8B00,8515.97,US Dollar,8515.97,US Dollar,ACH,1 2022/09/17 02:32,01291,8001F2990,003,80023D080,13053.02,Euro,13053.02,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 13:03,012,800134F30,01217,800107560,306.54,US Dollar,306.54,US Dollar,ACH,1 2022/09/11 13:24,01217,800107560,00349,80021A8B0,306.54,US Dollar,306.54,US Dollar,ACH,1 2022/09/09 16:59,012,800134F30,00498,8004027C0,6015.70,Euro,6015.70,Euro,ACH,1 2022/09/11 15:23,00498,8004027C0,00349,80021A8B0,5857.33,US Dollar,5857.33,US Dollar,ACH,1 2022/09/09 20:14,012,800134F30,001,8001737E0,1012.88,US Dollar,1012.88,US Dollar,ACH,1 2022/09/11 15:31,001,8001737E0,00349,80021A8B0,1012.88,US Dollar,1012.88,US Dollar,ACH,1 2022/09/10 01:24,012,800134F30,011,80014B570,10718.38,US Dollar,10718.38,US Dollar,ACH,1 2022/09/11 16:00,011,80014B570,00349,80021A8B0,8743.27,US Dollar,8743.27,US Dollar,ACH,1 2022/09/10 06:38,012,800134F30,020,80025C270,2400.50,Euro,2400.50,Euro,ACH,1 2022/09/12 03:48,020,80025C270,00349,80021A8B0,2812.86,US Dollar,2812.86,US Dollar,ACH,1 2022/09/10 14:56,012,800134F30,020,800180370,13437.40,US Dollar,13437.40,US Dollar,ACH,1 2022/09/12 07:56,020,800180370,00349,80021A8B0,15311.31,US Dollar,15311.31,US Dollar,ACH,1 2022/09/10 16:08,012,800134F30,020,8002229A0,18248.93,US Dollar,18248.93,US Dollar,ACH,1 2022/09/12 14:01,020,8002229A0,00349,80021A8B0,14837.74,US Dollar,14837.74,US Dollar,ACH,1 2022/09/10 18:20,012,800134F30,000,80038EC10,15761.89,Euro,15761.89,Euro,ACH,1 2022/09/12 16:00,000,80038EC10,00349,80021A8B0,18469.52,US Dollar,18469.52,US Dollar,ACH,1 2022/09/10 19:50,012,800134F30,003,8002A8C20,2337.69,Euro,2337.69,Euro,ACH,1 2022/09/13 02:36,003,8002A8C20,00349,80021A8B0,2459.18,US Dollar,2459.18,US Dollar,ACH,1 2022/09/10 20:02,012,800134F30,00425,80025BB90,726.43,Euro,726.43,Euro,ACH,1 2022/09/13 05:06,00425,80025BB90,00349,80021A8B0,895.60,US Dollar,895.60,US Dollar,ACH,1 2022/09/10 20:49,012,800134F30,00423,800250DC0,6116.51,Euro,6116.51,Euro,ACH,1 2022/09/13 06:03,00423,800250DC0,00349,80021A8B0,6410.08,US Dollar,6410.08,US Dollar,ACH,1 2022/09/10 22:04,012,800134F30,000,800237900,13900.36,Euro,13900.36,Euro,ACH,1 2022/09/13 09:09,000,800237900,00349,80021A8B0,13691.27,US Dollar,13691.27,US Dollar,ACH,1 2022/09/11 08:27,012,800134F30,020,8002BF660,14659.32,US Dollar,14659.32,US Dollar,ACH,1 2022/09/13 10:52,020,8002BF660,00349,80021A8B0,15178.93,US Dollar,15178.93,US Dollar,ACH,1 2022/09/11 11:31,012,800134F30,01291,8001F49A0,348.50,US Dollar,348.50,US Dollar,ACH,1 2022/09/13 11:31,01291,8001F49A0,00349,80021A8B0,289.74,US Dollar,289.74,US Dollar,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER 2022/09/09 14:55,005383,8027CAB40,00600,8027CAD30,624.25,Euro,624.25,Euro,ACH,1 2022/09/09 18:38,00600,8027CAD30,005383,8027CAB40,520.87,Euro,520.87,Euro,ACH,1 END LAUNDERING ATTEMPT - SCATTER-GATHER BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/10 07:09,011,80043CD00,012503,80121AC20,5926.74,Euro,5926.74,Euro,ACH,1 2022/09/09 22:42,00600,800467610,003,8004759B0,12155.74,Euro,12155.74,Euro,ACH,1 2022/09/11 08:26,000,8000F66E0,01394,8006B57C0,6173.78,US Dollar,6173.78,US Dollar,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - BIPARTITE 2022/09/11 14:17,00425,80028B6E0,000,8001B0F60,3771.88,Euro,3771.88,Euro,ACH,1 2022/09/10 03:50,011,800174F90,020,8003E5360,14829.94,US Dollar,14829.94,US Dollar,ACH,1 2022/09/11 06:17,003,80046A9D0,01595,8003BDE80,3883.05,Euro,3883.05,Euro,ACH,1 2022/09/11 13:28,014,800484BA0,01394,8002CA620,3459.30,US Dollar,3459.30,US Dollar,ACH,1 2022/09/10 01:29,01394,8002C90C0,014,80026C9A0,4162.03,Euro,4162.03,Euro,ACH,1 2022/09/11 13:07,01595,80033F030,020,800143A10,9700.49,US Dollar,9700.49,US Dollar,ACH,1 2022/09/10 14:14,000,800241280,01595,800471960,2240.85,Euro,2240.85,Euro,ACH,1 2022/09/11 06:47,020,8001FF5F0,000,80031CB90,16586.20,Euro,16586.20,Euro,ACH,1 2022/09/11 12:29,001,8002293E0,01231,800131730,6249.38,US Dollar,6249.38,US Dollar,ACH,1 2022/09/10 03:27,00425,8002937A0,0224,80031E420,18769.83,US Dollar,18769.83,US Dollar,ACH,1 2022/09/10 17:15,00498,8004027C0,012,8000EFB10,13673.20,US Dollar,13673.20,US Dollar,ACH,1 2022/09/10 02:36,01231,8001469B0,020,8002C9FB0,18560.63,US Dollar,18560.63,US Dollar,ACH,1 2022/09/10 19:43,01217,80024D5A0,011,8000F1A90,277.46,Euro,277.46,Euro,ACH,1 2022/09/10 12:46,014,8003A1B10,003,8003C0680,2918.14,Euro,2918.14,Euro,ACH,1 END LAUNDERING ATTEMPT - BIPARTITE BEGIN LAUNDERING ATTEMPT - STACK 2022/09/10 13:57,001,80054E7B0,014172,8019787B0,12008.41,Euro,12008.41,Euro,ACH,1 2022/09/12 13:00,014172,8019787B0,011,800106920,14071.25,US Dollar,14071.25,US Dollar,ACH,1 2022/09/09 18:19,0011,8000871F0,01768,800A1EBC0,9976.58,Euro,9976.58,Euro,ACH,1 2022/09/11 19:47,01768,800A1EBC0,001638,800E2AA60,11690.39,US Dollar,11690.39,US Dollar,ACH,1 2022/09/10 11:13,002557,801AFF0B0,012063,800E6CED0,19728.79,US Dollar,19728.79,US Dollar,ACH,1 2022/09/12 18:25,012063,800E6CED0,011255,800D2DE70,19331.69,US Dollar,19331.69,US Dollar,ACH,1 2022/09/11 16:27,0010,80004B460,01768,800CECAF0,11878.98,Euro,11878.98,Euro,ACH,1 2022/09/12 14:44,01768,800CECAF0,021414,800A37870,14349.29,US Dollar,14349.29,US Dollar,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - CYCLE: Max 4 hops 2022/09/10 01:14,0130803,8102A4BA0,0142342,80FB392A0,23945.88,Australian Dollar,23945.88,Australian Dollar,ACH,1 2022/09/10 04:40,0142342,80FB392A0,019419,80EEC43A0,13095.53,Euro,13095.53,Euro,ACH,1 2022/09/10 12:02,019419,80EEC43A0,021393,80FECC930,14722.62,US Dollar,14722.62,US Dollar,ACH,1 2022/09/11 06:13,021393,80FECC930,0130803,8102A4BA0,12214.10,Euro,12214.10,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 10-degree Fan-In 2022/09/10 04:08,012,8001335E0,020,800648CD0,12866.24,US Dollar,12866.24,US Dollar,ACH,1 2022/09/10 14:38,011255,800851CF0,020,800648CD0,2054.76,US Dollar,2054.76,US Dollar,ACH,1 2022/09/11 09:19,01231,800626E80,020,800648CD0,12956.66,US Dollar,12956.66,US Dollar,ACH,1 2022/09/11 12:13,011,80028F680,020,800648CD0,7761.02,US Dollar,7761.02,US Dollar,ACH,1 2022/09/11 17:53,01291,80089C890,020,800648CD0,17348.17,US Dollar,17348.17,US Dollar,ACH,1 2022/09/12 11:43,01422,80022C4D0,020,800648CD0,3267.16,US Dollar,3267.16,US Dollar,ACH,1 2022/09/12 12:43,020,8000FB7D0,020,800648CD0,7858.34,US Dollar,7858.34,US Dollar,ACH,1 2022/09/12 14:03,020,8003BA2F0,020,800648CD0,19663.57,US Dollar,19663.57,US Dollar,ACH,1 2022/09/12 16:35,01394,800853620,020,800648CD0,256.57,US Dollar,256.57,US Dollar,ACH,1 2022/09/13 16:54,011,8002F0750,020,800648CD0,11680.91,US Dollar,11680.91,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - FAN-IN: Max 1-degree Fan-In 2022/09/10 04:01,024643,8026B9C00,003,8026B9BB0,739.78,Euro,739.78,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-IN BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/09/10 08:15,024643,8025B5520,01835,800F8F590,15508.46,Euro,15508.46,Euro,ACH,1 2022/09/10 08:45,01835,800F8F590,001638,8009C2560,19442.00,US Dollar,19442.00,US Dollar,ACH,1 2022/09/10 12:18,001638,8009C2560,000,802266630,15585.47,Euro,15585.47,Euro,ACH,1 2022/09/10 15:18,000,802266630,00349,8005D57D0,19310.07,US Dollar,19310.07,US Dollar,ACH,1 2022/09/11 05:59,00349,8005D57D0,023726,801ABF000,15343.35,Euro,15343.35,Euro,ACH,1 2022/09/11 14:33,023726,801ABF000,021393,801E9E0F0,18852.82,US Dollar,18852.82,US Dollar,ACH,1 2022/09/12 11:29,021393,801E9E0F0,01217,800104060,17602.15,US Dollar,17602.15,US Dollar,ACH,1 2022/09/12 11:36,01217,800104060,003597,8019E6530,17697.56,US Dollar,17697.56,US Dollar,ACH,1 2022/09/13 09:58,003597,8019E6530,001638,800A33E80,18997.49,US Dollar,18997.49,US Dollar,ACH,1 2022/09/13 11:18,001638,800A33E80,002293,8018AB640,14705.85,Euro,14705.85,Euro,ACH,1 2022/09/13 11:59,002293,8018AB640,011495,800C7D2A0,19058.36,US Dollar,19058.36,US Dollar,ACH,1 2022/09/13 16:31,011495,800C7D2A0,0224,8006763B0,17950.38,US Dollar,17950.38,US Dollar,ACH,1 2022/09/14 06:52,0224,8006763B0,024643,8025B5520,15028.80,Euro,15028.80,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - RANDOM: Max 1 hops 2022/09/10 09:40,01835,8027ECAA0,014620,801C5DFB0,8206.40,Euro,8206.40,Euro,ACH,1 END LAUNDERING ATTEMPT - RANDOM BEGIN LAUNDERING ATTEMPT - STACK 2022/09/11 06:10,014640,802E9F160,002557,802E9EF70,733.64,Euro,733.64,Euro,ACH,1 2022/09/11 17:14,002557,802E9EF70,014640,802E9F160,13563.34,Euro,13563.34,Euro,ACH,1 END LAUNDERING ATTEMPT - STACK BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 3-degree Fan-In 2022/09/10 14:48,01595,8003828A0,011,8001AB0D0,13341.59,Euro,13341.59,Euro,ACH,1 2022/09/12 19:36,027,800ECAB90,011,8001AB0D0,4313.55,Euro,4313.55,Euro,ACH,1 2022/09/13 22:15,003,8002A13F0,011,8001AB0D0,1356023.87,Euro,1356023.87,Euro,ACH,1 2022/09/13 17:50,011,8001AB0D0,011255,800876890,18767.23,US Dollar,18767.23,US Dollar,ACH,1 2022/09/14 20:16,011,8001AB0D0,020,800DA6B90,3644.13,Euro,3644.13,Euro,ACH,1 2022/09/15 07:36,011,8001AB0D0,002196,80105D740,15915.78,US Dollar,15915.78,US Dollar,ACH,1 2022/09/16 06:54,011,8001AB0D0,020,801CD38E0,693.55,Euro,693.55,Euro,ACH,1 2022/09/16 12:10,011,8001AB0D0,023319,8013FA900,6921.45,US Dollar,6921.45,US Dollar,ACH,1 2022/09/16 13:24,011,8001AB0D0,001439,8011BC1F0,14709.16,US Dollar,14709.16,US Dollar,ACH,1 2022/09/17 15:28,011,8001AB0D0,012274,801A461D0,8099.56,Euro,8099.56,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 8-degree Fan-Out 2022/09/10 14:34,00394,80055C8A0,021566,800F07FB0,19264.70,US Dollar,19264.70,US Dollar,ACH,1 2022/09/10 18:02,00394,80055C8A0,022124,800E633B0,3448.39,US Dollar,3448.39,US Dollar,ACH,1 2022/09/11 11:12,00394,80055C8A0,011,8005283F0,11900.51,Euro,11900.51,Euro,ACH,1 2022/09/11 12:39,00394,80055C8A0,011701,8018D2FE0,14593.37,US Dollar,14593.37,US Dollar,ACH,1 2022/09/11 22:45,00394,80055C8A0,011437,8017B9130,14031.40,Euro,14031.40,Euro,ACH,1 2022/09/13 01:45,00394,80055C8A0,0224,8005162C0,5088.97,US Dollar,5088.97,US Dollar,ACH,1 2022/09/13 13:15,00394,80055C8A0,022124,800EB1F00,948.10,US Dollar,948.10,US Dollar,ACH,1 2022/09/14 00:00,00394,80055C8A0,021876,800D0D3D0,11633.15,Euro,11633.15,Euro,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - CYCLE: Max 13 hops 2022/09/10 17:33,024070,8077B7450,009856,8043C6D20,12851.13,Yuan,12851.13,Yuan,ACH,1 2022/09/10 18:17,009856,8043C6D20,021566,8025BFDE0,1976.05,US Dollar,1976.05,US Dollar,ACH,1 2022/09/11 00:39,021566,8025BFDE0,022661,80E1B7D40,1976.05,US Dollar,1976.05,US Dollar,ACH,1 2022/09/11 09:57,022661,80E1B7D40,004790,802ADDDA0,1973.27,US Dollar,1973.27,US Dollar,ACH,1 2022/09/12 02:31,004790,802ADDDA0,0010876,80539AB50,1642.65,Euro,1642.65,Euro,ACH,1 2022/09/12 13:59,0010876,80539AB50,0152768,813600600,1723.85,Swiss Franc,1723.85,Swiss Franc,ACH,1 2022/09/12 17:55,0152768,813600600,0141846,810256D40,2661.69,Australian Dollar,2661.69,Australian Dollar,ACH,1 2022/09/13 10:48,0141846,810256D40,0053736,813AF5F80,1689.42,Swiss Franc,1689.42,Swiss Franc,ACH,1 2022/09/13 16:24,0053736,813AF5F80,0041126,80F30F230,2415.64,Australian Dollar,2415.64,Australian Dollar,ACH,1 2022/09/14 10:27,0041126,80F30F230,015640,8023B5F00,1664.00,US Dollar,1664.00,US Dollar,ACH,1 2022/09/14 10:53,015640,8023B5F00,025526,81171BEA0,1589.14,US Dollar,1589.14,US Dollar,ACH,1 2022/09/14 13:48,025526,81171BEA0,015,80006F380,10643.41,Yuan,10643.41,Yuan,ACH,1 2022/09/14 16:50,015,80006F380,024070,8077B7450,1446.21,Euro,1446.21,Euro,ACH,1 END LAUNDERING ATTEMPT - CYCLE BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 14-degree Fan-Out 2022/09/10 20:39,027,80BF623F0,0045104,80F9F98C0,12822.83,Australian Dollar,12822.83,Australian Dollar,ACH,1 2022/09/10 21:17,027,80BF623F0,0016866,80E119340,16037.19,US Dollar,16037.19,US Dollar,ACH,1 2022/09/10 23:08,027,80BF623F0,027,8033AFA50,19349700.95,Yuan,19349700.95,Yuan,ACH,1 2022/09/12 11:16,027,80BF623F0,022264,801618FE0,11290.88,Euro,11290.88,Euro,ACH,1 2022/09/12 13:05,027,80BF623F0,0033067,80C58FC30,1862.83,Euro,1862.83,Euro,ACH,1 2022/09/12 16:47,027,80BF623F0,0112646,804C8AB80,14290.87,Yuan,14290.87,Yuan,ACH,1 2022/09/12 21:16,027,80BF623F0,0041335,80F49DC80,12421.63,Australian Dollar,12421.63,Australian Dollar,ACH,1 2022/09/13 12:07,027,80BF623F0,0116703,8064D3510,15112.76,US Dollar,15112.76,US Dollar,ACH,1 2022/09/13 19:55,027,80BF623F0,0111913,80B56A940,13235.14,US Dollar,13235.14,US Dollar,ACH,1 2022/09/13 20:36,027,80BF623F0,002692,802DC7DC0,7702.59,US Dollar,7702.59,US Dollar,ACH,1 2022/09/13 21:51,027,80BF623F0,0024202,809B05D90,1413455.12,Rupee,1413455.12,Rupee,ACH,1 2022/09/14 09:36,027,80BF623F0,0027009,80B880140,12499.20,US Dollar,12499.20,US Dollar,ACH,1 2022/09/14 10:06,027,80BF623F0,016934,805F5B360,3902.74,Euro,3902.74,Euro,ACH,1 2022/09/14 14:10,027,80BF623F0,00531,8057B5070,15565.88,US Dollar,15565.88,US Dollar,ACH,1 END LAUNDERING ATTEMPT - FAN-OUT BEGIN LAUNDERING ATTEMPT - GATHER-SCATTER: Max 1-degree Fan-In 2022/09/10 22:10,015516,8026EA390,025788,8026EA1A0,3431.61,Euro,3431.61,Euro,ACH,1 2022/09/10 15:58,025788,8026EA1A0,025788,8026EA1A0,4418.15,Euro,4418.15,Euro,ACH,1 END LAUNDERING ATTEMPT - GATHER-SCATTER