text stringlengths 0 136 |
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2022/09/09 17:03,0295764,823DD25D0,0293977,8232A24D0,2585.21,UK Pound,2585.21,UK Pound,ACH,1 |
2022/08/04 15:34,0095274,823DD2B80,0297435,823DD2F90,13289.99,UK Pound,13289.99,UK Pound,ACH,1 |
2022/08/13 14:41,0297435,823DD2F90,0097075,823DD2390,13289.99,UK Pound,13289.99,UK Pound,ACH,1 |
END LAUNDERING ATTEMPT - STACK |
BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 7-degree Fan-Out |
2022/08/01 00:52,018824,8057DE230,0224668,80EF3EEE0,16264.08,Yuan,16264.08,Yuan,ACH,1 |
2022/08/05 13:10,018824,8057DE230,02310,802850070,5749.51,US Dollar,5749.51,US Dollar,ACH,1 |
2022/08/14 09:20,018824,8057DE230,011054,80128D900,21157441.34,Euro,21157441.34,Euro,ACH,1 |
2022/08/16 04:08,018824,8057DE230,0115290,815EEA7F0,1819.85,US Dollar,1819.85,US Dollar,ACH,1 |
2022/08/20 02:02,018824,8057DE230,0216924,808C676A0,10269.15,Euro,10269.15,Euro,ACH,1 |
2022/08/22 00:12,018824,8057DE230,000,8006699C0,14276.13,US Dollar,14276.13,US Dollar,ACH,1 |
2022/08/22 19:36,018824,8057DE230,025644,8116C4770,10813.94,US Dollar,10813.94,US Dollar,ACH,1 |
END LAUNDERING ATTEMPT - FAN-OUT |
BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 12-degree Fan-Out |
2022/08/01 00:36,0118247,80C104C20,0253246,81432DBB0,1046209.10,Yen,1046209.10,Yen,ACH,1 |
2022/08/04 05:24,0118247,80C104C20,004292,801DBAF30,3952.48,US Dollar,3952.48,US Dollar,ACH,1 |
2022/08/06 13:46,0118247,80C104C20,015123,80EC7B200,164.86,US Dollar,164.86,US Dollar,ACH,1 |
2022/08/06 14:35,0118247,80C104C20,0254463,817800D20,12331.85,US Dollar,12331.85,US Dollar,ACH,1 |
2022/08/17 01:40,0118247,80C104C20,007098,80B1C0D70,3035.62,US Dollar,3035.62,US Dollar,ACH,1 |
2022/08/18 14:03,0118247,80C104C20,0137768,814150AF0,1917130.14,Yen,1917130.14,Yen,ACH,1 |
2022/08/21 09:47,0118247,80C104C20,0217017,812701AA0,752.45,Euro,752.45,Euro,ACH,1 |
2022/08/23 17:31,0118247,80C104C20,01938,80BB2E7E0,3873.59,Euro,3873.59,Euro,ACH,1 |
2022/08/28 14:53,0118247,80C104C20,0250895,81350C280,1766550.35,Yen,1766550.35,Yen,ACH,1 |
2022/08/29 22:18,0118247,80C104C20,0253012,8144D9D00,1535882.97,Yen,1535882.97,Yen,ACH,1 |
2022/09/01 12:22,0118247,80C104C20,022257,80490F5C0,6945.47,Euro,6945.47,Euro,ACH,1 |
2022/09/01 21:35,0118247,80C104C20,0040713,80FB96210,131119.84,Yuan,131119.84,Yuan,ACH,1 |
END LAUNDERING ATTEMPT - FAN-OUT |
BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 15-degree Fan-Out |
2022/08/01 01:50,020,8001401D0,0113,8000DBA70,879.77,Brazil Real,879.77,Brazil Real,ACH,1 |
2022/08/05 15:07,020,8001401D0,012,80010D750,4968.99,Euro,4968.99,Euro,ACH,1 |
2022/08/10 09:05,020,8001401D0,012,80007D060,7855.14,Euro,7855.14,Euro,ACH,1 |
2022/08/17 09:06,020,8001401D0,011,80011A420,12292.30,US Dollar,12292.30,US Dollar,ACH,1 |
2022/08/19 17:19,020,8001401D0,001,8000788D0,6444.84,Euro,6444.84,Euro,ACH,1 |
2022/08/24 11:44,020,8001401D0,003,800108800,14110.93,Euro,14110.93,Euro,ACH,1 |
2022/08/25 00:23,020,8001401D0,014,80010A2E0,2450.05,Euro,2450.05,Euro,ACH,1 |
2022/08/25 12:05,020,8001401D0,012,80014CF20,7912.09,Euro,7912.09,Euro,ACH,1 |
2022/08/29 18:34,020,8001401D0,000,80006DFE0,14557.46,US Dollar,14557.46,US Dollar,ACH,1 |
2022/08/31 10:03,020,8001401D0,014,800109A40,15343.27,Euro,15343.27,Euro,ACH,1 |
2022/09/02 06:16,020,8001401D0,000,800071D00,16883.31,US Dollar,16883.31,US Dollar,ACH,1 |
2022/09/02 09:41,020,8001401D0,00214,80011D160,7003.99,US Dollar,7003.99,US Dollar,ACH,1 |
2022/09/03 16:41,020,8001401D0,020,80006E700,8963.29,US Dollar,8963.29,US Dollar,ACH,1 |
2022/09/04 13:40,020,8001401D0,00140879,8521FBDF0,439.59,Euro,439.59,Euro,ACH,1 |
2022/09/04 14:56,020,8001401D0,001,8000807D0,157166738.29,Euro,157166738.29,Euro,ACH,1 |
END LAUNDERING ATTEMPT - FAN-OUT |
BEGIN LAUNDERING ATTEMPT - FAN-OUT: Max 16-degree Fan-Out |
2022/08/01 01:48,0159430,818B88960,0116505,807142E30,9036.48,Euro,9036.48,Euro,ACH,1 |
2022/08/07 10:33,0159430,818B88960,0067329,818F46720,189584.09,Rupee,189584.09,Rupee,ACH,1 |
2022/08/07 11:12,0159430,818B88960,02310,800232440,15762.41,US Dollar,15762.41,US Dollar,ACH,1 |
2022/08/10 16:45,0159430,818B88960,0033356,81DF6B430,18543.03,US Dollar,18543.03,US Dollar,ACH,1 |
2022/08/12 09:43,0159430,818B88960,013119,802C49300,5912.29,Euro,5912.29,Euro,ACH,1 |
2022/08/13 18:03,0159430,818B88960,011520,8010F5C60,7066.83,Euro,7066.83,Euro,ACH,1 |
2022/08/17 09:32,0159430,818B88960,0012284,804852DC0,8138.48,Euro,8138.48,Euro,ACH,1 |
2022/08/18 14:26,0159430,818B88960,0123621,81A422AD0,12374.81,US Dollar,12374.81,US Dollar,ACH,1 |
2022/08/18 17:34,0159430,818B88960,0216360,80D07FA90,20687.36,Yuan,20687.36,Yuan,ACH,1 |
2022/08/21 21:18,0159430,818B88960,0164507,818152DA0,38898823.28,Rupee,38898823.28,Rupee,ACH,1 |
2022/08/23 05:47,0159430,818B88960,0131244,817B54FB0,19209.13,US Dollar,19209.13,US Dollar,ACH,1 |
2022/08/23 10:48,0159430,818B88960,0061883,81874E7A0,8071.99,US Dollar,8071.99,US Dollar,ACH,1 |
2022/08/26 09:49,0159430,818B88960,0081243,81C729CA0,382370.73,Ruble,382370.73,Ruble,ACH,1 |
2022/08/30 19:54,0159430,818B88960,0165957,818D04EA0,93754.23,Rupee,93754.23,Rupee,ACH,1 |
2022/09/02 04:07,0159430,818B88960,0072043,81A79AD60,1128827.66,Ruble,1128827.66,Ruble,ACH,1 |
2022/09/03 20:04,0159430,818B88960,016811,80566C5E0,18131.70,US Dollar,18131.70,US Dollar,ACH,1 |
END LAUNDERING ATTEMPT - FAN-OUT |
BEGIN LAUNDERING ATTEMPT - STACK |
2022/08/03 14:23,01818,801E02DA0,001148,805E821E0,16821.65,Euro,16821.65,Euro,ACH,1 |
2022/08/03 16:53,001148,805E821E0,007611,808ADDA60,16749.50,Euro,16749.50,Euro,ACH,1 |
2022/08/17 08:35,0010836,8221487B0,0272142,81DA25260,406708.25,Ruble,406708.25,Ruble,ACH,1 |
2022/09/08 07:36,0272142,81DA25260,024527,804CACF60,4550.88,Euro,4550.88,Euro,ACH,1 |
2022/08/07 08:13,024082,81C7F00B0,02408,800318D50,13340.77,Euro,13340.77,Euro,ACH,1 |
2022/08/15 19:06,02408,800318D50,00867,804118910,16497.48,US Dollar,16497.48,US Dollar,ACH,1 |
2022/08/01 13:51,0164892,8194784C0,001046,800C93010,5361.12,US Dollar,5361.12,US Dollar,ACH,1 |
2022/08/20 14:29,001046,800C93010,0019795,808F8F9C0,35906.65,Yuan,35906.65,Yuan,ACH,1 |
2022/08/09 13:12,0089616,8216F7A50,0146309,82176EF50,53724.74,Yuan,53724.74,Yuan,ACH,1 |
2022/09/03 05:06,0146309,82176EF50,021617,808AE6470,6915.05,Euro,6915.05,Euro,ACH,1 |
2022/08/09 06:19,0018857,80A3366C0,005784,80809CBC0,10308.59,Euro,10308.59,Euro,ACH,1 |
2022/08/18 11:04,005784,80809CBC0,021794,80A71BC70,10410.47,Euro,10410.47,Euro,ACH,1 |
2022/08/14 13:19,0064485,81AB11270,015019,8139C4550,17267.81,US Dollar,17267.81,US Dollar,ACH,1 |
2022/08/30 09:24,015019,8139C4550,0021847,81C894230,15279.86,Euro,15279.86,Euro,ACH,1 |
2022/08/02 03:57,0220845,80CE56F20,022602,8021B5C70,14280.57,Euro,14280.57,Euro,ACH,1 |
2022/08/27 12:06,022602,8021B5C70,0225435,81AB9BE40,14280.57,Euro,14280.57,Euro,ACH,1 |
2022/08/05 13:09,0263789,81A46AD50,0035610,80F39FAC0,87676.46,Yuan,87676.46,Yuan,ACH,1 |
2022/08/28 07:00,0035610,80F39FAC0,002416,801343540,11583.54,Euro,11583.54,Euro,ACH,1 |
2022/08/09 16:52,0252069,814372A60,0076716,820267690,7239.47,US Dollar,7239.47,US Dollar,ACH,1 |
2022/08/24 18:21,0076716,820267690,0013104,80D524A50,47487.41,Yuan,47487.41,Yuan,ACH,1 |
END LAUNDERING ATTEMPT - STACK |
BEGIN LAUNDERING ATTEMPT - STACK |
2022/08/16 05:38,0034562,823C61990,0230520,823BFE850,17332.10,US Dollar,17332.10,US Dollar,ACH,1 |
2022/08/28 23:20,0230520,823BFE850,0034562,823C61990,17129.28,US Dollar,17129.28,US Dollar,ACH,1 |
END LAUNDERING ATTEMPT - STACK |
BEGIN LAUNDERING ATTEMPT - SCATTER-GATHER |
2022/08/01 02:24,001046,8007D8220,015598,803FDA730,2386.14,US Dollar,2386.14,US Dollar,ACH,1 |
2022/08/22 19:39,015598,803FDA730,024528,803874490,2011.31,US Dollar,2011.31,US Dollar,ACH,1 |
2022/08/01 13:00,001046,8007D8220,00357,8008A8560,3779.46,Euro,3779.46,Euro,ACH,1 |
2022/08/23 19:43,00357,8008A8560,024528,803874490,4330.81,US Dollar,4330.81,US Dollar,ACH,1 |
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