Network Analysis

MartinLutherKing

From 2012-01-02
To 2012-08-01
Deposits 2,095,034.26 €
Deposits # 20
Withdrawals 2,097,653.68 €
Withdrawals # 177
Begin balance 2,500.00 €
Net flow -2,619.42 €

Onceuponatime

From 2018-10-05
To 2019-10-02
Deposits 32,234.47 €
Deposits # 20
Withdrawals 47,372.01 €
Withdrawals # 383
Begin balance 19,430.00 €
Net flow -15,137.54 €

Tibor

From 2014-03-03
To 2018-09-03
Deposits 297,530.24 €
Deposits # 173
Withdrawals 310,354.17 €
Withdrawals # 248
Begin balance 0.00 €
Net flow -12,823.93 €

mockdata-account-a-transactions

From 2019-01-01
To 2019-05-03
Deposits 10,200.00 ¤
Deposits # 7
Withdrawals 13,969.50 ¤
Withdrawals # 9
Begin balance 0.00 ¤
Net flow -3,769.50 ¤

John Doe

From 2016-09-28
To 2017-06-29
Deposits 627,521.53 $
Deposits # 61
Withdrawals 606,338.42 $
Withdrawals # 167
Begin balance 0.00 $
Net flow 21,183.11 $

Mark Monthly

From 2019-01-01
To 2019-05-05
Deposits 10,320.00 €
Deposits # 8
Withdrawals 14,869.50 €
Withdrawals # 9
Begin balance 3,200.00 €
Net flow -4,549.50 €

International Wires

From 2018-01-01
To 2018-02-01
Deposits 12,300.00 €
Deposits # 4
Withdrawals 2,045.00 €
Withdrawals # 3
Begin balance 3,200.00 €
Net flow 10,255.00 €

Sally Salary

From 2018-01-01
To 2018-02-02
Deposits 8,700.00 €
Deposits # 4
Withdrawals 431.35 €
Withdrawals # 4
Begin balance 1,200.00 €
Net flow 8,268.65 €

Test 1

Typology From To Details Transactions
Inactivity 2016-11-03 2016-12-23
THRESHOLD_DAYS 21
INACTIVITY_DAYS 51
Inactivity 2016-12-25 2017-03-19
THRESHOLD_DAYS 21
INACTIVITY_DAYS 85
Intensive cash 2016-09-30 2016-10-05
THRESHOLD_DAYS 7
THRESHOLD_AMOUNT 1,500.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 3,000.00 €
2016-09-30 UNKNOWN -1,000.00 € CASH
2016-10-04 UNKNOWN -1,000.00 € CASH
2016-10-05 UNKNOWN -1,000.00 € CASH
Intensive cash 2016-10-24 2016-10-29
THRESHOLD_DAYS 7
THRESHOLD_AMOUNT 1,500.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 2,100.00 €
2016-10-24 UNKNOWN -1,000.00 € CASH
2016-10-28 UNKNOWN -600.00 € CASH
2016-10-29 UNKNOWN -500.00 € CASH
Intensive cash 2017-03-24 2017-03-30
THRESHOLD_DAYS 7
THRESHOLD_AMOUNT 1,500.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 3,000.00 €
2017-03-24 UNKNOWN -1,000.00 € CASH
2017-03-27 UNKNOWN -1,000.00 € CASH
2017-03-30 UNKNOWN -1,000.00 € CASH
Intensive cash 2017-03-31 2017-03-31
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 15,000.00 €
2017-03-31 UNKNOWN -15,000.00 € CASH
Intensive cash 2017-04-03 2017-04-03
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 10,000.00 €
2017-04-03 UNKNOWN -10,000.00 € CASH
Intensive cash 2017-04-07 2017-04-07
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 3,400.00 €
2017-04-07 UNKNOWN -2,400.00 € CASH
2017-04-07 UNKNOWN -1,000.00 € CASH
Intensive cash 2017-04-10 2017-04-10
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 8,000.00 €
2017-04-10 UNKNOWN -8,000.00 € CASH
Intensive cash 2017-04-11 2017-04-11
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 17,200.00 €
2017-04-11 UNKNOWN -17,200.00 € CASH
Intensive cash 2017-04-18 2017-04-23
THRESHOLD_DAYS 7
THRESHOLD_AMOUNT 1,500.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 2,500.00 €
2017-04-21 UNKNOWN -500.00 € CASH
2017-04-22 UNKNOWN -1,000.00 € CASH
2017-04-23 UNKNOWN -1,000.00 € CASH
Intensive cash 2017-04-24 2017-04-24
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 17,000.00 €
2017-04-24 UNKNOWN -17,000.00 € CASH
Intensive cash 2017-04-25 2017-04-25
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 10,000.00 €
2017-04-25 UNKNOWN -10,000.00 € CASH
Intensive cash 2017-04-26 2017-04-26
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 9,750.00 €
2017-04-26 UNKNOWN -9,750.00 € CASH
Intensive cash 2017-04-28 2017-04-28
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 11,400.00 €
2017-04-28 UNKNOWN -11,400.00 € CASH
Intensive cash 2017-05-02 2017-05-05
THRESHOLD_DAYS 7
THRESHOLD_AMOUNT 1,500.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 2,450.00 €
2017-05-02 UNKNOWN -1,000.00 € CASH
2017-05-04 UNKNOWN -450.00 € CASH
2017-05-05 UNKNOWN -1,000.00 € CASH
Intensive cash 2017-05-27 2017-06-02
THRESHOLD_DAYS 7
THRESHOLD_AMOUNT 1,500.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 2,000.00 €
2017-05-28 UNKNOWN -500.00 € CASH
2017-06-02 UNKNOWN -500.00 € CASH
2017-06-02 UNKNOWN -1,000.00 € CASH
Intensive cash 2017-06-06 2017-06-06
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 4,500.00 €
2017-06-06 UNKNOWN -4,500.00 € CASH
Intensive cash 2017-06-14 2017-06-14
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 10,000.00 €
2017-06-14 UNKNOWN -10,000.00 € CASH
Intensive cash 2017-06-19 2017-06-21
THRESHOLD_DAYS 7
THRESHOLD_AMOUNT 1,500.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 2,200.00 €
2017-06-19 UNKNOWN -700.00 € CASH
2017-06-20 UNKNOWN -1,000.00 € CASH
2017-06-21 UNKNOWN -500.00 € CASH
Intensive cash 2017-06-22 2017-06-22
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 4,000.00 €
2017-06-22 UNKNOWN -4,000.00 € CASH
Intensive cash 2017-06-27 2017-06-27
THRESHOLD_DAYS 1
THRESHOLD_AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 1
TOTAL_AMOUNT 20,000.00 €
2017-06-27 UNKNOWN -20,000.00 € CASH
Rapid movement of funds 2016-09-28 2016-10-04
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.84
DEPOSITS_AMOUNT 12500
DEPOSITS_COUNT 1
WITHDRAWALS_AMOUNT 10500
WITHDRAWALS_COUNT 4
NETFLOW 2000
2016-09-28 UNKNOWN 12,500.00 € Check-it-out
2016-09-30 UNKNOWN -2,500.00 € CASH
2016-09-30 UNKNOWN -1,000.00 € CASH
2016-10-04 UNKNOWN -6,000.00 € CASH
2016-10-04 UNKNOWN -1,000.00 € CASH
Rapid movement of funds 2017-03-22 2017-03-28
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.49733864617316
DEPOSITS_AMOUNT 84449.5
DEPOSITS_COUNT 10
WITHDRAWALS_AMOUNT 42000
WITHDRAWALS_COUNT 11
NETFLOW 42449.5
2017-03-22 UNKNOWN 13,783.50 € WIRE
2017-03-23 UNKNOWN 17,969.00 € WIRE
2017-03-24 UNKNOWN -7,000.00 € CASH
2017-03-24 UNKNOWN -1,000.00 € CASH
2017-03-27 UNKNOWN 8,195.00 € WIRE
2017-03-27 UNKNOWN -1,000.00 € CASH
2017-03-27 UNKNOWN 16,580.00 € WIRE
2017-03-27 UNKNOWN 16,422.00 € WIRE
2017-03-27 UNKNOWN 3,000.00 € WIRE
2017-03-27 UNKNOWN 3,000.00 € WIRE
2017-03-27 UNKNOWN 1,500.00 € WIRE
2017-03-27 UNKNOWN 3,000.00 € WIRE
2017-03-27 UNKNOWN 1,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -12,000.00 € CASH
Rapid movement of funds 2017-03-29 2017-04-04
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.7614908614048
DEPOSITS_AMOUNT 92909.5
DEPOSITS_COUNT 5
WITHDRAWALS_AMOUNT 122010
WITHDRAWALS_COUNT 18
NETFLOW -29100.5
2017-03-29 UNKNOWN 17,167.00 € WIRE
2017-03-29 UNKNOWN -10,000.00 € CASH
2017-03-29 UNKNOWN 18,980.50 € WIRE
2017-03-30 UNKNOWN 35,462.00 € WIRE
2017-03-30 UNKNOWN -1,000.00 € CASH
2017-03-30 UNKNOWN -10,000.00 € CASH
2017-03-30 UNKNOWN -24,010.00 € CASH
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-31 UNKNOWN 13,000.00 € Check-it-out
2017-03-31 UNKNOWN -15,000.00 € CASH
2017-03-31 UNKNOWN -10,000.00 € CASH
2017-03-31 UNKNOWN -10,000.00 € CASH
2017-03-31 UNKNOWN -5,000.00 € CASH
2017-03-31 UNKNOWN -5,000.00 € CASH
2017-04-02 UNKNOWN -1,000.00 € CASH
2017-04-03 UNKNOWN -10,000.00 € CASH
2017-04-04 UNKNOWN 8,300.00 € WIRE
Rapid movement of funds 2017-04-05 2017-04-11
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.92334472477064
DEPOSITS_AMOUNT 40257.83
DEPOSITS_COUNT 3
WITHDRAWALS_AMOUNT 43600
WITHDRAWALS_COUNT 5
NETFLOW -3342.17
2017-04-05 UNKNOWN 5,000.00 € WIRE
2017-04-07 UNKNOWN -2,400.00 € CASH
2017-04-07 UNKNOWN -1,000.00 € CASH
2017-04-10 UNKNOWN -8,000.00 € CASH
2017-04-10 UNKNOWN 257.83 € Check-it-out
2017-04-11 UNKNOWN 35,000.00 € Check-it-out
2017-04-11 UNKNOWN -17,200.00 € CASH
2017-04-11 UNKNOWN -15,000.00 € CASH
Rapid movement of funds 2017-04-24 2017-04-28
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.86860998391241
DEPOSITS_AMOUNT 83294
DEPOSITS_COUNT 12
WITHDRAWALS_AMOUNT 72350
WITHDRAWALS_COUNT 15
NETFLOW 10944
2017-04-24 UNKNOWN -3,000.00 € CASH
2017-04-25 UNKNOWN 3,000.00 € WIRE
2017-04-25 UNKNOWN 11,345.00 € WIRE
2017-04-25 UNKNOWN 7,350.00 € WIRE
2017-04-25 UNKNOWN 3,000.00 € WIRE
2017-04-25 UNKNOWN 3,000.00 € WIRE
2017-04-25 UNKNOWN 5,414.50 € WIRE
2017-04-25 UNKNOWN 3,000.00 € WIRE
2017-04-25 UNKNOWN 2,700.00 € WIRE
2017-04-25 UNKNOWN 980.00 € WIRE
2017-04-25 UNKNOWN -10,000.00 € CASH
2017-04-25 UNKNOWN -6,200.00 € CASH
2017-04-25 UNKNOWN -3,000.00 € CASH
2017-04-25 UNKNOWN 2,990.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -9,750.00 € CASH
2017-04-26 UNKNOWN -5,000.00 € CASH
2017-04-28 UNKNOWN 28,014.50 € WIRE
2017-04-28 UNKNOWN 12,500.00 € Check-it-out
2017-04-28 UNKNOWN -11,400.00 € CASH
Rapid movement of funds 2017-05-02 2017-05-08
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.66868466898955
DEPOSITS_AMOUNT 38382.5
DEPOSITS_COUNT 2
WITHDRAWALS_AMOUNT 57400
WITHDRAWALS_COUNT 7
NETFLOW -19017.5
2017-05-02 UNKNOWN -30,000.00 € CASH
2017-05-02 UNKNOWN 34,882.50 € WIRE
2017-05-02 UNKNOWN -1,000.00 € CASH
2017-05-02 UNKNOWN -20,000.00 € CASH
2017-05-04 UNKNOWN -450.00 € CASH
2017-05-04 UNKNOWN -2,050.00 € CASH
2017-05-05 UNKNOWN -1,000.00 € CASH
2017-05-05 UNKNOWN 3,500.00 € WIRE
2017-05-08 UNKNOWN -2,900.00 € CASH
Rapid movement of funds 2017-05-09 2017-05-13
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.54511791477038
DEPOSITS_AMOUNT 26351
DEPOSITS_COUNT 2
WITHDRAWALS_AMOUNT 48340
WITHDRAWALS_COUNT 18
NETFLOW -21989
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-10 UNKNOWN -800.00 € CASH
2017-05-11 UNKNOWN 11,000.00 € WIRE
2017-05-11 UNKNOWN 15,351.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -2,000.00 € WIRE
2017-05-12 UNKNOWN -2,540.00 € WIRE
2017-05-13 UNKNOWN -1,000.00 € CASH
Rapid movement of funds 2017-05-27 2017-06-02
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.50262164779748
DEPOSITS_AMOUNT 29943
DEPOSITS_COUNT 5
WITHDRAWALS_AMOUNT 15050
WITHDRAWALS_COUNT 5
NETFLOW 14893
2017-05-27 UNKNOWN -2,000.00 € CASH
2017-05-28 UNKNOWN -500.00 € CASH
2017-05-29 UNKNOWN -11,050.00 € CASH
2017-05-29 UNKNOWN 3,000.00 € WIRE
2017-05-29 UNKNOWN 3,500.00 € WIRE
2017-06-01 UNKNOWN 5,712.00 € WIRE
2017-06-01 UNKNOWN 10,769.50 € WIRE
2017-06-02 UNKNOWN -500.00 € CASH
2017-06-02 UNKNOWN -1,000.00 € CASH
2017-06-02 UNKNOWN 6,961.50 € WIRE
Rapid movement of funds 2017-06-07 2017-06-13
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.70214752567694
DEPOSITS_AMOUNT 38020.5
DEPOSITS_COUNT 3
WITHDRAWALS_AMOUNT 26696
WITHDRAWALS_COUNT 9
NETFLOW 11324.5
2017-06-07 UNKNOWN -3,000.00 € WIRE
2017-06-07 UNKNOWN -3,000.00 € WIRE
2017-06-07 UNKNOWN -3,000.00 € WIRE
2017-06-07 UNKNOWN -3,000.00 € WIRE
2017-06-12 UNKNOWN 10,174.50 € WIRE
2017-06-12 UNKNOWN 12,495.00 € WIRE
2017-06-12 UNKNOWN 15,351.00 € WIRE
2017-06-13 UNKNOWN -3,000.00 € WIRE
2017-06-13 UNKNOWN -3,000.00 € WIRE
2017-06-13 UNKNOWN -3,000.00 € WIRE
2017-06-13 UNKNOWN -3,000.00 € WIRE
2017-06-13 UNKNOWN -2,696.00 € WIRE
Rapid movement of funds 2017-06-14 2017-06-20
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.84140676841407
DEPOSITS_AMOUNT 37675
DEPOSITS_COUNT 5
WITHDRAWALS_AMOUNT 31700
WITHDRAWALS_COUNT 5
NETFLOW 5975
2017-06-14 UNKNOWN -10,000.00 € CASH
2017-06-19 UNKNOWN -700.00 € CASH
2017-06-19 UNKNOWN 2,975.00 € WIRE
2017-06-19 UNKNOWN 10,000.00 € Check-it-out
2017-06-19 UNKNOWN 16,600.00 € WIRE
2017-06-20 UNKNOWN -10,000.00 € CASH
2017-06-20 UNKNOWN -10,000.00 € CASH
2017-06-20 UNKNOWN -1,000.00 € CASH
2017-06-20 UNKNOWN 2,900.00 € WIRE
2017-06-20 UNKNOWN 5,200.00 € WIRE
Rapid movement of funds 2017-06-21 2017-06-27
THRESHOLD_DAYS 7
THRESHOLD_RATIO 0.45
RATIO 0.68105266817313
DEPOSITS_AMOUNT 48976.2
DEPOSITS_COUNT 4
WITHDRAWALS_AMOUNT 71912.5
WITHDRAWALS_COUNT 19
NETFLOW -22936.3
2017-06-21 UNKNOWN 18,088.00 € WIRE
2017-06-21 UNKNOWN -500.00 € CASH
2017-06-22 UNKNOWN -4,000.00 € CASH
2017-06-22 UNKNOWN -9,000.00 € CASH
2017-06-22 UNKNOWN 28,679.00 € WIRE
2017-06-23 UNKNOWN -2,000.00 € CASH
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -3,000.00 € WIRE
2017-06-23 UNKNOWN -2,652.50 € WIRE
2017-06-23 UNKNOWN -2,355.00 € WIRE
2017-06-23 UNKNOWN -1,660.00 € WIRE
2017-06-23 UNKNOWN -545.00 € WIRE
2017-06-26 UNKNOWN -2,200.00 € CASH
2017-06-26 UNKNOWN 791.00 € WIRE
2017-06-26 UNKNOWN 1,418.20 € WIRE
2017-06-27 UNKNOWN -20,000.00 € CASH
Round amounts 2016-09-28 2016-09-28
AMOUNT 12,500.00 €
DIRECTION DEPOSITS
2016-09-28 UNKNOWN 12,500.00 € Check-it-out
Round amounts 2016-09-30 2016-09-30
AMOUNT 2,500.00 €
DIRECTION WITHDRAWALS
2016-09-30 UNKNOWN -2,500.00 € CASH
Round amounts 2016-10-04 2016-10-04
AMOUNT 6,000.00 €
DIRECTION WITHDRAWALS
2016-10-04 UNKNOWN -6,000.00 € CASH
Round amounts 2016-10-19 2016-10-19
AMOUNT 12,500.00 €
DIRECTION DEPOSITS
2016-10-19 UNKNOWN 12,500.00 € WIRE
Round amounts 2016-10-26 2016-10-26
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2016-10-26 UNKNOWN -10,000.00 € CASH
Round amounts 2017-03-24 2017-03-24
AMOUNT 7,000.00 €
DIRECTION WITHDRAWALS
2017-03-24 UNKNOWN -7,000.00 € CASH
Round amounts 2017-03-27 2017-03-27
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-03-27 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-03-27 2017-03-27
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-03-27 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-03-27 2017-03-27
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-03-27 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-28 2017-03-28
AMOUNT 12,000.00 €
DIRECTION WITHDRAWALS
2017-03-28 UNKNOWN -12,000.00 € CASH
Round amounts 2017-03-29 2017-03-29
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-03-29 UNKNOWN -10,000.00 € CASH
Round amounts 2017-03-30 2017-03-30
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-30 2017-03-30
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-30 2017-03-30
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-30 2017-03-30
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-30 2017-03-30
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -10,000.00 € CASH
Round amounts 2017-03-30 2017-03-30
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-30 2017-03-30
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-30 2017-03-30
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-03-30 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-03-31 2017-03-31
AMOUNT 13,000.00 €
DIRECTION DEPOSITS
2017-03-31 UNKNOWN 13,000.00 € Check-it-out
Round amounts 2017-03-31 2017-03-31
AMOUNT 15,000.00 €
DIRECTION WITHDRAWALS
2017-03-31 UNKNOWN -15,000.00 € CASH
Round amounts 2017-03-31 2017-03-31
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-03-31 UNKNOWN -10,000.00 € CASH
Round amounts 2017-03-31 2017-03-31
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-03-31 UNKNOWN -10,000.00 € CASH
Round amounts 2017-03-31 2017-03-31
AMOUNT 5,000.00 €
DIRECTION WITHDRAWALS
2017-03-31 UNKNOWN -5,000.00 € CASH
Round amounts 2017-03-31 2017-03-31
AMOUNT 5,000.00 €
DIRECTION WITHDRAWALS
2017-03-31 UNKNOWN -5,000.00 € CASH
Round amounts 2017-04-03 2017-04-03
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-04-03 UNKNOWN -10,000.00 € CASH
Round amounts 2017-04-04 2017-04-04
AMOUNT 8,300.00 €
DIRECTION DEPOSITS
2017-04-04 UNKNOWN 8,300.00 € WIRE
Round amounts 2017-04-05 2017-04-05
AMOUNT 5,000.00 €
DIRECTION DEPOSITS
2017-04-05 UNKNOWN 5,000.00 € WIRE
Round amounts 2017-04-07 2017-04-07
AMOUNT 2,400.00 €
DIRECTION WITHDRAWALS
2017-04-07 UNKNOWN -2,400.00 € CASH
Round amounts 2017-04-10 2017-04-10
AMOUNT 8,000.00 €
DIRECTION WITHDRAWALS
2017-04-10 UNKNOWN -8,000.00 € CASH
Round amounts 2017-04-11 2017-04-11
AMOUNT 35,000.00 €
DIRECTION DEPOSITS
2017-04-11 UNKNOWN 35,000.00 € Check-it-out
Round amounts 2017-04-11 2017-04-11
AMOUNT 17,200.00 €
DIRECTION WITHDRAWALS
2017-04-11 UNKNOWN -17,200.00 € CASH
Round amounts 2017-04-11 2017-04-11
AMOUNT 15,000.00 €
DIRECTION WITHDRAWALS
2017-04-11 UNKNOWN -15,000.00 € CASH
Round amounts 2017-04-18 2017-04-18
AMOUNT 2,500.00 €
DIRECTION WITHDRAWALS
2017-04-18 UNKNOWN -2,500.00 € CASH
Round amounts 2017-04-20 2017-04-20
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-20 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-20 2017-04-20
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-20 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-20 2017-04-20
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-20 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-20 2017-04-20
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-20 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-20 2017-04-20
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-20 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-20 2017-04-20
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-20 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-24 2017-04-24
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-24 UNKNOWN -3,000.00 € CASH
Round amounts 2017-04-24 2017-04-24
AMOUNT 17,000.00 €
DIRECTION WITHDRAWALS
2017-04-24 UNKNOWN -17,000.00 € CASH
Round amounts 2017-04-24 2017-04-24
AMOUNT 208,000.00 €
DIRECTION DEPOSITS
2017-04-24 UNKNOWN 208,000.00 € WIRE
Round amounts 2017-04-25 2017-04-25
AMOUNT 6,200.00 €
DIRECTION WITHDRAWALS
2017-04-25 UNKNOWN -6,200.00 € CASH
Round amounts 2017-04-25 2017-04-25
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-04-25 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-04-25 2017-04-25
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-25 UNKNOWN -3,000.00 € CASH
Round amounts 2017-04-25 2017-04-25
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-04-25 UNKNOWN -10,000.00 € CASH
Round amounts 2017-04-25 2017-04-25
AMOUNT 2,700.00 €
DIRECTION DEPOSITS
2017-04-25 UNKNOWN 2,700.00 € WIRE
Round amounts 2017-04-25 2017-04-25
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-04-25 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-04-25 2017-04-25
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-04-25 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-04-25 2017-04-25
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-04-25 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 5,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -5,000.00 € CASH
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-26 2017-04-26
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-04-26 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-04-28 2017-04-28
AMOUNT 11,400.00 €
DIRECTION WITHDRAWALS
2017-04-28 UNKNOWN -11,400.00 € CASH
Round amounts 2017-04-28 2017-04-28
AMOUNT 12,500.00 €
DIRECTION DEPOSITS
2017-04-28 UNKNOWN 12,500.00 € Check-it-out
Round amounts 2017-05-02 2017-05-02
AMOUNT 20,000.00 €
DIRECTION WITHDRAWALS
2017-05-02 UNKNOWN -20,000.00 € CASH
Round amounts 2017-05-02 2017-05-02
AMOUNT 30,000.00 €
DIRECTION WITHDRAWALS
2017-05-02 UNKNOWN -30,000.00 € CASH
Round amounts 2017-05-05 2017-05-05
AMOUNT 3,500.00 €
DIRECTION DEPOSITS
2017-05-05 UNKNOWN 3,500.00 € WIRE
Round amounts 2017-05-08 2017-05-08
AMOUNT 2,900.00 €
DIRECTION WITHDRAWALS
2017-05-08 UNKNOWN -2,900.00 € CASH
Round amounts 2017-05-09 2017-05-09
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-09 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-09 2017-05-09
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-09 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-09 2017-05-09
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-09 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-09 2017-05-09
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-09 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-09 2017-05-09
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-09 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-09 2017-05-09
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-09 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-09 2017-05-09
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-09 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-11 2017-05-11
AMOUNT 11,000.00 €
DIRECTION DEPOSITS
2017-05-11 UNKNOWN 11,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-05-12 2017-05-12
AMOUNT 2,000.00 €
DIRECTION WITHDRAWALS
2017-05-12 UNKNOWN -2,000.00 € WIRE
Round amounts 2017-05-18 2017-05-18
AMOUNT 2,000.00 €
DIRECTION WITHDRAWALS
2017-05-18 UNKNOWN -2,000.00 € CASH
Round amounts 2017-05-27 2017-05-27
AMOUNT 2,000.00 €
DIRECTION WITHDRAWALS
2017-05-27 UNKNOWN -2,000.00 € CASH
Round amounts 2017-05-29 2017-05-29
AMOUNT 3,000.00 €
DIRECTION DEPOSITS
2017-05-29 UNKNOWN 3,000.00 € WIRE
Round amounts 2017-05-29 2017-05-29
AMOUNT 3,500.00 €
DIRECTION DEPOSITS
2017-05-29 UNKNOWN 3,500.00 € WIRE
Round amounts 2017-06-05 2017-06-05
AMOUNT 5,000.00 €
DIRECTION DEPOSITS
2017-06-05 UNKNOWN 5,000.00 € WIRE
Round amounts 2017-06-06 2017-06-06
AMOUNT 4,500.00 €
DIRECTION WITHDRAWALS
2017-06-06 UNKNOWN -4,500.00 € CASH
Round amounts 2017-06-07 2017-06-07
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-07 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-07 2017-06-07
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-07 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-07 2017-06-07
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-07 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-07 2017-06-07
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-07 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-13 2017-06-13
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-13 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-13 2017-06-13
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-13 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-13 2017-06-13
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-13 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-13 2017-06-13
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-13 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-14 2017-06-14
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-06-14 UNKNOWN -10,000.00 € CASH
Round amounts 2017-06-19 2017-06-19
AMOUNT 10,000.00 €
DIRECTION DEPOSITS
2017-06-19 UNKNOWN 10,000.00 € Check-it-out
Round amounts 2017-06-19 2017-06-19
AMOUNT 16,600.00 €
DIRECTION DEPOSITS
2017-06-19 UNKNOWN 16,600.00 € WIRE
Round amounts 2017-06-20 2017-06-20
AMOUNT 5,200.00 €
DIRECTION DEPOSITS
2017-06-20 UNKNOWN 5,200.00 € WIRE
Round amounts 2017-06-20 2017-06-20
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-06-20 UNKNOWN -10,000.00 € CASH
Round amounts 2017-06-20 2017-06-20
AMOUNT 10,000.00 €
DIRECTION WITHDRAWALS
2017-06-20 UNKNOWN -10,000.00 € CASH
Round amounts 2017-06-20 2017-06-20
AMOUNT 2,900.00 €
DIRECTION DEPOSITS
2017-06-20 UNKNOWN 2,900.00 € WIRE
Round amounts 2017-06-22 2017-06-22
AMOUNT 9,000.00 €
DIRECTION WITHDRAWALS
2017-06-22 UNKNOWN -9,000.00 € CASH
Round amounts 2017-06-22 2017-06-22
AMOUNT 4,000.00 €
DIRECTION WITHDRAWALS
2017-06-22 UNKNOWN -4,000.00 € CASH
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 2,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -2,000.00 € CASH
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-23 2017-06-23
AMOUNT 3,000.00 €
DIRECTION WITHDRAWALS
2017-06-23 UNKNOWN -3,000.00 € WIRE
Round amounts 2017-06-26 2017-06-26
AMOUNT 2,200.00 €
DIRECTION WITHDRAWALS
2017-06-26 UNKNOWN -2,200.00 € CASH
Round amounts 2017-06-27 2017-06-27
AMOUNT 20,000.00 €
DIRECTION WITHDRAWALS
2017-06-27 UNKNOWN -20,000.00 € CASH
Structuring 2016-09-28 2016-10-04
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 9,500.00 €
2016-09-30 UNKNOWN -2,500.00 € CASH
2016-09-30 UNKNOWN -1,000.00 € CASH
2016-10-04 UNKNOWN -6,000.00 € CASH
Structuring 2017-03-20 2017-03-24
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 8,000.00 €
2017-03-24 UNKNOWN -7,000.00 € CASH
2017-03-24 UNKNOWN -1,000.00 € CASH
Structuring 2017-03-27 2017-03-27
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION DEPOSITS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 11,195.00 €
2017-03-27 UNKNOWN 8,195.00 € WIRE
2017-03-27 UNKNOWN 3,000.00 € WIRE
Structuring 2017-03-28 2017-03-28
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 6,000.00 €
2017-03-28 UNKNOWN -3,000.00 € WIRE
2017-03-28 UNKNOWN -3,000.00 € WIRE
Structuring 2017-03-29 2017-03-30
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 7,000.00 €
2017-03-30 UNKNOWN -1,000.00 € CASH
2017-03-30 UNKNOWN -3,000.00 € WIRE
2017-03-30 UNKNOWN -3,000.00 € WIRE
Structuring 2017-03-31 2017-03-31
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 10,000.00 €
2017-03-31 UNKNOWN -5,000.00 € CASH
2017-03-31 UNKNOWN -5,000.00 € CASH
Structuring 2017-04-02 2017-04-05
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION DEPOSITS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 13,300.00 €
2017-04-04 UNKNOWN 8,300.00 € WIRE
2017-04-05 UNKNOWN 5,000.00 € WIRE
Structuring 2017-04-06 2017-04-10
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 11,400.00 €
2017-04-07 UNKNOWN -2,400.00 € CASH
2017-04-07 UNKNOWN -1,000.00 € CASH
2017-04-10 UNKNOWN -8,000.00 € CASH
Structuring 2017-04-18 2017-04-20
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 5,500.00 €
2017-04-18 UNKNOWN -2,500.00 € CASH
2017-04-20 UNKNOWN -3,000.00 € WIRE
Structuring 2017-04-21 2017-04-24
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 4
TOTAL_AMOUNT 5,500.00 €
2017-04-21 UNKNOWN -500.00 € CASH
2017-04-22 UNKNOWN -1,000.00 € CASH
2017-04-23 UNKNOWN -1,000.00 € CASH
2017-04-24 UNKNOWN -3,000.00 € CASH
Structuring 2017-04-25 2017-04-25
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION DEPOSITS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 10,350.00 €
2017-04-25 UNKNOWN 3,000.00 € WIRE
2017-04-25 UNKNOWN 7,350.00 € WIRE
Structuring 2017-04-26 2017-04-26
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 6,000.00 €
2017-04-26 UNKNOWN -3,000.00 € WIRE
2017-04-26 UNKNOWN -3,000.00 € WIRE
Structuring 2017-05-02 2017-05-08
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 5
TOTAL_AMOUNT 7,400.00 €
2017-05-02 UNKNOWN -1,000.00 € CASH
2017-05-04 UNKNOWN -450.00 € CASH
2017-05-04 UNKNOWN -2,050.00 € CASH
2017-05-05 UNKNOWN -1,000.00 € CASH
2017-05-08 UNKNOWN -2,900.00 € CASH
Structuring 2017-05-09 2017-05-09
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 6,000.00 €
2017-05-09 UNKNOWN -3,000.00 € WIRE
2017-05-09 UNKNOWN -3,000.00 € WIRE
Structuring 2017-05-10 2017-05-12
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 6,800.00 €
2017-05-10 UNKNOWN -800.00 € CASH
2017-05-12 UNKNOWN -3,000.00 € WIRE
2017-05-12 UNKNOWN -3,000.00 € WIRE
Structuring 2017-05-24 2017-05-29
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION DEPOSITS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 6,500.00 €
2017-05-29 UNKNOWN 3,000.00 € WIRE
2017-05-29 UNKNOWN 3,500.00 € WIRE
Structuring 2017-06-01 2017-06-02
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION DEPOSITS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 12,673.50 €
2017-06-01 UNKNOWN 5,712.00 € WIRE
2017-06-02 UNKNOWN 6,961.50 € WIRE
Structuring 2017-06-05 2017-06-07
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 7,500.00 €
2017-06-06 UNKNOWN -4,500.00 € CASH
2017-06-07 UNKNOWN -3,000.00 € WIRE
Structuring 2017-06-08 2017-06-13
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 6,000.00 €
2017-06-13 UNKNOWN -3,000.00 € WIRE
2017-06-13 UNKNOWN -3,000.00 € WIRE
Structuring 2017-06-14 2017-06-20
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION DEPOSITS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 5,875.00 €
2017-06-19 UNKNOWN 2,975.00 € WIRE
2017-06-20 UNKNOWN 2,900.00 € WIRE
Structuring 2017-06-21 2017-06-22
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 3
TOTAL_AMOUNT 13,500.00 €
2017-06-21 UNKNOWN -500.00 € CASH
2017-06-22 UNKNOWN -4,000.00 € CASH
2017-06-22 UNKNOWN -9,000.00 € CASH
Structuring 2017-06-23 2017-06-23
THRESHOLD_DAYS 7
THRESHOLD_TRANSACTION_COUNT 2
DIRECTION WITHDRAWALS
TRANSACTION_COUNT 2
TOTAL_AMOUNT 5,000.00 €
2017-06-23 UNKNOWN -2,000.00 € CASH
2017-06-23 UNKNOWN -3,000.00 € WIRE

John Doe

From 2019-01-01
To 2019-05-06
Deposits 10,540.00 $
Deposits # 9
Withdrawals 14,869.50 $
Withdrawals # 9
Begin balance 1,200.00 $
Net flow -4,329.50 $

Wendy Weeks

From 2018-01-01
To 2018-02-01
Deposits 12,300.00 €
Deposits # 4
Withdrawals 2,045.00 €
Withdrawals # 3
Begin balance 3,200.00 €
Net flow 10,255.00 €