rand4.my

NOTICE:  CREATE TABLE / PRIMARY KEY will create implicit index "customer_pkey" for table "customer"
NOTICE:  CREATE TABLE / PRIMARY KEY will create implicit index "account_pkey" for table "account"
NOTICE:  CREATE TABLE / PRIMARY KEY will create implicit index "ownsacc_pkey" for table "ownsacc"
NOTICE:  CREATE TABLE / PRIMARY KEY will create implicit index "branch_pkey" for table "branch"
NOTICE:  CREATE TABLE / PRIMARY KEY will create implicit index "managesacc_pkey" for table "managesacc"
NOTICE:  CREATE TABLE / PRIMARY KEY will create implicit index "withdrawal_pkey" for table "withdrawal"
NOTICE:  CREATE TABLE / PRIMARY KEY will create implicit index "transfer_pkey" for table "transfer"
ADD ACCOUNT ANumber:101 ID:1 BrNumber:11
Successful
ADD ACCOUNT ANumber:102 ID:2 BrNumber:12
Successful
ADD ACCOUNT ANumber:103 ID:3 BrNumber:13
Successful
ADD ACCOUNT ANumber:104 ID:4 BrNumber:14
Successful
ADD ACCOUNT ANumber:105 ID:5 BrNumber:10
Successful
ADD ACCOUNT ANumber:106 ID:6 BrNumber:11
Successful
ADD ACCOUNT ANumber:107 ID:7 BrNumber:12
Successful
ADD ACCOUNT ANumber:108 ID:8 BrNumber:13
Successful
ADD ACCOUNT ANumber:109 ID:9 BrNumber:14
Successful
ADD ACCOUNT ANumber:110 ID:10 BrNumber:10
Successful
ADD ACCOUNT ANumber:111 ID:11 BrNumber:11
Successful
ADD ACCOUNT ANumber:112 ID:12 BrNumber:12
Successful
ADD ACCOUNT ANumber:113 ID:13 BrNumber:13
Successful
ADD ACCOUNT ANumber:114 ID:14 BrNumber:14
Successful
ADD ACCOUNT ANumber:115 ID:15 BrNumber:10
Successful
INIT DONE!
TRANSFER IDF:15 ANumberF:115 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:11 ANumberT:111
TID:0 Amount:364.00 Commission:10.30 BalanceT:364.00 BalanceF:-374.30
TRANSFER IDF:2 ANumberF:102 IDT:13 ANumberT:113
TID:1 Amount:727.00 Commission:0.00 BalanceT:727.00 BalanceF:9273.00
TRANSFER IDF:8 ANumberF:108 IDT:4 ANumberT:104
TID:2 Amount:1842.00 Commission:10.30 BalanceT:1842.00 BalanceF:38047.70
TRANSFER IDF:3 ANumberF:103 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:10 ANumberT:110
Not applicable
BALANCES ID:13 ANumber:113
Current Balance: 727.00
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:14 ANumberT:114
TID:3 Amount:603.00 Commission:10.30 BalanceT:603.00 BalanceF:-613.30
TRANSFER IDF:5 ANumberF:105 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:11 ANumberT:111
TID:4 Amount:623.00 Commission:10.30 BalanceT:987.00 BalanceF:8639.70
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:15 ANumberT:115
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:13 ANumberT:113
TID:5 Amount:842.00 Commission:0.00 BalanceT:1569.00 BalanceF:-842.00
TRANSFER IDF:11 ANumberF:111 IDT:20 ANumberT:120
Illegal parameters
BALANCES ID:11 ANumber:111
Current Balance: 987.00
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:0 Amount:293.00 Commission:3.80 Balance:8342.90
MONEY LAUNDERING
Empty
TRANSFER IDF:5 ANumberF:105 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:1 Amount:366.00 Commission:3.80 Balance:-369.80
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:10 ANumberT:110
TID:6 Amount:339.00 Commission:10.30 BalanceT:339.00 BalanceF:30650.70
TRANSFER IDF:19 ANumberF:119 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:9 ANumberT:109
TID:7 Amount:441.00 Commission:10.30 BalanceT:441.00 BalanceF:151.70
TRANSFER IDF:5 ANumberF:105 IDT:15 ANumberT:115
Not applicable
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:2 Amount:73.00 Commission:3.80 Balance:30573.90
TRANSFER IDF:6 ANumberF:106 IDT:10 ANumberT:110
Not applicable
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:3 Amount:1229.00 Commission:3.80 Balance:-245.80
BALANCES ID:14 ANumber:114
Current Balance: 151.70
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
TRANSFER IDF:7 ANumberF:107 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:5 ANumberT:105
TID:8 Amount:91.00 Commission:10.30 BalanceT:-751.00 BalanceF:37946.40
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:4 Amount:653.00 Commission:3.80 Balance:37289.60
TRANSFER IDF:10 ANumberF:110 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:5 Amount:488.00 Commission:3.80 Balance:7851.10
TRANSFER IDF:7 ANumberF:107 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:12 ANumberT:112
Not applicable
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:4 ANumberT:104
TID:9 Amount:1495.00 Commission:0.00 BalanceT:3337.00 BalanceF:6356.10
TRANSFER IDF:17 ANumberF:117 IDT:11 ANumberT:111
Illegal parameters
BALANCES ID:17 ANumber:117
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:6 Amount:599.00 Commission:3.80 Balance:-161.80
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
BALANCES ID:14 ANumber:114
Current Balance: 151.70
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
TRANSFER IDF:19 ANumberF:119 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:11 ANumberT:111
TID:10 Amount:548.00 Commission:10.30 BalanceT:302.20 BalanceF:2778.70
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:7 Amount:517.00 Commission:3.80 Balance:-218.60
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
WID:8 Amount:709.00 Commission:3.80 Balance:-712.80
TRANSFER IDF:12 ANumberF:112 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:12 ANumberT:112
TID:11 Amount:509.00 Commission:10.30 BalanceT:-104.30 BalanceF:-180.30
TRANSFER IDF:14 ANumberF:114 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: 37289.60
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
TRANSFER IDF:9 ANumberF:109 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:17 ANumberT:117
Illegal parameters
MONEY LAUNDERING
Empty
TRANSFER IDF:19 ANumberF:119 IDT:8 ANumberT:108
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:9 Amount:1022.00 Commission:3.80 Balance:543.20
ASSOCIATES 13
2
4
5
8
11
13
TRANSFER IDF:11 ANumberF:111 IDT:8 ANumberT:108
TID:12 Amount:79.00 Commission:10.30 BalanceT:37368.60 BalanceF:-307.90
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:10 Amount:215.00 Commission:3.80 Balance:-323.10
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:7 ANumberT:107
TID:13 Amount:102.00 Commission:10.30 BalanceT:30675.90 BalanceF:-825.10
TRANSFER IDF:7 ANumberF:107 IDT:9 ANumberT:109
TID:14 Amount:228.00 Commission:10.30 BalanceT:66.20 BalanceF:30437.60
ASSOCIATES 16
Illegal parameters
BALANCES ID:10 ANumber:110
Current Balance: -180.30
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
TRANSFER IDF:17 ANumberF:117 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:13 ANumberT:113
TID:15 Amount:222.00 Commission:10.30 BalanceT:765.20 BalanceF:-555.40
TRANSFER IDF:17 ANumberF:117 IDT:9 ANumberT:109
Illegal parameters
ASSOCIATES 16
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:14 ANumberT:114
TID:16 Amount:500.00 Commission:10.30 BalanceT:651.70 BalanceF:-818.20
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:11 Amount:1088.00 Commission:3.80 Balance:5264.30
TRANSFER IDF:16 ANumberF:116 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:8 ANumberT:108
TID:17 Amount:485.00 Commission:0.00 BalanceT:37853.60 BalanceF:20515.00
ASSOCIATES 7
7
9
10
12
14
15
TRANSFER IDF:13 ANumberF:113 IDT:5 ANumberT:105
TID:18 Amount:1657.00 Commission:0.00 BalanceT:906.00 BalanceF:-891.80
TRANSFER IDF:2 ANumberF:102 IDT:11 ANumberT:111
TID:19 Amount:54.00 Commission:10.30 BalanceT:-764.20 BalanceF:5200.00
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:12 Amount:768.00 Commission:3.80 Balance:-952.10
TRANSFER IDF:16 ANumberF:116 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:13 ANumberT:113
TID:20 Amount:1618.00 Commission:10.30 BalanceT:726.20 BalanceF:-976.60
TRANSFER IDF:17 ANumberF:117 IDT:4 ANumberT:104
Illegal parameters
BALANCES ID:10 ANumber:110
Current Balance: -952.10
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
TRANSFER IDF:10 ANumberF:110 IDT:3 ANumberT:103
Not applicable
MONEY LAUNDERING
8
TRANSFER IDF:7 ANumberF:107 IDT:12 ANumberT:112
TID:21 Amount:316.00 Commission:10.30 BalanceT:-239.40 BalanceF:30111.30
TRANSFER IDF:16 ANumberF:116 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:8 ANumberT:108
Illegal parameters
ASSOCIATES 4
2
3
4
5
6
8
11
13
14
TRANSFER IDF:6 ANumberF:106 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:13 Amount:232.00 Commission:3.80 Balance:-169.60
MONEY LAUNDERING
8
TRANSFER IDF:2 ANumberF:102 IDT:20 ANumberT:120
Illegal parameters
MONEY LAUNDERING
8
BALANCES ID:2 ANumber:102
Current Balance: 5200.00
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:11 ANumberT:111
TID:22 Amount:1073.00 Commission:10.30 BalanceT:308.80 BalanceF:29028.00
TRANSFER IDF:20 ANumberF:120 IDT:13 ANumberT:113
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: -825.10
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
TRANSFER IDF:10 ANumberF:110 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:11 ANumberT:111
TID:23 Amount:374.00 Commission:10.30 BalanceT:682.80 BalanceF:20130.70
BALANCES ID:8 ANumber:108
Current Balance: 37853.60
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: 726.20
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
TRANSFER IDF:11 ANumberF:111 IDT:18 ANumberT:118
Illegal parameters
MONEY LAUNDERING
8
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:14 Amount:1068.00 Commission:3.80 Balance:1706.90
ASSOCIATES 6
2
3
4
6
7
8
11
14
TRANSFER IDF:14 ANumberF:114 IDT:1 ANumberT:101
Not applicable
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
BALANCES ID:4 ANumber:104
Current Balance: 1706.90
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
TRANSFER IDF:13 ANumberF:113 IDT:14 ANumberT:114
TID:24 Amount:923.00 Commission:10.30 BalanceT:-53.60 BalanceF:-207.10
BALANCES ID:4 ANumber:104
Current Balance: 1706.90
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
TRANSFER IDF:14 ANumberF:114 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:5 ANumberT:105
TID:25 Amount:392.00 Commission:10.30 BalanceT:1298.00 BalanceF:19728.40
ASSOCIATES 5
2
3
4
5
8
11
12
13
14
MONEY LAUNDERING
8
14
TRANSFER IDF:14 ANumberF:114 IDT:8 ANumberT:108
TID:26 Amount:260.00 Commission:10.30 BalanceT:38113.60 BalanceF:-323.90
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:15 Amount:135.00 Commission:3.80 Balance:544.00
BALANCES ID:12 ANumber:112
Current Balance: -239.40
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
TRANSFER IDF:8 ANumberF:108 IDT:13 ANumberT:113
TID:27 Amount:796.00 Commission:10.30 BalanceT:588.90 BalanceF:37307.30
MONEY LAUNDERING
8
14
TRANSFER IDF:16 ANumberF:116 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:11 ANumberT:111
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:16 Amount:771.00 Commission:3.80 Balance:18953.60
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
TID:28 Amount:578.00 Commission:10.30 BalanceT:1876.00 BalanceF:-912.20
TRANSFER IDF:5 ANumberF:105 IDT:4 ANumberT:104
TID:29 Amount:918.00 Commission:0.00 BalanceT:2624.90 BalanceF:958.00
TRANSFER IDF:8 ANumberF:108 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:8 ANumberT:108
Illegal parameters
BALANCES ID:17 ANumber:117
Illegal parameters
BALANCES ID:4 ANumber:104
Current Balance: 2624.90
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
TRANSFER IDF:10 ANumberF:110 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:5 ANumberT:105
TID:30 Amount:1465.00 Commission:10.30 BalanceT:2423.00 BalanceF:35832.00
BALANCES ID:6 ANumber:106
Current Balance: -374.30
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
TRANSFER IDF:9 ANumberF:109 IDT:12 ANumberT:112
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:17 Amount:1362.00 Commission:3.80 Balance:17587.80
TRANSFER IDF:18 ANumberF:118 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
BALANCES ID:9 ANumber:109
Current Balance: -169.60
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:13 ANumberT:113
Not applicable
BALANCES ID:1 ANumber:101
Current Balance: -369.80
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
TRANSFER IDF:4 ANumberF:104 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:18 Amount:377.00 Commission:3.80 Balance:2042.20
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:19 Amount:860.00 Commission:3.80 Balance:-319.80
BALANCES ID:14 ANumber:114
Current Balance: -912.20
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
BALANCES ID:6 ANumber:106
Current Balance: -374.30
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
ASSOCIATES 12
2
5
7
8
9
10
11
12
13
14
15
TRANSFER IDF:17 ANumberF:117 IDT:9 ANumberT:109
Illegal parameters
MONEY LAUNDERING
8
14
BALANCES ID:6 ANumber:106
Current Balance: -374.30
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:7 ANumberT:107
TID:31 Amount:596.00 Commission:10.30 BalanceT:29624.00 BalanceF:-980.60
TRANSFER IDF:10 ANumberF:110 IDT:15 ANumberT:115
TID:32 Amount:29.00 Commission:10.30 BalanceT:-796.10 BalanceF:-991.40
TRANSFER IDF:17 ANumberF:117 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:11 ANumberT:111
TID:33 Amount:863.00 Commission:10.30 BalanceT:543.20 BalanceF:34958.70
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
ASSOCIATES 15
6
7
9
10
11
12
15
TRANSFER IDF:16 ANumberF:116 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:14 ANumberT:114
TID:34 Amount:1105.00 Commission:10.30 BalanceT:192.80 BalanceF:1509.60
TRANSFER IDF:2 ANumberF:102 IDT:15 ANumberT:115
TID:35 Amount:179.00 Commission:10.30 BalanceT:-617.10 BalanceF:5010.70
TRANSFER IDF:15 ANumberF:115 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:8 ANumberT:108
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:20 ANumberT:120
Illegal parameters
BALANCES ID:1 ANumber:101
Current Balance: -369.80
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
BALANCES ID:11 ANumber:111
Current Balance: 543.20
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
TRANSFER IDF:13 ANumberF:113 IDT:8 ANumberT:108
TID:36 Amount:832.00 Commission:10.30 BalanceT:35790.70 BalanceF:-253.40
TRANSFER IDF:1 ANumberF:101 IDT:9 ANumberT:109
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:8 ANumberT:108
TID:37 Amount:1045.00 Commission:10.30 BalanceT:36835.70 BalanceF:-862.50
TRANSFER IDF:5 ANumberF:105 IDT:3 ANumberT:103
TID:38 Amount:640.00 Commission:10.30 BalanceT:18227.80 BalanceF:1391.90
TRANSFER IDF:13 ANumberF:113 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:13 ANumberT:113
TID:39 Amount:81.00 Commission:0.00 BalanceT:-172.40 BalanceF:1428.60
BALANCES ID:9 ANumber:109
Current Balance: -169.60
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
TRANSFER IDF:10 ANumberF:110 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:9 ANumberT:109
TID:40 Amount:1527.00 Commission:10.30 BalanceT:1357.40 BalanceF:35298.40
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
BALANCES ID:2 ANumber:102
Current Balance: 5010.70
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:10 ANumberT:110
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:20 Amount:984.00 Commission:3.80 Balance:34310.60
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:21 Amount:398.00 Commission:3.80 Balance:29222.20
BALANCES ID:8 ANumber:108
Current Balance: 34310.60
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
TRANSFER IDF:4 ANumberF:104 IDT:5 ANumberT:105
TID:41 Amount:504.00 Commission:0.00 BalanceT:1895.90 BalanceF:924.60
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:22 Amount:763.00 Commission:3.80 Balance:28455.40
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:23 Amount:389.00 Commission:3.80 Balance:-632.20
ASSOCIATES 5
2
3
4
5
8
9
11
12
13
14
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:13 ANumberF:113 IDT:3 ANumberT:103
Not applicable
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
MONEY LAUNDERING
5
8
13
14
TRANSFER IDF:19 ANumberF:119 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:15 ANumberT:115
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:6 ANumberT:106
Not applicable
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:24 Amount:32.00 Commission:3.80 Balance:888.80
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
BALANCES ID:4 ANumber:104
Current Balance: 888.80
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
TRANSFER IDF:4 ANumberF:104 IDT:11 ANumberT:111
TID:42 Amount:1003.00 Commission:10.30 BalanceT:1546.20 BalanceF:-124.50
TRANSFER IDF:16 ANumberF:116 IDT:1 ANumberT:101
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:10 ANumberT:110
TID:43 Amount:949.00 Commission:10.30 BalanceT:-42.40 BalanceF:4051.40
ASSOCIATES 9
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:20 ANumberT:120
Illegal parameters
ASSOCIATES 11
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:4 ANumberT:104
TID:44 Amount:648.00 Commission:10.30 BalanceT:523.50 BalanceF:33652.30
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:12 ANumberT:112
TID:45 Amount:1124.00 Commission:10.30 BalanceT:491.80 BalanceF:223.10
TRANSFER IDF:7 ANumberF:107 IDT:11 ANumberT:111
TID:46 Amount:157.00 Commission:10.30 BalanceT:1703.20 BalanceF:28288.10
TRANSFER IDF:7 ANumberF:107 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:9 ANumberT:109
Illegal parameters
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:13 ANumberT:113
TID:47 Amount:972.00 Commission:10.30 BalanceT:799.60 BalanceF:27305.80
BALANCES ID:10 ANumber:110
Current Balance: -42.40
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
TID:48 Amount:156.00 Commission:10.30 BalanceT:379.10 BalanceF:633.30
ASSOCIATES 3
2
3
4
5
6
7
8
9
11
13
14
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: 4051.40
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
BALANCES ID:12 ANumber:112
Current Balance: 491.80
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
ASSOCIATES 7
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:3 ANumberF:103 IDT:17 ANumberT:117
Illegal parameters
ASSOCIATES 14
2
3
4
5
6
7
8
9
10
11
12
13
14
TRANSFER IDF:9 ANumberF:109 IDT:11 ANumberT:111
TID:49 Amount:1352.00 Commission:10.30 BalanceT:3055.20 BalanceF:-983.20
TRANSFER IDF:4 ANumberF:104 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:13 ANumberT:113
Not applicable
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:25 Amount:9.00 Commission:3.80 Balance:-875.30
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:26 Amount:164.00 Commission:3.80 Balance:3883.60
TRANSFER IDF:4 ANumberF:104 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:14 ANumber:114
Current Balance: -875.30
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
BALANCES ID:1 ANumber:101
Current Balance: -369.80
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:27 Amount:731.00 Commission:3.80 Balance:-211.30
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:15 ANumberT:115
TID:50 Amount:519.00 Commission:10.30 BalanceT:-98.10 BalanceF:-37.50
TRANSFER IDF:5 ANumberF:105 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:28 Amount:17.00 Commission:3.80 Balance:1875.10
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:1 ANumberT:101
TID:51 Amount:939.00 Commission:10.30 BalanceT:569.20 BalanceF:-316.00
TRANSFER IDF:6 ANumberF:106 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:29 Amount:15.00 Commission:3.80 Balance:3864.80
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:30 Amount:298.00 Commission:3.80 Balance:2753.40
TRANSFER IDF:18 ANumberF:118 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:7 ANumberT:107
Not applicable
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:31 Amount:678.00 Commission:3.80 Balance:1193.30
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:32 Amount:285.00 Commission:3.80 Balance:-326.30
BALANCES ID:12 ANumber:112
Current Balance: -326.30
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
BALANCES ID:8 ANumber:108
Current Balance: 33652.30
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
TRANSFER IDF:9 ANumberF:109 IDT:14 ANumberT:114
Not applicable
BALANCES ID:10 ANumber:110
Current Balance: -42.40
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:17 ANumberT:117
Illegal parameters
MONEY LAUNDERING
4
5
8
13
14
TRANSFER IDF:20 ANumberF:120 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:9 ANumberT:109
TID:52 Amount:566.00 Commission:10.30 BalanceT:-417.20 BalanceF:33076.00
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:33 Amount:1086.00 Commission:3.80 Balance:-520.60
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:34 Amount:1121.00 Commission:3.80 Balance:17103.00
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:35 Amount:1341.00 Commission:3.80 Balance:-151.50
TRANSFER IDF:4 ANumberF:104 IDT:15 ANumberT:115
Not applicable
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:36 Amount:218.00 Commission:3.80 Balance:-639.00
TRANSFER IDF:8 ANumberF:108 IDT:9 ANumberT:109
TID:53 Amount:1807.00 Commission:10.30 BalanceT:1168.00 BalanceF:31258.70
TRANSFER IDF:11 ANumberF:111 IDT:5 ANumberT:105
TID:54 Amount:1036.00 Commission:10.30 BalanceT:884.50 BalanceF:1707.10
TRANSFER IDF:17 ANumberF:117 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:14 ANumberT:114
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:37 Amount:1104.00 Commission:3.80 Balance:15995.20
MONEY LAUNDERING
4
5
8
13
14
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:38 Amount:1059.00 Commission:3.80 Balance:26243.00
MONEY LAUNDERING
4
5
8
13
14
TRANSFER IDF:3 ANumberF:103 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:39 Amount:1046.00 Commission:3.80 Balance:14945.40
ASSOCIATES 18
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:40 Amount:858.00 Commission:3.80 Balance:30396.90
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:41 Amount:998.00 Commission:3.80 Balance:29395.10
BALANCES ID:13 ANumber:113
Current Balance: -316.00
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
TRANSFER IDF:20 ANumberF:120 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:16 ANumberT:116
Illegal parameters
BALANCES ID:3 ANumber:103
Current Balance: 14945.40
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
TRANSFER IDF:18 ANumberF:118 IDT:16 ANumberT:116
Illegal parameters
MONEY LAUNDERING
4
5
8
13
14
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
BALANCES ID:10 ANumber:110
Current Balance: -42.40
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
TRANSFER IDF:10 ANumberF:110 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:10 ANumberT:110
TID:55 Amount:1460.00 Commission:10.30 BalanceT:1417.60 BalanceF:27924.80
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:15 ANumberT:115
TID:56 Amount:614.00 Commission:10.30 BalanceT:515.90 BalanceF:25618.70
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:6 ANumberT:106
TID:57 Amount:862.00 Commission:10.30 BalanceT:-118.60 BalanceF:2992.50
MONEY LAUNDERING
4
5
8
13
14
BALANCES ID:11 ANumber:111
Current Balance: 1707.10
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
TRANSFER IDF:14 ANumberF:114 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:14 ANumberT:114
Illegal parameters
BALANCES ID:14 ANumber:114
Current Balance: -875.30
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
TRANSFER IDF:5 ANumberF:105 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:8 ANumberT:108
TID:58 Amount:237.00 Commission:10.30 BalanceT:28161.80 BalanceF:-458.60
BALANCES ID:9 ANumber:109
Current Balance: 1168.00
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
TRANSFER IDF:6 ANumberF:106 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: -316.00
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:2 ANumberT:102
TID:59 Amount:296.00 Commission:0.00 BalanceT:3288.50 BalanceF:-612.00
ASSOCIATES 15
2
4
6
7
8
9
10
11
12
13
14
15
BALANCES ID:4 ANumber:104
Current Balance: -458.60
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
TRANSFER IDF:10 ANumberF:110 IDT:9 ANumberT:109
TID:60 Amount:1841.00 Commission:10.30 BalanceT:3009.00 BalanceF:-433.70
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:42 Amount:15.00 Commission:3.80 Balance:1688.30
TRANSFER IDF:7 ANumberF:107 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:43 Amount:200.00 Commission:3.80 Balance:-637.50
TRANSFER IDF:10 ANumberF:110 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:10 ANumberT:110
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: 515.90
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
BALANCES ID:11 ANumber:111
Current Balance: 1688.30
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:44 Amount:1291.00 Commission:3.80 Balance:13650.60
TRANSFER IDF:15 ANumberF:115 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:15 ANumberT:115
TID:61 Amount:155.00 Commission:10.30 BalanceT:670.90 BalanceF:-685.90
BALANCES ID:2 ANumber:102
Current Balance: 3288.50
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:45 Amount:477.00 Commission:3.80 Balance:27681.00
TRANSFER IDF:16 ANumberF:116 IDT:10 ANumberT:110
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
BALANCES ID:13 ANumber:113
Current Balance: -612.00
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
TRANSFER IDF:9 ANumberF:109 IDT:1 ANumberT:101
TID:62 Amount:1339.00 Commission:10.30 BalanceT:653.10 BalanceF:1659.70
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:46 Amount:308.00 Commission:3.80 Balance:27369.20
BALANCES ID:9 ANumber:109
Current Balance: 1659.70
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
TRANSFER IDF:15 ANumberF:115 IDT:19 ANumberT:119
Illegal parameters
ASSOCIATES 20
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:13 ANumberT:113
TID:63 Amount:1845.00 Commission:10.30 BalanceT:1233.00 BalanceF:23763.40
MONEY LAUNDERING
2
4
5
8
13
14
TRANSFER IDF:8 ANumberF:108 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:9 ANumberT:109
TID:64 Amount:874.00 Commission:10.30 BalanceT:2533.70 BalanceF:26484.90
TRANSFER IDF:12 ANumberF:112 IDT:8 ANumberT:108
TID:65 Amount:122.00 Commission:10.30 BalanceT:26606.90 BalanceF:-458.60
BALANCES ID:9 ANumber:109
Current Balance: 2533.70
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
TRANSFER IDF:19 ANumberF:119 IDT:15 ANumberT:115
Illegal parameters
BALANCES ID:12 ANumber:112
Current Balance: -458.60
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:11 ANumberT:111
TID:66 Amount:825.00 Commission:10.30 BalanceT:2513.30 BalanceF:49.20
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:17 ANumberT:117
Illegal parameters
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:14 ANumberT:114
TID:67 Amount:728.00 Commission:10.30 BalanceT:-147.30 BalanceF:25868.60
TRANSFER IDF:13 ANumberF:113 IDT:16 ANumberT:116
Illegal parameters
BALANCES ID:9 ANumber:109
Current Balance: 2533.70
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
TRANSFER IDF:6 ANumberF:106 IDT:4 ANumberT:104
Not applicable
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:47 Amount:1250.00 Commission:3.80 Balance:2034.70
BALANCES ID:12 ANumber:112
Current Balance: -458.60
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
MONEY LAUNDERING
2
4
5
8
11
13
14
MONEY LAUNDERING
2
4
5
8
11
13
14
ASSOCIATES 15
1
2
4
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:6 ANumberF:106 IDT:13 ANumberT:113
TID:68 Amount:581.00 Commission:10.30 BalanceT:1814.00 BalanceF:-709.90
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:48 Amount:534.00 Commission:3.80 Balance:-685.10
TRANSFER IDF:11 ANumberF:111 IDT:12 ANumberT:112
TID:69 Amount:872.00 Commission:0.00 BalanceT:413.40 BalanceF:1641.30
ASSOCIATES 18
Illegal parameters
BALANCES ID:11 ANumber:111
Current Balance: 1641.30
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
TRANSFER IDF:2 ANumberF:102 IDT:12 ANumberT:112
TID:70 Amount:264.00 Commission:10.30 BalanceT:677.40 BalanceF:1760.40
TRANSFER IDF:4 ANumberF:104 IDT:3 ANumberT:103
TID:71 Amount:137.00 Commission:10.30 BalanceT:13787.60 BalanceF:-605.90
MONEY LAUNDERING
2
4
5
8
11
13
14
BALANCES ID:8 ANumber:108
Current Balance: 25868.60
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
 52  | DEBIT  | 566.00    | 10.30      | 33076.00    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.70    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.90    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.10    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.80    |
 58  | CREDIT | 237.00    |            | 28161.80    |
 45  | DEBIT  | 477.00    | 3.80       | 27681.00    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.20    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.90    |
 65  | CREDIT | 122.00    |            | 26606.90    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.60    |
TRANSFER IDF:3 ANumberF:103 IDT:1 ANumberT:101
TID:72 Amount:1210.00 Commission:10.30 BalanceT:1863.10 BalanceF:12567.30
TRANSFER IDF:11 ANumberF:111 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:13 ANumberT:113
TID:73 Amount:1186.00 Commission:10.30 BalanceT:3000.00 BalanceF:11371.00
TRANSFER IDF:15 ANumberF:115 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:19 ANumberT:119
Illegal parameters
MONEY LAUNDERING
2
4
5
8
11
13
14
TRANSFER IDF:19 ANumberF:119 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:6 ANumberT:106
TID:74 Amount:656.00 Commission:10.30 BalanceT:-53.90 BalanceF:25202.30
TRANSFER IDF:6 ANumberF:106 IDT:1 ANumberT:101
Not applicable
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:11 ANumberF:111 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: 3000.00
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
TRANSFER IDF:7 ANumberF:107 IDT:2 ANumberT:102
TID:75 Amount:1740.00 Commission:10.30 BalanceT:3500.40 BalanceF:22013.10
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:1 ANumberT:101
TID:76 Amount:1882.00 Commission:10.30 BalanceT:3745.10 BalanceF:641.40
TRANSFER IDF:15 ANumberF:115 IDT:3 ANumberT:103
TID:77 Amount:1144.00 Commission:10.30 BalanceT:12515.00 BalanceF:-483.40
TRANSFER IDF:13 ANumberF:113 IDT:8 ANumberT:108
TID:78 Amount:1547.00 Commission:10.30 BalanceT:26749.30 BalanceF:1442.70
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:49 Amount:397.00 Commission:3.80 Balance:-351.60
TRANSFER IDF:16 ANumberF:116 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:1 ANumberT:101
Illegal parameters
BALANCES ID:12 ANumber:112
Current Balance: 677.40
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:8 ANumberT:108
TID:79 Amount:1754.00 Commission:10.30 BalanceT:28503.30 BalanceF:-123.00
TRANSFER IDF:19 ANumberF:119 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:7 ANumberT:107
TID:80 Amount:1240.00 Commission:0.00 BalanceT:23253.10 BalanceF:27263.30
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
TRANSFER IDF:13 ANumberF:113 IDT:4 ANumberT:104
TID:81 Amount:93.00 Commission:0.00 BalanceT:-512.90 BalanceF:1349.70
TRANSFER IDF:1 ANumberF:101 IDT:18 ANumberT:118
Illegal parameters
ASSOCIATES 10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:12 ANumberF:112 IDT:4 ANumberT:104
TID:82 Amount:705.00 Commission:10.30 BalanceT:192.10 BalanceF:-37.90
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:11 ANumberT:111
Illegal parameters
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:17 ANumberF:117 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
ASSOCIATES 20
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:13 ANumberT:113
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:50 Amount:1108.00 Commission:3.80 Balance:26151.50
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:51 Amount:270.00 Commission:3.80 Balance:-81.70
TRANSFER IDF:15 ANumberF:115 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:7 ANumberT:107
TID:83 Amount:790.00 Commission:10.30 BalanceT:24043.10 BalanceF:-882.00
BALANCES ID:13 ANumber:113
Current Balance: 1349.70
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
TRANSFER IDF:15 ANumberF:115 IDT:8 ANumberT:108
Not applicable
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
BALANCES ID:5 ANumber:105
Current Balance: -351.60
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
TRANSFER IDF:1 ANumberF:101 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:5 ANumberT:105
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 24043.10
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.70    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.90    |
 13  | CREDIT | 102.00    |            | 30675.90    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.60    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.30    |
 22  | DEBIT  | 1073.00   | 10.30      | 29028.00    |
 31  | CREDIT | 596.00    |            | 29624.00    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.20    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.40    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.10    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.80    |
 38  | DEBIT  | 1059.00   | 3.80       | 26243.00    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.70    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.40    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.10    |
 80  | CREDIT | 1240.00   |            | 23253.10    |
 83  | CREDIT | 790.00    |            | 24043.10    |
TRANSFER IDF:3 ANumberF:103 IDT:12 ANumberT:112
TID:84 Amount:141.00 Commission:10.30 BalanceT:103.10 BalanceF:12363.70
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:12 ANumberT:112
Illegal parameters
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:13 ANumberT:113
Not applicable
BALANCES ID:6 ANumber:106
Current Balance: -53.90
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:52 Amount:455.00 Commission:3.80 Balance:182.60
ASSOCIATES 14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:9 ANumber:109
Current Balance: 182.60
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
TRANSFER IDF:5 ANumberF:105 IDT:11 ANumberT:111
Not applicable
BALANCES ID:18 ANumber:118
Illegal parameters
BALANCES ID:17 ANumber:117
Illegal parameters
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:53 Amount:369.00 Commission:3.80 Balance:-269.70
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
TID:85 Amount:46.00 Commission:10.30 BalanceT:-305.60 BalanceF:-741.40
BALANCES ID:10 ANumber:110
Current Balance: -637.50
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:54 Amount:452.00 Commission:3.80 Balance:3289.30
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:3 ANumberF:103 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: -483.40
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
TRANSFER IDF:6 ANumberF:106 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:1 ANumber:101
Current Balance: 3289.30
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
TRANSFER IDF:6 ANumberF:106 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:55 Amount:1296.00 Commission:3.80 Balance:49.90
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:56 Amount:282.00 Commission:3.80 Balance:12077.90
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:57 Amount:1131.00 Commission:3.80 Balance:2365.60
ASSOCIATES 6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:58 Amount:438.00 Commission:3.80 Balance:1923.80
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:59 Amount:108.00 Commission:3.80 Balance:26039.70
TRANSFER IDF:20 ANumberF:120 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:2 ANumberT:102
TID:86 Amount:1566.00 Commission:10.30 BalanceT:3489.80 BalanceF:22466.80
BALANCES ID:15 ANumber:115
Current Balance: -483.40
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
TRANSFER IDF:18 ANumberF:118 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:14 ANumberT:114
Not applicable
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:14 ANumber:114
Current Balance: -741.40
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
ASSOCIATES 14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:1 ANumberF:101 IDT:7 ANumberT:107
TID:87 Amount:647.00 Commission:10.30 BalanceT:23113.80 BalanceF:2632.00
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:5 ANumberT:105
TID:88 Amount:373.00 Commission:10.30 BalanceT:67.40 BalanceF:-866.70
TRANSFER IDF:8 ANumberF:108 IDT:7 ANumberT:107
TID:89 Amount:1081.00 Commission:0.00 BalanceT:24194.80 BalanceF:24958.70
TRANSFER IDF:6 ANumberF:106 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:2 ANumberT:102
TID:90 Amount:147.00 Commission:10.30 BalanceT:3636.80 BalanceF:-280.30
TRANSFER IDF:13 ANumberF:113 IDT:2 ANumberT:102
TID:91 Amount:272.00 Commission:0.00 BalanceT:3908.80 BalanceF:-222.10
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:60 Amount:331.00 Commission:3.80 Balance:-388.70
TRANSFER IDF:7 ANumberF:107 IDT:5 ANumberT:105
TID:92 Amount:1193.00 Commission:10.30 BalanceT:1260.40 BalanceF:22991.50
TRANSFER IDF:12 ANumberF:112 IDT:18 ANumberT:118
Illegal parameters
MONEY LAUNDERING
2
4
5
7
8
11
13
14
TRANSFER IDF:15 ANumberF:115 IDT:4 ANumberT:104
Not applicable
ASSOCIATES 10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:13 ANumberT:113
TID:93 Amount:526.00 Commission:0.00 BalanceT:303.90 BalanceF:734.40
TRANSFER IDF:18 ANumberF:118 IDT:16 ANumberT:116
Illegal parameters
ASSOCIATES 20
Illegal parameters
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:11 ANumberF:111 IDT:2 ANumberT:102
TID:94 Amount:320.00 Commission:10.30 BalanceT:4228.80 BalanceF:-610.60
TRANSFER IDF:6 ANumberF:106 IDT:4 ANumberT:104
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:15 ANumberT:115
TID:95 Amount:1231.00 Commission:10.30 BalanceT:364.30 BalanceF:23717.40
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:2 ANumberT:102
TID:96 Amount:260.00 Commission:10.30 BalanceT:4488.80 BalanceF:23447.10
TRANSFER IDF:12 ANumberF:112 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:15 ANumberT:115
TID:97 Amount:577.00 Commission:10.30 BalanceT:941.30 BalanceF:22404.20
BALANCES ID:14 ANumber:114
Current Balance: -741.40
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
TRANSFER IDF:18 ANumberF:118 IDT:16 ANumberT:116
Illegal parameters
ASSOCIATES 16
Illegal parameters
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:5 ANumberF:105 IDT:12 ANumberT:112
TID:98 Amount:993.00 Commission:10.30 BalanceT:723.30 BalanceF:-268.90
TRANSFER IDF:18 ANumberF:118 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: 23447.10
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
 52  | DEBIT  | 566.00    | 10.30      | 33076.00    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.70    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.90    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.10    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.80    |
 58  | CREDIT | 237.00    |            | 28161.80    |
 45  | DEBIT  | 477.00    | 3.80       | 27681.00    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.20    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.90    |
 65  | CREDIT | 122.00    |            | 26606.90    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.60    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.30    |
 78  | CREDIT | 1547.00   |            | 26749.30    |
 79  | CREDIT | 1754.00   |            | 28503.30    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.30    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.50    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.70    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.70    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.40    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.10    |
BALANCES ID:14 ANumber:114
Current Balance: -741.40
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
TRANSFER IDF:16 ANumberF:116 IDT:1 ANumberT:101
Illegal parameters
BALANCES ID:5 ANumber:105
Current Balance: -268.90
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
TRANSFER IDF:7 ANumberF:107 IDT:3 ANumberT:103
TID:99 Amount:772.00 Commission:0.00 BalanceT:12849.90 BalanceF:21632.20
TRANSFER IDF:1 ANumberF:101 IDT:1 ANumberT:101
Illegal parameters
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:61 Amount:113.00 Commission:3.80 Balance:606.50
TRANSFER IDF:17 ANumberF:117 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:5 ANumberT:105
TID:100 Amount:940.00 Commission:10.30 BalanceT:671.10 BalanceF:-343.80
BALANCES ID:4 ANumber:104
Current Balance: -882.00
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
TRANSFER IDF:17 ANumberF:117 IDT:12 ANumberT:112
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: 941.30
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:1 ANumberT:101
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:62 Amount:1232.00 Commission:3.80 Balance:11614.10
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:9 ANumberT:109
Illegal parameters
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:7 ANumberT:107
TID:101 Amount:1393.00 Commission:10.30 BalanceT:23025.20 BalanceF:1228.70
BALANCES ID:14 ANumber:114
Current Balance: -741.40
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
TRANSFER IDF:16 ANumberF:116 IDT:8 ANumberT:108
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:63 Amount:355.00 Commission:3.80 Balance:23088.30
TRANSFER IDF:9 ANumberF:109 IDT:10 ANumberT:110
TID:102 Amount:41.00 Commission:10.30 BalanceT:-596.50 BalanceF:131.30
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:2 ANumberT:102
TID:103 Amount:125.00 Commission:10.30 BalanceT:4613.80 BalanceF:-731.80
TRANSFER IDF:3 ANumberF:103 IDT:6 ANumberT:106
TID:104 Amount:1355.00 Commission:10.30 BalanceT:966.30 BalanceF:10248.80
TRANSFER IDF:3 ANumberF:103 IDT:15 ANumberT:115
Illegal parameters
MONEY LAUNDERING
2
4
5
7
8
10
11
13
14
BALANCES ID:9 ANumber:109
Current Balance: 131.30
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
WID:64 Amount:1050.00 Commission:3.80 Balance:-112.50
ASSOCIATES 16
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:65 Amount:561.00 Commission:3.80 Balance:-908.60
TRANSFER IDF:14 ANumberF:114 IDT:7 ANumberT:107
Not applicable
BALANCES ID:8 ANumber:108
Current Balance: 23088.30
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
 52  | DEBIT  | 566.00    | 10.30      | 33076.00    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.70    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.90    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.10    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.80    |
 58  | CREDIT | 237.00    |            | 28161.80    |
 45  | DEBIT  | 477.00    | 3.80       | 27681.00    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.20    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.90    |
 65  | CREDIT | 122.00    |            | 26606.90    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.60    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.30    |
 78  | CREDIT | 1547.00   |            | 26749.30    |
 79  | CREDIT | 1754.00   |            | 28503.30    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.30    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.50    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.70    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.70    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.40    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.10    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.30    |
TRANSFER IDF:4 ANumberF:104 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:8 ANumberT:108
TID:105 Amount:618.00 Commission:10.30 BalanceT:23706.30 BalanceF:42.80
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:66 Amount:764.00 Commission:3.80 Balance:-463.90
TRANSFER IDF:6 ANumberF:106 IDT:13 ANumberT:113
TID:106 Amount:370.00 Commission:10.30 BalanceT:-93.90 BalanceF:586.00
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
ASSOCIATES 20
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:2 ANumberT:102
Not applicable
MONEY LAUNDERING
2
4
5
7
8
10
11
13
14
TRANSFER IDF:4 ANumberF:104 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:4 ANumberT:104
TID:107 Amount:35.00 Commission:10.30 BalanceT:-847.00 BalanceF:23661.00
BALANCES ID:9 ANumber:109
Current Balance: 131.30
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
TRANSFER IDF:14 ANumberF:114 IDT:4 ANumberT:104
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:7 ANumberT:107
TID:108 Amount:865.00 Commission:10.30 BalanceT:23890.20 BalanceF:3738.50
TRANSFER IDF:10 ANumberF:110 IDT:4 ANumberT:104
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:4 ANumberT:104
Illegal parameters
MONEY LAUNDERING
2
4
5
7
8
10
11
13
14
TRANSFER IDF:5 ANumberF:105 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:67 Amount:664.00 Commission:3.80 Balance:-536.50
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:5 ANumberT:105
TID:109 Amount:1501.00 Commission:10.30 BalanceT:1543.80 BalanceF:22149.70
TRANSFER IDF:4 ANumberF:104 IDT:5 ANumberT:105
Not applicable
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:68 Amount:465.00 Commission:3.80 Balance:3269.70
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:69 Amount:510.00 Commission:3.80 Balance:72.20
TRANSFER IDF:3 ANumberF:103 IDT:15 ANumberT:115
TID:110 Amount:641.00 Commission:10.30 BalanceT:528.50 BalanceF:9597.50
TRANSFER IDF:16 ANumberF:116 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:11 ANumberT:111
TID:111 Amount:1179.00 Commission:10.30 BalanceT:568.40 BalanceF:8408.20
TRANSFER IDF:8 ANumberF:108 IDT:13 ANumberT:113
TID:112 Amount:1722.00 Commission:10.30 BalanceT:1628.10 BalanceF:20417.40
TRANSFER IDF:11 ANumberF:111 IDT:10 ANumberT:110
TID:113 Amount:44.00 Commission:10.30 BalanceT:-687.80 BalanceF:514.10
TRANSFER IDF:4 ANumberF:104 IDT:9 ANumberT:109
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:12 ANumberT:112
TID:114 Amount:1624.00 Commission:10.30 BalanceT:715.40 BalanceF:1635.40
TRANSFER IDF:15 ANumberF:115 IDT:5 ANumberT:105
TID:115 Amount:123.00 Commission:10.30 BalanceT:1666.80 BalanceF:395.20
MONEY LAUNDERING
2
4
5
7
8
10
11
13
14
15
TRANSFER IDF:6 ANumberF:106 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
ASSOCIATES 18
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:13 ANumberT:113
TID:116 Amount:1530.00 Commission:0.00 BalanceT:3158.10 BalanceF:136.80
TRANSFER IDF:1 ANumberF:101 IDT:13 ANumberT:113
TID:117 Amount:374.00 Commission:10.30 BalanceT:3532.10 BalanceF:844.40
ASSOCIATES 16
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:3 ANumberT:103
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:14 ANumberT:114
TID:118 Amount:19.00 Commission:10.30 BalanceT:-722.40 BalanceF:1606.10
BALANCES ID:20 ANumber:120
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:4 ANumberT:104
TID:119 Amount:183.00 Commission:10.30 BalanceT:-664.00 BalanceF:20224.10
TRANSFER IDF:18 ANumberF:118 IDT:6 ANumberT:106
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:3 ANumberT:103
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:10 ANumberT:110
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: 1606.10
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
TRANSFER IDF:11 ANumberF:111 IDT:5 ANumberT:105
TID:120 Amount:229.00 Commission:10.30 BalanceT:365.80 BalanceF:274.80
TRANSFER IDF:10 ANumberF:110 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:9 ANumberT:109
Not applicable
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
ASSOCIATES 16
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:10 ANumberT:110
Not applicable
MONEY LAUNDERING
2
4
5
7
8
10
11
13
14
15
TRANSFER IDF:4 ANumberF:104 IDT:7 ANumberT:107
Not applicable
BALANCES ID:4 ANumber:104
Current Balance: -664.00
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
TRANSFER IDF:8 ANumberF:108 IDT:10 ANumberT:110
TID:121 Amount:602.00 Commission:10.30 BalanceT:-85.80 BalanceF:19611.80
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
2
4
5
7
8
10
11
13
14
15
TRANSFER IDF:14 ANumberF:114 IDT:14 ANumberT:114
Illegal parameters
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:70 Amount:1062.00 Commission:3.80 Balance:-791.00
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:3 ANumberF:103 IDT:3 ANumberT:103
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:71 Amount:367.00 Commission:3.80 Balance:-298.60
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:72 Amount:1089.00 Commission:3.80 Balance:18519.00
TRANSFER IDF:8 ANumberF:108 IDT:10 ANumberT:110
TID:122 Amount:963.00 Commission:10.30 BalanceT:877.20 BalanceF:17545.70
BALANCES ID:20 ANumber:120
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:4 ANumberT:104
Not applicable
MONEY LAUNDERING
2
4
5
7
8
10
11
13
14
15
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:73 Amount:191.00 Commission:3.80 Balance:3337.30
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:74 Amount:1354.00 Commission:3.80 Balance:-513.40
BALANCES ID:6 ANumber:106
Current Balance: -298.60
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:4 ANumberT:104
TID:123 Amount:3.00 Commission:10.30 BalanceT:-661.00 BalanceF:-804.30
BALANCES ID:12 ANumber:112
Current Balance: 715.40
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
TRANSFER IDF:19 ANumberF:119 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:75 Amount:752.00 Commission:3.80 Balance:16789.90
TRANSFER IDF:3 ANumberF:103 IDT:6 ANumberT:106
TID:124 Amount:379.00 Commission:10.30 BalanceT:80.40 BalanceF:8018.90
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:16 ANumberF:116 IDT:11 ANumberT:111
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:76 Amount:142.00 Commission:3.80 Balance:1460.30
TRANSFER IDF:9 ANumberF:109 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:9 ANumberT:109
TID:125 Amount:1257.00 Commission:10.30 BalanceT:720.50 BalanceF:193.00
TRANSFER IDF:1 ANumberF:101 IDT:14 ANumberT:114
TID:126 Amount:245.00 Commission:10.30 BalanceT:-477.40 BalanceF:-768.70
TRANSFER IDF:2 ANumberF:102 IDT:7 ANumberT:107
TID:127 Amount:1610.00 Commission:10.30 BalanceT:25500.20 BalanceF:-1427.30
TRANSFER IDF:3 ANumberF:103 IDT:6 ANumberT:106
TID:128 Amount:1404.00 Commission:10.30 BalanceT:1484.40 BalanceF:6604.60
TRANSFER IDF:15 ANumberF:115 IDT:4 ANumberT:104
TID:129 Amount:969.00 Commission:10.30 BalanceT:308.00 BalanceF:-584.10
TRANSFER IDF:10 ANumberF:110 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:8 ANumberT:108
TID:130 Amount:744.00 Commission:10.30 BalanceT:17533.90 BalanceF:122.90
BALANCES ID:4 ANumber:104
Current Balance: 308.00
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
TRANSFER IDF:11 ANumberF:111 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:8 ANumberT:108
Not applicable
TRANSFER IDF:13 ANumberF:113 IDT:12 ANumberT:112
TID:131 Amount:1003.00 Commission:10.30 BalanceT:1718.40 BalanceF:2324.00
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:77 Amount:922.00 Commission:3.80 Balance:-617.80
TRANSFER IDF:15 ANumberF:115 IDT:5 ANumberT:105
Not applicable
BALANCES ID:1 ANumber:101
Current Balance: -768.70
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:78 Amount:1051.00 Commission:3.80 Balance:1269.20
BALANCES ID:18 ANumber:118
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:7 ANumberT:107
TID:132 Amount:515.00 Commission:10.30 BalanceT:26015.20 BalanceF:195.20
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:5 ANumberT:105
TID:133 Amount:783.00 Commission:10.30 BalanceT:1148.80 BalanceF:5811.30
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:15 ANumberT:115
TID:134 Amount:1741.00 Commission:10.30 BalanceT:1156.90 BalanceF:24263.90
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:15 ANumberT:115
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:8 ANumberT:108
Not applicable
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:14 ANumberF:114 IDT:4 ANumberT:104
Not applicable
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:79 Amount:182.00 Commission:3.80 Balance:-663.20
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:12 ANumberF:112 IDT:15 ANumberT:115
TID:135 Amount:897.00 Commission:10.30 BalanceT:2053.90 BalanceF:811.10
TRANSFER IDF:1 ANumberF:101 IDT:4 ANumberT:104
Not applicable
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:80 Amount:786.00 Commission:3.80 Balance:694.60
TRANSFER IDF:2 ANumberF:102 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:17 ANumberT:117
Illegal parameters
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 20
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -1427.30
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
TRANSFER IDF:1 ANumberF:101 IDT:9 ANumberT:109
TID:136 Amount:105.00 Commission:10.30 BalanceT:300.20 BalanceF:-884.00
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:81 Amount:798.00 Commission:3.80 Balance:5009.50
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:1 ANumberT:101
TID:137 Amount:514.00 Commission:10.30 BalanceT:-370.00 BalanceF:17009.60
MONEY LAUNDERING
2
4
5
7
8
9
10
11
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:13 ANumberT:113
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:14 ANumberT:114
TID:138 Amount:301.00 Commission:10.30 BalanceT:-362.20 BalanceF:1742.60
TRANSFER IDF:14 ANumberF:114 IDT:6 ANumberT:106
TID:139 Amount:448.00 Commission:10.30 BalanceT:1142.60 BalanceF:-820.50
TRANSFER IDF:18 ANumberF:118 IDT:1 ANumberT:101
Illegal parameters
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:6 ANumberT:106
TID:140 Amount:568.00 Commission:10.30 BalanceT:1710.60 BalanceF:16431.30
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:10 ANumberF:110 IDT:1 ANumberT:101
Not applicable
BALANCES ID:16 ANumber:116
Illegal parameters
MONEY LAUNDERING
2
4
5
7
8
9
10
11
13
14
15
MONEY LAUNDERING
2
4
5
7
8
9
10
11
13
14
15
ASSOCIATES 20
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:82 Amount:131.00 Commission:3.80 Balance:-752.60
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:83 Amount:1334.00 Commission:3.80 Balance:-2765.10
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:84 Amount:104.00 Commission:3.80 Balance:-928.30
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:85 Amount:692.00 Commission:3.80 Balance:453.00
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:86 Amount:869.00 Commission:3.80 Balance:-572.60
TRANSFER IDF:15 ANumberF:115 IDT:5 ANumberT:105
TID:141 Amount:711.00 Commission:10.30 BalanceT:1164.00 BalanceF:1021.30
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:87 Amount:4.00 Commission:3.80 Balance:-760.40
MONEY LAUNDERING
2
4
5
7
8
9
10
11
13
14
15
TRANSFER IDF:7 ANumberF:107 IDT:5 ANumberT:105
TID:142 Amount:1095.00 Commission:10.30 BalanceT:2259.00 BalanceF:23158.60
TRANSFER IDF:10 ANumberF:110 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:3 ANumberT:103
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:13 ANumberT:113
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: 1269.20
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
ASSOCIATES 11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:8 ANumberT:108
TID:143 Amount:1295.00 Commission:10.30 BalanceT:17726.30 BalanceF:-4070.40
TRANSFER IDF:8 ANumberF:108 IDT:11 ANumberT:111
TID:144 Amount:1009.00 Commission:10.30 BalanceT:204.70 BalanceF:16707.00
ASSOCIATES 11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:16 ANumberF:116 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:3 ANumber:103
Current Balance: 5009.50
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
TRANSFER IDF:5 ANumberF:105 IDT:10 ANumberT:110
TID:145 Amount:762.00 Commission:10.30 BalanceT:884.90 BalanceF:1486.70
TRANSFER IDF:6 ANumberF:106 IDT:14 ANumberT:114
TID:146 Amount:732.00 Commission:10.30 BalanceT:-196.30 BalanceF:968.30
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:88 Amount:1160.00 Commission:3.80 Balance:-195.50
MONEY LAUNDERING
2
4
5
7
8
9
10
11
13
14
15
BALANCES ID:2 ANumber:102
Current Balance: -4070.40
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
TRANSFER IDF:8 ANumberF:108 IDT:1 ANumberT:101
TID:147 Amount:420.00 Commission:10.30 BalanceT:50.00 BalanceF:16276.70
BALANCES ID:12 ANumber:112
Current Balance: 811.10
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:8 ANumberT:108
Not applicable
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:12 ANumberT:112
TID:148 Amount:1617.00 Commission:10.30 BalanceT:2428.10 BalanceF:-358.10
TRANSFER IDF:4 ANumberF:104 IDT:15 ANumberT:115
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:8 ANumberT:108
Illegal parameters
MONEY LAUNDERING
2
4
5
7
8
9
10
11
13
14
15
ASSOCIATES 20
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:12 ANumberT:112
Not applicable
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:89 Amount:534.00 Commission:3.80 Balance:-733.30
TRANSFER IDF:3 ANumberF:103 IDT:12 ANumberT:112
TID:149 Amount:978.00 Commission:10.30 BalanceT:3406.10 BalanceF:4021.20
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:2 ANumberT:102
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:90 Amount:902.00 Commission:3.80 Balance:3115.40
TRANSFER IDF:5 ANumberF:105 IDT:1 ANumberT:101
TID:150 Amount:995.00 Commission:10.30 BalanceT:1045.00 BalanceF:481.40
TRANSFER IDF:14 ANumberF:114 IDT:18 ANumberT:118
Illegal parameters
ASSOCIATES 20
Illegal parameters
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:91 Amount:1291.00 Commission:3.80 Balance:-5365.20
TRANSFER IDF:16 ANumberF:116 IDT:8 ANumberT:108
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -5365.20
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
BALANCES ID:16 ANumber:116
Illegal parameters
ASSOCIATES 18
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:92 Amount:1352.00 Commission:3.80 Balance:-310.80
TRANSFER IDF:10 ANumberF:110 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:9 ANumberT:109
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:4 ANumberT:104
TID:151 Amount:33.00 Commission:10.30 BalanceT:-727.40 BalanceF:-776.60
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:93 Amount:1029.00 Commission:3.80 Balance:2082.60
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:14 ANumber:114
Current Balance: -196.30
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
BALANCES ID:8 ANumber:108
Current Balance: 16276.70
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
 52  | DEBIT  | 566.00    | 10.30      | 33076.00    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.70    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.90    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.10    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.80    |
 58  | CREDIT | 237.00    |            | 28161.80    |
 45  | DEBIT  | 477.00    | 3.80       | 27681.00    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.20    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.90    |
 65  | CREDIT | 122.00    |            | 26606.90    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.60    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.30    |
 78  | CREDIT | 1547.00   |            | 26749.30    |
 79  | CREDIT | 1754.00   |            | 28503.30    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.30    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.50    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.70    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.70    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.40    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.10    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.30    |
 105 | CREDIT | 618.00    |            | 23706.30    |
 107 | DEBIT  | 35.00     | 10.30      | 23661.00    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.70    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.40    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.10    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.80    |
 72  | DEBIT  | 1089.00   | 3.80       | 18519.00    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.70    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.90    |
 130 | CREDIT | 744.00    |            | 17533.90    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.60    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.30    |
 143 | CREDIT | 1295.00   |            | 17726.30    |
 144 | DEBIT  | 1009.00   | 10.30      | 16707.00    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.70    |
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:94 Amount:604.00 Commission:3.80 Balance:-126.40
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:5 ANumberT:105
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -5365.20
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
TRANSFER IDF:17 ANumberF:117 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:1 ANumberT:101
TID:152 Amount:8.00 Commission:10.30 BalanceT:-302.80 BalanceF:16258.40
TRANSFER IDF:3 ANumberF:103 IDT:1 ANumberT:101
TID:153 Amount:266.00 Commission:10.30 BalanceT:-36.80 BalanceF:1806.30
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:95 Amount:378.00 Commission:3.80 Balance:-739.90
TRANSFER IDF:20 ANumberF:120 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:3 ANumberT:103
TID:154 Amount:727.00 Commission:10.30 BalanceT:2533.30 BalanceF:284.00
ASSOCIATES 19
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:6 ANumberT:106
TID:155 Amount:902.00 Commission:10.30 BalanceT:125.40 BalanceF:-6277.50
TRANSFER IDF:10 ANumberF:110 IDT:3 ANumberT:103
TID:156 Amount:956.00 Commission:10.30 BalanceT:3489.30 BalanceF:-81.40
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:96 Amount:433.00 Commission:3.80 Balance:-6714.30
TRANSFER IDF:6 ANumberF:106 IDT:8 ANumberT:108
TID:157 Amount:704.00 Commission:10.30 BalanceT:16962.40 BalanceF:-588.90
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:15 ANumberT:115
TID:158 Amount:13.00 Commission:10.30 BalanceT:297.00 BalanceF:-750.70
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:4 ANumberT:104
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:9 ANumberT:109
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:97 Amount:407.00 Commission:3.80 Balance:16551.60
TRANSFER IDF:2 ANumberF:102 IDT:11 ANumberT:111
TID:159 Amount:851.00 Commission:10.30 BalanceT:1055.70 BalanceF:-7575.60
TRANSFER IDF:11 ANumberF:111 IDT:4 ANumberT:104
TID:160 Amount:1341.00 Commission:10.30 BalanceT:590.30 BalanceF:-295.60
TRANSFER IDF:1 ANumberF:101 IDT:14 ANumberT:114
TID:161 Amount:755.00 Commission:10.30 BalanceT:558.70 BalanceF:-802.10
BALANCES ID:3 ANumber:103
Current Balance: 3489.30
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
TRANSFER IDF:14 ANumberF:114 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:13 ANumberT:113
TID:162 Amount:1369.00 Commission:0.00 BalanceT:629.10 BalanceF:-778.70
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:98 Amount:851.00 Commission:3.80 Balance:-225.70
TRANSFER IDF:11 ANumberF:111 IDT:10 ANumberT:110
TID:163 Amount:292.00 Commission:10.30 BalanceT:210.60 BalanceF:-597.90
TRANSFER IDF:15 ANumberF:115 IDT:20 ANumberT:120
Illegal parameters
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:99 Amount:7.00 Commission:3.80 Balance:199.80
TRANSFER IDF:12 ANumberF:112 IDT:3 ANumberT:103
TID:164 Amount:260.00 Commission:10.30 BalanceT:3749.30 BalanceF:3135.80
TRANSFER IDF:15 ANumberF:115 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:10 ANumber:110
Current Balance: 199.80
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:100 Amount:1156.00 Commission:3.80 Balance:15391.80
BALANCES ID:11 ANumber:111
Current Balance: -597.90
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:1 ANumberF:101 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:1 ANumberT:101
TID:165 Amount:256.00 Commission:10.30 BalanceT:-546.10 BalanceF:-838.90
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:101 Amount:1233.00 Commission:3.80 Balance:21921.80
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:102 Amount:116.00 Commission:3.80 Balance:80.00
TRANSFER IDF:8 ANumberF:108 IDT:11 ANumberT:111
TID:166 Amount:1742.00 Commission:10.30 BalanceT:1144.10 BalanceF:13639.50
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:103 Amount:193.00 Commission:3.80 Balance:13442.70
TRANSFER IDF:4 ANumberF:104 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:12 ANumberT:112
Illegal parameters
BALANCES ID:12 ANumber:112
Current Balance: 3135.80
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:14 ANumberF:114 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:1 ANumber:101
Current Balance: -546.10
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
TRANSFER IDF:12 ANumberF:112 IDT:8 ANumberT:108
TID:167 Amount:1000.00 Commission:10.30 BalanceT:14442.70 BalanceF:2125.50
BALANCES ID:4 ANumber:104
Current Balance: -778.70
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:104 Amount:261.00 Commission:3.80 Balance:-184.80
TRANSFER IDF:15 ANumberF:115 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:6 ANumberT:106
Not applicable
BALANCES ID:4 ANumber:104
Current Balance: -778.70
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
WID:105 Amount:1246.00 Commission:3.80 Balance:-952.80
TRANSFER IDF:19 ANumberF:119 IDT:10 ANumberT:110
Illegal parameters
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:4 ANumber:104
Current Balance: -778.70
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:106 Amount:1361.00 Commission:3.80 Balance:760.70
TRANSFER IDF:10 ANumberF:110 IDT:1 ANumberT:101
TID:168 Amount:398.00 Commission:10.30 BalanceT:-148.10 BalanceF:-593.10
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: -952.80
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
MONEY LAUNDERING
1
2
3
4
5
7
8
9
10
11
13
14
15
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:3 ANumberT:103
TID:169 Amount:928.00 Commission:10.30 BalanceT:4677.30 BalanceF:-379.60
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:107 Amount:903.00 Commission:3.80 Balance:-8482.40
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:9 ANumberT:109
TID:170 Amount:1057.00 Commission:10.30 BalanceT:218.10 BalanceF:-9549.70
TRANSFER IDF:8 ANumberF:108 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
7
8
9
10
11
13
14
15
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:108 Amount:211.00 Commission:3.80 Balance:-440.50
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:6 ANumberT:106
TID:171 Amount:640.00 Commission:10.30 BalanceT:51.10 BalanceF:493.80
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:109 Amount:1277.00 Commission:3.80 Balance:-787.00
TRANSFER IDF:5 ANumberF:105 IDT:14 ANumberT:114
TID:172 Amount:486.00 Commission:10.30 BalanceT:106.40 BalanceF:-622.70
TRANSFER IDF:9 ANumberF:109 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:110 Amount:1328.00 Commission:3.80 Balance:-571.10
TRANSFER IDF:2 ANumberF:102 IDT:10 ANumberT:110
TID:173 Amount:141.00 Commission:10.30 BalanceT:-452.10 BalanceF:-9701.00
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:111 Amount:1085.00 Commission:3.80 Balance:-982.40
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:5 ANumberT:105
TID:174 Amount:108.00 Commission:10.30 BalanceT:-514.70 BalanceF:4559.00
TRANSFER IDF:20 ANumberF:120 IDT:17 ANumberT:117
Illegal parameters
ASSOCIATES 19
Illegal parameters
BALANCES ID:4 ANumber:104
Current Balance: -778.70
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
TRANSFER IDF:7 ANumberF:107 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:112 Amount:494.00 Commission:3.80 Balance:-645.90
TRANSFER IDF:13 ANumberF:113 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:4 ANumberT:104
TID:175 Amount:137.00 Commission:10.30 BalanceT:-641.70 BalanceF:-934.30
MONEY LAUNDERING
1
2
3
4
5
7
8
9
10
11
13
14
15
TRANSFER IDF:9 ANumberF:109 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:3 ANumberT:103
Not applicable
BALANCES ID:1 ANumber:101
Current Balance: -645.90
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:15 ANumberT:115
TID:176 Amount:114.00 Commission:10.30 BalanceT:-838.80 BalanceF:14318.40
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
Not applicable
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:4 ANumberT:104
TID:177 Amount:895.00 Commission:10.30 BalanceT:253.30 BalanceF:3653.70
MONEY LAUNDERING
1
2
3
4
5
7
8
9
10
11
13
14
15
TRANSFER IDF:9 ANumberF:109 IDT:13 ANumberT:113
TID:178 Amount:948.00 Commission:10.30 BalanceT:507.50 BalanceF:-740.20
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
BALANCES ID:14 ANumber:114
Current Balance: -982.40
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
TRANSFER IDF:8 ANumberF:108 IDT:5 ANumberT:105
TID:179 Amount:1762.00 Commission:10.30 BalanceT:1247.30 BalanceF:12546.10
TRANSFER IDF:3 ANumberF:103 IDT:3 ANumberT:103
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:7 ANumberT:107
TID:180 Amount:330.00 Commission:10.30 BalanceT:22251.80 BalanceF:-911.40
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:8 ANumber:108
Current Balance: 12546.10
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
 52  | DEBIT  | 566.00    | 10.30      | 33076.00    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.70    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.90    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.10    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.80    |
 58  | CREDIT | 237.00    |            | 28161.80    |
 45  | DEBIT  | 477.00    | 3.80       | 27681.00    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.20    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.90    |
 65  | CREDIT | 122.00    |            | 26606.90    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.60    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.30    |
 78  | CREDIT | 1547.00   |            | 26749.30    |
 79  | CREDIT | 1754.00   |            | 28503.30    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.30    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.50    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.70    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.70    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.40    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.10    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.30    |
 105 | CREDIT | 618.00    |            | 23706.30    |
 107 | DEBIT  | 35.00     | 10.30      | 23661.00    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.70    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.40    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.10    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.80    |
 72  | DEBIT  | 1089.00   | 3.80       | 18519.00    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.70    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.90    |
 130 | CREDIT | 744.00    |            | 17533.90    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.60    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.30    |
 143 | CREDIT | 1295.00   |            | 17726.30    |
 144 | DEBIT  | 1009.00   | 10.30      | 16707.00    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.70    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.40    |
 157 | CREDIT | 704.00    |            | 16962.40    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.60    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.80    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.50    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.70    |
 167 | CREDIT | 1000.00   |            | 14442.70    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.40    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.10    |
TRANSFER IDF:12 ANumberF:112 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:15 ANumberT:115
Not applicable
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:11 ANumberF:111 IDT:3 ANumberT:103
Not applicable
BALANCES ID:12 ANumber:112
Current Balance: -911.40
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
TRANSFER IDF:1 ANumberF:101 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:15 ANumberT:115
TID:181 Amount:212.00 Commission:10.30 BalanceT:-626.80 BalanceF:3431.40
TRANSFER IDF:5 ANumberF:105 IDT:2 ANumberT:102
TID:182 Amount:1887.00 Commission:0.00 BalanceT:-7814.00 BalanceF:-639.70
TRANSFER IDF:11 ANumberF:111 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:13 ANumberT:113
Not applicable
BALANCES ID:5 ANumber:105
Current Balance: -639.70
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:13 ANumberT:113
TID:183 Amount:950.00 Commission:10.30 BalanceT:1457.50 BalanceF:21291.50
TRANSFER IDF:4 ANumberF:104 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:17 ANumberT:117
Illegal parameters
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:113 Amount:123.00 Commission:3.80 Balance:1330.70
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:114 Amount:223.00 Commission:3.80 Balance:-967.00
TRANSFER IDF:16 ANumberF:116 IDT:13 ANumberT:113
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:4 ANumberT:104
TID:184 Amount:1565.00 Commission:0.00 BalanceT:1818.30 BalanceF:-9379.00
TRANSFER IDF:17 ANumberF:117 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:5 ANumberT:105
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
BALANCES ID:6 ANumber:106
Current Balance: 51.10
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
ASSOCIATES 14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
WID:115 Amount:33.00 Commission:3.80 Balance:-663.60
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:17 ANumberF:117 IDT:7 ANumberT:107
Illegal parameters
BALANCES ID:3 ANumber:103
Current Balance: 3431.40
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
 164 | CREDIT | 260.00    |            | 3749.30     |
 169 | CREDIT | 928.00    |            | 4677.30     |
 174 | DEBIT  | 108.00    | 10.30      | 4559.00     |
 177 | DEBIT  | 895.00    | 10.30      | 3653.70     |
 181 | DEBIT  | 212.00    | 10.30      | 3431.40     |
TRANSFER IDF:16 ANumberF:116 IDT:16 ANumberT:116
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: 12546.10
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
 52  | DEBIT  | 566.00    | 10.30      | 33076.00    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.70    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.90    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.10    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.80    |
 58  | CREDIT | 237.00    |            | 28161.80    |
 45  | DEBIT  | 477.00    | 3.80       | 27681.00    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.20    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.90    |
 65  | CREDIT | 122.00    |            | 26606.90    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.60    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.30    |
 78  | CREDIT | 1547.00   |            | 26749.30    |
 79  | CREDIT | 1754.00   |            | 28503.30    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.30    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.50    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.70    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.70    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.40    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.10    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.30    |
 105 | CREDIT | 618.00    |            | 23706.30    |
 107 | DEBIT  | 35.00     | 10.30      | 23661.00    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.70    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.40    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.10    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.80    |
 72  | DEBIT  | 1089.00   | 3.80       | 18519.00    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.70    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.90    |
 130 | CREDIT | 744.00    |            | 17533.90    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.60    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.30    |
 143 | CREDIT | 1295.00   |            | 17726.30    |
 144 | DEBIT  | 1009.00   | 10.30      | 16707.00    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.70    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.40    |
 157 | CREDIT | 704.00    |            | 16962.40    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.60    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.80    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.50    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.70    |
 167 | CREDIT | 1000.00   |            | 14442.70    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.40    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.10    |
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
BALANCES ID:4 ANumber:104
Current Balance: 1818.30
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
TRANSFER IDF:20 ANumberF:120 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:13 ANumberT:113
TID:185 Amount:158.00 Commission:10.30 BalanceT:1488.70 BalanceF:21123.20
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:20 ANumberF:120 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:15 ANumberT:115
TID:186 Amount:1482.00 Commission:10.30 BalanceT:818.40 BalanceF:11053.80
TRANSFER IDF:7 ANumberF:107 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:12 ANumberT:112
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:116 Amount:1268.00 Commission:3.80 Balance:19851.40
TRANSFER IDF:19 ANumberF:119 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:11 ANumberT:111
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:3 ANumberF:103 IDT:14 ANumberT:114
TID:187 Amount:943.00 Commission:10.30 BalanceT:-39.40 BalanceF:2478.10
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:8 ANumberT:108
TID:188 Amount:227.00 Commission:10.30 BalanceT:11280.80 BalanceF:-276.70
MONEY LAUNDERING
1
2
3
4
5
7
8
9
10
11
13
14
15
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:1 ANumberT:101
TID:189 Amount:494.00 Commission:10.30 BalanceT:-151.90 BalanceF:-781.00
TRANSFER IDF:20 ANumberF:120 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:6 ANumberT:106
TID:190 Amount:521.00 Commission:10.30 BalanceT:572.10 BalanceF:957.40
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:11 ANumberT:111
Illegal parameters
BALANCES ID:9 ANumber:109
Current Balance: -967.00
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:117 Amount:253.00 Commission:3.80 Balance:1561.50
TRANSFER IDF:7 ANumberF:107 IDT:13 ANumberT:113
TID:191 Amount:1447.00 Commission:10.30 BalanceT:2404.40 BalanceF:18394.10
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:118 Amount:1305.00 Commission:3.80 Balance:17085.30
TRANSFER IDF:9 ANumberF:109 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:14 ANumberT:114
TID:192 Amount:1087.00 Commission:10.30 BalanceT:306.00 BalanceF:-10476.30
TRANSFER IDF:5 ANumberF:105 IDT:2 ANumberT:102
TID:193 Amount:199.00 Commission:0.00 BalanceT:-10277.30 BalanceF:-838.70
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:10 ANumberT:110
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
13
14
15
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:119 Amount:144.00 Commission:3.80 Balance:-299.70
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:120 Amount:119.00 Commission:3.80 Balance:449.30
TRANSFER IDF:5 ANumberF:105 IDT:4 ANumberT:104
TID:194 Amount:74.00 Commission:0.00 BalanceT:1635.50 BalanceF:-912.70
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
13
14
15
TRANSFER IDF:4 ANumberF:104 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:3 ANumberT:103
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:13 ANumberT:113
Not applicable
BALANCES ID:9 ANumber:109
Current Balance: -967.00
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
TRANSFER IDF:12 ANumberF:112 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:15 ANumberF:115 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:7 ANumberT:107
Illegal parameters
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:20 ANumberF:120 IDT:10 ANumberT:110
Illegal parameters
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:15 ANumberF:115 IDT:8 ANumberT:108
TID:195 Amount:1674.00 Commission:10.30 BalanceT:12954.80 BalanceF:-865.90
BALANCES ID:19 ANumber:119
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:121 Amount:138.00 Commission:3.80 Balance:164.20
TRANSFER IDF:4 ANumberF:104 IDT:12 ANumberT:112
TID:196 Amount:1152.00 Commission:10.30 BalanceT:240.60 BalanceF:473.20
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
13
14
15
TRANSFER IDF:12 ANumberF:112 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:10 ANumberT:110
TID:197 Amount:57.00 Commission:10.30 BalanceT:-395.10 BalanceF:12887.50
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:122 Amount:606.00 Commission:3.80 Balance:16475.50
TRANSFER IDF:6 ANumberF:106 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:123 Amount:1051.00 Commission:3.80 Balance:-890.60
BALANCES ID:5 ANumber:105
Current Balance: -912.70
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
TRANSFER IDF:6 ANumberF:106 IDT:4 ANumberT:104
Not applicable
TRANSFER IDF:15 ANumberF:115 IDT:20 ANumberT:120
Illegal parameters
BALANCES ID:5 ANumber:105
Current Balance: -912.70
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
TRANSFER IDF:18 ANumberF:118 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:15 ANumberT:115
TID:198 Amount:2.00 Commission:10.30 BalanceT:-863.90 BalanceF:16463.20
TRANSFER IDF:12 ANumberF:112 IDT:1 ANumberT:101
TID:199 Amount:879.00 Commission:10.30 BalanceT:579.30 BalanceF:-648.70
TRANSFER IDF:16 ANumberF:116 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:7 ANumberT:107
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:124 Amount:429.00 Commission:3.80 Balance:2045.30
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:12 ANumberF:112 IDT:13 ANumberT:113
TID:200 Amount:297.00 Commission:10.30 BalanceT:2701.40 BalanceF:-956.00
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
TID:201 Amount:593.00 Commission:10.30 BalanceT:-374.00 BalanceF:2098.10
TRANSFER IDF:12 ANumberF:112 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:125 Amount:802.00 Commission:3.80 Balance:15657.40
TRANSFER IDF:2 ANumberF:102 IDT:8 ANumberT:108
TID:202 Amount:488.00 Commission:10.30 BalanceT:13375.50 BalanceF:-10775.60
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: 13375.50
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.70    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.40    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.60    |
 12  | CREDIT | 79.00     |            | 37368.60    |
 17  | CREDIT | 485.00    |            | 37853.60    |
 26  | CREDIT | 260.00    |            | 38113.60    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.30    |
 30  | DEBIT  | 1465.00   | 10.30      | 35832.00    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.70    |
 36  | CREDIT | 832.00    |            | 35790.70    |
 37  | CREDIT | 1045.00   |            | 36835.70    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.40    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.60    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.30    |
 52  | DEBIT  | 566.00    | 10.30      | 33076.00    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.70    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.90    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.10    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.80    |
 58  | CREDIT | 237.00    |            | 28161.80    |
 45  | DEBIT  | 477.00    | 3.80       | 27681.00    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.20    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.90    |
 65  | CREDIT | 122.00    |            | 26606.90    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.60    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.30    |
 78  | CREDIT | 1547.00   |            | 26749.30    |
 79  | CREDIT | 1754.00   |            | 28503.30    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.30    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.50    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.70    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.70    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.40    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.10    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.30    |
 105 | CREDIT | 618.00    |            | 23706.30    |
 107 | DEBIT  | 35.00     | 10.30      | 23661.00    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.70    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.40    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.10    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.80    |
 72  | DEBIT  | 1089.00   | 3.80       | 18519.00    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.70    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.90    |
 130 | CREDIT | 744.00    |            | 17533.90    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.60    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.30    |
 143 | CREDIT | 1295.00   |            | 17726.30    |
 144 | DEBIT  | 1009.00   | 10.30      | 16707.00    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.70    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.40    |
 157 | CREDIT | 704.00    |            | 16962.40    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.60    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.80    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.50    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.70    |
 167 | CREDIT | 1000.00   |            | 14442.70    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.40    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.10    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.80    |
 188 | CREDIT | 227.00    |            | 11280.80    |
 195 | CREDIT | 1674.00   |            | 12954.80    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.50    |
 202 | CREDIT | 488.00    |            | 13375.50    |
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
13
14
15
BALANCES ID:6 ANumber:106
Current Balance: 449.30
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
BALANCES ID:3 ANumber:103
Current Balance: 2045.30
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
 164 | CREDIT | 260.00    |            | 3749.30     |
 169 | CREDIT | 928.00    |            | 4677.30     |
 174 | DEBIT  | 108.00    | 10.30      | 4559.00     |
 177 | DEBIT  | 895.00    | 10.30      | 3653.70     |
 181 | DEBIT  | 212.00    | 10.30      | 3431.40     |
 187 | DEBIT  | 943.00    | 10.30      | 2478.10     |
 124 | DEBIT  | 429.00    | 3.80       | 2045.30     |
BALANCES ID:20 ANumber:120
Illegal parameters
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:11 ANumberT:111
TID:203 Amount:1131.00 Commission:10.30 BalanceT:196.70 BalanceF:14516.10
TRANSFER IDF:10 ANumberF:110 IDT:6 ANumberT:106
Not applicable
BALANCES ID:6 ANumber:106
Current Balance: 449.30
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
TRANSFER IDF:1 ANumberF:101 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:7 ANumberT:107
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:126 Amount:788.00 Commission:3.80 Balance:13724.30
BALANCES ID:4 ANumber:104
Current Balance: 473.20
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
TRANSFER IDF:8 ANumberF:108 IDT:3 ANumberT:103
TID:204 Amount:30.00 Commission:0.00 BalanceT:2075.30 BalanceF:13345.50
TRANSFER IDF:1 ANumberF:101 IDT:15 ANumberT:115
TID:205 Amount:1153.00 Commission:10.30 BalanceT:289.10 BalanceF:-584.00
TRANSFER IDF:16 ANumberF:116 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:13 ANumberF:113 IDT:6 ANumberT:106
TID:206 Amount:399.00 Commission:10.30 BalanceT:848.30 BalanceF:1688.80
TRANSFER IDF:4 ANumberF:104 IDT:15 ANumberT:115
TID:207 Amount:582.00 Commission:10.30 BalanceT:871.10 BalanceF:-119.10
BALANCES ID:18 ANumber:118
Illegal parameters
BALANCES ID:1 ANumber:101
Current Balance: -584.00
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
 189 | CREDIT | 494.00    |            | -151.90     |
 119 | DEBIT  | 144.00    | 3.80       | -299.70     |
 199 | CREDIT | 879.00    |            | 579.30      |
 205 | DEBIT  | 1153.00   | 10.30      | -584.00     |
TRANSFER IDF:18 ANumberF:118 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:4 ANumberT:104
Not applicable
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:127 Amount:40.00 Commission:3.80 Balance:1645.00
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: 871.10
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
BALANCES ID:14 ANumber:114
Current Balance: -890.60
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
TRANSFER IDF:7 ANumberF:107 IDT:11 ANumberT:111
TID:208 Amount:778.00 Commission:10.30 BalanceT:974.70 BalanceF:12936.00
TRANSFER IDF:10 ANumberF:110 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:128 Amount:453.00 Commission:3.80 Balance:1618.50
TRANSFER IDF:11 ANumberF:111 IDT:8 ANumberT:108
TID:209 Amount:1722.00 Commission:10.30 BalanceT:15067.50 BalanceF:-757.60
TRANSFER IDF:12 ANumberF:112 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:17 ANumberT:117
Illegal parameters
ASSOCIATES 19
Illegal parameters
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:6 ANumberF:106 IDT:2 ANumberT:102
TID:210 Amount:492.00 Commission:10.30 BalanceT:-10283.60 BalanceF:346.00
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:129 Amount:238.00 Commission:3.80 Balance:-615.80
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
13
14
15
TRANSFER IDF:7 ANumberF:107 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:12 ANumberT:112
Not applicable
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
BALANCES ID:20 ANumber:120
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:12 ANumberT:112
TID:211 Amount:109.00 Commission:10.30 BalanceT:-847.00 BalanceF:1525.70
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:15 ANumberF:115 IDT:10 ANumberT:110
TID:212 Amount:990.00 Commission:10.30 BalanceT:594.90 BalanceF:-129.20
TRANSFER IDF:7 ANumberF:107 IDT:11 ANumberT:111
TID:213 Amount:1423.00 Commission:10.30 BalanceT:665.40 BalanceF:11502.70
TRANSFER IDF:17 ANumberF:117 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:2 ANumberT:102
Not applicable
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:6 ANumberF:106 IDT:4 ANumberT:104
TID:214 Amount:185.00 Commission:10.30 BalanceT:65.90 BalanceF:150.70
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:130 Amount:629.00 Commission:3.80 Balance:10869.90
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:131 Amount:125.00 Commission:3.80 Balance:-10412.40
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:5 ANumberF:105 IDT:12 ANumberT:112
Not applicable
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:8 ANumberT:108
TID:215 Amount:600.00 Commission:10.30 BalanceT:15667.50 BalanceF:-544.40
TRANSFER IDF:11 ANumberF:111 IDT:15 ANumberT:115
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 10869.90
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.70    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.90    |
 13  | CREDIT | 102.00    |            | 30675.90    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.60    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.30    |
 22  | DEBIT  | 1073.00   | 10.30      | 29028.00    |
 31  | CREDIT | 596.00    |            | 29624.00    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.20    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.40    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.10    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.80    |
 38  | DEBIT  | 1059.00   | 3.80       | 26243.00    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.70    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.40    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.10    |
 80  | CREDIT | 1240.00   |            | 23253.10    |
 83  | CREDIT | 790.00    |            | 24043.10    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.80    |
 87  | CREDIT | 647.00    |            | 23113.80    |
 89  | CREDIT | 1081.00   |            | 24194.80    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.50    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.20    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.20    |
 101 | CREDIT | 1393.00   |            | 23025.20    |
 108 | CREDIT | 865.00    |            | 23890.20    |
 127 | CREDIT | 1610.00   |            | 25500.20    |
 132 | CREDIT | 515.00    |            | 26015.20    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.90    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.60    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.80    |
 180 | CREDIT | 330.00    |            | 22251.80    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.50    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.20    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.40    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.10    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.30    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.50    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.20    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.40    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.10    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.30    |
 208 | DEBIT  | 778.00    | 10.30      | 12936.00    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.70    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.90    |
ASSOCIATES 11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:9 ANumberF:109 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:16 ANumberT:116
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:11 ANumberT:111
TID:216 Amount:890.00 Commission:10.30 BalanceT:1555.40 BalanceF:625.40
TRANSFER IDF:11 ANumberF:111 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:9 ANumberT:109
TID:217 Amount:134.00 Commission:10.30 BalanceT:-481.80 BalanceF:10725.60
TRANSFER IDF:7 ANumberF:107 IDT:2 ANumberT:102
TID:218 Amount:139.00 Commission:10.30 BalanceT:-10273.40 BalanceF:10576.30
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
ASSOCIATES 20
Illegal parameters
BALANCES ID:3 ANumber:103
Current Balance: 1618.50
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
 164 | CREDIT | 260.00    |            | 3749.30     |
 169 | CREDIT | 928.00    |            | 4677.30     |
 174 | DEBIT  | 108.00    | 10.30      | 4559.00     |
 177 | DEBIT  | 895.00    | 10.30      | 3653.70     |
 181 | DEBIT  | 212.00    | 10.30      | 3431.40     |
 187 | DEBIT  | 943.00    | 10.30      | 2478.10     |
 124 | DEBIT  | 429.00    | 3.80       | 2045.30     |
 204 | CREDIT | 30.00     |            | 2075.30     |
 128 | DEBIT  | 453.00    | 3.80       | 1618.50     |
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
TID:219 Amount:201.00 Commission:10.30 BalanceT:-280.80 BalanceF:414.10
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:3 ANumberT:103
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:132 Amount:1239.00 Commission:3.80 Balance:375.70
TRANSFER IDF:2 ANumberF:102 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:6 ANumberT:106
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:1 ANumberT:101
TID:220 Amount:416.00 Commission:10.30 BalanceT:-168.00 BalanceF:-10699.70
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:133 Amount:171.00 Commission:3.80 Balance:15492.70
TRANSFER IDF:1 ANumberF:101 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:3 ANumberT:103
TID:221 Amount:1219.00 Commission:10.30 BalanceT:1594.70 BalanceF:-634.40
TRANSFER IDF:12 ANumberF:112 IDT:15 ANumberT:115
Not applicable
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:16 ANumberT:116
Illegal parameters
BALANCES ID:20 ANumber:120
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
ASSOCIATES 17
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: 414.10
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
TRANSFER IDF:19 ANumberF:119 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:12 ANumberT:112
TID:222 Amount:955.00 Commission:10.30 BalanceT:108.00 BalanceF:14527.40
BALANCES ID:20 ANumber:120
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:134 Amount:1272.00 Commission:3.80 Balance:-11975.50
TRANSFER IDF:17 ANumberF:117 IDT:14 ANumberT:114
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -11975.50
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
TRANSFER IDF:16 ANumberF:116 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:1 ANumberT:101
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -11975.50
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
TRANSFER IDF:15 ANumberF:115 IDT:11 ANumberT:111
TID:223 Amount:140.00 Commission:10.30 BalanceT:1695.40 BalanceF:-279.50
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:135 Amount:1105.00 Commission:3.80 Balance:13418.60
BALANCES ID:12 ANumber:112
Current Balance: 108.00
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
TRANSFER IDF:12 ANumberF:112 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:2 ANumberT:102
TID:224 Amount:1402.00 Commission:10.30 BalanceT:-10573.50 BalanceF:9163.98
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:10 ANumber:110
Current Balance: -634.40
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
TRANSFER IDF:4 ANumberF:104 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:12 ANumberT:112
TID:225 Amount:250.00 Commission:10.30 BalanceT:358.00 BalanceF:-109.60
TRANSFER IDF:17 ANumberF:117 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
TID:226 Amount:1223.00 Commission:10.30 BalanceT:942.20 BalanceF:-819.20
TRANSFER IDF:17 ANumberF:117 IDT:9 ANumberT:109
Illegal parameters
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:136 Amount:195.00 Commission:3.80 Balance:1496.60
TRANSFER IDF:16 ANumberF:116 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:8 ANumberT:108
TID:227 Amount:1484.00 Commission:10.30 BalanceT:14902.60 BalanceF:2.30
BALANCES ID:7 ANumber:107
Current Balance: 9163.98
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:137 Amount:325.00 Commission:3.80 Balance:613.40
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:13 ANumberT:113
Illegal parameters
ASSOCIATES 16
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:2 ANumberT:102
TID:228 Amount:783.00 Commission:10.30 BalanceT:-9790.50 BalanceF:-902.90
BALANCES ID:11 ANumber:111
Current Balance: 2.30
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
TRANSFER IDF:20 ANumberF:120 IDT:3 ANumberT:103
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:3 ANumberF:103 IDT:7 ANumberT:107
TID:229 Amount:1197.00 Commission:0.00 BalanceT:10361.00 BalanceF:397.70
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:16 ANumber:116
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:138 Amount:1202.00 Commission:3.80 Balance:9155.18
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:3 ANumberT:103
TID:230 Amount:1511.00 Commission:0.00 BalanceT:1908.70 BalanceF:13391.60
TRANSFER IDF:15 ANumberF:115 IDT:3 ANumberT:103
TID:231 Amount:75.00 Commission:10.30 BalanceT:1983.70 BalanceF:-364.80
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: -819.20
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:13 ANumberF:113 IDT:4 ANumberT:104
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:1 ANumberT:101
Illegal parameters
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:14 ANumberF:114 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:16 ANumberT:116
Illegal parameters
ASSOCIATES 10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:9 ANumberF:109 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:139 Amount:1249.00 Commission:3.80 Balance:7902.38
BALANCES ID:7 ANumber:107
Current Balance: 7902.38
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:140 Amount:1174.00 Commission:3.80 Balance:12213.80
TRANSFER IDF:7 ANumberF:107 IDT:12 ANumberT:112
TID:232 Amount:28.00 Commission:10.30 BalanceT:386.00 BalanceF:7864.08
BALANCES ID:15 ANumber:115
Current Balance: -364.80
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
TRANSFER IDF:19 ANumberF:119 IDT:6 ANumberT:106
Illegal parameters
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:18 ANumberF:118 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:11 ANumberT:111
Not applicable
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
Not applicable
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:8 ANumberT:108
Illegal parameters
ASSOCIATES 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:141 Amount:1328.00 Commission:3.80 Balance:651.90
TRANSFER IDF:8 ANumberF:108 IDT:13 ANumberT:113
TID:233 Amount:798.00 Commission:10.30 BalanceT:-21.20 BalanceF:11405.50
TRANSFER IDF:7 ANumberF:107 IDT:1 ANumberT:101
TID:234 Amount:122.00 Commission:10.30 BalanceT:-46.00 BalanceF:7731.78
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:5 ANumberF:105 IDT:8 ANumberT:108
Not applicable
ASSOCIATES 14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:142 Amount:155.00 Commission:3.80 Balance:-156.50
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
TID:235 Amount:758.00 Commission:10.30 BalanceT:1371.40 BalanceF:-789.50
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:143 Amount:42.00 Commission:3.80 Balance:-9836.30
TRANSFER IDF:3 ANumberF:103 IDT:7 ANumberT:107
TID:236 Amount:1406.00 Commission:0.00 BalanceT:9137.78 BalanceF:-754.10
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:144 Amount:712.00 Commission:3.80 Balance:-872.30
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
TID:237 Amount:1.00 Commission:0.00 BalanceT:-9835.30 BalanceF:-545.40
TRANSFER IDF:5 ANumberF:105 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
TID:238 Amount:362.00 Commission:0.00 BalanceT:-9473.30 BalanceF:-907.40
TRANSFER IDF:17 ANumberF:117 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:13 ANumberT:113
Illegal parameters
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:16 ANumberF:116 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:8 ANumberT:108
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:1 ANumber:101
Current Balance: -46.00
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
 189 | CREDIT | 494.00    |            | -151.90     |
 119 | DEBIT  | 144.00    | 3.80       | -299.70     |
 199 | CREDIT | 879.00    |            | 579.30      |
 205 | DEBIT  | 1153.00   | 10.30      | -584.00     |
 220 | CREDIT | 416.00    |            | -168.00     |
 234 | CREDIT | 122.00    |            | -46.00      |
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:9 ANumberT:109
Illegal parameters
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:145 Amount:21.00 Commission:3.80 Balance:11380.70
TRANSFER IDF:3 ANumberF:103 IDT:7 ANumberT:107
TID:239 Amount:1145.00 Commission:0.00 BalanceT:10282.80 BalanceF:-1899.10
TRANSFER IDF:18 ANumberF:118 IDT:8 ANumberT:108
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:12 ANumberF:112 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:1 ANumberT:101
TID:240 Amount:1491.00 Commission:10.30 BalanceT:1445.00 BalanceF:9879.38
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
BALANCES ID:11 ANumber:111
Current Balance: -872.30
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
 142 | DEBIT  | 155.00    | 3.80       | -156.50     |
 144 | DEBIT  | 712.00    | 3.80       | -872.30     |
TRANSFER IDF:13 ANumberF:113 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:7 ANumberF:107 IDT:4 ANumberT:104
TID:241 Amount:356.00 Commission:10.30 BalanceT:-551.40 BalanceF:9916.48
TRANSFER IDF:5 ANumberF:105 IDT:10 ANumberT:110
Not applicable
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:146 Amount:740.00 Commission:3.80 Balance:627.60
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
WID:147 Amount:54.00 Commission:3.80 Balance:-422.60
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:7 ANumberT:107
TID:242 Amount:417.00 Commission:10.30 BalanceT:10333.50 BalanceF:-9900.60
TRANSFER IDF:20 ANumberF:120 IDT:8 ANumberT:108
Illegal parameters
BALANCES ID:3 ANumber:103
Current Balance: -1899.10
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
 164 | CREDIT | 260.00    |            | 3749.30     |
 169 | CREDIT | 928.00    |            | 4677.30     |
 174 | DEBIT  | 108.00    | 10.30      | 4559.00     |
 177 | DEBIT  | 895.00    | 10.30      | 3653.70     |
 181 | DEBIT  | 212.00    | 10.30      | 3431.40     |
 187 | DEBIT  | 943.00    | 10.30      | 2478.10     |
 124 | DEBIT  | 429.00    | 3.80       | 2045.30     |
 204 | CREDIT | 30.00     |            | 2075.30     |
 128 | DEBIT  | 453.00    | 3.80       | 1618.50     |
 132 | DEBIT  | 1239.00   | 3.80       | 375.70      |
 221 | CREDIT | 1219.00   |            | 1594.70     |
 229 | DEBIT  | 1197.00   | 0.00       | 397.70      |
 230 | CREDIT | 1511.00   |            | 1908.70     |
 231 | CREDIT | 75.00     |            | 1983.70     |
 141 | DEBIT  | 1328.00   | 3.80       | 651.90      |
 236 | DEBIT  | 1406.00   | 0.00       | -754.10     |
 239 | DEBIT  | 1145.00   | 0.00       | -1899.10    |
TRANSFER IDF:11 ANumberF:111 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:4 ANumberT:104
TID:243 Amount:608.00 Commission:10.30 BalanceT:56.60 BalanceF:9.30
BALANCES ID:7 ANumber:107
Current Balance: 10333.50
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.70    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.90    |
 13  | CREDIT | 102.00    |            | 30675.90    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.60    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.30    |
 22  | DEBIT  | 1073.00   | 10.30      | 29028.00    |
 31  | CREDIT | 596.00    |            | 29624.00    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.20    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.40    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.10    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.80    |
 38  | DEBIT  | 1059.00   | 3.80       | 26243.00    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.70    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.40    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.10    |
 80  | CREDIT | 1240.00   |            | 23253.10    |
 83  | CREDIT | 790.00    |            | 24043.10    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.80    |
 87  | CREDIT | 647.00    |            | 23113.80    |
 89  | CREDIT | 1081.00   |            | 24194.80    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.50    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.20    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.20    |
 101 | CREDIT | 1393.00   |            | 23025.20    |
 108 | CREDIT | 865.00    |            | 23890.20    |
 127 | CREDIT | 1610.00   |            | 25500.20    |
 132 | CREDIT | 515.00    |            | 26015.20    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.90    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.60    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.80    |
 180 | CREDIT | 330.00    |            | 22251.80    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.50    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.20    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.40    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.10    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.30    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.50    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.20    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.40    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.10    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.30    |
 208 | DEBIT  | 778.00    | 10.30      | 12936.00    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.70    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.90    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.60    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.30    |
 224 | DEBIT  | 1402.00   | 10.30      | 9164.00     |
 229 | CREDIT | 1197.00   |            | 10361.00    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.20     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.40     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.10     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.80     |
 236 | CREDIT | 1406.00   |            | 9137.80     |
 239 | CREDIT | 1145.00   |            | 10282.80    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.50     |
 242 | CREDIT | 417.00    |            | 10333.50    |
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:2 ANumber:102
Current Balance: -9900.60
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
TRANSFER IDF:13 ANumberF:113 IDT:7 ANumberT:107
Not applicable
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:148 Amount:70.00 Commission:3.80 Balance:-64.50
TRANSFER IDF:16 ANumberF:116 IDT:6 ANumberT:106
Illegal parameters
ASSOCIATES 17
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 10333.50
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.70    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.90    |
 13  | CREDIT | 102.00    |            | 30675.90    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.60    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.30    |
 22  | DEBIT  | 1073.00   | 10.30      | 29028.00    |
 31  | CREDIT | 596.00    |            | 29624.00    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.20    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.40    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.10    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.80    |
 38  | DEBIT  | 1059.00   | 3.80       | 26243.00    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.70    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.40    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.10    |
 80  | CREDIT | 1240.00   |            | 23253.10    |
 83  | CREDIT | 790.00    |            | 24043.10    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.80    |
 87  | CREDIT | 647.00    |            | 23113.80    |
 89  | CREDIT | 1081.00   |            | 24194.80    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.50    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.20    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.20    |
 101 | CREDIT | 1393.00   |            | 23025.20    |
 108 | CREDIT | 865.00    |            | 23890.20    |
 127 | CREDIT | 1610.00   |            | 25500.20    |
 132 | CREDIT | 515.00    |            | 26015.20    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.90    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.60    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.80    |
 180 | CREDIT | 330.00    |            | 22251.80    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.50    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.20    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.40    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.10    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.30    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.50    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.20    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.40    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.10    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.30    |
 208 | DEBIT  | 778.00    | 10.30      | 12936.00    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.70    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.90    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.60    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.30    |
 224 | DEBIT  | 1402.00   | 10.30      | 9164.00     |
 229 | CREDIT | 1197.00   |            | 10361.00    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.20     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.40     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.10     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.80     |
 236 | CREDIT | 1406.00   |            | 9137.80     |
 239 | CREDIT | 1145.00   |            | 10282.80    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.50     |
 242 | CREDIT | 417.00    |            | 10333.50    |
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:15 ANumberT:115
Not applicable
BALANCES ID:15 ANumber:115
Current Balance: -422.60
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
TRANSFER IDF:18 ANumberF:118 IDT:1 ANumberT:101
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:149 Amount:995.00 Commission:3.80 Balance:9334.68
TRANSFER IDF:7 ANumberF:107 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
BALANCES ID:4 ANumber:104
Current Balance: 56.60
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
 207 | DEBIT  | 582.00    | 10.30      | -119.10     |
 214 | CREDIT | 185.00    |            | 65.90       |
 215 | DEBIT  | 600.00    | 10.30      | -544.40     |
 237 | DEBIT  | 1.00      | 0.00       | -545.40     |
 238 | DEBIT  | 362.00    | 0.00       | -907.40     |
 241 | CREDIT | 356.00    |            | -551.40     |
 243 | CREDIT | 608.00    |            | 56.60       |
TRANSFER IDF:20 ANumberF:120 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:12 ANumberT:112
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:150 Amount:209.00 Commission:3.80 Balance:9121.88
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:151 Amount:419.00 Commission:3.80 Balance:8699.08
TRANSFER IDF:16 ANumberF:116 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:15 ANumberF:115 IDT:10 ANumberT:110
Not applicable
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:12 ANumberF:112 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:152 Amount:957.00 Commission:3.80 Balance:-574.80
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:6 ANumberT:106
TID:244 Amount:1195.00 Commission:10.30 BalanceT:292.10 BalanceF:-3104.40
BALANCES ID:4 ANumber:104
Current Balance: 56.60
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
 207 | DEBIT  | 582.00    | 10.30      | -119.10     |
 214 | CREDIT | 185.00    |            | 65.90       |
 215 | DEBIT  | 600.00    | 10.30      | -544.40     |
 237 | DEBIT  | 1.00      | 0.00       | -545.40     |
 238 | DEBIT  | 362.00    | 0.00       | -907.40     |
 241 | CREDIT | 356.00    |            | -551.40     |
 243 | CREDIT | 608.00    |            | 56.60       |
TRANSFER IDF:11 ANumberF:111 IDT:11 ANumberT:111
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:153 Amount:1102.00 Commission:3.80 Balance:-813.70
TRANSFER IDF:18 ANumberF:118 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:10 ANumberT:110
TID:245 Amount:992.00 Commission:10.30 BalanceT:357.60 BalanceF:-4106.70
BALANCES ID:19 ANumber:119
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: 9879.38
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:15 ANumberF:115 IDT:1 ANumberT:101
Not applicable
ASSOCIATES 6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:11 ANumberT:111
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:154 Amount:1208.00 Commission:3.80 Balance:8667.58
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:4 ANumberT:104
TID:246 Amount:1356.00 Commission:10.30 BalanceT:1412.60 BalanceF:7301.28
TRANSFER IDF:12 ANumberF:112 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:14 ANumberT:114
TID:247 Amount:194.00 Commission:10.30 BalanceT:-696.60 BalanceF:153.30
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:2 ANumber:102
Current Balance: -9900.60
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
TRANSFER IDF:4 ANumberF:104 IDT:3 ANumberT:103
TID:248 Amount:744.00 Commission:10.30 BalanceT:-3362.70 BalanceF:658.30
TRANSFER IDF:18 ANumberF:118 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:5 ANumberT:105
Not applicable
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:10 ANumber:110
Current Balance: 153.30
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
TRANSFER IDF:13 ANumberF:113 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:5 ANumberT:105
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:15 ANumberT:115
TID:249 Amount:322.00 Commission:10.30 BalanceT:-100.60 BalanceF:-10232.90
TRANSFER IDF:14 ANumberF:114 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:15 ANumberF:115 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:4 ANumberT:104
Not applicable
BALANCES ID:1 ANumber:101
Current Balance: 1445.00
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
 189 | CREDIT | 494.00    |            | -151.90     |
 119 | DEBIT  | 144.00    | 3.80       | -299.70     |
 199 | CREDIT | 879.00    |            | 579.30      |
 205 | DEBIT  | 1153.00   | 10.30      | -584.00     |
 220 | CREDIT | 416.00    |            | -168.00     |
 234 | CREDIT | 122.00    |            | -46.00      |
 240 | CREDIT | 1491.00   |            | 1445.00     |
TRANSFER IDF:10 ANumberF:110 IDT:2 ANumberT:102
Not applicable
BALANCES ID:14 ANumber:114
Current Balance: -696.60
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
WID:155 Amount:822.00 Commission:3.80 Balance:-926.40
TRANSFER IDF:17 ANumberF:117 IDT:20 ANumberT:120
Illegal parameters
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:20 ANumberF:120 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:156 Amount:502.00 Commission:3.80 Balance:-3868.50
BALANCES ID:15 ANumber:115
Current Balance: -926.40
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
TRANSFER IDF:19 ANumberF:119 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:11 ANumberT:111
TID:250 Amount:353.00 Commission:10.30 BalanceT:-519.30 BalanceF:295.00
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:6 ANumberT:106
TID:251 Amount:1079.00 Commission:10.30 BalanceT:265.30 BalanceF:-11322.20
TRANSFER IDF:8 ANumberF:108 IDT:4 ANumberT:104
TID:252 Amount:861.00 Commission:10.30 BalanceT:1156.00 BalanceF:6429.98
TRANSFER IDF:13 ANumberF:113 IDT:5 ANumberT:105
Not applicable
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
ASSOCIATES 16
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:7 ANumberT:107
TID:253 Amount:1624.00 Commission:10.30 BalanceT:10323.10 BalanceF:-189.30
TRANSFER IDF:6 ANumberF:106 IDT:20 ANumberT:120
Illegal parameters
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:14 ANumberF:114 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:15 ANumberT:115
TID:254 Amount:1490.00 Commission:10.30 BalanceT:563.60 BalanceF:8822.78
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:13 ANumberT:113
TID:255 Amount:61.00 Commission:10.30 BalanceT:-728.50 BalanceF:6358.68
TRANSFER IDF:20 ANumberF:120 IDT:8 ANumberT:108
Illegal parameters
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:157 Amount:844.00 Commission:3.80 Balance:-912.30
TRANSFER IDF:11 ANumberF:111 IDT:9 ANumberT:109
TID:256 Amount:25.00 Commission:10.30 BalanceT:-887.30 BalanceF:-554.60
TRANSFER IDF:16 ANumberF:116 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:158 Amount:632.00 Commission:3.80 Balance:5722.88
TRANSFER IDF:5 ANumberF:105 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:5 ANumberT:105
Not applicable
ASSOCIATES 19
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:159 Amount:404.00 Commission:3.80 Balance:748.20
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: -728.50
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
 233 | CREDIT | 798.00    |            | -21.20      |
 235 | DEBIT  | 758.00    | 10.30      | -789.50     |
 255 | CREDIT | 61.00     |            | -728.50     |
TRANSFER IDF:14 ANumberF:114 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:160 Amount:1212.00 Commission:3.80 Balance:4507.08
TRANSFER IDF:10 ANumberF:110 IDT:12 ANumberT:112
TID:257 Amount:352.00 Commission:10.30 BalanceT:-222.80 BalanceF:-209.00
BALANCES ID:12 ANumber:112
Current Balance: -222.80
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
TRANSFER IDF:12 ANumberF:112 IDT:16 ANumberT:116
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:161 Amount:1167.00 Commission:3.80 Balance:-905.50
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:162 Amount:617.00 Commission:3.80 Balance:3886.28
TRANSFER IDF:9 ANumberF:109 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:6 ANumberT:106
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 8822.78
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
TRANSFER IDF:1 ANumberF:101 IDT:2 ANumberT:102
TID:258 Amount:709.00 Commission:10.30 BalanceT:-10613.20 BalanceF:-908.60
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:163 Amount:26.00 Commission:3.80 Balance:-10643.00
TRANSFER IDF:15 ANumberF:115 IDT:8 ANumberT:108
TID:259 Amount:1311.00 Commission:10.30 BalanceT:5197.28 BalanceF:-757.70
BALANCES ID:18 ANumber:118
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
BALANCES ID:10 ANumber:110
Current Balance: -209.00
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
TRANSFER IDF:11 ANumberF:111 IDT:10 ANumberT:110
Not applicable
BALANCES ID:14 ANumber:114
Current Balance: -696.60
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
TRANSFER IDF:18 ANumberF:118 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:14 ANumberT:114
TID:260 Amount:53.00 Commission:10.30 BalanceT:-643.60 BalanceF:-286.10
TRANSFER IDF:13 ANumberF:113 IDT:7 ANumberT:107
Not applicable
BALANCES ID:11 ANumber:111
Current Balance: -554.60
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
 142 | DEBIT  | 155.00    | 3.80       | -156.50     |
 144 | DEBIT  | 712.00    | 3.80       | -872.30     |
 250 | CREDIT | 353.00    |            | -519.30     |
 256 | DEBIT  | 25.00     | 10.30      | -554.60     |
TRANSFER IDF:13 ANumberF:113 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:164 Amount:668.00 Commission:3.80 Balance:4525.48
TRANSFER IDF:13 ANumberF:113 IDT:12 ANumberT:112
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:20 ANumber:120
Illegal parameters
ASSOCIATES 18
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:3 ANumberT:103
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 8822.78
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:13 ANumberF:113 IDT:11 ANumberT:111
Not applicable
ASSOCIATES 6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:19 ANumber:119
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:165 Amount:1349.00 Commission:3.80 Balance:-11995.80
TRANSFER IDF:7 ANumberF:107 IDT:4 ANumberT:104
TID:261 Amount:285.00 Commission:10.30 BalanceT:1033.20 BalanceF:8527.48
TRANSFER IDF:19 ANumberF:119 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:1 ANumberT:101
TID:262 Amount:399.00 Commission:10.30 BalanceT:-509.60 BalanceF:-695.40
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:9 ANumberF:109 IDT:16 ANumberT:116
Illegal parameters
BALANCES ID:1 ANumber:101
Current Balance: -509.60
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
 189 | CREDIT | 494.00    |            | -151.90     |
 119 | DEBIT  | 144.00    | 3.80       | -299.70     |
 199 | CREDIT | 879.00    |            | 579.30      |
 205 | DEBIT  | 1153.00   | 10.30      | -584.00     |
 220 | CREDIT | 416.00    |            | -168.00     |
 234 | CREDIT | 122.00    |            | -46.00      |
 240 | CREDIT | 1491.00   |            | 1445.00     |
 253 | DEBIT  | 1624.00   | 10.30      | -189.30     |
 258 | DEBIT  | 709.00    | 10.30      | -908.60     |
 262 | CREDIT | 399.00    |            | -509.60     |
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 8527.48
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:7 ANumberT:107
Illegal parameters
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:6 ANumberT:106
Illegal parameters
ASSOCIATES 16
Illegal parameters
BALANCES ID:20 ANumber:120
Illegal parameters
ASSOCIATES 18
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:1 ANumberF:101 IDT:13 ANumberT:113
Not applicable
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:6 ANumberT:106
Not applicable
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:6 ANumberT:106
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:18 ANumberF:118 IDT:9 ANumberT:109
Illegal parameters
BALANCES ID:18 ANumber:118
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:10 ANumberT:110
TID:263 Amount:944.00 Commission:10.30 BalanceT:735.00 BalanceF:-4822.80
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:13 ANumberT:113
TID:264 Amount:1523.00 Commission:0.00 BalanceT:794.50 BalanceF:-13518.80
TRANSFER IDF:20 ANumberF:120 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:13 ANumberT:113
TID:265 Amount:324.00 Commission:0.00 BalanceT:1118.50 BalanceF:709.20
TRANSFER IDF:16 ANumberF:116 IDT:1 ANumberT:101
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:166 Amount:117.00 Commission:3.80 Balance:588.40
TRANSFER IDF:5 ANumberF:105 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
BALANCES ID:18 ANumber:118
Illegal parameters
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
BALANCES ID:11 ANumber:111
Current Balance: -554.60
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
 142 | DEBIT  | 155.00    | 3.80       | -156.50     |
 144 | DEBIT  | 712.00    | 3.80       | -872.30     |
 250 | CREDIT | 353.00    |            | -519.30     |
 256 | DEBIT  | 25.00     | 10.30      | -554.60     |
TRANSFER IDF:1 ANumberF:101 IDT:5 ANumberT:105
Not applicable
BALANCES ID:5 ANumber:105
Current Balance: -912.70
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
TRANSFER IDF:7 ANumberF:107 IDT:15 ANumberT:115
TID:266 Amount:1811.00 Commission:10.30 BalanceT:1053.30 BalanceF:6706.18
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:19 ANumberF:119 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:6 ANumberT:106
TID:267 Amount:1847.00 Commission:10.30 BalanceT:941.50 BalanceF:4848.88
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:167 Amount:156.00 Commission:3.80 Balance:-855.20
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:6 ANumberT:106
TID:268 Amount:943.00 Commission:10.30 BalanceT:1884.50 BalanceF:-218.30
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -13518.80
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
TRANSFER IDF:16 ANumberF:116 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:7 ANumberT:107
TID:269 Amount:39.00 Commission:0.00 BalanceT:4887.88 BalanceF:-4861.80
TRANSFER IDF:18 ANumberF:118 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:1 ANumberT:101
TID:270 Amount:425.00 Commission:10.30 BalanceT:-84.60 BalanceF:-653.60
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
BALANCES ID:20 ANumber:120
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:168 Amount:274.00 Commission:3.80 Balance:1606.70
TRANSFER IDF:1 ANumberF:101 IDT:13 ANumberT:113
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:169 Amount:357.00 Commission:3.80 Balance:-5222.60
TRANSFER IDF:16 ANumberF:116 IDT:5 ANumberT:105
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:170 Amount:28.00 Commission:3.80 Balance:-685.40
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:9 ANumberF:109 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:9 ANumberT:109
TID:271 Amount:92.00 Commission:10.30 BalanceT:-795.30 BalanceF:-656.90
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:15 ANumberT:115
TID:272 Amount:339.00 Commission:10.30 BalanceT:1392.30 BalanceF:-13868.10
TRANSFER IDF:14 ANumberF:114 IDT:7 ANumberT:107
TID:273 Amount:169.00 Commission:10.30 BalanceT:5056.88 BalanceF:-822.90
TRANSFER IDF:16 ANumberF:116 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: 4525.48
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
BALANCES ID:6 ANumber:106
Current Balance: 1606.70
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
TRANSFER IDF:3 ANumberF:103 IDT:5 ANumberT:105
TID:274 Amount:21.00 Commission:10.30 BalanceT:-891.70 BalanceF:-5253.90
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
BALANCES ID:16 ANumber:116
Illegal parameters
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:13 ANumber:113
Current Balance: 1118.50
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
 233 | CREDIT | 798.00    |            | -21.20      |
 235 | DEBIT  | 758.00    | 10.30      | -789.50     |
 255 | CREDIT | 61.00     |            | -728.50     |
 264 | CREDIT | 1523.00   |            | 794.50      |
 265 | CREDIT | 324.00    |            | 1118.50     |
ASSOCIATES 18
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:9 ANumberT:109
TID:275 Amount:1781.00 Commission:10.30 BalanceT:985.70 BalanceF:2734.18
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:171 Amount:228.00 Commission:3.80 Balance:-5485.70
BALANCES ID:10 ANumber:110
Current Balance: -685.40
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:8 ANumberT:108
Not applicable
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:1 ANumberT:101
TID:276 Amount:113.00 Commission:10.30 BalanceT:28.40 BalanceF:-5609.00
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:9 ANumberT:109
Not applicable
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: 1392.30
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:172 Amount:471.00 Commission:3.80 Balance:-446.40
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:7 ANumberT:107
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: 1118.50
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
 233 | CREDIT | 798.00    |            | -21.20      |
 235 | DEBIT  | 758.00    | 10.30      | -789.50     |
 255 | CREDIT | 61.00     |            | -728.50     |
 264 | CREDIT | 1523.00   |            | 794.50      |
 265 | CREDIT | 324.00    |            | 1118.50     |
TRANSFER IDF:14 ANumberF:114 IDT:2 ANumberT:102
Not applicable
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:173 Amount:1059.00 Commission:3.80 Balance:-6671.80
TRANSFER IDF:8 ANumberF:108 IDT:12 ANumberT:112
TID:277 Amount:1843.00 Commission:10.30 BalanceT:987.80 BalanceF:880.88
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:1 ANumberF:101 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:12 ANumberF:112 IDT:14 ANumberT:114
TID:278 Amount:1746.00 Commission:10.30 BalanceT:923.10 BalanceF:-768.50
TRANSFER IDF:9 ANumberF:109 IDT:5 ANumberT:105
TID:279 Amount:1042.00 Commission:10.30 BalanceT:150.30 BalanceF:-66.60
TRANSFER IDF:9 ANumberF:109 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:10 ANumberT:110
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:5 ANumberF:105 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:19 ANumberT:119
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:15 ANumberF:115 IDT:11 ANumberT:111
TID:280 Amount:70.00 Commission:10.30 BalanceT:-586.90 BalanceF:1312.00
TRANSFER IDF:19 ANumberF:119 IDT:14 ANumberT:114
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:174 Amount:762.00 Commission:3.80 Balance:352.70
TRANSFER IDF:9 ANumberF:109 IDT:14 ANumberT:114
Not applicable
BALANCES ID:20 ANumber:120
Illegal parameters
BALANCES ID:10 ANumber:110
Current Balance: -685.40
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
ASSOCIATES 20
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:3 ANumberT:103
TID:281 Amount:41.00 Commission:10.30 BalanceT:-6630.80 BalanceF:-638.20
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:175 Amount:170.00 Commission:3.80 Balance:-14041.90
TRANSFER IDF:6 ANumberF:106 IDT:6 ANumberT:106
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:176 Amount:370.00 Commission:3.80 Balance:-440.40
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:8 ANumberT:108
TID:282 Amount:658.00 Commission:10.30 BalanceT:1538.88 BalanceF:-315.60
TRANSFER IDF:13 ANumberF:113 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:3 ANumberT:103
TID:283 Amount:1712.00 Commission:10.30 BalanceT:-4918.80 BalanceF:-15764.20
TRANSFER IDF:6 ANumberF:106 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:11 ANumberT:111
TID:284 Amount:882.00 Commission:10.30 BalanceT:243.80 BalanceF:-303.90
TRANSFER IDF:20 ANumberF:120 IDT:8 ANumberT:108
Illegal parameters
BALANCES ID:5 ANumber:105
Current Balance: 150.30
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
 274 | CREDIT | 21.00     |            | -891.70     |
 279 | CREDIT | 1042.00   |            | 150.30      |
BALANCES ID:16 ANumber:116
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:177 Amount:411.00 Commission:3.80 Balance:1191.90
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:8 ANumberT:108
Illegal parameters
BALANCES ID:17 ANumber:117
Illegal parameters
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:178 Amount:849.00 Commission:3.80 Balance:686.08
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:17 ANumber:117
Illegal parameters
BALANCES ID:11 ANumber:111
Current Balance: 243.80
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
 142 | DEBIT  | 155.00    | 3.80       | -156.50     |
 144 | DEBIT  | 712.00    | 3.80       | -872.30     |
 250 | CREDIT | 353.00    |            | -519.30     |
 256 | DEBIT  | 25.00     | 10.30      | -554.60     |
 271 | DEBIT  | 92.00     | 10.30      | -656.90     |
 280 | CREDIT | 70.00     |            | -586.90     |
 281 | DEBIT  | 41.00     | 10.30      | -638.20     |
 284 | CREDIT | 882.00    |            | 243.80      |
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
WID:179 Amount:919.00 Commission:3.80 Balance:269.10
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:180 Amount:531.00 Commission:3.80 Balance:-16299.00
BALANCES ID:8 ANumber:108
Current Balance: 686.08
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
 275 | DEBIT  | 1781.00   | 10.30      | 2734.18     |
 277 | DEBIT  | 1843.00   | 10.30      | 880.88      |
 282 | CREDIT | 658.00    |            | 1538.88     |
 178 | DEBIT  | 849.00    | 3.80       | 686.08      |
TRANSFER IDF:4 ANumberF:104 IDT:13 ANumberT:113
TID:285 Amount:201.00 Commission:0.00 BalanceT:-114.60 BalanceF:-504.90
TRANSFER IDF:4 ANumberF:104 IDT:8 ANumberT:108
Not applicable
TRANSFER IDF:12 ANumberF:112 IDT:9 ANumberT:109
Not applicable
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:15 ANumberT:115
TID:286 Amount:1465.00 Commission:10.30 BalanceT:2777.00 BalanceF:-17774.30
TRANSFER IDF:15 ANumberF:115 IDT:2 ANumberT:102
TID:287 Amount:141.00 Commission:10.30 BalanceT:-17633.30 BalanceF:2625.70
TRANSFER IDF:17 ANumberF:117 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:5 ANumberF:105 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:15 ANumberT:115
Not applicable
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:181 Amount:1372.00 Commission:3.80 Balance:3681.08
ASSOCIATES 19
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:11 ANumberT:111
TID:288 Amount:883.00 Commission:10.30 BalanceT:1126.80 BalanceF:-207.22
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:15 ANumberT:115
TID:289 Amount:494.00 Commission:10.30 BalanceT:3119.70 BalanceF:-18137.60
TRANSFER IDF:13 ANumberF:113 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:9 ANumber:109
Current Balance: -440.40
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
 201 | CREDIT | 593.00    |            | -374.00     |
 129 | DEBIT  | 238.00    | 3.80       | -615.80     |
 217 | CREDIT | 134.00    |            | -481.80     |
 219 | CREDIT | 201.00    |            | -280.80     |
 226 | CREDIT | 1223.00   |            | 942.20      |
 137 | DEBIT  | 325.00    | 3.80       | 613.40      |
 235 | CREDIT | 758.00    |            | 1371.40     |
 146 | DEBIT  | 740.00    | 3.80       | 627.60      |
 243 | DEBIT  | 608.00    | 10.30      | 9.30        |
 148 | DEBIT  | 70.00     | 3.80       | -64.50      |
 157 | DEBIT  | 844.00    | 3.80       | -912.30     |
 256 | CREDIT | 25.00     |            | -887.30     |
 271 | CREDIT | 92.00     |            | -795.30     |
 275 | CREDIT | 1781.00   |            | 985.70      |
 279 | DEBIT  | 1042.00   | 10.30      | -66.60      |
 176 | DEBIT  | 370.00    | 3.80       | -440.40     |
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:182 Amount:1103.00 Commission:3.80 Balance:-956.50
TRANSFER IDF:4 ANumberF:104 IDT:14 ANumberT:114
Not applicable
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:183 Amount:182.00 Commission:3.80 Balance:-393.02
TRANSFER IDF:4 ANumberF:104 IDT:5 ANumberT:105
Not applicable
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:184 Amount:458.00 Commission:3.80 Balance:-18599.40
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:185 Amount:462.00 Commission:3.80 Balance:-580.40
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:186 Amount:551.00 Commission:3.80 Balance:-19154.20
TRANSFER IDF:12 ANumberF:112 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:10 ANumberT:110
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: -580.40
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
 233 | CREDIT | 798.00    |            | -21.20      |
 235 | DEBIT  | 758.00    | 10.30      | -789.50     |
 255 | CREDIT | 61.00     |            | -728.50     |
 264 | CREDIT | 1523.00   |            | 794.50      |
 265 | CREDIT | 324.00    |            | 1118.50     |
 174 | DEBIT  | 762.00    | 3.80       | 352.70      |
 282 | DEBIT  | 658.00    | 10.30      | -315.60     |
 285 | CREDIT | 201.00    |            | -114.60     |
 185 | DEBIT  | 462.00    | 3.80       | -580.40     |
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:12 ANumberF:112 IDT:7 ANumberT:107
TID:290 Amount:71.00 Commission:10.30 BalanceT:3752.08 BalanceF:-849.80
TRANSFER IDF:10 ANumberF:110 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:2 ANumberT:102
TID:291 Amount:34.00 Commission:0.00 BalanceT:-19120.20 BalanceF:-990.50
TRANSFER IDF:5 ANumberF:105 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:12 ANumberF:112 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:4 ANumberT:104
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: 3119.70
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
 280 | DEBIT  | 70.00     | 10.30      | 1312.00     |
 286 | CREDIT | 1465.00   |            | 2777.00     |
 287 | DEBIT  | 141.00    | 10.30      | 2625.70     |
 289 | CREDIT | 494.00    |            | 3119.70     |
TRANSFER IDF:6 ANumberF:106 IDT:14 ANumberT:114
TID:292 Amount:78.00 Commission:10.30 BalanceT:1001.10 BalanceF:180.80
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:187 Amount:157.00 Commission:3.80 Balance:-846.20
TRANSFER IDF:20 ANumberF:120 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:10 ANumber:110
Current Balance: -846.20
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
 187 | DEBIT  | 157.00    | 3.80       | -846.20     |
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:19 ANumberT:119
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:10 ANumberF:110 IDT:7 ANumberT:107
Not applicable
BALANCES ID:12 ANumber:112
Current Balance: -849.80
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
 260 | DEBIT  | 53.00     | 10.30      | -286.10     |
 262 | DEBIT  | 399.00    | 10.30      | -695.40     |
 167 | DEBIT  | 156.00    | 3.80       | -855.20     |
 277 | CREDIT | 1843.00   |            | 987.80      |
 278 | DEBIT  | 1746.00   | 10.30      | -768.50     |
 290 | DEBIT  | 71.00     | 10.30      | -849.80     |
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:188 Amount:1168.00 Commission:3.80 Balance:-170.70
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:10 ANumberT:110
Not applicable
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
BALANCES ID:9 ANumber:109
Current Balance: -440.40
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
 201 | CREDIT | 593.00    |            | -374.00     |
 129 | DEBIT  | 238.00    | 3.80       | -615.80     |
 217 | CREDIT | 134.00    |            | -481.80     |
 219 | CREDIT | 201.00    |            | -280.80     |
 226 | CREDIT | 1223.00   |            | 942.20      |
 137 | DEBIT  | 325.00    | 3.80       | 613.40      |
 235 | CREDIT | 758.00    |            | 1371.40     |
 146 | DEBIT  | 740.00    | 3.80       | 627.60      |
 243 | DEBIT  | 608.00    | 10.30      | 9.30        |
 148 | DEBIT  | 70.00     | 3.80       | -64.50      |
 157 | DEBIT  | 844.00    | 3.80       | -912.30     |
 256 | CREDIT | 25.00     |            | -887.30     |
 271 | CREDIT | 92.00     |            | -795.30     |
 275 | CREDIT | 1781.00   |            | 985.70      |
 279 | DEBIT  | 1042.00   | 10.30      | -66.60      |
 176 | DEBIT  | 370.00    | 3.80       | -440.40     |
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:189 Amount:47.00 Commission:3.80 Balance:-900.60
TRANSFER IDF:15 ANumberF:115 IDT:14 ANumberT:114
TID:293 Amount:1411.00 Commission:10.30 BalanceT:1240.30 BalanceF:1698.40
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:1 ANumberT:101
TID:294 Amount:1161.00 Commission:10.30 BalanceT:714.60 BalanceF:-990.50
TRANSFER IDF:17 ANumberF:117 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:4 ANumberT:104
TID:295 Amount:1112.00 Commission:10.30 BalanceT:607.10 BalanceF:576.10
ASSOCIATES 18
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:7 ANumberT:107
TID:296 Amount:1226.00 Commission:0.00 BalanceT:4978.08 BalanceF:-1619.02
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:5 ANumberT:105
TID:297 Amount:512.00 Commission:10.30 BalanceT:-478.50 BalanceF:-2141.32
TRANSFER IDF:3 ANumberF:103 IDT:12 ANumberT:112
TID:298 Amount:1391.00 Commission:10.30 BalanceT:490.40 BalanceF:-6320.10
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:190 Amount:852.00 Commission:3.80 Balance:-19976.00
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:15 ANumberF:115 IDT:7 ANumberT:107
TID:299 Amount:1497.00 Commission:10.30 BalanceT:6475.08 BalanceF:-931.20
TRANSFER IDF:17 ANumberF:117 IDT:1 ANumberT:101
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:6 ANumberT:106
TID:300 Amount:1532.00 Commission:10.30 BalanceT:541.50 BalanceF:-935.20
BALANCES ID:3 ANumber:103
Current Balance: -6320.10
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
 164 | CREDIT | 260.00    |            | 3749.30     |
 169 | CREDIT | 928.00    |            | 4677.30     |
 174 | DEBIT  | 108.00    | 10.30      | 4559.00     |
 177 | DEBIT  | 895.00    | 10.30      | 3653.70     |
 181 | DEBIT  | 212.00    | 10.30      | 3431.40     |
 187 | DEBIT  | 943.00    | 10.30      | 2478.10     |
 124 | DEBIT  | 429.00    | 3.80       | 2045.30     |
 204 | CREDIT | 30.00     |            | 2075.30     |
 128 | DEBIT  | 453.00    | 3.80       | 1618.50     |
 132 | DEBIT  | 1239.00   | 3.80       | 375.70      |
 221 | CREDIT | 1219.00   |            | 1594.70     |
 229 | DEBIT  | 1197.00   | 0.00       | 397.70      |
 230 | CREDIT | 1511.00   |            | 1908.70     |
 231 | CREDIT | 75.00     |            | 1983.70     |
 141 | DEBIT  | 1328.00   | 3.80       | 651.90      |
 236 | DEBIT  | 1406.00   | 0.00       | -754.10     |
 239 | DEBIT  | 1145.00   | 0.00       | -1899.10    |
 244 | DEBIT  | 1195.00   | 10.30      | -3104.40    |
 245 | DEBIT  | 992.00    | 10.30      | -4106.70    |
 248 | CREDIT | 744.00    |            | -3362.70    |
 156 | DEBIT  | 502.00    | 3.80       | -3868.50    |
 263 | DEBIT  | 944.00    | 10.30      | -4822.80    |
 269 | DEBIT  | 39.00     | 0.00       | -4861.80    |
 169 | DEBIT  | 357.00    | 3.80       | -5222.60    |
 274 | DEBIT  | 21.00     | 10.30      | -5253.90    |
 171 | DEBIT  | 228.00    | 3.80       | -5485.70    |
 276 | DEBIT  | 113.00    | 10.30      | -5609.00    |
 173 | DEBIT  | 1059.00   | 3.80       | -6671.80    |
 281 | CREDIT | 41.00     |            | -6630.80    |
 283 | CREDIT | 1712.00   |            | -4918.80    |
 298 | DEBIT  | 1391.00   | 10.30      | -6320.10    |
TRANSFER IDF:20 ANumberF:120 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:13 ANumberF:113 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:5 ANumberT:105
TID:301 Amount:77.00 Commission:10.30 BalanceT:-401.50 BalanceF:454.20
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:9 ANumber:109
Current Balance: -440.40
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
 201 | CREDIT | 593.00    |            | -374.00     |
 129 | DEBIT  | 238.00    | 3.80       | -615.80     |
 217 | CREDIT | 134.00    |            | -481.80     |
 219 | CREDIT | 201.00    |            | -280.80     |
 226 | CREDIT | 1223.00   |            | 942.20      |
 137 | DEBIT  | 325.00    | 3.80       | 613.40      |
 235 | CREDIT | 758.00    |            | 1371.40     |
 146 | DEBIT  | 740.00    | 3.80       | 627.60      |
 243 | DEBIT  | 608.00    | 10.30      | 9.30        |
 148 | DEBIT  | 70.00     | 3.80       | -64.50      |
 157 | DEBIT  | 844.00    | 3.80       | -912.30     |
 256 | CREDIT | 25.00     |            | -887.30     |
 271 | CREDIT | 92.00     |            | -795.30     |
 275 | CREDIT | 1781.00   |            | 985.70      |
 279 | DEBIT  | 1042.00   | 10.30      | -66.60      |
 176 | DEBIT  | 370.00    | 3.80       | -440.40     |
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
BALANCES ID:5 ANumber:105
Current Balance: -401.50
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
 274 | CREDIT | 21.00     |            | -891.70     |
 279 | CREDIT | 1042.00   |            | 150.30      |
 182 | DEBIT  | 1103.00   | 3.80       | -956.50     |
 291 | DEBIT  | 34.00     | 0.00       | -990.50     |
 297 | CREDIT | 512.00    |            | -478.50     |
 301 | CREDIT | 77.00     |            | -401.50     |
TRANSFER IDF:18 ANumberF:118 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:14 ANumberT:114
Not applicable
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:191 Amount:660.00 Commission:3.80 Balance:5811.28
TRANSFER IDF:2 ANumberF:102 IDT:3 ANumberT:103
TID:302 Amount:133.00 Commission:10.30 BalanceT:-6187.10 BalanceF:-20119.30
BALANCES ID:7 ANumber:107
Current Balance: 5811.28
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
 266 | DEBIT  | 1811.00   | 10.30      | 6706.18     |
 267 | DEBIT  | 1847.00   | 10.30      | 4848.88     |
 269 | CREDIT | 39.00     |            | 4887.88     |
 273 | CREDIT | 169.00    |            | 5056.88     |
 181 | DEBIT  | 1372.00   | 3.80       | 3681.08     |
 290 | CREDIT | 71.00     |            | 3752.08     |
 296 | CREDIT | 1226.00   |            | 4978.08     |
 299 | CREDIT | 1497.00   |            | 6475.08     |
 191 | DEBIT  | 660.00    | 3.80       | 5811.28     |
TRANSFER IDF:2 ANumberF:102 IDT:8 ANumberT:108
TID:303 Amount:1163.00 Commission:10.30 BalanceT:-978.32 BalanceF:-21292.60
TRANSFER IDF:12 ANumberF:112 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:192 Amount:820.00 Commission:3.80 Balance:4987.48
TRANSFER IDF:1 ANumberF:101 IDT:7 ANumberT:107
Not applicable
BALANCES ID:16 ANumber:116
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:8 ANumberT:108
Illegal parameters
BALANCES ID:6 ANumber:106
Current Balance: 454.20
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
BALANCES ID:17 ANumber:117
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:16 ANumber:116
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:193 Amount:601.00 Commission:3.80 Balance:4382.68
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
Illegal parameters
ASSOCIATES 11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:18 ANumber:118
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:194 Amount:274.00 Commission:3.80 Balance:-718.20
TRANSFER IDF:16 ANumberF:116 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:5 ANumberT:105
TID:304 Amount:137.00 Commission:0.00 BalanceT:-264.50 BalanceF:-717.40
TRANSFER IDF:20 ANumberF:120 IDT:1 ANumberT:101
Illegal parameters
BALANCES ID:12 ANumber:112
Current Balance: 490.40
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
 260 | DEBIT  | 53.00     | 10.30      | -286.10     |
 262 | DEBIT  | 399.00    | 10.30      | -695.40     |
 167 | DEBIT  | 156.00    | 3.80       | -855.20     |
 277 | CREDIT | 1843.00   |            | 987.80      |
 278 | DEBIT  | 1746.00   | 10.30      | -768.50     |
 290 | DEBIT  | 71.00     | 10.30      | -849.80     |
 189 | DEBIT  | 47.00     | 3.80       | -900.60     |
 298 | CREDIT | 1391.00   |            | 490.40      |
TRANSFER IDF:15 ANumberF:115 IDT:20 ANumberT:120
Illegal parameters
BALANCES ID:20 ANumber:120
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 4382.68
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
 266 | DEBIT  | 1811.00   | 10.30      | 6706.18     |
 267 | DEBIT  | 1847.00   | 10.30      | 4848.88     |
 269 | CREDIT | 39.00     |            | 4887.88     |
 273 | CREDIT | 169.00    |            | 5056.88     |
 181 | DEBIT  | 1372.00   | 3.80       | 3681.08     |
 290 | CREDIT | 71.00     |            | 3752.08     |
 296 | CREDIT | 1226.00   |            | 4978.08     |
 299 | CREDIT | 1497.00   |            | 6475.08     |
 191 | DEBIT  | 660.00    | 3.80       | 5811.28     |
 192 | DEBIT  | 820.00    | 3.80       | 4987.48     |
 193 | DEBIT  | 601.00    | 3.80       | 4382.68     |
TRANSFER IDF:14 ANumberF:114 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:13 ANumberT:113
TID:305 Amount:1714.00 Commission:10.30 BalanceT:996.60 BalanceF:-7911.40
TRANSFER IDF:18 ANumberF:118 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:10 ANumberT:110
TID:306 Amount:1641.00 Commission:10.30 BalanceT:794.80 BalanceF:-2629.62
TRANSFER IDF:16 ANumberF:116 IDT:14 ANumberT:114
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:9 ANumberT:109
TID:307 Amount:1021.00 Commission:10.30 BalanceT:302.80 BalanceF:-577.10
TRANSFER IDF:19 ANumberF:119 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:195 Amount:956.00 Commission:3.80 Balance:-8871.20
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:1 ANumberT:101
TID:308 Amount:261.00 Commission:10.30 BalanceT:975.60 BalanceF:725.30
BALANCES ID:10 ANumber:110
Current Balance: 794.80
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
 187 | DEBIT  | 157.00    | 3.80       | -846.20     |
 306 | CREDIT | 1641.00   |            | 794.80      |
TRANSFER IDF:9 ANumberF:109 IDT:7 ANumberT:107
Not applicable
BALANCES ID:19 ANumber:119
Illegal parameters
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:196 Amount:25.00 Commission:3.80 Balance:-293.30
TRANSFER IDF:1 ANumberF:101 IDT:1 ANumberT:101
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:197 Amount:548.00 Commission:3.80 Balance:-21844.40
TRANSFER IDF:8 ANumberF:108 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:4 ANumberT:104
TID:309 Amount:1476.00 Commission:10.30 BalanceT:540.80 BalanceF:-510.70
BALANCES ID:15 ANumber:115
Current Balance: -931.20
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
 280 | DEBIT  | 70.00     | 10.30      | 1312.00     |
 286 | CREDIT | 1465.00   |            | 2777.00     |
 287 | DEBIT  | 141.00    | 10.30      | 2625.70     |
 289 | CREDIT | 494.00    |            | 3119.70     |
 293 | DEBIT  | 1411.00   | 10.30      | 1698.40     |
 295 | DEBIT  | 1112.00   | 10.30      | 576.10      |
 299 | DEBIT  | 1497.00   | 10.30      | -931.20     |
BALANCES ID:7 ANumber:107
Current Balance: 4382.68
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
 266 | DEBIT  | 1811.00   | 10.30      | 6706.18     |
 267 | DEBIT  | 1847.00   | 10.30      | 4848.88     |
 269 | CREDIT | 39.00     |            | 4887.88     |
 273 | CREDIT | 169.00    |            | 5056.88     |
 181 | DEBIT  | 1372.00   | 3.80       | 3681.08     |
 290 | CREDIT | 71.00     |            | 3752.08     |
 296 | CREDIT | 1226.00   |            | 4978.08     |
 299 | CREDIT | 1497.00   |            | 6475.08     |
 191 | DEBIT  | 660.00    | 3.80       | 5811.28     |
 192 | DEBIT  | 820.00    | 3.80       | 4987.48     |
 193 | DEBIT  | 601.00    | 3.80       | 4382.68     |
ASSOCIATES 20
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:12 ANumberT:112
TID:310 Amount:1830.00 Commission:10.30 BalanceT:2320.40 BalanceF:-600.00
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
BALANCES ID:5 ANumber:105
Current Balance: -293.30
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
 274 | CREDIT | 21.00     |            | -891.70     |
 279 | CREDIT | 1042.00   |            | 150.30      |
 182 | DEBIT  | 1103.00   | 3.80       | -956.50     |
 291 | DEBIT  | 34.00     | 0.00       | -990.50     |
 297 | CREDIT | 512.00    |            | -478.50     |
 301 | CREDIT | 77.00     |            | -401.50     |
 304 | CREDIT | 137.00    |            | -264.50     |
 196 | DEBIT  | 25.00     | 3.80       | -293.30     |
TRANSFER IDF:3 ANumberF:103 IDT:13 ANumberT:113
TID:311 Amount:1691.00 Commission:10.30 BalanceT:2416.30 BalanceF:-10572.50
TRANSFER IDF:9 ANumberF:109 IDT:3 ANumberT:103
TID:312 Amount:264.00 Commission:10.30 BalanceT:-10308.50 BalanceF:28.50
TRANSFER IDF:10 ANumberF:110 IDT:7 ANumberT:107
Illegal parameters
ASSOCIATES 6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:4 ANumber:104
Current Balance: 540.80
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
 207 | DEBIT  | 582.00    | 10.30      | -119.10     |
 214 | CREDIT | 185.00    |            | 65.90       |
 215 | DEBIT  | 600.00    | 10.30      | -544.40     |
 237 | DEBIT  | 1.00      | 0.00       | -545.40     |
 238 | DEBIT  | 362.00    | 0.00       | -907.40     |
 241 | CREDIT | 356.00    |            | -551.40     |
 243 | CREDIT | 608.00    |            | 56.60       |
 246 | CREDIT | 1356.00   |            | 1412.60     |
 248 | DEBIT  | 744.00    | 10.30      | 658.30      |
 250 | DEBIT  | 353.00    | 10.30      | 295.00      |
 252 | CREDIT | 861.00    |            | 1156.00     |
 159 | DEBIT  | 404.00    | 3.80       | 748.20      |
 261 | CREDIT | 285.00    |            | 1033.20     |
 265 | DEBIT  | 324.00    | 0.00       | 709.20      |
 166 | DEBIT  | 117.00    | 3.80       | 588.40      |
 284 | DEBIT  | 882.00    | 10.30      | -303.90     |
 285 | DEBIT  | 201.00    | 0.00       | -504.90     |
 295 | CREDIT | 1112.00   |            | 607.10      |
 300 | DEBIT  | 1532.00   | 10.30      | -935.20     |
 309 | CREDIT | 1476.00   |            | 540.80      |
TRANSFER IDF:16 ANumberF:116 IDT:5 ANumberT:105
Illegal parameters
BALANCES ID:10 ANumber:110
Current Balance: 794.80
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
 187 | DEBIT  | 157.00    | 3.80       | -846.20     |
 306 | CREDIT | 1641.00   |            | 794.80      |
TRANSFER IDF:6 ANumberF:106 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:3 ANumberT:103
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:5 ANumberT:105
TID:313 Amount:112.00 Commission:10.30 BalanceT:-181.30 BalanceF:2198.10
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:198 Amount:1000.00 Commission:3.80 Balance:-975.30
TRANSFER IDF:1 ANumberF:101 IDT:10 ANumberT:110
Not applicable
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:7 ANumberF:107 IDT:11 ANumberT:111
TID:314 Amount:1386.00 Commission:10.30 BalanceT:2512.80 BalanceF:2986.38
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:15 ANumberF:115 IDT:20 ANumberT:120
Illegal parameters
ASSOCIATES 10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:15 ANumber:115
Current Balance: -931.20
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
 280 | DEBIT  | 70.00     | 10.30      | 1312.00     |
 286 | CREDIT | 1465.00   |            | 2777.00     |
 287 | DEBIT  | 141.00    | 10.30      | 2625.70     |
 289 | CREDIT | 494.00    |            | 3119.70     |
 293 | DEBIT  | 1411.00   | 10.30      | 1698.40     |
 295 | DEBIT  | 1112.00   | 10.30      | 576.10      |
 299 | DEBIT  | 1497.00   | 10.30      | -931.20     |
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:199 Amount:646.00 Commission:3.80 Balance:-22494.20
TRANSFER IDF:15 ANumberF:115 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:16 ANumberT:116
Illegal parameters
BALANCES ID:4 ANumber:104
Current Balance: 540.80
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
 207 | DEBIT  | 582.00    | 10.30      | -119.10     |
 214 | CREDIT | 185.00    |            | 65.90       |
 215 | DEBIT  | 600.00    | 10.30      | -544.40     |
 237 | DEBIT  | 1.00      | 0.00       | -545.40     |
 238 | DEBIT  | 362.00    | 0.00       | -907.40     |
 241 | CREDIT | 356.00    |            | -551.40     |
 243 | CREDIT | 608.00    |            | 56.60       |
 246 | CREDIT | 1356.00   |            | 1412.60     |
 248 | DEBIT  | 744.00    | 10.30      | 658.30      |
 250 | DEBIT  | 353.00    | 10.30      | 295.00      |
 252 | CREDIT | 861.00    |            | 1156.00     |
 159 | DEBIT  | 404.00    | 3.80       | 748.20      |
 261 | CREDIT | 285.00    |            | 1033.20     |
 265 | DEBIT  | 324.00    | 0.00       | 709.20      |
 166 | DEBIT  | 117.00    | 3.80       | 588.40      |
 284 | DEBIT  | 882.00    | 10.30      | -303.90     |
 285 | DEBIT  | 201.00    | 0.00       | -504.90     |
 295 | CREDIT | 1112.00   |            | 607.10      |
 300 | DEBIT  | 1532.00   | 10.30      | -935.20     |
 309 | CREDIT | 1476.00   |            | 540.80      |
TRANSFER IDF:10 ANumberF:110 IDT:13 ANumberT:113
TID:315 Amount:1668.00 Commission:10.30 BalanceT:4084.30 BalanceF:-883.50
TRANSFER IDF:16 ANumberF:116 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:5 ANumberT:105
TID:316 Amount:1107.00 Commission:10.30 BalanceT:925.70 BalanceF:1395.50
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
Not applicable
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
BALANCES ID:4 ANumber:104
Current Balance: 540.80
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
 207 | DEBIT  | 582.00    | 10.30      | -119.10     |
 214 | CREDIT | 185.00    |            | 65.90       |
 215 | DEBIT  | 600.00    | 10.30      | -544.40     |
 237 | DEBIT  | 1.00      | 0.00       | -545.40     |
 238 | DEBIT  | 362.00    | 0.00       | -907.40     |
 241 | CREDIT | 356.00    |            | -551.40     |
 243 | CREDIT | 608.00    |            | 56.60       |
 246 | CREDIT | 1356.00   |            | 1412.60     |
 248 | DEBIT  | 744.00    | 10.30      | 658.30      |
 250 | DEBIT  | 353.00    | 10.30      | 295.00      |
 252 | CREDIT | 861.00    |            | 1156.00     |
 159 | DEBIT  | 404.00    | 3.80       | 748.20      |
 261 | CREDIT | 285.00    |            | 1033.20     |
 265 | DEBIT  | 324.00    | 0.00       | 709.20      |
 166 | DEBIT  | 117.00    | 3.80       | 588.40      |
 284 | DEBIT  | 882.00    | 10.30      | -303.90     |
 285 | DEBIT  | 201.00    | 0.00       | -504.90     |
 295 | CREDIT | 1112.00   |            | 607.10      |
 300 | DEBIT  | 1532.00   | 10.30      | -935.20     |
 309 | CREDIT | 1476.00   |            | 540.80      |
TRANSFER IDF:1 ANumberF:101 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:10 ANumberT:110
TID:317 Amount:1824.00 Commission:10.30 BalanceT:940.50 BalanceF:2250.00
TRANSFER IDF:17 ANumberF:117 IDT:7 ANumberT:107
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:200 Amount:621.00 Commission:3.80 Balance:2361.58
TRANSFER IDF:13 ANumberF:113 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:8 ANumberT:108
Not applicable
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:3 ANumberF:103 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:8 ANumberT:108
TID:318 Amount:1869.00 Commission:10.30 BalanceT:-760.62 BalanceF:370.70
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:1 ANumberT:101
TID:319 Amount:782.00 Commission:10.30 BalanceT:271.30 BalanceF:1405.80
TRANSFER IDF:17 ANumberF:117 IDT:1 ANumberT:101
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -22494.20
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
TRANSFER IDF:6 ANumberF:106 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:12 ANumberT:112
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:10 ANumberT:110
TID:320 Amount:715.00 Commission:10.30 BalanceT:1655.50 BalanceF:-184.50
BALANCES ID:9 ANumber:109
Current Balance: -975.30
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
 201 | CREDIT | 593.00    |            | -374.00     |
 129 | DEBIT  | 238.00    | 3.80       | -615.80     |
 217 | CREDIT | 134.00    |            | -481.80     |
 219 | CREDIT | 201.00    |            | -280.80     |
 226 | CREDIT | 1223.00   |            | 942.20      |
 137 | DEBIT  | 325.00    | 3.80       | 613.40      |
 235 | CREDIT | 758.00    |            | 1371.40     |
 146 | DEBIT  | 740.00    | 3.80       | 627.60      |
 243 | DEBIT  | 608.00    | 10.30      | 9.30        |
 148 | DEBIT  | 70.00     | 3.80       | -64.50      |
 157 | DEBIT  | 844.00    | 3.80       | -912.30     |
 256 | CREDIT | 25.00     |            | -887.30     |
 271 | CREDIT | 92.00     |            | -795.30     |
 275 | CREDIT | 1781.00   |            | 985.70      |
 279 | DEBIT  | 1042.00   | 10.30      | -66.60      |
 176 | DEBIT  | 370.00    | 3.80       | -440.40     |
 194 | DEBIT  | 274.00    | 3.80       | -718.20     |
 307 | CREDIT | 1021.00   |            | 302.80      |
 312 | DEBIT  | 264.00    | 10.30      | 28.50       |
 198 | DEBIT  | 1000.00   | 3.80       | -975.30     |
TRANSFER IDF:13 ANumberF:113 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:201 Amount:551.00 Commission:3.80 Balance:1100.70
TRANSFER IDF:15 ANumberF:115 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:1 ANumberT:101
TID:321 Amount:1317.00 Commission:10.30 BalanceT:1588.30 BalanceF:-401.60
TRANSFER IDF:17 ANumberF:117 IDT:10 ANumberT:110
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:13 ANumberT:113
TID:322 Amount:296.00 Commission:0.00 BalanceT:666.70 BalanceF:-22790.20
BALANCES ID:10 ANumber:110
Current Balance: 1100.70
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
 187 | DEBIT  | 157.00    | 3.80       | -846.20     |
 306 | CREDIT | 1641.00   |            | 794.80      |
 315 | DEBIT  | 1668.00   | 10.30      | -883.50     |
 317 | CREDIT | 1824.00   |            | 940.50      |
 320 | CREDIT | 715.00    |            | 1655.50     |
 201 | DEBIT  | 551.00    | 3.80       | 1100.70     |
TRANSFER IDF:9 ANumberF:109 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:14 ANumberT:114
TID:323 Amount:171.00 Commission:10.30 BalanceT:-429.00 BalanceF:-758.40
TRANSFER IDF:10 ANumberF:110 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:8 ANumberT:108
TID:324 Amount:1420.00 Commission:10.30 BalanceT:659.38 BalanceF:158.00
TRANSFER IDF:7 ANumberF:107 IDT:16 ANumberT:116
Illegal parameters
BALANCES ID:4 ANumber:104
Current Balance: -184.50
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
 207 | DEBIT  | 582.00    | 10.30      | -119.10     |
 214 | CREDIT | 185.00    |            | 65.90       |
 215 | DEBIT  | 600.00    | 10.30      | -544.40     |
 237 | DEBIT  | 1.00      | 0.00       | -545.40     |
 238 | DEBIT  | 362.00    | 0.00       | -907.40     |
 241 | CREDIT | 356.00    |            | -551.40     |
 243 | CREDIT | 608.00    |            | 56.60       |
 246 | CREDIT | 1356.00   |            | 1412.60     |
 248 | DEBIT  | 744.00    | 10.30      | 658.30      |
 250 | DEBIT  | 353.00    | 10.30      | 295.00      |
 252 | CREDIT | 861.00    |            | 1156.00     |
 159 | DEBIT  | 404.00    | 3.80       | 748.20      |
 261 | CREDIT | 285.00    |            | 1033.20     |
 265 | DEBIT  | 324.00    | 0.00       | 709.20      |
 166 | DEBIT  | 117.00    | 3.80       | 588.40      |
 284 | DEBIT  | 882.00    | 10.30      | -303.90     |
 285 | DEBIT  | 201.00    | 0.00       | -504.90     |
 295 | CREDIT | 1112.00   |            | 607.10      |
 300 | DEBIT  | 1532.00   | 10.30      | -935.20     |
 309 | CREDIT | 1476.00   |            | 540.80      |
 320 | DEBIT  | 715.00    | 10.30      | -184.50     |
TRANSFER IDF:13 ANumberF:113 IDT:5 ANumberT:105
TID:325 Amount:1362.00 Commission:0.00 BalanceT:960.40 BalanceF:-695.30
TRANSFER IDF:4 ANumberF:104 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:14 ANumberT:114
TID:326 Amount:592.00 Commission:10.30 BalanceT:163.00 BalanceF:-786.80
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:202 Amount:512.00 Commission:3.80 Balance:584.90
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:5 ANumberT:105
TID:327 Amount:905.00 Commission:10.30 BalanceT:1865.40 BalanceF:490.50
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:203 Amount:816.00 Commission:3.80 Balance:575.70
TRANSFER IDF:5 ANumberF:105 IDT:1 ANumberT:101
TID:328 Amount:239.00 Commission:10.30 BalanceT:397.00 BalanceF:1616.10
TRANSFER IDF:14 ANumberF:114 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:12 ANumberT:112
Not applicable
BALANCES ID:3 ANumber:103
Current Balance: -10308.50
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
 164 | CREDIT | 260.00    |            | 3749.30     |
 169 | CREDIT | 928.00    |            | 4677.30     |
 174 | DEBIT  | 108.00    | 10.30      | 4559.00     |
 177 | DEBIT  | 895.00    | 10.30      | 3653.70     |
 181 | DEBIT  | 212.00    | 10.30      | 3431.40     |
 187 | DEBIT  | 943.00    | 10.30      | 2478.10     |
 124 | DEBIT  | 429.00    | 3.80       | 2045.30     |
 204 | CREDIT | 30.00     |            | 2075.30     |
 128 | DEBIT  | 453.00    | 3.80       | 1618.50     |
 132 | DEBIT  | 1239.00   | 3.80       | 375.70      |
 221 | CREDIT | 1219.00   |            | 1594.70     |
 229 | DEBIT  | 1197.00   | 0.00       | 397.70      |
 230 | CREDIT | 1511.00   |            | 1908.70     |
 231 | CREDIT | 75.00     |            | 1983.70     |
 141 | DEBIT  | 1328.00   | 3.80       | 651.90      |
 236 | DEBIT  | 1406.00   | 0.00       | -754.10     |
 239 | DEBIT  | 1145.00   | 0.00       | -1899.10    |
 244 | DEBIT  | 1195.00   | 10.30      | -3104.40    |
 245 | DEBIT  | 992.00    | 10.30      | -4106.70    |
 248 | CREDIT | 744.00    |            | -3362.70    |
 156 | DEBIT  | 502.00    | 3.80       | -3868.50    |
 263 | DEBIT  | 944.00    | 10.30      | -4822.80    |
 269 | DEBIT  | 39.00     | 0.00       | -4861.80    |
 169 | DEBIT  | 357.00    | 3.80       | -5222.60    |
 274 | DEBIT  | 21.00     | 10.30      | -5253.90    |
 171 | DEBIT  | 228.00    | 3.80       | -5485.70    |
 276 | DEBIT  | 113.00    | 10.30      | -5609.00    |
 173 | DEBIT  | 1059.00   | 3.80       | -6671.80    |
 281 | CREDIT | 41.00     |            | -6630.80    |
 283 | CREDIT | 1712.00   |            | -4918.80    |
 298 | DEBIT  | 1391.00   | 10.30      | -6320.10    |
 302 | CREDIT | 133.00    |            | -6187.10    |
 305 | DEBIT  | 1714.00   | 10.30      | -7911.40    |
 195 | DEBIT  | 956.00    | 3.80       | -8871.20    |
 311 | DEBIT  | 1691.00   | 10.30      | -10572.50   |
 312 | CREDIT | 264.00    |            | -10308.50   |
TRANSFER IDF:1 ANumberF:101 IDT:9 ANumberT:109
Not applicable
BALANCES ID:9 ANumber:109
Current Balance: -975.30
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
 201 | CREDIT | 593.00    |            | -374.00     |
 129 | DEBIT  | 238.00    | 3.80       | -615.80     |
 217 | CREDIT | 134.00    |            | -481.80     |
 219 | CREDIT | 201.00    |            | -280.80     |
 226 | CREDIT | 1223.00   |            | 942.20      |
 137 | DEBIT  | 325.00    | 3.80       | 613.40      |
 235 | CREDIT | 758.00    |            | 1371.40     |
 146 | DEBIT  | 740.00    | 3.80       | 627.60      |
 243 | DEBIT  | 608.00    | 10.30      | 9.30        |
 148 | DEBIT  | 70.00     | 3.80       | -64.50      |
 157 | DEBIT  | 844.00    | 3.80       | -912.30     |
 256 | CREDIT | 25.00     |            | -887.30     |
 271 | CREDIT | 92.00     |            | -795.30     |
 275 | CREDIT | 1781.00   |            | 985.70      |
 279 | DEBIT  | 1042.00   | 10.30      | -66.60      |
 176 | DEBIT  | 370.00    | 3.80       | -440.40     |
 194 | DEBIT  | 274.00    | 3.80       | -718.20     |
 307 | CREDIT | 1021.00   |            | 302.80      |
 312 | DEBIT  | 264.00    | 10.30      | 28.50       |
 198 | DEBIT  | 1000.00   | 3.80       | -975.30     |
TRANSFER IDF:8 ANumberF:108 IDT:6 ANumberT:106
TID:329 Amount:1190.00 Commission:10.30 BalanceT:431.60 BalanceF:-540.92
TRANSFER IDF:6 ANumberF:106 IDT:7 ANumberT:107
TID:330 Amount:6.00 Commission:10.30 BalanceT:2367.58 BalanceF:415.30
BALANCES ID:11 ANumber:111
Current Balance: 575.70
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
 142 | DEBIT  | 155.00    | 3.80       | -156.50     |
 144 | DEBIT  | 712.00    | 3.80       | -872.30     |
 250 | CREDIT | 353.00    |            | -519.30     |
 256 | DEBIT  | 25.00     | 10.30      | -554.60     |
 271 | DEBIT  | 92.00     | 10.30      | -656.90     |
 280 | CREDIT | 70.00     |            | -586.90     |
 281 | DEBIT  | 41.00     | 10.30      | -638.20     |
 284 | CREDIT | 882.00    |            | 243.80      |
 288 | CREDIT | 883.00    |            | 1126.80     |
 314 | CREDIT | 1386.00   |            | 2512.80     |
 316 | DEBIT  | 1107.00   | 10.30      | 1395.50     |
 203 | DEBIT  | 816.00    | 3.80       | 575.70      |
TRANSFER IDF:20 ANumberF:120 IDT:10 ANumberT:110
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
WID:204 Amount:887.00 Commission:3.80 Balance:-493.80
TRANSFER IDF:14 ANumberF:114 IDT:6 ANumberT:106
Not applicable
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:7 ANumberT:107
TID:331 Amount:1316.00 Commission:10.30 BalanceT:3683.58 BalanceF:-741.40
TRANSFER IDF:20 ANumberF:120 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:4 ANumberT:104
TID:332 Amount:5.00 Commission:10.30 BalanceT:-781.80 BalanceF:3668.28
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:14 ANumberF:114 IDT:10 ANumberT:110
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:1 ANumberT:101
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:6 ANumberT:106
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:8 ANumber:108
Current Balance: -540.92
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
 275 | DEBIT  | 1781.00   | 10.30      | 2734.18     |
 277 | DEBIT  | 1843.00   | 10.30      | 880.88      |
 282 | CREDIT | 658.00    |            | 1538.88     |
 178 | DEBIT  | 849.00    | 3.80       | 686.08      |
 288 | DEBIT  | 883.00    | 10.30      | -207.22     |
 183 | DEBIT  | 182.00    | 3.80       | -393.02     |
 296 | DEBIT  | 1226.00   | 0.00       | -1619.02    |
 297 | DEBIT  | 512.00    | 10.30      | -2141.32    |
 303 | CREDIT | 1163.00   |            | -978.32     |
 306 | DEBIT  | 1641.00   | 10.30      | -2629.62    |
 318 | CREDIT | 1869.00   |            | -760.62     |
 324 | CREDIT | 1420.00   |            | 659.38      |
 329 | DEBIT  | 1190.00   | 10.30      | -540.92     |
BALANCES ID:4 ANumber:104
Current Balance: -781.80
 TID | Source | Amount    | Commission | Balance     |
 2   | CREDIT | 1842.00   |            | 1842.00     |
 9   | CREDIT | 1495.00   |            | 3337.00     |
 10  | DEBIT  | 548.00    | 10.30      | 2778.70     |
 14  | DEBIT  | 1068.00   | 3.80       | 1706.90     |
 29  | CREDIT | 918.00    |            | 2624.90     |
 34  | DEBIT  | 1105.00   | 10.30      | 1509.60     |
 39  | DEBIT  | 81.00     | 0.00       | 1428.60     |
 41  | DEBIT  | 504.00    | 0.00       | 924.60      |
 24  | DEBIT  | 32.00     | 3.80       | 888.80      |
 42  | DEBIT  | 1003.00   | 10.30      | -124.50     |
 44  | CREDIT | 648.00    |            | 523.50      |
 27  | DEBIT  | 731.00    | 3.80       | -211.30     |
 58  | DEBIT  | 237.00    | 10.30      | -458.60     |
 71  | DEBIT  | 137.00    | 10.30      | -605.90     |
 81  | CREDIT | 93.00     |            | -512.90     |
 82  | CREDIT | 705.00    |            | 192.10      |
 51  | DEBIT  | 270.00    | 3.80       | -81.70      |
 83  | DEBIT  | 790.00    | 10.30      | -882.00     |
 107 | CREDIT | 35.00     |            | -847.00     |
 119 | CREDIT | 183.00    |            | -664.00     |
 123 | CREDIT | 3.00      |            | -661.00     |
 129 | CREDIT | 969.00    |            | 308.00      |
 77  | DEBIT  | 922.00    | 3.80       | -617.80     |
 82  | DEBIT  | 131.00    | 3.80       | -752.60     |
 87  | DEBIT  | 4.00      | 3.80       | -760.40     |
 151 | CREDIT | 33.00     |            | -727.40     |
 158 | DEBIT  | 13.00     | 10.30      | -750.70     |
 160 | CREDIT | 1341.00   |            | 590.30      |
 162 | DEBIT  | 1369.00   | 0.00       | -778.70     |
 175 | CREDIT | 137.00    |            | -641.70     |
 177 | CREDIT | 895.00    |            | 253.30      |
 184 | CREDIT | 1565.00   |            | 1818.30     |
 117 | DEBIT  | 253.00    | 3.80       | 1561.50     |
 194 | CREDIT | 74.00     |            | 1635.50     |
 196 | DEBIT  | 1152.00   | 10.30      | 473.20      |
 207 | DEBIT  | 582.00    | 10.30      | -119.10     |
 214 | CREDIT | 185.00    |            | 65.90       |
 215 | DEBIT  | 600.00    | 10.30      | -544.40     |
 237 | DEBIT  | 1.00      | 0.00       | -545.40     |
 238 | DEBIT  | 362.00    | 0.00       | -907.40     |
 241 | CREDIT | 356.00    |            | -551.40     |
 243 | CREDIT | 608.00    |            | 56.60       |
 246 | CREDIT | 1356.00   |            | 1412.60     |
 248 | DEBIT  | 744.00    | 10.30      | 658.30      |
 250 | DEBIT  | 353.00    | 10.30      | 295.00      |
 252 | CREDIT | 861.00    |            | 1156.00     |
 159 | DEBIT  | 404.00    | 3.80       | 748.20      |
 261 | CREDIT | 285.00    |            | 1033.20     |
 265 | DEBIT  | 324.00    | 0.00       | 709.20      |
 166 | DEBIT  | 117.00    | 3.80       | 588.40      |
 284 | DEBIT  | 882.00    | 10.30      | -303.90     |
 285 | DEBIT  | 201.00    | 0.00       | -504.90     |
 295 | CREDIT | 1112.00   |            | 607.10      |
 300 | DEBIT  | 1532.00   | 10.30      | -935.20     |
 309 | CREDIT | 1476.00   |            | 540.80      |
 320 | DEBIT  | 715.00    | 10.30      | -184.50     |
 326 | DEBIT  | 592.00    | 10.30      | -786.80     |
 332 | CREDIT | 5.00      |            | -781.80     |
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:16 ANumberF:116 IDT:15 ANumberT:115
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:9 ANumberF:109 IDT:2 ANumberT:102
Not applicable
BALANCES ID:11 ANumber:111
Current Balance: 575.70
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
 142 | DEBIT  | 155.00    | 3.80       | -156.50     |
 144 | DEBIT  | 712.00    | 3.80       | -872.30     |
 250 | CREDIT | 353.00    |            | -519.30     |
 256 | DEBIT  | 25.00     | 10.30      | -554.60     |
 271 | DEBIT  | 92.00     | 10.30      | -656.90     |
 280 | CREDIT | 70.00     |            | -586.90     |
 281 | DEBIT  | 41.00     | 10.30      | -638.20     |
 284 | CREDIT | 882.00    |            | 243.80      |
 288 | CREDIT | 883.00    |            | 1126.80     |
 314 | CREDIT | 1386.00   |            | 2512.80     |
 316 | DEBIT  | 1107.00   | 10.30      | 1395.50     |
 203 | DEBIT  | 816.00    | 3.80       | 575.70      |
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:205 Amount:190.00 Commission:3.80 Balance:-935.20
TRANSFER IDF:7 ANumberF:107 IDT:6 ANumberT:106
TID:333 Amount:1584.00 Commission:10.30 BalanceT:1999.30 BalanceF:2073.98
TRANSFER IDF:12 ANumberF:112 IDT:5 ANumberT:105
TID:334 Amount:506.00 Commission:10.30 BalanceT:2122.10 BalanceF:-25.80
TRANSFER IDF:11 ANumberF:111 IDT:8 ANumberT:108
TID:335 Amount:483.00 Commission:10.30 BalanceT:-57.92 BalanceF:82.40
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:10 ANumber:110
Current Balance: -935.20
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
 187 | DEBIT  | 157.00    | 3.80       | -846.20     |
 306 | CREDIT | 1641.00   |            | 794.80      |
 315 | DEBIT  | 1668.00   | 10.30      | -883.50     |
 317 | CREDIT | 1824.00   |            | 940.50      |
 320 | CREDIT | 715.00    |            | 1655.50     |
 201 | DEBIT  | 551.00    | 3.80       | 1100.70     |
 202 | DEBIT  | 512.00    | 3.80       | 584.90      |
 331 | DEBIT  | 1316.00   | 10.30      | -741.40     |
 205 | DEBIT  | 190.00    | 3.80       | -935.20     |
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:14 ANumberT:114
Illegal parameters
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:15 ANumberF:115 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:12 ANumberT:112
TID:336 Amount:907.00 Commission:0.00 BalanceT:881.20 BalanceF:-824.60
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:13 ANumberT:113
TID:337 Amount:819.00 Commission:0.00 BalanceT:123.70 BalanceF:-23609.20
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
TRANSFER IDF:13 ANumberF:113 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:2 ANumberT:102
TID:338 Amount:220.00 Commission:0.00 BalanceT:-23389.20 BalanceF:1902.10
TRANSFER IDF:15 ANumberF:115 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:4 ANumberT:104
Not applicable
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:206 Amount:599.00 Commission:3.80 Balance:278.40
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:207 Amount:1180.00 Commission:3.80 Balance:-11492.30
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:14 ANumber:114
Current Balance: 163.00
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
 260 | CREDIT | 53.00     |            | -643.60     |
 273 | DEBIT  | 169.00    | 10.30      | -822.90     |
 278 | CREDIT | 1746.00   |            | 923.10      |
 292 | CREDIT | 78.00     |            | 1001.10     |
 188 | DEBIT  | 1168.00   | 3.80       | -170.70     |
 293 | CREDIT | 1411.00   |            | 1240.30     |
 310 | DEBIT  | 1830.00   | 10.30      | -600.00     |
 323 | CREDIT | 171.00    |            | -429.00     |
 326 | CREDIT | 592.00    |            | 163.00      |
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:208 Amount:344.00 Commission:3.80 Balance:-11840.10
TRANSFER IDF:16 ANumberF:116 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:2 ANumberT:102
TID:339 Amount:758.00 Commission:0.00 BalanceT:-22631.20 BalanceF:-634.30
ASSOCIATES 1
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:3 ANumberF:103 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:10 ANumberT:110
TID:340 Amount:1054.00 Commission:10.30 BalanceT:118.80 BalanceF:-901.30
TRANSFER IDF:15 ANumberF:115 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:11 ANumberT:111
TID:341 Amount:472.00 Commission:10.30 BalanceT:-352.60 BalanceF:1419.80
TRANSFER IDF:2 ANumberF:102 IDT:9 ANumberT:109
TID:342 Amount:423.00 Commission:10.30 BalanceT:-552.30 BalanceF:-23064.50
TRANSFER IDF:13 ANumberF:113 IDT:8 ANumberT:108
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:1 ANumberT:101
Not applicable
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:209 Amount:27.00 Commission:3.80 Balance:-23095.30
TRANSFER IDF:14 ANumberF:114 IDT:3 ANumberT:103
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:4 ANumberT:104
Illegal parameters
ASSOCIATES 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:3 ANumberT:103
TID:343 Amount:325.00 Commission:10.30 BalanceT:-11515.10 BalanceF:1084.50
WITHDRAWAL ANumber:101 ID:1 BrNumber:11
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:3 ANumberT:103
Illegal parameters
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:10 ANumberT:110
TID:344 Amount:649.00 Commission:10.30 BalanceT:767.80 BalanceF:-717.22
BALANCES ID:2 ANumber:102
Current Balance: -23095.30
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
TRANSFER IDF:9 ANumberF:109 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:8 ANumberT:108
TID:345 Amount:84.00 Commission:10.30 BalanceT:-633.22 BalanceF:-23189.60
TRANSFER IDF:12 ANumberF:112 IDT:2 ANumberT:102
Not applicable
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:4 ANumberT:104
TID:346 Amount:253.00 Commission:0.00 BalanceT:-528.80 BalanceF:-23442.60
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:210 Amount:515.00 Commission:3.80 Balance:-240.40
TRANSFER IDF:14 ANumberF:114 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:14 ANumberT:114
TID:347 Amount:233.00 Commission:10.30 BalanceT:-668.30 BalanceF:-877.60
TRANSFER IDF:18 ANumberF:118 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:4 ANumberT:104
TID:348 Amount:197.00 Commission:10.30 BalanceT:-331.80 BalanceF:-701.10
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
BALANCES ID:1 ANumber:101
Current Balance: -701.10
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
 189 | CREDIT | 494.00    |            | -151.90     |
 119 | DEBIT  | 144.00    | 3.80       | -299.70     |
 199 | CREDIT | 879.00    |            | 579.30      |
 205 | DEBIT  | 1153.00   | 10.30      | -584.00     |
 220 | CREDIT | 416.00    |            | -168.00     |
 234 | CREDIT | 122.00    |            | -46.00      |
 240 | CREDIT | 1491.00   |            | 1445.00     |
 253 | DEBIT  | 1624.00   | 10.30      | -189.30     |
 258 | DEBIT  | 709.00    | 10.30      | -908.60     |
 262 | CREDIT | 399.00    |            | -509.60     |
 270 | CREDIT | 425.00    |            | -84.60      |
 276 | CREDIT | 113.00    |            | 28.40       |
 172 | DEBIT  | 471.00    | 3.80       | -446.40     |
 294 | CREDIT | 1161.00   |            | 714.60      |
 308 | CREDIT | 261.00    |            | 975.60      |
 309 | DEBIT  | 1476.00   | 10.30      | -510.70     |
 319 | CREDIT | 782.00    |            | 271.30      |
 321 | CREDIT | 1317.00   |            | 1588.30     |
 324 | DEBIT  | 1420.00   | 10.30      | 158.00      |
 328 | CREDIT | 239.00    |            | 397.00      |
 204 | DEBIT  | 887.00    | 3.80       | -493.80     |
 348 | DEBIT  | 197.00    | 10.30      | -701.10     |
TRANSFER IDF:14 ANumberF:114 IDT:5 ANumberT:105
Not applicable
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: -877.60
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
 233 | CREDIT | 798.00    |            | -21.20      |
 235 | DEBIT  | 758.00    | 10.30      | -789.50     |
 255 | CREDIT | 61.00     |            | -728.50     |
 264 | CREDIT | 1523.00   |            | 794.50      |
 265 | CREDIT | 324.00    |            | 1118.50     |
 174 | DEBIT  | 762.00    | 3.80       | 352.70      |
 282 | DEBIT  | 658.00    | 10.30      | -315.60     |
 285 | CREDIT | 201.00    |            | -114.60     |
 185 | DEBIT  | 462.00    | 3.80       | -580.40     |
 304 | DEBIT  | 137.00    | 0.00       | -717.40     |
 305 | CREDIT | 1714.00   |            | 996.60      |
 308 | DEBIT  | 261.00    | 10.30      | 725.30      |
 311 | CREDIT | 1691.00   |            | 2416.30     |
 315 | CREDIT | 1668.00   |            | 4084.30     |
 317 | DEBIT  | 1824.00   | 10.30      | 2250.00     |
 318 | DEBIT  | 1869.00   | 10.30      | 370.70      |
 322 | CREDIT | 296.00    |            | 666.70      |
 325 | DEBIT  | 1362.00   | 0.00       | -695.30     |
 337 | CREDIT | 819.00    |            | 123.70      |
 339 | DEBIT  | 758.00    | 0.00       | -634.30     |
 347 | DEBIT  | 233.00    | 10.30      | -877.60     |
BALANCES ID:10 ANumber:110
Current Balance: 767.80
 TID | Source | Amount    | Commission | Balance     |
 6   | CREDIT | 339.00    |            | 339.00      |
 11  | DEBIT  | 509.00    | 10.30      | -180.30     |
 12  | DEBIT  | 768.00    | 3.80       | -952.10     |
 32  | DEBIT  | 29.00     | 10.30      | -991.40     |
 43  | CREDIT | 949.00    |            | -42.40      |
 55  | CREDIT | 1460.00   |            | 1417.60     |
 60  | DEBIT  | 1841.00   | 10.30      | -433.70     |
 43  | DEBIT  | 200.00    | 3.80       | -637.50     |
 102 | CREDIT | 41.00     |            | -596.50     |
 103 | DEBIT  | 125.00    | 10.30      | -731.80     |
 113 | CREDIT | 44.00     |            | -687.80     |
 121 | CREDIT | 602.00    |            | -85.80      |
 122 | CREDIT | 963.00    |            | 877.20      |
 130 | DEBIT  | 744.00    | 10.30      | 122.90      |
 145 | CREDIT | 762.00    |            | 884.90      |
 156 | DEBIT  | 956.00    | 10.30      | -81.40      |
 163 | CREDIT | 292.00    |            | 210.60      |
 99  | DEBIT  | 7.00      | 3.80       | 199.80      |
 102 | DEBIT  | 116.00    | 3.80       | 80.00       |
 104 | DEBIT  | 261.00    | 3.80       | -184.80     |
 168 | DEBIT  | 398.00    | 10.30      | -593.10     |
 173 | CREDIT | 141.00    |            | -452.10     |
 197 | CREDIT | 57.00     |            | -395.10     |
 212 | CREDIT | 990.00    |            | 594.90      |
 221 | DEBIT  | 1219.00   | 10.30      | -634.40     |
 245 | CREDIT | 992.00    |            | 357.60      |
 247 | DEBIT  | 194.00    | 10.30      | 153.30      |
 257 | DEBIT  | 352.00    | 10.30      | -209.00     |
 263 | CREDIT | 944.00    |            | 735.00      |
 268 | DEBIT  | 943.00    | 10.30      | -218.30     |
 270 | DEBIT  | 425.00    | 10.30      | -653.60     |
 170 | DEBIT  | 28.00     | 3.80       | -685.40     |
 187 | DEBIT  | 157.00    | 3.80       | -846.20     |
 306 | CREDIT | 1641.00   |            | 794.80      |
 315 | DEBIT  | 1668.00   | 10.30      | -883.50     |
 317 | CREDIT | 1824.00   |            | 940.50      |
 320 | CREDIT | 715.00    |            | 1655.50     |
 201 | DEBIT  | 551.00    | 3.80       | 1100.70     |
 202 | DEBIT  | 512.00    | 3.80       | 584.90      |
 331 | DEBIT  | 1316.00   | 10.30      | -741.40     |
 205 | DEBIT  | 190.00    | 3.80       | -935.20     |
 340 | CREDIT | 1054.00   |            | 118.80      |
 344 | CREDIT | 649.00    |            | 767.80      |
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:10 ANumberT:110
Not applicable
ASSOCIATES 3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:18 ANumberF:118 IDT:9 ANumberT:109
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:211 Amount:1006.00 Commission:3.80 Balance:-24452.40
TRANSFER IDF:11 ANumberF:111 IDT:4 ANumberT:104
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:5 ANumberT:105
TID:349 Amount:402.00 Commission:10.30 BalanceT:1486.50 BalanceF:1587.00
TRANSFER IDF:7 ANumberF:107 IDT:10 ANumberT:110
TID:350 Amount:907.00 Commission:10.30 BalanceT:1674.80 BalanceF:1156.68
TRANSFER IDF:11 ANumberF:111 IDT:6 ANumberT:106
Not applicable
BALANCES ID:2 ANumber:102
Current Balance: -24452.40
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
TRANSFER IDF:16 ANumberF:116 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:3 ANumberT:103
TID:351 Amount:1558.00 Commission:10.30 BalanceT:-9957.10 BalanceF:-81.80
BALANCES ID:19 ANumber:119
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
Not applicable
BALANCES ID:1 ANumber:101
Current Balance: -701.10
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
 189 | CREDIT | 494.00    |            | -151.90     |
 119 | DEBIT  | 144.00    | 3.80       | -299.70     |
 199 | CREDIT | 879.00    |            | 579.30      |
 205 | DEBIT  | 1153.00   | 10.30      | -584.00     |
 220 | CREDIT | 416.00    |            | -168.00     |
 234 | CREDIT | 122.00    |            | -46.00      |
 240 | CREDIT | 1491.00   |            | 1445.00     |
 253 | DEBIT  | 1624.00   | 10.30      | -189.30     |
 258 | DEBIT  | 709.00    | 10.30      | -908.60     |
 262 | CREDIT | 399.00    |            | -509.60     |
 270 | CREDIT | 425.00    |            | -84.60      |
 276 | CREDIT | 113.00    |            | 28.40       |
 172 | DEBIT  | 471.00    | 3.80       | -446.40     |
 294 | CREDIT | 1161.00   |            | 714.60      |
 308 | CREDIT | 261.00    |            | 975.60      |
 309 | DEBIT  | 1476.00   | 10.30      | -510.70     |
 319 | CREDIT | 782.00    |            | 271.30      |
 321 | CREDIT | 1317.00   |            | 1588.30     |
 324 | DEBIT  | 1420.00   | 10.30      | 158.00      |
 328 | CREDIT | 239.00    |            | 397.00      |
 204 | DEBIT  | 887.00    | 3.80       | -493.80     |
 348 | DEBIT  | 197.00    | 10.30      | -701.10     |
BALANCES ID:6 ANumber:106
Current Balance: 1587.00
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
TRANSFER IDF:7 ANumberF:107 IDT:19 ANumberT:119
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:2 ANumberT:102
TID:352 Amount:894.00 Commission:10.30 BalanceT:-23558.40 BalanceF:770.50
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:13 ANumberT:113
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:18 ANumberT:118
Illegal parameters
ASSOCIATES 10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
Illegal parameters
ASSOCIATES 4
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:6 ANumberF:106 IDT:1 ANumberT:101
TID:353 Amount:521.00 Commission:10.30 BalanceT:-180.10 BalanceF:1055.70
TRANSFER IDF:20 ANumberF:120 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:12 ANumberF:112 IDT:3 ANumberT:103
TID:354 Amount:555.00 Commission:10.30 BalanceT:-9402.10 BalanceF:-805.70
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:2 ANumberT:102
Illegal parameters
BALANCES ID:14 ANumber:114
Current Balance: -668.30
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
 260 | CREDIT | 53.00     |            | -643.60     |
 273 | DEBIT  | 169.00    | 10.30      | -822.90     |
 278 | CREDIT | 1746.00   |            | 923.10      |
 292 | CREDIT | 78.00     |            | 1001.10     |
 188 | DEBIT  | 1168.00   | 3.80       | -170.70     |
 293 | CREDIT | 1411.00   |            | 1240.30     |
 310 | DEBIT  | 1830.00   | 10.30      | -600.00     |
 323 | CREDIT | 171.00    |            | -429.00     |
 326 | CREDIT | 592.00    |            | 163.00      |
 340 | DEBIT  | 1054.00   | 10.30      | -901.30     |
 347 | CREDIT | 233.00    |            | -668.30     |
BALANCES ID:14 ANumber:114
Current Balance: -668.30
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
 260 | CREDIT | 53.00     |            | -643.60     |
 273 | DEBIT  | 169.00    | 10.30      | -822.90     |
 278 | CREDIT | 1746.00   |            | 923.10      |
 292 | CREDIT | 78.00     |            | 1001.10     |
 188 | DEBIT  | 1168.00   | 3.80       | -170.70     |
 293 | CREDIT | 1411.00   |            | 1240.30     |
 310 | DEBIT  | 1830.00   | 10.30      | -600.00     |
 323 | CREDIT | 171.00    |            | -429.00     |
 326 | CREDIT | 592.00    |            | 163.00      |
 340 | DEBIT  | 1054.00   | 10.30      | -901.30     |
 347 | CREDIT | 233.00    |            | -668.30     |
TRANSFER IDF:19 ANumberF:119 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:5 ANumberT:105
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -23558.40
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
 352 | CREDIT | 894.00    |            | -23558.40   |
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
WID:212 Amount:223.00 Commission:3.80 Balance:-579.40
TRANSFER IDF:11 ANumberF:111 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:5 ANumberT:105
Not applicable
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:5 ANumberT:105
Illegal parameters
BALANCES ID:9 ANumber:109
Current Balance: -552.30
 TID | Source | Amount    | Commission | Balance     |
 7   | CREDIT | 441.00    |            | 441.00      |
 6   | DEBIT  | 599.00    | 3.80       | -161.80     |
 14  | CREDIT | 228.00    |            | 66.20       |
 13  | DEBIT  | 232.00    | 3.80       | -169.60     |
 40  | CREDIT | 1527.00   |            | 1357.40     |
 45  | DEBIT  | 1124.00   | 10.30      | 223.10      |
 48  | CREDIT | 156.00    |            | 379.10      |
 49  | DEBIT  | 1352.00   | 10.30      | -983.20     |
 52  | CREDIT | 566.00    |            | -417.20     |
 36  | DEBIT  | 218.00    | 3.80       | -639.00     |
 53  | CREDIT | 1807.00   |            | 1168.00     |
 60  | CREDIT | 1841.00   |            | 3009.00     |
 62  | DEBIT  | 1339.00   | 10.30      | 1659.70     |
 64  | CREDIT | 874.00    |            | 2533.70     |
 76  | DEBIT  | 1882.00   | 10.30      | 641.40      |
 52  | DEBIT  | 455.00    | 3.80       | 182.60      |
 102 | DEBIT  | 41.00     | 10.30      | 131.30      |
 67  | DEBIT  | 664.00    | 3.80       | -536.50     |
 125 | CREDIT | 1257.00   |            | 720.50      |
 132 | DEBIT  | 515.00    | 10.30      | 195.20      |
 136 | CREDIT | 105.00    |            | 300.20      |
 86  | DEBIT  | 869.00    | 3.80       | -572.60     |
 165 | DEBIT  | 256.00    | 10.30      | -838.90     |
 170 | CREDIT | 1057.00   |            | 218.10      |
 178 | DEBIT  | 948.00    | 10.30      | -740.20     |
 114 | DEBIT  | 223.00    | 3.80       | -967.00     |
 201 | CREDIT | 593.00    |            | -374.00     |
 129 | DEBIT  | 238.00    | 3.80       | -615.80     |
 217 | CREDIT | 134.00    |            | -481.80     |
 219 | CREDIT | 201.00    |            | -280.80     |
 226 | CREDIT | 1223.00   |            | 942.20      |
 137 | DEBIT  | 325.00    | 3.80       | 613.40      |
 235 | CREDIT | 758.00    |            | 1371.40     |
 146 | DEBIT  | 740.00    | 3.80       | 627.60      |
 243 | DEBIT  | 608.00    | 10.30      | 9.30        |
 148 | DEBIT  | 70.00     | 3.80       | -64.50      |
 157 | DEBIT  | 844.00    | 3.80       | -912.30     |
 256 | CREDIT | 25.00     |            | -887.30     |
 271 | CREDIT | 92.00     |            | -795.30     |
 275 | CREDIT | 1781.00   |            | 985.70      |
 279 | DEBIT  | 1042.00   | 10.30      | -66.60      |
 176 | DEBIT  | 370.00    | 3.80       | -440.40     |
 194 | DEBIT  | 274.00    | 3.80       | -718.20     |
 307 | CREDIT | 1021.00   |            | 302.80      |
 312 | DEBIT  | 264.00    | 10.30      | 28.50       |
 198 | DEBIT  | 1000.00   | 3.80       | -975.30     |
 342 | CREDIT | 423.00    |            | -552.30     |
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:213 Amount:745.00 Commission:3.80 Balance:-830.60
TRANSFER IDF:7 ANumberF:107 IDT:9 ANumberT:109
TID:355 Amount:950.00 Commission:10.30 BalanceT:397.70 BalanceF:196.38
ASSOCIATES 16
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:7 ANumberT:107
TID:356 Amount:668.00 Commission:10.30 BalanceT:864.38 BalanceF:377.40
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:214 Amount:1006.00 Commission:3.80 Balance:-1643.02
TRANSFER IDF:10 ANumberF:110 IDT:14 ANumberT:114
TID:357 Amount:435.00 Commission:10.30 BalanceT:-233.30 BalanceF:325.20
BALANCES ID:12 ANumber:112
Current Balance: -805.70
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
 260 | DEBIT  | 53.00     | 10.30      | -286.10     |
 262 | DEBIT  | 399.00    | 10.30      | -695.40     |
 167 | DEBIT  | 156.00    | 3.80       | -855.20     |
 277 | CREDIT | 1843.00   |            | 987.80      |
 278 | DEBIT  | 1746.00   | 10.30      | -768.50     |
 290 | DEBIT  | 71.00     | 10.30      | -849.80     |
 189 | DEBIT  | 47.00     | 3.80       | -900.60     |
 298 | CREDIT | 1391.00   |            | 490.40      |
 310 | CREDIT | 1830.00   |            | 2320.40     |
 313 | DEBIT  | 112.00    | 10.30      | 2198.10     |
 319 | DEBIT  | 782.00    | 10.30      | 1405.80     |
 327 | DEBIT  | 905.00    | 10.30      | 490.50      |
 334 | DEBIT  | 506.00    | 10.30      | -25.80      |
 336 | CREDIT | 907.00    |            | 881.20      |
 206 | DEBIT  | 599.00    | 3.80       | 278.40      |
 210 | DEBIT  | 515.00    | 3.80       | -240.40     |
 354 | DEBIT  | 555.00    | 10.30      | -805.70     |
ASSOCIATES 6
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:7 ANumber:107
Current Balance: 864.38
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
 266 | DEBIT  | 1811.00   | 10.30      | 6706.18     |
 267 | DEBIT  | 1847.00   | 10.30      | 4848.88     |
 269 | CREDIT | 39.00     |            | 4887.88     |
 273 | CREDIT | 169.00    |            | 5056.88     |
 181 | DEBIT  | 1372.00   | 3.80       | 3681.08     |
 290 | CREDIT | 71.00     |            | 3752.08     |
 296 | CREDIT | 1226.00   |            | 4978.08     |
 299 | CREDIT | 1497.00   |            | 6475.08     |
 191 | DEBIT  | 660.00    | 3.80       | 5811.28     |
 192 | DEBIT  | 820.00    | 3.80       | 4987.48     |
 193 | DEBIT  | 601.00    | 3.80       | 4382.68     |
 314 | DEBIT  | 1386.00   | 10.30      | 2986.38     |
 200 | DEBIT  | 621.00    | 3.80       | 2361.58     |
 330 | CREDIT | 6.00      |            | 2367.58     |
 331 | CREDIT | 1316.00   |            | 3683.58     |
 332 | DEBIT  | 5.00      | 10.30      | 3668.28     |
 333 | DEBIT  | 1584.00   | 10.30      | 2073.98     |
 350 | DEBIT  | 907.00    | 10.30      | 1156.68     |
 355 | DEBIT  | 950.00    | 10.30      | 196.38      |
 356 | CREDIT | 668.00    |            | 864.38      |
TRANSFER IDF:12 ANumberF:112 IDT:13 ANumberT:113
Not applicable
BALANCES ID:5 ANumber:105
Current Balance: -830.60
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
 274 | CREDIT | 21.00     |            | -891.70     |
 279 | CREDIT | 1042.00   |            | 150.30      |
 182 | DEBIT  | 1103.00   | 3.80       | -956.50     |
 291 | DEBIT  | 34.00     | 0.00       | -990.50     |
 297 | CREDIT | 512.00    |            | -478.50     |
 301 | CREDIT | 77.00     |            | -401.50     |
 304 | CREDIT | 137.00    |            | -264.50     |
 196 | DEBIT  | 25.00     | 3.80       | -293.30     |
 313 | CREDIT | 112.00    |            | -181.30     |
 316 | CREDIT | 1107.00   |            | 925.70      |
 321 | DEBIT  | 1317.00   | 10.30      | -401.60     |
 325 | CREDIT | 1362.00   |            | 960.40      |
 327 | CREDIT | 905.00    |            | 1865.40     |
 328 | DEBIT  | 239.00    | 10.30      | 1616.10     |
 334 | CREDIT | 506.00    |            | 2122.10     |
 338 | DEBIT  | 220.00    | 0.00       | 1902.10     |
 341 | DEBIT  | 472.00    | 10.30      | 1419.80     |
 343 | DEBIT  | 325.00    | 10.30      | 1084.50     |
 349 | CREDIT | 402.00    |            | 1486.50     |
 351 | DEBIT  | 1558.00   | 10.30      | -81.80      |
 213 | DEBIT  | 745.00    | 3.80       | -830.60     |
BALANCES ID:16 ANumber:116
Illegal parameters
ASSOCIATES 13
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
BALANCES ID:15 ANumber:115
Current Balance: -931.20
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
 280 | DEBIT  | 70.00     | 10.30      | 1312.00     |
 286 | CREDIT | 1465.00   |            | 2777.00     |
 287 | DEBIT  | 141.00    | 10.30      | 2625.70     |
 289 | CREDIT | 494.00    |            | 3119.70     |
 293 | DEBIT  | 1411.00   | 10.30      | 1698.40     |
 295 | DEBIT  | 1112.00   | 10.30      | 576.10      |
 299 | DEBIT  | 1497.00   | 10.30      | -931.20     |
TRANSFER IDF:6 ANumberF:106 IDT:2 ANumberT:102
TID:358 Amount:930.00 Commission:10.30 BalanceT:-22628.40 BalanceF:-562.90
TRANSFER IDF:3 ANumberF:103 IDT:8 ANumberT:108
TID:359 Amount:1599.00 Commission:0.00 BalanceT:-44.02 BalanceF:-11001.10
BALANCES ID:2 ANumber:102
Current Balance: -22628.40
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
 352 | CREDIT | 894.00    |            | -23558.40   |
 358 | CREDIT | 930.00    |            | -22628.40   |
TRANSFER IDF:5 ANumberF:105 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: -877.60
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
 233 | CREDIT | 798.00    |            | -21.20      |
 235 | DEBIT  | 758.00    | 10.30      | -789.50     |
 255 | CREDIT | 61.00     |            | -728.50     |
 264 | CREDIT | 1523.00   |            | 794.50      |
 265 | CREDIT | 324.00    |            | 1118.50     |
 174 | DEBIT  | 762.00    | 3.80       | 352.70      |
 282 | DEBIT  | 658.00    | 10.30      | -315.60     |
 285 | CREDIT | 201.00    |            | -114.60     |
 185 | DEBIT  | 462.00    | 3.80       | -580.40     |
 304 | DEBIT  | 137.00    | 0.00       | -717.40     |
 305 | CREDIT | 1714.00   |            | 996.60      |
 308 | DEBIT  | 261.00    | 10.30      | 725.30      |
 311 | CREDIT | 1691.00   |            | 2416.30     |
 315 | CREDIT | 1668.00   |            | 4084.30     |
 317 | DEBIT  | 1824.00   | 10.30      | 2250.00     |
 318 | DEBIT  | 1869.00   | 10.30      | 370.70      |
 322 | CREDIT | 296.00    |            | 666.70      |
 325 | DEBIT  | 1362.00   | 0.00       | -695.30     |
 337 | CREDIT | 819.00    |            | 123.70      |
 339 | DEBIT  | 758.00    | 0.00       | -634.30     |
 347 | DEBIT  | 233.00    | 10.30      | -877.60     |
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:215 Amount:624.00 Commission:3.80 Balance:-302.60
TRANSFER IDF:6 ANumberF:106 IDT:11 ANumberT:111
Not applicable
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:216 Amount:991.00 Commission:3.80 Balance:-130.42
TRANSFER IDF:12 ANumberF:112 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:11 ANumberT:111
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:217 Amount:619.00 Commission:3.80 Balance:-11623.90
TRANSFER IDF:12 ANumberF:112 IDT:11 ANumberT:111
TID:360 Amount:118.00 Commission:0.00 BalanceT:-461.40 BalanceF:-923.70
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:6 ANumber:106
Current Balance: -562.90
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
 353 | DEBIT  | 521.00    | 10.30      | 1055.70     |
 356 | DEBIT  | 668.00    | 10.30      | 377.40      |
 358 | DEBIT  | 930.00    | 10.30      | -562.90     |
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:1 ANumberT:101
TID:361 Amount:135.00 Commission:10.30 BalanceT:-45.10 BalanceF:-189.32
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:218 Amount:24.00 Commission:3.80 Balance:369.90
TRANSFER IDF:1 ANumberF:101 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
BALANCES ID:20 ANumber:120
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:4 ANumberT:104
TID:362 Amount:971.00 Commission:10.30 BalanceT:639.20 BalanceF:-12605.20
TRANSFER IDF:12 ANumberF:112 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:219 Amount:1276.00 Commission:3.80 Balance:-13885.00
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:220 Amount:192.00 Commission:3.80 Balance:-498.40
TRANSFER IDF:2 ANumberF:102 IDT:4 ANumberT:104
TID:363 Amount:1676.00 Commission:0.00 BalanceT:2315.20 BalanceF:-24304.40
BALANCES ID:1 ANumber:101
Current Balance: -45.10
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 366.00    | 3.80       | -369.80     |
 51  | CREDIT | 939.00    |            | 569.20      |
 33  | DEBIT  | 1086.00   | 3.80       | -520.60     |
 61  | DEBIT  | 155.00    | 10.30      | -685.90     |
 62  | CREDIT | 1339.00   |            | 653.10      |
 72  | CREDIT | 1210.00   |            | 1863.10     |
 76  | CREDIT | 1882.00   |            | 3745.10     |
 54  | DEBIT  | 452.00    | 3.80       | 3289.30     |
 87  | DEBIT  | 647.00    | 10.30      | 2632.00     |
 101 | DEBIT  | 1393.00   | 10.30      | 1228.70     |
 117 | DEBIT  | 374.00    | 10.30      | 844.40      |
 74  | DEBIT  | 1354.00   | 3.80       | -513.40     |
 126 | DEBIT  | 245.00    | 10.30      | -768.70     |
 136 | DEBIT  | 105.00    | 10.30      | -884.00     |
 137 | CREDIT | 514.00    |            | -370.00     |
 147 | CREDIT | 420.00    |            | 50.00       |
 150 | CREDIT | 995.00    |            | 1045.00     |
 92  | DEBIT  | 1352.00   | 3.80       | -310.80     |
 152 | CREDIT | 8.00      |            | -302.80     |
 153 | CREDIT | 266.00    |            | -36.80      |
 161 | DEBIT  | 755.00    | 10.30      | -802.10     |
 165 | CREDIT | 256.00    |            | -546.10     |
 168 | CREDIT | 398.00    |            | -148.10     |
 112 | DEBIT  | 494.00    | 3.80       | -645.90     |
 189 | CREDIT | 494.00    |            | -151.90     |
 119 | DEBIT  | 144.00    | 3.80       | -299.70     |
 199 | CREDIT | 879.00    |            | 579.30      |
 205 | DEBIT  | 1153.00   | 10.30      | -584.00     |
 220 | CREDIT | 416.00    |            | -168.00     |
 234 | CREDIT | 122.00    |            | -46.00      |
 240 | CREDIT | 1491.00   |            | 1445.00     |
 253 | DEBIT  | 1624.00   | 10.30      | -189.30     |
 258 | DEBIT  | 709.00    | 10.30      | -908.60     |
 262 | CREDIT | 399.00    |            | -509.60     |
 270 | CREDIT | 425.00    |            | -84.60      |
 276 | CREDIT | 113.00    |            | 28.40       |
 172 | DEBIT  | 471.00    | 3.80       | -446.40     |
 294 | CREDIT | 1161.00   |            | 714.60      |
 308 | CREDIT | 261.00    |            | 975.60      |
 309 | DEBIT  | 1476.00   | 10.30      | -510.70     |
 319 | CREDIT | 782.00    |            | 271.30      |
 321 | CREDIT | 1317.00   |            | 1588.30     |
 324 | DEBIT  | 1420.00   | 10.30      | 158.00      |
 328 | CREDIT | 239.00    |            | 397.00      |
 204 | DEBIT  | 887.00    | 3.80       | -493.80     |
 348 | DEBIT  | 197.00    | 10.30      | -701.10     |
 353 | CREDIT | 521.00    |            | -180.10     |
 361 | CREDIT | 135.00    |            | -45.10      |
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:221 Amount:662.00 Commission:3.80 Balance:-24970.20
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:222 Amount:41.00 Commission:3.80 Balance:-875.40
TRANSFER IDF:6 ANumberF:106 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: -189.32
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
 275 | DEBIT  | 1781.00   | 10.30      | 2734.18     |
 277 | DEBIT  | 1843.00   | 10.30      | 880.88      |
 282 | CREDIT | 658.00    |            | 1538.88     |
 178 | DEBIT  | 849.00    | 3.80       | 686.08      |
 288 | DEBIT  | 883.00    | 10.30      | -207.22     |
 183 | DEBIT  | 182.00    | 3.80       | -393.02     |
 296 | DEBIT  | 1226.00   | 0.00       | -1619.02    |
 297 | DEBIT  | 512.00    | 10.30      | -2141.32    |
 303 | CREDIT | 1163.00   |            | -978.32     |
 306 | DEBIT  | 1641.00   | 10.30      | -2629.62    |
 318 | CREDIT | 1869.00   |            | -760.62     |
 324 | CREDIT | 1420.00   |            | 659.38      |
 329 | DEBIT  | 1190.00   | 10.30      | -540.92     |
 335 | CREDIT | 483.00    |            | -57.92      |
 344 | DEBIT  | 649.00    | 10.30      | -717.22     |
 345 | CREDIT | 84.00     |            | -633.22     |
 214 | DEBIT  | 1006.00   | 3.80       | -1643.02    |
 359 | CREDIT | 1599.00   |            | -44.02      |
 361 | DEBIT  | 135.00    | 10.30      | -189.32     |
TRANSFER IDF:20 ANumberF:120 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:15 ANumberT:115
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:223 Amount:810.00 Commission:3.80 Balance:-944.22
TRANSFER IDF:11 ANumberF:111 IDT:20 ANumberT:120
Illegal parameters
ASSOCIATES 20
Illegal parameters
ASSOCIATES 16
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:8 ANumberF:108 IDT:8 ANumberT:108
Illegal parameters
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:16 ANumberF:116 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:6 ANumberT:106
TID:364 Amount:1601.00 Commission:10.30 BalanceT:1038.10 BalanceF:-26581.50
TRANSFER IDF:6 ANumberF:106 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:3 ANumberT:103
Not applicable
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:224 Amount:385.00 Commission:3.80 Balance:-26970.30
TRANSFER IDF:7 ANumberF:107 IDT:14 ANumberT:114
TID:365 Amount:111.00 Commission:10.30 BalanceT:-122.30 BalanceF:-1065.52
TRANSFER IDF:6 ANumberF:106 IDT:8 ANumberT:108
TID:366 Amount:1830.00 Commission:10.30 BalanceT:1640.68 BalanceF:-802.20
BALANCES ID:12 ANumber:112
Current Balance: -923.70
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
 260 | DEBIT  | 53.00     | 10.30      | -286.10     |
 262 | DEBIT  | 399.00    | 10.30      | -695.40     |
 167 | DEBIT  | 156.00    | 3.80       | -855.20     |
 277 | CREDIT | 1843.00   |            | 987.80      |
 278 | DEBIT  | 1746.00   | 10.30      | -768.50     |
 290 | DEBIT  | 71.00     | 10.30      | -849.80     |
 189 | DEBIT  | 47.00     | 3.80       | -900.60     |
 298 | CREDIT | 1391.00   |            | 490.40      |
 310 | CREDIT | 1830.00   |            | 2320.40     |
 313 | DEBIT  | 112.00    | 10.30      | 2198.10     |
 319 | DEBIT  | 782.00    | 10.30      | 1405.80     |
 327 | DEBIT  | 905.00    | 10.30      | 490.50      |
 334 | DEBIT  | 506.00    | 10.30      | -25.80      |
 336 | CREDIT | 907.00    |            | 881.20      |
 206 | DEBIT  | 599.00    | 3.80       | 278.40      |
 210 | DEBIT  | 515.00    | 3.80       | -240.40     |
 354 | DEBIT  | 555.00    | 10.30      | -805.70     |
 360 | DEBIT  | 118.00    | 0.00       | -923.70     |
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:17 ANumberT:117
Illegal parameters
BALANCES ID:11 ANumber:111
Current Balance: -461.40
 TID | Source | Amount    | Commission | Balance     |
 0   | CREDIT | 364.00    |            | 364.00      |
 4   | CREDIT | 623.00    |            | 987.00      |
 3   | DEBIT  | 1229.00   | 3.80       | -245.80     |
 10  | CREDIT | 548.00    |            | 302.20      |
 7   | DEBIT  | 517.00    | 3.80       | -218.60     |
 12  | DEBIT  | 79.00     | 10.30      | -307.90     |
 16  | DEBIT  | 500.00    | 10.30      | -818.20     |
 19  | CREDIT | 54.00     |            | -764.20     |
 22  | CREDIT | 1073.00   |            | 308.80      |
 23  | CREDIT | 374.00    |            | 682.80      |
 15  | DEBIT  | 135.00    | 3.80       | 544.00      |
 19  | DEBIT  | 860.00    | 3.80       | -319.80     |
 33  | CREDIT | 863.00    |            | 543.20      |
 42  | CREDIT | 1003.00   |            | 1546.20     |
 46  | CREDIT | 157.00    |            | 1703.20     |
 49  | CREDIT | 1352.00   |            | 3055.20     |
 30  | DEBIT  | 298.00    | 3.80       | 2753.40     |
 54  | DEBIT  | 1036.00   | 10.30      | 1707.10     |
 42  | DEBIT  | 15.00     | 3.80       | 1688.30     |
 66  | CREDIT | 825.00    |            | 2513.30     |
 69  | DEBIT  | 872.00    | 0.00       | 1641.30     |
 79  | DEBIT  | 1754.00   | 10.30      | -123.00     |
 90  | DEBIT  | 147.00    | 10.30      | -280.30     |
 94  | DEBIT  | 320.00    | 10.30      | -610.60     |
 111 | CREDIT | 1179.00   |            | 568.40      |
 113 | DEBIT  | 44.00     | 10.30      | 514.10      |
 120 | DEBIT  | 229.00    | 10.30      | 274.80      |
 70  | DEBIT  | 1062.00   | 3.80       | -791.00     |
 123 | DEBIT  | 3.00      | 10.30      | -804.30     |
 144 | CREDIT | 1009.00   |            | 204.70      |
 159 | CREDIT | 851.00    |            | 1055.70     |
 160 | DEBIT  | 1341.00   | 10.30      | -295.60     |
 163 | DEBIT  | 292.00    | 10.30      | -597.90     |
 166 | CREDIT | 1742.00   |            | 1144.10     |
 171 | DEBIT  | 640.00    | 10.30      | 493.80      |
 109 | DEBIT  | 1277.00   | 3.80       | -787.00     |
 175 | DEBIT  | 137.00    | 10.30      | -934.30     |
 203 | CREDIT | 1131.00   |            | 196.70      |
 208 | CREDIT | 778.00    |            | 974.70      |
 209 | DEBIT  | 1722.00   | 10.30      | -757.60     |
 213 | CREDIT | 1423.00   |            | 665.40      |
 216 | CREDIT | 890.00    |            | 1555.40     |
 223 | CREDIT | 140.00    |            | 1695.40     |
 136 | DEBIT  | 195.00    | 3.80       | 1496.60     |
 227 | DEBIT  | 1484.00   | 10.30      | 2.30        |
 142 | DEBIT  | 155.00    | 3.80       | -156.50     |
 144 | DEBIT  | 712.00    | 3.80       | -872.30     |
 250 | CREDIT | 353.00    |            | -519.30     |
 256 | DEBIT  | 25.00     | 10.30      | -554.60     |
 271 | DEBIT  | 92.00     | 10.30      | -656.90     |
 280 | CREDIT | 70.00     |            | -586.90     |
 281 | DEBIT  | 41.00     | 10.30      | -638.20     |
 284 | CREDIT | 882.00    |            | 243.80      |
 288 | CREDIT | 883.00    |            | 1126.80     |
 314 | CREDIT | 1386.00   |            | 2512.80     |
 316 | DEBIT  | 1107.00   | 10.30      | 1395.50     |
 203 | DEBIT  | 816.00    | 3.80       | 575.70      |
 335 | DEBIT  | 483.00    | 10.30      | 82.40       |
 336 | DEBIT  | 907.00    | 0.00       | -824.60     |
 341 | CREDIT | 472.00    |            | -352.60     |
 212 | DEBIT  | 223.00    | 3.80       | -579.40     |
 360 | CREDIT | 118.00    |            | -461.40     |
BALANCES ID:6 ANumber:106
Current Balance: -802.20
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
 353 | DEBIT  | 521.00    | 10.30      | 1055.70     |
 356 | DEBIT  | 668.00    | 10.30      | 377.40      |
 358 | DEBIT  | 930.00    | 10.30      | -562.90     |
 364 | CREDIT | 1601.00   |            | 1038.10     |
 366 | DEBIT  | 1830.00   | 10.30      | -802.20     |
WITHDRAWAL ANumber:120 ID:20 BrNumber:10
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:9 ANumberT:109
TID:367 Amount:823.00 Commission:10.30 BalanceT:1192.90 BalanceF:1481.90
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:5 ANumberF:105 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:10 ANumberT:110
TID:368 Amount:400.00 Commission:10.30 BalanceT:-98.40 BalanceF:-871.70
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:225 Amount:756.00 Commission:3.80 Balance:433.10
TRANSFER IDF:3 ANumberF:103 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:7 ANumberT:107
TID:369 Amount:1283.00 Commission:0.00 BalanceT:217.48 BalanceF:357.68
TRANSFER IDF:16 ANumberF:116 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:226 Amount:306.00 Commission:3.80 Balance:-432.10
TRANSFER IDF:10 ANumberF:110 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
BALANCES ID:13 ANumber:113
Current Balance: -877.60
 TID | Source | Amount    | Commission | Balance     |
 1   | CREDIT | 727.00    |            | 727.00      |
 5   | CREDIT | 842.00    |            | 1569.00     |
 9   | DEBIT  | 1022.00   | 3.80       | 543.20      |
 15  | CREDIT | 222.00    |            | 765.20      |
 18  | DEBIT  | 1657.00   | 0.00       | -891.80     |
 20  | CREDIT | 1618.00   |            | 726.20      |
 24  | DEBIT  | 923.00    | 10.30      | -207.10     |
 27  | CREDIT | 796.00    |            | 588.90      |
 36  | DEBIT  | 832.00    | 10.30      | -253.40     |
 39  | CREDIT | 81.00     |            | -172.40     |
 47  | CREDIT | 972.00    |            | 799.60      |
 48  | DEBIT  | 156.00    | 10.30      | 633.30      |
 51  | DEBIT  | 939.00    | 10.30      | -316.00     |
 59  | DEBIT  | 296.00    | 0.00       | -612.00     |
 63  | CREDIT | 1845.00   |            | 1233.00     |
 68  | CREDIT | 581.00    |            | 1814.00     |
 73  | CREDIT | 1186.00   |            | 3000.00     |
 78  | DEBIT  | 1547.00   | 10.30      | 1442.70     |
 81  | DEBIT  | 93.00     | 0.00       | 1349.70     |
 55  | DEBIT  | 1296.00   | 3.80       | 49.90       |
 91  | DEBIT  | 272.00    | 0.00       | -222.10     |
 93  | CREDIT | 526.00    |            | 303.90      |
 66  | DEBIT  | 764.00    | 3.80       | -463.90     |
 106 | CREDIT | 370.00    |            | -93.90      |
 112 | CREDIT | 1722.00   |            | 1628.10     |
 116 | CREDIT | 1530.00   |            | 3158.10     |
 117 | CREDIT | 374.00    |            | 3532.10     |
 73  | DEBIT  | 191.00    | 3.80       | 3337.30     |
 131 | DEBIT  | 1003.00   | 10.30      | 2324.00     |
 78  | DEBIT  | 1051.00   | 3.80       | 1269.20     |
 148 | DEBIT  | 1617.00   | 10.30      | -358.10     |
 95  | DEBIT  | 378.00    | 3.80       | -739.90     |
 162 | CREDIT | 1369.00   |            | 629.10      |
 98  | DEBIT  | 851.00    | 3.80       | -225.70     |
 108 | DEBIT  | 211.00    | 3.80       | -440.50     |
 178 | CREDIT | 948.00    |            | 507.50      |
 183 | CREDIT | 950.00    |            | 1457.50     |
 113 | DEBIT  | 123.00    | 3.80       | 1330.70     |
 185 | CREDIT | 158.00    |            | 1488.70     |
 190 | DEBIT  | 521.00    | 10.30      | 957.40      |
 191 | CREDIT | 1447.00   |            | 2404.40     |
 200 | CREDIT | 297.00    |            | 2701.40     |
 201 | DEBIT  | 593.00    | 10.30      | 2098.10     |
 206 | DEBIT  | 399.00    | 10.30      | 1688.80     |
 127 | DEBIT  | 40.00     | 3.80       | 1645.00     |
 211 | DEBIT  | 109.00    | 10.30      | 1525.70     |
 216 | DEBIT  | 890.00    | 10.30      | 625.40      |
 219 | DEBIT  | 201.00    | 10.30      | 414.10      |
 226 | DEBIT  | 1223.00   | 10.30      | -819.20     |
 233 | CREDIT | 798.00    |            | -21.20      |
 235 | DEBIT  | 758.00    | 10.30      | -789.50     |
 255 | CREDIT | 61.00     |            | -728.50     |
 264 | CREDIT | 1523.00   |            | 794.50      |
 265 | CREDIT | 324.00    |            | 1118.50     |
 174 | DEBIT  | 762.00    | 3.80       | 352.70      |
 282 | DEBIT  | 658.00    | 10.30      | -315.60     |
 285 | CREDIT | 201.00    |            | -114.60     |
 185 | DEBIT  | 462.00    | 3.80       | -580.40     |
 304 | DEBIT  | 137.00    | 0.00       | -717.40     |
 305 | CREDIT | 1714.00   |            | 996.60      |
 308 | DEBIT  | 261.00    | 10.30      | 725.30      |
 311 | CREDIT | 1691.00   |            | 2416.30     |
 315 | CREDIT | 1668.00   |            | 4084.30     |
 317 | DEBIT  | 1824.00   | 10.30      | 2250.00     |
 318 | DEBIT  | 1869.00   | 10.30      | 370.70      |
 322 | CREDIT | 296.00    |            | 666.70      |
 325 | DEBIT  | 1362.00   | 0.00       | -695.30     |
 337 | CREDIT | 819.00    |            | 123.70      |
 339 | DEBIT  | 758.00    | 0.00       | -634.30     |
 347 | DEBIT  | 233.00    | 10.30      | -877.60     |
TRANSFER IDF:9 ANumberF:109 IDT:7 ANumberT:107
TID:370 Amount:503.00 Commission:10.30 BalanceT:720.48 BalanceF:-80.20
TRANSFER IDF:5 ANumberF:105 IDT:15 ANumberT:115
Not applicable
ASSOCIATES 18
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:6 ANumberT:106
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:20 ANumberF:120 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:4 ANumberT:104
TID:371 Amount:132.00 Commission:10.30 BalanceT:1613.90 BalanceF:-944.50
BALANCES ID:18 ANumber:118
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:8 ANumberT:108
TID:372 Amount:609.00 Commission:10.30 BalanceT:966.68 BalanceF:994.60
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:12 ANumberT:112
TID:373 Amount:1327.00 Commission:10.30 BalanceT:403.30 BalanceF:-28307.60
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
TID:374 Amount:724.00 Commission:0.00 BalanceT:-27583.60 BalanceF:270.60
TRANSFER IDF:11 ANumberF:111 IDT:5 ANumberT:105
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:15 ANumberT:115
Not applicable
TRANSFER IDF:18 ANumberF:118 IDT:8 ANumberT:108
Illegal parameters
TRANSFER IDF:14 ANumberF:114 IDT:4 ANumberT:104
TID:375 Amount:332.00 Commission:10.30 BalanceT:602.60 BalanceF:-774.40
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
BALANCES ID:6 ANumber:106
Current Balance: -944.50
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
 353 | DEBIT  | 521.00    | 10.30      | 1055.70     |
 356 | DEBIT  | 668.00    | 10.30      | 377.40      |
 358 | DEBIT  | 930.00    | 10.30      | -562.90     |
 364 | CREDIT | 1601.00   |            | 1038.10     |
 366 | DEBIT  | 1830.00   | 10.30      | -802.20     |
 371 | DEBIT  | 132.00    | 10.30      | -944.50     |
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:1 ANumberT:101
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 15
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
BALANCES ID:6 ANumber:106
Current Balance: -944.50
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
 353 | DEBIT  | 521.00    | 10.30      | 1055.70     |
 356 | DEBIT  | 668.00    | 10.30      | 377.40      |
 358 | DEBIT  | 930.00    | 10.30      | -562.90     |
 364 | CREDIT | 1601.00   |            | 1038.10     |
 366 | DEBIT  | 1830.00   | 10.30      | -802.20     |
 371 | DEBIT  | 132.00    | 10.30      | -944.50     |
TRANSFER IDF:3 ANumberF:103 IDT:7 ANumberT:107
TID:376 Amount:1071.00 Commission:0.00 BalanceT:1791.48 BalanceF:-14956.00
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
WID:227 Amount:810.00 Commission:3.80 Balance:-912.20
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
Not applicable
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:6 ANumber:106
Current Balance: -944.50
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
 353 | DEBIT  | 521.00    | 10.30      | 1055.70     |
 356 | DEBIT  | 668.00    | 10.30      | 377.40      |
 358 | DEBIT  | 930.00    | 10.30      | -562.90     |
 364 | CREDIT | 1601.00   |            | 1038.10     |
 366 | DEBIT  | 1830.00   | 10.30      | -802.20     |
 371 | DEBIT  | 132.00    | 10.30      | -944.50     |
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:18 ANumberT:118
Illegal parameters
ASSOCIATES 16
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: -931.20
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
 280 | DEBIT  | 70.00     | 10.30      | 1312.00     |
 286 | CREDIT | 1465.00   |            | 2777.00     |
 287 | DEBIT  | 141.00    | 10.30      | 2625.70     |
 289 | CREDIT | 494.00    |            | 3119.70     |
 293 | DEBIT  | 1411.00   | 10.30      | 1698.40     |
 295 | DEBIT  | 1112.00   | 10.30      | 576.10      |
 299 | DEBIT  | 1497.00   | 10.30      | -931.20     |
TRANSFER IDF:9 ANumberF:109 IDT:13 ANumberT:113
Not applicable
BALANCES ID:14 ANumber:114
Current Balance: -774.40
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
 260 | CREDIT | 53.00     |            | -643.60     |
 273 | DEBIT  | 169.00    | 10.30      | -822.90     |
 278 | CREDIT | 1746.00   |            | 923.10      |
 292 | CREDIT | 78.00     |            | 1001.10     |
 188 | DEBIT  | 1168.00   | 3.80       | -170.70     |
 293 | CREDIT | 1411.00   |            | 1240.30     |
 310 | DEBIT  | 1830.00   | 10.30      | -600.00     |
 323 | CREDIT | 171.00    |            | -429.00     |
 326 | CREDIT | 592.00    |            | 163.00      |
 340 | DEBIT  | 1054.00   | 10.30      | -901.30     |
 347 | CREDIT | 233.00    |            | -668.30     |
 357 | CREDIT | 435.00    |            | -233.30     |
 365 | CREDIT | 111.00    |            | -122.30     |
 226 | DEBIT  | 306.00    | 3.80       | -432.10     |
 375 | DEBIT  | 332.00    | 10.30      | -774.40     |
TRANSFER IDF:3 ANumberF:103 IDT:5 ANumberT:105
TID:377 Amount:1025.00 Commission:10.30 BalanceT:149.60 BalanceF:-15991.30
TRANSFER IDF:11 ANumberF:111 IDT:15 ANumberT:115
Not applicable
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:228 Amount:1386.00 Commission:3.80 Balance:-17381.10
TRANSFER IDF:12 ANumberF:112 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
TID:378 Amount:262.00 Commission:0.00 BalanceT:-27321.60 BalanceF:340.60
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:229 Amount:1141.00 Commission:3.80 Balance:-741.50
TRANSFER IDF:9 ANumberF:109 IDT:10 ANumberT:110
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 12
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:13 ANumberF:113 IDT:3 ANumberT:103
Not applicable
BALANCES ID:2 ANumber:102
Current Balance: -27321.60
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
 352 | CREDIT | 894.00    |            | -23558.40   |
 358 | CREDIT | 930.00    |            | -22628.40   |
 363 | DEBIT  | 1676.00   | 0.00       | -24304.40   |
 221 | DEBIT  | 662.00    | 3.80       | -24970.20   |
 364 | DEBIT  | 1601.00   | 10.30      | -26581.50   |
 224 | DEBIT  | 385.00    | 3.80       | -26970.30   |
 373 | DEBIT  | 1327.00   | 10.30      | -28307.60   |
 374 | CREDIT | 724.00    |            | -27583.60   |
 378 | CREDIT | 262.00    |            | -27321.60   |
TRANSFER IDF:1 ANumberF:101 IDT:1 ANumberT:101
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: 1791.48
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
 266 | DEBIT  | 1811.00   | 10.30      | 6706.18     |
 267 | DEBIT  | 1847.00   | 10.30      | 4848.88     |
 269 | CREDIT | 39.00     |            | 4887.88     |
 273 | CREDIT | 169.00    |            | 5056.88     |
 181 | DEBIT  | 1372.00   | 3.80       | 3681.08     |
 290 | CREDIT | 71.00     |            | 3752.08     |
 296 | CREDIT | 1226.00   |            | 4978.08     |
 299 | CREDIT | 1497.00   |            | 6475.08     |
 191 | DEBIT  | 660.00    | 3.80       | 5811.28     |
 192 | DEBIT  | 820.00    | 3.80       | 4987.48     |
 193 | DEBIT  | 601.00    | 3.80       | 4382.68     |
 314 | DEBIT  | 1386.00   | 10.30      | 2986.38     |
 200 | DEBIT  | 621.00    | 3.80       | 2361.58     |
 330 | CREDIT | 6.00      |            | 2367.58     |
 331 | CREDIT | 1316.00   |            | 3683.58     |
 332 | DEBIT  | 5.00      | 10.30      | 3668.28     |
 333 | DEBIT  | 1584.00   | 10.30      | 2073.98     |
 350 | DEBIT  | 907.00    | 10.30      | 1156.68     |
 355 | DEBIT  | 950.00    | 10.30      | 196.38      |
 356 | CREDIT | 668.00    |            | 864.38      |
 216 | DEBIT  | 991.00    | 3.80       | -130.42     |
 223 | DEBIT  | 810.00    | 3.80       | -944.22     |
 365 | DEBIT  | 111.00    | 10.30      | -1065.52    |
 369 | CREDIT | 1283.00   |            | 217.48      |
 370 | CREDIT | 503.00    |            | 720.48      |
 376 | CREDIT | 1071.00   |            | 1791.48     |
TRANSFER IDF:4 ANumberF:104 IDT:3 ANumberT:103
Not applicable
BALANCES ID:6 ANumber:106
Current Balance: -944.50
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
 353 | DEBIT  | 521.00    | 10.30      | 1055.70     |
 356 | DEBIT  | 668.00    | 10.30      | 377.40      |
 358 | DEBIT  | 930.00    | 10.30      | -562.90     |
 364 | CREDIT | 1601.00   |            | 1038.10     |
 366 | DEBIT  | 1830.00   | 10.30      | -802.20     |
 371 | DEBIT  | 132.00    | 10.30      | -944.50     |
TRANSFER IDF:5 ANumberF:105 IDT:9 ANumberT:109
Not applicable
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:12 ANumberT:112
Illegal parameters
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:6 ANumberT:106
Illegal parameters
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:17 ANumberT:117
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:230 Amount:1039.00 Commission:3.80 Balance:-18423.90
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
ASSOCIATES 17
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:4 ANumberT:104
Illegal parameters
BALANCES ID:14 ANumber:114
Current Balance: -774.40
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
 260 | CREDIT | 53.00     |            | -643.60     |
 273 | DEBIT  | 169.00    | 10.30      | -822.90     |
 278 | CREDIT | 1746.00   |            | 923.10      |
 292 | CREDIT | 78.00     |            | 1001.10     |
 188 | DEBIT  | 1168.00   | 3.80       | -170.70     |
 293 | CREDIT | 1411.00   |            | 1240.30     |
 310 | DEBIT  | 1830.00   | 10.30      | -600.00     |
 323 | CREDIT | 171.00    |            | -429.00     |
 326 | CREDIT | 592.00    |            | 163.00      |
 340 | DEBIT  | 1054.00   | 10.30      | -901.30     |
 347 | CREDIT | 233.00    |            | -668.30     |
 357 | CREDIT | 435.00    |            | -233.30     |
 365 | CREDIT | 111.00    |            | -122.30     |
 226 | DEBIT  | 306.00    | 3.80       | -432.10     |
 375 | DEBIT  | 332.00    | 10.30      | -774.40     |
TRANSFER IDF:15 ANumberF:115 IDT:13 ANumberT:113
Not applicable
BALANCES ID:18 ANumber:118
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:15 ANumberT:115
TID:379 Amount:1227.00 Commission:10.30 BalanceT:295.80 BalanceF:-28558.90
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
WID:231 Amount:891.00 Commission:3.80 Balance:-975.00
TRANSFER IDF:2 ANumberF:102 IDT:5 ANumberT:105
TID:380 Amount:999.00 Commission:0.00 BalanceT:1148.60 BalanceF:-29557.90
TRANSFER IDF:19 ANumberF:119 IDT:12 ANumberT:112
Illegal parameters
ASSOCIATES 14
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
BALANCES ID:7 ANumber:107
Current Balance: 1791.48
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
 266 | DEBIT  | 1811.00   | 10.30      | 6706.18     |
 267 | DEBIT  | 1847.00   | 10.30      | 4848.88     |
 269 | CREDIT | 39.00     |            | 4887.88     |
 273 | CREDIT | 169.00    |            | 5056.88     |
 181 | DEBIT  | 1372.00   | 3.80       | 3681.08     |
 290 | CREDIT | 71.00     |            | 3752.08     |
 296 | CREDIT | 1226.00   |            | 4978.08     |
 299 | CREDIT | 1497.00   |            | 6475.08     |
 191 | DEBIT  | 660.00    | 3.80       | 5811.28     |
 192 | DEBIT  | 820.00    | 3.80       | 4987.48     |
 193 | DEBIT  | 601.00    | 3.80       | 4382.68     |
 314 | DEBIT  | 1386.00   | 10.30      | 2986.38     |
 200 | DEBIT  | 621.00    | 3.80       | 2361.58     |
 330 | CREDIT | 6.00      |            | 2367.58     |
 331 | CREDIT | 1316.00   |            | 3683.58     |
 332 | DEBIT  | 5.00      | 10.30      | 3668.28     |
 333 | DEBIT  | 1584.00   | 10.30      | 2073.98     |
 350 | DEBIT  | 907.00    | 10.30      | 1156.68     |
 355 | DEBIT  | 950.00    | 10.30      | 196.38      |
 356 | CREDIT | 668.00    |            | 864.38      |
 216 | DEBIT  | 991.00    | 3.80       | -130.42     |
 223 | DEBIT  | 810.00    | 3.80       | -944.22     |
 365 | DEBIT  | 111.00    | 10.30      | -1065.52    |
 369 | CREDIT | 1283.00   |            | 217.48      |
 370 | CREDIT | 503.00    |            | 720.48      |
 376 | CREDIT | 1071.00   |            | 1791.48     |
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:232 Amount:145.00 Commission:3.80 Balance:-18572.70
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:10 ANumberT:110
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:11 ANumberT:111
TID:381 Amount:694.00 Commission:10.30 BalanceT:-177.70 BalanceF:1087.18
ASSOCIATES 10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:1 ANumberF:101 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:1 ANumberT:101
Illegal parameters
TRANSFER IDF:16 ANumberF:116 IDT:9 ANumberT:109
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:3 ANumberT:103
TID:382 Amount:1469.00 Commission:10.30 BalanceT:-17103.70 BalanceF:-330.70
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:233 Amount:70.00 Commission:3.80 Balance:-951.40
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
BALANCES ID:15 ANumber:115
Current Balance: 295.80
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
 280 | DEBIT  | 70.00     | 10.30      | 1312.00     |
 286 | CREDIT | 1465.00   |            | 2777.00     |
 287 | DEBIT  | 141.00    | 10.30      | 2625.70     |
 289 | CREDIT | 494.00    |            | 3119.70     |
 293 | DEBIT  | 1411.00   | 10.30      | 1698.40     |
 295 | DEBIT  | 1112.00   | 10.30      | 576.10      |
 299 | DEBIT  | 1497.00   | 10.30      | -931.20     |
 379 | CREDIT | 1227.00   |            | 295.80      |
TRANSFER IDF:11 ANumberF:111 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:8 ANumberT:108
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:13 ANumberT:113
TID:383 Amount:1355.00 Commission:0.00 BalanceT:403.60 BalanceF:-30912.90
TRANSFER IDF:17 ANumberF:117 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:1 ANumberT:101
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:234 Amount:1123.00 Commission:3.80 Balance:-723.20
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
WID:235 Amount:208.00 Commission:3.80 Balance:-953.30
TRANSFER IDF:17 ANumberF:117 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:4 ANumberT:104
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:4 ANumberT:104
Not applicable
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:13 ANumberT:113
Not applicable
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:15 ANumberF:115 IDT:2 ANumberT:102
TID:384 Amount:798.00 Commission:10.30 BalanceT:-30114.90 BalanceF:-512.50
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:236 Amount:1045.00 Commission:3.80 Balance:-18152.50
TRANSFER IDF:5 ANumberF:105 IDT:12 ANumberT:112
Not applicable
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:17 ANumber:117
Illegal parameters
WITHDRAWAL ANumber:112 ID:12 BrNumber:12
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:8 ANumberT:108
Not applicable
ASSOCIATES 5
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:2 ANumberF:102 IDT:2 ANumberT:102
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:12 ANumberT:112
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:6 ANumberT:106
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:8 ANumberT:108
TID:385 Amount:305.00 Commission:0.00 BalanceT:1271.68 BalanceF:-18457.50
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:237 Amount:104.00 Commission:3.80 Balance:-831.00
TRANSFER IDF:19 ANumberF:119 IDT:4 ANumberT:104
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:238 Amount:571.00 Commission:3.80 Balance:512.38
BALANCES ID:5 ANumber:105
Current Balance: -330.70
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
 274 | CREDIT | 21.00     |            | -891.70     |
 279 | CREDIT | 1042.00   |            | 150.30      |
 182 | DEBIT  | 1103.00   | 3.80       | -956.50     |
 291 | DEBIT  | 34.00     | 0.00       | -990.50     |
 297 | CREDIT | 512.00    |            | -478.50     |
 301 | CREDIT | 77.00     |            | -401.50     |
 304 | CREDIT | 137.00    |            | -264.50     |
 196 | DEBIT  | 25.00     | 3.80       | -293.30     |
 313 | CREDIT | 112.00    |            | -181.30     |
 316 | CREDIT | 1107.00   |            | 925.70      |
 321 | DEBIT  | 1317.00   | 10.30      | -401.60     |
 325 | CREDIT | 1362.00   |            | 960.40      |
 327 | CREDIT | 905.00    |            | 1865.40     |
 328 | DEBIT  | 239.00    | 10.30      | 1616.10     |
 334 | CREDIT | 506.00    |            | 2122.10     |
 338 | DEBIT  | 220.00    | 0.00       | 1902.10     |
 341 | DEBIT  | 472.00    | 10.30      | 1419.80     |
 343 | DEBIT  | 325.00    | 10.30      | 1084.50     |
 349 | CREDIT | 402.00    |            | 1486.50     |
 351 | DEBIT  | 1558.00   | 10.30      | -81.80      |
 213 | DEBIT  | 745.00    | 3.80       | -830.60     |
 222 | DEBIT  | 41.00     | 3.80       | -875.40     |
 377 | CREDIT | 1025.00   |            | 149.60      |
 380 | CREDIT | 999.00    |            | 1148.60     |
 382 | DEBIT  | 1469.00   | 10.30      | -330.70     |
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 16
Illegal parameters
TRANSFER IDF:5 ANumberF:105 IDT:1 ANumberT:101
Not applicable
TRANSFER IDF:12 ANumberF:112 IDT:8 ANumberT:108
Not applicable
BALANCES ID:8 ANumber:108
Current Balance: 1271.68
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
 275 | DEBIT  | 1781.00   | 10.30      | 2734.18     |
 277 | DEBIT  | 1843.00   | 10.30      | 880.88      |
 282 | CREDIT | 658.00    |            | 1538.88     |
 178 | DEBIT  | 849.00    | 3.80       | 686.08      |
 288 | DEBIT  | 883.00    | 10.30      | -207.22     |
 183 | DEBIT  | 182.00    | 3.80       | -393.02     |
 296 | DEBIT  | 1226.00   | 0.00       | -1619.02    |
 297 | DEBIT  | 512.00    | 10.30      | -2141.32    |
 303 | CREDIT | 1163.00   |            | -978.32     |
 306 | DEBIT  | 1641.00   | 10.30      | -2629.62    |
 318 | CREDIT | 1869.00   |            | -760.62     |
 324 | CREDIT | 1420.00   |            | 659.38      |
 329 | DEBIT  | 1190.00   | 10.30      | -540.92     |
 335 | CREDIT | 483.00    |            | -57.92      |
 344 | DEBIT  | 649.00    | 10.30      | -717.22     |
 345 | CREDIT | 84.00     |            | -633.22     |
 214 | DEBIT  | 1006.00   | 3.80       | -1643.02    |
 359 | CREDIT | 1599.00   |            | -44.02      |
 361 | DEBIT  | 135.00    | 10.30      | -189.32     |
 366 | CREDIT | 1830.00   |            | 1640.68     |
 369 | DEBIT  | 1283.00   | 0.00       | 357.68      |
 372 | CREDIT | 609.00    |            | 966.68      |
 385 | CREDIT | 305.00    |            | 1271.68     |
ASSOCIATES 8
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:8 ANumberF:108 IDT:5 ANumberT:105
TID:386 Amount:705.00 Commission:10.30 BalanceT:374.30 BalanceF:556.38
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
WID:239 Amount:703.00 Commission:3.80 Balance:-366.20
TRANSFER IDF:2 ANumberF:102 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:19 ANumberF:119 IDT:19 ANumberT:119
Illegal parameters
BALANCES ID:12 ANumber:112
Current Balance: -953.30
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
 260 | DEBIT  | 53.00     | 10.30      | -286.10     |
 262 | DEBIT  | 399.00    | 10.30      | -695.40     |
 167 | DEBIT  | 156.00    | 3.80       | -855.20     |
 277 | CREDIT | 1843.00   |            | 987.80      |
 278 | DEBIT  | 1746.00   | 10.30      | -768.50     |
 290 | DEBIT  | 71.00     | 10.30      | -849.80     |
 189 | DEBIT  | 47.00     | 3.80       | -900.60     |
 298 | CREDIT | 1391.00   |            | 490.40      |
 310 | CREDIT | 1830.00   |            | 2320.40     |
 313 | DEBIT  | 112.00    | 10.30      | 2198.10     |
 319 | DEBIT  | 782.00    | 10.30      | 1405.80     |
 327 | DEBIT  | 905.00    | 10.30      | 490.50      |
 334 | DEBIT  | 506.00    | 10.30      | -25.80      |
 336 | CREDIT | 907.00    |            | 881.20      |
 206 | DEBIT  | 599.00    | 3.80       | 278.40      |
 210 | DEBIT  | 515.00    | 3.80       | -240.40     |
 354 | DEBIT  | 555.00    | 10.30      | -805.70     |
 360 | DEBIT  | 118.00    | 0.00       | -923.70     |
 373 | CREDIT | 1327.00   |            | 403.30      |
 229 | DEBIT  | 1141.00   | 3.80       | -741.50     |
 235 | DEBIT  | 208.00    | 3.80       | -953.30     |
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
WITHDRAWAL ANumber:111 ID:11 BrNumber:11
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:7 ANumberT:107
TID:387 Amount:1874.00 Commission:10.30 BalanceT:2386.38 BalanceF:-31999.20
TRANSFER IDF:9 ANumberF:109 IDT:14 ANumberT:114
Not applicable
BALANCES ID:2 ANumber:102
Current Balance: -31999.20
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
 352 | CREDIT | 894.00    |            | -23558.40   |
 358 | CREDIT | 930.00    |            | -22628.40   |
 363 | DEBIT  | 1676.00   | 0.00       | -24304.40   |
 221 | DEBIT  | 662.00    | 3.80       | -24970.20   |
 364 | DEBIT  | 1601.00   | 10.30      | -26581.50   |
 224 | DEBIT  | 385.00    | 3.80       | -26970.30   |
 373 | DEBIT  | 1327.00   | 10.30      | -28307.60   |
 374 | CREDIT | 724.00    |            | -27583.60   |
 378 | CREDIT | 262.00    |            | -27321.60   |
 379 | DEBIT  | 1227.00   | 10.30      | -28558.90   |
 380 | DEBIT  | 999.00    | 0.00       | -29557.90   |
 383 | DEBIT  | 1355.00   | 0.00       | -30912.90   |
 384 | CREDIT | 798.00    |            | -30114.90   |
 387 | DEBIT  | 1874.00   | 10.30      | -31999.20   |
BALANCES ID:6 ANumber:106
Current Balance: -944.50
 TID | Source | Amount    | Commission | Balance     |
 0   | DEBIT  | 364.00    | 10.30      | -374.30     |
 31  | DEBIT  | 596.00    | 10.30      | -980.60     |
 57  | CREDIT | 862.00    |            | -118.60     |
 68  | DEBIT  | 581.00    | 10.30      | -709.90     |
 74  | CREDIT | 656.00    |            | -53.90      |
 60  | DEBIT  | 331.00    | 3.80       | -388.70     |
 104 | CREDIT | 1355.00   |            | 966.30      |
 106 | DEBIT  | 370.00    | 10.30      | 586.00      |
 69  | DEBIT  | 510.00    | 3.80       | 72.20       |
 71  | DEBIT  | 367.00    | 3.80       | -298.60     |
 124 | CREDIT | 379.00    |            | 80.40       |
 128 | CREDIT | 1404.00   |            | 1484.40     |
 80  | DEBIT  | 786.00    | 3.80       | 694.60      |
 139 | CREDIT | 448.00    |            | 1142.60     |
 140 | CREDIT | 568.00    |            | 1710.60     |
 146 | DEBIT  | 732.00    | 10.30      | 968.30      |
 88  | DEBIT  | 1160.00   | 3.80       | -195.50     |
 89  | DEBIT  | 534.00    | 3.80       | -733.30     |
 151 | DEBIT  | 33.00     | 10.30      | -776.60     |
 155 | CREDIT | 902.00    |            | 125.40      |
 157 | DEBIT  | 704.00    | 10.30      | -588.90     |
 171 | CREDIT | 640.00    |            | 51.10       |
 190 | CREDIT | 521.00    |            | 572.10      |
 120 | DEBIT  | 119.00    | 3.80       | 449.30      |
 206 | CREDIT | 399.00    |            | 848.30      |
 210 | DEBIT  | 492.00    | 10.30      | 346.00      |
 214 | DEBIT  | 185.00    | 10.30      | 150.70      |
 225 | DEBIT  | 250.00    | 10.30      | -109.60     |
 228 | DEBIT  | 783.00    | 10.30      | -902.90     |
 244 | CREDIT | 1195.00   |            | 292.10      |
 153 | DEBIT  | 1102.00   | 3.80       | -813.70     |
 251 | CREDIT | 1079.00   |            | 265.30      |
 161 | DEBIT  | 1167.00   | 3.80       | -905.50     |
 267 | CREDIT | 1847.00   |            | 941.50      |
 268 | CREDIT | 943.00    |            | 1884.50     |
 168 | DEBIT  | 274.00    | 3.80       | 1606.70     |
 177 | DEBIT  | 411.00    | 3.80       | 1191.90     |
 179 | DEBIT  | 919.00    | 3.80       | 269.10      |
 292 | DEBIT  | 78.00     | 10.30      | 180.80      |
 294 | DEBIT  | 1161.00   | 10.30      | -990.50     |
 300 | CREDIT | 1532.00   |            | 541.50      |
 301 | DEBIT  | 77.00     | 10.30      | 454.20      |
 307 | DEBIT  | 1021.00   | 10.30      | -577.10     |
 323 | DEBIT  | 171.00    | 10.30      | -758.40     |
 329 | CREDIT | 1190.00   |            | 431.60      |
 330 | DEBIT  | 6.00      | 10.30      | 415.30      |
 333 | CREDIT | 1584.00   |            | 1999.30     |
 349 | DEBIT  | 402.00    | 10.30      | 1587.00     |
 353 | DEBIT  | 521.00    | 10.30      | 1055.70     |
 356 | DEBIT  | 668.00    | 10.30      | 377.40      |
 358 | DEBIT  | 930.00    | 10.30      | -562.90     |
 364 | CREDIT | 1601.00   |            | 1038.10     |
 366 | DEBIT  | 1830.00   | 10.30      | -802.20     |
 371 | DEBIT  | 132.00    | 10.30      | -944.50     |
TRANSFER IDF:13 ANumberF:113 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:11 ANumberF:111 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:8 ANumberF:108 IDT:14 ANumberT:114
TID:388 Amount:1702.00 Commission:10.30 BalanceT:927.60 BalanceF:-1155.92
TRANSFER IDF:18 ANumberF:118 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:10 ANumberT:110
Not applicable
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
WITHDRAWAL ANumber:116 ID:16 BrNumber:11
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:5 ANumberT:105
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
Not applicable
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
WITHDRAWAL ANumber:104 ID:4 BrNumber:14
Not applicable
ASSOCIATES 7
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:17 ANumberF:117 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:1 ANumberF:101 IDT:15 ANumberT:115
TID:389 Amount:457.00 Commission:10.30 BalanceT:-55.50 BalanceF:-512.40
BALANCES ID:2 ANumber:102
Current Balance: -31999.20
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
 352 | CREDIT | 894.00    |            | -23558.40   |
 358 | CREDIT | 930.00    |            | -22628.40   |
 363 | DEBIT  | 1676.00   | 0.00       | -24304.40   |
 221 | DEBIT  | 662.00    | 3.80       | -24970.20   |
 364 | DEBIT  | 1601.00   | 10.30      | -26581.50   |
 224 | DEBIT  | 385.00    | 3.80       | -26970.30   |
 373 | DEBIT  | 1327.00   | 10.30      | -28307.60   |
 374 | CREDIT | 724.00    |            | -27583.60   |
 378 | CREDIT | 262.00    |            | -27321.60   |
 379 | DEBIT  | 1227.00   | 10.30      | -28558.90   |
 380 | DEBIT  | 999.00    | 0.00       | -29557.90   |
 383 | DEBIT  | 1355.00   | 0.00       | -30912.90   |
 384 | CREDIT | 798.00    |            | -30114.90   |
 387 | DEBIT  | 1874.00   | 10.30      | -31999.20   |
BALANCES ID:2 ANumber:102
Current Balance: -31999.20
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
 352 | CREDIT | 894.00    |            | -23558.40   |
 358 | CREDIT | 930.00    |            | -22628.40   |
 363 | DEBIT  | 1676.00   | 0.00       | -24304.40   |
 221 | DEBIT  | 662.00    | 3.80       | -24970.20   |
 364 | DEBIT  | 1601.00   | 10.30      | -26581.50   |
 224 | DEBIT  | 385.00    | 3.80       | -26970.30   |
 373 | DEBIT  | 1327.00   | 10.30      | -28307.60   |
 374 | CREDIT | 724.00    |            | -27583.60   |
 378 | CREDIT | 262.00    |            | -27321.60   |
 379 | DEBIT  | 1227.00   | 10.30      | -28558.90   |
 380 | DEBIT  | 999.00    | 0.00       | -29557.90   |
 383 | DEBIT  | 1355.00   | 0.00       | -30912.90   |
 384 | CREDIT | 798.00    |            | -30114.90   |
 387 | DEBIT  | 1874.00   | 10.30      | -31999.20   |
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:17 ANumberF:117 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:19 ANumberT:119
Illegal parameters
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
ASSOCIATES 11
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:20 ANumberF:120 IDT:9 ANumberT:109
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:240 Amount:1313.00 Commission:3.80 Balance:-389.20
TRANSFER IDF:4 ANumberF:104 IDT:12 ANumberT:112
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:9 ANumberT:109
TID:390 Amount:699.00 Commission:10.30 BalanceT:-276.00 BalanceF:-19166.80
BALANCES ID:16 ANumber:116
Illegal parameters
BALANCES ID:12 ANumber:112
Current Balance: -953.30
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
 260 | DEBIT  | 53.00     | 10.30      | -286.10     |
 262 | DEBIT  | 399.00    | 10.30      | -695.40     |
 167 | DEBIT  | 156.00    | 3.80       | -855.20     |
 277 | CREDIT | 1843.00   |            | 987.80      |
 278 | DEBIT  | 1746.00   | 10.30      | -768.50     |
 290 | DEBIT  | 71.00     | 10.30      | -849.80     |
 189 | DEBIT  | 47.00     | 3.80       | -900.60     |
 298 | CREDIT | 1391.00   |            | 490.40      |
 310 | CREDIT | 1830.00   |            | 2320.40     |
 313 | DEBIT  | 112.00    | 10.30      | 2198.10     |
 319 | DEBIT  | 782.00    | 10.30      | 1405.80     |
 327 | DEBIT  | 905.00    | 10.30      | 490.50      |
 334 | DEBIT  | 506.00    | 10.30      | -25.80      |
 336 | CREDIT | 907.00    |            | 881.20      |
 206 | DEBIT  | 599.00    | 3.80       | 278.40      |
 210 | DEBIT  | 515.00    | 3.80       | -240.40     |
 354 | DEBIT  | 555.00    | 10.30      | -805.70     |
 360 | DEBIT  | 118.00    | 0.00       | -923.70     |
 373 | CREDIT | 1327.00   |            | 403.30      |
 229 | DEBIT  | 1141.00   | 3.80       | -741.50     |
 235 | DEBIT  | 208.00    | 3.80       | -953.30     |
TRANSFER IDF:9 ANumberF:109 IDT:16 ANumberT:116
Illegal parameters
WITHDRAWAL ANumber:115 ID:15 BrNumber:10
WID:241 Amount:112.00 Commission:3.80 Balance:-171.30
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:242 Amount:727.00 Commission:3.80 Balance:-19897.60
TRANSFER IDF:20 ANumberF:120 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:243 Amount:592.00 Commission:3.80 Balance:1790.58
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:9 ANumberF:109 IDT:15 ANumberT:115
TID:391 Amount:196.00 Commission:10.30 BalanceT:24.70 BalanceF:-482.30
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:13 ANumberT:113
Illegal parameters
TRANSFER IDF:12 ANumberF:112 IDT:17 ANumberT:117
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
Not applicable
TRANSFER IDF:10 ANumberF:110 IDT:2 ANumberT:102
Not applicable
TRANSFER IDF:5 ANumberF:105 IDT:9 ANumberT:109
Not applicable
BALANCES ID:8 ANumber:108
Current Balance: -1155.92
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
 275 | DEBIT  | 1781.00   | 10.30      | 2734.18     |
 277 | DEBIT  | 1843.00   | 10.30      | 880.88      |
 282 | CREDIT | 658.00    |            | 1538.88     |
 178 | DEBIT  | 849.00    | 3.80       | 686.08      |
 288 | DEBIT  | 883.00    | 10.30      | -207.22     |
 183 | DEBIT  | 182.00    | 3.80       | -393.02     |
 296 | DEBIT  | 1226.00   | 0.00       | -1619.02    |
 297 | DEBIT  | 512.00    | 10.30      | -2141.32    |
 303 | CREDIT | 1163.00   |            | -978.32     |
 306 | DEBIT  | 1641.00   | 10.30      | -2629.62    |
 318 | CREDIT | 1869.00   |            | -760.62     |
 324 | CREDIT | 1420.00   |            | 659.38      |
 329 | DEBIT  | 1190.00   | 10.30      | -540.92     |
 335 | CREDIT | 483.00    |            | -57.92      |
 344 | DEBIT  | 649.00    | 10.30      | -717.22     |
 345 | CREDIT | 84.00     |            | -633.22     |
 214 | DEBIT  | 1006.00   | 3.80       | -1643.02    |
 359 | CREDIT | 1599.00   |            | -44.02      |
 361 | DEBIT  | 135.00    | 10.30      | -189.32     |
 366 | CREDIT | 1830.00   |            | 1640.68     |
 369 | DEBIT  | 1283.00   | 0.00       | 357.68      |
 372 | CREDIT | 609.00    |            | 966.68      |
 385 | CREDIT | 305.00    |            | 1271.68     |
 386 | DEBIT  | 705.00    | 10.30      | 556.38      |
 388 | DEBIT  | 1702.00   | 10.30      | -1155.92    |
TRANSFER IDF:9 ANumberF:109 IDT:3 ANumberT:103
TID:392 Amount:419.00 Commission:10.30 BalanceT:-19478.60 BalanceF:-911.60
TRANSFER IDF:16 ANumberF:116 IDT:2 ANumberT:102
Illegal parameters
BALANCES ID:14 ANumber:114
Current Balance: -389.20
 TID | Source | Amount    | Commission | Balance     |
 3   | CREDIT | 603.00    |            | 603.00      |
 7   | DEBIT  | 441.00    | 10.30      | 151.70      |
 16  | CREDIT | 500.00    |            | 651.70      |
 20  | DEBIT  | 1618.00   | 10.30      | -976.60     |
 24  | CREDIT | 923.00    |            | -53.60      |
 26  | DEBIT  | 260.00    | 10.30      | -323.90     |
 28  | DEBIT  | 578.00    | 10.30      | -912.20     |
 34  | CREDIT | 1105.00   |            | 192.80      |
 37  | DEBIT  | 1045.00   | 10.30      | -862.50     |
 25  | DEBIT  | 9.00      | 3.80       | -875.30     |
 67  | CREDIT | 728.00    |            | -147.30     |
 48  | DEBIT  | 534.00    | 3.80       | -685.10     |
 85  | DEBIT  | 46.00     | 10.30      | -741.40     |
 118 | CREDIT | 19.00     |            | -722.40     |
 126 | CREDIT | 245.00    |            | -477.40     |
 79  | DEBIT  | 182.00    | 3.80       | -663.20     |
 138 | CREDIT | 301.00    |            | -362.20     |
 139 | DEBIT  | 448.00    | 10.30      | -820.50     |
 84  | DEBIT  | 104.00    | 3.80       | -928.30     |
 146 | CREDIT | 732.00    |            | -196.30     |
 161 | CREDIT | 755.00    |            | 558.70      |
 169 | DEBIT  | 928.00    | 10.30      | -379.60     |
 172 | CREDIT | 486.00    |            | 106.40      |
 111 | DEBIT  | 1085.00   | 3.80       | -982.40     |
 187 | CREDIT | 943.00    |            | -39.40      |
 188 | DEBIT  | 227.00    | 10.30      | -276.70     |
 189 | DEBIT  | 494.00    | 10.30      | -781.00     |
 192 | CREDIT | 1087.00   |            | 306.00      |
 121 | DEBIT  | 138.00    | 3.80       | 164.20      |
 123 | DEBIT  | 1051.00   | 3.80       | -890.60     |
 247 | CREDIT | 194.00    |            | -696.60     |
 260 | CREDIT | 53.00     |            | -643.60     |
 273 | DEBIT  | 169.00    | 10.30      | -822.90     |
 278 | CREDIT | 1746.00   |            | 923.10      |
 292 | CREDIT | 78.00     |            | 1001.10     |
 188 | DEBIT  | 1168.00   | 3.80       | -170.70     |
 293 | CREDIT | 1411.00   |            | 1240.30     |
 310 | DEBIT  | 1830.00   | 10.30      | -600.00     |
 323 | CREDIT | 171.00    |            | -429.00     |
 326 | CREDIT | 592.00    |            | 163.00      |
 340 | DEBIT  | 1054.00   | 10.30      | -901.30     |
 347 | CREDIT | 233.00    |            | -668.30     |
 357 | CREDIT | 435.00    |            | -233.30     |
 365 | CREDIT | 111.00    |            | -122.30     |
 226 | DEBIT  | 306.00    | 3.80       | -432.10     |
 375 | DEBIT  | 332.00    | 10.30      | -774.40     |
 388 | CREDIT | 1702.00   |            | 927.60      |
 240 | DEBIT  | 1313.00   | 3.80       | -389.20     |
TRANSFER IDF:19 ANumberF:119 IDT:7 ANumberT:107
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:5 ANumberT:105
TID:393 Amount:1613.00 Commission:0.00 BalanceT:1987.30 BalanceF:-33612.20
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:12 ANumberF:112 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:3 ANumberF:103 IDT:13 ANumberT:113
TID:394 Amount:1482.00 Commission:10.30 BalanceT:651.00 BalanceF:-20970.90
TRANSFER IDF:18 ANumberF:118 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:7 ANumberF:107 IDT:10 ANumberT:110
TID:395 Amount:319.00 Commission:10.30 BalanceT:-593.20 BalanceF:1461.28
BALANCES ID:3 ANumber:103
Current Balance: -20970.90
 TID | Source | Amount    | Commission | Balance     |
 17  | DEBIT  | 485.00    | 0.00       | 20515.00    |
 23  | DEBIT  | 374.00    | 10.30      | 20130.70    |
 25  | DEBIT  | 392.00    | 10.30      | 19728.40    |
 16  | DEBIT  | 771.00    | 3.80       | 18953.60    |
 17  | DEBIT  | 1362.00   | 3.80       | 17587.80    |
 38  | CREDIT | 640.00    |            | 18227.80    |
 34  | DEBIT  | 1121.00   | 3.80       | 17103.00    |
 37  | DEBIT  | 1104.00   | 3.80       | 15995.20    |
 39  | DEBIT  | 1046.00   | 3.80       | 14945.40    |
 44  | DEBIT  | 1291.00   | 3.80       | 13650.60    |
 71  | CREDIT | 137.00    |            | 13787.60    |
 72  | DEBIT  | 1210.00   | 10.30      | 12567.30    |
 73  | DEBIT  | 1186.00   | 10.30      | 11371.00    |
 77  | CREDIT | 1144.00   |            | 12515.00    |
 84  | DEBIT  | 141.00    | 10.30      | 12363.70    |
 56  | DEBIT  | 282.00    | 3.80       | 12077.90    |
 99  | CREDIT | 772.00    |            | 12849.90    |
 62  | DEBIT  | 1232.00   | 3.80       | 11614.10    |
 104 | DEBIT  | 1355.00   | 10.30      | 10248.80    |
 110 | DEBIT  | 641.00    | 10.30      | 9597.50     |
 111 | DEBIT  | 1179.00   | 10.30      | 8408.20     |
 124 | DEBIT  | 379.00    | 10.30      | 8018.90     |
 128 | DEBIT  | 1404.00   | 10.30      | 6604.60     |
 133 | DEBIT  | 783.00    | 10.30      | 5811.30     |
 81  | DEBIT  | 798.00    | 3.80       | 5009.50     |
 149 | DEBIT  | 978.00    | 10.30      | 4021.20     |
 90  | DEBIT  | 902.00    | 3.80       | 3115.40     |
 93  | DEBIT  | 1029.00   | 3.80       | 2082.60     |
 153 | DEBIT  | 266.00    | 10.30      | 1806.30     |
 154 | CREDIT | 727.00    |            | 2533.30     |
 156 | CREDIT | 956.00    |            | 3489.30     |
 164 | CREDIT | 260.00    |            | 3749.30     |
 169 | CREDIT | 928.00    |            | 4677.30     |
 174 | DEBIT  | 108.00    | 10.30      | 4559.00     |
 177 | DEBIT  | 895.00    | 10.30      | 3653.70     |
 181 | DEBIT  | 212.00    | 10.30      | 3431.40     |
 187 | DEBIT  | 943.00    | 10.30      | 2478.10     |
 124 | DEBIT  | 429.00    | 3.80       | 2045.30     |
 204 | CREDIT | 30.00     |            | 2075.30     |
 128 | DEBIT  | 453.00    | 3.80       | 1618.50     |
 132 | DEBIT  | 1239.00   | 3.80       | 375.70      |
 221 | CREDIT | 1219.00   |            | 1594.70     |
 229 | DEBIT  | 1197.00   | 0.00       | 397.70      |
 230 | CREDIT | 1511.00   |            | 1908.70     |
 231 | CREDIT | 75.00     |            | 1983.70     |
 141 | DEBIT  | 1328.00   | 3.80       | 651.90      |
 236 | DEBIT  | 1406.00   | 0.00       | -754.10     |
 239 | DEBIT  | 1145.00   | 0.00       | -1899.10    |
 244 | DEBIT  | 1195.00   | 10.30      | -3104.40    |
 245 | DEBIT  | 992.00    | 10.30      | -4106.70    |
 248 | CREDIT | 744.00    |            | -3362.70    |
 156 | DEBIT  | 502.00    | 3.80       | -3868.50    |
 263 | DEBIT  | 944.00    | 10.30      | -4822.80    |
 269 | DEBIT  | 39.00     | 0.00       | -4861.80    |
 169 | DEBIT  | 357.00    | 3.80       | -5222.60    |
 274 | DEBIT  | 21.00     | 10.30      | -5253.90    |
 171 | DEBIT  | 228.00    | 3.80       | -5485.70    |
 276 | DEBIT  | 113.00    | 10.30      | -5609.00    |
 173 | DEBIT  | 1059.00   | 3.80       | -6671.80    |
 281 | CREDIT | 41.00     |            | -6630.80    |
 283 | CREDIT | 1712.00   |            | -4918.80    |
 298 | DEBIT  | 1391.00   | 10.30      | -6320.10    |
 302 | CREDIT | 133.00    |            | -6187.10    |
 305 | DEBIT  | 1714.00   | 10.30      | -7911.40    |
 195 | DEBIT  | 956.00    | 3.80       | -8871.20    |
 311 | DEBIT  | 1691.00   | 10.30      | -10572.50   |
 312 | CREDIT | 264.00    |            | -10308.50   |
 207 | DEBIT  | 1180.00   | 3.80       | -11492.30   |
 208 | DEBIT  | 344.00    | 3.80       | -11840.10   |
 343 | CREDIT | 325.00    |            | -11515.10   |
 351 | CREDIT | 1558.00   |            | -9957.10    |
 354 | CREDIT | 555.00    |            | -9402.10    |
 359 | DEBIT  | 1599.00   | 0.00       | -11001.10   |
 217 | DEBIT  | 619.00    | 3.80       | -11623.90   |
 362 | DEBIT  | 971.00    | 10.30      | -12605.20   |
 219 | DEBIT  | 1276.00   | 3.80       | -13885.00   |
 376 | DEBIT  | 1071.00   | 0.00       | -14956.00   |
 377 | DEBIT  | 1025.00   | 10.30      | -15991.30   |
 228 | DEBIT  | 1386.00   | 3.80       | -17381.10   |
 230 | DEBIT  | 1039.00   | 3.80       | -18423.90   |
 232 | DEBIT  | 145.00    | 3.80       | -18572.70   |
 382 | CREDIT | 1469.00   |            | -17103.70   |
 236 | DEBIT  | 1045.00   | 3.80       | -18152.50   |
 385 | DEBIT  | 305.00    | 0.00       | -18457.50   |
 390 | DEBIT  | 699.00    | 10.30      | -19166.80   |
 242 | DEBIT  | 727.00    | 3.80       | -19897.60   |
 392 | CREDIT | 419.00    |            | -19478.60   |
 394 | DEBIT  | 1482.00   | 10.30      | -20970.90   |
TRANSFER IDF:6 ANumberF:106 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:244 Amount:1245.00 Commission:3.80 Balance:738.50
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
Not applicable
TRANSFER IDF:19 ANumberF:119 IDT:10 ANumberT:110
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:11 ANumberT:111
Illegal parameters
TRANSFER IDF:20 ANumberF:120 IDT:16 ANumberT:116
Illegal parameters
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:18 ANumberF:118 IDT:19 ANumberT:119
Illegal parameters
WITHDRAWAL ANumber:113 ID:13 BrNumber:13
WID:245 Amount:613.00 Commission:3.80 Balance:34.20
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:246 Amount:141.00 Commission:3.80 Balance:-21115.70
TRANSFER IDF:3 ANumberF:103 IDT:11 ANumberT:111
TID:396 Amount:997.00 Commission:10.30 BalanceT:819.30 BalanceF:-22123.00
TRANSFER IDF:13 ANumberF:113 IDT:9 ANumberT:109
Not applicable
WITHDRAWAL ANumber:118 ID:18 BrNumber:13
Illegal parameters
WITHDRAWAL ANumber:102 ID:2 BrNumber:12
WID:247 Amount:38.00 Commission:3.80 Balance:-33654.00
TRANSFER IDF:11 ANumberF:111 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:6 ANumberF:106 IDT:7 ANumberT:107
Not applicable
BALANCES ID:15 ANumber:115
Current Balance: 24.70
 TID | Source | Amount    | Commission | Balance     |
 8   | DEBIT  | 709.00    | 3.80       | -712.80     |
 13  | DEBIT  | 102.00    | 10.30      | -825.10     |
 32  | CREDIT | 29.00     |            | -796.10     |
 35  | CREDIT | 179.00    |            | -617.10     |
 50  | CREDIT | 519.00    |            | -98.10      |
 56  | CREDIT | 614.00    |            | 515.90      |
 61  | CREDIT | 155.00    |            | 670.90      |
 77  | DEBIT  | 1144.00   | 10.30      | -483.40     |
 88  | DEBIT  | 373.00    | 10.30      | -866.70     |
 95  | CREDIT | 1231.00   |            | 364.30      |
 97  | CREDIT | 577.00    |            | 941.30      |
 64  | DEBIT  | 1050.00   | 3.80       | -112.50     |
 110 | CREDIT | 641.00    |            | 528.50      |
 115 | DEBIT  | 123.00    | 10.30      | 395.20      |
 129 | DEBIT  | 969.00    | 10.30      | -584.10     |
 134 | CREDIT | 1741.00   |            | 1156.90     |
 135 | CREDIT | 897.00    |            | 2053.90     |
 138 | DEBIT  | 301.00    | 10.30      | 1742.60     |
 141 | DEBIT  | 711.00    | 10.30      | 1021.30     |
 154 | DEBIT  | 727.00    | 10.30      | 284.00      |
 158 | CREDIT | 13.00     |            | 297.00      |
 105 | DEBIT  | 1246.00   | 3.80       | -952.80     |
 176 | CREDIT | 114.00    |            | -838.80     |
 181 | CREDIT | 212.00    |            | -626.80     |
 115 | DEBIT  | 33.00     | 3.80       | -663.60     |
 186 | CREDIT | 1482.00   |            | 818.40      |
 195 | DEBIT  | 1674.00   | 10.30      | -865.90     |
 198 | CREDIT | 2.00      |            | -863.90     |
 205 | CREDIT | 1153.00   |            | 289.10      |
 207 | CREDIT | 582.00    |            | 871.10      |
 212 | DEBIT  | 990.00    | 10.30      | -129.20     |
 223 | DEBIT  | 140.00    | 10.30      | -279.50     |
 231 | DEBIT  | 75.00     | 10.30      | -364.80     |
 147 | DEBIT  | 54.00     | 3.80       | -422.60     |
 249 | CREDIT | 322.00    |            | -100.60     |
 155 | DEBIT  | 822.00    | 3.80       | -926.40     |
 254 | CREDIT | 1490.00   |            | 563.60      |
 259 | DEBIT  | 1311.00   | 10.30      | -757.70     |
 266 | CREDIT | 1811.00   |            | 1053.30     |
 272 | CREDIT | 339.00    |            | 1392.30     |
 280 | DEBIT  | 70.00     | 10.30      | 1312.00     |
 286 | CREDIT | 1465.00   |            | 2777.00     |
 287 | DEBIT  | 141.00    | 10.30      | 2625.70     |
 289 | CREDIT | 494.00    |            | 3119.70     |
 293 | DEBIT  | 1411.00   | 10.30      | 1698.40     |
 295 | DEBIT  | 1112.00   | 10.30      | 576.10      |
 299 | DEBIT  | 1497.00   | 10.30      | -931.20     |
 379 | CREDIT | 1227.00   |            | 295.80      |
 384 | DEBIT  | 798.00    | 10.30      | -512.50     |
 389 | CREDIT | 457.00    |            | -55.50      |
 241 | DEBIT  | 112.00    | 3.80       | -171.30     |
 391 | CREDIT | 196.00    |            | 24.70       |
WITHDRAWAL ANumber:117 ID:17 BrNumber:12
Illegal parameters
WITHDRAWAL ANumber:106 ID:6 BrNumber:11
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:15 ANumberT:115
TID:397 Amount:63.00 Commission:10.30 BalanceT:87.70 BalanceF:-585.70
TRANSFER IDF:6 ANumberF:106 IDT:6 ANumberT:106
Illegal parameters
BALANCES ID:5 ANumber:105
Current Balance: 738.50
 TID | Source | Amount    | Commission | Balance     |
 5   | DEBIT  | 842.00    | 0.00       | -842.00     |
 8   | CREDIT | 91.00     |            | -751.00     |
 18  | CREDIT | 1657.00   |            | 906.00      |
 25  | CREDIT | 392.00    |            | 1298.00     |
 28  | CREDIT | 578.00    |            | 1876.00     |
 29  | DEBIT  | 918.00    | 0.00       | 958.00      |
 30  | CREDIT | 1465.00   |            | 2423.00     |
 18  | DEBIT  | 377.00    | 3.80       | 2042.20     |
 38  | DEBIT  | 640.00    | 10.30      | 1391.90     |
 41  | CREDIT | 504.00    |            | 1895.90     |
 28  | DEBIT  | 17.00     | 3.80       | 1875.10     |
 31  | DEBIT  | 678.00    | 3.80       | 1193.30     |
 35  | DEBIT  | 1341.00   | 3.80       | -151.50     |
 54  | CREDIT | 1036.00   |            | 884.50      |
 66  | DEBIT  | 825.00    | 10.30      | 49.20       |
 49  | DEBIT  | 397.00    | 3.80       | -351.60     |
 85  | CREDIT | 46.00     |            | -305.60     |
 88  | CREDIT | 373.00    |            | 67.40       |
 92  | CREDIT | 1193.00   |            | 1260.40     |
 93  | DEBIT  | 526.00    | 0.00       | 734.40      |
 98  | DEBIT  | 993.00    | 10.30      | -268.90     |
 100 | CREDIT | 940.00    |            | 671.10      |
 105 | DEBIT  | 618.00    | 10.30      | 42.80       |
 109 | CREDIT | 1501.00   |            | 1543.80     |
 115 | CREDIT | 123.00    |            | 1666.80     |
 116 | DEBIT  | 1530.00   | 0.00       | 136.80      |
 120 | CREDIT | 229.00    |            | 365.80      |
 133 | CREDIT | 783.00    |            | 1148.80     |
 85  | DEBIT  | 692.00    | 3.80       | 453.00      |
 141 | CREDIT | 711.00    |            | 1164.00     |
 142 | CREDIT | 1095.00   |            | 2259.00     |
 145 | DEBIT  | 762.00    | 10.30      | 1486.70     |
 150 | DEBIT  | 995.00    | 10.30      | 481.40      |
 94  | DEBIT  | 604.00    | 3.80       | -126.40     |
 172 | DEBIT  | 486.00    | 10.30      | -622.70     |
 174 | CREDIT | 108.00    |            | -514.70     |
 179 | CREDIT | 1762.00   |            | 1247.30     |
 182 | DEBIT  | 1887.00   | 0.00       | -639.70     |
 193 | DEBIT  | 199.00    | 0.00       | -838.70     |
 194 | DEBIT  | 74.00     | 0.00       | -912.70     |
 274 | CREDIT | 21.00     |            | -891.70     |
 279 | CREDIT | 1042.00   |            | 150.30      |
 182 | DEBIT  | 1103.00   | 3.80       | -956.50     |
 291 | DEBIT  | 34.00     | 0.00       | -990.50     |
 297 | CREDIT | 512.00    |            | -478.50     |
 301 | CREDIT | 77.00     |            | -401.50     |
 304 | CREDIT | 137.00    |            | -264.50     |
 196 | DEBIT  | 25.00     | 3.80       | -293.30     |
 313 | CREDIT | 112.00    |            | -181.30     |
 316 | CREDIT | 1107.00   |            | 925.70      |
 321 | DEBIT  | 1317.00   | 10.30      | -401.60     |
 325 | CREDIT | 1362.00   |            | 960.40      |
 327 | CREDIT | 905.00    |            | 1865.40     |
 328 | DEBIT  | 239.00    | 10.30      | 1616.10     |
 334 | CREDIT | 506.00    |            | 2122.10     |
 338 | DEBIT  | 220.00    | 0.00       | 1902.10     |
 341 | DEBIT  | 472.00    | 10.30      | 1419.80     |
 343 | DEBIT  | 325.00    | 10.30      | 1084.50     |
 349 | CREDIT | 402.00    |            | 1486.50     |
 351 | DEBIT  | 1558.00   | 10.30      | -81.80      |
 213 | DEBIT  | 745.00    | 3.80       | -830.60     |
 222 | DEBIT  | 41.00     | 3.80       | -875.40     |
 377 | CREDIT | 1025.00   |            | 149.60      |
 380 | CREDIT | 999.00    |            | 1148.60     |
 382 | DEBIT  | 1469.00   | 10.30      | -330.70     |
 386 | CREDIT | 705.00    |            | 374.30      |
 393 | CREDIT | 1613.00   |            | 1987.30     |
 244 | DEBIT  | 1245.00   | 3.80       | 738.50      |
TRANSFER IDF:15 ANumberF:115 IDT:12 ANumberT:112
Illegal parameters
ASSOCIATES 16
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
TID:398 Amount:175.00 Commission:10.30 BalanceT:209.20 BalanceF:634.00
TRANSFER IDF:11 ANumberF:111 IDT:13 ANumberT:113
TID:399 Amount:937.00 Commission:10.30 BalanceT:1146.20 BalanceF:-313.30
ASSOCIATES 9
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:17 ANumberF:117 IDT:13 ANumberT:113
Illegal parameters
WITHDRAWAL ANumber:119 ID:19 BrNumber:14
Illegal parameters
TRANSFER IDF:3 ANumberF:103 IDT:1 ANumberT:101
TID:400 Amount:1148.00 Commission:10.30 BalanceT:562.30 BalanceF:-23281.30
TRANSFER IDF:9 ANumberF:109 IDT:14 ANumberT:114
Not applicable
TRANSFER IDF:1 ANumberF:101 IDT:14 ANumberT:114
TID:401 Amount:1338.00 Commission:10.30 BalanceT:948.80 BalanceF:-786.00
WITHDRAWAL ANumber:114 ID:14 BrNumber:14
WID:248 Amount:595.00 Commission:3.80 Balance:350.00
TRANSFER IDF:13 ANumberF:113 IDT:18 ANumberT:118
Illegal parameters
TRANSFER IDF:2 ANumberF:102 IDT:10 ANumberT:110
TID:402 Amount:195.00 Commission:10.30 BalanceT:-398.20 BalanceF:-33859.30
WITHDRAWAL ANumber:105 ID:5 BrNumber:10
WID:249 Amount:1020.00 Commission:3.80 Balance:-285.30
TRANSFER IDF:13 ANumberF:113 IDT:12 ANumberT:112
TID:403 Amount:738.00 Commission:10.30 BalanceT:-215.30 BalanceF:397.90
TRANSFER IDF:13 ANumberF:113 IDT:15 ANumberT:115
Not applicable
BALANCES ID:12 ANumber:112
Current Balance: -215.30
 TID | Source | Amount    | Commission | Balance     |
 3   | DEBIT  | 603.00    | 10.30      | -613.30     |
 11  | CREDIT | 509.00    |            | -104.30     |
 10  | DEBIT  | 215.00    | 3.80       | -323.10     |
 15  | DEBIT  | 222.00    | 10.30      | -555.40     |
 21  | CREDIT | 316.00    |            | -239.40     |
 23  | DEBIT  | 389.00    | 3.80       | -632.20     |
 45  | CREDIT | 1124.00   |            | 491.80      |
 50  | DEBIT  | 519.00    | 10.30      | -37.50      |
 32  | DEBIT  | 285.00    | 3.80       | -326.30     |
 65  | DEBIT  | 122.00    | 10.30      | -458.60     |
 69  | CREDIT | 872.00    |            | 413.40      |
 70  | CREDIT | 264.00    |            | 677.40      |
 82  | DEBIT  | 705.00    | 10.30      | -37.90      |
 84  | CREDIT | 141.00    |            | 103.10      |
 53  | DEBIT  | 369.00    | 3.80       | -269.70     |
 98  | CREDIT | 993.00    |            | 723.30      |
 61  | DEBIT  | 113.00    | 3.80       | 606.50      |
 100 | DEBIT  | 940.00    | 10.30      | -343.80     |
 65  | DEBIT  | 561.00    | 3.80       | -908.60     |
 114 | CREDIT | 1624.00   |            | 715.40      |
 131 | CREDIT | 1003.00   |            | 1718.40     |
 135 | DEBIT  | 897.00    | 10.30      | 811.10      |
 148 | CREDIT | 1617.00   |            | 2428.10     |
 149 | CREDIT | 978.00    |            | 3406.10     |
 164 | DEBIT  | 260.00    | 10.30      | 3135.80     |
 167 | DEBIT  | 1000.00   | 10.30      | 2125.50     |
 106 | DEBIT  | 1361.00   | 3.80       | 760.70      |
 110 | DEBIT  | 1328.00   | 3.80       | -571.10     |
 180 | DEBIT  | 330.00    | 10.30      | -911.40     |
 196 | CREDIT | 1152.00   |            | 240.60      |
 199 | DEBIT  | 879.00    | 10.30      | -648.70     |
 200 | DEBIT  | 297.00    | 10.30      | -956.00     |
 211 | CREDIT | 109.00    |            | -847.00     |
 222 | CREDIT | 955.00    |            | 108.00      |
 225 | CREDIT | 250.00    |            | 358.00      |
 232 | CREDIT | 28.00     |            | 386.00      |
 152 | DEBIT  | 957.00    | 3.80       | -574.80     |
 257 | CREDIT | 352.00    |            | -222.80     |
 260 | DEBIT  | 53.00     | 10.30      | -286.10     |
 262 | DEBIT  | 399.00    | 10.30      | -695.40     |
 167 | DEBIT  | 156.00    | 3.80       | -855.20     |
 277 | CREDIT | 1843.00   |            | 987.80      |
 278 | DEBIT  | 1746.00   | 10.30      | -768.50     |
 290 | DEBIT  | 71.00     | 10.30      | -849.80     |
 189 | DEBIT  | 47.00     | 3.80       | -900.60     |
 298 | CREDIT | 1391.00   |            | 490.40      |
 310 | CREDIT | 1830.00   |            | 2320.40     |
 313 | DEBIT  | 112.00    | 10.30      | 2198.10     |
 319 | DEBIT  | 782.00    | 10.30      | 1405.80     |
 327 | DEBIT  | 905.00    | 10.30      | 490.50      |
 334 | DEBIT  | 506.00    | 10.30      | -25.80      |
 336 | CREDIT | 907.00    |            | 881.20      |
 206 | DEBIT  | 599.00    | 3.80       | 278.40      |
 210 | DEBIT  | 515.00    | 3.80       | -240.40     |
 354 | DEBIT  | 555.00    | 10.30      | -805.70     |
 360 | DEBIT  | 118.00    | 0.00       | -923.70     |
 373 | CREDIT | 1327.00   |            | 403.30      |
 229 | DEBIT  | 1141.00   | 3.80       | -741.50     |
 235 | DEBIT  | 208.00    | 3.80       | -953.30     |
 403 | CREDIT | 738.00    |            | -215.30     |
TRANSFER IDF:3 ANumberF:103 IDT:14 ANumberT:114
TID:404 Amount:594.00 Commission:10.30 BalanceT:944.00 BalanceF:-23885.60
TRANSFER IDF:10 ANumberF:110 IDT:4 ANumberT:104
TID:405 Amount:542.00 Commission:10.30 BalanceT:175.80 BalanceF:-950.50
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:2 ANumberF:102 IDT:8 ANumberT:108
TID:406 Amount:1403.00 Commission:10.30 BalanceT:247.08 BalanceF:-35272.60
TRANSFER IDF:18 ANumberF:118 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:18 ANumberF:118 IDT:15 ANumberT:115
Illegal parameters
TRANSFER IDF:4 ANumberF:104 IDT:2 ANumberT:102
TID:407 Amount:51.00 Commission:0.00 BalanceT:-35221.60 BalanceF:124.80
TRANSFER IDF:8 ANumberF:108 IDT:20 ANumberT:120
Illegal parameters
WITHDRAWAL ANumber:103 ID:3 BrNumber:13
WID:250 Amount:1237.00 Commission:3.80 Balance:-25126.40
TRANSFER IDF:9 ANumberF:109 IDT:7 ANumberT:107
Not applicable
TRANSFER IDF:4 ANumberF:104 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:11 ANumberT:111
Not applicable
TRANSFER IDF:9 ANumberF:109 IDT:18 ANumberT:118
Illegal parameters
WITHDRAWAL ANumber:108 ID:8 BrNumber:13
WID:251 Amount:763.00 Commission:3.80 Balance:-519.72
WITHDRAWAL ANumber:109 ID:9 BrNumber:14
Not applicable
TRANSFER IDF:16 ANumberF:116 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:20 ANumber:120
Illegal parameters
WITHDRAWAL ANumber:110 ID:10 BrNumber:10
Not applicable
WITHDRAWAL ANumber:107 ID:7 BrNumber:12
WID:252 Amount:460.00 Commission:3.80 Balance:997.48
TRANSFER IDF:2 ANumberF:102 IDT:2 ANumberT:102
Illegal parameters
BALANCES ID:2 ANumber:102
Current Balance: -35221.60
 TID | Source | Amount    | Commission | Balance     |
 1   | DEBIT  | 727.00    | 0.00       | 9273.00     |
 4   | DEBIT  | 623.00    | 10.30      | 8639.70     |
 0   | DEBIT  | 293.00    | 3.80       | 8342.90     |
 5   | DEBIT  | 488.00    | 3.80       | 7851.10     |
 9   | DEBIT  | 1495.00   | 0.00       | 6356.10     |
 11  | DEBIT  | 1088.00   | 3.80       | 5264.30     |
 19  | DEBIT  | 54.00     | 10.30      | 5200.00     |
 35  | DEBIT  | 179.00    | 10.30      | 5010.70     |
 43  | DEBIT  | 949.00    | 10.30      | 4051.40     |
 26  | DEBIT  | 164.00    | 3.80       | 3883.60     |
 29  | DEBIT  | 15.00     | 3.80       | 3864.80     |
 57  | DEBIT  | 862.00    | 10.30      | 2992.50     |
 59  | CREDIT | 296.00    |            | 3288.50     |
 47  | DEBIT  | 1250.00   | 3.80       | 2034.70     |
 70  | DEBIT  | 264.00    | 10.30      | 1760.40     |
 75  | CREDIT | 1740.00   |            | 3500.40     |
 57  | DEBIT  | 1131.00   | 3.80       | 2365.60     |
 58  | DEBIT  | 438.00    | 3.80       | 1923.80     |
 86  | CREDIT | 1566.00   |            | 3489.80     |
 90  | CREDIT | 147.00    |            | 3636.80     |
 91  | CREDIT | 272.00    |            | 3908.80     |
 94  | CREDIT | 320.00    |            | 4228.80     |
 96  | CREDIT | 260.00    |            | 4488.80     |
 103 | CREDIT | 125.00    |            | 4613.80     |
 108 | DEBIT  | 865.00    | 10.30      | 3738.50     |
 68  | DEBIT  | 465.00    | 3.80       | 3269.70     |
 114 | DEBIT  | 1624.00   | 10.30      | 1635.40     |
 118 | DEBIT  | 19.00     | 10.30      | 1606.10     |
 76  | DEBIT  | 142.00    | 3.80       | 1460.30     |
 125 | DEBIT  | 1257.00   | 10.30      | 193.00      |
 127 | DEBIT  | 1610.00   | 10.30      | -1427.30    |
 83  | DEBIT  | 1334.00   | 3.80       | -2765.10    |
 143 | DEBIT  | 1295.00   | 10.30      | -4070.40    |
 91  | DEBIT  | 1291.00   | 3.80       | -5365.20    |
 155 | DEBIT  | 902.00    | 10.30      | -6277.50    |
 96  | DEBIT  | 433.00    | 3.80       | -6714.30    |
 159 | DEBIT  | 851.00    | 10.30      | -7575.60    |
 107 | DEBIT  | 903.00    | 3.80       | -8482.40    |
 170 | DEBIT  | 1057.00   | 10.30      | -9549.70    |
 173 | DEBIT  | 141.00    | 10.30      | -9701.00    |
 182 | CREDIT | 1887.00   |            | -7814.00    |
 184 | DEBIT  | 1565.00   | 0.00       | -9379.00    |
 192 | DEBIT  | 1087.00   | 10.30      | -10476.30   |
 193 | CREDIT | 199.00    |            | -10277.30   |
 202 | DEBIT  | 488.00    | 10.30      | -10775.60   |
 210 | CREDIT | 492.00    |            | -10283.60   |
 131 | DEBIT  | 125.00    | 3.80       | -10412.40   |
 218 | CREDIT | 139.00    |            | -10273.40   |
 220 | DEBIT  | 416.00    | 10.30      | -10699.70   |
 134 | DEBIT  | 1272.00   | 3.80       | -11975.50   |
 224 | CREDIT | 1402.00   |            | -10573.50   |
 228 | CREDIT | 783.00    |            | -9790.50    |
 143 | DEBIT  | 42.00     | 3.80       | -9836.30    |
 237 | CREDIT | 1.00      |            | -9835.30    |
 238 | CREDIT | 362.00    |            | -9473.30    |
 242 | DEBIT  | 417.00    | 10.30      | -9900.60    |
 249 | DEBIT  | 322.00    | 10.30      | -10232.90   |
 251 | DEBIT  | 1079.00   | 10.30      | -11322.20   |
 258 | CREDIT | 709.00    |            | -10613.20   |
 163 | DEBIT  | 26.00     | 3.80       | -10643.00   |
 165 | DEBIT  | 1349.00   | 3.80       | -11995.80   |
 264 | DEBIT  | 1523.00   | 0.00       | -13518.80   |
 272 | DEBIT  | 339.00    | 10.30      | -13868.10   |
 175 | DEBIT  | 170.00    | 3.80       | -14041.90   |
 283 | DEBIT  | 1712.00   | 10.30      | -15764.20   |
 180 | DEBIT  | 531.00    | 3.80       | -16299.00   |
 286 | DEBIT  | 1465.00   | 10.30      | -17774.30   |
 287 | CREDIT | 141.00    |            | -17633.30   |
 289 | DEBIT  | 494.00    | 10.30      | -18137.60   |
 184 | DEBIT  | 458.00    | 3.80       | -18599.40   |
 186 | DEBIT  | 551.00    | 3.80       | -19154.20   |
 291 | CREDIT | 34.00     |            | -19120.20   |
 190 | DEBIT  | 852.00    | 3.80       | -19976.00   |
 302 | DEBIT  | 133.00    | 10.30      | -20119.30   |
 303 | DEBIT  | 1163.00   | 10.30      | -21292.60   |
 197 | DEBIT  | 548.00    | 3.80       | -21844.40   |
 199 | DEBIT  | 646.00    | 3.80       | -22494.20   |
 322 | DEBIT  | 296.00    | 0.00       | -22790.20   |
 337 | DEBIT  | 819.00    | 0.00       | -23609.20   |
 338 | CREDIT | 220.00    |            | -23389.20   |
 339 | CREDIT | 758.00    |            | -22631.20   |
 342 | DEBIT  | 423.00    | 10.30      | -23064.50   |
 209 | DEBIT  | 27.00     | 3.80       | -23095.30   |
 345 | DEBIT  | 84.00     | 10.30      | -23189.60   |
 346 | DEBIT  | 253.00    | 0.00       | -23442.60   |
 211 | DEBIT  | 1006.00   | 3.80       | -24452.40   |
 352 | CREDIT | 894.00    |            | -23558.40   |
 358 | CREDIT | 930.00    |            | -22628.40   |
 363 | DEBIT  | 1676.00   | 0.00       | -24304.40   |
 221 | DEBIT  | 662.00    | 3.80       | -24970.20   |
 364 | DEBIT  | 1601.00   | 10.30      | -26581.50   |
 224 | DEBIT  | 385.00    | 3.80       | -26970.30   |
 373 | DEBIT  | 1327.00   | 10.30      | -28307.60   |
 374 | CREDIT | 724.00    |            | -27583.60   |
 378 | CREDIT | 262.00    |            | -27321.60   |
 379 | DEBIT  | 1227.00   | 10.30      | -28558.90   |
 380 | DEBIT  | 999.00    | 0.00       | -29557.90   |
 383 | DEBIT  | 1355.00   | 0.00       | -30912.90   |
 384 | CREDIT | 798.00    |            | -30114.90   |
 387 | DEBIT  | 1874.00   | 10.30      | -31999.20   |
 393 | DEBIT  | 1613.00   | 0.00       | -33612.20   |
 247 | DEBIT  | 38.00     | 3.80       | -33654.00   |
 402 | DEBIT  | 195.00    | 10.30      | -33859.30   |
 406 | DEBIT  | 1403.00   | 10.30      | -35272.60   |
 407 | CREDIT | 51.00     |            | -35221.60   |
MONEY LAUNDERING
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
TRANSFER IDF:5 ANumberF:105 IDT:16 ANumberT:116
Illegal parameters
TRANSFER IDF:10 ANumberF:110 IDT:15 ANumberT:115
Not applicable
TRANSFER IDF:14 ANumberF:114 IDT:14 ANumberT:114
Illegal parameters
TRANSFER IDF:7 ANumberF:107 IDT:5 ANumberT:105
TID:408 Amount:1511.00 Commission:10.30 BalanceT:1225.70 BalanceF:-523.82
TRANSFER IDF:8 ANumberF:108 IDT:18 ANumberT:118
Illegal parameters
BALANCES ID:8 ANumber:108
Current Balance: -519.72
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
 275 | DEBIT  | 1781.00   | 10.30      | 2734.18     |
 277 | DEBIT  | 1843.00   | 10.30      | 880.88      |
 282 | CREDIT | 658.00    |            | 1538.88     |
 178 | DEBIT  | 849.00    | 3.80       | 686.08      |
 288 | DEBIT  | 883.00    | 10.30      | -207.22     |
 183 | DEBIT  | 182.00    | 3.80       | -393.02     |
 296 | DEBIT  | 1226.00   | 0.00       | -1619.02    |
 297 | DEBIT  | 512.00    | 10.30      | -2141.32    |
 303 | CREDIT | 1163.00   |            | -978.32     |
 306 | DEBIT  | 1641.00   | 10.30      | -2629.62    |
 318 | CREDIT | 1869.00   |            | -760.62     |
 324 | CREDIT | 1420.00   |            | 659.38      |
 329 | DEBIT  | 1190.00   | 10.30      | -540.92     |
 335 | CREDIT | 483.00    |            | -57.92      |
 344 | DEBIT  | 649.00    | 10.30      | -717.22     |
 345 | CREDIT | 84.00     |            | -633.22     |
 214 | DEBIT  | 1006.00   | 3.80       | -1643.02    |
 359 | CREDIT | 1599.00   |            | -44.02      |
 361 | DEBIT  | 135.00    | 10.30      | -189.32     |
 366 | CREDIT | 1830.00   |            | 1640.68     |
 369 | DEBIT  | 1283.00   | 0.00       | 357.68      |
 372 | CREDIT | 609.00    |            | 966.68      |
 385 | CREDIT | 305.00    |            | 1271.68     |
 386 | DEBIT  | 705.00    | 10.30      | 556.38      |
 388 | DEBIT  | 1702.00   | 10.30      | -1155.92    |
 406 | CREDIT | 1403.00   |            | 247.08      |
 251 | DEBIT  | 763.00    | 3.80       | -519.72     |
TRANSFER IDF:15 ANumberF:115 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:11 ANumberF:111 IDT:6 ANumberT:106
Not applicable
TRANSFER IDF:6 ANumberF:106 IDT:20 ANumberT:120
Illegal parameters
TRANSFER IDF:17 ANumberF:117 IDT:20 ANumberT:120
Illegal parameters
BALANCES ID:7 ANumber:107
Current Balance: -523.82
 TID | Source | Amount    | Commission | Balance     |
 6   | DEBIT  | 339.00    | 10.30      | 30650.68    |
 2   | DEBIT  | 73.00     | 3.80       | 30573.88    |
 13  | CREDIT | 102.00    |            | 30675.88    |
 14  | DEBIT  | 228.00    | 10.30      | 30437.58    |
 21  | DEBIT  | 316.00    | 10.30      | 30111.28    |
 22  | DEBIT  | 1073.00   | 10.30      | 29027.98    |
 31  | CREDIT | 596.00    |            | 29623.98    |
 21  | DEBIT  | 398.00    | 3.80       | 29222.18    |
 22  | DEBIT  | 763.00    | 3.80       | 28455.38    |
 46  | DEBIT  | 157.00    | 10.30      | 28288.08    |
 47  | DEBIT  | 972.00    | 10.30      | 27305.78    |
 38  | DEBIT  | 1059.00   | 3.80       | 26242.98    |
 56  | DEBIT  | 614.00    | 10.30      | 25618.68    |
 63  | DEBIT  | 1845.00   | 10.30      | 23763.38    |
 75  | DEBIT  | 1740.00   | 10.30      | 22013.08    |
 80  | CREDIT | 1240.00   |            | 23253.08    |
 83  | CREDIT | 790.00    |            | 24043.08    |
 86  | DEBIT  | 1566.00   | 10.30      | 22466.78    |
 87  | CREDIT | 647.00    |            | 23113.78    |
 89  | CREDIT | 1081.00   |            | 24194.78    |
 92  | DEBIT  | 1193.00   | 10.30      | 22991.48    |
 97  | DEBIT  | 577.00    | 10.30      | 22404.18    |
 99  | DEBIT  | 772.00    | 0.00       | 21632.18    |
 101 | CREDIT | 1393.00   |            | 23025.18    |
 108 | CREDIT | 865.00    |            | 23890.18    |
 127 | CREDIT | 1610.00   |            | 25500.18    |
 132 | CREDIT | 515.00    |            | 26015.18    |
 134 | DEBIT  | 1741.00   | 10.30      | 24263.88    |
 142 | DEBIT  | 1095.00   | 10.30      | 23158.58    |
 101 | DEBIT  | 1233.00   | 3.80       | 21921.78    |
 180 | CREDIT | 330.00    |            | 22251.78    |
 183 | DEBIT  | 950.00    | 10.30      | 21291.48    |
 185 | DEBIT  | 158.00    | 10.30      | 21123.18    |
 116 | DEBIT  | 1268.00   | 3.80       | 19851.38    |
 191 | DEBIT  | 1447.00   | 10.30      | 18394.08    |
 118 | DEBIT  | 1305.00   | 3.80       | 17085.28    |
 122 | DEBIT  | 606.00    | 3.80       | 16475.48    |
 198 | DEBIT  | 2.00      | 10.30      | 16463.18    |
 125 | DEBIT  | 802.00    | 3.80       | 15657.38    |
 203 | DEBIT  | 1131.00   | 10.30      | 14516.08    |
 126 | DEBIT  | 788.00    | 3.80       | 13724.28    |
 208 | DEBIT  | 778.00    | 10.30      | 12935.98    |
 213 | DEBIT  | 1423.00   | 10.30      | 11502.68    |
 130 | DEBIT  | 629.00    | 3.80       | 10869.88    |
 217 | DEBIT  | 134.00    | 10.30      | 10725.58    |
 218 | DEBIT  | 139.00    | 10.30      | 10576.28    |
 224 | DEBIT  | 1402.00   | 10.30      | 9163.98     |
 229 | CREDIT | 1197.00   |            | 10360.98    |
 138 | DEBIT  | 1202.00   | 3.80       | 9155.18     |
 139 | DEBIT  | 1249.00   | 3.80       | 7902.38     |
 232 | DEBIT  | 28.00     | 10.30      | 7864.08     |
 234 | DEBIT  | 122.00    | 10.30      | 7731.78     |
 236 | CREDIT | 1406.00   |            | 9137.78     |
 239 | CREDIT | 1145.00   |            | 10282.78    |
 241 | DEBIT  | 356.00    | 10.30      | 9916.48     |
 242 | CREDIT | 417.00    |            | 10333.48    |
 149 | DEBIT  | 995.00    | 3.80       | 9334.68     |
 150 | DEBIT  | 209.00    | 3.80       | 9121.88     |
 151 | DEBIT  | 419.00    | 3.80       | 8699.08     |
 253 | CREDIT | 1624.00   |            | 10323.08    |
 254 | DEBIT  | 1490.00   | 10.30      | 8822.78     |
 261 | DEBIT  | 285.00    | 10.30      | 8527.48     |
 266 | DEBIT  | 1811.00   | 10.30      | 6706.18     |
 267 | DEBIT  | 1847.00   | 10.30      | 4848.88     |
 269 | CREDIT | 39.00     |            | 4887.88     |
 273 | CREDIT | 169.00    |            | 5056.88     |
 181 | DEBIT  | 1372.00   | 3.80       | 3681.08     |
 290 | CREDIT | 71.00     |            | 3752.08     |
 296 | CREDIT | 1226.00   |            | 4978.08     |
 299 | CREDIT | 1497.00   |            | 6475.08     |
 191 | DEBIT  | 660.00    | 3.80       | 5811.28     |
 192 | DEBIT  | 820.00    | 3.80       | 4987.48     |
 193 | DEBIT  | 601.00    | 3.80       | 4382.68     |
 314 | DEBIT  | 1386.00   | 10.30      | 2986.38     |
 200 | DEBIT  | 621.00    | 3.80       | 2361.58     |
 330 | CREDIT | 6.00      |            | 2367.58     |
 331 | CREDIT | 1316.00   |            | 3683.58     |
 332 | DEBIT  | 5.00      | 10.30      | 3668.28     |
 333 | DEBIT  | 1584.00   | 10.30      | 2073.98     |
 350 | DEBIT  | 907.00    | 10.30      | 1156.68     |
 355 | DEBIT  | 950.00    | 10.30      | 196.38      |
 356 | CREDIT | 668.00    |            | 864.38      |
 216 | DEBIT  | 991.00    | 3.80       | -130.42     |
 223 | DEBIT  | 810.00    | 3.80       | -944.22     |
 365 | DEBIT  | 111.00    | 10.30      | -1065.52    |
 369 | CREDIT | 1283.00   |            | 217.48      |
 370 | CREDIT | 503.00    |            | 720.48      |
 376 | CREDIT | 1071.00   |            | 1791.48     |
 381 | DEBIT  | 694.00    | 10.30      | 1087.18     |
 238 | DEBIT  | 571.00    | 3.80       | 512.38      |
 387 | CREDIT | 1874.00   |            | 2386.38     |
 243 | DEBIT  | 592.00    | 3.80       | 1790.58     |
 395 | DEBIT  | 319.00    | 10.30      | 1461.28     |
 252 | DEBIT  | 460.00    | 3.80       | 997.48      |
 408 | DEBIT  | 1511.00   | 10.30      | -523.82     |
BALANCES ID:8 ANumber:108
Current Balance: -519.72
 TID | Source | Amount    | Commission | Balance     |
 2   | DEBIT  | 1842.00   | 10.30      | 38047.68    |
 8   | DEBIT  | 91.00     | 10.30      | 37946.38    |
 4   | DEBIT  | 653.00    | 3.80       | 37289.58    |
 12  | CREDIT | 79.00     |            | 37368.58    |
 17  | CREDIT | 485.00    |            | 37853.58    |
 26  | CREDIT | 260.00    |            | 38113.58    |
 27  | DEBIT  | 796.00    | 10.30      | 37307.28    |
 30  | DEBIT  | 1465.00   | 10.30      | 35831.98    |
 33  | DEBIT  | 863.00    | 10.30      | 34958.68    |
 36  | CREDIT | 832.00    |            | 35790.68    |
 37  | CREDIT | 1045.00   |            | 36835.68    |
 40  | DEBIT  | 1527.00   | 10.30      | 35298.38    |
 20  | DEBIT  | 984.00    | 3.80       | 34310.58    |
 44  | DEBIT  | 648.00    | 10.30      | 33652.28    |
 52  | DEBIT  | 566.00    | 10.30      | 33075.98    |
 53  | DEBIT  | 1807.00   | 10.30      | 31258.68    |
 40  | DEBIT  | 858.00    | 3.80       | 30396.88    |
 41  | DEBIT  | 998.00    | 3.80       | 29395.08    |
 55  | DEBIT  | 1460.00   | 10.30      | 27924.78    |
 58  | CREDIT | 237.00    |            | 28161.78    |
 45  | DEBIT  | 477.00    | 3.80       | 27680.98    |
 46  | DEBIT  | 308.00    | 3.80       | 27369.18    |
 64  | DEBIT  | 874.00    | 10.30      | 26484.88    |
 65  | CREDIT | 122.00    |            | 26606.88    |
 67  | DEBIT  | 728.00    | 10.30      | 25868.58    |
 74  | DEBIT  | 656.00    | 10.30      | 25202.28    |
 78  | CREDIT | 1547.00   |            | 26749.28    |
 79  | CREDIT | 1754.00   |            | 28503.28    |
 80  | DEBIT  | 1240.00   | 0.00       | 27263.28    |
 50  | DEBIT  | 1108.00   | 3.80       | 26151.48    |
 59  | DEBIT  | 108.00    | 3.80       | 26039.68    |
 89  | DEBIT  | 1081.00   | 0.00       | 24958.68    |
 95  | DEBIT  | 1231.00   | 10.30      | 23717.38    |
 96  | DEBIT  | 260.00    | 10.30      | 23447.08    |
 63  | DEBIT  | 355.00    | 3.80       | 23088.28    |
 105 | CREDIT | 618.00    |            | 23706.28    |
 107 | DEBIT  | 35.00     | 10.30      | 23660.98    |
 109 | DEBIT  | 1501.00   | 10.30      | 22149.68    |
 112 | DEBIT  | 1722.00   | 10.30      | 20417.38    |
 119 | DEBIT  | 183.00    | 10.30      | 20224.08    |
 121 | DEBIT  | 602.00    | 10.30      | 19611.78    |
 72  | DEBIT  | 1089.00   | 3.80       | 18518.98    |
 122 | DEBIT  | 963.00    | 10.30      | 17545.68    |
 75  | DEBIT  | 752.00    | 3.80       | 16789.88    |
 130 | CREDIT | 744.00    |            | 17533.88    |
 137 | DEBIT  | 514.00    | 10.30      | 17009.58    |
 140 | DEBIT  | 568.00    | 10.30      | 16431.28    |
 143 | CREDIT | 1295.00   |            | 17726.28    |
 144 | DEBIT  | 1009.00   | 10.30      | 16706.98    |
 147 | DEBIT  | 420.00    | 10.30      | 16276.68    |
 152 | DEBIT  | 8.00      | 10.30      | 16258.38    |
 157 | CREDIT | 704.00    |            | 16962.38    |
 97  | DEBIT  | 407.00    | 3.80       | 16551.58    |
 100 | DEBIT  | 1156.00   | 3.80       | 15391.78    |
 166 | DEBIT  | 1742.00   | 10.30      | 13639.48    |
 103 | DEBIT  | 193.00    | 3.80       | 13442.68    |
 167 | CREDIT | 1000.00   |            | 14442.68    |
 176 | DEBIT  | 114.00    | 10.30      | 14318.38    |
 179 | DEBIT  | 1762.00   | 10.30      | 12546.08    |
 186 | DEBIT  | 1482.00   | 10.30      | 11053.78    |
 188 | CREDIT | 227.00    |            | 11280.78    |
 195 | CREDIT | 1674.00   |            | 12954.78    |
 197 | DEBIT  | 57.00     | 10.30      | 12887.48    |
 202 | CREDIT | 488.00    |            | 13375.48    |
 204 | DEBIT  | 30.00     | 0.00       | 13345.48    |
 209 | CREDIT | 1722.00   |            | 15067.48    |
 215 | CREDIT | 600.00    |            | 15667.48    |
 133 | DEBIT  | 171.00    | 3.80       | 15492.68    |
 222 | DEBIT  | 955.00    | 10.30      | 14527.38    |
 135 | DEBIT  | 1105.00   | 3.80       | 13418.58    |
 227 | CREDIT | 1484.00   |            | 14902.58    |
 230 | DEBIT  | 1511.00   | 0.00       | 13391.58    |
 140 | DEBIT  | 1174.00   | 3.80       | 12213.78    |
 233 | DEBIT  | 798.00    | 10.30      | 11405.48    |
 145 | DEBIT  | 21.00     | 3.80       | 11380.68    |
 240 | DEBIT  | 1491.00   | 10.30      | 9879.38     |
 154 | DEBIT  | 1208.00   | 3.80       | 8667.58     |
 246 | DEBIT  | 1356.00   | 10.30      | 7301.28     |
 252 | DEBIT  | 861.00    | 10.30      | 6429.98     |
 255 | DEBIT  | 61.00     | 10.30      | 6358.68     |
 158 | DEBIT  | 632.00    | 3.80       | 5722.88     |
 160 | DEBIT  | 1212.00   | 3.80       | 4507.08     |
 162 | DEBIT  | 617.00    | 3.80       | 3886.28     |
 259 | CREDIT | 1311.00   |            | 5197.28     |
 164 | DEBIT  | 668.00    | 3.80       | 4525.48     |
 275 | DEBIT  | 1781.00   | 10.30      | 2734.18     |
 277 | DEBIT  | 1843.00   | 10.30      | 880.88      |
 282 | CREDIT | 658.00    |            | 1538.88     |
 178 | DEBIT  | 849.00    | 3.80       | 686.08      |
 288 | DEBIT  | 883.00    | 10.30      | -207.22     |
 183 | DEBIT  | 182.00    | 3.80       | -393.02     |
 296 | DEBIT  | 1226.00   | 0.00       | -1619.02    |
 297 | DEBIT  | 512.00    | 10.30      | -2141.32    |
 303 | CREDIT | 1163.00   |            | -978.32     |
 306 | DEBIT  | 1641.00   | 10.30      | -2629.62    |
 318 | CREDIT | 1869.00   |            | -760.62     |
 324 | CREDIT | 1420.00   |            | 659.38      |
 329 | DEBIT  | 1190.00   | 10.30      | -540.92     |
 335 | CREDIT | 483.00    |            | -57.92      |
 344 | DEBIT  | 649.00    | 10.30      | -717.22     |
 345 | CREDIT | 84.00     |            | -633.22     |
 214 | DEBIT  | 1006.00   | 3.80       | -1643.02    |
 359 | CREDIT | 1599.00   |            | -44.02      |
 361 | DEBIT  | 135.00    | 10.30      | -189.32     |
 366 | CREDIT | 1830.00   |            | 1640.68     |
 369 | DEBIT  | 1283.00   | 0.00       | 357.68      |
 372 | CREDIT | 609.00    |            | 966.68      |
 385 | CREDIT | 305.00    |            | 1271.68     |
 386 | DEBIT  | 705.00    | 10.30      | 556.38      |
 388 | DEBIT  | 1702.00   | 10.30      | -1155.92    |
 406 | CREDIT | 1403.00   |            | 247.08      |
 251 | DEBIT  | 763.00    | 3.80       | -519.72     |
TRANSFER IDF:8 ANumberF:108 IDT:13 ANumberT:113
TID:409 Amount:1166.00 Commission:10.30 BalanceT:1563.90 BalanceF:-1696.02
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MONEY LAUNDERING
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