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One particular transaction caught the investigators' attention: a $190,000 transfer of corporate "soft" money from the Texan group to the Republican National Committee RNCC) in Washington.
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Yet the news of the suspended transactions caught people's attention.
But the transaction has caught the attention of the Department of Housing and Urban Development.
When we immediately see one less good transaction being caught in our net and one more fraudster being stopped at our front door, we see our hard work paying off.
One set of transactions particularly caught their attention: the movement last summer of between $80 million and $85 million from a Kazakhstan Government account at Credit Agricole Indosuez to what appeared to be a personal account at the same bank held for the benefit of the President.
Transactions get caught in the politics of the moment and are used for their theatrical value, not their real value.
Bext360 investor Mark Spencer said "Using a smart phone to pass payments through to farmers directly, cutting out middlemen who too often take more than their fair share of any transaction, is what caught our attention".
They can also check recent transactions to catch fraudulent charges, set to-do lists and make payments.
Anyone engaging in illegal financial transactions will be caught and persecuted (sic)." Bush said at the White House last September.
"The level of transactions this year is lower than last year and, while it means that around 40% of transactions won't be caught [by stamp duty], it is questionable whether it will incentivise buyers who wouldn't have entered the market anyway".
Cameras caught the transactions on tape, and deliveries were tracked to the illegal distributors.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com