Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00107) ===

**Nodes:**
- acct_80918FB80 (type: Account)
- acct_8091A34C0 (type: Account)
- acct_8098A6820 (type: Account)
- acct_8092915F0 (type: Account)
- acct_80928FD90 (type: Account)
- acct_8096BF310 (type: Account)
- acct_809CEBF90 (type: Account)
- acct_80931C220 (type: Account)
- acct_809D13520 (type: Account)
- acct_80906BEF0 (type: Account)
- acct_8092D0AA0 (type: Account)
- acct_8097077C0 (type: Account)
- acct_809082BD0 (type: Account)
- acct_8096BBEB0 (type: Account)
- acct_8094983B0 (type: Account)
- acct_8094F4E90 (type: Account)
- acct_809DB27B0 (type: Account)
- acct_80930B9E0 (type: Account)
- acct_8099AB850 (type: Account)
- acct_80009CC50 (type: Account)
- acct_80009FF00 (type: Account)
- acct_809072C40 (type: Account)
- acct_809306720 (type: Account)
- acct_809696D60 (type: Account)
- acct_8092D0D70 (type: Account)
- acct_100428858 (type: Account)
- bank_0024922 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0026174 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125305 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0324993 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80918FB80 belongs_to bank_0024922
- acct_8091A34C0 belongs_to bank_0024922
- acct_8098A6820 belongs_to bank_0024922
- acct_8092915F0 belongs_to bank_0024941
- acct_80928FD90 belongs_to bank_0025113
- acct_8096BF310 belongs_to bank_0025113
- acct_809CEBF90 belongs_to bank_0025170
- acct_80931C220 belongs_to bank_0025202
- acct_809D13520 belongs_to bank_0026174
- acct_80906BEF0 belongs_to bank_008
- acct_8092D0AA0 belongs_to bank_008
- acct_8097077C0 belongs_to bank_008
- acct_809082BD0 belongs_to bank_0122055
- acct_8096BBEB0 belongs_to bank_0125305
- acct_8094983B0 belongs_to bank_019
- acct_8094F4E90 belongs_to bank_0210
- acct_809DB27B0 belongs_to bank_0210
- acct_80930B9E0 belongs_to bank_0213
- acct_8099AB850 belongs_to bank_0213
- acct_80009CC50 belongs_to bank_0214
- acct_80009FF00 belongs_to bank_0214
- acct_809072C40 belongs_to bank_0214
- acct_809306720 belongs_to bank_0225215
- acct_809696D60 belongs_to bank_0225454
- acct_8092D0D70 belongs_to bank_0324993
- acct_100428858 belongs_to bank_070
- acct_80906BEF0 transfers_to acct_80906BEF0 amount: 777344.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80928FD90 transfers_to acct_80928FD90 amount: 35147.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8099AB850 transfers_to acct_8099AB850 amount: 752.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80009CC50 transfers_to acct_80009CC50 amount: 2420.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80009CC50 transfers_to acct_80009CC50 amount: 8858.65 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8091A34C0 transfers_to acct_8091A34C0 amount: 86196.52 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A6820 transfers_to acct_8098A6820 amount: 15112.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809306720 transfers_to acct_809306720 amount: 60804.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8092915F0 transfers_to acct_8092915F0 amount: 87616.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8097077C0 transfers_to acct_8097077C0 amount: 24.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809D13520 transfers_to acct_809D13520 amount: 231985.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8092D0AA0 transfers_to acct_809306720 amount: 62622.85 Canadian Dollar via: ACH timestamp: 2022/09/01 00:34
- acct_8092D0AA0 transfers_to acct_809306720 amount: 100753.77 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_809D13520 transfers_to acct_809D13520 amount: 31.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80009FF00 transfers_to acct_80931C220 amount: 52785.96 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_80009FF00 transfers_to acct_80931C220 amount: 10331.97 Canadian Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_100428858 transfers_to acct_8094F4E90 amount: 3851.78 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_100428858 transfers_to acct_8094F4E90 amount: 2316.35 Canadian Dollar via: Cash timestamp: 2022/09/01 03:03
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 131.89 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_80931C220 transfers_to acct_80931C220 amount: 5176913.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 354.43 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_80930B9E0 transfers_to acct_80930B9E0 amount: 615.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80009FF00 transfers_to acct_80009FF00 amount: 645.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_8094983B0 transfers_to acct_8094983B0 amount: 27.81 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_80906BEF0 transfers_to acct_80928FD90 amount: 4976.04 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:03
- acct_80906BEF0 transfers_to acct_80928FD90 amount: 63238.20 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_80906BEF0 transfers_to acct_80928FD90 amount: 9326.45 Canadian Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_80906BEF0 transfers_to acct_80928FD90 amount: 17128.48 Canadian Dollar via: Wire timestamp: 2022/09/01 04:17
- acct_80906BEF0 transfers_to acct_80928FD90 amount: 14129.90 Canadian Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_809082BD0 transfers_to acct_809082BD0 amount: 25.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 105.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 742.97 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 68.25 Canadian Dollar via: ACH timestamp: 2022/09/01 04:43
- acct_80906BEF0 transfers_to acct_809D13520 amount: 2908778.30 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 242.78 Canadian Dollar via: Cash timestamp: 2022/09/01 04:56
- acct_80931C220 transfers_to acct_809696D60 amount: 10372220.70 Canadian Dollar via: ACH timestamp: 2022/09/01 05:02
- acct_80931C220 transfers_to acct_809696D60 amount: 2741066.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_8092915F0 transfers_to acct_8092915F0 amount: 14.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:34
- acct_809696D60 transfers_to acct_809696D60 amount: 26.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:39
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 4841.84 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 1459.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 2728.71 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 3161.75 Canadian Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_100428858 transfers_to acct_809DB27B0 amount: 2381.71 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_80009FF00 transfers_to acct_80009FF00 amount: 144625.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 5962.56 Canadian Dollar via: Cash timestamp: 2022/09/01 14:02
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9563.30 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:08
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9123.68 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_809072C40 transfers_to acct_809082BD0 amount: 588.64 Canadian Dollar via: Credit Card timestamp: 2022/09/01 14:20
- acct_809072C40 transfers_to acct_809082BD0 amount: 36.30 Canadian Dollar via: ACH timestamp: 2022/09/01 14:25
- acct_809072C40 transfers_to acct_809082BD0 amount: 193.16 Canadian Dollar via: Cheque timestamp: 2022/09/01 14:27
- acct_809072C40 transfers_to acct_809082BD0 amount: 20.67 Canadian Dollar via: Cash timestamp: 2022/09/01 14:29
- acct_80918FB80 transfers_to acct_80918FB80 amount: 29.99 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_8092D0AA0 transfers_to acct_8096BF310 amount: 22258.68 Canadian Dollar via: Cash timestamp: 2022/09/01 15:02
- acct_8092D0AA0 transfers_to acct_8096BF310 amount: 248.70 Canadian Dollar via: Wire timestamp: 2022/09/01 15:02
- acct_8092D0AA0 transfers_to acct_8096BF310 amount: 15064.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:03
- acct_8092D0AA0 transfers_to acct_8096BF310 amount: 333.09 Canadian Dollar via: ACH timestamp: 2022/09/01 15:11
- acct_8092D0AA0 transfers_to acct_8096BF310 amount: 7860.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:15
- acct_8097077C0 transfers_to acct_8099AB850 amount: 4197.59 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:47
- acct_8097077C0 transfers_to acct_8099AB850 amount: 3489.57 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/01 16:44
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/01 17:09
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:18
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/01 17:19
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:29
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 391.20 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 523.51 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 160.01 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 343.71 Canadian Dollar via: ACH timestamp: 2022/09/01 20:16
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 2653.56 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/01 20:43
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/01 20:43
- acct_100428858 transfers_to acct_8098A6820 amount: 37904.19 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:00
- acct_8096BF310 transfers_to acct_8096BF310 amount: 252931.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:12
- acct_809072C40 transfers_to acct_809072C40 amount: 25.96 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_809DB27B0 transfers_to acct_809DB27B0 amount: 5.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:48
- acct_8097077C0 transfers_to acct_8097077C0 amount: 146767.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:23
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/02 02:25
- acct_80009FF00 transfers_to acct_80009FF00 amount: 645.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:51
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9563.30 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:30
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 5962.56 Canadian Dollar via: Cash timestamp: 2022/09/02 04:45
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9123.68 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_809072C40 transfers_to acct_809082BD0 amount: 193.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_809072C40 transfers_to acct_809082BD0 amount: 36.30 Canadian Dollar via: ACH timestamp: 2022/09/02 05:13
- acct_809072C40 transfers_to acct_809082BD0 amount: 20.67 Canadian Dollar via: Cash timestamp: 2022/09/02 05:17
- acct_809072C40 transfers_to acct_809082BD0 amount: 588.64 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:22
- acct_80906BEF0 transfers_to acct_809072C40 amount: 1010.62 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:34
- acct_80906BEF0 transfers_to acct_809072C40 amount: 1874.47 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 4841.84 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:24
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 1459.17 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_100428858 transfers_to acct_809D13520 amount: 100956.73 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/02 07:58
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_8097077C0 transfers_to acct_8099AB850 amount: 3489.57 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 523.51 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:36
- acct_8097077C0 transfers_to acct_8099AB850 amount: 4197.59 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 160.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:40
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80906BEF0 transfers_to acct_809D13520 amount: 2908778.30 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:36
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 105.16 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 242.78 Canadian Dollar via: Cash timestamp: 2022/09/02 13:15
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 742.97 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 68.25 Canadian Dollar via: ACH timestamp: 2022/09/02 13:21
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/02 13:38
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/02 13:50
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 391.20 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:40
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 343.71 Canadian Dollar via: ACH timestamp: 2022/09/02 16:42
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 2653.56 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:57
- acct_80931C220 transfers_to acct_809696D60 amount: 10372220.70 Canadian Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_80931C220 transfers_to acct_809696D60 amount: 2741066.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:20
- acct_80931C220 transfers_to acct_809CEBF90 amount: 9725.63 Canadian Dollar via: ACH timestamp: 2022/09/02 19:11
- acct_80009FF00 transfers_to acct_80931C220 amount: 52785.96 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_80009FF00 transfers_to acct_80931C220 amount: 10331.97 Canadian Dollar via: Cash timestamp: 2022/09/02 19:44
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 2728.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 3161.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:46
- acct_100428858 transfers_to acct_809DB27B0 amount: 2381.71 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 10558.46 Canadian Dollar via: Cash timestamp: 2022/09/02 23:02
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 5642.68 Canadian Dollar via: ACH timestamp: 2022/09/02 23:06
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 131.89 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 354.43 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 895.61 Canadian Dollar via: Wire timestamp: 2022/09/02 23:18
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 8473.22 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_8092D0D70 transfers_to acct_8092D0AA0 amount: 404.75 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_80009FF00 transfers_to acct_8092D0AA0 amount: 1211.33 Canadian Dollar via: Cash timestamp: 2022/09/02 23:50
- acct_80009FF00 transfers_to acct_8092D0AA0 amount: 832.76 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:13
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:00
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/03 02:01
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/03 02:18
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:28
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/03 02:29
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/03 07:42
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/03 07:53
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/03 07:58
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/03 16:11
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/03 16:16
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/03 20:47
- acct_8096BBEB0 transfers_to acct_809DB27B0 amount: 5.35 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/04 01:01
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/04 01:18
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/04 01:19
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:22
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/04 06:35
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/04 10:54
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/04 12:17
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:23
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/04 21:34
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:55
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/04 22:26
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 4841.84 Canadian Dollar via: Credit Card timestamp: 2022/09/05 02:31
- acct_80931C220 transfers_to acct_809696D60 amount: 10372220.70 Canadian Dollar via: ACH timestamp: 2022/09/05 02:40
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 1459.17 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_80931C220 transfers_to acct_809696D60 amount: 2741066.44 Canadian Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 242.78 Canadian Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:12
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 742.97 Canadian Dollar via: Credit Card timestamp: 2022/09/05 03:18
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 105.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 68.25 Canadian Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_100428858 transfers_to acct_809DB27B0 amount: 2381.71 Canadian Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_80906BEF0 transfers_to acct_809D13520 amount: 2908778.30 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:30
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:47
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/05 07:58
- acct_809072C40 transfers_to acct_809082BD0 amount: 193.16 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_809072C40 transfers_to acct_809082BD0 amount: 588.64 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:04
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 2653.56 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:04
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 343.71 Canadian Dollar via: ACH timestamp: 2022/09/05 10:07
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 391.20 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:09
- acct_809072C40 transfers_to acct_809082BD0 amount: 20.67 Canadian Dollar via: Cash timestamp: 2022/09/05 10:16
- acct_809072C40 transfers_to acct_809082BD0 amount: 36.30 Canadian Dollar via: ACH timestamp: 2022/09/05 10:29
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 523.51 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 160.01 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:53
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/05 13:26
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 2728.71 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 3161.75 Canadian Dollar via: Credit Card timestamp: 2022/09/05 16:29
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/05 17:32
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:39
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/05 17:48
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9123.68 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9563.30 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 5962.56 Canadian Dollar via: Cash timestamp: 2022/09/05 18:21
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 354.43 Canadian Dollar via: Credit Card timestamp: 2022/09/05 20:02
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 131.89 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/05 20:27
- acct_80009FF00 transfers_to acct_80931C220 amount: 52785.96 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_80009FF00 transfers_to acct_80009FF00 amount: 645.73 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:52
- acct_80009FF00 transfers_to acct_80931C220 amount: 10331.97 Canadian Dollar via: Cash timestamp: 2022/09/05 21:55
- acct_8097077C0 transfers_to acct_8099AB850 amount: 3489.57 Canadian Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_8097077C0 transfers_to acct_8099AB850 amount: 4197.59 Canadian Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:00
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:05
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 2653.56 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9123.68 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9563.30 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 391.20 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 343.71 Canadian Dollar via: ACH timestamp: 2022/09/06 03:21
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 2728.71 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 5962.56 Canadian Dollar via: Cash timestamp: 2022/09/06 03:25
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 3161.75 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_80009FF00 transfers_to acct_80931C220 amount: 10331.97 Canadian Dollar via: Cash timestamp: 2022/09/06 03:40
- acct_80009FF00 transfers_to acct_80931C220 amount: 52785.96 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80906BEF0 transfers_to acct_809D13520 amount: 2908778.30 Canadian Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_80931C220 transfers_to acct_809696D60 amount: 2741066.44 Canadian Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_80931C220 transfers_to acct_809696D60 amount: 10372220.70 Canadian Dollar via: ACH timestamp: 2022/09/06 07:13
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/06 09:11
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/06 10:19
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 10:28
- acct_80009FF00 transfers_to acct_80009FF00 amount: 645.73 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 523.51 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:12
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 160.01 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:07
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 1459.17 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 4841.84 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:26
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 68.25 Canadian Dollar via: ACH timestamp: 2022/09/06 18:30
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 742.97 Canadian Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 105.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 242.78 Canadian Dollar via: Cash timestamp: 2022/09/06 18:50
- acct_100428858 transfers_to acct_809DB27B0 amount: 2381.71 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 131.89 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 354.43 Canadian Dollar via: Credit Card timestamp: 2022/09/06 20:24
- acct_809072C40 transfers_to acct_809082BD0 amount: 20.67 Canadian Dollar via: Cash timestamp: 2022/09/06 22:31
- acct_809072C40 transfers_to acct_809082BD0 amount: 36.30 Canadian Dollar via: ACH timestamp: 2022/09/06 22:31
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/06 22:34
- acct_809072C40 transfers_to acct_809082BD0 amount: 588.64 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:35
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/06 22:46
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_809072C40 transfers_to acct_809082BD0 amount: 193.16 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_8097077C0 transfers_to acct_8099AB850 amount: 4197.59 Canadian Dollar via: Credit Card timestamp: 2022/09/06 23:03
- acct_8097077C0 transfers_to acct_8099AB850 amount: 3489.57 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 105.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 68.25 Canadian Dollar via: ACH timestamp: 2022/09/07 02:13
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 242.78 Canadian Dollar via: Cash timestamp: 2022/09/07 02:25
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 742.97 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 343.71 Canadian Dollar via: ACH timestamp: 2022/09/07 02:41
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 391.20 Canadian Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 2653.56 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_80009FF00 transfers_to acct_80009FF00 amount: 645.73 Canadian Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_80906BEF0 transfers_to acct_809D13520 amount: 2908778.30 Canadian Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:24
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:45
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/07 05:53
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 523.51 Canadian Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 160.01 Canadian Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9563.30 Canadian Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9123.68 Canadian Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 5962.56 Canadian Dollar via: Cash timestamp: 2022/09/07 08:27
- acct_80931C220 transfers_to acct_809696D60 amount: 10372220.70 Canadian Dollar via: ACH timestamp: 2022/09/07 09:04
- acct_80931C220 transfers_to acct_809696D60 amount: 2741066.44 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_100428858 transfers_to acct_809DB27B0 amount: 2381.71 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/07 12:42
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 354.43 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:00
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 131.89 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:34
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/07 14:58
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 3161.75 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:10
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/07 15:18
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 2728.71 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:25
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 4841.84 Canadian Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 1459.17 Canadian Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_80009FF00 transfers_to acct_80931C220 amount: 10331.97 Canadian Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_80009FF00 transfers_to acct_80931C220 amount: 52785.96 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:10
- acct_809072C40 transfers_to acct_809082BD0 amount: 20.67 Canadian Dollar via: Cash timestamp: 2022/09/07 19:31
- acct_809072C40 transfers_to acct_809082BD0 amount: 193.16 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_809072C40 transfers_to acct_809082BD0 amount: 588.64 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_809072C40 transfers_to acct_809082BD0 amount: 36.30 Canadian Dollar via: ACH timestamp: 2022/09/07 19:59
- acct_8097077C0 transfers_to acct_8099AB850 amount: 3489.57 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_8097077C0 transfers_to acct_8099AB850 amount: 4197.59 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:59
- acct_80931C220 transfers_to acct_809696D60 amount: 10372220.70 Canadian Dollar via: ACH timestamp: 2022/09/08 03:08
- acct_80931C220 transfers_to acct_809696D60 amount: 2741066.44 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/08 05:32
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/08 05:36
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9123.68 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9563.30 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 5962.56 Canadian Dollar via: Cash timestamp: 2022/09/08 07:26
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:33
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_80009FF00 transfers_to acct_80009FF00 amount: 645.73 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/08 10:24
- acct_80009FF00 transfers_to acct_80931C220 amount: 52785.96 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 131.89 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_80009FF00 transfers_to acct_80931C220 amount: 10331.97 Canadian Dollar via: Cash timestamp: 2022/09/08 12:22
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 354.43 Canadian Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 343.71 Canadian Dollar via: ACH timestamp: 2022/09/08 13:35
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 391.20 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 2653.56 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:57
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 523.51 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_8097077C0 transfers_to acct_8099AB850 amount: 4197.59 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_8097077C0 transfers_to acct_8099AB850 amount: 3489.57 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 160.01 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_809072C40 transfers_to acct_809082BD0 amount: 193.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_809072C40 transfers_to acct_809082BD0 amount: 588.64 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_809072C40 transfers_to acct_809082BD0 amount: 20.67 Canadian Dollar via: Cash timestamp: 2022/09/08 15:47
- acct_809072C40 transfers_to acct_809082BD0 amount: 36.30 Canadian Dollar via: ACH timestamp: 2022/09/08 15:59
- acct_100428858 transfers_to acct_809DB27B0 amount: 2381.71 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_80906BEF0 transfers_to acct_809D13520 amount: 2908778.30 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 242.78 Canadian Dollar via: Cash timestamp: 2022/09/08 17:13
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 68.25 Canadian Dollar via: ACH timestamp: 2022/09/08 17:14
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 742.97 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:23
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 105.16 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 2728.71 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 3161.75 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:57
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:02
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:10
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 4841.84 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:32
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 1459.17 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:29
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:48
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 131.89 Canadian Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_80009CC50 transfers_to acct_80906BEF0 amount: 354.43 Canadian Dollar via: Credit Card timestamp: 2022/09/09 05:58
- acct_80906BEF0 transfers_to acct_809D13520 amount: 2908778.30 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 160.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_80906BEF0 transfers_to acct_8098A6820 amount: 523.51 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:16
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/09 09:01
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_80931C220 transfers_to acct_809696D60 amount: 2741066.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_80931C220 transfers_to acct_809696D60 amount: 10372220.70 Canadian Dollar via: ACH timestamp: 2022/09/09 09:57
- acct_80009FF00 transfers_to acct_8092D0AA0 amount: 1211.33 Canadian Dollar via: Cash timestamp: 2022/09/09 10:44
- acct_80009FF00 transfers_to acct_8092D0AA0 amount: 832.76 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:53
- acct_809072C40 transfers_to acct_809082BD0 amount: 193.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_809072C40 transfers_to acct_809082BD0 amount: 588.64 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:44
- acct_809072C40 transfers_to acct_809082BD0 amount: 20.67 Canadian Dollar via: Cash timestamp: 2022/09/09 12:47
- acct_809072C40 transfers_to acct_809082BD0 amount: 36.30 Canadian Dollar via: ACH timestamp: 2022/09/09 12:57
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 68.25 Canadian Dollar via: ACH timestamp: 2022/09/09 14:37
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 8473.22 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 242.78 Canadian Dollar via: Cash timestamp: 2022/09/09 14:41
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 895.61 Canadian Dollar via: Wire timestamp: 2022/09/09 14:43
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 105.16 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_80906BEF0 transfers_to acct_80930B9E0 amount: 742.97 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 10558.46 Canadian Dollar via: Cash timestamp: 2022/09/09 14:46
- acct_8092D0AA0 transfers_to acct_8094983B0 amount: 5642.68 Canadian Dollar via: ACH timestamp: 2022/09/09 14:52
- acct_8092D0D70 transfers_to acct_8092D0AA0 amount: 404.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9123.68 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 5962.56 Canadian Dollar via: Cash timestamp: 2022/09/09 17:12
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:13
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_80009FF00 transfers_to acct_80906BEF0 amount: 9563.30 Canadian Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_100428858 transfers_to acct_809D13520 amount: 100956.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 343.71 Canadian Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 391.20 Canadian Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_809082BD0 transfers_to acct_8091A34C0 amount: 2653.56 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_80906BEF0 transfers_to acct_809072C40 amount: 1010.62 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_80906BEF0 transfers_to acct_809072C40 amount: 1874.47 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 1459.17 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_80906BEF0 transfers_to acct_8092915F0 amount: 4841.84 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_80009FF00 transfers_to acct_80009FF00 amount: 645.73 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_80009FF00 transfers_to acct_80931C220 amount: 52785.96 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_80009FF00 transfers_to acct_80931C220 amount: 10331.97 Canadian Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_8097077C0 transfers_to acct_8099AB850 amount: 3489.57 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_8097077C0 transfers_to acct_8099AB850 amount: 4197.59 Canadian Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_100428858 transfers_to acct_809DB27B0 amount: 2381.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 2728.71 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_80009FF00 transfers_to acct_8091A34C0 amount: 3161.75 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_80009FF00 transfers_to acct_80009FF00 amount: 169.47 Canadian Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_80009FF00 transfers_to acct_80009FF00 amount: 299.01 Canadian Dollar via: Wire timestamp: 2022/09/10 04:01
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1436.25 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_80009FF00 transfers_to acct_80009FF00 amount: 1591.86 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:24
- acct_80918FB80 transfers_to acct_80931C220 amount: 11000.72 Canadian Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_80918FB80 transfers_to acct_80931C220 amount: 14169.92 Canadian Dollar via: Cheque timestamp: 2022/09/10 12:18
- acct_80009FF00 transfers_to acct_8099AB850 amount: 1886.87 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:15
- acct_80009FF00 transfers_to acct_8099AB850 amount: 6793.50 Canadian Dollar via: Credit Card timestamp: 2022/09/10 16:16
- acct_80009FF00 transfers_to acct_8099AB850 amount: 3097.27 Canadian Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 1081.23 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:39
- acct_8092D0AA0 transfers_to acct_8094F4E90 amount: 654.83 Canadian Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 3620.39 Canadian Dollar via: Credit Card timestamp: 2022/09/10 21:50
- acct_80009FF00 transfers_to acct_809DB27B0 amount: 1911.22 Canadian Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_100428858 transfers_to acct_80009CC50 amount: 50062.04 Canadian Dollar via: Cheque timestamp: 2022/09/10 23:15
- acct_100428858 transfers_to acct_80009CC50 amount: 7476.66 Canadian Dollar via: Credit Card timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 428
  Unique accounts: 26
  Total volume: 121,691,350.02
  Avg transaction: 284,325.58
  Time span: 410 units
  Max out-degree: 151 (node: 0214_80009FF00)
  Max in-degree: 48 (node: 0214_80009FF00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00108) ===

**Nodes:**
- acct_80DDA50D0 (type: Account)
- acct_80E5E0D40 (type: Account)
- acct_80F570C40 (type: Account)
- acct_80F823D40 (type: Account)
- acct_809834470 (type: Account)
- acct_80E179250 (type: Account)
- acct_8000C9170 (type: Account)
- acct_80DBFB0E0 (type: Account)
- acct_80EF0A8A0 (type: Account)
- acct_80DDA7D10 (type: Account)
- acct_80F136480 (type: Account)
- acct_80F330E00 (type: Account)
- acct_80DBFE7C0 (type: Account)
- acct_80DDA7C70 (type: Account)
- acct_80DDB2A80 (type: Account)
- acct_80DD912D0 (type: Account)
- acct_80E18DF00 (type: Account)
- acct_80F1DB4A0 (type: Account)
- acct_80E8F8390 (type: Account)
- acct_80EA17760 (type: Account)
- acct_80F33A850 (type: Account)
- acct_80FCCBC20 (type: Account)
- acct_80E4F0970 (type: Account)
- acct_80E8F8340 (type: Account)
- acct_80F573010 (type: Account)
- acct_80E83B7A0 (type: Account)
- acct_80F323350 (type: Account)
- acct_80F51BC60 (type: Account)
- acct_80F6C7D90 (type: Account)
- acct_80DDA7C20 (type: Account)
- acct_100428978 (type: Account)
- bank_0038478 (type: Bank)
- bank_0039721 (type: Bank)
- bank_0041407 (type: Bank)
- bank_008354 (type: Bank)
- bank_0112 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117 (type: Bank)
- bank_0118 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0139298 (type: Bank)
- bank_0139342 (type: Bank)
- bank_0142264 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0239604 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0240971 (type: Bank)
- bank_0241901 (type: Bank)
- bank_0242191 (type: Bank)
- bank_0337540 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DDA50D0 belongs_to bank_0038478
- acct_80E5E0D40 belongs_to bank_0038478
- acct_80F570C40 belongs_to bank_0039721
- acct_80F823D40 belongs_to bank_0041407
- acct_809834470 belongs_to bank_008354
- acct_80E179250 belongs_to bank_0112
- acct_8000C9170 belongs_to bank_0116
- acct_80DBFB0E0 belongs_to bank_0116
- acct_80EF0A8A0 belongs_to bank_0116
- acct_80DDA7D10 belongs_to bank_0117
- acct_80F136480 belongs_to bank_0117
- acct_80F330E00 belongs_to bank_0117
- acct_80DBFE7C0 belongs_to bank_0118
- acct_80DDA7C70 belongs_to bank_0118
- acct_80DDB2A80 belongs_to bank_0118
- acct_80DD912D0 belongs_to bank_0137218
- acct_80E18DF00 belongs_to bank_0137218
- acct_80F1DB4A0 belongs_to bank_0138335
- acct_80E8F8390 belongs_to bank_0139298
- acct_80EA17760 belongs_to bank_0139342
- acct_80F33A850 belongs_to bank_0139342
- acct_80FCCBC20 belongs_to bank_0142264
- acct_80E4F0970 belongs_to bank_0238190
- acct_80E8F8340 belongs_to bank_0238190
- acct_80F573010 belongs_to bank_0239604
- acct_80E83B7A0 belongs_to bank_0240018
- acct_80F323350 belongs_to bank_0240971
- acct_80F51BC60 belongs_to bank_0241901
- acct_80F6C7D90 belongs_to bank_0242191
- acct_80DDA7C20 belongs_to bank_0337540
- acct_100428978 belongs_to bank_070
- acct_80F33A850 transfers_to acct_80F570C40 amount: 273.77 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:00
- acct_80E5E0D40 transfers_to acct_80E5E0D40 amount: 11.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F136480 transfers_to acct_80F136480 amount: 20.17 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EF0A8A0 transfers_to acct_80EF0A8A0 amount: 9.02 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E4F0970 transfers_to acct_80E4F0970 amount: 129176.76 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F570C40 transfers_to acct_80F570C40 amount: 3.27 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E18DF00 transfers_to acct_80E18DF00 amount: 12.59 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F823D40 transfers_to acct_80F823D40 amount: 1091673.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E8F8340 transfers_to acct_80E8F8340 amount: 10.16 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F323350 transfers_to acct_80F323350 amount: 75367.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F1DB4A0 transfers_to acct_80F1DB4A0 amount: 57360.86 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E83B7A0 transfers_to acct_80E83B7A0 amount: 560361.53 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000C9170 transfers_to acct_8000C9170 amount: 2674479.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F330E00 transfers_to acct_80F330E00 amount: 19.72 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F136480 transfers_to acct_80F136480 amount: 1284.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DBFE7C0 transfers_to acct_80DBFE7C0 amount: 2765.22 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F330E00 transfers_to acct_80F33A850 amount: 198156.00 Swiss Franc via: ACH timestamp: 2022/09/01 00:50
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 211.38 Swiss Franc via: Cheque timestamp: 2022/09/01 01:20
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 139.36 Swiss Franc via: Credit Card timestamp: 2022/09/01 01:23
- acct_80F1DB4A0 transfers_to acct_80F1DB4A0 amount: 22.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80DDB2A80 transfers_to acct_80DDB2A80 amount: 14.47 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80DDA7C70 transfers_to acct_80DDA7C70 amount: 7.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80EA17760 transfers_to acct_80EA17760 amount: 6721.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/01 05:54
- acct_80DDA7C70 transfers_to acct_80DDA7C70 amount: 11887.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80F570C40 transfers_to acct_80F570C40 amount: 838.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 1205.18 Swiss Franc via: Cheque timestamp: 2022/09/01 07:30
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 266.26 Swiss Franc via: Cash timestamp: 2022/09/01 07:48
- acct_80E83B7A0 transfers_to acct_80E83B7A0 amount: 21.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:22
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/01 09:39
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/01 09:51
- acct_80DD912D0 transfers_to acct_80DD912D0 amount: 1022311.10 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:52
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 299.63 Swiss Franc via: Cheque timestamp: 2022/09/01 10:51
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 330.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 10:54
- acct_80DBFB0E0 transfers_to acct_80DBFB0E0 amount: 127448.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80DDA50D0 transfers_to acct_80DDA50D0 amount: 15.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80E5E0D40 transfers_to acct_80E5E0D40 amount: 127458.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:26
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/01 14:27
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 5595.39 Swiss Franc via: Cheque timestamp: 2022/09/01 14:45
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 18941.92 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:46
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 6176.83 Swiss Franc via: ACH timestamp: 2022/09/01 14:47
- acct_80E18DF00 transfers_to acct_80E18DF00 amount: 193117.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:52
- acct_80DDB2A80 transfers_to acct_80DDB2A80 amount: 1959780.85 Swiss Franc via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/01 16:22
- acct_80F323350 transfers_to acct_80F323350 amount: 19.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80F823D40 transfers_to acct_80F823D40 amount: 8.61 Swiss Franc via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 302.43 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:18
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 155.86 Swiss Franc via: Cheque timestamp: 2022/09/01 18:25
- acct_80E4F0970 transfers_to acct_80E4F0970 amount: 12.70 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:31
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:43
- acct_80F51BC60 transfers_to acct_80F51BC60 amount: 18633.49 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80DDB2A80 transfers_to acct_80E83B7A0 amount: 5396.45 Swiss Franc via: Cheque timestamp: 2022/09/01 18:46
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/01 18:47
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/01 18:50
- acct_80DDA7C70 transfers_to acct_80F1DB4A0 amount: 20508.81 Swiss Franc via: Cheque timestamp: 2022/09/01 19:34
- acct_80DBFB0E0 transfers_to acct_80DBFB0E0 amount: 11.95 Swiss Franc via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 3412.62 Swiss Franc via: Cheque timestamp: 2022/09/01 22:42
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 1106.41 Swiss Franc via: Credit Card timestamp: 2022/09/01 22:51
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/01 23:10
- acct_80F6C7D90 transfers_to acct_80DDB2A80 amount: 37.89 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:16
- acct_80F33A850 transfers_to acct_8000C9170 amount: 77.80 Swiss Franc via: Credit Card timestamp: 2022/09/02 00:21
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 1205.18 Swiss Franc via: Cheque timestamp: 2022/09/02 04:35
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 266.26 Swiss Franc via: Cash timestamp: 2022/09/02 04:50
- acct_80DD912D0 transfers_to acct_80DDB2A80 amount: 15.29 Swiss Franc via: Credit Card timestamp: 2022/09/02 05:47
- acct_80DD912D0 transfers_to acct_80DDB2A80 amount: 22.53 Swiss Franc via: Cheque timestamp: 2022/09/02 05:57
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 18941.92 Swiss Franc via: Credit Card timestamp: 2022/09/02 06:39
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 5595.39 Swiss Franc via: Cheque timestamp: 2022/09/02 06:45
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 6176.83 Swiss Franc via: ACH timestamp: 2022/09/02 06:59
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/02 07:52
- acct_80DDA7C70 transfers_to acct_80DDA7D10 amount: 1226042.00 Swiss Franc via: Cheque timestamp: 2022/09/02 08:21
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/02 09:17
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:29
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/02 09:37
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/02 09:49
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 211.38 Swiss Franc via: Cheque timestamp: 2022/09/02 10:25
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 139.36 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:27
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 1106.41 Swiss Franc via: Credit Card timestamp: 2022/09/02 13:40
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 3412.62 Swiss Franc via: Cheque timestamp: 2022/09/02 13:53
- acct_80DDB2A80 transfers_to acct_80E83B7A0 amount: 5396.45 Swiss Franc via: Cheque timestamp: 2022/09/02 15:39
- acct_80DDA7C20 transfers_to acct_80DDA7C70 amount: 430.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 15:52
- acct_80E8F8390 transfers_to acct_80F51BC60 amount: 7600.95 Swiss Franc via: Cheque timestamp: 2022/09/02 16:03
- acct_8000C9170 transfers_to acct_8000C9170 amount: 169547466.75 Swiss Franc via: Cheque timestamp: 2022/09/02 16:43
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 299.63 Swiss Franc via: Cheque timestamp: 2022/09/02 17:01
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 330.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:11
- acct_80E5E0D40 transfers_to acct_80EF0A8A0 amount: 5871.33 Swiss Franc via: Cheque timestamp: 2022/09/02 17:56
- acct_80DDA7C70 transfers_to acct_80F1DB4A0 amount: 20508.81 Swiss Franc via: Cheque timestamp: 2022/09/02 18:33
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/02 20:50
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/02 20:52
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/02 20:52
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 155.86 Swiss Franc via: Cheque timestamp: 2022/09/02 21:05
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 302.43 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:24
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/02 23:06
- acct_80F33A850 transfers_to acct_80F323350 amount: 243.09 Swiss Franc via: Credit Card timestamp: 2022/09/03 00:22
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/03 01:37
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/03 01:56
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/03 02:31
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/03 02:33
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/03 02:45
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/03 02:56
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/03 02:58
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/03 04:29
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/03 21:01
- acct_80F33A850 transfers_to acct_80F573010 amount: 119.28 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:17
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/04 01:30
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/04 01:58
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/04 09:31
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/04 15:01
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/04 15:07
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/04 15:17
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:21
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/04 22:52
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/04 22:59
- acct_80F33A850 transfers_to acct_80DBFB0E0 amount: 244.94 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:19
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 6176.83 Swiss Franc via: ACH timestamp: 2022/09/05 01:14
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 5595.39 Swiss Franc via: Cheque timestamp: 2022/09/05 01:16
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 18941.92 Swiss Franc via: Credit Card timestamp: 2022/09/05 01:20
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 211.38 Swiss Franc via: Cheque timestamp: 2022/09/05 02:12
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 139.36 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:15
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/05 02:30
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/05 02:33
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:48
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/05 04:01
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/05 05:01
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:23
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 1106.41 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:38
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 3412.62 Swiss Franc via: Cheque timestamp: 2022/09/05 05:50
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/05 08:43
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/05 10:31
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 302.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 12:11
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/05 12:18
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 155.86 Swiss Franc via: Cheque timestamp: 2022/09/05 12:19
- acct_80DDA7C70 transfers_to acct_80F1DB4A0 amount: 20508.81 Swiss Franc via: Cheque timestamp: 2022/09/05 14:04
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 1205.18 Swiss Franc via: Cheque timestamp: 2022/09/05 16:33
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 266.26 Swiss Franc via: Cash timestamp: 2022/09/05 16:56
- acct_80E8F8340 transfers_to acct_80E8F8390 amount: 2659.25 Swiss Franc via: ACH timestamp: 2022/09/05 17:27
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 330.43 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:08
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 299.63 Swiss Franc via: Cheque timestamp: 2022/09/05 20:19
- acct_80DDB2A80 transfers_to acct_80E83B7A0 amount: 5396.45 Swiss Franc via: Cheque timestamp: 2022/09/05 23:17
- acct_80F33A850 transfers_to acct_80DBFE7C0 amount: 180.28 Swiss Franc via: Credit Card timestamp: 2022/09/06 00:25
- acct_80DDA7C70 transfers_to acct_80F1DB4A0 amount: 20508.81 Swiss Franc via: Cheque timestamp: 2022/09/06 01:41
- acct_80DDB2A80 transfers_to acct_80E83B7A0 amount: 5396.45 Swiss Franc via: Cheque timestamp: 2022/09/06 02:17
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/06 02:55
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 139.36 Swiss Franc via: Credit Card timestamp: 2022/09/06 04:06
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 211.38 Swiss Franc via: Cheque timestamp: 2022/09/06 04:24
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/06 07:16
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/06 07:24
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/06 07:24
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/06 10:13
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 330.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:19
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 299.63 Swiss Franc via: Cheque timestamp: 2022/09/06 11:24
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 155.86 Swiss Franc via: Cheque timestamp: 2022/09/06 11:30
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 302.43 Swiss Franc via: Credit Card timestamp: 2022/09/06 11:33
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/06 13:07
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/06 13:27
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/06 16:44
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 1205.18 Swiss Franc via: Cheque timestamp: 2022/09/06 19:15
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 266.26 Swiss Franc via: Cash timestamp: 2022/09/06 19:19
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/06 19:37
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 18941.92 Swiss Franc via: Credit Card timestamp: 2022/09/06 20:42
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 5595.39 Swiss Franc via: Cheque timestamp: 2022/09/06 20:47
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 6176.83 Swiss Franc via: ACH timestamp: 2022/09/06 20:54
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 1106.41 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:35
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 3412.62 Swiss Franc via: Cheque timestamp: 2022/09/06 23:42
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 1205.18 Swiss Franc via: Cheque timestamp: 2022/09/07 00:15
- acct_80F33A850 transfers_to acct_80DDA50D0 amount: 20.21 Swiss Franc via: Credit Card timestamp: 2022/09/07 00:20
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 266.26 Swiss Franc via: Cash timestamp: 2022/09/07 00:25
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/07 08:14
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/07 08:23
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/07 08:24
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/07 10:46
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 299.63 Swiss Franc via: Cheque timestamp: 2022/09/07 13:31
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 211.38 Swiss Franc via: Cheque timestamp: 2022/09/07 13:35
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 139.36 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:36
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 18941.92 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:41
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 330.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 13:44
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 5595.39 Swiss Franc via: Cheque timestamp: 2022/09/07 13:47
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 6176.83 Swiss Franc via: ACH timestamp: 2022/09/07 13:48
- acct_80DDB2A80 transfers_to acct_80E83B7A0 amount: 5396.45 Swiss Franc via: Cheque timestamp: 2022/09/07 17:48
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 302.43 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:30
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 155.86 Swiss Franc via: Cheque timestamp: 2022/09/07 18:48
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/07 18:50
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/07 20:31
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 3412.62 Swiss Franc via: Cheque timestamp: 2022/09/07 20:34
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 1106.41 Swiss Franc via: Credit Card timestamp: 2022/09/07 20:55
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/07 20:57
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/07 22:00
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:25
- acct_80DDA7C70 transfers_to acct_80F1DB4A0 amount: 20508.81 Swiss Franc via: Cheque timestamp: 2022/09/07 22:43
- acct_80F33A850 transfers_to acct_80F573010 amount: 0.76 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:02
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/08 00:19
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 5595.39 Swiss Franc via: Cheque timestamp: 2022/09/08 02:45
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 6176.83 Swiss Franc via: ACH timestamp: 2022/09/08 02:47
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 18941.92 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:52
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/08 03:46
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 302.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 04:00
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 155.86 Swiss Franc via: Cheque timestamp: 2022/09/08 04:13
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/08 05:04
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/08 05:14
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/08 05:15
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/08 06:10
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/08 09:14
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/08 10:31
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/08 10:41
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 3412.62 Swiss Franc via: Cheque timestamp: 2022/09/08 12:39
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 1106.41 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:56
- acct_80DDA7C70 transfers_to acct_80F1DB4A0 amount: 20508.81 Swiss Franc via: Cheque timestamp: 2022/09/08 13:34
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 211.38 Swiss Franc via: Cheque timestamp: 2022/09/08 15:34
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 139.36 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:37
- acct_80DDB2A80 transfers_to acct_80E83B7A0 amount: 5396.45 Swiss Franc via: Cheque timestamp: 2022/09/08 15:41
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 266.26 Swiss Franc via: Cash timestamp: 2022/09/08 17:33
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 1205.18 Swiss Franc via: Cheque timestamp: 2022/09/08 17:40
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 330.43 Swiss Franc via: Credit Card timestamp: 2022/09/08 23:39
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 299.63 Swiss Franc via: Cheque timestamp: 2022/09/08 23:54
- acct_80F33A850 transfers_to acct_80E5E0D40 amount: 0.69 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:00
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/09 00:52
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 211.38 Swiss Franc via: Cheque timestamp: 2022/09/09 01:12
- acct_80DDA7C70 transfers_to acct_80F136480 amount: 139.36 Swiss Franc via: Credit Card timestamp: 2022/09/09 01:12
- acct_80DDB2A80 transfers_to acct_80E83B7A0 amount: 5396.45 Swiss Franc via: Cheque timestamp: 2022/09/09 02:31
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 266.26 Swiss Franc via: Cash timestamp: 2022/09/09 03:16
- acct_80E5E0D40 transfers_to acct_80E8F8390 amount: 1205.18 Swiss Franc via: Cheque timestamp: 2022/09/09 03:29
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:33
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/09 05:50
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/09 07:29
- acct_80DD912D0 transfers_to acct_80DDB2A80 amount: 15.29 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:33
- acct_80DD912D0 transfers_to acct_80DDB2A80 amount: 22.53 Swiss Franc via: Cheque timestamp: 2022/09/09 08:48
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/09 08:55
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 302.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:32
- acct_80DDB2A80 transfers_to acct_80E4F0970 amount: 155.86 Swiss Franc via: Cheque timestamp: 2022/09/09 11:51
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 1106.41 Swiss Franc via: Credit Card timestamp: 2022/09/09 13:38
- acct_80DDB2A80 transfers_to acct_80E5E0D40 amount: 3412.62 Swiss Franc via: Cheque timestamp: 2022/09/09 13:48
- acct_80DDA7C70 transfers_to acct_80F1DB4A0 amount: 20508.81 Swiss Franc via: Cheque timestamp: 2022/09/09 16:17
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/09 17:32
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 6176.83 Swiss Franc via: ACH timestamp: 2022/09/09 19:33
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 18941.92 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:34
- acct_80DDA7C70 transfers_to acct_80E5E0D40 amount: 5595.39 Swiss Franc via: Cheque timestamp: 2022/09/09 19:58
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 330.43 Swiss Franc via: Credit Card timestamp: 2022/09/09 20:16
- acct_80F33A850 transfers_to acct_80FCCBC20 amount: 299.63 Swiss Franc via: Cheque timestamp: 2022/09/09 20:27
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:05
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/09 22:19
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/09 22:26
- acct_80DDA7C20 transfers_to acct_80DDA7C70 amount: 430.17 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:19
- acct_80E18DF00 transfers_to acct_80EF0A8A0 amount: 11907.45 Swiss Franc via: Cheque timestamp: 2022/09/10 00:15
- acct_100428978 transfers_to acct_80DDB2A80 amount: 2193.47 Swiss Franc via: Cheque timestamp: 2022/09/10 00:19
- acct_80F33A850 transfers_to acct_80F33A850 amount: 37.54 Swiss Franc via: ACH timestamp: 2022/09/10 00:23
- acct_80F33A850 transfers_to acct_809834470 amount: 41.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/10 06:23
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 410.83 Swiss Franc via: Cheque timestamp: 2022/09/10 08:11
- acct_80E8F8390 transfers_to acct_80EA17760 amount: 2843.13 Swiss Franc via: Credit Card timestamp: 2022/09/10 08:17
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2066982.98 Swiss Franc via: Wire timestamp: 2022/09/10 10:30
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 2731.90 Swiss Franc via: Credit Card timestamp: 2022/09/10 10:31
- acct_80DDB2A80 transfers_to acct_80E179250 amount: 1173425.53 Swiss Franc via: Cheque timestamp: 2022/09/10 10:49
- acct_80EF0A8A0 transfers_to acct_80F823D40 amount: 1058.01 Swiss Franc via: Cheque timestamp: 2022/09/10 12:14

SUMMARY STATISTICS:
  Total transactions: 252
  Unique accounts: 31
  Total volume: 212,120,803.04
  Avg transaction: 841,749.22
  Time span: 247 units
  Max out-degree: 67 (node: 0118_80DDB2A80)
  Max in-degree: 38 (node: 0038478_80E5E0D40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)