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_00047) ===

**Nodes:**
- acct_800B12BD0 (type: Account)
- acct_800CCB760 (type: Account)
- acct_80CF5DAD0 (type: Account)
- acct_80145E780 (type: Account)
- acct_8031F11B0 (type: Account)
- acct_8083D4090 (type: Account)
- acct_8001BB380 (type: Account)
- acct_8003A8AB0 (type: Account)
- acct_8004232E0 (type: Account)
- acct_800C5F4B0 (type: Account)
- acct_806F03740 (type: Account)
- acct_80854BBC0 (type: Account)
- acct_800BB2020 (type: Account)
- acct_800229520 (type: Account)
- acct_8004510A0 (type: Account)
- acct_801460B00 (type: Account)
- acct_800574B50 (type: Account)
- acct_800433830 (type: Account)
- acct_800451140 (type: Account)
- acct_80BB3FE80 (type: Account)
- acct_80179BFC0 (type: Account)
- acct_80B60DC30 (type: Account)
- acct_80D02C670 (type: Account)
- acct_80E969090 (type: Account)
- acct_810C8E5C0 (type: Account)
- acct_80A458320 (type: Account)
- acct_8005AC9B0 (type: Account)
- acct_80A3F31E0 (type: Account)
- acct_8004512D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_0025749 (type: Bank)
- bank_003149 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_013037 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0239692 (type: Bank)
- bank_0243254 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_03632 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B12BD0 belongs_to bank_001068
- acct_800CCB760 belongs_to bank_001411
- acct_80CF5DAD0 belongs_to bank_0025749
- acct_80145E780 belongs_to bank_003149
- acct_8031F11B0 belongs_to bank_008354
- acct_8083D4090 belongs_to bank_008354
- acct_8001BB380 belongs_to bank_010
- acct_8003A8AB0 belongs_to bank_010
- acct_8004232E0 belongs_to bank_010
- acct_800C5F4B0 belongs_to bank_010
- acct_806F03740 belongs_to bank_0117453
- acct_80854BBC0 belongs_to bank_011813
- acct_800BB2020 belongs_to bank_011904
- acct_800229520 belongs_to bank_012
- acct_8004510A0 belongs_to bank_012
- acct_801460B00 belongs_to bank_013037
- acct_800574B50 belongs_to bank_01588
- acct_800433830 belongs_to bank_01665
- acct_800451140 belongs_to bank_01665
- acct_80BB3FE80 belongs_to bank_01674
- acct_80179BFC0 belongs_to bank_022828
- acct_80B60DC30 belongs_to bank_023537
- acct_80D02C670 belongs_to bank_0235711
- acct_80E969090 belongs_to bank_0239692
- acct_810C8E5C0 belongs_to bank_0243254
- acct_80A458320 belongs_to bank_025981
- acct_8005AC9B0 belongs_to bank_02843
- acct_80A3F31E0 belongs_to bank_028693
- acct_8004512D0 belongs_to bank_03632
- acct_100428660 belongs_to bank_070
- acct_80BB3FE80 transfers_to acct_80BB3FE80 amount: 11.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001BB380 transfers_to acct_8001BB380 amount: 21616596.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003A8AB0 transfers_to acct_801460B00 amount: 509694.10 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_806F03740 transfers_to acct_806F03740 amount: 91208.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 438.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800CCB760 transfers_to acct_800CCB760 amount: 11.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800229520 transfers_to acct_8003A8AB0 amount: 42930.19 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_800451140 transfers_to acct_800574B50 amount: 119.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8003A8AB0 transfers_to acct_800CCB760 amount: 4547.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_800451140 transfers_to acct_800574B50 amount: 31.83 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800229520 transfers_to acct_8003A8AB0 amount: 15094.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80E969090 transfers_to acct_80E969090 amount: 2708.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810C8E5C0 transfers_to acct_810C8E5C0 amount: 24.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800433830 transfers_to acct_800433830 amount: 233.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8003A8AB0 transfers_to acct_800CCB760 amount: 5558.79 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80B60DC30 transfers_to acct_80B60DC30 amount: 183491.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A458320 transfers_to acct_80A458320 amount: 70575.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8031F11B0 transfers_to acct_8031F11B0 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801460B00 transfers_to acct_801460B00 amount: 202454.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BB2020 transfers_to acct_800BB2020 amount: 20.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800229520 transfers_to acct_8003A8AB0 amount: 11326.29 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_80145E780 transfers_to acct_80145E780 amount: 247232.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 5398.82 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 9792.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_80E969090 transfers_to acct_80E969090 amount: 20.65 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:05
- acct_8031F11B0 transfers_to acct_8031F11B0 amount: 4599.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80BB3FE80 transfers_to acct_80BB3FE80 amount: 87534.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_810C8E5C0 transfers_to acct_810C8E5C0 amount: 335568.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8003A8AB0 transfers_to acct_800433830 amount: 7624.18 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_8001BB380 transfers_to acct_80179BFC0 amount: 317.35 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_8004510A0 transfers_to acct_8004510A0 amount: 2876466.20 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_800C5F4B0 transfers_to acct_810C8E5C0 amount: 9396.71 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 1301.09 US Dollar via: Credit Card timestamp: 2022/09/01 12:38
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_800B12BD0 transfers_to acct_800B12BD0 amount: 2367559.61 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8005AC9B0 transfers_to acct_8005AC9B0 amount: 5304.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_800574B50 transfers_to acct_800574B50 amount: 93141.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/01 16:01
- acct_80D02C670 transfers_to acct_80D02C670 amount: 13.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/01 16:03
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/01 16:03
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 3575.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:23
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 2994.77 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/01 16:33
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_8001BB380 transfers_to acct_8001BB380 amount: 1756.53 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:05
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 351.50 US Dollar via: Credit Card timestamp: 2022/09/01 19:18
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 343.43 US Dollar via: Cheque timestamp: 2022/09/01 19:23
- acct_800C5F4B0 transfers_to acct_800C5F4B0 amount: 1356769.81 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/01 22:31
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.65 US Dollar via: ACH timestamp: 2022/09/01 22:34
- acct_800451140 transfers_to acct_8005AC9B0 amount: 17.32 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_800451140 transfers_to acct_80A458320 amount: 144936.34 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_800451140 transfers_to acct_8031F11B0 amount: 6049.19 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_800451140 transfers_to acct_80A458320 amount: 142331.19 US Dollar via: Cash timestamp: 2022/09/01 23:15
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/01 23:31
- acct_800BB2020 transfers_to acct_800BB2020 amount: 497220.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:40
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_8003A8AB0 transfers_to acct_806F03740 amount: 29997.25 US Dollar via: Cheque timestamp: 2022/09/02 01:03
- acct_800451140 transfers_to acct_8031F11B0 amount: 6049.19 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 1301.09 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/02 04:33
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 3575.49 US Dollar via: Credit Card timestamp: 2022/09/02 05:02
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 2994.77 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_800451140 transfers_to acct_80BB3FE80 amount: 1953.72 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_800451140 transfers_to acct_80BB3FE80 amount: 1104.65 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_8003A8AB0 transfers_to acct_8004510A0 amount: 1285.85 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_8003A8AB0 transfers_to acct_8004510A0 amount: 62.26 US Dollar via: ACH timestamp: 2022/09/02 07:46
- acct_800C5F4B0 transfers_to acct_810C8E5C0 amount: 9396.71 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 343.43 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 351.50 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_8004510A0 transfers_to acct_810C8E5C0 amount: 2938.82 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_8004510A0 transfers_to acct_810C8E5C0 amount: 3042.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_800451140 transfers_to acct_800BB2020 amount: 2591.04 US Dollar via: Cash timestamp: 2022/09/02 12:36
- acct_800451140 transfers_to acct_800BB2020 amount: 144.00 US Dollar via: ACH timestamp: 2022/09/02 12:44
- acct_800451140 transfers_to acct_800BB2020 amount: 0.21 US Dollar via: Wire timestamp: 2022/09/02 12:46
- acct_800451140 transfers_to acct_800BB2020 amount: 7772.59 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_800451140 transfers_to acct_800BB2020 amount: 899.46 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_8003A8AB0 transfers_to acct_800433830 amount: 7624.18 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_8001BB380 transfers_to acct_8001BB380 amount: 2789.34 US Dollar via: ACH timestamp: 2022/09/02 13:30
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 5398.82 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 9792.30 US Dollar via: Credit Card timestamp: 2022/09/02 13:40
- acct_800451140 transfers_to acct_800574B50 amount: 119.11 US Dollar via: Credit Card timestamp: 2022/09/02 17:34
- acct_800451140 transfers_to acct_800574B50 amount: 31.83 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/02 18:36
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/02 18:36
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/02 18:37
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/02 18:37
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/02 19:18
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:04
- acct_8001BB380 transfers_to acct_80179BFC0 amount: 317.35 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_800451140 transfers_to acct_8005AC9B0 amount: 17.32 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_8004512D0 transfers_to acct_8004510A0 amount: 696.89 US Dollar via: ACH timestamp: 2022/09/02 23:13
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/02 23:25
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.65 US Dollar via: ACH timestamp: 2022/09/02 23:28
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/03 02:43
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/03 06:05
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/03 06:27
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/03 07:39
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/03 07:56
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/03 09:11
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/03 09:16
- acct_8001BB380 transfers_to acct_8001BB380 amount: 1813.03 US Dollar via: ACH timestamp: 2022/09/03 12:05
- acct_8001BB380 transfers_to acct_8001BB380 amount: 11656.78 US Dollar via: ACH timestamp: 2022/09/03 14:22
- acct_8001BB380 transfers_to acct_8001BB380 amount: 6856.35 US Dollar via: ACH timestamp: 2022/09/03 16:58
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/03 22:45
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/03 22:45
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/03 22:57
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/03 22:57
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/04 00:23
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/04 09:31
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_8001BB380 transfers_to acct_8001BB380 amount: 4624.61 US Dollar via: ACH timestamp: 2022/09/04 09:54
- acct_8001BB380 transfers_to acct_8001BB380 amount: 5901.09 US Dollar via: ACH timestamp: 2022/09/04 15:12
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16817.42 US Dollar via: ACH timestamp: 2022/09/04 16:27
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16564.91 US Dollar via: ACH timestamp: 2022/09/04 18:07
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/04 18:11
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:11
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/04 18:15
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/04 18:15
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/04 23:35
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/04 23:38
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_800451140 transfers_to acct_800574B50 amount: 31.83 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_800451140 transfers_to acct_800574B50 amount: 119.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:53
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 1301.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_8001BB380 transfers_to acct_80179BFC0 amount: 317.35 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/05 05:07
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:07
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/05 05:24
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/05 05:24
- acct_800451140 transfers_to acct_8031F11B0 amount: 6049.19 US Dollar via: Cheque timestamp: 2022/09/05 05:32
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/05 05:37
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 3575.49 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 5398.82 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 2994.77 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 9792.30 US Dollar via: Credit Card timestamp: 2022/09/05 07:22
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/05 13:17
- acct_800C5F4B0 transfers_to acct_810C8E5C0 amount: 9396.71 US Dollar via: Cheque timestamp: 2022/09/05 14:01
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.65 US Dollar via: ACH timestamp: 2022/09/05 15:34
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/05 15:46
- acct_800451140 transfers_to acct_8005AC9B0 amount: 17.32 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_8003A8AB0 transfers_to acct_800433830 amount: 7624.18 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/05 21:40
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/05 21:50
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 343.43 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 351.50 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_8083D4090 transfers_to acct_810C8E5C0 amount: 113.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 1301.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_8001BB380 transfers_to acct_80179BFC0 amount: 317.35 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_8003A8AB0 transfers_to acct_800433830 amount: 7624.18 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/06 03:41
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 343.43 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 351.50 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/06 06:49
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/06 06:49
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/06 06:55
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:55
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/06 09:00
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/06 09:27
- acct_800451140 transfers_to acct_8031F11B0 amount: 6049.19 US Dollar via: Cheque timestamp: 2022/09/06 09:56
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/06 15:00
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 3575.49 US Dollar via: Credit Card timestamp: 2022/09/06 15:40
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 2994.77 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 5398.82 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 9792.30 US Dollar via: Credit Card timestamp: 2022/09/06 18:49
- acct_800C5F4B0 transfers_to acct_810C8E5C0 amount: 9396.71 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_800451140 transfers_to acct_800574B50 amount: 119.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.65 US Dollar via: ACH timestamp: 2022/09/06 22:31
- acct_800451140 transfers_to acct_8005AC9B0 amount: 17.32 US Dollar via: Cheque timestamp: 2022/09/06 22:42
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/06 22:44
- acct_800451140 transfers_to acct_800574B50 amount: 31.83 US Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_80854BBC0 transfers_to acct_80179BFC0 amount: 126.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_800451140 transfers_to acct_8005AC9B0 amount: 17.32 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.65 US Dollar via: ACH timestamp: 2022/09/07 02:11
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/07 02:47
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:27
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 3575.49 US Dollar via: Credit Card timestamp: 2022/09/07 06:08
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 2994.77 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/07 09:05
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/07 09:24
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/07 09:24
- acct_800451140 transfers_to acct_800574B50 amount: 31.83 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_800451140 transfers_to acct_800574B50 amount: 119.11 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/07 12:50
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/07 14:05
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/07 14:23
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 9792.30 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 5398.82 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_8003A8AB0 transfers_to acct_800433830 amount: 7624.18 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/07 18:29
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 343.43 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_8001BB380 transfers_to acct_80179BFC0 amount: 317.35 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 351.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_800C5F4B0 transfers_to acct_810C8E5C0 amount: 9396.71 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_800451140 transfers_to acct_8031F11B0 amount: 6049.19 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 1301.09 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 5398.82 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 9792.30 US Dollar via: Credit Card timestamp: 2022/09/08 01:29
- acct_800451140 transfers_to acct_8031F11B0 amount: 6049.19 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_8001BB380 transfers_to acct_80179BFC0 amount: 317.35 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_800451140 transfers_to acct_8005AC9B0 amount: 17.32 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/08 08:22
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/08 08:24
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/08 08:24
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/08 08:26
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.65 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_800C5F4B0 transfers_to acct_810C8E5C0 amount: 9396.71 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 351.50 US Dollar via: Credit Card timestamp: 2022/09/08 15:32
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 343.43 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_800451140 transfers_to acct_800574B50 amount: 31.83 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_8004510A0 transfers_to acct_800451140 amount: 3695.67 US Dollar via: ACH timestamp: 2022/09/08 17:11
- acct_800451140 transfers_to acct_800574B50 amount: 119.11 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/08 20:30
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 2994.77 US Dollar via: Cheque timestamp: 2022/09/08 20:32
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 3575.49 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 1301.09 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/08 22:49
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/08 22:53
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_8003A8AB0 transfers_to acct_800433830 amount: 7624.18 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/08 23:26
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 343.43 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_8003A8AB0 transfers_to acct_800B12BD0 amount: 351.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_8004510A0 transfers_to acct_80B60DC30 amount: 1301.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/09 04:13
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_8003A8AB0 transfers_to acct_806F03740 amount: 29997.25 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/09 09:19
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/09 09:21
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/09 09:21
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 3575.49 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_8003A8AB0 transfers_to acct_80A3F31E0 amount: 2994.77 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.73 US Dollar via: Cash timestamp: 2022/09/09 10:35
- acct_800451140 transfers_to acct_8005AC9B0 amount: 17.32 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_800451140 transfers_to acct_8005AC9B0 amount: 34.65 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_800451140 transfers_to acct_800574B50 amount: 119.11 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_800451140 transfers_to acct_800574B50 amount: 31.83 US Dollar via: Cheque timestamp: 2022/09/09 12:20
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_8004512D0 transfers_to acct_8004510A0 amount: 696.89 US Dollar via: ACH timestamp: 2022/09/09 15:18
- acct_800451140 transfers_to acct_8031F11B0 amount: 6049.19 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_8003A8AB0 transfers_to acct_8004510A0 amount: 1285.85 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 5398.82 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_8003A8AB0 transfers_to acct_80D02C670 amount: 9792.30 US Dollar via: Credit Card timestamp: 2022/09/09 16:23
- acct_8003A8AB0 transfers_to acct_8004510A0 amount: 62.26 US Dollar via: ACH timestamp: 2022/09/09 16:23
- acct_8001BB380 transfers_to acct_80179BFC0 amount: 317.35 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_8003A8AB0 transfers_to acct_800433830 amount: 7624.18 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_800C5F4B0 transfers_to acct_810C8E5C0 amount: 9396.71 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_8004232E0 transfers_to acct_800451140 amount: 1294.58 US Dollar via: Cheque timestamp: 2022/09/10 01:14
- acct_8004232E0 transfers_to acct_800451140 amount: 7206.55 US Dollar via: Credit Card timestamp: 2022/09/10 01:18
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 103.87 US Dollar via: Cheque timestamp: 2022/09/10 08:04
- acct_80B60DC30 transfers_to acct_80CF5DAD0 amount: 191.23 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 121.41 US Dollar via: ACH timestamp: 2022/09/10 11:06
- acct_80179BFC0 transfers_to acct_80E969090 amount: 111.09 Swiss Franc via: Cheque timestamp: 2022/09/10 11:06
- acct_80179BFC0 transfers_to acct_80179BFC0 amount: 188.80 US Dollar via: ACH timestamp: 2022/09/10 11:10
- acct_80179BFC0 transfers_to acct_80E969090 amount: 172.75 Swiss Franc via: Credit Card timestamp: 2022/09/10 11:10
- acct_800451140 transfers_to acct_80145E780 amount: 9729.97 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_800451140 transfers_to acct_80145E780 amount: 9008.29 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 106.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_8004510A0 transfers_to acct_80179BFC0 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/10 17:51

SUMMARY STATISTICS:
  Total transactions: 337
  Unique accounts: 30
  Total volume: 31,705,893.82
  Avg transaction: 94,082.77
  Time span: 300 units
  Max out-degree: 71 (node: 01665_800451140)
  Max in-degree: 49 (node: 022828_80179BFC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)