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_00225) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_80E054E60 (type: Account)
- acct_80D801E20 (type: Account)
- acct_8070B39A0 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_8143422A0 (type: Account)
- acct_802743670 (type: Account)
- acct_806A81EF0 (type: Account)
- acct_80A98C410 (type: Account)
- acct_811E71060 (type: Account)
- acct_805DDDFB0 (type: Account)
- acct_805A72E10 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_809A364B0 (type: Account)
- acct_81218F500 (type: Account)
- acct_810F7FDD0 (type: Account)
- acct_80D051180 (type: Account)
- acct_8003ED680 (type: Account)
- acct_813A2B130 (type: Account)
- acct_800778E70 (type: Account)
- acct_80227CAD0 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_8051E4440 (type: Account)
- acct_8009732A0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0030974 (type: Bank)
- bank_004503 (type: Bank)
- bank_006276 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130637 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_80E054E60 belongs_to bank_001411
- acct_80D801E20 belongs_to bank_001686
- acct_8070B39A0 belongs_to bank_0017907
- acct_8079DDC30 belongs_to bank_0019888
- acct_8143422A0 belongs_to bank_0024424
- acct_802743670 belongs_to bank_002454
- acct_806A81EF0 belongs_to bank_002454
- acct_80A98C410 belongs_to bank_0028222
- acct_811E71060 belongs_to bank_0030974
- acct_805DDDFB0 belongs_to bank_004503
- acct_805A72E10 belongs_to bank_006276
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_809A364B0 belongs_to bank_0120046
- acct_81218F500 belongs_to bank_0120046
- acct_810F7FDD0 belongs_to bank_0122086
- acct_80D051180 belongs_to bank_012381
- acct_8003ED680 belongs_to bank_01292
- acct_813A2B130 belongs_to bank_0130637
- acct_800778E70 belongs_to bank_01588
- acct_80227CAD0 belongs_to bank_01688
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_8051E4440 belongs_to bank_0213704
- acct_8009732A0 belongs_to bank_021550
- acct_80EC7E760 belongs_to bank_0215841
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_100428660 belongs_to bank_070
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009732A0 transfers_to acct_80BBC79B0 amount: 43910.37 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800778E70 transfers_to acct_800778E70 amount: 148676.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805DDDFB0 transfers_to acct_805DDDFB0 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813A2B130 transfers_to acct_813A2B130 amount: 71744.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8009732A0 transfers_to acct_806A81EF0 amount: 315.08 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806A81EF0 transfers_to acct_806A81EF0 amount: 184512.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009732A0 transfers_to acct_806A81EF0 amount: 2227.74 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_805A72E10 transfers_to acct_805A72E10 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8009732A0 transfers_to acct_80BBC79B0 amount: 6377.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8009732A0 transfers_to acct_806A81EF0 amount: 11677.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8070B39A0 amount: 113959.86 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800778E70 transfers_to acct_800778E70 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81218F500 transfers_to acct_81218F500 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8070B39A0 transfers_to acct_8070B39A0 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8009732A0 transfers_to acct_806A81EF0 amount: 7464.46 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_8009732A0 transfers_to acct_802743670 amount: 281.89 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8009732A0 transfers_to acct_802743670 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_8009732A0 transfers_to acct_802743670 amount: 34.23 US Dollar via: ACH timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_8009732A0 transfers_to acct_80227CAD0 amount: 25339.58 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_8009732A0 transfers_to acct_80227CAD0 amount: 26229.47 US Dollar via: Credit Card timestamp: 2022/09/01 02:50
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 104.70 US Dollar via: Credit Card timestamp: 2022/09/01 03:05
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 28.82 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_8070B39A0 transfers_to acct_813A2B130 amount: 161485.76 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_81218F500 transfers_to acct_81218F500 amount: 1332371.19 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/01 05:33
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/01 05:33
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/01 05:55
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_8009732A0 transfers_to acct_8009732A0 amount: 4.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8003ED680 transfers_to acct_8003ED680 amount: 459361.41 US Dollar via: ACH timestamp: 2022/09/01 08:28
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/01 08:37
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8009732A0 transfers_to acct_8009732A0 amount: 49130.96 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8003ED680 transfers_to acct_8009732A0 amount: 610.53 US Dollar via: Credit Card timestamp: 2022/09/01 12:00
- acct_8003ED680 transfers_to acct_8009732A0 amount: 429.61 US Dollar via: Cheque timestamp: 2022/09/01 12:13
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 224.41 US Dollar via: Cheque timestamp: 2022/09/01 14:19
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 527.91 US Dollar via: Credit Card timestamp: 2022/09/01 14:23
- acct_805DDDFB0 transfers_to acct_805DDDFB0 amount: 242690.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/01 17:07
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/01 17:13
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 881.41 US Dollar via: ACH timestamp: 2022/09/01 19:40
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3193.34 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3005.74 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_813A2B130 transfers_to acct_813A2B130 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:27
- acct_80D801E20 transfers_to acct_80D801E20 amount: 42622.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_8003ED680 transfers_to acct_8003ED680 amount: 143421.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/01 21:37
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/01 21:50
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/01 21:54
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80D801E20 transfers_to acct_80D801E20 amount: 18.23 US Dollar via: Reinvestment timestamp: 2022/09/01 22:38
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/01 23:07
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/01 23:21
- acct_8070B39A0 transfers_to acct_8070B39A0 amount: 2867206.23 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8143422A0 transfers_to acct_8070B39A0 amount: 38.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_8009732A0 transfers_to acct_802743670 amount: 34.23 US Dollar via: ACH timestamp: 2022/09/02 02:36
- acct_8009732A0 transfers_to acct_802743670 amount: 281.89 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_8009732A0 transfers_to acct_802743670 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/02 02:50
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 881.41 US Dollar via: ACH timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3193.34 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3005.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_8009732A0 transfers_to acct_80E054E60 amount: 1977.20 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_8009732A0 transfers_to acct_80E054E60 amount: 412.93 US Dollar via: Credit Card timestamp: 2022/09/02 05:59
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 104.70 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 28.82 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/02 08:33
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 224.41 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/02 08:35
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/02 08:44
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 527.91 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_8003ED680 transfers_to acct_8009732A0 amount: 610.53 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_8003ED680 transfers_to acct_8009732A0 amount: 429.61 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/02 13:31
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/02 13:37
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_8003ED680 transfers_to acct_8003ED680 amount: 459361.41 US Dollar via: ACH timestamp: 2022/09/02 16:24
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_810F7FDD0 amount: 1195.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_810F7FDD0 amount: 6106.36 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/02 19:35
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/02 19:50
- acct_8070B39A0 transfers_to acct_813A2B130 amount: 161485.76 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/02 22:19
- acct_809A364B0 transfers_to acct_8009732A0 amount: 15.01 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:40
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/03 00:56
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/03 01:32
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/03 01:37
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/03 01:46
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/03 09:30
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/03 09:56
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/03 10:13
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/03 10:16
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/03 10:23
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/03 19:45
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/03 19:49
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/03 23:16
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/03 23:25
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/04 01:18
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/04 07:00
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/04 10:02
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/04 10:24
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/04 11:30
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/04 11:49
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/04 12:58
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/04 21:32
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/04 21:36
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/04 21:43
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/04 21:49
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/05 01:39
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/05 01:48
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/05 03:12
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/05 03:26
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/05 03:29
- acct_8003ED680 transfers_to acct_8003ED680 amount: 459361.41 US Dollar via: ACH timestamp: 2022/09/05 03:31
- acct_8003ED680 transfers_to acct_8009732A0 amount: 429.61 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_8003ED680 transfers_to acct_8009732A0 amount: 610.53 US Dollar via: Credit Card timestamp: 2022/09/05 03:35
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 224.41 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 527.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 28.82 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 104.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_8009732A0 transfers_to acct_802743670 amount: 281.89 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_8009732A0 transfers_to acct_802743670 amount: 34.23 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_8009732A0 transfers_to acct_802743670 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/05 06:22
- acct_8070B39A0 transfers_to acct_813A2B130 amount: 161485.76 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/05 09:08
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3005.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3193.34 US Dollar via: Cheque timestamp: 2022/09/05 15:14
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 881.41 US Dollar via: ACH timestamp: 2022/09/05 15:16
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/05 16:38
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/05 16:41
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/05 16:59
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:58
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/05 20:05
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/05 20:15
- acct_809A364B0 transfers_to acct_8009732A0 amount: 329.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/06 00:36
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/06 00:48
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 224.41 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 527.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 881.41 US Dollar via: ACH timestamp: 2022/09/06 01:33
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3005.74 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3193.34 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/06 02:06
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:29
- acct_8070B39A0 transfers_to acct_813A2B130 amount: 161485.76 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_8003ED680 transfers_to acct_8003ED680 amount: 459361.41 US Dollar via: ACH timestamp: 2022/09/06 05:16
- acct_8003ED680 transfers_to acct_8009732A0 amount: 610.53 US Dollar via: Credit Card timestamp: 2022/09/06 08:39
- acct_8003ED680 transfers_to acct_8009732A0 amount: 429.61 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 104.70 US Dollar via: Credit Card timestamp: 2022/09/06 10:00
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 28.82 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/06 18:04
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/06 18:26
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/06 18:28
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/06 18:48
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/06 19:54
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/06 19:59
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/06 22:50
- acct_8009732A0 transfers_to acct_802743670 amount: 281.89 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_8009732A0 transfers_to acct_802743670 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_8009732A0 transfers_to acct_802743670 amount: 34.23 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 104.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 28.82 US Dollar via: Cheque timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:38
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/07 07:15
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/07 07:27
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 527.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:45
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 224.41 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_8003ED680 transfers_to acct_8009732A0 amount: 610.53 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_8003ED680 transfers_to acct_8009732A0 amount: 429.61 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/07 09:06
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/07 09:12
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/07 09:27
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3193.34 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3005.74 US Dollar via: Credit Card timestamp: 2022/09/07 10:36
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 881.41 US Dollar via: ACH timestamp: 2022/09/07 10:43
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/07 11:38
- acct_8070B39A0 transfers_to acct_813A2B130 amount: 161485.76 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/07 11:58
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/07 13:00
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/07 13:24
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/07 13:26
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_8003ED680 transfers_to acct_8003ED680 amount: 459361.41 US Dollar via: ACH timestamp: 2022/09/07 13:55
- acct_8009732A0 transfers_to acct_802743670 amount: 281.89 US Dollar via: Cheque timestamp: 2022/09/07 22:00
- acct_8009732A0 transfers_to acct_802743670 amount: 34.23 US Dollar via: ACH timestamp: 2022/09/07 22:21
- acct_8009732A0 transfers_to acct_802743670 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_8143422A0 transfers_to acct_8070B39A0 amount: 125.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3005.74 US Dollar via: Credit Card timestamp: 2022/09/08 01:16
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 881.41 US Dollar via: ACH timestamp: 2022/09/08 01:16
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3193.34 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_8003ED680 transfers_to acct_8003ED680 amount: 459361.41 US Dollar via: ACH timestamp: 2022/09/08 05:02
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_8009732A0 transfers_to acct_802743670 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_8009732A0 transfers_to acct_802743670 amount: 281.89 US Dollar via: Cheque timestamp: 2022/09/08 06:10
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/08 06:11
- acct_8009732A0 transfers_to acct_802743670 amount: 34.23 US Dollar via: ACH timestamp: 2022/09/08 06:19
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/08 10:30
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/08 10:53
- acct_8003ED680 transfers_to acct_8009732A0 amount: 429.61 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_8003ED680 transfers_to acct_8009732A0 amount: 610.53 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 28.82 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 104.70 US Dollar via: Credit Card timestamp: 2022/09/08 13:17
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/08 14:22
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/08 14:24
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 224.41 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 527.91 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/08 16:36
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/08 16:48
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_8070B39A0 transfers_to acct_813A2B130 amount: 161485.76 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/08 22:14
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/08 22:17
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/08 22:23
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_8009732A0 transfers_to acct_80E054E60 amount: 412.93 US Dollar via: Credit Card timestamp: 2022/09/09 01:20
- acct_8009732A0 transfers_to acct_80E054E60 amount: 1977.20 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/09 05:34
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/09 05:49
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 28.82 US Dollar via: Cheque timestamp: 2022/09/09 12:15
- acct_8009732A0 transfers_to acct_805DDDFB0 amount: 104.70 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/09 12:31
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_8009732A0 transfers_to acct_802743670 amount: 281.89 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_8009732A0 transfers_to acct_802743670 amount: 34.23 US Dollar via: ACH timestamp: 2022/09/09 12:53
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_8009732A0 transfers_to acct_802743670 amount: 133.25 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_8003ED680 transfers_to acct_8009732A0 amount: 429.61 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_8003ED680 transfers_to acct_8009732A0 amount: 610.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 527.91 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_810F7FDD0 transfers_to acct_81218F500 amount: 224.41 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_800778E70 transfers_to acct_8009732A0 amount: 29904.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_800778E70 transfers_to acct_8009732A0 amount: 284241.70 US Dollar via: ACH timestamp: 2022/09/09 21:03
- acct_800778E70 transfers_to acct_8009732A0 amount: 56422.47 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_8003ED680 transfers_to acct_8003ED680 amount: 459361.41 US Dollar via: ACH timestamp: 2022/09/09 21:23
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/09 22:53
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/09 22:58
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3193.34 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 3005.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_80BBC79B0 transfers_to acct_81218F500 amount: 881.41 US Dollar via: ACH timestamp: 2022/09/09 23:26
- acct_8070B39A0 transfers_to acct_813A2B130 amount: 161485.76 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1431340.40 US Dollar via: Cheque timestamp: 2022/09/10 05:04
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 1613899.58 US Dollar via: ACH timestamp: 2022/09/10 05:09
- acct_8070B39A0 transfers_to acct_80BBC79B0 amount: 538651.31 US Dollar via: Wire timestamp: 2022/09/10 05:26
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_8009732A0 transfers_to acct_8051E4440 amount: 34.90 US Dollar via: Cash timestamp: 2022/09/10 07:40
- acct_8009732A0 transfers_to acct_8051E4440 amount: 67.01 US Dollar via: Credit Card timestamp: 2022/09/10 07:44
- acct_8009732A0 transfers_to acct_8051E4440 amount: 138.84 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_8009732A0 transfers_to acct_8051E4440 amount: 14.74 US Dollar via: ACH timestamp: 2022/09/10 07:52
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_100428660 transfers_to acct_80E054E60 amount: 10036.41 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_100428660 transfers_to acct_80E054E60 amount: 3625.24 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/10 15:12
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/10 15:25
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 836.91 US Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_8070B39A0 transfers_to acct_80D801E20 amount: 420.44 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 51.94 US Dollar via: Cheque timestamp: 2022/09/10 21:22
- acct_805A72E10 transfers_to acct_8070B39A0 amount: 451.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:29
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 379
  Unique accounts: 36
  Total volume: 95,689,734.05
  Avg transaction: 252,479.51
  Time span: 352 units
  Max out-degree: 89 (node: 021550_8009732A0)
  Max in-degree: 45 (node: 006276_805A72E10)
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_00226) ===

**Nodes:**
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_80BCC8580 (type: Account)
- acct_80A101E80 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80A25CD80 (type: Account)
- acct_80A641550 (type: Account)
- acct_80A98B400 (type: Account)
- acct_80A98C410 (type: Account)
- acct_80A98C3C0 (type: Account)
- acct_80A9B0CB0 (type: Account)
- acct_80AA47620 (type: Account)
- acct_811E71060 (type: Account)
- acct_80A4F9FE0 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_80B001340 (type: Account)
- acct_80B0D6C50 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_80A63E150 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_80A2515A0 (type: Account)
- acct_80A4AF7C0 (type: Account)
- acct_80A34B970 (type: Account)
- acct_80A98B450 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_80A98BBB0 (type: Account)
- acct_80A98C0C0 (type: Account)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0015 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028222 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028248 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0030974 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0129171 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)
- bank_024482 (type: Bank)
- bank_028 (type: Bank)
- bank_0329174 (type: Bank)
- bank_0329175 (type: Bank)

**Edges:**
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_80BCC8580 belongs_to bank_0014329
- acct_80A101E80 belongs_to bank_0015
- acct_8079DDC30 belongs_to bank_0019888
- acct_80A25CD80 belongs_to bank_0027755
- acct_80A641550 belongs_to bank_0027995
- acct_80A98B400 belongs_to bank_0027995
- acct_80A98C410 belongs_to bank_0028222
- acct_80A98C3C0 belongs_to bank_0028237
- acct_80A9B0CB0 belongs_to bank_0028248
- acct_80AA47620 belongs_to bank_0029145
- acct_811E71060 belongs_to bank_0030974
- acct_80A4F9FE0 belongs_to bank_006
- acct_8057C54A0 belongs_to bank_007478
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_80B001340 belongs_to bank_0127999
- acct_80B0D6C50 belongs_to bank_0129171
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_80A63E150 belongs_to bank_0211
- acct_804BD06D0 belongs_to bank_0212789
- acct_80EC7E760 belongs_to bank_0215841
- acct_80A2515A0 belongs_to bank_0228054
- acct_80A4AF7C0 belongs_to bank_0228054
- acct_80A34B970 belongs_to bank_0228101
- acct_80A98B450 belongs_to bank_0228101
- acct_801FD9E70 belongs_to bank_024482
- acct_8061CCEA0 belongs_to bank_028
- acct_80A98BBB0 belongs_to bank_0329174
- acct_80A98C0C0 belongs_to bank_0329175
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A98C3C0 transfers_to acct_80A98C3C0 amount: 17.93 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A98B400 transfers_to acct_80A98B400 amount: 1186451.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A63E150 transfers_to acct_80A641550 amount: 4197.00 Australian Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A98C0C0 transfers_to acct_80A98B400 amount: 0.02 Australian Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A34B970 transfers_to acct_80A34B970 amount: 423819.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A98B400 transfers_to acct_80A98B450 amount: 2748836.00 Australian Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80A101E80 transfers_to acct_80A101E80 amount: 60793.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A9B0CB0 transfers_to acct_80A9B0CB0 amount: 15.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A641550 transfers_to acct_80A101E80 amount: 7.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80A9B0CB0 transfers_to acct_80A9B0CB0 amount: 542839.65 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80AA47620 transfers_to acct_80AA47620 amount: 749155.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_80A98B400 transfers_to acct_80A98B400 amount: 30.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80A63E150 transfers_to acct_80A63E150 amount: 48025.76 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:59
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80B001340 transfers_to acct_80B001340 amount: 9.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80A4AF7C0 transfers_to acct_80A98B400 amount: 611.48 Australian Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_80A4AF7C0 transfers_to acct_80A4AF7C0 amount: 28.83 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80A98BBB0 transfers_to acct_80A98C410 amount: 0.01 Australian Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_80BCC8580 transfers_to acct_80BCC8580 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 20:01
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/01 23:23
- acct_80A641550 transfers_to acct_80A34B970 amount: 109.92 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_80A98BBB0 transfers_to acct_80A98C410 amount: 122.75 Australian Dollar via: ACH timestamp: 2022/09/02 02:19
- acct_80A4AF7C0 transfers_to acct_80A98B400 amount: 611.48 Australian Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80A98C410 transfers_to acct_80AA47620 amount: 62473.16 Australian Dollar via: Cash timestamp: 2022/09/02 16:17
- acct_80A98C410 transfers_to acct_80AA47620 amount: 58816.48 Australian Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80A98C0C0 transfers_to acct_80A98C410 amount: 799.80 Australian Dollar via: ACH timestamp: 2022/09/02 19:39
- acct_80A641550 transfers_to acct_80A9B0CB0 amount: 19.19 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80A25CD80 transfers_to acct_80AA47620 amount: 0.98 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/03 00:47
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/03 00:52
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/03 21:00
- acct_80A641550 transfers_to acct_80A98C410 amount: 19.38 Australian Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/04 11:40
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/04 11:45
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/04 20:51
- acct_80A641550 transfers_to acct_80A101E80 amount: 210.18 Australian Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_80A4AF7C0 transfers_to acct_80A98B400 amount: 611.48 Australian Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_80B0D6C50 transfers_to acct_80A98C3C0 amount: 235.11 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A641550 transfers_to acct_80A34B970 amount: 42.53 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_80A4AF7C0 transfers_to acct_80A98B400 amount: 611.48 Australian Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/06 14:58
- acct_80A4AF7C0 transfers_to acct_80A98B400 amount: 611.48 Australian Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_80A641550 transfers_to acct_80A641550 amount: 183.69 Australian Dollar via: ACH timestamp: 2022/09/07 00:11
- acct_80A641550 transfers_to acct_80BCC8580 amount: 110.96 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_80A641550 transfers_to acct_80A101E80 amount: 53.56 Australian Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_80A4AF7C0 transfers_to acct_80A98B400 amount: 611.48 Australian Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_80A641550 transfers_to acct_80A101E80 amount: 0.53 Australian Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80A98C0C0 transfers_to acct_80A98C410 amount: 799.80 Australian Dollar via: ACH timestamp: 2022/09/09 00:50
- acct_80A98BBB0 transfers_to acct_80A98C410 amount: 122.75 Australian Dollar via: ACH timestamp: 2022/09/09 02:44
- acct_80A98C410 transfers_to acct_80AA47620 amount: 62473.16 Australian Dollar via: Cash timestamp: 2022/09/09 05:53
- acct_80A98C410 transfers_to acct_80AA47620 amount: 58816.48 Australian Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80A4AF7C0 transfers_to acct_80A98B400 amount: 611.48 Australian Dollar via: Cheque timestamp: 2022/09/09 15:29
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_80A641550 transfers_to acct_80B001340 amount: 39.15 Australian Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A2515A0 transfers_to acct_80A98C3C0 amount: 497.44 Australian Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_80A98B400 transfers_to acct_80A98C410 amount: 3448.06 Australian Dollar via: ACH timestamp: 2022/09/10 06:34
- acct_80A98C3C0 transfers_to acct_80A98C410 amount: 3869.37 Australian Dollar via: ACH timestamp: 2022/09/10 06:53
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 5219.63 Australian Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_80A4F9FE0 transfers_to acct_80AA47620 amount: 891.79 Australian Dollar via: Cheque timestamp: 2022/09/10 11:44
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 126
  Unique accounts: 36
  Total volume: 53,126,892.75
  Avg transaction: 421,642.01
  Time span: 107 units
  Max out-degree: 20 (node: 006_80A4F9FE0)
  Max in-degree: 26 (node: 0029145_80AA47620)
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_00227) ===

**Nodes:**
- acct_802D1D740 (type: Account)
- acct_80657C030 (type: Account)
- acct_80ECEABA0 (type: Account)
- acct_80E3BF540 (type: Account)
- acct_80A79E800 (type: Account)
- acct_80C4FEE60 (type: Account)
- acct_8079DDC30 (type: Account)
- acct_80024DDD0 (type: Account)
- acct_80A98C410 (type: Account)
- acct_8056CAD80 (type: Account)
- acct_80D2C5680 (type: Account)
- acct_811E71060 (type: Account)
- acct_80EC3E040 (type: Account)
- acct_80775FA90 (type: Account)
- acct_812498DD0 (type: Account)
- acct_8057C54A0 (type: Account)
- acct_8021D2810 (type: Account)
- acct_8061C7360 (type: Account)
- acct_8079DD980 (type: Account)
- acct_80E446440 (type: Account)
- acct_80DEBE6D0 (type: Account)
- acct_811BCF2E0 (type: Account)
- acct_80BBC79B0 (type: Account)
- acct_80D051180 (type: Account)
- acct_8132AFE30 (type: Account)
- acct_805187040 (type: Account)
- acct_803B70100 (type: Account)
- acct_80C46DE50 (type: Account)
- acct_804BD06D0 (type: Account)
- acct_806C5F540 (type: Account)
- acct_80EC7E760 (type: Account)
- acct_80E3BF110 (type: Account)
- acct_80D964980 (type: Account)
- acct_801FD9E70 (type: Account)
- acct_8030F60B0 (type: Account)
- acct_8054AD390 (type: Account)
- acct_8061CCEA0 (type: Account)
- acct_80657C170 (type: Account)
- acct_80657C080 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0028222 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0031161 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_007 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0137024 (type: Bank)
- bank_016136 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0236685 (type: Bank)
- bank_024482 (type: Bank)
- bank_025075 (type: Bank)
- bank_028 (type: Bank)
- bank_028693 (type: Bank)
- bank_034994 (type: Bank)
- bank_039977 (type: Bank)

**Edges:**
- acct_802D1D740 belongs_to bank_001241
- acct_80657C030 belongs_to bank_001244
- acct_80ECEABA0 belongs_to bank_0012803
- acct_80E3BF540 belongs_to bank_001457
- acct_80A79E800 belongs_to bank_0015085
- acct_80C4FEE60 belongs_to bank_0018679
- acct_8079DDC30 belongs_to bank_0019888
- acct_80024DDD0 belongs_to bank_001
- acct_80A98C410 belongs_to bank_0028222
- acct_8056CAD80 belongs_to bank_003051
- acct_80D2C5680 belongs_to bank_003051
- acct_811E71060 belongs_to bank_0030974
- acct_80EC3E040 belongs_to bank_0031161
- acct_80775FA90 belongs_to bank_004242
- acct_812498DD0 belongs_to bank_004403
- acct_8057C54A0 belongs_to bank_007478
- acct_8021D2810 belongs_to bank_00795
- acct_8061C7360 belongs_to bank_007
- acct_8079DD980 belongs_to bank_0115915
- acct_80E446440 belongs_to bank_0116
- acct_80DEBE6D0 belongs_to bank_0117299
- acct_811BCF2E0 belongs_to bank_0118
- acct_80BBC79B0 belongs_to bank_011904
- acct_80D051180 belongs_to bank_012381
- acct_8132AFE30 belongs_to bank_0137024
- acct_805187040 belongs_to bank_016136
- acct_803B70100 belongs_to bank_019925
- acct_80C46DE50 belongs_to bank_0210185
- acct_804BD06D0 belongs_to bank_0212789
- acct_806C5F540 belongs_to bank_0213952
- acct_80EC7E760 belongs_to bank_0215841
- acct_80E3BF110 belongs_to bank_0226925
- acct_80D964980 belongs_to bank_0236685
- acct_801FD9E70 belongs_to bank_024482
- acct_8030F60B0 belongs_to bank_025075
- acct_8054AD390 belongs_to bank_028693
- acct_8061CCEA0 belongs_to bank_028
- acct_80657C170 belongs_to bank_034994
- acct_80657C080 belongs_to bank_039977
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E446440 transfers_to acct_80E446440 amount: 12.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803B70100 transfers_to acct_803B70100 amount: 34561081.33 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802D1D740 transfers_to acct_802D1D740 amount: 22.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812498DD0 transfers_to acct_812498DD0 amount: 1169369.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 176788.15 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803B70100 transfers_to acct_803B70100 amount: 1231.65 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E3BF540 transfers_to acct_80024DDD0 amount: 4.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1511.70 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E3BF110 transfers_to acct_80E3BF110 amount: 2916.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_811E71060 transfers_to acct_811E71060 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EC7E760 transfers_to acct_80EC7E760 amount: 10323.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812498DD0 transfers_to acct_812498DD0 amount: 5.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.87 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8030F60B0 transfers_to acct_8056CAD80 amount: 28063.13 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8057C54A0 transfers_to acct_8057C54A0 amount: 107751.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A79E800 transfers_to acct_80A79E800 amount: 4846.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8021D2810 transfers_to acct_8021D2810 amount: 141212.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EC3E040 transfers_to acct_80EC3E040 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C4FEE60 transfers_to acct_80C4FEE60 amount: 48052.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBC79B0 transfers_to acct_80BBC79B0 amount: 2019.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8079DD980 transfers_to acct_8079DD980 amount: 435.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8030F60B0 transfers_to acct_8056CAD80 amount: 102966.99 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80775FA90 transfers_to acct_80775FA90 amount: 11105.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8054AD390 transfers_to acct_8054AD390 amount: 17315.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80ECEABA0 transfers_to acct_80ECEABA0 amount: 69718.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80DEBE6D0 transfers_to acct_80DEBE6D0 amount: 19991.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1355030.87 Ruble via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80657C030 transfers_to acct_80657C030 amount: 8.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_80775FA90 transfers_to acct_80775FA90 amount: 19.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:35
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 75.21 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80E3BF540 transfers_to acct_80EC3E040 amount: 4058.90 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_80E3BF540 transfers_to acct_80EC3E040 amount: 171.35 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_80E446440 transfers_to acct_80E446440 amount: 96132.18 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8030F60B0 transfers_to acct_8030F60B0 amount: 30.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 22350.26 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_8021D2810 transfers_to acct_8021D2810 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_8132AFE30 transfers_to acct_8132AFE30 amount: 57.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_80D051180 transfers_to acct_80D051180 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/01 17:16
- acct_80EC3E040 transfers_to acct_80EC3E040 amount: 6468.15 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80D051180 transfers_to acct_80D051180 amount: 3176808.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_8079DDC30 transfers_to acct_8079DDC30 amount: 9.32 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/01 19:48
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 854055.99 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80D2C5680 transfers_to acct_80D2C5680 amount: 1086359.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80E3BF110 transfers_to acct_80E3BF110 amount: 12.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80A98C410 transfers_to acct_80A98C410 amount: 8.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8056CAD80 transfers_to acct_8056CAD80 amount: 215729.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80E3BF110 transfers_to acct_80E3BF540 amount: 8339.00 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_80024DDD0 transfers_to acct_80024DDD0 amount: 37855.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_805187040 transfers_to acct_805187040 amount: 64938.05 US Dollar via: ACH timestamp: 2022/09/01 22:54
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/01 23:17
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_806C5F540 transfers_to acct_806C5F540 amount: 16.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_80E3BF540 transfers_to acct_8132AFE30 amount: 2.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8056CAD80 transfers_to acct_80A79E800 amount: 1562.70 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_8056CAD80 transfers_to acct_80A79E800 amount: 2146.08 US Dollar via: Cash timestamp: 2022/09/02 03:22
- acct_8056CAD80 transfers_to acct_80A79E800 amount: 936.43 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_802D1D740 transfers_to acct_80657C030 amount: 3985.88 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
- acct_802D1D740 transfers_to acct_80657C030 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/02 07:09
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:35
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.87 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.21 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_80657C080 transfers_to acct_80657C030 amount: 188.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_8079DDC30 transfers_to acct_8079DD980 amount: 798.51 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_80657C170 transfers_to acct_80657C030 amount: 851.49 US Dollar via: ACH timestamp: 2022/09/02 15:51
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:20
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 24249.58 US Dollar via: Cash timestamp: 2022/09/02 20:47
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 32339.65 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_80E3BF540 transfers_to acct_806C5F540 amount: 1.01 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/03 02:31
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/03 08:08
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/03 08:09
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/03 14:08
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/03 14:16
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/03 20:20
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/03 20:20
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/03 22:15
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_80E3BF540 transfers_to acct_80657C030 amount: 72.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/04 02:33
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/04 02:45
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/04 04:41
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/04 04:49
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/04 10:36
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/04 11:39
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/04 11:47
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/04 21:32
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_80E3BF540 transfers_to acct_80024DDD0 amount: 71.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/05 00:41
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.21 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.87 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/05 08:01
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/05 10:22
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/05 13:07
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/05 13:23
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_80E3BF540 transfers_to acct_806C5F540 amount: 22.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:21
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.87 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_80E3BF540 transfers_to acct_80DEBE6D0 amount: 131.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_805187040 transfers_to acct_802D1D740 amount: 211.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/07 05:45
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/07 08:42
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.21 US Dollar via: Credit Card timestamp: 2022/09/07 08:46
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.87 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/07 12:24
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/07 19:59
- acct_80E3BF540 transfers_to acct_80DEBE6D0 amount: 34.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.21 US Dollar via: Credit Card timestamp: 2022/09/08 03:30
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.87 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/08 09:17
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/08 10:05
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_8061CCEA0 transfers_to acct_8061CCEA0 amount: 1019618.24 Ruble via: ACH timestamp: 2022/09/08 19:02
- acct_8061CCEA0 transfers_to acct_8079DDC30 amount: 13104.96 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/08 19:38
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/08 22:13
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_80E3BF540 transfers_to acct_80657C030 amount: 18.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80657C170 transfers_to acct_80657C030 amount: 851.49 US Dollar via: ACH timestamp: 2022/09/09 01:21
- acct_8056CAD80 transfers_to acct_80A79E800 amount: 936.43 US Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_8056CAD80 transfers_to acct_80A79E800 amount: 1562.70 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_8056CAD80 transfers_to acct_80A79E800 amount: 2146.08 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/09 09:23
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_8056CAD80 transfers_to acct_80D964980 amount: 20.87 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_811E71060 transfers_to acct_8079DDC30 amount: 18923.30 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_801FD9E70 transfers_to acct_801FD9E70 amount: 12407.99 Euro via: ACH timestamp: 2022/09/09 10:49
- acct_801FD9E70 transfers_to acct_8079DDC30 amount: 14539.47 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_802D1D740 transfers_to acct_80775FA90 amount: 259.88 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_80657C080 transfers_to acct_80657C030 amount: 188.17 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_802D1D740 transfers_to acct_80775FA90 amount: 458.20 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 32339.65 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_8056CAD80 transfers_to acct_80C4FEE60 amount: 24249.58 US Dollar via: Cash timestamp: 2022/09/09 21:29
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_802D1D740 transfers_to acct_80657C030 amount: 319.49 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_802D1D740 transfers_to acct_80657C030 amount: 3985.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_80E3BF540 transfers_to acct_80024DDD0 amount: 3.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 11635.76 US Dollar via: Credit Card timestamp: 2022/09/10 03:45
- acct_802D1D740 transfers_to acct_812498DD0 amount: 580.12 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_8056CAD80 transfers_to acct_80D2C5680 amount: 1788.01 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_802D1D740 transfers_to acct_812498DD0 amount: 447.89 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_803B70100 transfers_to acct_803B70100 amount: 768080.49 Yen via: ACH timestamp: 2022/09/10 07:32
- acct_803B70100 transfers_to acct_8079DDC30 amount: 7287.29 US Dollar via: ACH timestamp: 2022/09/10 07:32
- acct_80D051180 transfers_to acct_8079DDC30 amount: 11729.11 US Dollar via: ACH timestamp: 2022/09/10 08:51
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 386.24 US Dollar via: Credit Card timestamp: 2022/09/10 12:06
- acct_811BCF2E0 transfers_to acct_811BCF2E0 amount: 25845.06 Saudi Riyal via: ACH timestamp: 2022/09/10 12:21
- acct_811BCF2E0 transfers_to acct_8079DDC30 amount: 6889.99 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_8054AD390 transfers_to acct_8056CAD80 amount: 64.60 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_80E446440 transfers_to acct_80E446440 amount: 1915.60 Swiss Franc via: ACH timestamp: 2022/09/10 16:15
- acct_80E446440 transfers_to acct_8079DDC30 amount: 2093.55 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8056CAD80 transfers_to acct_80657C030 amount: 2023.04 US Dollar via: Cash timestamp: 2022/09/10 16:43
- acct_8056CAD80 transfers_to acct_80657C030 amount: 16087.29 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1622.99 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_8021D2810 transfers_to acct_802D1D740 amount: 1755.01 US Dollar via: Cash timestamp: 2022/09/10 17:57
- acct_8061C7360 transfers_to acct_8061C7360 amount: 1294618.33 Ruble via: ACH timestamp: 2022/09/11 02:32
- acct_8061C7360 transfers_to acct_8079DDC30 amount: 16639.48 US Dollar via: ACH timestamp: 2022/09/11 02:32
- acct_80ECEABA0 transfers_to acct_8079DDC30 amount: 6934.48 US Dollar via: ACH timestamp: 2022/09/11 06:30
- acct_804BD06D0 transfers_to acct_804BD06D0 amount: 1325557.97 Rupee via: ACH timestamp: 2022/09/11 07:45
- acct_804BD06D0 transfers_to acct_8079DDC30 amount: 18048.55 US Dollar via: ACH timestamp: 2022/09/11 07:45
- acct_8057C54A0 transfers_to acct_8079DDC30 amount: 6405.11 US Dollar via: ACH timestamp: 2022/09/11 08:12
- acct_80EC7E760 transfers_to acct_8079DDC30 amount: 10129.71 US Dollar via: ACH timestamp: 2022/09/11 15:04
- acct_80BBC79B0 transfers_to acct_8079DDC30 amount: 13391.90 US Dollar via: ACH timestamp: 2022/09/11 16:21
- acct_80A98C410 transfers_to acct_80A98C410 amount: 22484.38 Australian Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80A98C410 transfers_to acct_8079DDC30 amount: 15914.76 US Dollar via: ACH timestamp: 2022/09/12 07:57
- acct_80657C030 transfers_to acct_8079DDC30 amount: 715.72 US Dollar via: ACH timestamp: 2022/09/12 11:09
- acct_80C46DE50 transfers_to acct_80C46DE50 amount: 1951519.56 Yen via: ACH timestamp: 2022/09/12 14:15
- acct_80C46DE50 transfers_to acct_8079DDC30 amount: 18515.37 US Dollar via: ACH timestamp: 2022/09/12 14:15

SUMMARY STATISTICS:
  Total transactions: 234
  Unique accounts: 39
  Total volume: 50,512,433.94
  Avg transaction: 215,865.10
  Time span: 209 units
  Max out-degree: 65 (node: 003051_8056CAD80)
  Max in-degree: 31 (node: 001244_80657C030)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)