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_00672) ===

**Nodes:**
- acct_811755A60 (type: Account)
- acct_8017A8F20 (type: Account)
- acct_8035133B0 (type: Account)
- acct_8042DF790 (type: Account)
- acct_80E147050 (type: Account)
- acct_80D53E820 (type: Account)
- acct_803908B40 (type: Account)
- acct_804C2CEC0 (type: Account)
- acct_804EC8E00 (type: Account)
- acct_80C31BD40 (type: Account)
- acct_8057D4C60 (type: Account)
- acct_806D98670 (type: Account)
- acct_807AF8DE0 (type: Account)
- acct_80E884640 (type: Account)
- acct_80FB11CE0 (type: Account)
- acct_8079EEC10 (type: Account)
- acct_80E10FD20 (type: Account)
- acct_80F1E4E20 (type: Account)
- acct_807A1F2B0 (type: Account)
- acct_8042DE920 (type: Account)
- acct_8042DF7E0 (type: Account)
- acct_800791F00 (type: Account)
- acct_8117539C0 (type: Account)
- acct_80E1AB3E0 (type: Account)
- acct_8070E6890 (type: Account)
- acct_8121E5F10 (type: Account)
- acct_8104C7650 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80E84B690 (type: Account)
- acct_802400FB0 (type: Account)
- acct_805216E00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002824 (type: Bank)
- bank_008595 (type: Bank)
- bank_009371 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0138395 (type: Bank)
- bank_01420 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_0215687 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240018 (type: Bank)
- bank_025637 (type: Bank)
- bank_028694 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811755A60 belongs_to bank_0011030
- acct_8017A8F20 belongs_to bank_001
- acct_8035133B0 belongs_to bank_001
- acct_8042DF790 belongs_to bank_001
- acct_80E147050 belongs_to bank_002439
- acct_80D53E820 belongs_to bank_0024869
- acct_803908B40 belongs_to bank_002824
- acct_804C2CEC0 belongs_to bank_002824
- acct_804EC8E00 belongs_to bank_008595
- acct_80C31BD40 belongs_to bank_009371
- acct_8057D4C60 belongs_to bank_011471
- acct_806D98670 belongs_to bank_011474
- acct_807AF8DE0 belongs_to bank_011474
- acct_80E884640 belongs_to bank_0116
- acct_80FB11CE0 belongs_to bank_0118
- acct_8079EEC10 belongs_to bank_012381
- acct_80E10FD20 belongs_to bank_01292
- acct_80F1E4E20 belongs_to bank_0138395
- acct_807A1F2B0 belongs_to bank_01420
- acct_8042DE920 belongs_to bank_01674
- acct_8042DF7E0 belongs_to bank_01674
- acct_800791F00 belongs_to bank_01729
- acct_8117539C0 belongs_to bank_018549
- acct_80E1AB3E0 belongs_to bank_0215687
- acct_8070E6890 belongs_to bank_022345
- acct_8121E5F10 belongs_to bank_022828
- acct_8104C7650 belongs_to bank_0228540
- acct_8018859B0 belongs_to bank_023833
- acct_80E84B690 belongs_to bank_0240018
- acct_802400FB0 belongs_to bank_025637
- acct_805216E00 belongs_to bank_028694
- acct_100428660 belongs_to bank_070
- acct_805216E00 transfers_to acct_8057D4C60 amount: 19376.94 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_805216E00 transfers_to acct_807AF8DE0 amount: 7600.82 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E1AB3E0 transfers_to acct_80E1AB3E0 amount: 134593.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_804C2CEC0 amount: 26714.41 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_805216E00 transfers_to acct_8057D4C60 amount: 70571.15 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8079EEC10 transfers_to acct_8079EEC10 amount: 162115.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_804C2CEC0 amount: 41897.44 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80E147050 transfers_to acct_80E147050 amount: 11.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_805216E00 transfers_to acct_807AF8DE0 amount: 18338.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_803908B40 transfers_to acct_803908B40 amount: 228212.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 19.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_805216E00 transfers_to acct_807AF8DE0 amount: 111089.20 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_807A1F2B0 transfers_to acct_807A1F2B0 amount: 22.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811755A60 transfers_to acct_8117539C0 amount: 1097.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 55939.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8070E6890 transfers_to acct_8070E6890 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800791F00 transfers_to acct_800791F00 amount: 191289.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_804C2CEC0 amount: 4101.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_805216E00 transfers_to acct_8057D4C60 amount: 26895.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8070E6890 transfers_to acct_8070E6890 amount: 5062.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D53E820 transfers_to acct_80D53E820 amount: 5885575.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D53E820 transfers_to acct_80D53E820 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 288.76 Swiss Franc via: Cash timestamp: 2022/09/01 00:53
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 110.54 Swiss Franc via: Cheque timestamp: 2022/09/01 00:57
- acct_8017A8F20 transfers_to acct_8017A8F20 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_804EC8E00 transfers_to acct_80E884640 amount: 2137.91 Swiss Franc via: ACH timestamp: 2022/09/01 03:04
- acct_80F1E4E20 transfers_to acct_80F1E4E20 amount: 21.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80FB11CE0 transfers_to acct_80FB11CE0 amount: 506377.48 Swiss Franc via: Reinvestment timestamp: 2022/09/01 03:34
- acct_803908B40 transfers_to acct_80E10FD20 amount: 110.85 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_803908B40 transfers_to acct_80E10FD20 amount: 138.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_803908B40 transfers_to acct_80E10FD20 amount: 54.02 US Dollar via: Wire timestamp: 2022/09/01 04:51
- acct_803908B40 transfers_to acct_80E10FD20 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/01 04:55
- acct_80E84B690 transfers_to acct_80E84B690 amount: 174964.56 Swiss Franc via: Reinvestment timestamp: 2022/09/01 07:54
- acct_804C2CEC0 transfers_to acct_804C2CEC0 amount: 213073.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80E1AB3E0 transfers_to acct_80E1AB3E0 amount: 12.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80E884640 transfers_to acct_80E884640 amount: 76839.96 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:35
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/01 09:43
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/01 09:45
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/01 09:59
- acct_80C31BD40 transfers_to acct_80C31BD40 amount: 19.36 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_805216E00 transfers_to acct_805216E00 amount: 10.13 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80E10FD20 transfers_to acct_80E10FD20 amount: 305.19 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80E884640 transfers_to acct_80E884640 amount: 22.15 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:31
- acct_807A1F2B0 transfers_to acct_807A1F2B0 amount: 13048.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_803908B40 transfers_to acct_8070E6890 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/01 16:43
- acct_803908B40 transfers_to acct_8070E6890 amount: 2271.74 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_806D98670 transfers_to acct_806D98670 amount: 8.20 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_803908B40 transfers_to acct_803908B40 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_8104C7650 transfers_to acct_8104C7650 amount: 24.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_807AF8DE0 transfers_to acct_807AF8DE0 amount: 244123.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/01 21:00
- acct_80C31BD40 transfers_to acct_80C31BD40 amount: 133762.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/01 21:26
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 7528.61 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 16746.45 US Dollar via: ACH timestamp: 2022/09/01 21:51
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/01 21:53
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 11679.03 US Dollar via: Credit Card timestamp: 2022/09/01 21:56
- acct_803908B40 transfers_to acct_8079EEC10 amount: 349.30 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_8042DF7E0 transfers_to acct_8042DF7E0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 22:31
- acct_803908B40 transfers_to acct_8079EEC10 amount: 22.75 US Dollar via: ACH timestamp: 2022/09/01 22:32
- acct_803908B40 transfers_to acct_8079EEC10 amount: 9.06 US Dollar via: Wire timestamp: 2022/09/01 22:37
- acct_803908B40 transfers_to acct_8079EEC10 amount: 79.26 US Dollar via: Cash timestamp: 2022/09/01 22:42
- acct_8104C7650 transfers_to acct_8104C7650 amount: 248.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:48
- acct_803908B40 transfers_to acct_8079EEC10 amount: 57.40 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/01 23:10
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_8117539C0 transfers_to acct_8042DF7E0 amount: 9.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80E884640 transfers_to acct_80FB11CE0 amount: 20041.81 Swiss Franc via: Cheque timestamp: 2022/09/02 01:38
- acct_80E884640 transfers_to acct_80FB11CE0 amount: 6515.35 Swiss Franc via: Credit Card timestamp: 2022/09/02 01:48
- acct_803908B40 transfers_to acct_8079EEC10 amount: 57.40 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_803908B40 transfers_to acct_8079EEC10 amount: 349.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_803908B40 transfers_to acct_8079EEC10 amount: 79.26 US Dollar via: Cash timestamp: 2022/09/02 02:18
- acct_803908B40 transfers_to acct_8079EEC10 amount: 22.75 US Dollar via: ACH timestamp: 2022/09/02 02:19
- acct_803908B40 transfers_to acct_8079EEC10 amount: 9.06 US Dollar via: Wire timestamp: 2022/09/02 02:28
- acct_803908B40 transfers_to acct_8070E6890 amount: 2271.74 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_803908B40 transfers_to acct_8070E6890 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:51
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 11679.03 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 7528.61 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 16746.45 US Dollar via: ACH timestamp: 2022/09/02 05:17
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_8017A8F20 transfers_to acct_803908B40 amount: 75.65 US Dollar via: ACH timestamp: 2022/09/02 08:42
- acct_8017A8F20 transfers_to acct_803908B40 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:43
- acct_8017A8F20 transfers_to acct_803908B40 amount: 5794.71 US Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 288.76 Swiss Franc via: Cash timestamp: 2022/09/02 09:05
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 110.54 Swiss Franc via: Cheque timestamp: 2022/09/02 09:08
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/02 11:29
- acct_804C2CEC0 transfers_to acct_804EC8E00 amount: 3471.27 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_803908B40 transfers_to acct_80E10FD20 amount: 110.85 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_804C2CEC0 transfers_to acct_804EC8E00 amount: 11731.44 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_803908B40 transfers_to acct_80E10FD20 amount: 54.02 US Dollar via: Wire timestamp: 2022/09/02 11:48
- acct_804C2CEC0 transfers_to acct_80E1AB3E0 amount: 10023.34 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_803908B40 transfers_to acct_80E10FD20 amount: 138.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_803908B40 transfers_to acct_80E10FD20 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/02 11:56
- acct_804C2CEC0 transfers_to acct_80E1AB3E0 amount: 12156.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_804C2CEC0 transfers_to acct_80E1AB3E0 amount: 3319.79 US Dollar via: Wire timestamp: 2022/09/02 11:59
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/02 13:36
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/02 13:43
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/02 13:58
- acct_804EC8E00 transfers_to acct_80E884640 amount: 2137.91 Swiss Franc via: ACH timestamp: 2022/09/02 13:58
- acct_804EC8E00 transfers_to acct_805216E00 amount: 2846408.81 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_804EC8E00 transfers_to acct_805216E00 amount: 917063.47 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/02 17:11
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/02 17:24
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/02 17:26
- acct_805216E00 transfers_to acct_806D98670 amount: 14743.99 US Dollar via: Cheque timestamp: 2022/09/02 18:16
- acct_805216E00 transfers_to acct_806D98670 amount: 1997.50 US Dollar via: Credit Card timestamp: 2022/09/02 18:26
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/02 19:13
- acct_80E84B690 transfers_to acct_80E884640 amount: 10980.46 Swiss Franc via: ACH timestamp: 2022/09/02 20:04
- acct_80E84B690 transfers_to acct_80E884640 amount: 5151.34 Swiss Franc via: Cheque timestamp: 2022/09/02 20:07
- acct_806D98670 transfers_to acct_806D98670 amount: 7243390.31 US Dollar via: ACH timestamp: 2022/09/02 20:08
- acct_806D98670 transfers_to acct_806D98670 amount: 2257215.72 US Dollar via: ACH timestamp: 2022/09/02 20:25
- acct_8035133B0 transfers_to acct_803908B40 amount: 161.01 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 25.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/03 02:14
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/03 02:19
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/03 02:24
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/03 04:43
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/03 04:50
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/03 05:06
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/03 08:33
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/03 12:00
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/03 12:21
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/03 17:19
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/03 17:20
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/03 17:21
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/03 19:13
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/03 19:18
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/03 19:27
- acct_8117539C0 transfers_to acct_804EC8E00 amount: 8.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/04 00:42
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/04 00:49
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:52
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/04 00:52
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/04 04:34
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/04 04:43
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/04 06:14
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/04 06:17
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/04 13:52
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/04 18:00
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/04 18:02
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/04 18:04
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:44
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/04 23:01
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/04 23:07
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/04 23:20
- acct_8117539C0 transfers_to acct_80E147050 amount: 162.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/05 07:34
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/05 07:36
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_803908B40 transfers_to acct_8070E6890 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:04
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_803908B40 transfers_to acct_8070E6890 amount: 2271.74 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/05 12:37
- acct_803908B40 transfers_to acct_8079EEC10 amount: 22.75 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_803908B40 transfers_to acct_8079EEC10 amount: 79.26 US Dollar via: Cash timestamp: 2022/09/05 14:44
- acct_803908B40 transfers_to acct_8079EEC10 amount: 349.30 US Dollar via: Credit Card timestamp: 2022/09/05 14:45
- acct_803908B40 transfers_to acct_8079EEC10 amount: 9.06 US Dollar via: Wire timestamp: 2022/09/05 14:47
- acct_803908B40 transfers_to acct_8079EEC10 amount: 57.40 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/05 17:13
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 7528.61 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 16746.45 US Dollar via: ACH timestamp: 2022/09/05 18:15
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 11679.03 US Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/05 18:58
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/05 19:06
- acct_804EC8E00 transfers_to acct_80E884640 amount: 2137.91 Swiss Franc via: ACH timestamp: 2022/09/05 19:06
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 288.76 Swiss Franc via: Cash timestamp: 2022/09/05 20:33
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 110.54 Swiss Franc via: Cheque timestamp: 2022/09/05 20:39
- acct_803908B40 transfers_to acct_80E10FD20 amount: 138.00 US Dollar via: Credit Card timestamp: 2022/09/05 20:44
- acct_803908B40 transfers_to acct_80E10FD20 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/05 20:52
- acct_803908B40 transfers_to acct_80E10FD20 amount: 54.02 US Dollar via: Wire timestamp: 2022/09/05 20:53
- acct_803908B40 transfers_to acct_80E10FD20 amount: 110.85 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8117539C0 transfers_to acct_8018859B0 amount: 67.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/06 02:54
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/06 03:15
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/06 03:18
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/06 04:31
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/06 04:48
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 11679.03 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 16746.45 US Dollar via: ACH timestamp: 2022/09/06 04:48
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 7528.61 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_803908B40 transfers_to acct_8070E6890 amount: 2271.74 US Dollar via: Cheque timestamp: 2022/09/06 06:35
- acct_803908B40 transfers_to acct_8070E6890 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 110.54 Swiss Franc via: Cheque timestamp: 2022/09/06 10:36
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 288.76 Swiss Franc via: Cash timestamp: 2022/09/06 10:58
- acct_803908B40 transfers_to acct_8079EEC10 amount: 9.06 US Dollar via: Wire timestamp: 2022/09/06 13:32
- acct_803908B40 transfers_to acct_8079EEC10 amount: 22.75 US Dollar via: ACH timestamp: 2022/09/06 13:33
- acct_803908B40 transfers_to acct_8079EEC10 amount: 79.26 US Dollar via: Cash timestamp: 2022/09/06 13:36
- acct_803908B40 transfers_to acct_8079EEC10 amount: 57.40 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_803908B40 transfers_to acct_8079EEC10 amount: 349.30 US Dollar via: Credit Card timestamp: 2022/09/06 13:48
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/06 17:43
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/06 17:56
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_803908B40 transfers_to acct_80E10FD20 amount: 54.02 US Dollar via: Wire timestamp: 2022/09/06 20:34
- acct_803908B40 transfers_to acct_80E10FD20 amount: 110.85 US Dollar via: Cheque timestamp: 2022/09/06 20:43
- acct_803908B40 transfers_to acct_80E10FD20 amount: 138.00 US Dollar via: Credit Card timestamp: 2022/09/06 20:46
- acct_803908B40 transfers_to acct_80E10FD20 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/06 23:22
- acct_804EC8E00 transfers_to acct_80E884640 amount: 2137.91 Swiss Franc via: ACH timestamp: 2022/09/06 23:22
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 40.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/07 03:53
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 7528.61 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_803908B40 transfers_to acct_8070E6890 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/07 05:03
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 16746.45 US Dollar via: ACH timestamp: 2022/09/07 05:12
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 11679.03 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
- acct_803908B40 transfers_to acct_8070E6890 amount: 2271.74 US Dollar via: Cheque timestamp: 2022/09/07 05:28
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/07 05:37
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 288.76 Swiss Franc via: Cash timestamp: 2022/09/07 06:06
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 110.54 Swiss Franc via: Cheque timestamp: 2022/09/07 06:19
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/07 12:33
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/07 12:43
- acct_803908B40 transfers_to acct_80E10FD20 amount: 138.00 US Dollar via: Credit Card timestamp: 2022/09/07 12:45
- acct_803908B40 transfers_to acct_80E10FD20 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/07 12:48
- acct_803908B40 transfers_to acct_80E10FD20 amount: 54.02 US Dollar via: Wire timestamp: 2022/09/07 12:54
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/07 12:55
- acct_803908B40 transfers_to acct_80E10FD20 amount: 110.85 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/07 17:19
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/07 17:29
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/07 18:35
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/07 18:44
- acct_804EC8E00 transfers_to acct_80E884640 amount: 2137.91 Swiss Franc via: ACH timestamp: 2022/09/07 18:44
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_803908B40 transfers_to acct_8079EEC10 amount: 79.26 US Dollar via: Cash timestamp: 2022/09/07 22:05
- acct_803908B40 transfers_to acct_8079EEC10 amount: 22.75 US Dollar via: ACH timestamp: 2022/09/07 22:12
- acct_803908B40 transfers_to acct_8079EEC10 amount: 349.30 US Dollar via: Credit Card timestamp: 2022/09/07 22:20
- acct_803908B40 transfers_to acct_8079EEC10 amount: 9.06 US Dollar via: Wire timestamp: 2022/09/07 22:21
- acct_803908B40 transfers_to acct_8079EEC10 amount: 57.40 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_8121E5F10 transfers_to acct_803908B40 amount: 2.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8117539C0 transfers_to acct_8042DE920 amount: 12.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/08 04:13
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/08 05:26
- acct_803908B40 transfers_to acct_80E10FD20 amount: 110.85 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 7528.61 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_803908B40 transfers_to acct_80E10FD20 amount: 138.00 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_803908B40 transfers_to acct_80E10FD20 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/08 06:42
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 11679.03 US Dollar via: Credit Card timestamp: 2022/09/08 06:56
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 16746.45 US Dollar via: ACH timestamp: 2022/09/08 06:57
- acct_803908B40 transfers_to acct_80E10FD20 amount: 54.02 US Dollar via: Wire timestamp: 2022/09/08 06:59
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 110.54 Swiss Franc via: Cheque timestamp: 2022/09/08 09:21
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 288.76 Swiss Franc via: Cash timestamp: 2022/09/08 09:26
- acct_803908B40 transfers_to acct_8079EEC10 amount: 9.06 US Dollar via: Wire timestamp: 2022/09/08 13:04
- acct_803908B40 transfers_to acct_8079EEC10 amount: 57.40 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_803908B40 transfers_to acct_8079EEC10 amount: 22.75 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_803908B40 transfers_to acct_8079EEC10 amount: 79.26 US Dollar via: Cash timestamp: 2022/09/08 13:15
- acct_803908B40 transfers_to acct_8079EEC10 amount: 349.30 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/08 13:41
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/08 13:52
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/08 15:22
- acct_803908B40 transfers_to acct_8070E6890 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_803908B40 transfers_to acct_8070E6890 amount: 2271.74 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/08 22:17
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/08 22:40
- acct_804EC8E00 transfers_to acct_80E884640 amount: 2137.91 Swiss Franc via: ACH timestamp: 2022/09/08 22:40
- acct_803908B40 transfers_to acct_80E10FD20 amount: 138.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8121E5F10 transfers_to acct_8121E5F10 amount: 8.72 US Dollar via: ACH timestamp: 2022/09/09 00:06
- acct_803908B40 transfers_to acct_80E10FD20 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/09 00:09
- acct_803908B40 transfers_to acct_80E10FD20 amount: 54.02 US Dollar via: Wire timestamp: 2022/09/09 00:12
- acct_8117539C0 transfers_to acct_8042DF790 amount: 38.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_803908B40 transfers_to acct_80E10FD20 amount: 110.85 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_804EC8E00 transfers_to acct_804EC8E00 amount: 2336.52 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_804EC8E00 transfers_to acct_80E884640 amount: 2137.91 Swiss Franc via: ACH timestamp: 2022/09/09 01:17
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/09 02:46
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:29
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_804EC8E00 transfers_to acct_805216E00 amount: 917063.47 US Dollar via: Cash timestamp: 2022/09/09 06:30
- acct_804EC8E00 transfers_to acct_805216E00 amount: 2846408.81 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/09 06:59
- acct_803908B40 transfers_to acct_8070E6890 amount: 2271.74 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_803908B40 transfers_to acct_8070E6890 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 288.76 Swiss Franc via: Cash timestamp: 2022/09/09 15:00
- acct_80E884640 transfers_to acct_80F1E4E20 amount: 110.54 Swiss Franc via: Cheque timestamp: 2022/09/09 15:01
- acct_806D98670 transfers_to acct_806D98670 amount: 7243390.31 US Dollar via: ACH timestamp: 2022/09/09 15:41
- acct_806D98670 transfers_to acct_806D98670 amount: 2257215.72 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_803908B40 transfers_to acct_8079EEC10 amount: 9.06 US Dollar via: Wire timestamp: 2022/09/09 16:36
- acct_803908B40 transfers_to acct_8079EEC10 amount: 57.40 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_803908B40 transfers_to acct_8079EEC10 amount: 349.30 US Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_803908B40 transfers_to acct_8079EEC10 amount: 22.75 US Dollar via: ACH timestamp: 2022/09/09 16:55
- acct_803908B40 transfers_to acct_8079EEC10 amount: 79.26 US Dollar via: Cash timestamp: 2022/09/09 16:56
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 7528.61 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 16746.45 US Dollar via: ACH timestamp: 2022/09/09 17:46
- acct_802400FB0 transfers_to acct_804C2CEC0 amount: 11679.03 US Dollar via: Credit Card timestamp: 2022/09/09 17:51
- acct_804C2CEC0 transfers_to acct_804EC8E00 amount: 11731.44 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_804C2CEC0 transfers_to acct_804EC8E00 amount: 3471.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/09 21:44
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_80E884640 transfers_to acct_80FB11CE0 amount: 20041.81 Swiss Franc via: Cheque timestamp: 2022/09/09 22:30
- acct_80E884640 transfers_to acct_80FB11CE0 amount: 6515.35 Swiss Franc via: Credit Card timestamp: 2022/09/09 22:59
- acct_8117539C0 transfers_to acct_80C31BD40 amount: 50.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_800791F00 transfers_to acct_805216E00 amount: 272.34 US Dollar via: ACH timestamp: 2022/09/10 02:31
- acct_800791F00 transfers_to acct_805216E00 amount: 994.25 US Dollar via: Credit Card timestamp: 2022/09/10 02:52
- acct_800791F00 transfers_to acct_805216E00 amount: 639.52 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_800791F00 transfers_to acct_805216E00 amount: 91.82 US Dollar via: Cash timestamp: 2022/09/10 02:56
- acct_805216E00 transfers_to acct_8104C7650 amount: 7119.78 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_805216E00 transfers_to acct_8104C7650 amount: 10303.95 US Dollar via: Credit Card timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_8079EEC10 amount: 377.93 US Dollar via: Cash timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_8079EEC10 amount: 216.29 US Dollar via: Credit Card timestamp: 2022/09/10 07:56
- acct_805216E00 transfers_to acct_8104C7650 amount: 16477.06 US Dollar via: ACH timestamp: 2022/09/10 07:58
- acct_100428660 transfers_to acct_8079EEC10 amount: 235.86 US Dollar via: Cheque timestamp: 2022/09/10 07:59
- acct_100428660 transfers_to acct_803908B40 amount: 168730.17 US Dollar via: Cheque timestamp: 2022/09/10 09:16
- acct_803908B40 transfers_to acct_804EC8E00 amount: 60.61 US Dollar via: Cheque timestamp: 2022/09/10 09:27
- acct_803908B40 transfers_to acct_804EC8E00 amount: 300.14 US Dollar via: Credit Card timestamp: 2022/09/10 09:29
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 117.47 US Dollar via: Credit Card timestamp: 2022/09/10 11:34
- acct_804C2CEC0 transfers_to acct_80D53E820 amount: 48.74 US Dollar via: Cheque timestamp: 2022/09/10 11:43
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 572.62 US Dollar via: ACH timestamp: 2022/09/10 18:45
- acct_805216E00 transfers_to acct_807A1F2B0 amount: 608.49 US Dollar via: Cheque timestamp: 2022/09/10 18:53

SUMMARY STATISTICS:
  Total transactions: 385
  Unique accounts: 32
  Total volume: 42,242,246.25
  Avg transaction: 109,720.12
  Time span: 350 units
  Max out-degree: 99 (node: 002824_803908B40)
  Max in-degree: 66 (node: 012381_8079EEC10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)