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_00841) ===

**Nodes:**
- acct_8077ADF10 (type: Account)
- acct_801DD4190 (type: Account)
- acct_811672AA0 (type: Account)
- acct_81166FE80 (type: Account)
- acct_801DD43C0 (type: Account)
- acct_811674A30 (type: Account)
- acct_807993AA0 (type: Account)
- acct_8050DE640 (type: Account)
- acct_8074FA6C0 (type: Account)
- acct_80355C460 (type: Account)
- acct_80070F720 (type: Account)
- acct_8124BEE40 (type: Account)
- acct_801DD4320 (type: Account)
- acct_800C9F880 (type: Account)
- acct_802C6D850 (type: Account)
- acct_8068175A0 (type: Account)
- acct_808DF7650 (type: Account)
- acct_809C50B80 (type: Account)
- acct_80B7D3740 (type: Account)
- acct_807A90730 (type: Account)
- acct_81355FA60 (type: Account)
- acct_802C70DA0 (type: Account)
- acct_8131791D0 (type: Account)
- acct_80070E410 (type: Account)
- acct_80A9B03B0 (type: Account)
- acct_802608100 (type: Account)
- acct_802B985C0 (type: Account)
- acct_81355E730 (type: Account)
- acct_811676760 (type: Account)
- acct_809A1C620 (type: Account)
- acct_806923990 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014329 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_005365 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_016431 (type: Bank)
- bank_017321 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021831 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_0250969 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_028627 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8077ADF10 belongs_to bank_0014329
- acct_801DD4190 belongs_to bank_001669
- acct_811672AA0 belongs_to bank_0017854
- acct_81166FE80 belongs_to bank_0020861
- acct_801DD43C0 belongs_to bank_002467
- acct_811674A30 belongs_to bank_005365
- acct_807993AA0 belongs_to bank_006625
- acct_8050DE640 belongs_to bank_007675
- acct_8074FA6C0 belongs_to bank_0115976
- acct_80355C460 belongs_to bank_011657
- acct_80070F720 belongs_to bank_012
- acct_8124BEE40 belongs_to bank_014011
- acct_801DD4320 belongs_to bank_014290
- acct_800C9F880 belongs_to bank_01502
- acct_802C6D850 belongs_to bank_016431
- acct_8068175A0 belongs_to bank_017321
- acct_808DF7650 belongs_to bank_0214100
- acct_809C50B80 belongs_to bank_0215803
- acct_80B7D3740 belongs_to bank_021831
- acct_807A90730 belongs_to bank_022775
- acct_81355FA60 belongs_to bank_0232391
- acct_802C70DA0 belongs_to bank_023344
- acct_8131791D0 belongs_to bank_0237337
- acct_80070E410 belongs_to bank_023
- acct_80A9B03B0 belongs_to bank_024811
- acct_802608100 belongs_to bank_024850
- acct_802B985C0 belongs_to bank_024850
- acct_81355E730 belongs_to bank_0250969
- acct_811676760 belongs_to bank_027217
- acct_809A1C620 belongs_to bank_027241
- acct_806923990 belongs_to bank_028627
- acct_1004286A8 belongs_to bank_070
- acct_802C70DA0 transfers_to acct_80355C460 amount: 3527.44 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80355C460 transfers_to acct_80355C460 amount: 387257.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802C6D850 transfers_to acct_802C6D850 amount: 14109.50 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807A90730 transfers_to acct_807A90730 amount: 346564.12 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811674A30 transfers_to acct_811674A30 amount: 20808.05 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811672AA0 transfers_to acct_808DF7650 amount: 1.42 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_811676760 transfers_to acct_8131791D0 amount: 23.52 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8124BEE40 transfers_to acct_8124BEE40 amount: 25290.03 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802C70DA0 transfers_to acct_80355C460 amount: 1662.61 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_81355FA60 transfers_to acct_8077ADF10 amount: 17.24 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8131791D0 transfers_to acct_8131791D0 amount: 7447.01 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80070F720 transfers_to acct_80070F720 amount: 8.20 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8131791D0 transfers_to acct_8131791D0 amount: 18.00 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8074FA6C0 transfers_to acct_8074FA6C0 amount: 3672.04 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81166FE80 transfers_to acct_81166FE80 amount: 21400.47 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B7D3740 transfers_to acct_80B7D3740 amount: 5.01 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806923990 transfers_to acct_806923990 amount: 31.91 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81355E730 transfers_to acct_81355E730 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8050DE640 transfers_to acct_8050DE640 amount: 418861.50 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8074FA6C0 transfers_to acct_8074FA6C0 amount: 17.57 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80070E410 transfers_to acct_80070E410 amount: 704272.73 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_806923990 transfers_to acct_806923990 amount: 14.87 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_8077ADF10 transfers_to acct_8077ADF10 amount: 90835.22 Euro via: Reinvestment timestamp: 2022/09/01 04:10
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/01 05:44
- acct_807993AA0 transfers_to acct_807993AA0 amount: 293229.23 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8077ADF10 transfers_to acct_8077ADF10 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 06:43
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/01 07:45
- acct_808DF7650 transfers_to acct_808DF7650 amount: 39082.75 Euro via: Reinvestment timestamp: 2022/09/01 07:45
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/01 07:58
- acct_808DF7650 transfers_to acct_808DF7650 amount: 19.73 Euro via: Reinvestment timestamp: 2022/09/01 08:24
- acct_801DD43C0 transfers_to acct_801DD43C0 amount: 32.64 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_81166FE80 transfers_to acct_811676760 amount: 5067.00 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/01 11:38
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/01 11:50
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/01 11:51
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/01 14:07
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_1004286A8 transfers_to acct_801DD4320 amount: 3112.73 Euro via: Cheque timestamp: 2022/09/01 14:15
- acct_81355E730 transfers_to acct_81355FA60 amount: 3639.00 Euro via: Cheque timestamp: 2022/09/01 14:36
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 458280.13 Euro via: Cheque timestamp: 2022/09/01 14:39
- acct_802C70DA0 transfers_to acct_809A1C620 amount: 80999.37 Euro via: Cheque timestamp: 2022/09/01 14:49
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 22523.35 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_801DD4320 transfers_to acct_801DD4320 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 14:58
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/01 15:09
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/01 15:12
- acct_809C50B80 transfers_to acct_809C50B80 amount: 12.75 Euro via: Reinvestment timestamp: 2022/09/01 17:37
- acct_811674A30 transfers_to acct_811672AA0 amount: 4847.00 Euro via: Cheque timestamp: 2022/09/01 17:55
- acct_802C6D850 transfers_to acct_802C6D850 amount: 16.54 Euro via: Reinvestment timestamp: 2022/09/01 18:44
- acct_802C70DA0 transfers_to acct_802C70DA0 amount: 7860.74 Euro via: Reinvestment timestamp: 2022/09/01 19:50
- acct_801DD4320 transfers_to acct_801DD4320 amount: 551.02 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_80B7D3740 transfers_to acct_80B7D3740 amount: 9420.55 Euro via: Reinvestment timestamp: 2022/09/01 21:48
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/01 23:05
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/01 23:21
- acct_81355E730 transfers_to acct_81355E730 amount: 111.97 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 22523.35 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_811672AA0 transfers_to acct_809C50B80 amount: 40.81 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_811676760 transfers_to acct_801DD43C0 amount: 13.33 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_81355FA60 transfers_to acct_801DD4320 amount: 1.37 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 458280.13 Euro via: Cheque timestamp: 2022/09/02 00:29
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/02 02:05
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/02 02:24
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/02 02:27
- acct_811676760 transfers_to acct_8124BEE40 amount: 2181.34 Euro via: Cheque timestamp: 2022/09/02 04:29
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/02 07:31
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/02 07:50
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/02 08:38
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/02 08:50
- acct_802C70DA0 transfers_to acct_809A1C620 amount: 80999.37 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/02 14:17
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/02 15:04
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/02 15:19
- acct_80070F720 transfers_to acct_801DD43C0 amount: 828.22 Euro via: Credit Card timestamp: 2022/09/02 17:01
- acct_80070F720 transfers_to acct_801DD43C0 amount: 194.95 Euro via: Cash timestamp: 2022/09/02 17:06
- acct_802C70DA0 transfers_to acct_8074FA6C0 amount: 1032.49 Euro via: Credit Card timestamp: 2022/09/02 17:19
- acct_802C70DA0 transfers_to acct_8074FA6C0 amount: 443.15 Euro via: Cheque timestamp: 2022/09/02 17:23
- acct_1004286A8 transfers_to acct_801DD4320 amount: 3112.73 Euro via: Cheque timestamp: 2022/09/02 19:28
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/02 23:44
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/02 23:45
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/02 23:48
- acct_811676760 transfers_to acct_808DF7650 amount: 21.33 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_811672AA0 transfers_to acct_808DF7650 amount: 29.27 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_81355FA60 transfers_to acct_802C6D850 amount: 27.77 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_80070F720 transfers_to acct_80070E410 amount: 3078.14 Euro via: ACH timestamp: 2022/09/03 09:00
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/03 12:41
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/03 12:51
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/03 12:59
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/03 13:42
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/03 13:50
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/03 13:52
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/03 17:00
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/03 17:11
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/03 17:14
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/03 17:27
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/03 21:53
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/03 21:54
- acct_81355FA60 transfers_to acct_80A9B03B0 amount: 128.61 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_811676760 transfers_to acct_8131791D0 amount: 18.62 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_811672AA0 transfers_to acct_80B7D3740 amount: 6.91 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/04 04:44
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/04 04:45
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/04 04:49
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/04 06:42
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/04 06:47
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/04 06:50
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/04 06:52
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/04 13:00
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/04 13:27
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/04 21:30
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/04 21:35
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/04 21:48
- acct_811676760 transfers_to acct_808DF7650 amount: 6.51 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_81355FA60 transfers_to acct_807A90730 amount: 126.12 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_811672AA0 transfers_to acct_801DD43C0 amount: 1578.23 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 22523.35 Euro via: Credit Card timestamp: 2022/09/05 01:36
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 458280.13 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/05 06:08
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/05 08:19
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/05 08:28
- acct_802C70DA0 transfers_to acct_809A1C620 amount: 80999.37 Euro via: Cheque timestamp: 2022/09/05 10:33
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/05 15:16
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/05 15:19
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/05 16:31
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/05 16:34
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/05 16:43
- acct_1004286A8 transfers_to acct_801DD4320 amount: 3112.73 Euro via: Cheque timestamp: 2022/09/05 17:50
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/05 20:30
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/05 20:35
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/05 20:37
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/05 23:41
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/05 23:52
- acct_81355FA60 transfers_to acct_8050DE640 amount: 106.01 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_811676760 transfers_to acct_808DF7650 amount: 14.90 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 458280.13 Euro via: Cheque timestamp: 2022/09/06 00:11
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 22523.35 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_811672AA0 transfers_to acct_802B985C0 amount: 39.44 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/06 00:42
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/06 00:55
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/06 00:56
- acct_802C70DA0 transfers_to acct_809A1C620 amount: 80999.37 Euro via: Cheque timestamp: 2022/09/06 10:13
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/06 10:48
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/06 10:54
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/06 11:37
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/06 11:46
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_1004286A8 transfers_to acct_801DD4320 amount: 3112.73 Euro via: Cheque timestamp: 2022/09/06 14:19
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/06 18:44
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/06 18:56
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/06 22:06
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/06 22:06
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/06 22:10
- acct_801DD4190 transfers_to acct_801DD4320 amount: 3415.96 Euro via: ACH timestamp: 2022/09/06 22:33
- acct_801DD43C0 transfers_to acct_801DD4320 amount: 4229.85 Euro via: ACH timestamp: 2022/09/06 22:53
- acct_81355FA60 transfers_to acct_801DD4190 amount: 0.67 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_811672AA0 transfers_to acct_808DF7650 amount: 4.39 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_811676760 transfers_to acct_808DF7650 amount: 7.77 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 458280.13 Euro via: Cheque timestamp: 2022/09/07 00:36
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 22523.35 Euro via: Credit Card timestamp: 2022/09/07 00:55
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/07 07:04
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/07 07:14
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/07 07:22
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/07 12:44
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/07 12:53
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/07 13:02
- acct_1004286A8 transfers_to acct_801DD4320 amount: 3112.73 Euro via: Cheque timestamp: 2022/09/07 13:18
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/07 13:23
- acct_802C70DA0 transfers_to acct_809A1C620 amount: 80999.37 Euro via: Cheque timestamp: 2022/09/07 19:44
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/07 20:48
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/07 23:35
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/07 23:48
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/07 23:53
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/07 23:54
- acct_811676760 transfers_to acct_8131791D0 amount: 34.72 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_811672AA0 transfers_to acct_809C50B80 amount: 33.52 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_81355FA60 transfers_to acct_801DD43C0 amount: 3.69 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 458280.13 Euro via: Cheque timestamp: 2022/09/08 01:49
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 22523.35 Euro via: Credit Card timestamp: 2022/09/08 01:54
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/08 05:38
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/08 08:32
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/08 08:35
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/08 08:56
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/08 11:30
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/08 11:33
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/08 11:49
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/08 11:56
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/08 12:56
- acct_802C70DA0 transfers_to acct_809A1C620 amount: 80999.37 Euro via: Cheque timestamp: 2022/09/08 13:59
- acct_1004286A8 transfers_to acct_801DD4320 amount: 3112.73 Euro via: Cheque timestamp: 2022/09/08 19:57
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/08 21:30
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_81355FA60 transfers_to acct_801DD4320 amount: 32.64 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_811672AA0 transfers_to acct_8068175A0 amount: 40.05 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_811676760 transfers_to acct_808DF7650 amount: 86.59 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/09 02:15
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/09 02:28
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/09 03:01
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/09 03:26
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/09 04:29
- acct_802C70DA0 transfers_to acct_809A1C620 amount: 80999.37 Euro via: Cheque timestamp: 2022/09/09 05:13
- acct_802C70DA0 transfers_to acct_8074FA6C0 amount: 1032.49 Euro via: Credit Card timestamp: 2022/09/09 05:24
- acct_802C70DA0 transfers_to acct_8074FA6C0 amount: 443.15 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/09 12:08
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_80070F720 transfers_to acct_801DD43C0 amount: 194.95 Euro via: Cash timestamp: 2022/09/09 17:14
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/09 17:15
- acct_80070F720 transfers_to acct_801DD43C0 amount: 828.22 Euro via: Credit Card timestamp: 2022/09/09 17:25
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 22523.35 Euro via: Credit Card timestamp: 2022/09/09 18:31
- acct_800C9F880 transfers_to acct_802C70DA0 amount: 458280.13 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_1004286A8 transfers_to acct_801DD4320 amount: 3112.73 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/09 23:45
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/09 23:46
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_811672AA0 transfers_to acct_808DF7650 amount: 5.52 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_81355FA60 transfers_to acct_8077ADF10 amount: 19.58 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_811676760 transfers_to acct_801DD4320 amount: 2.95 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 847.62 Euro via: Credit Card timestamp: 2022/09/10 02:38
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 4.80 Euro via: ACH timestamp: 2022/09/10 02:55
- acct_801DD43C0 transfers_to acct_802C70DA0 amount: 333.61 Euro via: Cheque timestamp: 2022/09/10 02:57
- acct_80070F720 transfers_to acct_802608100 amount: 5.36 Euro via: Wire timestamp: 2022/09/10 04:30
- acct_80070F720 transfers_to acct_802608100 amount: 93.06 Euro via: ACH timestamp: 2022/09/10 04:48
- acct_80070F720 transfers_to acct_802608100 amount: 113.82 Euro via: Cheque timestamp: 2022/09/10 04:55
- acct_802C70DA0 transfers_to acct_806923990 amount: 548.58 Euro via: Credit Card timestamp: 2022/09/10 15:03
- acct_802C70DA0 transfers_to acct_806923990 amount: 4401.18 Euro via: Cheque timestamp: 2022/09/10 15:06
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 199.37 Euro via: Credit Card timestamp: 2022/09/10 16:30
- acct_802C70DA0 transfers_to acct_807993AA0 amount: 28.34 Euro via: Cheque timestamp: 2022/09/10 16:37
- acct_1004286A8 transfers_to acct_8050DE640 amount: 338.36 Euro via: Cheque timestamp: 2022/09/10 21:26
- acct_1004286A8 transfers_to acct_8050DE640 amount: 55.76 Euro via: Cash timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 239
  Unique accounts: 32
  Total volume: 6,472,698.25
  Avg transaction: 27,082.42
  Time span: 230 units
  Max out-degree: 54 (node: 023344_802C70DA0)
  Max in-degree: 45 (node: 023344_802C70DA0)
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_00842) ===

**Nodes:**
- acct_803353070 (type: Account)
- acct_803353BB0 (type: Account)
- acct_8033532F0 (type: Account)
- acct_803353980 (type: Account)
- acct_803353890 (type: Account)
- acct_801F1E330 (type: Account)
- acct_8033532A0 (type: Account)
- bank_005464 (type: Bank)
- bank_013345 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_023344 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_803353070 belongs_to bank_005464
- acct_803353BB0 belongs_to bank_013345
- acct_8033532F0 belongs_to bank_016450
- acct_803353980 belongs_to bank_016643
- acct_803353890 belongs_to bank_023344
- acct_801F1E330 belongs_to bank_02915
- acct_8033532A0 belongs_to bank_02915
- acct_8033532A0 transfers_to acct_8033532A0 amount: 1164.96 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801F1E330 transfers_to acct_801F1E330 amount: 675454.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803353980 transfers_to acct_803353980 amount: 2673.50 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8033532A0 transfers_to acct_8033532A0 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8033532F0 transfers_to acct_8033532F0 amount: 1267.15 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803353BB0 transfers_to acct_803353BB0 amount: 5403.84 Euro via: Reinvestment timestamp: 2022/09/01 14:50
- acct_803353890 transfers_to acct_803353890 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1072.60 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1389.98 Euro via: Credit Card timestamp: 2022/09/02 20:20
- acct_8033532A0 transfers_to acct_8033532F0 amount: 2818.45 Euro via: ACH timestamp: 2022/09/06 07:03
- acct_803353BB0 transfers_to acct_8033532F0 amount: 2069.69 Euro via: ACH timestamp: 2022/09/06 07:06
- acct_803353890 transfers_to acct_8033532F0 amount: 2880.02 Euro via: ACH timestamp: 2022/09/06 07:10
- acct_803353070 transfers_to acct_8033532F0 amount: 3315.48 Euro via: ACH timestamp: 2022/09/06 07:20
- acct_803353980 transfers_to acct_8033532F0 amount: 2365.39 Euro via: ACH timestamp: 2022/09/06 07:29
- acct_803353BB0 transfers_to acct_8033532F0 amount: 2545.16 Euro via: ACH timestamp: 2022/09/09 03:08
- acct_803353070 transfers_to acct_8033532F0 amount: 158.38 Euro via: ACH timestamp: 2022/09/09 03:09
- acct_803353890 transfers_to acct_8033532F0 amount: 1025.82 Euro via: ACH timestamp: 2022/09/09 03:14
- acct_803353980 transfers_to acct_8033532F0 amount: 1919.40 Euro via: ACH timestamp: 2022/09/09 03:15
- acct_8033532A0 transfers_to acct_8033532F0 amount: 651.87 Euro via: ACH timestamp: 2022/09/09 03:19
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1389.98 Euro via: Credit Card timestamp: 2022/09/09 11:43
- acct_801F1E330 transfers_to acct_8033532F0 amount: 1072.60 Euro via: Cheque timestamp: 2022/09/09 11:55

SUMMARY STATISTICS:
  Total transactions: 21
  Unique accounts: 7
  Total volume: 710,650.91
  Avg transaction: 33,840.52
  Time span: 20 units
  Max out-degree: 5 (node: 02915_801F1E330)
  Max in-degree: 15 (node: 016450_8033532F0)
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_00843) ===

**Nodes:**
- acct_80320AFD0 (type: Account)
- acct_811B5D450 (type: Account)
- acct_811A1EC70 (type: Account)
- acct_807252640 (type: Account)
- acct_8086E9E70 (type: Account)
- acct_8082B9510 (type: Account)
- acct_805AE07F0 (type: Account)
- acct_80163AB00 (type: Account)
- acct_81268DC90 (type: Account)
- acct_80E49F9C0 (type: Account)
- acct_80C7F57E0 (type: Account)
- acct_801656E30 (type: Account)
- acct_8025F4CC0 (type: Account)
- acct_813097350 (type: Account)
- acct_805EC6EB0 (type: Account)
- acct_806271120 (type: Account)
- acct_80E16FE60 (type: Account)
- acct_800438600 (type: Account)
- acct_80DF99CB0 (type: Account)
- acct_8034A8BE0 (type: Account)
- acct_80CFFEA10 (type: Account)
- acct_80AC91910 (type: Account)
- acct_8019AB420 (type: Account)
- acct_80DEA4C10 (type: Account)
- acct_807EC4E40 (type: Account)
- acct_8132C5100 (type: Account)
- acct_801656E80 (type: Account)
- acct_80EE27D90 (type: Account)
- acct_80320B680 (type: Account)
- acct_802398C30 (type: Account)
- acct_80DEA69A0 (type: Account)
- acct_807165C00 (type: Account)
- acct_812184E30 (type: Account)
- acct_80E91DB40 (type: Account)
- acct_80E49EB40 (type: Account)
- acct_80B391A00 (type: Account)
- acct_807207990 (type: Account)
- acct_803C90C00 (type: Account)
- acct_807251CF0 (type: Account)
- acct_802398D20 (type: Account)
- acct_8068103D0 (type: Account)
- acct_801656DE0 (type: Account)
- acct_80E49CDE0 (type: Account)
- acct_811487FD0 (type: Account)
- acct_80ED18070 (type: Account)
- acct_812F8FEA0 (type: Account)
- acct_80C372EB0 (type: Account)
- acct_8025F4AE0 (type: Account)
- acct_8058D3650 (type: Account)
- acct_809FF48E0 (type: Account)
- acct_804677AE0 (type: Account)
- bank_001244 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020846 (type: Bank)
- bank_002439 (type: Bank)
- bank_002467 (type: Bank)
- bank_002845 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_0050016 (type: Bank)
- bank_005836 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_024132 (type: Bank)
- bank_024840 (type: Bank)
- bank_028711 (type: Bank)

**Edges:**
- acct_80320AFD0 belongs_to bank_001244
- acct_811B5D450 belongs_to bank_0017246
- acct_811A1EC70 belongs_to bank_0020226
- acct_807252640 belongs_to bank_002053
- acct_8086E9E70 belongs_to bank_0020846
- acct_8082B9510 belongs_to bank_002439
- acct_805AE07F0 belongs_to bank_002467
- acct_80163AB00 belongs_to bank_002845
- acct_81268DC90 belongs_to bank_003144
- acct_80E49F9C0 belongs_to bank_0032738
- acct_80C7F57E0 belongs_to bank_0033264
- acct_801656E30 belongs_to bank_003698
- acct_8025F4CC0 belongs_to bank_004403
- acct_813097350 belongs_to bank_0050016
- acct_805EC6EB0 belongs_to bank_005836
- acct_806271120 belongs_to bank_00701
- acct_80E16FE60 belongs_to bank_007042
- acct_800438600 belongs_to bank_010
- acct_80DF99CB0 belongs_to bank_0113779
- acct_8034A8BE0 belongs_to bank_011471
- acct_80CFFEA10 belongs_to bank_0116214
- acct_80AC91910 belongs_to bank_0116715
- acct_8019AB420 belongs_to bank_011813
- acct_80DEA4C10 belongs_to bank_0120627
- acct_807EC4E40 belongs_to bank_0121303
- acct_8132C5100 belongs_to bank_0121303
- acct_801656E80 belongs_to bank_01292
- acct_80EE27D90 belongs_to bank_0129974
- acct_80320B680 belongs_to bank_0132523
- acct_802398C30 belongs_to bank_013327
- acct_80DEA69A0 belongs_to bank_0134140
- acct_807165C00 belongs_to bank_014325
- acct_812184E30 belongs_to bank_01588
- acct_80E91DB40 belongs_to bank_016136
- acct_80E49EB40 belongs_to bank_016333
- acct_80B391A00 belongs_to bank_016586
- acct_807207990 belongs_to bank_018617
- acct_803C90C00 belongs_to bank_018819
- acct_807251CF0 belongs_to bank_0211075
- acct_802398D20 belongs_to bank_021174
- acct_8068103D0 belongs_to bank_0214322
- acct_801656DE0 belongs_to bank_021550
- acct_80E49CDE0 belongs_to bank_021575
- acct_811487FD0 belongs_to bank_0220271
- acct_80ED18070 belongs_to bank_0221282
- acct_812F8FEA0 belongs_to bank_0221891
- acct_80C372EB0 belongs_to bank_0227859
- acct_8025F4AE0 belongs_to bank_022828
- acct_8058D3650 belongs_to bank_024132
- acct_809FF48E0 belongs_to bank_024840
- acct_804677AE0 belongs_to bank_028711
- acct_80DF99CB0 transfers_to acct_80DF99CB0 amount: 228504.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812F8FEA0 transfers_to acct_812F8FEA0 amount: 15.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DF99CB0 transfers_to acct_80DF99CB0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E16FE60 transfers_to acct_80E16FE60 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8068103D0 transfers_to acct_8068103D0 amount: 427994.27 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801656E80 transfers_to acct_801656E80 amount: 26.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E91DB40 transfers_to acct_80E91DB40 amount: 15798.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804677AE0 transfers_to acct_804677AE0 amount: 20.12 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806271120 transfers_to acct_806271120 amount: 8736.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8025F4AE0 transfers_to acct_8025F4AE0 amount: 876814.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8132C5100 transfers_to acct_8132C5100 amount: 53886.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019AB420 transfers_to acct_8019AB420 amount: 270.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800438600 transfers_to acct_800438600 amount: 98220.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EE27D90 transfers_to acct_80EE27D90 amount: 15.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801656DE0 transfers_to acct_801656DE0 amount: 33762.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8082B9510 transfers_to acct_8082B9510 amount: 12.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812184E30 transfers_to acct_812184E30 amount: 208150.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80320B680 transfers_to acct_80EE27D90 amount: 17.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DEA69A0 transfers_to acct_80DEA69A0 amount: 2137.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8034A8BE0 transfers_to acct_8034A8BE0 amount: 394078.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802398C30 transfers_to acct_802398C30 amount: 1391.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81268DC90 transfers_to acct_81268DC90 amount: 71100.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802398D20 transfers_to acct_80E49EB40 amount: 0.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_811B5D450 transfers_to acct_811B5D450 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B391A00 transfers_to acct_80B391A00 amount: 55326.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8025F4CC0 transfers_to acct_8025F4CC0 amount: 69.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086E9E70 transfers_to acct_8086E9E70 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80ED18070 transfers_to acct_80ED18070 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807EC4E40 transfers_to acct_807EC4E40 amount: 1651812.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8086E9E70 transfers_to acct_8086E9E70 amount: 1740.21 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DEA4C10 transfers_to acct_8025F4CC0 amount: 85.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80C7F57E0 transfers_to acct_80C7F57E0 amount: 236531.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_811A1EC70 transfers_to acct_811A1EC70 amount: 12762.31 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_801656E30 transfers_to acct_801656E30 amount: 220.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80163AB00 transfers_to acct_807252640 amount: 5061.96 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_807252640 transfers_to acct_807251CF0 amount: 315.02 US Dollar via: ACH timestamp: 2022/09/01 02:49
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_8058D3650 transfers_to acct_807165C00 amount: 5814.23 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_80320AFD0 transfers_to acct_80320B680 amount: 140655.00 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_80EE27D90 transfers_to acct_80EE27D90 amount: 19624.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_8058D3650 transfers_to acct_807165C00 amount: 13611.05 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_8058D3650 transfers_to acct_807165C00 amount: 6928.53 US Dollar via: Cash timestamp: 2022/09/01 04:59
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_811487FD0 transfers_to acct_811487FD0 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/01 06:09
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/01 06:24
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 6.14 US Dollar via: ACH timestamp: 2022/09/01 06:34
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 1.44 US Dollar via: Wire timestamp: 2022/09/01 06:44
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 209.28 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 124.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:56
- acct_80ED18070 transfers_to acct_80ED18070 amount: 10449.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 115.43 US Dollar via: Cash timestamp: 2022/09/01 06:59
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/01 07:04
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_800438600 transfers_to acct_800438600 amount: 13.35 US Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80C372EB0 transfers_to acct_80C372EB0 amount: 23.73 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_8082B9510 transfers_to acct_8082B9510 amount: 6322.60 US Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_805EC6EB0 transfers_to acct_807252640 amount: 3432.93 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_805EC6EB0 transfers_to acct_807252640 amount: 227.26 US Dollar via: Cash timestamp: 2022/09/01 09:50
- acct_80DEA69A0 transfers_to acct_80DEA4C10 amount: 339.00 US Dollar via: ACH timestamp: 2022/09/01 09:58
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 598060.54 US Dollar via: Cheque timestamp: 2022/09/01 10:05
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 22823.41 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_802398C30 transfers_to acct_802398C30 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 82638.13 US Dollar via: Wire timestamp: 2022/09/01 10:19
- acct_80320B680 transfers_to acct_812184E30 amount: 2313.53 US Dollar via: Cheque timestamp: 2022/09/01 10:27
- acct_804677AE0 transfers_to acct_804677AE0 amount: 1688.73 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_811A1EC70 transfers_to acct_811A1EC70 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_801656E30 transfers_to acct_8019AB420 amount: 533.27 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_801656E30 transfers_to acct_8019AB420 amount: 53.81 US Dollar via: Cash timestamp: 2022/09/01 11:48
- acct_80E16FE60 transfers_to acct_80E16FE60 amount: 463.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_80E49EB40 transfers_to acct_80E49EB40 amount: 4326.83 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 445.50 US Dollar via: ACH timestamp: 2022/09/01 14:35
- acct_805EC6EB0 transfers_to acct_8068103D0 amount: 380.19 Euro via: Cash timestamp: 2022/09/01 14:35
- acct_807207990 transfers_to acct_807207990 amount: 154229.06 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_800438600 transfers_to acct_801656E30 amount: 5088.48 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_800438600 transfers_to acct_801656E30 amount: 1499.92 US Dollar via: Cash timestamp: 2022/09/01 15:52
- acct_807165C00 transfers_to acct_807165C00 amount: 38011.86 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_811B5D450 transfers_to acct_811B5D450 amount: 712905.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_8058D3650 transfers_to acct_8058D3650 amount: 311.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_802398D20 transfers_to acct_805EC6EB0 amount: 3415.09 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_80320AFD0 transfers_to acct_80320AFD0 amount: 8.20 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_802398C30 transfers_to acct_802398D20 amount: 500755.00 US Dollar via: Cheque timestamp: 2022/09/01 19:03
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 33.28 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 58.37 US Dollar via: Wire timestamp: 2022/09/01 19:14
- acct_80DEA69A0 transfers_to acct_80DEA69A0 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_80163AB00 transfers_to acct_80163AB00 amount: 530562.04 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/01 20:07
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/01 21:18
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/01 21:25
- acct_807251CF0 transfers_to acct_807251CF0 amount: 425954.37 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_8019AB420 transfers_to acct_8019AB420 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:59
- acct_802398D20 transfers_to acct_80AC91910 amount: 28.52 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80320B680 transfers_to acct_811B5D450 amount: 48.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80DEA4C10 transfers_to acct_807207990 amount: 52.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_801656E30 transfers_to acct_8019AB420 amount: 533.27 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_801656E30 transfers_to acct_8019AB420 amount: 53.81 US Dollar via: Cash timestamp: 2022/09/02 00:27
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 22823.41 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 598060.54 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 82638.13 US Dollar via: Wire timestamp: 2022/09/02 02:25
- acct_8068103D0 transfers_to acct_809FF48E0 amount: 595.82 Euro via: Cheque timestamp: 2022/09/02 04:37
- acct_8068103D0 transfers_to acct_809FF48E0 amount: 2260.97 Euro via: Credit Card timestamp: 2022/09/02 04:44
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 58.37 US Dollar via: Wire timestamp: 2022/09/02 05:44
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 33.28 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_805AE07F0 transfers_to acct_8068103D0 amount: 22897.40 Euro via: Wire timestamp: 2022/09/02 07:39
- acct_805AE07F0 transfers_to acct_8068103D0 amount: 16402.96 Euro via: Credit Card timestamp: 2022/09/02 07:56
- acct_805AE07F0 transfers_to acct_8068103D0 amount: 8874.62 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_802398D20 transfers_to acct_8082B9510 amount: 1370.89 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/02 12:41
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 445.50 US Dollar via: ACH timestamp: 2022/09/02 13:34
- acct_805EC6EB0 transfers_to acct_8068103D0 amount: 380.19 Euro via: Cash timestamp: 2022/09/02 13:34
- acct_80163AB00 transfers_to acct_807252640 amount: 5061.96 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/02 17:42
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/02 17:43
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/02 17:58
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/02 19:31
- acct_802398D20 transfers_to acct_805EC6EB0 amount: 3415.09 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/02 19:57
- acct_80320B680 transfers_to acct_812184E30 amount: 2313.53 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 115.43 US Dollar via: Cash timestamp: 2022/09/02 22:11
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 6.14 US Dollar via: ACH timestamp: 2022/09/02 22:11
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 209.28 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 1.44 US Dollar via: Wire timestamp: 2022/09/02 22:18
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 124.04 US Dollar via: Credit Card timestamp: 2022/09/02 22:22
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_80DEA4C10 transfers_to acct_80CFFEA10 amount: 45.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_802398D20 transfers_to acct_80E49CDE0 amount: 179.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80320B680 transfers_to acct_805EC6EB0 amount: 23.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/03 03:12
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/03 03:17
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/03 03:27
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/03 07:52
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/03 07:58
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/03 08:14
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/03 10:41
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/03 12:05
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/03 12:24
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/03 17:08
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/03 17:21
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/03 21:16
- acct_80320B680 transfers_to acct_80EE27D90 amount: 9.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_802398D20 transfers_to acct_81268DC90 amount: 3106.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80DEA4C10 transfers_to acct_80CFFEA10 amount: 5.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/04 02:28
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/04 03:35
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/04 04:38
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/04 12:50
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:55
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/04 15:25
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/04 15:25
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/04 19:30
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/04 19:34
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/04 20:50
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/04 20:55
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/04 20:57
- acct_80DEA4C10 transfers_to acct_8025F4CC0 amount: 191.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/05 00:16
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/05 00:18
- acct_80320B680 transfers_to acct_805EC6EB0 amount: 245.41 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_802398D20 transfers_to acct_81268DC90 amount: 6.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 445.50 US Dollar via: ACH timestamp: 2022/09/05 02:56
- acct_805EC6EB0 transfers_to acct_8068103D0 amount: 380.19 Euro via: Cash timestamp: 2022/09/05 02:56
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 22823.41 US Dollar via: Credit Card timestamp: 2022/09/05 07:31
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 82638.13 US Dollar via: Wire timestamp: 2022/09/05 07:35
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 598060.54 US Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/05 08:27
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_80320B680 transfers_to acct_812184E30 amount: 2313.53 US Dollar via: Cheque timestamp: 2022/09/05 10:43
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 58.37 US Dollar via: Wire timestamp: 2022/09/05 11:07
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 33.28 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_801656E30 transfers_to acct_8019AB420 amount: 53.81 US Dollar via: Cash timestamp: 2022/09/05 11:20
- acct_801656E30 transfers_to acct_8019AB420 amount: 533.27 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_802398D20 transfers_to acct_805EC6EB0 amount: 3415.09 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/05 18:47
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/05 18:51
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/05 19:12
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/05 19:13
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 209.28 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 124.04 US Dollar via: Credit Card timestamp: 2022/09/05 20:15
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 6.14 US Dollar via: ACH timestamp: 2022/09/05 20:17
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 115.43 US Dollar via: Cash timestamp: 2022/09/05 20:20
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 1.44 US Dollar via: Wire timestamp: 2022/09/05 20:26
- acct_80163AB00 transfers_to acct_807252640 amount: 5061.96 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_801656E30 transfers_to acct_8019AB420 amount: 533.27 US Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_80320B680 transfers_to acct_80ED18070 amount: 54.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_802398D20 transfers_to acct_80E91DB40 amount: 23.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_80DEA4C10 transfers_to acct_80DF99CB0 amount: 35.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_801656E30 transfers_to acct_8019AB420 amount: 53.81 US Dollar via: Cash timestamp: 2022/09/06 00:27
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/06 01:01
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/06 01:02
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 58.37 US Dollar via: Wire timestamp: 2022/09/06 01:30
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 33.28 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_802398D20 transfers_to acct_805EC6EB0 amount: 3415.09 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/06 05:10
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 82638.13 US Dollar via: Wire timestamp: 2022/09/06 05:41
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 22823.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 598060.54 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/06 09:24
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 115.43 US Dollar via: Cash timestamp: 2022/09/06 09:30
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 6.14 US Dollar via: ACH timestamp: 2022/09/06 09:38
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 1.44 US Dollar via: Wire timestamp: 2022/09/06 09:41
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/06 09:49
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 209.28 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 124.04 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_80320B680 transfers_to acct_812184E30 amount: 2313.53 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/06 20:05
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/06 20:20
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 445.50 US Dollar via: ACH timestamp: 2022/09/06 21:16
- acct_805EC6EB0 transfers_to acct_8068103D0 amount: 380.19 Euro via: Cash timestamp: 2022/09/06 21:16
- acct_80163AB00 transfers_to acct_807252640 amount: 5061.96 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/07 00:00
- acct_80DEA4C10 transfers_to acct_8025F4AE0 amount: 105.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80320B680 transfers_to acct_803C90C00 amount: 177.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_802398D20 transfers_to acct_807EC4E40 amount: 64.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 22823.41 US Dollar via: Credit Card timestamp: 2022/09/07 07:11
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 598060.54 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:20
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 82638.13 US Dollar via: Wire timestamp: 2022/09/07 07:22
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/07 07:24
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/07 11:02
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 445.50 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_805EC6EB0 transfers_to acct_8068103D0 amount: 380.19 Euro via: Cash timestamp: 2022/09/07 11:07
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/07 11:19
- acct_80163AB00 transfers_to acct_807252640 amount: 5061.96 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_801656E80 transfers_to acct_801656E30 amount: 3357.12 US Dollar via: ACH timestamp: 2022/09/07 12:42
- acct_801656DE0 transfers_to acct_801656E30 amount: 2381.88 US Dollar via: ACH timestamp: 2022/09/07 12:55
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 33.28 US Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 58.37 US Dollar via: Wire timestamp: 2022/09/07 13:54
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/07 14:54
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/07 14:55
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/07 14:58
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 6.14 US Dollar via: ACH timestamp: 2022/09/07 15:31
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 124.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 1.44 US Dollar via: Wire timestamp: 2022/09/07 15:36
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 209.28 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 115.43 US Dollar via: Cash timestamp: 2022/09/07 15:50
- acct_801656E30 transfers_to acct_8019AB420 amount: 53.81 US Dollar via: Cash timestamp: 2022/09/07 16:05
- acct_801656E30 transfers_to acct_8019AB420 amount: 533.27 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_80320B680 transfers_to acct_812184E30 amount: 2313.53 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_802398D20 transfers_to acct_805EC6EB0 amount: 3415.09 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_802398D20 transfers_to acct_80AC91910 amount: 46.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80320B680 transfers_to acct_811487FD0 amount: 44.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80DEA4C10 transfers_to acct_80B391A00 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 445.50 US Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_805EC6EB0 transfers_to acct_8068103D0 amount: 380.19 Euro via: Cash timestamp: 2022/09/08 04:54
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/08 05:09
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 33.28 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/08 05:24
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 58.37 US Dollar via: Wire timestamp: 2022/09/08 05:27
- acct_80163AB00 transfers_to acct_807252640 amount: 5061.96 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/08 10:35
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/08 10:38
- acct_802398D20 transfers_to acct_805EC6EB0 amount: 3415.09 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 124.04 US Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/08 13:06
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/08 13:09
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 1.44 US Dollar via: Wire timestamp: 2022/09/08 13:14
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 115.43 US Dollar via: Cash timestamp: 2022/09/08 13:24
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 6.14 US Dollar via: ACH timestamp: 2022/09/08 13:25
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/08 13:25
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 209.28 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 82638.13 US Dollar via: Wire timestamp: 2022/09/08 13:31
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 22823.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 598060.54 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_801656E30 transfers_to acct_8019AB420 amount: 533.27 US Dollar via: Cheque timestamp: 2022/09/08 15:00
- acct_801656E30 transfers_to acct_8019AB420 amount: 53.81 US Dollar via: Cash timestamp: 2022/09/08 15:29
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/08 17:01
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_80320B680 transfers_to acct_812184E30 amount: 2313.53 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 16316.49 US Dollar via: ACH timestamp: 2022/09/08 19:42
- acct_805EC6EB0 transfers_to acct_8086E9E70 amount: 13924.49 Euro via: ACH timestamp: 2022/09/08 19:42
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/08 20:32
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_80DEA4C10 transfers_to acct_805EC6EB0 amount: 30.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_802398D20 transfers_to acct_80E49F9C0 amount: 18.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80320B680 transfers_to acct_80E16FE60 amount: 94.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 22823.41 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 82638.13 US Dollar via: Wire timestamp: 2022/09/09 01:24
- acct_805EC6EB0 transfers_to acct_80C372EB0 amount: 598060.54 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_805EC6EB0 transfers_to acct_805EC6EB0 amount: 445.50 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_805EC6EB0 transfers_to acct_8068103D0 amount: 380.19 Euro via: Cash timestamp: 2022/09/09 03:09
- acct_801656E30 transfers_to acct_8019AB420 amount: 53.81 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_801656E30 transfers_to acct_8019AB420 amount: 533.27 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_802398D20 transfers_to acct_805EC6EB0 amount: 3415.09 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_80163AB00 transfers_to acct_807252640 amount: 5061.96 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/09 11:08
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/09 11:16
- acct_802398D20 transfers_to acct_8082B9510 amount: 1370.89 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 58.37 US Dollar via: Wire timestamp: 2022/09/09 11:54
- acct_805EC6EB0 transfers_to acct_807165C00 amount: 33.28 US Dollar via: Cheque timestamp: 2022/09/09 11:55
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_80320B680 transfers_to acct_812184E30 amount: 2313.53 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/09 18:42
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/09 18:46
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 124.04 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 6.14 US Dollar via: ACH timestamp: 2022/09/09 19:30
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 209.28 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 115.43 US Dollar via: Cash timestamp: 2022/09/09 19:40
- acct_8034A8BE0 transfers_to acct_80C372EB0 amount: 1.44 US Dollar via: Wire timestamp: 2022/09/09 19:59
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_805AE07F0 transfers_to acct_8068103D0 amount: 8874.62 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_805AE07F0 transfers_to acct_8068103D0 amount: 16402.96 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_805AE07F0 transfers_to acct_8068103D0 amount: 22897.40 Euro via: Wire timestamp: 2022/09/09 22:37
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/09 23:43
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_802398D20 transfers_to acct_80AC91910 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80DEA4C10 transfers_to acct_8132C5100 amount: 18.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80320B680 transfers_to acct_80ED18070 amount: 7.15 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 47.80 Euro via: Credit Card timestamp: 2022/09/10 10:02
- acct_802398D20 transfers_to acct_811A1EC70 amount: 90.27 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 66.17 Euro via: Cash timestamp: 2022/09/10 10:06
- acct_804677AE0 transfers_to acct_8086E9E70 amount: 79.31 Euro via: Cheque timestamp: 2022/09/10 10:15
- acct_802398D20 transfers_to acct_811A1EC70 amount: 76.81 US Dollar via: Credit Card timestamp: 2022/09/10 10:21
- acct_802398D20 transfers_to acct_806271120 amount: 1266.57 US Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 2007.79 US Dollar via: Credit Card timestamp: 2022/09/10 15:32
- acct_802398D20 transfers_to acct_812F8FEA0 amount: 25138.92 US Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_801656E30 transfers_to acct_805EC6EB0 amount: 1526.02 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 93.13 US Dollar via: Wire timestamp: 2022/09/10 17:15
- acct_807165C00 transfers_to acct_80C7F57E0 amount: 66.95 US Dollar via: Credit Card timestamp: 2022/09/10 17:17
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2924.67 Euro via: ACH timestamp: 2022/09/10 20:57
- acct_809FF48E0 transfers_to acct_809FF48E0 amount: 2008.78 Euro via: ACH timestamp: 2022/09/10 20:59
- acct_807252640 transfers_to acct_813097350 amount: 1874.47 US Dollar via: Credit Card timestamp: 2022/09/10 22:10
- acct_807252640 transfers_to acct_813097350 amount: 768.14 US Dollar via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 376
  Unique accounts: 51
  Total volume: 12,500,234.27
  Avg transaction: 33,245.30
  Time span: 348 units
  Max out-degree: 69 (node: 021174_802398D20)
  Max in-degree: 57 (node: 0227859_80C372EB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)