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_01040) ===

**Nodes:**
- acct_800B0B800 (type: Account)
- acct_804540C30 (type: Account)
- acct_80075EBB0 (type: Account)
- acct_801986840 (type: Account)
- acct_8053F7D10 (type: Account)
- acct_811A03320 (type: Account)
- acct_81302AD90 (type: Account)
- acct_800A58CA0 (type: Account)
- acct_80198AD50 (type: Account)
- acct_8011333A0 (type: Account)
- acct_809B679F0 (type: Account)
- acct_8131DD540 (type: Account)
- acct_80ECAEA70 (type: Account)
- acct_80876DF20 (type: Account)
- acct_80553A960 (type: Account)
- acct_800FA1420 (type: Account)
- acct_800CE2690 (type: Account)
- acct_8024B3E20 (type: Account)
- acct_802AB28A0 (type: Account)
- acct_809046200 (type: Account)
- acct_80DE71B10 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80E3DF450 (type: Account)
- acct_806D9F4B0 (type: Account)
- acct_810265AE0 (type: Account)
- acct_810B6F7D0 (type: Account)
- acct_808F22AB0 (type: Account)
- acct_80790B390 (type: Account)
- acct_8063BA480 (type: Account)
- acct_810EF66A0 (type: Account)
- acct_80BF76450 (type: Account)
- acct_80BD59820 (type: Account)
- acct_8126F3DE0 (type: Account)
- acct_80816C9A0 (type: Account)
- acct_80D12CD70 (type: Account)
- acct_8035133B0 (type: Account)
- acct_80AB70990 (type: Account)
- acct_803343BE0 (type: Account)
- acct_80B417590 (type: Account)
- acct_801E9F3A0 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80825B1E0 (type: Account)
- acct_812EAD020 (type: Account)
- acct_80A673510 (type: Account)
- acct_800214650 (type: Account)
- acct_808CF9C50 (type: Account)
- acct_800EFF200 (type: Account)
- acct_80192CA00 (type: Account)
- acct_80238C4C0 (type: Account)
- acct_8025B5810 (type: Account)
- acct_80ED4EE10 (type: Account)
- acct_80B9CECF0 (type: Account)
- acct_80BD5F2B0 (type: Account)
- acct_80D7FABF0 (type: Account)
- acct_80338E290 (type: Account)
- acct_803720980 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_80E5F8990 (type: Account)
- acct_80198F170 (type: Account)
- acct_802C4C2D0 (type: Account)
- acct_803E3D1E0 (type: Account)
- acct_808CF9E60 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_801629F00 (type: Account)
- acct_80F3D9F50 (type: Account)
- acct_80351CCC0 (type: Account)
- acct_81333EAB0 (type: Account)
- acct_80DC2D1A0 (type: Account)
- acct_80F6FF6D0 (type: Account)
- acct_802AC7690 (type: Account)
- acct_80DF09AB0 (type: Account)
- acct_80676C550 (type: Account)
- acct_812EAD110 (type: Account)
- acct_802250B50 (type: Account)
- acct_80290F3F0 (type: Account)
- acct_8134530A0 (type: Account)
- acct_8115FFCB0 (type: Account)
- acct_8014617A0 (type: Account)
- acct_8021418B0 (type: Account)
- acct_8060F1040 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_80B5CDDF0 (type: Account)
- acct_80E3DF000 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_8019A92B0 (type: Account)
- acct_80128E100 (type: Account)
- acct_801621A20 (type: Account)
- acct_803727DD0 (type: Account)
- acct_805362B40 (type: Account)
- acct_805103CB0 (type: Account)
- acct_80DACD6D0 (type: Account)
- acct_811A46F50 (type: Account)
- acct_803C1E060 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_800454440 (type: Account)
- acct_8009375A0 (type: Account)
- acct_802C43D40 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_8006D1E90 (type: Account)
- acct_800944650 (type: Account)
- acct_80208F660 (type: Account)
- acct_806002790 (type: Account)
- acct_80A6123E0 (type: Account)
- acct_8013283E0 (type: Account)
- acct_8055D7370 (type: Account)
- acct_8056B39A0 (type: Account)
- acct_80AAF6D50 (type: Account)
- acct_807E8C070 (type: Account)
- acct_801646F40 (type: Account)
- acct_8021B75D0 (type: Account)
- acct_80402F460 (type: Account)
- acct_800D0DB10 (type: Account)
- acct_808A32010 (type: Account)
- acct_80D2681F0 (type: Account)
- acct_80E35C640 (type: Account)
- acct_807A3E5A0 (type: Account)
- acct_8136A65D0 (type: Account)
- acct_80EDB18D0 (type: Account)
- acct_8060E9190 (type: Account)
- acct_811A45E90 (type: Account)
- acct_807CF3770 (type: Account)
- acct_806C779B0 (type: Account)
- acct_8026A5360 (type: Account)
- acct_802F9DA50 (type: Account)
- acct_808BD63A0 (type: Account)
- acct_809931970 (type: Account)
- acct_808E89110 (type: Account)
- acct_80D8F1C00 (type: Account)
- acct_80A344CD0 (type: Account)
- acct_80252E640 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_8121D74C0 (type: Account)
- acct_8015AE840 (type: Account)
- acct_803105070 (type: Account)
- acct_806774D80 (type: Account)
- acct_81172BC50 (type: Account)
- acct_8146DC9E0 (type: Account)
- acct_800659FD0 (type: Account)
- acct_800761C60 (type: Account)
- acct_800DEB6C0 (type: Account)
- acct_808B350C0 (type: Account)
- acct_8001EE120 (type: Account)
- acct_800E63860 (type: Account)
- acct_810C91D80 (type: Account)
- acct_80EF22FD0 (type: Account)
- acct_80BD58BE0 (type: Account)
- acct_80860CF50 (type: Account)
- acct_80D5B3450 (type: Account)
- acct_80E0460C0 (type: Account)
- acct_8053623D0 (type: Account)
- acct_809FC9D50 (type: Account)
- acct_801619BC0 (type: Account)
- acct_80ED9C240 (type: Account)
- acct_813A21C20 (type: Account)
- acct_8135FB320 (type: Account)
- acct_802C81BE0 (type: Account)
- acct_808C40DA0 (type: Account)
- acct_8116C4870 (type: Account)
- acct_8004E3590 (type: Account)
- acct_800789690 (type: Account)
- acct_80100BBD0 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_805360670 (type: Account)
- acct_80AB10F60 (type: Account)
- acct_813586B70 (type: Account)
- acct_80056CE80 (type: Account)
- acct_811A46F00 (type: Account)
- acct_800853620 (type: Account)
- acct_8087865D0 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_8042943C0 (type: Account)
- acct_80644AC80 (type: Account)
- acct_808C40DF0 (type: Account)
- acct_8119D8E60 (type: Account)
- acct_811A47B30 (type: Account)
- acct_8057638B0 (type: Account)
- acct_80259E2F0 (type: Account)
- acct_8027A9260 (type: Account)
- acct_8041EDF10 (type: Account)
- acct_80171F6B0 (type: Account)
- acct_805111830 (type: Account)
- acct_810848260 (type: Account)
- acct_8072E6E60 (type: Account)
- acct_80073C9E0 (type: Account)
- acct_800D63890 (type: Account)
- acct_800EE2450 (type: Account)
- acct_8131E2E40 (type: Account)
- acct_803707DC0 (type: Account)
- acct_80D6096A0 (type: Account)
- acct_806712810 (type: Account)
- acct_8032FBBC0 (type: Account)
- acct_8033258F0 (type: Account)
- acct_80777A5B0 (type: Account)
- acct_811A47360 (type: Account)
- acct_808BD2EF0 (type: Account)
- acct_80B4A91F0 (type: Account)
- acct_806686880 (type: Account)
- acct_80088BA70 (type: Account)
- acct_80290DCC0 (type: Account)
- acct_80640E020 (type: Account)
- acct_808205540 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80E0FFA40 (type: Account)
- acct_80AEA8410 (type: Account)
- acct_8102C8320 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_801D0D1C0 (type: Account)
- acct_808D26A30 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_801A75AD0 (type: Account)
- acct_80112F5A0 (type: Account)
- acct_808978A40 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_8087299D0 (type: Account)
- acct_80812CD70 (type: Account)
- acct_80B153500 (type: Account)
- acct_8089B21E0 (type: Account)
- acct_8116E15E0 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_811A3C230 (type: Account)
- acct_8131E1170 (type: Account)
- acct_800FD87D0 (type: Account)
- acct_803331C00 (type: Account)
- acct_80E253070 (type: Account)
- acct_814159E20 (type: Account)
- acct_810F79C80 (type: Account)
- acct_8019887C0 (type: Account)
- acct_804007950 (type: Account)
- acct_8133EF6A0 (type: Account)
- acct_80E01A240 (type: Account)
- acct_811CCFE90 (type: Account)
- acct_8017D12E0 (type: Account)
- acct_8059317C0 (type: Account)
- acct_80E312310 (type: Account)
- acct_812826970 (type: Account)
- acct_810F4F6D0 (type: Account)
- acct_80239AE80 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_812DE5D30 (type: Account)
- acct_8031050C0 (type: Account)
- acct_804E5FBF0 (type: Account)
- acct_8066AE8E0 (type: Account)
- acct_80054F070 (type: Account)
- acct_800B08350 (type: Account)
- acct_8025B1540 (type: Account)
- acct_80BFF0FC0 (type: Account)
- acct_8116E1680 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80351DD40 (type: Account)
- acct_8121937A0 (type: Account)
- acct_80206C890 (type: Account)
- acct_812DC9D20 (type: Account)
- acct_80DE95A20 (type: Account)
- acct_8057E6320 (type: Account)
- acct_80382F320 (type: Account)
- acct_80D5F0990 (type: Account)
- acct_8053629B0 (type: Account)
- acct_80E5F8AD0 (type: Account)
- acct_811A45860 (type: Account)
- acct_805362B90 (type: Account)
- acct_812EAD160 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010581 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0021922 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0036932 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045951 (type: Bank)
- bank_0046063 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014077 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142836 (type: Bank)
- bank_014325 (type: Bank)
- bank_0145175 (type: Bank)
- bank_01490 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015964 (type: Bank)
- bank_015980 (type: Bank)
- bank_016011 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018067 (type: Bank)
- bank_018460 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229227 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0237354 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0239173 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028711 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029069 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_029467 (type: Bank)
- bank_029685 (type: Bank)
- bank_0313961 (type: Bank)
- bank_0338411 (type: Bank)
- bank_0348275 (type: Bank)
- bank_036259 (type: Bank)
- bank_037901 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B0B800 belongs_to bank_001047
- acct_804540C30 belongs_to bank_0010581
- acct_80075EBB0 belongs_to bank_001124
- acct_801986840 belongs_to bank_001124
- acct_8053F7D10 belongs_to bank_0011899
- acct_811A03320 belongs_to bank_0011899
- acct_81302AD90 belongs_to bank_0011899
- acct_800A58CA0 belongs_to bank_001241
- acct_80198AD50 belongs_to bank_001241
- acct_8011333A0 belongs_to bank_001244
- acct_809B679F0 belongs_to bank_001244
- acct_8131DD540 belongs_to bank_001244
- acct_80ECAEA70 belongs_to bank_0012585
- acct_80876DF20 belongs_to bank_0012979
- acct_80553A960 belongs_to bank_0013917
- acct_800FA1420 belongs_to bank_001411
- acct_800CE2690 belongs_to bank_001412
- acct_8024B3E20 belongs_to bank_001457
- acct_802AB28A0 belongs_to bank_001457
- acct_809046200 belongs_to bank_0014804
- acct_80DE71B10 belongs_to bank_0014804
- acct_8024B3B30 belongs_to bank_001501
- acct_80E3DF450 belongs_to bank_0015040
- acct_806D9F4B0 belongs_to bank_0015085
- acct_810265AE0 belongs_to bank_0015085
- acct_810B6F7D0 belongs_to bank_0015085
- acct_808F22AB0 belongs_to bank_0015447
- acct_80790B390 belongs_to bank_0015747
- acct_8063BA480 belongs_to bank_0015768
- acct_810EF66A0 belongs_to bank_0016606
- acct_80BF76450 belongs_to bank_0017401
- acct_80BD59820 belongs_to bank_0017753
- acct_8126F3DE0 belongs_to bank_0017907
- acct_80816C9A0 belongs_to bank_0018679
- acct_80D12CD70 belongs_to bank_0019601
- acct_8035133B0 belongs_to bank_001
- acct_80AB70990 belongs_to bank_001
- acct_803343BE0 belongs_to bank_0020226
- acct_80B417590 belongs_to bank_0020226
- acct_801E9F3A0 belongs_to bank_002053
- acct_80BC00080 belongs_to bank_0020898
- acct_80825B1E0 belongs_to bank_0021360
- acct_812EAD020 belongs_to bank_0021360
- acct_80A673510 belongs_to bank_0021922
- acct_800214650 belongs_to bank_00220
- acct_808CF9C50 belongs_to bank_0023538
- acct_800EFF200 belongs_to bank_002385
- acct_80192CA00 belongs_to bank_002385
- acct_80238C4C0 belongs_to bank_002385
- acct_8025B5810 belongs_to bank_002385
- acct_80ED4EE10 belongs_to bank_0024161
- acct_80B9CECF0 belongs_to bank_0024550
- acct_80BD5F2B0 belongs_to bank_0024550
- acct_80D7FABF0 belongs_to bank_0024869
- acct_80338E290 belongs_to bank_002627
- acct_803720980 belongs_to bank_002824
- acct_80B52B5C0 belongs_to bank_0029435
- acct_80E5F8990 belongs_to bank_0030851
- acct_80198F170 belongs_to bank_003144
- acct_802C4C2D0 belongs_to bank_003149
- acct_803E3D1E0 belongs_to bank_003149
- acct_808CF9E60 belongs_to bank_003149
- acct_80E4B13E0 belongs_to bank_003149
- acct_801629F00 belongs_to bank_003242
- acct_80F3D9F50 belongs_to bank_0034183
- acct_80351CCC0 belongs_to bank_003420
- acct_81333EAB0 belongs_to bank_003420
- acct_80DC2D1A0 belongs_to bank_0035925
- acct_80F6FF6D0 belongs_to bank_0036932
- acct_802AC7690 belongs_to bank_003698
- acct_80DF09AB0 belongs_to bank_003698
- acct_80676C550 belongs_to bank_004242
- acct_812EAD110 belongs_to bank_0043311
- acct_802250B50 belongs_to bank_004403
- acct_80290F3F0 belongs_to bank_004523
- acct_8134530A0 belongs_to bank_0045951
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- acct_803105070 belongs_to bank_012719
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- acct_800DEB6C0 belongs_to bank_01292
- acct_808B350C0 belongs_to bank_01292
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- acct_800E63860 belongs_to bank_012
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- acct_8041EDF10 belongs_to bank_01665
- acct_80171F6B0 belongs_to bank_01688
- acct_805111830 belongs_to bank_01688
- acct_810848260 belongs_to bank_01688
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- acct_800D63890 belongs_to bank_01729
- acct_800EE2450 belongs_to bank_01729
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- acct_8033258F0 belongs_to bank_018617
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- acct_811A47360 belongs_to bank_018902
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- acct_80BFF0FC0 belongs_to bank_02843
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- acct_8121937A0 belongs_to bank_028827
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- acct_80382F320 belongs_to bank_029467
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- acct_811A47360 transfers_to acct_811A47360 amount: 3982.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DE95A20 transfers_to acct_80DE95A20 amount: 47044.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8116C4870 transfers_to acct_8116C4870 amount: 6597.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80192CA00 transfers_to acct_80192CA00 amount: 31348.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80402F460 transfers_to acct_80402F460 amount: 38885.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8004E3590 transfers_to acct_8004E3590 amount: 106147.61 US Dollar via: ACH timestamp: 2022/09/01 00:07
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- acct_80E3DF450 transfers_to acct_80E3DF450 amount: 27.36 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8089B21E0 transfers_to acct_8089B21E0 amount: 1167121.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80054F070 transfers_to acct_80054F070 amount: 11.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_811A45E90 transfers_to acct_811A45E90 amount: 578.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013283E0 transfers_to acct_8013283E0 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800EE2450 transfers_to acct_800EE2450 amount: 476107.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004E3590 transfers_to acct_8004E3590 amount: 63219.66 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80A344CD0 transfers_to acct_80A344CD0 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D5F0990 transfers_to acct_80D5F0990 amount: 186862.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_810EF66A0 transfers_to acct_810F4F6D0 amount: 12858.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
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- acct_805360670 transfers_to acct_805360670 amount: 868632.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004E3590 transfers_to acct_8004E3590 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8026A5360 transfers_to acct_8026A5360 amount: 81282.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8015AE840 transfers_to acct_805103CB0 amount: 261522.15 US Dollar via: Cheque timestamp: 2022/09/01 00:13
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- acct_811A03320 transfers_to acct_811A03320 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_800FA1420 transfers_to acct_801D0D1C0 amount: 4127.74 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_803105070 transfers_to acct_803105070 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_800A58CA0 transfers_to acct_800A58CA0 amount: 187020.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_8134530A0 transfers_to acct_8134530A0 amount: 391326.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812826970 transfers_to acct_812826970 amount: 181929.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803720980 transfers_to acct_803720980 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800944650 transfers_to acct_800944650 amount: 154923.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_814159E20 transfers_to acct_814159E20 amount: 288130.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8115FFCB0 transfers_to acct_8115FFCB0 amount: 4.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80171F6B0 transfers_to acct_80171F6B0 amount: 71996.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B417590 transfers_to acct_80B417590 amount: 3029640.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_8006D1E90 transfers_to acct_8006D1E90 amount: 108184.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_100428660 transfers_to acct_810EF66A0 amount: 155884.21 US Dollar via: Cheque timestamp: 2022/09/03 06:17
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- acct_803105070 transfers_to acct_81172BC50 amount: 18649.15 US Dollar via: Cheque timestamp: 2022/09/03 10:45
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- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/03 12:01
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- acct_100428660 transfers_to acct_8146DC9E0 amount: 6.60 US Dollar via: Credit Card timestamp: 2022/09/03 12:48
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- acct_100428660 transfers_to acct_8057638B0 amount: 1279.94 US Dollar via: Credit Card timestamp: 2022/09/03 15:07
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- acct_100428660 transfers_to acct_8015AE840 amount: 11796.40 US Dollar via: Cheque timestamp: 2022/09/03 18:43
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- acct_80054F070 transfers_to acct_8009375A0 amount: 422.77 US Dollar via: Cheque timestamp: 2022/09/03 19:55
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- acct_8055D7370 transfers_to acct_809931970 amount: 19074.95 US Dollar via: ACH timestamp: 2022/09/03 21:36
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- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/03 22:29
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- acct_100428660 transfers_to acct_8015AE840 amount: 11796.40 US Dollar via: Cheque timestamp: 2022/09/04 00:03
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- acct_100428660 transfers_to acct_8015AE840 amount: 7972.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
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- acct_100428660 transfers_to acct_810F4F6D0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/04 01:20
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- acct_803105070 transfers_to acct_81172BC50 amount: 18649.15 US Dollar via: Cheque timestamp: 2022/09/04 02:16
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- acct_802AC7690 transfers_to acct_810C91D80 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/04 03:05
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- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/04 06:12
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/04 06:21
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- acct_8057638B0 transfers_to acct_808E89110 amount: 858.33 US Dollar via: Cheque timestamp: 2022/09/04 07:01
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- acct_8055D7370 transfers_to acct_809931970 amount: 19074.95 US Dollar via: ACH timestamp: 2022/09/04 08:48
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- acct_806002790 transfers_to acct_808205540 amount: 1895.60 US Dollar via: Cheque timestamp: 2022/09/05 00:18
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- acct_800B08350 transfers_to acct_800B08350 amount: 6555.95 US Dollar via: ACH timestamp: 2022/09/05 02:11
- acct_8057638B0 transfers_to acct_8057638B0 amount: 247.25 US Dollar via: ACH timestamp: 2022/09/05 02:15
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- acct_80054F070 transfers_to acct_8009375A0 amount: 422.77 US Dollar via: Cheque timestamp: 2022/09/05 03:29
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- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/05 05:51
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- acct_100428660 transfers_to acct_8015AE840 amount: 11796.40 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_100428660 transfers_to acct_8015AE840 amount: 3273.87 US Dollar via: Cash timestamp: 2022/09/10 07:19
- acct_100428660 transfers_to acct_809B679F0 amount: 138.57 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_100428660 transfers_to acct_809B679F0 amount: 123.04 US Dollar via: Credit Card timestamp: 2022/09/10 07:27
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/10 07:48
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_800B08350 transfers_to acct_800B08350 amount: 12354.50 US Dollar via: ACH timestamp: 2022/09/10 07:59
- acct_800B08350 transfers_to acct_800B08350 amount: 6555.95 US Dollar via: ACH timestamp: 2022/09/10 07:59
- acct_801629F00 transfers_to acct_807E8C070 amount: 808.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:00
- acct_8057638B0 transfers_to acct_808E89110 amount: 858.33 US Dollar via: Cheque timestamp: 2022/09/10 08:07
- acct_802AC7690 transfers_to acct_810C91D80 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_802AC7690 transfers_to acct_810C91D80 amount: 98.70 US Dollar via: Credit Card timestamp: 2022/09/10 08:15
- acct_801629F00 transfers_to acct_807E8C070 amount: 718.28 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/10 08:32
- acct_100428660 transfers_to acct_8011333A0 amount: 1142.78 US Dollar via: Credit Card timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_8011333A0 amount: 47.41 US Dollar via: Cash timestamp: 2022/09/10 08:52
- acct_803105070 transfers_to acct_809FC9D50 amount: 78.39 US Dollar via: Credit Card timestamp: 2022/09/10 09:00
- acct_80100BBD0 transfers_to acct_801629F00 amount: 168960.94 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_812DE5D30 amount: 148.82 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_812DE5D30 amount: 3.03 US Dollar via: Cash timestamp: 2022/09/10 09:10
- acct_80054F070 transfers_to acct_8009375A0 amount: 290.70 US Dollar via: Credit Card timestamp: 2022/09/10 09:12
- acct_803105070 transfers_to acct_809FC9D50 amount: 2055.71 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_80054F070 transfers_to acct_8009375A0 amount: 422.77 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_80100BBD0 transfers_to acct_801629F00 amount: 358468.47 US Dollar via: Wire timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_812DE5D30 amount: 26.80 US Dollar via: Credit Card timestamp: 2022/09/10 09:25
- acct_808C40DA0 transfers_to acct_808D26A30 amount: 138.92 US Dollar via: Cheque timestamp: 2022/09/10 09:31
- acct_808C40DA0 transfers_to acct_808D26A30 amount: 184.68 US Dollar via: Cash timestamp: 2022/09/10 09:49
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:33
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_8060E9190 transfers_to acct_8060E9190 amount: 243936.34 Ruble via: ACH timestamp: 2022/09/10 11:02
- acct_8060E9190 transfers_to acct_80794B6F0 amount: 3135.27 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_802AC7690 transfers_to acct_81333EAB0 amount: 21927.08 US Dollar via: Cheque timestamp: 2022/09/10 11:29
- acct_80088BA70 transfers_to acct_802C43D40 amount: 107.27 US Dollar via: Credit Card timestamp: 2022/09/10 12:02
- acct_80088BA70 transfers_to acct_802C43D40 amount: 81.54 US Dollar via: Cheque timestamp: 2022/09/10 12:05
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 515.46 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_801629F00 transfers_to acct_807A3E5A0 amount: 739.71 US Dollar via: Cheque timestamp: 2022/09/10 12:29
- acct_8033258F0 transfers_to acct_8063BA480 amount: 24550.30 US Dollar via: Credit Card timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/10 12:36
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_8033258F0 transfers_to acct_8063BA480 amount: 41298.59 US Dollar via: ACH timestamp: 2022/09/10 12:50
- acct_8033258F0 transfers_to acct_8063BA480 amount: 6535.85 US Dollar via: Cheque timestamp: 2022/09/10 12:57
- acct_100428660 transfers_to acct_8057638B0 amount: 946.38 US Dollar via: Cheque timestamp: 2022/09/10 13:37
- acct_100428660 transfers_to acct_8057638B0 amount: 1279.94 US Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_8021418B0 transfers_to acct_8021B75D0 amount: 58.06 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_8032FBBC0 transfers_to acct_80338E290 amount: 196.66 US Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_100428660 transfers_to acct_8146DC9E0 amount: 6.60 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_80F3D9F50 transfers_to acct_8121937A0 amount: 577.84 US Dollar via: ACH timestamp: 2022/09/10 14:07
- acct_80F3D9F50 transfers_to acct_8121937A0 amount: 641.62 US Dollar via: Credit Card timestamp: 2022/09/10 14:10
- acct_80F3D9F50 transfers_to acct_8121937A0 amount: 452.72 US Dollar via: Cash timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8146DC9E0 amount: 3.73 US Dollar via: Cash timestamp: 2022/09/10 14:14
- acct_80F3D9F50 transfers_to acct_8121937A0 amount: 4009.17 US Dollar via: Cheque timestamp: 2022/09/10 14:16
- acct_100428660 transfers_to acct_8146DC9E0 amount: 34.02 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_8032FBBC0 transfers_to acct_80338E290 amount: 30.98 US Dollar via: Credit Card timestamp: 2022/09/10 14:26
- acct_803105070 transfers_to acct_8136A65D0 amount: 744.76 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_803105070 transfers_to acct_8136A65D0 amount: 1613.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:45
- acct_808F22AB0 transfers_to acct_8135FB320 amount: 2932.34 US Dollar via: Cheque timestamp: 2022/09/10 16:15
- acct_808F22AB0 transfers_to acct_8135FB320 amount: 6921.97 US Dollar via: Credit Card timestamp: 2022/09/10 16:19
- acct_8041EDF10 transfers_to acct_806C779B0 amount: 191.30 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_8041EDF10 transfers_to acct_806C779B0 amount: 290.40 US Dollar via: Cheque timestamp: 2022/09/10 16:29
- acct_8116E1680 transfers_to acct_8116E15E0 amount: 3588.57 US Dollar via: ACH timestamp: 2022/09/10 16:42
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/10 17:32
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/10 17:51
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_80239AE80 transfers_to acct_80259E2F0 amount: 1669.10 US Dollar via: Credit Card timestamp: 2022/09/10 18:36
- acct_803727DD0 transfers_to acct_80E01A240 amount: 2208.73 US Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_80239AE80 transfers_to acct_80259E2F0 amount: 212.51 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_803727DD0 transfers_to acct_80E01A240 amount: 1317.41 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_805111830 transfers_to acct_8119D8E60 amount: 512.84 US Dollar via: Cash timestamp: 2022/09/10 19:07
- acct_805111830 transfers_to acct_8119D8E60 amount: 185.40 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/10 19:45
- acct_100428660 transfers_to acct_8021418B0 amount: 246.33 US Dollar via: Cheque timestamp: 2022/09/10 19:52
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/10 20:10
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_8055D7370 transfers_to acct_814159E20 amount: 1300.73 US Dollar via: ACH timestamp: 2022/09/10 20:35
- acct_8055D7370 transfers_to acct_814159E20 amount: 2374.09 US Dollar via: Cash timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_810F4F6D0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_810F4F6D0 amount: 802.21 US Dollar via: Cash timestamp: 2022/09/10 20:45
- acct_8055D7370 transfers_to acct_809931970 amount: 30023.29 US Dollar via: Cash timestamp: 2022/09/10 21:08
- acct_8055D7370 transfers_to acct_809931970 amount: 19074.95 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_803105070 transfers_to acct_81172BC50 amount: 7431.19 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_8055D7370 transfers_to acct_809931970 amount: 82735.17 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_803105070 transfers_to acct_81172BC50 amount: 18649.15 US Dollar via: Cheque timestamp: 2022/09/10 21:27
- acct_8055D7370 transfers_to acct_809931970 amount: 24581.85 US Dollar via: Credit Card timestamp: 2022/09/10 21:27
- acct_100428660 transfers_to acct_810EF66A0 amount: 22115.79 US Dollar via: Credit Card timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_810EF66A0 amount: 155884.21 US Dollar via: Cheque timestamp: 2022/09/10 23:24
- acct_100428660 transfers_to acct_810EF66A0 amount: 219066.77 US Dollar via: Cash timestamp: 2022/09/10 23:26
- acct_812DE5D30 transfers_to acct_8133EF6A0 amount: 1040.25 US Dollar via: Credit Card timestamp: 2022/09/10 23:30
- acct_812DE5D30 transfers_to acct_8133EF6A0 amount: 202.70 US Dollar via: Cheque timestamp: 2022/09/10 23:50
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52
- acct_80763C2E0 transfers_to acct_80794B6F0 amount: 16799.65 US Dollar via: ACH timestamp: 2022/09/10 23:52
- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/10 23:53
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/10 23:59
- acct_80A673510 transfers_to acct_80A673510 amount: 5740.26 Euro via: ACH timestamp: 2022/09/11 11:27
- acct_80A673510 transfers_to acct_80794B6F0 amount: 6726.34 US Dollar via: ACH timestamp: 2022/09/11 11:27
- acct_805ABBEE0 transfers_to acct_80794B6F0 amount: 16607.84 US Dollar via: ACH timestamp: 2022/09/11 13:08
- acct_811A32DC0 transfers_to acct_80794B6F0 amount: 12199.95 US Dollar via: ACH timestamp: 2022/09/11 14:35
- acct_8027A9260 transfers_to acct_80794B6F0 amount: 12580.98 US Dollar via: ACH timestamp: 2022/09/12 14:35
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 667.76 Euro via: ACH timestamp: 2022/09/12 18:21
- acct_80ED72BA0 transfers_to acct_80794B6F0 amount: 782.47 US Dollar via: ACH timestamp: 2022/09/12 18:21
- acct_80208F660 transfers_to acct_80794B6F0 amount: 1152.90 US Dollar via: ACH timestamp: 2022/09/13 09:05
- acct_808A32010 transfers_to acct_80794B6F0 amount: 13749.45 US Dollar via: ACH timestamp: 2022/09/13 10:05
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 6245.61 US Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_809A73560 amount: 8239.84 Canadian Dollar via: ACH timestamp: 2022/09/13 15:15
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 17138.21 US Dollar via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80C1C8AC0 amount: 362354.97 Mexican Peso via: ACH timestamp: 2022/09/14 07:40
- acct_80794B6F0 transfers_to acct_80D151C70 amount: 15883.93 US Dollar via: ACH timestamp: 2022/09/14 18:57
- acct_80794B6F0 transfers_to acct_80E4B13E0 amount: 14660.46 US Dollar via: ACH timestamp: 2022/09/15 12:41
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 10952.70 US Dollar via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80382F320 amount: 1154414.37 Yen via: ACH timestamp: 2022/09/15 13:53
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9274.44 US Dollar via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80871BB70 amount: 7914.81 Euro via: ACH timestamp: 2022/09/15 15:43
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 14521.41 US Dollar via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80E253070 amount: 97258.59 Yuan via: ACH timestamp: 2022/09/15 16:21
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5108.37 US Dollar via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80206C890 amount: 4359.48 Euro via: ACH timestamp: 2022/09/16 00:20
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 5576.63 US Dollar via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80FE13FA0 amount: 18832.27 Shekel via: ACH timestamp: 2022/09/16 08:17
- acct_80794B6F0 transfers_to acct_80BC00080 amount: 18650.22 US Dollar via: ACH timestamp: 2022/09/16 11:50
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12680.18 US Dollar via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80B52B5C0 amount: 10821.27 Euro via: ACH timestamp: 2022/09/17 03:07
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 3007
  Unique accounts: 265
  Total volume: 1,599,068,615.52
  Avg transaction: 531,782.05
  Time span: 2433 units
  Max out-degree: 831 (node: 070_100428660)
  Max in-degree: 68 (node: 0121303_809931970)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)