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_01095) ===

**Nodes:**
- acct_804EA7510 (type: Account)
- acct_8022BC050 (type: Account)
- acct_8015FB780 (type: Account)
- acct_809467F10 (type: Account)
- acct_80EA7CEA0 (type: Account)
- acct_80743ED10 (type: Account)
- acct_80034B270 (type: Account)
- acct_800549940 (type: Account)
- acct_801AD5A70 (type: Account)
- acct_8002F0D60 (type: Account)
- acct_80C3605C0 (type: Account)
- acct_8052E8330 (type: Account)
- acct_811F5F4B0 (type: Account)
- acct_8041F5630 (type: Account)
- acct_804854EE0 (type: Account)
- acct_802EA40A0 (type: Account)
- acct_80054A070 (type: Account)
- acct_806CED4D0 (type: Account)
- acct_800678220 (type: Account)
- acct_806CEDAC0 (type: Account)
- acct_812BA8580 (type: Account)
- acct_808D53900 (type: Account)
- acct_802E47BA0 (type: Account)
- acct_804935C10 (type: Account)
- acct_800BC60F0 (type: Account)
- acct_801324AD0 (type: Account)
- acct_802D07780 (type: Account)
- acct_8015D00A0 (type: Account)
- acct_8001CA5C0 (type: Account)
- acct_8002BCA10 (type: Account)
- acct_8008EFB10 (type: Account)
- acct_80EDEEA30 (type: Account)
- acct_8048538F0 (type: Account)
- acct_802B2A690 (type: Account)
- acct_800DB28E0 (type: Account)
- acct_8111550C0 (type: Account)
- acct_80457C520 (type: Account)
- acct_80ED9E1E0 (type: Account)
- acct_81059F5A0 (type: Account)
- acct_8016A3F20 (type: Account)
- acct_80FF03750 (type: Account)
- acct_8059FF1D0 (type: Account)
- acct_8046040A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0017400 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0048755 (type: Bank)
- bank_006075 (type: Bank)
- bank_007548 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011318 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_01292 (type: Bank)
- bank_013265 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_016224 (type: Bank)
- bank_016418 (type: Bank)
- bank_01674 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240492 (type: Bank)
- bank_025981 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804EA7510 belongs_to bank_0011899
- acct_8022BC050 belongs_to bank_001411
- acct_8015FB780 belongs_to bank_001457
- acct_809467F10 belongs_to bank_001457
- acct_80EA7CEA0 belongs_to bank_0015447
- acct_80743ED10 belongs_to bank_0017400
- acct_80034B270 belongs_to bank_001
- acct_800549940 belongs_to bank_001
- acct_801AD5A70 belongs_to bank_001
- acct_8002F0D60 belongs_to bank_00220
- acct_80C3605C0 belongs_to bank_002385
- acct_8052E8330 belongs_to bank_0037969
- acct_811F5F4B0 belongs_to bank_0048755
- acct_8041F5630 belongs_to bank_006075
- acct_804854EE0 belongs_to bank_006075
- acct_802EA40A0 belongs_to bank_007548
- acct_80054A070 belongs_to bank_00795
- acct_806CED4D0 belongs_to bank_008798
- acct_800678220 belongs_to bank_010
- acct_806CEDAC0 belongs_to bank_0111425
- acct_812BA8580 belongs_to bank_011318
- acct_808D53900 belongs_to bank_0116715
- acct_802E47BA0 belongs_to bank_011813
- acct_804935C10 belongs_to bank_011852
- acct_800BC60F0 belongs_to bank_01292
- acct_801324AD0 belongs_to bank_01292
- acct_802D07780 belongs_to bank_013265
- acct_8015D00A0 belongs_to bank_013327
- acct_8001CA5C0 belongs_to bank_01362
- acct_8002BCA10 belongs_to bank_01362
- acct_8008EFB10 belongs_to bank_01467
- acct_80EDEEA30 belongs_to bank_015730
- acct_8048538F0 belongs_to bank_016224
- acct_802B2A690 belongs_to bank_016418
- acct_800DB28E0 belongs_to bank_01674
- acct_8111550C0 belongs_to bank_019329
- acct_80457C520 belongs_to bank_0210319
- acct_80ED9E1E0 belongs_to bank_0211075
- acct_81059F5A0 belongs_to bank_0236346
- acct_8016A3F20 belongs_to bank_023885
- acct_80FF03750 belongs_to bank_0240492
- acct_8059FF1D0 belongs_to bank_025981
- acct_8046040A0 belongs_to bank_029404
- acct_100428660 belongs_to bank_070
- acct_800BC60F0 transfers_to acct_800BC60F0 amount: 6438.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EA7CEA0 transfers_to acct_80EA7CEA0 amount: 3334.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800678220 transfers_to acct_809467F10 amount: 1100.06 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800678220 transfers_to acct_809467F10 amount: 59.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800678220 transfers_to acct_800678220 amount: 18.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8059FF1D0 transfers_to acct_8059FF1D0 amount: 1009.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812BA8580 transfers_to acct_812BA8580 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800678220 transfers_to acct_800678220 amount: 18319.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8016A3F20 transfers_to acct_8016A3F20 amount: 295716.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800678220 transfers_to acct_809467F10 amount: 46.69 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_812BA8580 transfers_to acct_812BA8580 amount: 2244.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80457C520 transfers_to acct_80457C520 amount: 2503.86 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80034B270 transfers_to acct_80034B270 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801AD5A70 transfers_to acct_801AD5A70 amount: 271.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FF03750 transfers_to acct_80FF03750 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8046040A0 transfers_to acct_8046040A0 amount: 1829375.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804EA7510 transfers_to acct_804EA7510 amount: 311478.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002F0D60 transfers_to acct_8002F0D60 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8048538F0 transfers_to acct_806CED4D0 amount: 45.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80743ED10 transfers_to acct_80743ED10 amount: 1169245.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8022BC050 transfers_to acct_8022BC050 amount: 1328566.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C3605C0 transfers_to acct_80C3605C0 amount: 33357.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/01 00:31
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/01 00:42
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_801324AD0 transfers_to acct_8015D00A0 amount: 15296.11 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/01 02:11
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:11
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/01 02:14
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/01 02:14
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/01 02:16
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/01 02:16
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_802B2A690 transfers_to acct_802D07780 amount: 48.23 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_802B2A690 transfers_to acct_802D07780 amount: 73.99 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_80FF03750 transfers_to acct_80FF03750 amount: 347.35 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8111550C0 transfers_to acct_8111550C0 amount: 2174163.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_806CED4D0 transfers_to acct_806CED4D0 amount: 536977.45 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_802B2A690 transfers_to acct_802B2A690 amount: 36993.03 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80ED9E1E0 transfers_to acct_80ED9E1E0 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 421.55 US Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 90.44 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_8002F0D60 transfers_to acct_8059FF1D0 amount: 6459.80 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_808D53900 transfers_to acct_808D53900 amount: 47452.93 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/01 08:38
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_8002F0D60 transfers_to acct_8002F0D60 amount: 517352.51 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 379.93 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 738.30 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/01 12:03
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/01 12:06
- acct_800DB28E0 transfers_to acct_800DB28E0 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 12:24
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_801324AD0 transfers_to acct_801324AD0 amount: 774559.69 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8016A3F20 transfers_to acct_8016A3F20 amount: 48107.81 US Dollar via: ACH timestamp: 2022/09/01 15:03
- acct_800678220 transfers_to acct_801AD5A70 amount: 573.02 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_800678220 transfers_to acct_801AD5A70 amount: 400.00 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_8016A3F20 transfers_to acct_8016A3F20 amount: 11575.71 US Dollar via: ACH timestamp: 2022/09/01 15:28
- acct_800DB28E0 transfers_to acct_800DB28E0 amount: 4630.62 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_8046040A0 transfers_to acct_8046040A0 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 175.45 US Dollar via: ACH timestamp: 2022/09/01 16:06
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 288.97 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 901.44 US Dollar via: Cash timestamp: 2022/09/01 16:45
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 1464.21 US Dollar via: Wire timestamp: 2022/09/01 16:52
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/01 17:47
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/01 18:15
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/01 18:20
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/01 18:44
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/01 18:48
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/01 18:57
- acct_80EDEEA30 transfers_to acct_80EDEEA30 amount: 150314.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80054A070 transfers_to acct_8016A3F20 amount: 1769.34 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/01 19:06
- acct_801324AD0 transfers_to acct_80457C520 amount: 10437124.29 Yen via: Cheque timestamp: 2022/09/01 19:06
- acct_80054A070 transfers_to acct_8016A3F20 amount: 21.91 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/01 19:26
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/01 19:26
- acct_809467F10 transfers_to acct_809467F10 amount: 6.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_8002BCA10 transfers_to acct_8002F0D60 amount: 24476.88 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_8002BCA10 transfers_to acct_8002F0D60 amount: 1194.74 US Dollar via: Credit Card timestamp: 2022/09/01 20:04
- acct_80ED9E1E0 transfers_to acct_80ED9E1E0 amount: 125016.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_804935C10 transfers_to acct_804935C10 amount: 139838.88 Euro via: Reinvestment timestamp: 2022/09/01 20:27
- acct_802D07780 transfers_to acct_802D07780 amount: 3.06 Euro via: Reinvestment timestamp: 2022/09/01 21:12
- acct_8001CA5C0 transfers_to acct_8001CA5C0 amount: 74270.78 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_80EA7CEA0 transfers_to acct_80EA7CEA0 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_806CEDAC0 transfers_to acct_806CEDAC0 amount: 210079.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_800678220 transfers_to acct_8015FB780 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_800678220 transfers_to acct_8015FB780 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_8008EFB10 transfers_to acct_8008EFB10 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/01 22:10
- acct_809467F10 transfers_to acct_8111550C0 amount: 413198.32 US Dollar via: Cash timestamp: 2022/09/01 22:11
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_809467F10 transfers_to acct_8111550C0 amount: 333889.85 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/01 22:23
- acct_809467F10 transfers_to acct_8111550C0 amount: 6209.71 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/01 22:26
- acct_8001CA5C0 transfers_to acct_8001CA5C0 amount: 8.70 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 108.43 US Dollar via: Cash timestamp: 2022/09/01 23:19
- acct_80054A070 transfers_to acct_80054A070 amount: 2636.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_8002F0D60 transfers_to acct_8008EFB10 amount: 51621.96 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_8002F0D60 transfers_to acct_8008EFB10 amount: 1437.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/02 01:13
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/02 01:18
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 288.97 US Dollar via: Credit Card timestamp: 2022/09/02 04:05
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 175.45 US Dollar via: ACH timestamp: 2022/09/02 04:05
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_801324AD0 transfers_to acct_80457C520 amount: 10437124.29 Yen via: Cheque timestamp: 2022/09/02 05:46
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/02 05:55
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/02 05:55
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 379.93 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_800678220 transfers_to acct_800678220 amount: 4893.32 US Dollar via: ACH timestamp: 2022/09/02 06:20
- acct_800678220 transfers_to acct_802D07780 amount: 4175.96 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_800678220 transfers_to acct_800678220 amount: 1396.40 US Dollar via: ACH timestamp: 2022/09/02 06:28
- acct_800678220 transfers_to acct_802D07780 amount: 1191.69 Euro via: Cash timestamp: 2022/09/02 06:28
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 738.30 US Dollar via: Credit Card timestamp: 2022/09/02 06:29
- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:40
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_800678220 transfers_to acct_801AD5A70 amount: 573.02 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_800678220 transfers_to acct_801AD5A70 amount: 400.00 US Dollar via: Credit Card timestamp: 2022/09/02 07:15
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/02 07:24
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- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/02 08:58
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- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/02 11:22
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- acct_80054A070 transfers_to acct_800678220 amount: 2177.46 US Dollar via: Cheque timestamp: 2022/09/02 13:40
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- acct_800678220 transfers_to acct_801324AD0 amount: 193.72 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/02 16:02
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- acct_800678220 transfers_to acct_801324AD0 amount: 309.21 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
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- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/02 18:17
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/02 18:17
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/02 18:18
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/02 18:18
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/02 18:21
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- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/02 20:06
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- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/02 20:10
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_800678220 transfers_to acct_8015FB780 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
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- acct_801AD5A70 transfers_to acct_80743ED10 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/02 23:57
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- acct_8048538F0 transfers_to acct_806CEDAC0 amount: 2.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
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- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 1464.21 US Dollar via: Wire timestamp: 2022/09/03 00:55
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/03 02:30
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/03 02:34
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/03 02:38
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/03 02:40
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/03 06:35
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/03 06:46
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/03 07:18
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/03 07:29
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
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- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/03 09:43
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/03 09:46
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/03 11:36
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:36
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/03 11:48
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/03 11:48
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/03 11:52
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/03 11:52
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/03 12:02
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/03 12:23
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/03 13:07
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/03 13:29
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/03 14:32
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/03 14:48
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/03 15:34
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/03 15:45
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/03 16:00
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/03 16:28
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/03 16:28
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/03 18:26
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/03 18:27
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/03 21:12
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- acct_8041F5630 transfers_to acct_8015FB780 amount: 279.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/04 01:09
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/04 01:11
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/04 02:55
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/04 02:56
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/04 03:46
- acct_801324AD0 transfers_to acct_80457C520 amount: 10437124.29 Yen via: Cheque timestamp: 2022/09/04 03:46
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/04 03:51
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/04 03:51
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/04 05:52
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/04 06:00
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- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
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- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/04 08:18
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 1464.21 US Dollar via: Wire timestamp: 2022/09/04 08:25
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/04 09:09
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/04 09:15
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/04 09:20
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/04 09:22
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/04 09:23
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- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/04 10:02
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/04 10:14
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/04 11:55
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/04 17:37
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/04 17:42
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/04 18:07
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/04 18:10
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/04 19:33
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/04 19:33
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/04 19:49
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/04 19:49
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/04 19:50
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/04 19:50
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/04 23:32
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/04 23:55
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- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/05 02:48
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/05 05:38
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/05 05:38
- acct_800678220 transfers_to acct_801AD5A70 amount: 400.00 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/05 05:45
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/05 05:45
- acct_800678220 transfers_to acct_801AD5A70 amount: 573.02 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/05 05:57
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/05 05:57
- acct_800678220 transfers_to acct_8015FB780 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_800678220 transfers_to acct_8015FB780 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/05 06:13
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 108.43 US Dollar via: Cash timestamp: 2022/09/05 08:54
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
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- acct_800678220 transfers_to acct_80EA7CEA0 amount: 288.97 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 175.45 US Dollar via: ACH timestamp: 2022/09/05 11:11
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 901.44 US Dollar via: Cash timestamp: 2022/09/05 11:20
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_802B2A690 transfers_to acct_802D07780 amount: 48.23 Euro via: Cheque timestamp: 2022/09/05 12:15
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- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/05 12:48
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/05 12:57
- acct_8002F0D60 transfers_to acct_8059FF1D0 amount: 6459.80 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/05 15:05
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:14
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/05 15:49
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- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 379.93 US Dollar via: Cheque timestamp: 2022/09/05 17:44
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- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/05 18:15
- acct_801324AD0 transfers_to acct_8015D00A0 amount: 15296.11 US Dollar via: Cheque timestamp: 2022/09/05 18:16
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- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_80054A070 transfers_to acct_800549940 amount: 3851.15 US Dollar via: ACH timestamp: 2022/09/05 18:25
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/05 18:25
- acct_80054A070 transfers_to acct_8016A3F20 amount: 21.91 US Dollar via: Credit Card timestamp: 2022/09/05 19:01
- acct_80054A070 transfers_to acct_8016A3F20 amount: 1769.34 US Dollar via: Cheque timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 421.55 US Dollar via: Credit Card timestamp: 2022/09/05 20:11
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 90.44 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/05 21:44
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/05 21:55
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- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_80054A070 transfers_to acct_8016A3F20 amount: 21.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_80054A070 transfers_to acct_8016A3F20 amount: 1769.34 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_804854EE0 transfers_to acct_806CED4D0 amount: 0.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/06 02:38
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/06 03:06
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/06 03:06
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/06 03:10
- acct_801324AD0 transfers_to acct_80457C520 amount: 10437124.29 Yen via: Cheque timestamp: 2022/09/06 03:10
- acct_801324AD0 transfers_to acct_8015D00A0 amount: 15296.11 US Dollar via: Cheque timestamp: 2022/09/06 06:10
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- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/06 06:58
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- acct_8015FB780 transfers_to acct_80C3605C0 amount: 90.44 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 421.55 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/06 07:50
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/06 08:21
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- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/06 09:46
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- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_800678220 transfers_to acct_801AD5A70 amount: 573.02 US Dollar via: Cheque timestamp: 2022/09/06 10:03
- acct_800678220 transfers_to acct_801AD5A70 amount: 400.00 US Dollar via: Credit Card timestamp: 2022/09/06 10:25
- acct_800678220 transfers_to acct_8015FB780 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_800678220 transfers_to acct_8015FB780 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/06 12:00
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/06 12:02
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/06 12:10
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:17
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/06 14:27
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
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- acct_801AD5A70 transfers_to acct_80743ED10 amount: 108.43 US Dollar via: Cash timestamp: 2022/09/06 15:54
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 288.97 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 175.45 US Dollar via: ACH timestamp: 2022/09/06 16:09
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- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/06 18:07
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- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 379.93 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 738.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:31
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/06 20:42
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/06 20:44
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/06 23:03
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/06 23:20
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/06 23:20
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/06 23:29
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/06 23:29
- acct_804854EE0 transfers_to acct_804854EE0 amount: 63.43 US Dollar via: ACH timestamp: 2022/09/07 00:02
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 90.44 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 421.55 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8002F0D60 transfers_to acct_8059FF1D0 amount: 6459.80 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_801324AD0 transfers_to acct_8015D00A0 amount: 15296.11 US Dollar via: Cheque timestamp: 2022/09/07 01:47
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 379.93 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 738.30 US Dollar via: Credit Card timestamp: 2022/09/07 02:17
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/07 03:05
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/07 04:12
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/07 04:25
- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/07 04:33
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/07 04:34
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/07 04:34
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/07 04:46
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/07 04:46
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/07 04:58
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/07 04:58
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/07 05:00
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/07 05:19
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 288.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 175.45 US Dollar via: ACH timestamp: 2022/09/07 05:44
- acct_80054A070 transfers_to acct_8016A3F20 amount: 21.91 US Dollar via: Credit Card timestamp: 2022/09/07 05:55
- acct_80054A070 transfers_to acct_8016A3F20 amount: 1769.34 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_800678220 transfers_to acct_8015FB780 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
- acct_800678220 transfers_to acct_8015FB780 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_802B2A690 transfers_to acct_802D07780 amount: 48.23 Euro via: Cheque timestamp: 2022/09/07 11:07
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- acct_800678220 transfers_to acct_801AD5A70 amount: 400.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_800678220 transfers_to acct_801AD5A70 amount: 573.02 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_806CED4D0 transfers_to acct_806CEDAC0 amount: 19480.88 US Dollar via: ACH timestamp: 2022/09/07 14:02
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/07 14:10
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- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/07 14:19
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/07 14:19
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/07 14:27
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/07 15:02
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/07 15:07
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/07 15:07
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/07 15:10
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/07 15:15
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/07 15:40
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 108.43 US Dollar via: Cash timestamp: 2022/09/07 16:40
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/07 20:51
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/08 00:05
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/08 00:19
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/08 00:19
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/08 00:27
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/08 00:27
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 108.43 US Dollar via: Cash timestamp: 2022/09/08 01:47
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_800678220 transfers_to acct_801AD5A70 amount: 573.02 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_800678220 transfers_to acct_801AD5A70 amount: 400.00 US Dollar via: Credit Card timestamp: 2022/09/08 05:24
- acct_80054A070 transfers_to acct_8016A3F20 amount: 21.91 US Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/08 07:08
- acct_80054A070 transfers_to acct_8016A3F20 amount: 1769.34 US Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/08 08:47
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/08 08:51
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/08 09:58
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_800678220 transfers_to acct_8015FB780 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/08 12:39
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 1464.21 US Dollar via: Wire timestamp: 2022/09/08 12:42
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 901.44 US Dollar via: Cash timestamp: 2022/09/08 12:46
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_800678220 transfers_to acct_8015FB780 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/08 13:11
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/08 13:28
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 379.93 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 738.30 US Dollar via: Credit Card timestamp: 2022/09/08 14:29
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 90.44 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_801324AD0 transfers_to acct_8015D00A0 amount: 15296.11 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 421.55 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_8002F0D60 transfers_to acct_8059FF1D0 amount: 6459.80 US Dollar via: Cheque timestamp: 2022/09/08 17:25
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/08 18:16
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/08 18:49
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/08 20:11
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_801324AD0 transfers_to acct_80457C520 amount: 10437124.29 Yen via: Cheque timestamp: 2022/09/08 20:17
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 175.45 US Dollar via: ACH timestamp: 2022/09/08 21:18
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 288.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/08 22:02
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/08 22:09
- acct_802B2A690 transfers_to acct_802D07780 amount: 48.23 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_802B2A690 transfers_to acct_802D07780 amount: 73.99 Euro via: Credit Card timestamp: 2022/09/08 23:13
- acct_8052E8330 transfers_to acct_809467F10 amount: 6.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_8048538F0 transfers_to acct_806CED4D0 amount: 9.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/09 01:05
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/09 01:05
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/09 01:17
- acct_80054A070 transfers_to acct_8016A3F20 amount: 21.91 US Dollar via: Credit Card timestamp: 2022/09/09 01:21
- acct_80054A070 transfers_to acct_8016A3F20 amount: 1769.34 US Dollar via: Cheque timestamp: 2022/09/09 01:26
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/09 01:28
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/09 01:28
- acct_8002F0D60 transfers_to acct_8008EFB10 amount: 1437.05 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_8002F0D60 transfers_to acct_8008EFB10 amount: 51621.96 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/09 04:45
- acct_800BC60F0 transfers_to acct_801AD5A70 amount: 808.35 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_800BC60F0 transfers_to acct_801AD5A70 amount: 835.11 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_80034B270 transfers_to acct_8015FB780 amount: 5212.50 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_80034B270 transfers_to acct_8015FB780 amount: 1042.51 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_808D53900 transfers_to acct_80EDEEA30 amount: 1060.92 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/09 08:00
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 288.97 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_8002F0D60 transfers_to acct_8059FF1D0 amount: 6459.80 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_800678220 transfers_to acct_80EA7CEA0 amount: 175.45 US Dollar via: ACH timestamp: 2022/09/09 10:53
- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/09 11:15
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/09 11:15
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_801324AD0 transfers_to acct_80457C520 amount: 10437124.29 Yen via: Cheque timestamp: 2022/09/09 11:22
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:28
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_802B2A690 transfers_to acct_802D07780 amount: 73.99 Euro via: Credit Card timestamp: 2022/09/09 11:39
- acct_802B2A690 transfers_to acct_802D07780 amount: 48.23 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 108.43 US Dollar via: Cash timestamp: 2022/09/09 12:37
- acct_801AD5A70 transfers_to acct_80743ED10 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/09 12:53
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 421.55 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
- acct_8015FB780 transfers_to acct_80C3605C0 amount: 90.44 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_800678220 transfers_to acct_8015FB780 amount: 36.30 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_800678220 transfers_to acct_8015FB780 amount: 88.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/09 15:42
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/09 17:24
- acct_801324AD0 transfers_to acct_8015D00A0 amount: 15296.11 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_80054A070 transfers_to acct_800678220 amount: 2177.46 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/09 19:55
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 1464.21 US Dollar via: Wire timestamp: 2022/09/09 21:32
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 901.44 US Dollar via: Cash timestamp: 2022/09/09 21:34
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_801324AD0 amount: 2374.36 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_800678220 transfers_to acct_801AD5A70 amount: 573.02 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_800678220 transfers_to acct_801AD5A70 amount: 400.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 379.93 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_8015FB780 transfers_to acct_802E47BA0 amount: 738.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/10 01:03
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_800678220 transfers_to acct_806CED4D0 amount: 193.62 US Dollar via: Cheque timestamp: 2022/09/10 03:38
- acct_800678220 transfers_to acct_806CED4D0 amount: 118.92 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_801324AD0 transfers_to acct_801324AD0 amount: 99023.95 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_801324AD0 transfers_to acct_80457C520 amount: 10437124.29 Yen via: Cheque timestamp: 2022/09/10 04:23
- acct_801324AD0 transfers_to acct_801324AD0 amount: 137278.43 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_801324AD0 transfers_to acct_80457C520 amount: 14469146.84 Yen via: Credit Card timestamp: 2022/09/10 04:24
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/10 07:45
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/10 07:57
- acct_8015FB780 transfers_to acct_8015FB780 amount: 431.59 US Dollar via: ACH timestamp: 2022/09/10 09:01
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 1618.93 Saudi Riyal via: Cheque timestamp: 2022/09/10 09:01
- acct_8015FB780 transfers_to acct_8015FB780 amount: 47.57 US Dollar via: ACH timestamp: 2022/09/10 09:13
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 178.44 Saudi Riyal via: Cash timestamp: 2022/09/10 09:13
- acct_8015FB780 transfers_to acct_8015FB780 amount: 59.07 US Dollar via: ACH timestamp: 2022/09/10 09:21
- acct_8015FB780 transfers_to acct_811F5F4B0 amount: 221.57 Saudi Riyal via: ACH timestamp: 2022/09/10 09:21
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 1464.21 US Dollar via: Wire timestamp: 2022/09/10 10:32
- acct_802D07780 transfers_to acct_802EA40A0 amount: 846.45 Euro via: Cheque timestamp: 2022/09/10 10:38
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 901.44 US Dollar via: Cash timestamp: 2022/09/10 10:46
- acct_802D07780 transfers_to acct_802EA40A0 amount: 9513.62 Euro via: Credit Card timestamp: 2022/09/10 10:55
- acct_8002F0D60 transfers_to acct_800DB28E0 amount: 13510.52 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 36.91 US Dollar via: Cash timestamp: 2022/09/10 12:01
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 2.17 US Dollar via: Wire timestamp: 2022/09/10 12:04
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 96.58 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_801AD5A70 transfers_to acct_812BA8580 amount: 3.16 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_800678220 transfers_to acct_80EDEEA30 amount: 127.45 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_800678220 transfers_to acct_80EDEEA30 amount: 278.08 US Dollar via: Credit Card timestamp: 2022/09/10 13:09
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 1523.00 US Dollar via: ACH timestamp: 2022/09/10 14:05
- acct_8002BCA10 transfers_to acct_8002BCA10 amount: 4425.14 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 435.66 US Dollar via: Cheque timestamp: 2022/09/10 17:45
- acct_801AD5A70 transfers_to acct_80ED9E1E0 amount: 215.06 US Dollar via: Credit Card timestamp: 2022/09/10 17:46
- acct_8022BC050 transfers_to acct_809467F10 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/10 17:50
- acct_8022BC050 transfers_to acct_809467F10 amount: 2468.77 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_8002F0D60 transfers_to acct_800678220 amount: 1024.27 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_8002F0D60 transfers_to acct_800678220 amount: 3606.23 US Dollar via: Credit Card timestamp: 2022/09/10 18:19
- acct_801324AD0 transfers_to acct_80FF03750 amount: 436.40 US Dollar via: Credit Card timestamp: 2022/09/10 21:33
- acct_801324AD0 transfers_to acct_80FF03750 amount: 60.40 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_802D07780 transfers_to acct_804935C10 amount: 346.17 Euro via: Cheque timestamp: 2022/09/10 22:06
- acct_802D07780 transfers_to acct_804935C10 amount: 255.18 Euro via: Credit Card timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 652
  Unique accounts: 44
  Total volume: 268,331,760.44
  Avg transaction: 411,551.78
  Time span: 563 units
  Max out-degree: 96 (node: 00220_8002F0D60)
  Max in-degree: 59 (node: 001457_8015FB780)
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_01096) ===

**Nodes:**
- acct_80A3F1B30 (type: Account)
- acct_80A3F2340 (type: Account)
- acct_80A3F2930 (type: Account)
- acct_80A3F22A0 (type: Account)
- acct_80A3F4270 (type: Account)
- acct_80A3FC1E0 (type: Account)
- acct_80A401CA0 (type: Account)
- acct_80A3F23E0 (type: Account)
- acct_80A3F2B60 (type: Account)
- acct_80A401DE0 (type: Account)
- acct_80A3F2AC0 (type: Account)
- acct_80A3EE500 (type: Account)
- acct_80A3F47A0 (type: Account)
- acct_80A3F3E70 (type: Account)
- acct_80A3EBB50 (type: Account)
- acct_80A3EBBF0 (type: Account)
- acct_80A3EDDA0 (type: Account)
- acct_80A3FC190 (type: Account)
- acct_80A3F1A90 (type: Account)
- acct_80A3F42C0 (type: Account)
- acct_80A3F2250 (type: Account)
- acct_80A401E80 (type: Account)
- acct_80A3F3C90 (type: Account)
- acct_80A3EE410 (type: Account)
- acct_80A3F1A40 (type: Account)
- acct_80A3FA6C0 (type: Account)
- acct_80A3FAF90 (type: Account)
- acct_80A3F28E0 (type: Account)
- bank_0010344 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003229 (type: Bank)
- bank_004403 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0125699 (type: Bank)
- bank_013037 (type: Bank)
- bank_015730 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_023885 (type: Bank)

**Edges:**
- acct_80A3F1B30 belongs_to bank_0010344
- acct_80A3F2340 belongs_to bank_001457
- acct_80A3F2930 belongs_to bank_001686
- acct_80A3F22A0 belongs_to bank_0022732
- acct_80A3F4270 belongs_to bank_0025749
- acct_80A3FC1E0 belongs_to bank_0026592
- acct_80A401CA0 belongs_to bank_003229
- acct_80A3F23E0 belongs_to bank_004403
- acct_80A3F2B60 belongs_to bank_005140
- acct_80A401DE0 belongs_to bank_005836
- acct_80A3F2AC0 belongs_to bank_0113744
- acct_80A3EE500 belongs_to bank_0115700
- acct_80A3F47A0 belongs_to bank_011813
- acct_80A3F3E70 belongs_to bank_0120046
- acct_80A3EBB50 belongs_to bank_0125699
- acct_80A3EBBF0 belongs_to bank_0125699
- acct_80A3EDDA0 belongs_to bank_013037
- acct_80A3FC190 belongs_to bank_015730
- acct_80A3F1A90 belongs_to bank_016586
- acct_80A3F42C0 belongs_to bank_01674
- acct_80A3F2250 belongs_to bank_0215266
- acct_80A401E80 belongs_to bank_0215841
- acct_80A3F3C90 belongs_to bank_0215897
- acct_80A3EE410 belongs_to bank_0218438
- acct_80A3F1A40 belongs_to bank_0218885
- acct_80A3FA6C0 belongs_to bank_0221332
- acct_80A3FAF90 belongs_to bank_0221527
- acct_80A3F28E0 belongs_to bank_023885
- acct_80A3FA6C0 transfers_to acct_80A3FA6C0 amount: 2668.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A3F28E0 transfers_to acct_80A3F28E0 amount: 478.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A3EBBF0 transfers_to acct_80A3EBBF0 amount: 42643.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A3F22A0 transfers_to acct_80A3F22A0 amount: 33808.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A3F47A0 transfers_to acct_80A3F47A0 amount: 48600.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A3F2B60 transfers_to acct_80A3F2B60 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A401CA0 transfers_to acct_80A401CA0 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A401DE0 transfers_to acct_80A401DE0 amount: 8578.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A3F4270 transfers_to acct_80A3F4270 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A3F2930 transfers_to acct_80A3F2930 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A3EBB50 transfers_to acct_80A3EBB50 amount: 22.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3F22A0 transfers_to acct_80A3F22A0 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A3F1B30 transfers_to acct_80A3F1B30 amount: 16955.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A3FC1E0 transfers_to acct_80A3FC1E0 amount: 16.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A3EE410 transfers_to acct_80A3EE410 amount: 4903.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A3F2B60 transfers_to acct_80A3F2B60 amount: 11991.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A3EDDA0 transfers_to acct_80A3EDDA0 amount: 1413.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A3F42C0 transfers_to acct_80A3F42C0 amount: 26220.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A401CA0 transfers_to acct_80A401CA0 amount: 660.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80A3F1A90 transfers_to acct_80A3F1A90 amount: 2331.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80A3EBB50 transfers_to acct_80A3EBB50 amount: 402042.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80A3F42C0 transfers_to acct_80A3F42C0 amount: 6.79 US Dollar via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80A3F23E0 transfers_to acct_80A3F23E0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80A3F2340 transfers_to acct_80A3F2340 amount: 19542.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80A3FAF90 transfers_to acct_80A3FAF90 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80A3EBBF0 transfers_to acct_80A3EBBF0 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80A3F3E70 transfers_to acct_80A3F3E70 amount: 11876.11 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80A3F3E70 transfers_to acct_80A401CA0 amount: 14405.77 US Dollar via: ACH timestamp: 2022/09/01 11:31
- acct_80A3F1B30 transfers_to acct_80A401CA0 amount: 17405.47 US Dollar via: ACH timestamp: 2022/09/01 11:33
- acct_80A3FA6C0 transfers_to acct_80A401CA0 amount: 45790.52 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_80A3F2AC0 transfers_to acct_80A401CA0 amount: 41164.48 US Dollar via: ACH timestamp: 2022/09/01 11:36
- acct_80A3FC1E0 transfers_to acct_80A401CA0 amount: 24953.48 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_80A3EE500 transfers_to acct_80A401CA0 amount: 33801.73 US Dollar via: ACH timestamp: 2022/09/01 11:39
- acct_80A401E80 transfers_to acct_80A401CA0 amount: 11403.79 US Dollar via: ACH timestamp: 2022/09/01 11:39
- acct_80A3F3C90 transfers_to acct_80A3F3C90 amount: 2621.23 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80A3F2250 transfers_to acct_80A401CA0 amount: 30523.96 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_80A3F2930 transfers_to acct_80A401CA0 amount: 26386.86 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_80A3EE410 transfers_to acct_80A401CA0 amount: 21083.74 US Dollar via: ACH timestamp: 2022/09/01 11:50
- acct_80A3F23E0 transfers_to acct_80A401CA0 amount: 26269.33 US Dollar via: ACH timestamp: 2022/09/01 11:50
- acct_80A3FAF90 transfers_to acct_80A401CA0 amount: 30957.80 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_80A3F3C90 transfers_to acct_80A401CA0 amount: 11410.51 US Dollar via: ACH timestamp: 2022/09/01 11:51
- acct_80A3F4270 transfers_to acct_80A401CA0 amount: 16216.93 US Dollar via: ACH timestamp: 2022/09/01 11:52
- acct_80A3EDDA0 transfers_to acct_80A401CA0 amount: 20375.62 US Dollar via: ACH timestamp: 2022/09/01 11:54
- acct_80A3F1A40 transfers_to acct_80A401CA0 amount: 35922.67 US Dollar via: ACH timestamp: 2022/09/01 11:55
- acct_80A3F1A40 transfers_to acct_80A3F1A40 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80A3FC190 transfers_to acct_80A3FC190 amount: 16136.53 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80A3FA6C0 transfers_to acct_80A3FA6C0 amount: 9.59 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_80A401E80 transfers_to acct_80A401E80 amount: 11.16 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80A401E80 transfers_to acct_80A401E80 amount: 233.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80A3F23E0 transfers_to acct_80A3F23E0 amount: 6820.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80A3EDDA0 transfers_to acct_80A3EDDA0 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_80A3F4270 transfers_to acct_80A3F4270 amount: 13947.54 US Dollar via: Reinvestment timestamp: 2022/09/01 16:52
- acct_80A3F2250 transfers_to acct_80A3F2250 amount: 1781.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80A3EE500 transfers_to acct_80A3EE500 amount: 4667.49 US Dollar via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80A3FA6C0 transfers_to acct_80A3F2250 amount: 889.28 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_80A3F3E70 transfers_to acct_80A3F2250 amount: 4498.42 US Dollar via: ACH timestamp: 2022/09/09 06:01
- acct_80A3F47A0 transfers_to acct_80A3F2250 amount: 1045.02 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_80A3F3C90 transfers_to acct_80A3F2250 amount: 2299.60 US Dollar via: ACH timestamp: 2022/09/09 06:04
- acct_80A3F1B30 transfers_to acct_80A3F2250 amount: 2132.48 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_80A401CA0 transfers_to acct_80A3F2250 amount: 2244.08 US Dollar via: ACH timestamp: 2022/09/09 06:06
- acct_80A401DE0 transfers_to acct_80A3F2250 amount: 4496.25 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_80A3F23E0 transfers_to acct_80A3F2250 amount: 2840.61 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_80A3FAF90 transfers_to acct_80A3F2250 amount: 2901.45 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_80A3EE500 transfers_to acct_80A3F2250 amount: 2009.88 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_80A3F4270 transfers_to acct_80A3F2250 amount: 4964.66 US Dollar via: ACH timestamp: 2022/09/09 06:13
- acct_80A3EE410 transfers_to acct_80A3F2250 amount: 2938.60 US Dollar via: ACH timestamp: 2022/09/09 06:15
- acct_80A3F28E0 transfers_to acct_80A3F2250 amount: 1737.99 US Dollar via: ACH timestamp: 2022/09/09 06:15
- acct_80A3F2930 transfers_to acct_80A3F2250 amount: 2963.42 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_80A3EBB50 transfers_to acct_80A3F2250 amount: 4570.65 US Dollar via: ACH timestamp: 2022/09/09 06:17
- acct_80A3F22A0 transfers_to acct_80A3F2250 amount: 98.59 US Dollar via: ACH timestamp: 2022/09/09 06:17
- acct_80A3F1A90 transfers_to acct_80A3F2250 amount: 2741.47 US Dollar via: ACH timestamp: 2022/09/09 06:19
- acct_80A3F2B60 transfers_to acct_80A3F2250 amount: 4362.51 US Dollar via: ACH timestamp: 2022/09/09 06:19
- acct_80A3EBBF0 transfers_to acct_80A3F2250 amount: 2875.26 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_80A3EDDA0 transfers_to acct_80A3F2250 amount: 2583.19 US Dollar via: ACH timestamp: 2022/09/09 06:22
- acct_80A3F1A40 transfers_to acct_80A3F2250 amount: 3660.23 US Dollar via: ACH timestamp: 2022/09/09 06:22
- acct_80A401E80 transfers_to acct_80A3F2250 amount: 346.51 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_80A3FC1E0 transfers_to acct_80A3F2250 amount: 1102.16 US Dollar via: ACH timestamp: 2022/09/09 06:26
- acct_80A3F2AC0 transfers_to acct_80A3F2250 amount: 2038.65 US Dollar via: ACH timestamp: 2022/09/09 06:26
- acct_80A3FC190 transfers_to acct_80A3F2250 amount: 3524.33 US Dollar via: ACH timestamp: 2022/09/09 06:28
- acct_80A3F42C0 transfers_to acct_80A3F2250 amount: 2663.85 US Dollar via: ACH timestamp: 2022/09/09 06:29
- acct_80A3F2340 transfers_to acct_80A3F2250 amount: 440.58 US Dollar via: ACH timestamp: 2022/09/09 06:29

SUMMARY STATISTICS:
  Total transactions: 81
  Unique accounts: 28
  Total volume: 1,158,157.83
  Avg transaction: 14,298.24
  Time span: 63 units
  Max out-degree: 4 (node: 0221332_80A3FA6C0)
  Max in-degree: 28 (node: 0215266_80A3F2250)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)