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_01444) ===

**Nodes:**
- acct_8007F9FA0 (type: Account)
- acct_806704580 (type: Account)
- acct_806B909A0 (type: Account)
- acct_808CF80D0 (type: Account)
- acct_801EA5E30 (type: Account)
- acct_80FFE9B00 (type: Account)
- acct_807AC1370 (type: Account)
- acct_80A387610 (type: Account)
- acct_80D2A2860 (type: Account)
- acct_802D00850 (type: Account)
- acct_80AEBCE10 (type: Account)
- acct_80C2DD900 (type: Account)
- acct_806D1AF00 (type: Account)
- acct_8085887E0 (type: Account)
- acct_80012FE50 (type: Account)
- acct_800F443A0 (type: Account)
- acct_8012275D0 (type: Account)
- acct_8034DFA00 (type: Account)
- acct_801CE0410 (type: Account)
- acct_807D99090 (type: Account)
- acct_808E60A40 (type: Account)
- acct_800F78680 (type: Account)
- acct_8079E2C80 (type: Account)
- acct_8041EA930 (type: Account)
- acct_802C004B0 (type: Account)
- acct_8021D80A0 (type: Account)
- acct_813625A60 (type: Account)
- acct_80152BF60 (type: Account)
- acct_802A1BD50 (type: Account)
- acct_80A885130 (type: Account)
- acct_802BC1300 (type: Account)
- acct_8068CD680 (type: Account)
- acct_807949BB0 (type: Account)
- acct_80C1600D0 (type: Account)
- acct_802D00C40 (type: Account)
- acct_802395A00 (type: Account)
- acct_8035876E0 (type: Account)
- acct_80609D440 (type: Account)
- acct_804B04770 (type: Account)
- acct_807280530 (type: Account)
- acct_81321B250 (type: Account)
- acct_801F76520 (type: Account)
- acct_802223090 (type: Account)
- acct_803033DE0 (type: Account)
- acct_803B9BD80 (type: Account)
- acct_806704A80 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_8141ADCF0 (type: Account)
- acct_80478D7E0 (type: Account)
- acct_813FF7090 (type: Account)
- acct_8007C7A30 (type: Account)
- acct_803349E60 (type: Account)
- acct_807434850 (type: Account)
- acct_80AE03190 (type: Account)
- acct_8005E2470 (type: Account)
- acct_8005FB700 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_800131480 (type: Account)
- acct_8003E4DE0 (type: Account)
- acct_801D270D0 (type: Account)
- acct_805F5BCA0 (type: Account)
- acct_80570C370 (type: Account)
- acct_811CA3CD0 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_800889280 (type: Account)
- acct_806B8FA70 (type: Account)
- acct_80B410970 (type: Account)
- acct_800957CC0 (type: Account)
- acct_80C4ECFE0 (type: Account)
- acct_80BBC9C10 (type: Account)
- acct_807C7DD80 (type: Account)
- acct_801EA5980 (type: Account)
- acct_80DF18EC0 (type: Account)
- acct_8116BF5E0 (type: Account)
- acct_808D59D00 (type: Account)
- acct_80B5635B0 (type: Account)
- acct_80AE26AF0 (type: Account)
- acct_80C372E30 (type: Account)
- acct_8027A7610 (type: Account)
- acct_80672B300 (type: Account)
- acct_811F420B0 (type: Account)
- acct_80DF66BF0 (type: Account)
- acct_800E63950 (type: Account)
- acct_801304580 (type: Account)
- acct_8012626E0 (type: Account)
- acct_8049CE6F0 (type: Account)
- acct_810DE8290 (type: Account)
- acct_801D27120 (type: Account)
- acct_812EBA360 (type: Account)
- acct_801D343A0 (type: Account)
- acct_80FBEF580 (type: Account)
- acct_8005DFEB0 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_813091170 (type: Account)
- acct_811444BB0 (type: Account)
- acct_80946AC10 (type: Account)
- acct_80BBE30E0 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_804152720 (type: Account)
- acct_804784C80 (type: Account)
- acct_8005E14C0 (type: Account)
- acct_806D1CB10 (type: Account)
- acct_80A788520 (type: Account)
- acct_802FAEFF0 (type: Account)
- acct_808CF6370 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_8005E24C0 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_8108FA3F0 (type: Account)
- acct_80934EC60 (type: Account)
- acct_80BBBE860 (type: Account)
- acct_802443B00 (type: Account)
- acct_8004E3BF0 (type: Account)
- acct_807F45200 (type: Account)
- acct_8068DB720 (type: Account)
- acct_803119740 (type: Account)
- acct_804B03A00 (type: Account)
- acct_800066610 (type: Account)
- acct_807AB90E0 (type: Account)
- acct_811C6E820 (type: Account)
- acct_8068DA0F0 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_804784DE0 (type: Account)
- acct_80188CD20 (type: Account)
- acct_8051E4440 (type: Account)
- acct_80D0FD450 (type: Account)
- acct_8136BAAA0 (type: Account)
- acct_80DC6A640 (type: Account)
- acct_801EC7C90 (type: Account)
- acct_8011CC630 (type: Account)
- acct_80514E2D0 (type: Account)
- acct_806C6C6A0 (type: Account)
- acct_811477F10 (type: Account)
- acct_80934ADD0 (type: Account)
- acct_808D6C5F0 (type: Account)
- acct_80CD99780 (type: Account)
- acct_8051D2AA0 (type: Account)
- acct_80BB9C2F0 (type: Account)
- acct_80A387200 (type: Account)
- acct_81297D890 (type: Account)
- acct_80F2DB520 (type: Account)
- acct_80EBA65F0 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80334BE30 (type: Account)
- acct_808D63D80 (type: Account)
- acct_80E77F120 (type: Account)
- acct_801CF8E00 (type: Account)
- acct_8022E9780 (type: Account)
- acct_80EE773C0 (type: Account)
- acct_8070EC710 (type: Account)
- acct_812EB8B00 (type: Account)
- acct_8025D40E0 (type: Account)
- acct_8128C7370 (type: Account)
- acct_8130FB340 (type: Account)
- acct_811CDF490 (type: Account)
- acct_808C23090 (type: Account)
- acct_8005E3290 (type: Account)
- acct_80333FB70 (type: Account)
- acct_806CA4460 (type: Account)
- acct_803561D70 (type: Account)
- acct_806CA4840 (type: Account)
- acct_80D273D40 (type: Account)
- acct_8005E32E0 (type: Account)
- acct_8005F1130 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022957 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003335 (type: Bank)
- bank_003420 (type: Bank)
- bank_004 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005328 (type: Bank)
- bank_005394 (type: Bank)
- bank_005627 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_0071 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013264 (type: Bank)
- bank_0136301 (type: Bank)
- bank_013858 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_0145752 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_015863 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_016431 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_016847 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017861 (type: Bank)
- bank_018067 (type: Bank)
- bank_018902 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021174 (type: Bank)
- bank_0212204 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248047 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_0250810 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029069 (type: Bank)
- bank_029089 (type: Bank)
- bank_031001 (type: Bank)
- bank_031017 (type: Bank)

**Edges:**
- acct_8007F9FA0 belongs_to bank_001024
- acct_806704580 belongs_to bank_001047
- acct_806B909A0 belongs_to bank_0010642
- acct_808CF80D0 belongs_to bank_0012359
- acct_801EA5E30 belongs_to bank_001241
- acct_80FFE9B00 belongs_to bank_001244
- acct_807AC1370 belongs_to bank_0014233
- acct_80A387610 belongs_to bank_0014387
- acct_80D2A2860 belongs_to bank_0015768
- acct_802D00850 belongs_to bank_001669
- acct_80AEBCE10 belongs_to bank_0017246
- acct_80C2DD900 belongs_to bank_0017863
- acct_806D1AF00 belongs_to bank_0017907
- acct_8085887E0 belongs_to bank_001853
- acct_80012FE50 belongs_to bank_001
- acct_800F443A0 belongs_to bank_001
- acct_8012275D0 belongs_to bank_001
- acct_8034DFA00 belongs_to bank_001
- acct_801CE0410 belongs_to bank_002053
- acct_807D99090 belongs_to bank_00220
- acct_808E60A40 belongs_to bank_0022957
- acct_800F78680 belongs_to bank_002385
- acct_8079E2C80 belongs_to bank_002385
- acct_8041EA930 belongs_to bank_002439
- acct_802C004B0 belongs_to bank_002824
- acct_8021D80A0 belongs_to bank_002845
- acct_813625A60 belongs_to bank_002947
- acct_80152BF60 belongs_to bank_003051
- acct_802A1BD50 belongs_to bank_003144
- acct_80A885130 belongs_to bank_003144
- acct_802BC1300 belongs_to bank_003149
- acct_8068CD680 belongs_to bank_003229
- acct_807949BB0 belongs_to bank_003335
- acct_80C1600D0 belongs_to bank_003420
- acct_802D00C40 belongs_to bank_00410
- acct_802395A00 belongs_to bank_004503
- acct_8035876E0 belongs_to bank_004503
- acct_80609D440 belongs_to bank_004
- acct_804B04770 belongs_to bank_00513
- acct_807280530 belongs_to bank_005140
- acct_81321B250 belongs_to bank_005328
- acct_801F76520 belongs_to bank_005394
- acct_802223090 belongs_to bank_005394
- acct_803033DE0 belongs_to bank_005627
- acct_803B9BD80 belongs_to bank_006010
- acct_806704A80 belongs_to bank_006156
- acct_80BEE00A0 belongs_to bank_006156
- acct_8141ADCF0 belongs_to bank_006803
- acct_80478D7E0 belongs_to bank_0071
- acct_813FF7090 belongs_to bank_007478
- acct_8007C7A30 belongs_to bank_00795
- acct_803349E60 belongs_to bank_00795
- acct_807434850 belongs_to bank_008354
- acct_80AE03190 belongs_to bank_008771
- acct_8005E2470 belongs_to bank_00908
- acct_8005FB700 belongs_to bank_00908
- acct_80012FEA0 belongs_to bank_010
- acct_800131480 belongs_to bank_010
- acct_8003E4DE0 belongs_to bank_010
- acct_801D270D0 belongs_to bank_010
- acct_805F5BCA0 belongs_to bank_0110603
- acct_80570C370 belongs_to bank_011107
- acct_811CA3CD0 belongs_to bank_0111443
- acct_8017A9A70 belongs_to bank_011318
- acct_800889280 belongs_to bank_011405
- acct_806B8FA70 belongs_to bank_011405
- acct_80B410970 belongs_to bank_0114674
- acct_800957CC0 belongs_to bank_011474
- acct_80C4ECFE0 belongs_to bank_0116214
- acct_80BBC9C10 belongs_to bank_0117299
- acct_807C7DD80 belongs_to bank_011813
- acct_801EA5980 belongs_to bank_011904
- acct_80DF18EC0 belongs_to bank_011974
- acct_8116BF5E0 belongs_to bank_011974
- acct_808D59D00 belongs_to bank_0120046
- acct_80B5635B0 belongs_to bank_0120627
- acct_80AE26AF0 belongs_to bank_0122086
- acct_80C372E30 belongs_to bank_0122916
- acct_8027A7610 belongs_to bank_012735
- acct_80672B300 belongs_to bank_012735
- acct_811F420B0 belongs_to bank_0127977
- acct_80DF66BF0 belongs_to bank_0128684
- acct_800E63950 belongs_to bank_01292
- acct_801304580 belongs_to bank_013037
- acct_8012626E0 belongs_to bank_013145
- acct_8049CE6F0 belongs_to bank_013145
- acct_810DE8290 belongs_to bank_0132554
- acct_801D27120 belongs_to bank_013264
- acct_812EBA360 belongs_to bank_0136301
- acct_801D343A0 belongs_to bank_013858
- acct_80FBEF580 belongs_to bank_0141045
- acct_8005DFEB0 belongs_to bank_01420
- acct_8005F12B0 belongs_to bank_01420
- acct_8005F2D30 belongs_to bank_01420
- acct_813091170 belongs_to bank_014549
- acct_811444BB0 belongs_to bank_0145752
- acct_80946AC10 belongs_to bank_015723
- acct_80BBE30E0 belongs_to bank_015863
- acct_8005E29E0 belongs_to bank_01588
- acct_804152720 belongs_to bank_015
- acct_804784C80 belongs_to bank_015
- acct_8005E14C0 belongs_to bank_01601
- acct_806D1CB10 belongs_to bank_016333
- acct_80A788520 belongs_to bank_016431
- acct_802FAEFF0 belongs_to bank_016586
- acct_808CF6370 belongs_to bank_016586
- acct_8005E18F0 belongs_to bank_01665
- acct_8005E24C0 belongs_to bank_01665
- acct_8005FB6B0 belongs_to bank_01665
- acct_8108FA3F0 belongs_to bank_01674
- acct_80934EC60 belongs_to bank_016788
- acct_80BBBE860 belongs_to bank_016847
- acct_802443B00 belongs_to bank_01688
- acct_8004E3BF0 belongs_to bank_01729
- acct_807F45200 belongs_to bank_017327
- acct_8068DB720 belongs_to bank_017861
- acct_803119740 belongs_to bank_018067
- acct_804B03A00 belongs_to bank_018902
- acct_800066610 belongs_to bank_020
- acct_807AB90E0 belongs_to bank_0210404
- acct_811C6E820 belongs_to bank_0210431
- acct_8068DA0F0 belongs_to bank_0210617
- acct_80BDB20B0 belongs_to bank_021174
- acct_804784DE0 belongs_to bank_0212204
- acct_80188CD20 belongs_to bank_021258
- acct_8051E4440 belongs_to bank_0213704
- acct_80D0FD450 belongs_to bank_0214609
- acct_8136BAAA0 belongs_to bank_0214615
- acct_80DC6A640 belongs_to bank_0214621
- acct_801EC7C90 belongs_to bank_021611
- acct_8011CC630 belongs_to bank_021749
- acct_80514E2D0 belongs_to bank_021831
- acct_806C6C6A0 belongs_to bank_0218438
- acct_811477F10 belongs_to bank_0218438
- acct_80934ADD0 belongs_to bank_021940
- acct_808D6C5F0 belongs_to bank_0219860
- acct_80CD99780 belongs_to bank_0219969
- acct_8051D2AA0 belongs_to bank_022345
- acct_80BB9C2F0 belongs_to bank_0224555
- acct_80A387200 belongs_to bank_022736
- acct_81297D890 belongs_to bank_022736
- acct_80F2DB520 belongs_to bank_0228540
- acct_80EBA65F0 belongs_to bank_0229558
- acct_8018859B0 belongs_to bank_023833
- acct_80334BE30 belongs_to bank_023833
- acct_808D63D80 belongs_to bank_023833
- acct_80E77F120 belongs_to bank_023842
- acct_801CF8E00 belongs_to bank_023885
- acct_8022E9780 belongs_to bank_023
- acct_80EE773C0 belongs_to bank_0240648
- acct_8070EC710 belongs_to bank_024515
- acct_812EB8B00 belongs_to bank_0248047
- acct_8025D40E0 belongs_to bank_024811
- acct_8128C7370 belongs_to bank_0248314
- acct_8130FB340 belongs_to bank_0250810
- acct_811CDF490 belongs_to bank_026024
- acct_808C23090 belongs_to bank_028255
- acct_8005E3290 belongs_to bank_02843
- acct_80333FB70 belongs_to bank_028800
- acct_806CA4460 belongs_to bank_028800
- acct_803561D70 belongs_to bank_029069
- acct_806CA4840 belongs_to bank_029089
- acct_80D273D40 belongs_to bank_029089
- acct_8005E32E0 belongs_to bank_031001
- acct_8005F1130 belongs_to bank_031017
- acct_8005DFEB0 transfers_to acct_8005DFEB0 amount: 897.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 11035.82 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80B410970 transfers_to acct_80B410970 amount: 109172.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800066610 transfers_to acct_800066610 amount: 9996415.01 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_803349E60 transfers_to acct_800131480 amount: 17.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_805F5BCA0 transfers_to acct_805F5BCA0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807280530 transfers_to acct_807280530 amount: 77749.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 6.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005E18F0 transfers_to acct_8005E18F0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E77F120 transfers_to acct_80E77F120 amount: 287469.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FFE9B00 transfers_to acct_80012FE50 amount: 26.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_811477F10 transfers_to acct_811477F10 amount: 13.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D273D40 transfers_to acct_80D273D40 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812EBA360 transfers_to acct_813091170 amount: 27.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80609D440 transfers_to acct_80609D440 amount: 18088499.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812EB8B00 transfers_to acct_812EBA360 amount: 1498.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
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- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/03 15:56
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- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/03 16:08
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- acct_801F76520 transfers_to acct_807C7DD80 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/04 03:03
- acct_801F76520 transfers_to acct_80334BE30 amount: 5459.10 US Dollar via: Cheque timestamp: 2022/09/04 06:26
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- acct_80934EC60 transfers_to acct_813625A60 amount: 374.81 US Dollar via: Cheque timestamp: 2022/09/04 12:21
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/04 13:14
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- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/04 14:56
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/04 15:43
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- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/04 19:07
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- acct_806704A80 transfers_to acct_8141ADCF0 amount: 3716.89 US Dollar via: Credit Card timestamp: 2022/09/04 23:08
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/04 23:21
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- acct_801EA5E30 transfers_to acct_80152BF60 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_801F76520 transfers_to acct_80334BE30 amount: 5459.10 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 3716.89 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/05 02:51
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 298.44 US Dollar via: Credit Card timestamp: 2022/09/05 04:04
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/05 04:40
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- acct_801F76520 transfers_to acct_80CD99780 amount: 4322.99 US Dollar via: Credit Card timestamp: 2022/09/05 08:43
- acct_801F76520 transfers_to acct_80CD99780 amount: 5346.30 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_801F76520 transfers_to acct_807C7DD80 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_801F76520 transfers_to acct_807D99090 amount: 14654.68 US Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_801F76520 transfers_to acct_807D99090 amount: 13834.63 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_801304580 transfers_to acct_801304580 amount: 111.11 US Dollar via: ACH timestamp: 2022/09/05 13:12
- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_800066610 transfers_to acct_800066610 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/05 14:46
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/05 16:16
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/05 16:16
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- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:59
- acct_80DF66BF0 transfers_to acct_80EE773C0 amount: 1271.01 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/05 17:40
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- acct_801F76520 transfers_to acct_807280530 amount: 374.32 US Dollar via: Credit Card timestamp: 2022/09/05 18:02
- acct_801F76520 transfers_to acct_807280530 amount: 387.94 US Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_80934EC60 transfers_to acct_813625A60 amount: 374.81 US Dollar via: Cheque timestamp: 2022/09/05 21:07
- acct_80934EC60 transfers_to acct_813625A60 amount: 545.16 US Dollar via: Credit Card timestamp: 2022/09/05 21:10
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- acct_812EBA360 transfers_to acct_806CA4840 amount: 235.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80DF66BF0 transfers_to acct_80EE773C0 amount: 1271.01 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_806B909A0 transfers_to acct_806D1CB10 amount: 21.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
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- acct_80934EC60 transfers_to acct_811CA3CD0 amount: 79.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
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- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/06 00:34
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/06 00:35
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/06 00:35
- acct_801F76520 transfers_to acct_80334BE30 amount: 5459.10 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/06 00:41
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/06 00:41
- acct_801304580 transfers_to acct_801304580 amount: 111.11 US Dollar via: ACH timestamp: 2022/09/06 00:48
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/06 02:01
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 3716.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_80934EC60 transfers_to acct_813625A60 amount: 545.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_80934EC60 transfers_to acct_813625A60 amount: 374.81 US Dollar via: Cheque timestamp: 2022/09/06 05:43
- acct_800066610 transfers_to acct_800066610 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/06 06:31
- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 298.44 US Dollar via: Credit Card timestamp: 2022/09/06 12:58
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_801F76520 transfers_to acct_807C7DD80 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_801F76520 transfers_to acct_80CD99780 amount: 5346.30 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_801F76520 transfers_to acct_80CD99780 amount: 4322.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_801F76520 transfers_to acct_807D99090 amount: 14654.68 US Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_801F76520 transfers_to acct_807D99090 amount: 13834.63 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_801F76520 transfers_to acct_807280530 amount: 387.94 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_801F76520 transfers_to acct_807280530 amount: 374.32 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
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- acct_808CF6370 transfers_to acct_8051E4440 amount: 130.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
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- acct_81297D890 transfers_to acct_8005E2470 amount: 372.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
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- acct_808D59D00 transfers_to acct_8051E4440 amount: 129.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_806B909A0 transfers_to acct_806B909A0 amount: 1.48 US Dollar via: ACH timestamp: 2022/09/07 00:23
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- acct_80934EC60 transfers_to acct_80E77F120 amount: 224.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_801F76520 transfers_to acct_807C7DD80 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/07 02:32
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/07 03:49
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_801F76520 transfers_to acct_807D99090 amount: 14654.68 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_801F76520 transfers_to acct_807D99090 amount: 13834.63 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 298.44 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 3716.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/07 07:31
- acct_801304580 transfers_to acct_801304580 amount: 111.11 US Dollar via: ACH timestamp: 2022/09/07 07:41
- acct_80DF66BF0 transfers_to acct_80EE773C0 amount: 1271.01 US Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_801F76520 transfers_to acct_80CD99780 amount: 4322.99 US Dollar via: Credit Card timestamp: 2022/09/07 10:40
- acct_801F76520 transfers_to acct_80CD99780 amount: 5346.30 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/07 12:12
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/07 12:12
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/07 12:25
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/07 12:25
- acct_800066610 transfers_to acct_800066610 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/07 15:37
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/07 15:51
- acct_801F76520 transfers_to acct_807280530 amount: 387.94 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_801F76520 transfers_to acct_807280530 amount: 374.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:52
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_801F76520 transfers_to acct_80334BE30 amount: 5459.10 US Dollar via: Cheque timestamp: 2022/09/07 19:36
- acct_80934EC60 transfers_to acct_813625A60 amount: 545.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_80934EC60 transfers_to acct_813625A60 amount: 374.81 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_812EBA360 transfers_to acct_806CA4460 amount: 14.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_80C372E30 transfers_to acct_8005E2470 amount: 7.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
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- acct_808CF80D0 transfers_to acct_80D0FD450 amount: 20.65 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_806B909A0 transfers_to acct_802443B00 amount: 23.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80BEE00A0 transfers_to acct_80012FE50 amount: 24.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_801F76520 transfers_to acct_807D99090 amount: 13834.63 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_801F76520 transfers_to acct_807D99090 amount: 14654.68 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_80012FE50 transfers_to acct_8005E2470 amount: 3428.09 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_8005E18F0 transfers_to acct_8005E2470 amount: 3209.53 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_80012FEA0 transfers_to acct_8005E2470 amount: 1190.86 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_8005FB6B0 transfers_to acct_8005E2470 amount: 1592.80 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005DFEB0 transfers_to acct_8005E2470 amount: 4153.22 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_80DF66BF0 transfers_to acct_80EE773C0 amount: 1271.01 US Dollar via: Cheque timestamp: 2022/09/08 08:08
- acct_8005E14C0 transfers_to acct_8005E2470 amount: 1451.31 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_8005E24C0 transfers_to acct_8005E2470 amount: 3384.86 US Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_8005E29E0 transfers_to acct_8005E2470 amount: 4834.62 US Dollar via: ACH timestamp: 2022/09/08 08:16
- acct_800131480 transfers_to acct_8005E2470 amount: 1759.87 US Dollar via: ACH timestamp: 2022/09/08 08:17
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/08 08:21
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/08 08:21
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/08 08:22
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/08 08:25
- acct_8005F2D30 transfers_to acct_8005E2470 amount: 2084.80 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_8005F12B0 transfers_to acct_8005E2470 amount: 3089.29 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_8005E3290 transfers_to acct_8005E2470 amount: 3648.53 US Dollar via: ACH timestamp: 2022/09/08 08:29
- acct_801F76520 transfers_to acct_807C7DD80 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_801F76520 transfers_to acct_80CD99780 amount: 4322.99 US Dollar via: Credit Card timestamp: 2022/09/08 09:12
- acct_801F76520 transfers_to acct_80CD99780 amount: 5346.30 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 3716.89 US Dollar via: Credit Card timestamp: 2022/09/08 13:17
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_80934EC60 transfers_to acct_813625A60 amount: 545.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_80934EC60 transfers_to acct_813625A60 amount: 374.81 US Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/08 15:47
- acct_801304580 transfers_to acct_801304580 amount: 111.11 US Dollar via: ACH timestamp: 2022/09/08 15:55
- acct_801F76520 transfers_to acct_807280530 amount: 387.94 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_801F76520 transfers_to acct_807280530 amount: 374.32 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 298.44 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_800066610 transfers_to acct_800066610 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/08 23:56
- acct_801F76520 transfers_to acct_80334BE30 amount: 5459.10 US Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_812EBA360 transfers_to acct_806CA4840 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80A387610 transfers_to acct_801D27120 amount: 103.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_808D59D00 transfers_to acct_8051E4440 amount: 29.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_804B03A00 transfers_to acct_810DE8290 amount: 142.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_802223090 transfers_to acct_8005E2470 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_801EA5E30 transfers_to acct_8116BF5E0 amount: 199.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_80BDB20B0 transfers_to acct_80012FE50 amount: 72.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_801F76520 transfers_to acct_8068CD680 amount: 31.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_808CF6370 transfers_to acct_8051E4440 amount: 7.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_806704A80 transfers_to acct_80DC6A640 amount: 123.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80946AC10 transfers_to acct_8005FB6B0 amount: 23.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_802A1BD50 transfers_to acct_8005F12B0 amount: 107.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_806B909A0 transfers_to acct_80C1600D0 amount: 32.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80934EC60 transfers_to acct_80E77F120 amount: 29.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80DF66BF0 transfers_to acct_806D1AF00 amount: 48.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_803349E60 transfers_to acct_8051D2AA0 amount: 45.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800F443A0 transfers_to acct_800F443A0 amount: 1316.43 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_801EA5E30 transfers_to acct_80F2DB520 amount: 94391.20 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_801EA5E30 transfers_to acct_80F2DB520 amount: 20269.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_8034DFA00 transfers_to acct_8034DFA00 amount: 1587.28 US Dollar via: ACH timestamp: 2022/09/09 03:49
- acct_801F76520 transfers_to acct_807280530 amount: 374.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_801F76520 transfers_to acct_807280530 amount: 387.94 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_806704A80 transfers_to acct_8108FA3F0 amount: 298.44 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_80934EC60 transfers_to acct_813625A60 amount: 545.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:06
- acct_80934EC60 transfers_to acct_813625A60 amount: 374.81 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/09 07:32
- acct_801304580 transfers_to acct_801304580 amount: 111.11 US Dollar via: ACH timestamp: 2022/09/09 07:39
- acct_80A387610 transfers_to acct_80AEBCE10 amount: 264.74 US Dollar via: Cheque timestamp: 2022/09/09 08:02
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_80012FEA0 transfers_to acct_804784DE0 amount: 68321334.00 Yen via: Wire timestamp: 2022/09/09 09:52
- acct_801F76520 transfers_to acct_807C7DD80 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_800066610 transfers_to acct_800066610 amount: 3592.31 Euro via: ACH timestamp: 2022/09/09 11:41
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 257.40 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_802D00850 transfers_to acct_802D00850 amount: 10671.57 Euro via: ACH timestamp: 2022/09/09 13:06
- acct_802D00850 transfers_to acct_808E60A40 amount: 9681.19 UK Pound via: Wire timestamp: 2022/09/09 13:06
- acct_801EA5E30 transfers_to acct_8049CE6F0 amount: 14.59 US Dollar via: Credit Card timestamp: 2022/09/09 13:19
- acct_80A387610 transfers_to acct_80A885130 amount: 28746.24 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_806D1CB10 transfers_to acct_806D1CB10 amount: 9678.15 US Dollar via: ACH timestamp: 2022/09/09 14:01
- acct_806D1CB10 transfers_to acct_806D1CB10 amount: 45863.67 US Dollar via: ACH timestamp: 2022/09/09 14:03
- acct_806D1CB10 transfers_to acct_806D1CB10 amount: 60871.81 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_801F76520 transfers_to acct_807D99090 amount: 14654.68 US Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_801F76520 transfers_to acct_807D99090 amount: 13834.63 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_801F76520 transfers_to acct_80334BE30 amount: 5459.10 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 3716.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_800066610 transfers_to acct_800066610 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/09 20:08
- acct_80DF66BF0 transfers_to acct_80EE773C0 amount: 1271.01 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_801F76520 transfers_to acct_80CD99780 amount: 4322.99 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_801F76520 transfers_to acct_80CD99780 amount: 5346.30 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 2192.90 Shekel via: Credit Card timestamp: 2022/09/09 23:10
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/09 23:23
- acct_801EA5E30 transfers_to acct_811444BB0 amount: 14311.41 Shekel via: Cheque timestamp: 2022/09/09 23:23
- acct_801F76520 transfers_to acct_803B9BD80 amount: 4787.06 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_8025D40E0 transfers_to acct_802D00850 amount: 8.31 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_806B909A0 transfers_to acct_8005DFEB0 amount: 45.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_804B03A00 transfers_to acct_807F45200 amount: 8.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_801F76520 transfers_to acct_8130FB340 amount: 44.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_806704A80 transfers_to acct_811F420B0 amount: 25.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_808D59D00 transfers_to acct_8051E4440 amount: 26.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_801EA5E30 transfers_to acct_80D273D40 amount: 0.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80FFE9B00 transfers_to acct_8005F2D30 amount: 95.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_808CF6370 transfers_to acct_80AE26AF0 amount: 4.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80DF66BF0 transfers_to acct_8004E3BF0 amount: 10.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_812EBA360 transfers_to acct_80B5635B0 amount: 100.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_808CF80D0 transfers_to acct_8051E4440 amount: 71.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80A387610 transfers_to acct_811477F10 amount: 6.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8011CC630 transfers_to acct_802D00850 amount: 115.04 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_811C6E820 transfers_to acct_802D00850 amount: 40.50 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_80934EC60 transfers_to acct_8035876E0 amount: 1533.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_803349E60 transfers_to acct_802FAEFF0 amount: 5.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_801F76520 transfers_to acct_807280530 amount: 374.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:45
- acct_801F76520 transfers_to acct_807280530 amount: 387.94 US Dollar via: Cheque timestamp: 2022/09/10 00:46
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 3716.89 US Dollar via: Credit Card timestamp: 2022/09/10 04:20
- acct_806704A80 transfers_to acct_8141ADCF0 amount: 1509.10 US Dollar via: Cheque timestamp: 2022/09/10 04:27
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 531.08 US Dollar via: Cheque timestamp: 2022/09/10 04:40
- acct_801EA5E30 transfers_to acct_8021D80A0 amount: 1523.00 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_800131480 transfers_to acct_8005F12B0 amount: 7877.40 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_808D59D00 transfers_to acct_8136BAAA0 amount: 22688.08 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_801F76520 transfers_to acct_80334BE30 amount: 5459.10 US Dollar via: Cheque timestamp: 2022/09/10 10:32
- acct_801EA5E30 transfers_to acct_80AE03190 amount: 742.37 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_8005E14C0 transfers_to acct_8005FB6B0 amount: 3420.59 US Dollar via: ACH timestamp: 2022/09/10 14:07
- acct_8005E24C0 transfers_to acct_8005FB6B0 amount: 3389.81 US Dollar via: ACH timestamp: 2022/09/10 14:08
- acct_80012FEA0 transfers_to acct_8005FB6B0 amount: 2908.83 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_8005F12B0 transfers_to acct_8005FB6B0 amount: 2185.49 US Dollar via: ACH timestamp: 2022/09/10 14:13
- acct_8005DFEB0 transfers_to acct_8005FB6B0 amount: 292.48 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_8005F2D30 transfers_to acct_8005FB6B0 amount: 3838.50 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_800131480 transfers_to acct_8005FB6B0 amount: 817.47 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_8005E2470 transfers_to acct_8005FB6B0 amount: 211.36 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E3290 transfers_to acct_8005FB6B0 amount: 3654.52 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E29E0 transfers_to acct_8005FB6B0 amount: 4603.83 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_8005E18F0 transfers_to acct_8005FB6B0 amount: 2188.39 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_80012FE50 transfers_to acct_8005FB6B0 amount: 2036.06 US Dollar via: ACH timestamp: 2022/09/10 14:29
- acct_80934EC60 transfers_to acct_813625A60 amount: 545.16 US Dollar via: Credit Card timestamp: 2022/09/10 16:47
- acct_80934EC60 transfers_to acct_813625A60 amount: 374.81 US Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_801304580 transfers_to acct_801304580 amount: 111.11 US Dollar via: ACH timestamp: 2022/09/10 17:09
- acct_801304580 transfers_to acct_801304580 amount: 80.37 US Dollar via: ACH timestamp: 2022/09/10 17:26
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 579.18 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_800066610 transfers_to acct_800066610 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/10 18:43
- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/10 18:46
- acct_801EA5E30 transfers_to acct_801EC7C90 amount: 666.15 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_801F76520 transfers_to acct_807C7DD80 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/10 20:33
- acct_801EA5E30 transfers_to acct_807AB90E0 amount: 154.84 US Dollar via: Cheque timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 728
  Unique accounts: 165
  Total volume: 317,815,295.20
  Avg transaction: 436,559.47
  Time span: 554 units
  Max out-degree: 116 (node: 001241_801EA5E30)
  Max in-degree: 25 (node: 020_800066610)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)