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_01506) ===

**Nodes:**
- acct_80418D3B0 (type: Account)
- acct_810F537C0 (type: Account)
- acct_800B12070 (type: Account)
- acct_8046B54D0 (type: Account)
- acct_806387FA0 (type: Account)
- acct_807D406A0 (type: Account)
- acct_8046B6AF0 (type: Account)
- acct_80C840820 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_8075DAC10 (type: Account)
- acct_800C60EF0 (type: Account)
- acct_8032856F0 (type: Account)
- acct_80BDE5EA0 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_806387910 (type: Account)
- acct_806388360 (type: Account)
- acct_800F2FE90 (type: Account)
- acct_8023FC820 (type: Account)
- acct_80B620A80 (type: Account)
- acct_801503AB0 (type: Account)
- acct_800057620 (type: Account)
- acct_80010DEA0 (type: Account)
- acct_8097A9FB0 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_802BE3350 (type: Account)
- acct_809918A10 (type: Account)
- acct_809514290 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_80FF876D0 (type: Account)
- acct_80C0DA400 (type: Account)
- acct_80887C7D0 (type: Account)
- acct_8015FE000 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_81034E4C0 (type: Account)
- acct_80E062BA0 (type: Account)
- acct_80CCCBCC0 (type: Account)
- acct_801711CB0 (type: Account)
- acct_804B926E0 (type: Account)
- acct_8002F2E40 (type: Account)
- acct_8005E5940 (type: Account)
- acct_801211F90 (type: Account)
- acct_80229AE20 (type: Account)
- acct_80FD8A240 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BB37D0 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_8004162D0 (type: Account)
- acct_800C90D30 (type: Account)
- acct_80678F290 (type: Account)
- acct_80323FB20 (type: Account)
- acct_802BBB250 (type: Account)
- acct_80E80C5B0 (type: Account)
- acct_804F0D740 (type: Account)
- acct_808140F00 (type: Account)
- acct_8006A8A40 (type: Account)
- acct_800191D70 (type: Account)
- acct_800D3D2C0 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_805A8BDE0 (type: Account)
- acct_80C841480 (type: Account)
- acct_808E8BF60 (type: Account)
- acct_8058965A0 (type: Account)
- acct_8009F0E80 (type: Account)
- acct_805ACEE80 (type: Account)
- acct_806792B00 (type: Account)
- acct_804D97D60 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_800AC6D90 (type: Account)
- acct_802915440 (type: Account)
- acct_8058A7AB0 (type: Account)
- acct_80BCEAA00 (type: Account)
- acct_800C3E260 (type: Account)
- acct_8139FD6C0 (type: Account)
- acct_800C75DC0 (type: Account)
- acct_811BC5FB0 (type: Account)
- acct_80AEEB690 (type: Account)
- acct_800718570 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_807DEB7E0 (type: Account)
- acct_80DBBE850 (type: Account)
- acct_811B8E650 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_80315B210 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_801EBFBF0 (type: Account)
- acct_80AF06600 (type: Account)
- acct_8004825B0 (type: Account)
- acct_807024550 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_801BF9C50 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_8132FC830 (type: Account)
- acct_800677A90 (type: Account)
- acct_804D230A0 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_801E50780 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80064E510 (type: Account)
- acct_8005D0700 (type: Account)
- acct_8028736E0 (type: Account)
- acct_807705E70 (type: Account)
- acct_800727000 (type: Account)
- acct_80420E360 (type: Account)
- acct_80678C0B0 (type: Account)
- acct_8070A60B0 (type: Account)
- acct_809B99C20 (type: Account)
- acct_80A362490 (type: Account)
- acct_801C53530 (type: Account)
- acct_800EC1A20 (type: Account)
- acct_80E26A090 (type: Account)
- acct_80D8D2500 (type: Account)
- acct_805802F70 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C02F6A0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_805D2BCB0 (type: Account)
- acct_80477D550 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_809B500C0 (type: Account)
- acct_811C06610 (type: Account)
- acct_811C41DD0 (type: Account)
- acct_811C44040 (type: Account)
- acct_80B333D30 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_80BD5D6F0 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_80427D5F0 (type: Account)
- acct_8010FB310 (type: Account)
- acct_8085C1C60 (type: Account)
- acct_801BFA830 (type: Account)
- acct_8119B4220 (type: Account)
- acct_809368B10 (type: Account)
- acct_80CFD44C0 (type: Account)
- acct_8018066B0 (type: Account)
- acct_8116F4780 (type: Account)
- acct_8005E4980 (type: Account)
- acct_8088E3310 (type: Account)
- acct_807A39500 (type: Account)
- acct_807B77130 (type: Account)
- acct_80678EDC0 (type: Account)
- acct_8079F3520 (type: Account)
- acct_806387F00 (type: Account)
- acct_806388220 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_80E1B9E30 (type: Account)
- acct_804065F80 (type: Account)
- acct_80678C4F0 (type: Account)
- acct_80743EAE0 (type: Account)
- acct_80678D020 (type: Account)
- acct_800D7BCD0 (type: Account)
- acct_8010F0BD0 (type: Account)
- acct_80C842E30 (type: Account)
- acct_80678ED70 (type: Account)
- acct_805583D40 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- acct_1004288E8 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010605 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_001501 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001665 (type: Bank)
- bank_0016787 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021568 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0034876 (type: Bank)
- bank_003698 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_00513 (type: Bank)
- bank_005329 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_007 (type: Bank)
- bank_008 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0112733 (type: Bank)
- bank_011296 (type: Bank)
- bank_0112989 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113530 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011657 (type: Bank)
- bank_0118 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013057 (type: Bank)
- bank_013145 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0138498 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_017861 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0215186 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0222 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022736 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_022828 (type: Bank)
- bank_023 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235551 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239173 (type: Bank)
- bank_026463 (type: Bank)
- bank_027637 (type: Bank)
- bank_027920 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)
- bank_028711 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0310821 (type: Bank)
- bank_031232 (type: Bank)
- bank_0312519 (type: Bank)
- bank_0317842 (type: Bank)
- bank_032342 (type: Bank)
- bank_032943 (type: Bank)
- bank_033639 (type: Bank)
- bank_035487 (type: Bank)
- bank_037079 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80418D3B0 belongs_to bank_0010232
- acct_810F537C0 belongs_to bank_0010232
- acct_800B12070 belongs_to bank_001047
- acct_8046B54D0 belongs_to bank_0010605
- acct_806387FA0 belongs_to bank_0010
- acct_807D406A0 belongs_to bank_001124
- acct_8046B6AF0 belongs_to bank_0011838
- acct_80C840820 belongs_to bank_0011899
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_8075DAC10 belongs_to bank_0013917
- acct_800C60EF0 belongs_to bank_001457
- acct_8032856F0 belongs_to bank_001501
- acct_80BDE5EA0 belongs_to bank_0016606
- acct_8011D21B0 belongs_to bank_001665
- acct_806387910 belongs_to bank_0016787
- acct_806388360 belongs_to bank_0016787
- acct_800F2FE90 belongs_to bank_001686
- acct_8023FC820 belongs_to bank_001686
- acct_80B620A80 belongs_to bank_0017246
- acct_801503AB0 belongs_to bank_001916
- acct_800057620 belongs_to bank_001
- acct_80010DEA0 belongs_to bank_001
- acct_8097A9FB0 belongs_to bank_001
- acct_807DEAE80 belongs_to bank_0021568
- acct_802BE3350 belongs_to bank_00220
- acct_809918A10 belongs_to bank_0024941
- acct_809514290 belongs_to bank_0025170
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_80FF876D0 belongs_to bank_002627
- acct_80C0DA400 belongs_to bank_002947
- acct_80887C7D0 belongs_to bank_002952
- acct_8015FE000 belongs_to bank_003144
- acct_80E6BBF00 belongs_to bank_0032464
- acct_81034E4C0 belongs_to bank_0033355
- acct_80E062BA0 belongs_to bank_0033780
- acct_80CCCBCC0 belongs_to bank_0034876
- acct_801711CB0 belongs_to bank_003698
- acct_804B926E0 belongs_to bank_003
- acct_8002F2E40 belongs_to bank_00410
- acct_8005E5940 belongs_to bank_00410
- acct_801211F90 belongs_to bank_00410
- acct_80229AE20 belongs_to bank_004503
- acct_80FD8A240 belongs_to bank_004523
- acct_802E2AD70 belongs_to bank_004726
- acct_811BB37D0 belongs_to bank_0048211
- acct_811BCBB70 belongs_to bank_0048211
- acct_8004162D0 belongs_to bank_00513
- acct_800C90D30 belongs_to bank_00513
- acct_80678F290 belongs_to bank_005329
- acct_80323FB20 belongs_to bank_005394
- acct_802BBB250 belongs_to bank_006010
- acct_80E80C5B0 belongs_to bank_006179
- acct_804F0D740 belongs_to bank_007
- acct_808140F00 belongs_to bank_008
- acct_8006A8A40 belongs_to bank_00908
- acct_800191D70 belongs_to bank_010
- acct_800D3D2C0 belongs_to bank_010
- acct_801BF9ED0 belongs_to bank_010
- acct_805A8BDE0 belongs_to bank_010
- acct_80C841480 belongs_to bank_010
- acct_808E8BF60 belongs_to bank_0111433
- acct_8058965A0 belongs_to bank_0112733
- acct_8009F0E80 belongs_to bank_011296
- acct_805ACEE80 belongs_to bank_011296
- acct_806792B00 belongs_to bank_011296
- acct_804D97D60 belongs_to bank_0112989
- acct_804FF77B0 belongs_to bank_0112989
- acct_800AC6D90 belongs_to bank_011318
- acct_802915440 belongs_to bank_011318
- acct_8058A7AB0 belongs_to bank_0113530
- acct_80BCEAA00 belongs_to bank_011471
- acct_800C3E260 belongs_to bank_011474
- acct_8139FD6C0 belongs_to bank_0115700
- acct_800C75DC0 belongs_to bank_011657
- acct_811BC5FB0 belongs_to bank_0118
- acct_80AEEB690 belongs_to bank_011904
- acct_800718570 belongs_to bank_011
- acct_80313BBD0 belongs_to bank_011
- acct_807DEB7E0 belongs_to bank_0120292
- acct_80DBBE850 belongs_to bank_0121358
- acct_811B8E650 belongs_to bank_0121
- acct_80AE61F10 belongs_to bank_0122342
- acct_80315B210 belongs_to bank_012381
- acct_801A0A3E0 belongs_to bank_012719
- acct_801EBFBF0 belongs_to bank_012797
- acct_80AF06600 belongs_to bank_0129076
- acct_8004825B0 belongs_to bank_01292
- acct_807024550 belongs_to bank_013037
- acct_807BBFDF0 belongs_to bank_013057
- acct_801BF9C50 belongs_to bank_013145
- acct_80CFD3670 belongs_to bank_0134976
- acct_8132FC830 belongs_to bank_0138498
- acct_800677A90 belongs_to bank_01420
- acct_804D230A0 belongs_to bank_014433
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_801E50780 belongs_to bank_015010
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80064E510 belongs_to bank_01588
- acct_8005D0700 belongs_to bank_01601
- acct_8028736E0 belongs_to bank_016109
- acct_807705E70 belongs_to bank_016333
- acct_800727000 belongs_to bank_01674
- acct_80420E360 belongs_to bank_017732
- acct_80678C0B0 belongs_to bank_017861
- acct_8070A60B0 belongs_to bank_018617
- acct_809B99C20 belongs_to bank_0210404
- acct_80A362490 belongs_to bank_0210404
- acct_801C53530 belongs_to bank_021174
- acct_800EC1A20 belongs_to bank_021258
- acct_80E26A090 belongs_to bank_0213580
- acct_80D8D2500 belongs_to bank_0213704
- acct_805802F70 belongs_to bank_0214100
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C02F6A0 belongs_to bank_0214
- acct_80C39B650 belongs_to bank_0214
- acct_805D2BCB0 belongs_to bank_0215186
- acct_80477D550 belongs_to bank_021550
- acct_80FDA84F0 belongs_to bank_0218885
- acct_809B500C0 belongs_to bank_0222103
- acct_811C06610 belongs_to bank_0222
- acct_811C41DD0 belongs_to bank_0222
- acct_811C44040 belongs_to bank_0222
- acct_80B333D30 belongs_to bank_0223240
- acct_80C0D6570 belongs_to bank_0226331
- acct_80BD5D6F0 belongs_to bank_0226925
- acct_809DBF4A0 belongs_to bank_0227250
- acct_80427D5F0 belongs_to bank_022736
- acct_8010FB310 belongs_to bank_022775
- acct_8085C1C60 belongs_to bank_022806
- acct_801BFA830 belongs_to bank_022828
- acct_8119B4220 belongs_to bank_0231490
- acct_809368B10 belongs_to bank_023402
- acct_80CFD44C0 belongs_to bank_0235551
- acct_8018066B0 belongs_to bank_023885
- acct_8116F4780 belongs_to bank_0239173
- acct_8005E4980 belongs_to bank_023
- acct_8088E3310 belongs_to bank_026463
- acct_807A39500 belongs_to bank_027637
- acct_807B77130 belongs_to bank_027920
- acct_80678EDC0 belongs_to bank_028711
- acct_8079F3520 belongs_to bank_028771
- acct_806387F00 belongs_to bank_0287
- acct_806388220 belongs_to bank_028
- acct_80A3615C0 belongs_to bank_029251
- acct_80E1B9E30 belongs_to bank_029279
- acct_804065F80 belongs_to bank_0310821
- acct_80678C4F0 belongs_to bank_031232
- acct_80743EAE0 belongs_to bank_0312519
- acct_80678D020 belongs_to bank_0317842
- acct_800D7BCD0 belongs_to bank_032342
- acct_8010F0BD0 belongs_to bank_032943
- acct_80C842E30 belongs_to bank_033639
- acct_80678ED70 belongs_to bank_035487
- acct_805583D40 belongs_to bank_037079
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_1004288E8 belongs_to bank_070
- acct_808E8BF60 transfers_to acct_808E8BF60 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C0DA400 transfers_to acct_80C0DA400 amount: 977.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811C44040 transfers_to acct_811C44040 amount: 77.01 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BD5D6F0 transfers_to acct_80BD5D6F0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80678F290 transfers_to acct_80678F290 amount: 12.26 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800718570 transfers_to acct_80313BBD0 amount: 25550.87 Euro via: Wire timestamp: 2022/09/01 00:02
- acct_809B99C20 transfers_to acct_809B99C20 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80315B210 transfers_to acct_80315B210 amount: 3197.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8058965A0 transfers_to acct_80573ACC0 amount: 3448751.83 Rupee via: Cheque timestamp: 2022/09/01 00:02
- acct_800325390 transfers_to acct_80B333D30 amount: 1369.86 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_1004288E8 transfers_to acct_80C39B650 amount: 8139.50 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_800057620 transfers_to acct_800057620 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804FF77B0 transfers_to acct_805D2BCB0 amount: 2079709840.12 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_800AC6D90 transfers_to acct_800AC6D90 amount: 114.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002F2E40 transfers_to acct_8002F2E40 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80315B210 transfers_to acct_80420E360 amount: 14637.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8075DAC10 transfers_to acct_8075DAC10 amount: 21081.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428660 transfers_to acct_801711CB0 amount: 1047415.10 US Dollar via: Cheque timestamp: 2022/09/03 04:49
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- acct_100428660 transfers_to acct_8006A8A40 amount: 5111.37 US Dollar via: Cheque timestamp: 2022/09/03 12:50
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- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/04 00:02
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- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/04 03:11
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- acct_100428660 transfers_to acct_8006A8A40 amount: 5111.37 US Dollar via: Cheque timestamp: 2022/09/04 10:05
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- acct_100428660 transfers_to acct_8116F4780 amount: 1017.91 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_100428660 transfers_to acct_8116F4780 amount: 11.12 US Dollar via: Credit Card timestamp: 2022/09/04 16:27
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- acct_100428660 transfers_to acct_8070A60B0 amount: 58.13 US Dollar via: Cheque timestamp: 2022/09/05 00:29
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- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/05 00:57
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- acct_100428660 transfers_to acct_8028736E0 amount: 918.47 US Dollar via: Cheque timestamp: 2022/09/05 08:02
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- acct_100428660 transfers_to acct_805ACEE80 amount: 1519.21 US Dollar via: Cheque timestamp: 2022/09/05 20:14
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- acct_100428660 transfers_to acct_800057620 amount: 348.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:59
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- acct_100428660 transfers_to acct_8028736E0 amount: 158.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
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- acct_100428660 transfers_to acct_8028736E0 amount: 918.47 US Dollar via: Cheque timestamp: 2022/09/06 02:10
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- acct_100428660 transfers_to acct_801711CB0 amount: 12158.24 US Dollar via: Credit Card timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_801711CB0 amount: 1047415.10 US Dollar via: Cheque timestamp: 2022/09/06 03:44
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- acct_100428660 transfers_to acct_8119B4220 amount: 36.73 US Dollar via: Credit Card timestamp: 2022/09/06 05:16
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- acct_1004288E8 transfers_to acct_80C39B650 amount: 126.60 Mexican Peso via: Cash timestamp: 2022/09/06 06:34
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- acct_1004286A8 transfers_to acct_800325390 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/06 07:07
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- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/06 08:34
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- acct_100428660 transfers_to acct_802BE3350 amount: 170364.49 US Dollar via: Cash timestamp: 2022/09/06 09:05
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/06 09:07
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- acct_100428660 transfers_to acct_802BE3350 amount: 111825.15 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_100428660 transfers_to acct_8139FD6C0 amount: 4375.60 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_8139FD6C0 amount: 1164.08 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 53510.92 Mexican Peso via: ACH timestamp: 2022/09/06 10:13
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 17843.17 Mexican Peso via: Cheque timestamp: 2022/09/06 10:15
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- acct_100428660 transfers_to acct_805ACEE80 amount: 1588.17 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
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- acct_100428660 transfers_to acct_80427D5F0 amount: 20221.77 US Dollar via: Cash timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_805ACEE80 amount: 1519.21 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_100428660 transfers_to acct_8116F4780 amount: 11.12 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_100428660 transfers_to acct_8116F4780 amount: 1017.91 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/06 12:01
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- acct_100428660 transfers_to acct_807705E70 amount: 638.15 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_100428660 transfers_to acct_807705E70 amount: 667.62 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
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- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
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- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/06 15:02
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- acct_1004286A8 transfers_to acct_80B333D30 amount: 27.84 Euro via: Credit Card timestamp: 2022/09/06 15:04
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- acct_100428660 transfers_to acct_8079F3520 amount: 2269.67 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/06 15:22
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- acct_80477D550 transfers_to acct_80C0D6570 amount: 493.27 US Dollar via: Cheque timestamp: 2022/09/06 15:48
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- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_80E062BA0 amount: 560.96 US Dollar via: Credit Card timestamp: 2022/09/06 16:37
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- acct_100428660 transfers_to acct_80E062BA0 amount: 234.79 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_100428660 transfers_to acct_8006A8A40 amount: 4643.36 US Dollar via: Cash timestamp: 2022/09/06 19:03
- acct_1004286A8 transfers_to acct_805802F70 amount: 17.95 Euro via: Credit Card timestamp: 2022/09/06 19:11
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- acct_80C0D6570 transfers_to acct_80C0DA400 amount: 3506.88 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_807D406A0 amount: 3131.65 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/06 22:06
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- acct_8004825B0 transfers_to acct_809B99C20 amount: 3810.63 US Dollar via: Credit Card timestamp: 2022/09/06 22:16
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- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/06 22:36
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- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/06 22:56
- acct_100428660 transfers_to acct_805A8BDE0 amount: 20962798.37 US Dollar via: Cheque timestamp: 2022/09/06 23:00
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- acct_100428660 transfers_to acct_805A8BDE0 amount: 12659.02 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_801E50780 transfers_to acct_80313BBD0 amount: 119.42 Euro via: Credit Card timestamp: 2022/09/07 00:13
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- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/07 00:38
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- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/07 00:57
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 3639.87 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 404.51 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
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- acct_100428660 transfers_to acct_807705E70 amount: 638.15 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_8132FC830 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_8132FC830 amount: 5391.97 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_100428660 transfers_to acct_8132FC830 amount: 3009.86 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
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- acct_100428660 transfers_to acct_8116F4780 amount: 11.12 US Dollar via: Credit Card timestamp: 2022/09/07 09:32
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- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/07 15:26
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- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/07 16:03
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- acct_100428660 transfers_to acct_8070A60B0 amount: 25.47 US Dollar via: Cash timestamp: 2022/09/07 21:44
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- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 391.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
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- acct_8018066B0 transfers_to acct_801BF9ED0 amount: 124.71 US Dollar via: Cheque timestamp: 2022/09/08 00:22
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- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/08 01:04
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- acct_100428660 transfers_to acct_8116F4780 amount: 11.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
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- acct_100428660 transfers_to acct_8006A8A40 amount: 5111.37 US Dollar via: Cheque timestamp: 2022/09/08 09:04
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- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/08 10:23
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- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/08 11:12
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- acct_100428660 transfers_to acct_807705E70 amount: 667.62 US Dollar via: Credit Card timestamp: 2022/09/08 15:52
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- acct_100428660 transfers_to acct_800057620 amount: 348.72 US Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_800057620 amount: 1619.79 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_809918A10 transfers_to acct_809DBF4A0 amount: 1843.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80C02F6A0 transfers_to acct_80C39B650 amount: 1872245.04 Mexican Peso via: Cheque timestamp: 2022/09/09 19:03
- acct_80678D020 transfers_to acct_80678E780 amount: 161.72 Euro via: Cash timestamp: 2022/09/09 19:26
- acct_1004286A8 transfers_to acct_805802F70 amount: 17.95 Euro via: Credit Card timestamp: 2022/09/09 19:37
- acct_1004286A8 transfers_to acct_805802F70 amount: 239.99 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_8004825B0 transfers_to acct_804D230A0 amount: 15124.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_8004825B0 transfers_to acct_804D230A0 amount: 863416.34 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_8004825B0 transfers_to acct_804D230A0 amount: 690210.95 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_805A8BDE0 amount: 12659.02 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_805A8BDE0 amount: 5439810.51 US Dollar via: Cash timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_805A8BDE0 amount: 20962798.37 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_8119B4220 amount: 118.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_8119B4220 amount: 36.73 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_8119B4220 amount: 24.46 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_800F2FE90 amount: 12459.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:01
- acct_80E26A090 transfers_to acct_80FDA84F0 amount: 2181.20 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_800F2FE90 amount: 41744.09 US Dollar via: Cash timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_80418D3B0 amount: 5160.44 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_100428660 transfers_to acct_807A39500 amount: 25228.02 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_80010DEA0 transfers_to acct_80010DEA0 amount: 62470.04 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_80E26A090 transfers_to acct_80FDA84F0 amount: 1626.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_8139FD6C0 amount: 1164.08 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_8139FD6C0 amount: 4375.60 US Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/09 21:46
- acct_800325390 transfers_to acct_8011D21B0 amount: 561.38 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_800057620 transfers_to acct_800057620 amount: 858.28 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 14056.90 US Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_800057620 transfers_to acct_800057620 amount: 1320.73 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 18820.12 US Dollar via: ACH timestamp: 2022/09/09 22:19
- acct_80313BBD0 transfers_to acct_805802F70 amount: 87.61 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_80313BBD0 transfers_to acct_805802F70 amount: 70.52 Euro via: Credit Card timestamp: 2022/09/09 22:44
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:10
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:12
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 1243091.94 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 443926.66 Euro via: Wire timestamp: 2022/09/09 23:25
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/09 23:29
- acct_100428660 transfers_to acct_8079F3520 amount: 2269.67 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_804F0D740 transfers_to acct_804FF77B0 amount: 1204014.16 Rupee via: Cheque timestamp: 2022/09/09 23:41
- acct_8004825B0 transfers_to acct_810F537C0 amount: 1213.67 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_801711CB0 amount: 988583.61 US Dollar via: Cash timestamp: 2022/09/09 23:42
- acct_805583D40 transfers_to acct_100428660 amount: 48.05 US Dollar via: Cash timestamp: 2022/09/09 23:44
- acct_804F0D740 transfers_to acct_804FF77B0 amount: 901862.03 Rupee via: Credit Card timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_801711CB0 amount: 1047415.10 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_8004825B0 transfers_to acct_810F537C0 amount: 4241.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_100428660 transfers_to acct_801711CB0 amount: 12158.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_100428660 transfers_to acct_805A8BDE0 amount: 5439810.51 US Dollar via: Cash timestamp: 2022/09/10 00:33
- acct_100428660 transfers_to acct_805A8BDE0 amount: 12659.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:34
- acct_1004286A8 transfers_to acct_805802F70 amount: 17.95 Euro via: Credit Card timestamp: 2022/09/10 00:41
- acct_1004286A8 transfers_to acct_805802F70 amount: 239.99 Euro via: Cheque timestamp: 2022/09/10 00:46
- acct_100428660 transfers_to acct_805A8BDE0 amount: 20962798.37 US Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 404.51 US Dollar via: Credit Card timestamp: 2022/09/10 01:09
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 3639.87 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_80D8D2500 amount: 78.56 US Dollar via: Cheque timestamp: 2022/09/10 02:16
- acct_100428660 transfers_to acct_80D8D2500 amount: 412.48 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/10 02:26
- acct_1004286A8 transfers_to acct_8005E4980 amount: 132.74 Euro via: Credit Card timestamp: 2022/09/10 04:04
- acct_80313BBD0 transfers_to acct_80AF06600 amount: 381.69 Euro via: Cheque timestamp: 2022/09/10 04:15
- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_8116F4780 amount: 1017.91 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_100428660 transfers_to acct_8116F4780 amount: 11.12 US Dollar via: Credit Card timestamp: 2022/09/10 05:19
- acct_100428660 transfers_to acct_802915440 amount: 11.42 US Dollar via: Cash timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_802915440 amount: 230.05 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_8004825B0 transfers_to acct_801A0A3E0 amount: 4191.92 US Dollar via: Credit Card timestamp: 2022/09/10 08:08
- acct_8004825B0 transfers_to acct_801A0A3E0 amount: 5667.43 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_808CF8120 transfers_to acct_802E2AD70 amount: 4929.64 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_800F2FE90 transfers_to acct_80420E360 amount: 1034.38 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_100428660 transfers_to acct_801711CB0 amount: 988583.61 US Dollar via: Cash timestamp: 2022/09/10 09:14
- acct_100428660 transfers_to acct_801711CB0 amount: 1047415.10 US Dollar via: Cheque timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_801711CB0 amount: 12158.24 US Dollar via: Credit Card timestamp: 2022/09/10 09:28
- acct_809918A10 transfers_to acct_809DBF4A0 amount: 1458.74 Canadian Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_809918A10 transfers_to acct_809DBF4A0 amount: 1843.36 Canadian Dollar via: Cheque timestamp: 2022/09/10 09:50
- acct_100428660 transfers_to acct_807705E70 amount: 638.15 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_100428660 transfers_to acct_807705E70 amount: 667.62 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_100428660 transfers_to acct_800057620 amount: 1619.79 US Dollar via: Cheque timestamp: 2022/09/10 11:01
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/10 11:11
- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:12
- acct_100428660 transfers_to acct_800057620 amount: 589.14 US Dollar via: Cash timestamp: 2022/09/10 11:14
- acct_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH timestamp: 2022/09/10 11:16
- acct_100428660 transfers_to acct_800057620 amount: 348.72 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 83172.56 Rupee via: Credit Card timestamp: 2022/09/10 11:54
- acct_804D97D60 transfers_to acct_804FF77B0 amount: 146766.65 Rupee via: Cheque timestamp: 2022/09/10 11:55
- acct_801E50780 transfers_to acct_80313BBD0 amount: 119.42 Euro via: Credit Card timestamp: 2022/09/10 13:18
- acct_801E50780 transfers_to acct_80313BBD0 amount: 31.75 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 329943.23 Rupee via: ACH timestamp: 2022/09/10 13:27
- acct_804FF77B0 transfers_to acct_802E2AD70 amount: 4492.45 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_801E50780 transfers_to acct_80313BBD0 amount: 60.85 Euro via: Cash timestamp: 2022/09/10 13:29
- acct_804B926E0 transfers_to acct_80573ACC0 amount: 7143.31 Rupee via: Cheque timestamp: 2022/09/10 13:37
- acct_804B926E0 transfers_to acct_80573ACC0 amount: 7235.69 Rupee via: Credit Card timestamp: 2022/09/10 13:38
- acct_8004825B0 transfers_to acct_810F537C0 amount: 1213.67 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_8004825B0 transfers_to acct_810F537C0 amount: 4241.18 US Dollar via: Credit Card timestamp: 2022/09/10 13:49
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/10 14:42
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/10 14:58
- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 290715.67 Saudi Riyal via: Cash timestamp: 2022/09/10 16:00
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 315576.79 Rupee via: ACH timestamp: 2022/09/10 16:08
- acct_8053C0C10 transfers_to acct_802E2AD70 amount: 4296.84 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_80678C0B0 transfers_to acct_80678EDC0 amount: 3725.06 Euro via: ACH timestamp: 2022/09/10 16:09
- acct_80678F290 transfers_to acct_80678EDC0 amount: 1890.64 Euro via: ACH timestamp: 2022/09/10 16:09
- acct_80678E780 transfers_to acct_80678EDC0 amount: 2522.72 Euro via: ACH timestamp: 2022/09/10 16:22
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 169254.94 Saudi Riyal via: Cheque timestamp: 2022/09/10 16:22
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 532264.14 Saudi Riyal via: ACH timestamp: 2022/09/10 16:28
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/10 16:37
- acct_8004825B0 transfers_to acct_802E2AD70 amount: 6583.35 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_100428660 transfers_to acct_800F2FE90 amount: 12459.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:04
- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_800F2FE90 amount: 41744.09 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_800C60EF0 transfers_to acct_8037A5750 amount: 1292.19 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_800325390 transfers_to acct_8010FB310 amount: 359.83 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_100428660 transfers_to acct_8006A8A40 amount: 4643.36 US Dollar via: Cash timestamp: 2022/09/10 19:11
- acct_100428660 transfers_to acct_8006A8A40 amount: 5111.37 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_800325390 transfers_to acct_8010FB310 amount: 208.56 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 1243091.94 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 443926.66 Euro via: Wire timestamp: 2022/09/10 20:19
- acct_8004825B0 transfers_to acct_809B99C20 amount: 3810.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:33
- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_100428660 transfers_to acct_8079F3520 amount: 2269.67 US Dollar via: Cheque timestamp: 2022/09/10 21:42
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/10 22:34
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 118.06 UK Pound via: ACH timestamp: 2022/09/10 22:40
- acct_100428660 transfers_to acct_8070A60B0 amount: 22.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:50
- acct_100428660 transfers_to acct_8070A60B0 amount: 58.13 US Dollar via: Cheque timestamp: 2022/09/10 23:54
- acct_100428660 transfers_to acct_8070A60B0 amount: 25.47 US Dollar via: Cash timestamp: 2022/09/10 23:57
- acct_80FDA84F0 transfers_to acct_802E2AD70 amount: 1086.41 US Dollar via: ACH timestamp: 2022/09/11 09:57
- acct_806387910 transfers_to acct_806387910 amount: 795287.38 Ruble via: ACH timestamp: 2022/09/11 18:14
- acct_806387910 transfers_to acct_802E2AD70 amount: 10221.68 US Dollar via: ACH timestamp: 2022/09/11 18:14
- acct_807DEAE80 transfers_to acct_807DEAE80 amount: 832.01 UK Pound via: ACH timestamp: 2022/09/11 18:54
- acct_807DEAE80 transfers_to acct_802E2AD70 amount: 1074.68 US Dollar via: ACH timestamp: 2022/09/11 18:54
- acct_80C39B650 transfers_to acct_80C39B650 amount: 396558.81 Mexican Peso via: ACH timestamp: 2022/09/12 09:24
- acct_80C39B650 transfers_to acct_802E2AD70 amount: 18755.94 US Dollar via: ACH timestamp: 2022/09/12 09:24
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14408.42 US Dollar via: ACH timestamp: 2022/09/12 11:11
- acct_802E2AD70 transfers_to acct_80CFD3670 amount: 81357.12 Brazil Real via: ACH timestamp: 2022/09/12 11:11
- acct_80E6BBF00 transfers_to acct_802E2AD70 amount: 18025.70 US Dollar via: ACH timestamp: 2022/09/12 12:14
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 12650.84 US Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_802E2AD70 transfers_to acct_809DBF4A0 amount: 16690.25 Canadian Dollar via: ACH timestamp: 2022/09/12 13:34
- acct_801E2A890 transfers_to acct_801E2A890 amount: 5284.87 Euro via: ACH timestamp: 2022/09/12 16:11
- acct_801E2A890 transfers_to acct_802E2AD70 amount: 6192.73 US Dollar via: ACH timestamp: 2022/09/12 16:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4479.82 US Dollar via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_80313BBD0 amount: 3823.08 Euro via: ACH timestamp: 2022/09/12 16:20
- acct_802E2AD70 transfers_to acct_8037A5750 amount: 935.09 US Dollar via: ACH timestamp: 2022/09/12 16:56
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9731.01 US Dollar via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_8046B6AF0 amount: 1025648.89 Yen via: ACH timestamp: 2022/09/12 19:12
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 5500.35 US Dollar via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_807BBFDF0 amount: 4694.00 Euro via: ACH timestamp: 2022/09/13 03:11
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 16775.92 US Dollar via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_80AE61F10 amount: 14316.57 Euro via: ACH timestamp: 2022/09/13 05:51
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3829.83 US Dollar via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_80573ACC0 amount: 281277.99 Rupee via: ACH timestamp: 2022/09/13 13:50
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 9280.08 US Dollar via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_811BCBB70 amount: 34810.51 Saudi Riyal via: ACH timestamp: 2022/09/13 21:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 3877.97 US Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_809682F70 amount: 5116.21 Canadian Dollar via: ACH timestamp: 2022/09/14 00:40
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 17680.82 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_80A3615C0 amount: 2178.45 US Dollar via: ACH timestamp: 2022/09/14 13:04
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 4112.46 US Dollar via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 1668
  Unique accounts: 161
  Total volume: 3,563,320,855.28
  Avg transaction: 2,136,283.49
  Time span: 1459 units
  Max out-degree: 620 (node: 070_100428660)
  Max in-degree: 46 (node: 001686_800F2FE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)