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_01509) ===

**Nodes:**
- acct_810F537C0 (type: Account)
- acct_800B12070 (type: Account)
- acct_8046B54D0 (type: Account)
- acct_806387FA0 (type: Account)
- acct_8046B6AF0 (type: Account)
- acct_80C840820 (type: Account)
- acct_80D0BA8D0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_800C60EF0 (type: Account)
- acct_8032856F0 (type: Account)
- acct_8110B3EE0 (type: Account)
- acct_8104363A0 (type: Account)
- acct_80BDE5EA0 (type: Account)
- acct_8011D21B0 (type: Account)
- acct_806387910 (type: Account)
- acct_806388360 (type: Account)
- acct_800F2FE90 (type: Account)
- acct_809E94DE0 (type: Account)
- acct_801503AB0 (type: Account)
- acct_801314F90 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_809918A10 (type: Account)
- acct_809514290 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_808BDCF90 (type: Account)
- acct_80C0DA400 (type: Account)
- acct_8060658A0 (type: Account)
- acct_81330BC40 (type: Account)
- acct_810315770 (type: Account)
- acct_80FB56620 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_80CCCBCC0 (type: Account)
- acct_813FFB160 (type: Account)
- acct_804B926E0 (type: Account)
- acct_8002F2E40 (type: Account)
- acct_8005E5940 (type: Account)
- acct_801211F90 (type: Account)
- acct_8110FF7C0 (type: Account)
- acct_810691620 (type: Account)
- acct_8026A72E0 (type: Account)
- acct_804EBCD90 (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_80331A9A0 (type: Account)
- acct_804F0D740 (type: Account)
- acct_80ADAA2F0 (type: Account)
- acct_808140F00 (type: Account)
- acct_80677A660 (type: Account)
- acct_800191D70 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_805A8BDE0 (type: Account)
- acct_80B37FDF0 (type: Account)
- acct_80C841480 (type: Account)
- acct_807ABF550 (type: Account)
- acct_8058965A0 (type: Account)
- acct_8009F0E80 (type: Account)
- acct_806792B00 (type: Account)
- acct_804D97D60 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_8058A7AB0 (type: Account)
- acct_80D1072B0 (type: Account)
- acct_800C3E260 (type: Account)
- acct_80D7B95D0 (type: Account)
- acct_800C75DC0 (type: Account)
- acct_807A07AA0 (type: Account)
- acct_811BC5FB0 (type: Account)
- acct_800718570 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_807DEB7E0 (type: Account)
- acct_8089F04D0 (type: Account)
- acct_811B8E650 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_80315B210 (type: Account)
- acct_801854D90 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_801EBFBF0 (type: Account)
- acct_80AF06600 (type: Account)
- acct_8004825B0 (type: Account)
- acct_8006F8E30 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_801BF9C50 (type: Account)
- acct_805DDA530 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_801D181B0 (type: Account)
- acct_804991780 (type: Account)
- acct_804D230A0 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_811E6E070 (type: Account)
- acct_800325390 (type: Account)
- acct_801E50780 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80064E510 (type: Account)
- acct_800D41740 (type: Account)
- acct_80C038E30 (type: Account)
- acct_80662BF90 (type: Account)
- acct_800727000 (type: Account)
- acct_80420E360 (type: Account)
- acct_80678C0B0 (type: Account)
- acct_80DBD4700 (type: Account)
- acct_807D24450 (type: Account)
- acct_809B99C20 (type: Account)
- acct_80A362490 (type: Account)
- acct_801C53530 (type: Account)
- acct_80E26A090 (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_807D44480 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80B398FA0 (type: Account)
- acct_800F21F90 (type: Account)
- acct_809B500C0 (type: Account)
- acct_811C06610 (type: Account)
- acct_811C41DD0 (type: Account)
- acct_811C44040 (type: Account)
- acct_80B333D30 (type: Account)
- acct_80B211BF0 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_8010FB310 (type: Account)
- acct_8085C1C60 (type: Account)
- acct_801BFA830 (type: Account)
- acct_80CFD44C0 (type: Account)
- acct_813A55220 (type: Account)
- acct_8018066B0 (type: Account)
- acct_8124F8280 (type: Account)
- acct_8005E4980 (type: Account)
- acct_810B287C0 (type: Account)
- acct_8088E3310 (type: Account)
- acct_80C03DE70 (type: Account)
- acct_807B77130 (type: Account)
- acct_803B6C760 (type: Account)
- acct_80678EDC0 (type: Account)
- acct_8055BFD50 (type: Account)
- acct_806387F00 (type: Account)
- acct_806388220 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_80777B7E0 (type: Account)
- acct_804065F80 (type: Account)
- acct_80678C4F0 (type: Account)
- acct_801BB1D80 (type: Account)
- acct_80678D020 (type: Account)
- acct_80C310840 (type: Account)
- acct_80C842E30 (type: Account)
- acct_8121ECC30 (type: Account)
- acct_80678ED70 (type: Account)
- acct_809925B20 (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_0011838 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013157 (type: Bank)
- bank_001457 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001665 (type: Bank)
- bank_0016787 (type: Bank)
- bank_001686 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0034876 (type: Bank)
- bank_0035684 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_00513 (type: Bank)
- bank_005329 (type: Bank)
- bank_005394 (type: Bank)
- bank_007 (type: Bank)
- bank_00795 (type: Bank)
- bank_008 (type: Bank)
- bank_008595 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0112733 (type: Bank)
- bank_011296 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113530 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011657 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (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_013057 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148212 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_017861 (type: Bank)
- bank_018015 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (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_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_022828 (type: Bank)
- bank_023 (type: Bank)
- bank_0235551 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0242061 (type: Bank)
- bank_026463 (type: Bank)
- bank_027637 (type: Bank)
- bank_027920 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_0287 (type: Bank)
- bank_028711 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_0310291 (type: Bank)
- bank_0310821 (type: Bank)
- bank_031232 (type: Bank)
- bank_031535 (type: Bank)
- bank_0317842 (type: Bank)
- bank_0317959 (type: Bank)
- bank_033639 (type: Bank)
- bank_0349509 (type: Bank)
- bank_035487 (type: Bank)
- bank_037026 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- 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_8046B6AF0 belongs_to bank_0011838
- acct_80C840820 belongs_to bank_0011899
- acct_80D0BA8D0 belongs_to bank_0012359
- acct_808CF8120 belongs_to bank_001241
- acct_8053C0C10 belongs_to bank_0013157
- acct_800C60EF0 belongs_to bank_001457
- acct_8032856F0 belongs_to bank_001501
- acct_8110B3EE0 belongs_to bank_0015625
- acct_8104363A0 belongs_to bank_0015747
- 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_809E94DE0 belongs_to bank_001686
- acct_801503AB0 belongs_to bank_001916
- acct_801314F90 belongs_to bank_001
- acct_807DEAE80 belongs_to bank_0021568
- 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_808BDCF90 belongs_to bank_002845
- acct_80C0DA400 belongs_to bank_002947
- acct_8060658A0 belongs_to bank_002991
- acct_81330BC40 belongs_to bank_003051
- acct_810315770 belongs_to bank_0031208
- acct_80FB56620 belongs_to bank_003149
- acct_80E6BBF00 belongs_to bank_0032464
- acct_80CCCBCC0 belongs_to bank_0034876
- acct_813FFB160 belongs_to bank_0035684
- 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_8110FF7C0 belongs_to bank_004242
- acct_810691620 belongs_to bank_0042810
- acct_8026A72E0 belongs_to bank_004503
- acct_804EBCD90 belongs_to bank_004503
- 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_80331A9A0 belongs_to bank_00795
- acct_804F0D740 belongs_to bank_007
- acct_80ADAA2F0 belongs_to bank_008595
- acct_808140F00 belongs_to bank_008
- acct_80677A660 belongs_to bank_009371
- acct_800191D70 belongs_to bank_010
- acct_801BF9ED0 belongs_to bank_010
- acct_805A8BDE0 belongs_to bank_010
- acct_80B37FDF0 belongs_to bank_010
- acct_80C841480 belongs_to bank_010
- acct_807ABF550 belongs_to bank_0110836
- acct_8058965A0 belongs_to bank_0112733
- acct_8009F0E80 belongs_to bank_011296
- acct_806792B00 belongs_to bank_011296
- acct_804D97D60 belongs_to bank_0112989
- acct_804FF77B0 belongs_to bank_0112989
- acct_8058A7AB0 belongs_to bank_0113530
- acct_80D1072B0 belongs_to bank_011471
- acct_800C3E260 belongs_to bank_011474
- acct_80D7B95D0 belongs_to bank_011474
- acct_800C75DC0 belongs_to bank_011657
- acct_807A07AA0 belongs_to bank_011813
- acct_811BC5FB0 belongs_to bank_0118
- acct_800718570 belongs_to bank_011
- acct_80313BBD0 belongs_to bank_011
- acct_807DEB7E0 belongs_to bank_0120292
- acct_8089F04D0 belongs_to bank_0121358
- acct_811B8E650 belongs_to bank_0121
- acct_80AE61F10 belongs_to bank_0122342
- acct_80315B210 belongs_to bank_012381
- acct_801854D90 belongs_to bank_012719
- 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_8006F8E30 belongs_to bank_01292
- acct_807BBFDF0 belongs_to bank_013057
- acct_801BF9C50 belongs_to bank_013145
- acct_805DDA530 belongs_to bank_013264
- acct_80CFD3670 belongs_to bank_0134976
- acct_801D181B0 belongs_to bank_01362
- acct_804991780 belongs_to bank_014433
- acct_804D230A0 belongs_to bank_014433
- acct_80104B3D0 belongs_to bank_01467
- acct_811E6E070 belongs_to bank_0148212
- 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_800D41740 belongs_to bank_01588
- acct_80C038E30 belongs_to bank_016031
- acct_80662BF90 belongs_to bank_016333
- acct_800727000 belongs_to bank_01674
- acct_80420E360 belongs_to bank_017732
- acct_80678C0B0 belongs_to bank_017861
- acct_80DBD4700 belongs_to bank_018015
- acct_807D24450 belongs_to bank_019474
- acct_809B99C20 belongs_to bank_0210404
- acct_80A362490 belongs_to bank_0210404
- acct_801C53530 belongs_to bank_021174
- acct_80E26A090 belongs_to bank_0213580
- 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_807D44480 belongs_to bank_021550
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80B398FA0 belongs_to bank_0221332
- acct_800F21F90 belongs_to bank_022164
- 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_80B211BF0 belongs_to bank_0223649
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_8010FB310 belongs_to bank_022775
- acct_8085C1C60 belongs_to bank_022806
- acct_801BFA830 belongs_to bank_022828
- acct_80CFD44C0 belongs_to bank_0235551
- acct_813A55220 belongs_to bank_0236710
- acct_8018066B0 belongs_to bank_023885
- acct_8124F8280 belongs_to bank_0239173
- acct_8005E4980 belongs_to bank_023
- acct_810B287C0 belongs_to bank_0242061
- acct_8088E3310 belongs_to bank_026463
- acct_80C03DE70 belongs_to bank_027637
- acct_807B77130 belongs_to bank_027920
- acct_803B6C760 belongs_to bank_02843
- acct_80678EDC0 belongs_to bank_028711
- acct_8055BFD50 belongs_to bank_028771
- acct_806387F00 belongs_to bank_0287
- acct_806388220 belongs_to bank_028
- acct_80A3615C0 belongs_to bank_029251
- acct_80777B7E0 belongs_to bank_0310291
- acct_804065F80 belongs_to bank_0310821
- acct_80678C4F0 belongs_to bank_031232
- acct_801BB1D80 belongs_to bank_031535
- acct_80678D020 belongs_to bank_0317842
- acct_80C310840 belongs_to bank_0317959
- acct_80C842E30 belongs_to bank_033639
- acct_8121ECC30 belongs_to bank_0349509
- acct_80678ED70 belongs_to bank_035487
- acct_809925B20 belongs_to bank_037026
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_1004288E8 belongs_to bank_070
- acct_807D44480 transfers_to acct_807D44480 amount: 11588.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_81330BC40 amount: 602.80 US Dollar via: Cash 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_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_807D24450 transfers_to acct_807D24450 amount: 290704.98 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_100428660 transfers_to acct_80B398FA0 amount: 5632.03 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_804FF77B0 transfers_to acct_805D2BCB0 amount: 2079709840.12 Rupee via: Cheque 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_8124F8280 transfers_to acct_8124F8280 amount: 242532.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- 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_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_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/02 23:17
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/02 23:28
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- acct_100428660 transfers_to acct_8124F8280 amount: 204.93 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/02 23:44
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- acct_100428660 transfers_to acct_805A8BDE0 amount: 12659.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:31
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- acct_800C60EF0 transfers_to acct_8037A5750 amount: 1292.19 US Dollar via: Cheque timestamp: 2022/09/03 01:13
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/03 01:14
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/03 01:24
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- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/03 02:12
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 3639.87 US Dollar via: Cheque timestamp: 2022/09/03 02:38
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- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/03 03:05
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- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/03 06:42
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- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/03 08:01
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- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/03 09:05
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/03 09:26
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- acct_100428660 transfers_to acct_8124F8280 amount: 204.93 US Dollar via: Cheque timestamp: 2022/09/03 10:21
- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/03 10:21
- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 532264.14 Saudi Riyal via: ACH timestamp: 2022/09/03 10:36
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- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/03 11:01
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- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/03 11:33
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/03 11:44
- acct_1004286A8 transfers_to acct_805802F70 amount: 17.95 Euro via: Credit Card timestamp: 2022/09/03 12:17
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- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/03 13:16
- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_800F2FE90 amount: 12459.70 US Dollar via: Credit Card timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_100428660 transfers_to acct_8104363A0 amount: 1900.39 US Dollar via: Cheque timestamp: 2022/09/03 13:40
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_8104363A0 amount: 447.94 US Dollar via: Credit Card timestamp: 2022/09/03 13:50
- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/03 13:51
- acct_100428660 transfers_to acct_800F2FE90 amount: 41744.09 US Dollar via: Cash timestamp: 2022/09/03 13:52
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 1243091.94 Euro via: Cheque timestamp: 2022/09/03 14:10
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- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/03 16:01
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- acct_801BFA830 transfers_to acct_801BF9C50 amount: 11629.95 US Dollar via: ACH timestamp: 2022/09/03 16:17
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- acct_800325390 transfers_to acct_8010FB310 amount: 208.56 Euro via: Credit Card timestamp: 2022/09/03 16:20
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- acct_80BDE5EA0 transfers_to acct_80FDA84F0 amount: 221.91 US Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_809918A10 transfers_to acct_809DBF4A0 amount: 1843.36 Canadian Dollar via: Cheque timestamp: 2022/09/03 22:32
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- acct_100428660 transfers_to acct_80C03DE70 amount: 126.07 US Dollar via: Cash timestamp: 2022/09/03 23:54
- acct_100428660 transfers_to acct_80C03DE70 amount: 147.14 US Dollar via: Cheque timestamp: 2022/09/03 23:56
- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/04 00:02
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/04 00:12
- acct_1004286A8 transfers_to acct_8005E4980 amount: 132.74 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_807DEB7E0 transfers_to acct_807DEB7E0 amount: 398.67 UK Pound via: ACH timestamp: 2022/09/04 01:06
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- acct_800F2FE90 transfers_to acct_80420E360 amount: 1034.38 US Dollar via: Cheque timestamp: 2022/09/04 01:49
- acct_811BCBB70 transfers_to acct_811C06610 amount: 15899.51 Saudi Riyal via: Credit Card timestamp: 2022/09/04 02:05
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- acct_811BCBB70 transfers_to acct_811C06610 amount: 244207.52 Saudi Riyal via: Cheque timestamp: 2022/09/04 02:24
- acct_801E50780 transfers_to acct_80313BBD0 amount: 119.42 Euro via: Credit Card timestamp: 2022/09/04 02:25
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 404.51 US Dollar via: Credit Card timestamp: 2022/09/04 02:32
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 3639.87 US Dollar via: Cheque timestamp: 2022/09/04 02:35
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/04 04:50
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/04 05:08
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
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- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/04 06:22
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- acct_100428660 transfers_to acct_805A8BDE0 amount: 12659.02 US Dollar via: Credit Card timestamp: 2022/09/04 07:11
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- acct_800727000 transfers_to acct_80104B3D0 amount: 2707.49 US Dollar via: Cheque timestamp: 2022/09/04 08:33
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:37
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_800727000 transfers_to acct_80104B3D0 amount: 572.88 US Dollar via: Credit Card timestamp: 2022/09/04 08:47
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/04 08:47
- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/04 10:12
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/04 10:15
- acct_800325390 transfers_to acct_8010FB310 amount: 359.83 Euro via: Cheque timestamp: 2022/09/04 10:40
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- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/04 11:23
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- acct_811BCBB70 transfers_to acct_811C41DD0 amount: 532264.14 Saudi Riyal via: ACH timestamp: 2022/09/04 16:51
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- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/04 19:34
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- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/04 19:47
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- acct_80313BBD0 transfers_to acct_809B500C0 amount: 1243091.94 Euro via: Cheque timestamp: 2022/09/04 21:04
- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/04 21:17
- acct_100428660 transfers_to acct_8124F8280 amount: 204.93 US Dollar via: Cheque timestamp: 2022/09/04 21:19
- acct_80313BBD0 transfers_to acct_809B500C0 amount: 443926.66 Euro via: Wire timestamp: 2022/09/04 21:22
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/04 21:38
- acct_1004286A8 transfers_to acct_805802F70 amount: 17.95 Euro via: Credit Card timestamp: 2022/09/04 21:42
- acct_1004286A8 transfers_to acct_805802F70 amount: 239.99 Euro via: Cheque timestamp: 2022/09/04 21:51
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- acct_804B926E0 transfers_to acct_80573ACC0 amount: 7143.31 Rupee via: Cheque timestamp: 2022/09/04 22:18
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- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_100428660 transfers_to acct_8104363A0 amount: 1900.39 US Dollar via: Cheque timestamp: 2022/09/04 23:36
- acct_100428660 transfers_to acct_8104363A0 amount: 447.94 US Dollar via: Credit Card timestamp: 2022/09/04 23:51
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
- acct_80A3615C0 transfers_to acct_80A362490 amount: 3347.92 US Dollar via: ACH timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_800F2FE90 transfers_to acct_80420E360 amount: 1034.38 US Dollar via: Cheque timestamp: 2022/09/05 00:45
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque 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
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 14056.90 US Dollar via: ACH timestamp: 2022/09/05 01:06
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- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/05 01:13
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- acct_100428660 transfers_to acct_80ADAA2F0 amount: 17305.45 US Dollar via: Cheque timestamp: 2022/09/05 02:23
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- acct_100428660 transfers_to acct_8110FF7C0 amount: 279.13 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
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- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/05 15:17
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- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
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- acct_100428660 transfers_to acct_8104363A0 amount: 447.94 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
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- 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_810315770 amount: 2973.02 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_810315770 amount: 3136.76 US Dollar via: Credit Card timestamp: 2022/09/06 11:36
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- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/06 14:16
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- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/06 15:02
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- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
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- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/06 18:03
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- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
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- acct_100428660 transfers_to acct_801D181B0 amount: 27965.34 US Dollar via: Cheque timestamp: 2022/09/06 20:06
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- acct_100428660 transfers_to acct_80B211BF0 amount: 12006.10 US Dollar via: Credit Card timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80B211BF0 amount: 34382.80 US Dollar via: Cash timestamp: 2022/09/06 21:59
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- 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_80C038E30 amount: 8.39 US Dollar via: Credit Card timestamp: 2022/09/06 23:04
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- 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
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- acct_100428660 transfers_to acct_80DBD4700 amount: 2952.29 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
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- acct_80C39B650 transfers_to acct_80CCCBCC0 amount: 43538.50 Mexican Peso via: Credit Card timestamp: 2022/09/07 06:41
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- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/07 07:22
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- acct_100428660 transfers_to acct_801D181B0 amount: 27965.34 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_801D181B0 amount: 6571.51 US Dollar via: Credit Card timestamp: 2022/09/07 08:42
- acct_100428660 transfers_to acct_810315770 amount: 2973.02 US Dollar via: Cheque timestamp: 2022/09/07 08:55
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- acct_100428660 transfers_to acct_81330BC40 amount: 4375.88 US Dollar via: Cheque timestamp: 2022/09/07 12:38
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- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_1004288E8 transfers_to acct_80C39B650 amount: 126.60 Mexican Peso via: Cash timestamp: 2022/09/07 15:36
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- acct_100428660 transfers_to acct_80ADAA2F0 amount: 17305.45 US Dollar via: Cheque timestamp: 2022/09/07 15:49
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- acct_100428660 transfers_to acct_80C03DE70 amount: 147.14 US Dollar via: Cheque timestamp: 2022/09/07 16:26
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- acct_100428660 transfers_to acct_8026A72E0 amount: 29383.39 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_100428660 transfers_to acct_8026A72E0 amount: 7640.37 US Dollar via: Cash timestamp: 2022/09/07 19:33
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- acct_100428660 transfers_to acct_8104363A0 amount: 1900.39 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_8104363A0 amount: 447.94 US Dollar via: Credit Card timestamp: 2022/09/07 20:13
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- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 14056.90 US Dollar via: ACH timestamp: 2022/09/07 23:05
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- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 18820.12 US Dollar via: ACH timestamp: 2022/09/07 23:21
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- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/07 23:35
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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_80477D550 transfers_to acct_80C0D6570 amount: 493.27 US Dollar via: Cheque timestamp: 2022/09/08 01:48
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- acct_100428660 transfers_to acct_80D0BA8D0 amount: 161.32 US Dollar via: Cheque timestamp: 2022/09/08 02:00
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- acct_100428660 transfers_to acct_80D0BA8D0 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
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- acct_100428660 transfers_to acct_80ADAA2F0 amount: 17305.45 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_80C038E30 amount: 8.39 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
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- acct_100428660 transfers_to acct_80DBD4700 amount: 447.90 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
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- acct_100428660 transfers_to acct_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_808140F00 transfers_to acct_809682F70 amount: 8157.76 Canadian Dollar via: Cheque timestamp: 2022/09/08 04:56
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- acct_800727000 transfers_to acct_80104B3D0 amount: 126.62 US Dollar via: Cash timestamp: 2022/09/08 05:42
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- acct_100428660 transfers_to acct_8104363A0 amount: 447.94 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_8104363A0 amount: 1900.39 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/08 07:29
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- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/08 08:03
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/08 10:23
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- acct_1004288E8 transfers_to acct_80C39B650 amount: 126.60 Mexican Peso via: Cash timestamp: 2022/09/08 10:42
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- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
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- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
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- acct_100428660 transfers_to acct_8124F8280 amount: 204.93 US Dollar via: Cheque timestamp: 2022/09/08 12:50
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- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/08 15:00
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- acct_100428660 transfers_to acct_807D24450 amount: 20425.85 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_80678D020 transfers_to acct_80678E780 amount: 161.72 Euro via: Cash timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_801D181B0 amount: 6571.51 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_805802F70 amount: 17.95 Euro via: Credit Card timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80ADAA2F0 amount: 17305.45 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80C038E30 amount: 8.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_1004286A8 transfers_to acct_805802F70 amount: 239.99 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_100428660 transfers_to acct_801D181B0 amount: 27965.34 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_80C038E30 amount: 582.10 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- 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_807A07AA0 amount: 1327.31 US Dollar via: Cash timestamp: 2022/09/09 20:45
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_807A07AA0 amount: 7414.68 US Dollar via: Cheque 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_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_80E26A090 transfers_to acct_80FDA84F0 amount: 1626.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_800325390 transfers_to acct_8011D21B0 amount: 561.38 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 14056.90 US Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 18820.12 US Dollar via: ACH timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_100428660 transfers_to acct_8124F8280 amount: 204.93 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- 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_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- 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_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar 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_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_80D1072B0 amount: 3637.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_100428660 transfers_to acct_80D1072B0 amount: 2242.39 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_804F0D740 transfers_to acct_804FF77B0 amount: 901862.03 Rupee via: Credit Card 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_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_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_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_80C03DE70 amount: 147.14 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_100428660 transfers_to acct_80C03DE70 amount: 126.07 US Dollar via: Cash timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- 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_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_8104363A0 amount: 1900.39 US Dollar via: Cheque timestamp: 2022/09/10 10:37
- acct_100428660 transfers_to acct_8104363A0 amount: 447.94 US Dollar via: Credit Card timestamp: 2022/09/10 10:43
- 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_811BCBB70 transfers_to acct_811C06610 amount: 1593.13 Saudi Riyal via: ACH 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_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/10 16:43
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/10 16:52
- 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_100428660 transfers_to acct_80662BF90 amount: 420.23 US Dollar via: Cash timestamp: 2022/09/10 19:07
- acct_800325390 transfers_to acct_8010FB310 amount: 359.83 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_100428660 transfers_to acct_80662BF90 amount: 3363.34 US Dollar via: Credit Card timestamp: 2022/09/10 19:10
- acct_100428660 transfers_to acct_811E6E070 amount: 180.61 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/10 19:19
- acct_100428660 transfers_to acct_811E6E070 amount: 173.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:25
- 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_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- 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_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/10 21:59
- acct_100428660 transfers_to acct_8124F8280 amount: 140.93 US Dollar via: Credit Card timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_8124F8280 amount: 204.93 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/10 22:26
- 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_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/10 23:19
- 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: 1664
  Unique accounts: 161
  Total volume: 2,733,047,298.96
  Avg transaction: 1,642,456.31
  Time span: 1449 units
  Max out-degree: 614 (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)