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_01739) ===

**Nodes:**
- acct_811CE4C90 (type: Account)
- acct_8042263A0 (type: Account)
- acct_800FA2460 (type: Account)
- acct_809369870 (type: Account)
- acct_80DA7E3B0 (type: Account)
- acct_801150FC0 (type: Account)
- acct_806CA5350 (type: Account)
- acct_812940A70 (type: Account)
- acct_813557380 (type: Account)
- acct_8053E07A0 (type: Account)
- acct_806F1F8A0 (type: Account)
- acct_80A2BEC90 (type: Account)
- acct_801C04A20 (type: Account)
- acct_813609A90 (type: Account)
- acct_80B4C7980 (type: Account)
- acct_8040B7D60 (type: Account)
- acct_8000555D0 (type: Account)
- acct_8000F49E0 (type: Account)
- acct_8001060F0 (type: Account)
- acct_8001275E0 (type: Account)
- acct_8002EC510 (type: Account)
- acct_800561090 (type: Account)
- acct_8019F9050 (type: Account)
- acct_803E30B60 (type: Account)
- acct_80C25A270 (type: Account)
- acct_8001357A0 (type: Account)
- acct_8004B7C30 (type: Account)
- acct_801CE8CD0 (type: Account)
- acct_80FEF1F00 (type: Account)
- acct_8044DB9C0 (type: Account)
- acct_8111120F0 (type: Account)
- acct_80140EF90 (type: Account)
- acct_801757580 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_801C4F7C0 (type: Account)
- acct_802C60870 (type: Account)
- acct_80D382CF0 (type: Account)
- acct_807D18CF0 (type: Account)
- acct_801702C80 (type: Account)
- acct_80A07CA20 (type: Account)
- acct_80E0A3940 (type: Account)
- acct_810B108F0 (type: Account)
- acct_80127A4C0 (type: Account)
- acct_806F9F5F0 (type: Account)
- acct_80227EC70 (type: Account)
- acct_812574510 (type: Account)
- acct_809468690 (type: Account)
- acct_80A14B940 (type: Account)
- acct_80CBDC820 (type: Account)
- acct_802C60910 (type: Account)
- acct_80DFC49B0 (type: Account)
- acct_80065B970 (type: Account)
- acct_8007C7A30 (type: Account)
- acct_808534CA0 (type: Account)
- acct_809176420 (type: Account)
- acct_80EE62520 (type: Account)
- acct_80498B870 (type: Account)
- acct_80C2B8BB0 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_8001F1E50 (type: Account)
- acct_800251320 (type: Account)
- acct_8002FF540 (type: Account)
- acct_80038B5C0 (type: Account)
- acct_800785580 (type: Account)
- acct_800785581 (type: Account)
- acct_800805630 (type: Account)
- acct_803C7E270 (type: Account)
- acct_8116EA710 (type: Account)
- acct_800EAFF20 (type: Account)
- acct_801755930 (type: Account)
- acct_8072F8E90 (type: Account)
- acct_8098B5E00 (type: Account)
- acct_8011F1A30 (type: Account)
- acct_80E772DA0 (type: Account)
- acct_80AAE2130 (type: Account)
- acct_805B716C0 (type: Account)
- acct_806AE46F0 (type: Account)
- acct_813453FE0 (type: Account)
- acct_8059FF540 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_80B622750 (type: Account)
- acct_809B53480 (type: Account)
- acct_801D242D0 (type: Account)
- acct_800CD6690 (type: Account)
- acct_812EAAA80 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_8001CE6C0 (type: Account)
- acct_8003FF960 (type: Account)
- acct_80126EF30 (type: Account)
- acct_8025EF980 (type: Account)
- acct_80BDD8020 (type: Account)
- acct_8126F99A0 (type: Account)
- acct_80DB98910 (type: Account)
- acct_8002D6440 (type: Account)
- acct_8008FEA00 (type: Account)
- acct_8002ED740 (type: Account)
- acct_801CB5890 (type: Account)
- acct_80426FBE0 (type: Account)
- acct_80261F680 (type: Account)
- acct_800595E30 (type: Account)
- acct_807A6EE90 (type: Account)
- acct_80066D480 (type: Account)
- acct_803B577D0 (type: Account)
- acct_80C5501F0 (type: Account)
- acct_800728A20 (type: Account)
- acct_800895EA0 (type: Account)
- acct_80064F0B0 (type: Account)
- acct_801703570 (type: Account)
- acct_8039C2C20 (type: Account)
- acct_8017F9070 (type: Account)
- acct_8018EA900 (type: Account)
- acct_80318CD90 (type: Account)
- acct_80645DA30 (type: Account)
- acct_806632AA0 (type: Account)
- acct_806E61060 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_80C341AD0 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_802819460 (type: Account)
- acct_806270D30 (type: Account)
- acct_80E54BB90 (type: Account)
- acct_80B7E6310 (type: Account)
- acct_800CE1430 (type: Account)
- acct_801665530 (type: Account)
- acct_802740DC0 (type: Account)
- acct_809C63C30 (type: Account)
- acct_8083C1550 (type: Account)
- acct_801301C60 (type: Account)
- acct_81278C6A0 (type: Account)
- acct_80A1885A0 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800176D40 (type: Account)
- acct_812CD7E80 (type: Account)
- acct_80DCBCDE0 (type: Account)
- acct_80D7C9CC0 (type: Account)
- acct_802855BF0 (type: Account)
- acct_80426FC30 (type: Account)
- acct_8126061D0 (type: Account)
- acct_805066100 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_806FC0AE0 (type: Account)
- acct_813458FC0 (type: Account)
- acct_8136BBE60 (type: Account)
- acct_80043DF50 (type: Account)
- acct_8025349E0 (type: Account)
- acct_811C97160 (type: Account)
- acct_80B6973D0 (type: Account)
- acct_805DEAB80 (type: Account)
- acct_80085CE80 (type: Account)
- acct_80B7F0DB0 (type: Account)
- acct_8002ED790 (type: Account)
- acct_80BDDBA00 (type: Account)
- acct_800DE16F0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001669 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029064 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037984 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_013083 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016254 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_0220541 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226331 (type: Bank)
- bank_023 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250726 (type: Bank)
- bank_0250814 (type: Bank)
- bank_02591 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_031266 (type: Bank)
- bank_0313409 (type: Bank)
- bank_03264 (type: Bank)
- bank_0331815 (type: Bank)
- bank_03850 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811CE4C90 belongs_to bank_0010614
- acct_8042263A0 belongs_to bank_0010642
- acct_800FA2460 belongs_to bank_001124
- acct_809369870 belongs_to bank_0011899
- acct_80DA7E3B0 belongs_to bank_0011899
- acct_801150FC0 belongs_to bank_001244
- acct_806CA5350 belongs_to bank_0013432
- acct_812940A70 belongs_to bank_0013917
- acct_813557380 belongs_to bank_001412
- acct_8053E07A0 belongs_to bank_0014387
- acct_806F1F8A0 belongs_to bank_0015747
- acct_80A2BEC90 belongs_to bank_0015
- acct_801C04A20 belongs_to bank_001669
- acct_813609A90 belongs_to bank_001686
- acct_80B4C7980 belongs_to bank_0017401
- acct_8040B7D60 belongs_to bank_001916
- acct_8000555D0 belongs_to bank_001
- acct_8000F49E0 belongs_to bank_001
- acct_8001060F0 belongs_to bank_001
- acct_8001275E0 belongs_to bank_001
- acct_8002EC510 belongs_to bank_001
- acct_800561090 belongs_to bank_001
- acct_8019F9050 belongs_to bank_001
- acct_803E30B60 belongs_to bank_001
- acct_80C25A270 belongs_to bank_0020898
- acct_8001357A0 belongs_to bank_00220
- acct_8004B7C30 belongs_to bank_00220
- acct_801CE8CD0 belongs_to bank_002439
- acct_80FEF1F00 belongs_to bank_002439
- acct_8044DB9C0 belongs_to bank_002454
- acct_8111120F0 belongs_to bank_0025749
- acct_80140EF90 belongs_to bank_002824
- acct_801757580 belongs_to bank_002824
- acct_80ADBF310 belongs_to bank_0029064
- acct_801C4F7C0 belongs_to bank_002952
- acct_802C60870 belongs_to bank_002952
- acct_80D382CF0 belongs_to bank_0030974
- acct_807D18CF0 belongs_to bank_003242
- acct_801702C80 belongs_to bank_003420
- acct_80A07CA20 belongs_to bank_003698
- acct_80E0A3940 belongs_to bank_003698
- acct_810B108F0 belongs_to bank_0037984
- acct_80127A4C0 belongs_to bank_00513
- acct_806F9F5F0 belongs_to bank_005140
- acct_80227EC70 belongs_to bank_005394
- acct_812574510 belongs_to bank_006075
- acct_809468690 belongs_to bank_006803
- acct_80A14B940 belongs_to bank_006
- acct_80CBDC820 belongs_to bank_007042
- acct_802C60910 belongs_to bank_007478
- acct_80DFC49B0 belongs_to bank_007478
- acct_80065B970 belongs_to bank_00795
- acct_8007C7A30 belongs_to bank_00795
- acct_808534CA0 belongs_to bank_008771
- acct_809176420 belongs_to bank_008805
- acct_80EE62520 belongs_to bank_008805
- acct_80498B870 belongs_to bank_009129
- acct_80C2B8BB0 belongs_to bank_009371
- acct_8000F2A20 belongs_to bank_010
- acct_8001F1E50 belongs_to bank_010
- acct_800251320 belongs_to bank_010
- acct_8002FF540 belongs_to bank_010
- acct_80038B5C0 belongs_to bank_010
- acct_800785580 belongs_to bank_010
- acct_800785581 belongs_to bank_010
- acct_800805630 belongs_to bank_010
- acct_803C7E270 belongs_to bank_010
- acct_8116EA710 belongs_to bank_010
- acct_800EAFF20 belongs_to bank_011107
- acct_801755930 belongs_to bank_011107
- acct_8072F8E90 belongs_to bank_0111425
- acct_8098B5E00 belongs_to bank_0111764
- acct_8011F1A30 belongs_to bank_011318
- acct_80E772DA0 belongs_to bank_0113685
- acct_80AAE2130 belongs_to bank_011471
- acct_805B716C0 belongs_to bank_011474
- acct_806AE46F0 belongs_to bank_0115359
- acct_813453FE0 belongs_to bank_011813
- acct_8059FF540 belongs_to bank_011974
- acct_800122A90 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_80B622750 belongs_to bank_0122086
- acct_809B53480 belongs_to bank_0122916
- acct_801D242D0 belongs_to bank_012719
- acct_800CD6690 belongs_to bank_01292
- acct_812EAAA80 belongs_to bank_0129470
- acct_80005E9C0 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_8001CE6C0 belongs_to bank_012
- acct_8003FF960 belongs_to bank_012
- acct_80126EF30 belongs_to bank_013037
- acct_8025EF980 belongs_to bank_013083
- acct_80BDD8020 belongs_to bank_013264
- acct_8126F99A0 belongs_to bank_0132923
- acct_80DB98910 belongs_to bank_0135290
- acct_8002D6440 belongs_to bank_01362
- acct_8008FEA00 belongs_to bank_01362
- acct_8002ED740 belongs_to bank_01420
- acct_801CB5890 belongs_to bank_01420
- acct_80426FBE0 belongs_to bank_01467
- acct_80261F680 belongs_to bank_015723
- acct_800595E30 belongs_to bank_01588
- acct_807A6EE90 belongs_to bank_015916
- acct_80066D480 belongs_to bank_01601
- acct_803B577D0 belongs_to bank_01601
- acct_80C5501F0 belongs_to bank_016254
- acct_800728A20 belongs_to bank_01674
- acct_800895EA0 belongs_to bank_01674
- acct_80064F0B0 belongs_to bank_01688
- acct_801703570 belongs_to bank_01688
- acct_8039C2C20 belongs_to bank_01688
- acct_8017F9070 belongs_to bank_01729
- acct_8018EA900 belongs_to bank_01729
- acct_80318CD90 belongs_to bank_01729
- acct_80645DA30 belongs_to bank_019474
- acct_806632AA0 belongs_to bank_019535
- acct_806E61060 belongs_to bank_019535
- acct_8000AEDD0 belongs_to bank_019
- acct_80C341AD0 belongs_to bank_0211212
- acct_80A0FB400 belongs_to bank_0211
- acct_802819460 belongs_to bank_021258
- acct_806270D30 belongs_to bank_0213704
- acct_80E54BB90 belongs_to bank_0215266
- acct_80B7E6310 belongs_to bank_021550
- acct_800CE1430 belongs_to bank_021575
- acct_801665530 belongs_to bank_021611
- acct_802740DC0 belongs_to bank_021611
- acct_809C63C30 belongs_to bank_021940
- acct_8083C1550 belongs_to bank_0220541
- acct_801301C60 belongs_to bank_022164
- acct_81278C6A0 belongs_to bank_0226041
- acct_80A1885A0 belongs_to bank_0226331
- acct_80012CB40 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_812CD7E80 belongs_to bank_0236197
- acct_80DCBCDE0 belongs_to bank_0236346
- acct_80D7C9CC0 belongs_to bank_0237016
- acct_802855BF0 belongs_to bank_023833
- acct_80426FC30 belongs_to bank_023833
- acct_8126061D0 belongs_to bank_023842
- acct_805066100 belongs_to bank_023885
- acct_80016FAF0 belongs_to bank_023
- acct_806FC0AE0 belongs_to bank_024515
- acct_813458FC0 belongs_to bank_0250726
- acct_8136BBE60 belongs_to bank_0250814
- acct_80043DF50 belongs_to bank_02591
- acct_8025349E0 belongs_to bank_02843
- acct_811C97160 belongs_to bank_028800
- acct_80B6973D0 belongs_to bank_028827
- acct_805DEAB80 belongs_to bank_029251
- acct_80085CE80 belongs_to bank_031266
- acct_80B7F0DB0 belongs_to bank_0313409
- acct_8002ED790 belongs_to bank_03264
- acct_80BDDBA00 belongs_to bank_0331815
- acct_800DE16F0 belongs_to bank_03850
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80227EC70 transfers_to acct_80227EC70 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8136BBE60 transfers_to acct_8136BBE60 amount: 337.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801755930 transfers_to acct_813458FC0 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8040B7D60 transfers_to acct_8040B7D60 amount: 4.72 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8098B5E00 transfers_to acct_8098B5E00 amount: 13.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002D6440 transfers_to acct_800EAFF20 amount: 34874.04 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_806F1F8A0 transfers_to acct_806F1F8A0 amount: 340994.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800595E30 transfers_to acct_801150FC0 amount: 6037.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80065B970 transfers_to acct_80065B970 amount: 468.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812940A70 transfers_to acct_812940A70 amount: 166890.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CD6690 transfers_to acct_800CD6690 amount: 141398.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DFC49B0 transfers_to acct_80DFC49B0 amount: 4400.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_805B716C0 amount: 29024.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_812940A70 transfers_to acct_812940A70 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_800895EA0 amount: 2137.45 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_803B577D0 transfers_to acct_803B577D0 amount: 224151.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80065B970 transfers_to acct_80065B970 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002EC510 transfers_to acct_8002EC510 amount: 14943.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80318CD90 transfers_to acct_80318CD90 amount: 192098.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801755930 transfers_to acct_80318CD90 amount: 27551.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_806AE46F0 transfers_to acct_806AE46F0 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80B4C7980 amount: 124127.26 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80C5501F0 transfers_to acct_80C5501F0 amount: 30357.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801702C80 transfers_to acct_801702C80 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80064F0B0 transfers_to acct_80064F0B0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800785580 transfers_to acct_800785580 amount: 125590.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800595E30 transfers_to acct_801150FC0 amount: 1454.49 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8004B7C30 transfers_to acct_80A07CA20 amount: 27410.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8002FF540 transfers_to acct_8002FF540 amount: 141275.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80B4C7980 amount: 26418.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
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- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/03 23:29
- acct_100428660 transfers_to acct_807A6EE90 amount: 54.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:31
- acct_100428660 transfers_to acct_807A6EE90 amount: 100.25 US Dollar via: Cash timestamp: 2022/09/03 23:50
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/03 23:54
- acct_100428660 transfers_to acct_807A6EE90 amount: 116.62 US Dollar via: Cheque timestamp: 2022/09/03 23:55
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/04 04:31
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- acct_800805630 transfers_to acct_8011F1A30 amount: 317.88 US Dollar via: Cheque timestamp: 2022/09/04 06:00
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- acct_8000555D0 transfers_to acct_8001060F0 amount: 114.34 US Dollar via: Credit Card timestamp: 2022/09/04 06:57
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/04 07:14
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- acct_100428660 transfers_to acct_80C2B8BB0 amount: 1270.76 US Dollar via: Cheque timestamp: 2022/09/04 07:30
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- acct_8004B7C30 transfers_to acct_813557380 amount: 67.92 US Dollar via: ACH timestamp: 2022/09/04 08:24
- acct_100428660 transfers_to acct_807A6EE90 amount: 100.25 US Dollar via: Cash timestamp: 2022/09/04 09:09
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- acct_100428660 transfers_to acct_807A6EE90 amount: 116.62 US Dollar via: Cheque timestamp: 2022/09/04 09:23
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- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/04 12:15
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/04 12:19
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- acct_100428660 transfers_to acct_8025349E0 amount: 286.01 US Dollar via: Cheque timestamp: 2022/09/04 12:30
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_800785581 transfers_to acct_800785580 amount: 0.03 US Dollar via: Wire timestamp: 2022/09/04 13:17
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- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/04 14:01
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
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- acct_100428660 transfers_to acct_8111120F0 amount: 13892.81 US Dollar via: Cheque timestamp: 2022/09/04 15:00
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- acct_800805630 transfers_to acct_802855BF0 amount: 241.87 US Dollar via: ACH timestamp: 2022/09/04 20:47
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- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/04 22:31
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- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/04 22:50
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- acct_800805630 transfers_to acct_8011F1A30 amount: 317.88 US Dollar via: Cheque timestamp: 2022/09/05 01:02
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- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/05 01:24
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- acct_8000555D0 transfers_to acct_8001060F0 amount: 306.35 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_80A1885A0 amount: 2194.21 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/05 01:42
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- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_8000555D0 transfers_to acct_8001060F0 amount: 114.34 US Dollar via: Credit Card timestamp: 2022/09/05 01:56
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- acct_8004B7C30 transfers_to acct_801D242D0 amount: 142.35 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8004B7C30 transfers_to acct_801D242D0 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
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- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/05 04:02
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- acct_800561090 transfers_to acct_801301C60 amount: 75.29 US Dollar via: Cheque timestamp: 2022/09/05 04:17
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- acct_8002ED740 transfers_to acct_8042263A0 amount: 11112.52 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
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- acct_100428660 transfers_to acct_807A6EE90 amount: 195.50 US Dollar via: Cheque timestamp: 2022/09/05 04:45
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- acct_100428660 transfers_to acct_8111120F0 amount: 13892.81 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_801301C60 transfers_to acct_80BDD8020 amount: 91.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:05
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- acct_8004B7C30 transfers_to acct_813557380 amount: 38.70 US Dollar via: Cheque timestamp: 2022/09/05 06:13
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- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/05 06:44
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- acct_100428660 transfers_to acct_805DEAB80 amount: 1161.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:10
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- acct_100428660 transfers_to acct_80DCBCDE0 amount: 2829.39 US Dollar via: Cheque timestamp: 2022/09/05 07:23
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- acct_100428660 transfers_to acct_805DEAB80 amount: 32.57 US Dollar via: Cash timestamp: 2022/09/05 07:26
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- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/05 09:49
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- acct_8000555D0 transfers_to acct_800CE1430 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/05 10:11
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- acct_100428660 transfers_to acct_80DFC49B0 amount: 1252.88 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_100428660 transfers_to acct_806270D30 amount: 301.70 US Dollar via: Cheque timestamp: 2022/09/05 10:53
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- acct_800CD6690 transfers_to acct_80140EF90 amount: 94759.74 US Dollar via: Cheque timestamp: 2022/09/05 11:26
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- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
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- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
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- acct_800595E30 transfers_to acct_809176420 amount: 2266.65 US Dollar via: ACH timestamp: 2022/09/05 15:09
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- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/05 18:14
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- acct_100428660 transfers_to acct_807A6EE90 amount: 116.62 US Dollar via: Cheque timestamp: 2022/09/05 18:16
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- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/05 19:01
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/05 19:23
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- acct_100428660 transfers_to acct_8059FF540 amount: 1251.64 US Dollar via: Credit Card timestamp: 2022/09/05 21:02
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- acct_100428660 transfers_to acct_8059FF540 amount: 3479.43 US Dollar via: Cheque timestamp: 2022/09/05 21:24
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- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/05 22:30
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- acct_100428660 transfers_to acct_8126061D0 amount: 1148.87 US Dollar via: Cheque timestamp: 2022/09/05 23:16
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- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
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- acct_800805630 transfers_to acct_802855BF0 amount: 241.87 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_100428660 transfers_to acct_8059FF540 amount: 1251.64 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_8059FF540 amount: 3479.43 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_100428660 transfers_to acct_8059FF540 amount: 294.69 US Dollar via: Cash timestamp: 2022/09/06 01:08
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- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/06 01:30
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- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/06 01:41
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/06 01:50
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
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- acct_100428660 transfers_to acct_8098B5E00 amount: 5375.96 US Dollar via: Cheque timestamp: 2022/09/06 02:01
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- acct_100428660 transfers_to acct_80127A4C0 amount: 6585.31 US Dollar via: Cheque timestamp: 2022/09/06 02:17
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- acct_100428660 transfers_to acct_806F9F5F0 amount: 5918.04 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:02
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- acct_800595E30 transfers_to acct_809176420 amount: 1912.02 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_800595E30 transfers_to acct_809176420 amount: 2266.65 US Dollar via: ACH timestamp: 2022/09/06 03:28
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- acct_100428660 transfers_to acct_805DEAB80 amount: 3547.18 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/06 03:35
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- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_805DEAB80 amount: 32.57 US Dollar via: Cash timestamp: 2022/09/06 03:55
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- acct_100428660 transfers_to acct_8126F99A0 amount: 203.51 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_100428660 transfers_to acct_8126F99A0 amount: 261.91 US Dollar via: Cash timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_8126F99A0 amount: 169.96 US Dollar via: Cheque timestamp: 2022/09/06 04:56
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- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/06 07:40
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/06 09:03
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
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- acct_100428660 transfers_to acct_80DFC49B0 amount: 1252.88 US Dollar via: Cheque timestamp: 2022/09/06 09:58
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- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/06 10:13
- acct_100428660 transfers_to acct_8017F9070 amount: 188.87 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/06 11:02
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- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:26
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- acct_100428660 transfers_to acct_80B7E6310 amount: 35.50 US Dollar via: Cash timestamp: 2022/09/06 11:42
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- acct_100428660 transfers_to acct_80B7E6310 amount: 3502.94 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/06 12:00
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- acct_800785580 transfers_to acct_803E30B60 amount: 2212.85 US Dollar via: Credit Card timestamp: 2022/09/06 12:02
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- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/06 12:18
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- acct_100428660 transfers_to acct_807A6EE90 amount: 116.62 US Dollar via: Cheque timestamp: 2022/09/06 15:37
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- acct_800805630 transfers_to acct_8011F1A30 amount: 317.88 US Dollar via: Cheque timestamp: 2022/09/06 16:05
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- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/06 16:23
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- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/06 18:17
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- acct_8000555D0 transfers_to acct_8001F1E50 amount: 192.10 US Dollar via: Cheque timestamp: 2022/09/06 18:21
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- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/06 19:16
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- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
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- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:20
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- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/06 23:36
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/06 23:38
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- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/07 00:02
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/07 00:05
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- acct_800785580 transfers_to acct_803E30B60 amount: 1227.17 US Dollar via: ACH timestamp: 2022/09/07 00:32
- acct_800785580 transfers_to acct_803E30B60 amount: 436.21 US Dollar via: Wire timestamp: 2022/09/07 00:33
- acct_800785580 transfers_to acct_803E30B60 amount: 2212.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_800785580 transfers_to acct_803E30B60 amount: 4099.68 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/07 00:48
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_8000555D0 transfers_to acct_8001F1E50 amount: 78.99 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_8042263A0 transfers_to acct_8042263A0 amount: 372.60 US Dollar via: ACH timestamp: 2022/09/07 01:01
- acct_8042263A0 transfers_to acct_8042263A0 amount: 1273.29 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_8000555D0 transfers_to acct_8001F1E50 amount: 192.10 US Dollar via: Cheque timestamp: 2022/09/07 01:04
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- acct_8042263A0 transfers_to acct_8042263A0 amount: 4642.71 US Dollar via: ACH timestamp: 2022/09/07 01:13
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/07 01:56
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- acct_8000555D0 transfers_to acct_8001060F0 amount: 306.35 US Dollar via: Cheque timestamp: 2022/09/07 02:56
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- acct_100428660 transfers_to acct_8059FF540 amount: 1251.64 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_8059FF540 amount: 294.69 US Dollar via: Cash timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_802740DC0 amount: 688.53 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_8025349E0 amount: 286.01 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/07 04:04
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- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_800805630 transfers_to acct_802855BF0 amount: 241.87 US Dollar via: ACH timestamp: 2022/09/07 04:27
- acct_8000555D0 transfers_to acct_800CE1430 amount: 214.68 US Dollar via: Cash timestamp: 2022/09/07 04:31
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- acct_8002D6440 transfers_to acct_8003FF960 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/07 04:57
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- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_800805630 transfers_to acct_8011F1A30 amount: 102.44 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_800805630 transfers_to acct_8011F1A30 amount: 317.88 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:34
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- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/07 08:56
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- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/07 09:03
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/07 09:19
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- acct_100428660 transfers_to acct_8126F99A0 amount: 261.91 US Dollar via: Cash timestamp: 2022/09/07 09:45
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- acct_100428660 transfers_to acct_8126F99A0 amount: 203.51 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
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- acct_100428660 transfers_to acct_8025349E0 amount: 85317.87 US Dollar via: Cheque timestamp: 2022/09/07 10:36
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- acct_800785581 transfers_to acct_800785580 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/07 11:53
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
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- acct_8004B7C30 transfers_to acct_812EAAA80 amount: 106883.43 US Dollar via: ACH timestamp: 2022/09/07 12:05
- acct_8004B7C30 transfers_to acct_812EAAA80 amount: 34969.04 US Dollar via: Wire timestamp: 2022/09/07 12:12
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:18
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- acct_100428660 transfers_to acct_80A1885A0 amount: 823.38 US Dollar via: Cash timestamp: 2022/09/07 22:47
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- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/08 00:10
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- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/08 00:15
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- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/08 02:39
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- acct_100428660 transfers_to acct_807A6EE90 amount: 116.62 US Dollar via: Cheque timestamp: 2022/09/08 10:41
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- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/08 10:56
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- acct_100428660 transfers_to acct_8126F99A0 amount: 169.96 US Dollar via: Cheque timestamp: 2022/09/08 13:32
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- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_805DEAB80 amount: 32.57 US Dollar via: Cash timestamp: 2022/09/08 15:09
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- acct_100428660 transfers_to acct_805DEAB80 amount: 3547.18 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_800805630 transfers_to acct_8011F1A30 amount: 317.88 US Dollar via: Cheque timestamp: 2022/09/08 15:24
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- acct_100428660 transfers_to acct_80B7E6310 amount: 3502.94 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
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- acct_100428660 transfers_to acct_809B53480 amount: 111.93 US Dollar via: Cheque timestamp: 2022/09/08 16:17
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- acct_100428660 transfers_to acct_80DFC49B0 amount: 1252.88 US Dollar via: Cheque timestamp: 2022/09/08 17:02
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- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/08 18:05
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- acct_100428660 transfers_to acct_8017F9070 amount: 188.87 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
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- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/08 23:16
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/08 23:23
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- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/08 23:50
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- acct_100428660 transfers_to acct_8017F9070 amount: 15.56 US Dollar via: Cash timestamp: 2022/09/09 01:11
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- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/09 01:27
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- acct_100428660 transfers_to acct_8017F9070 amount: 188.87 US Dollar via: Credit Card timestamp: 2022/09/09 01:29
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- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_800595E30 transfers_to acct_809176420 amount: 2266.65 US Dollar via: ACH timestamp: 2022/09/09 01:50
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_807A6EE90 amount: 116.62 US Dollar via: Cheque timestamp: 2022/09/09 01:54
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- acct_100428660 transfers_to acct_80B7E6310 amount: 3502.94 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
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- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/09 05:29
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- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/09 05:31
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- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/09 16:19
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
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- acct_100428660 transfers_to acct_8025349E0 amount: 85317.87 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_100428660 transfers_to acct_8136BBE60 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
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- acct_100428660 transfers_to acct_8136BBE60 amount: 19.45 US Dollar via: Cheque timestamp: 2022/09/09 17:21
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- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_8004B7C30 transfers_to acct_801D242D0 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_8004B7C30 transfers_to acct_801D242D0 amount: 142.35 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_800CD6690 transfers_to acct_80140EF90 amount: 16934.06 US Dollar via: ACH timestamp: 2022/09/10 07:03
- acct_100428660 transfers_to acct_80CBDC820 amount: 2410.53 US Dollar via: Cash timestamp: 2022/09/10 07:04
- acct_800CD6690 transfers_to acct_80140EF90 amount: 94759.74 US Dollar via: Cheque timestamp: 2022/09/10 07:16
- acct_100428660 transfers_to acct_80CBDC820 amount: 741.33 US Dollar via: Cheque timestamp: 2022/09/10 07:25
- acct_100428660 transfers_to acct_80645DA30 amount: 28441.83 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_100428660 transfers_to acct_80645DA30 amount: 8884.12 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_100428660 transfers_to acct_80645DA30 amount: 11245.77 US Dollar via: Cash timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_8111120F0 amount: 13892.81 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_800785580 transfers_to acct_803E30B60 amount: 1227.17 US Dollar via: ACH timestamp: 2022/09/10 09:37
- acct_800785580 transfers_to acct_803E30B60 amount: 436.21 US Dollar via: Wire timestamp: 2022/09/10 09:46
- acct_800785580 transfers_to acct_803E30B60 amount: 2212.85 US Dollar via: Credit Card timestamp: 2022/09/10 09:48
- acct_800785580 transfers_to acct_803E30B60 amount: 4099.68 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_100428660 transfers_to acct_8116EA710 amount: 5070.79 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_8116EA710 amount: 3962.12 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_800805630 transfers_to acct_8011F1A30 amount: 102.44 US Dollar via: Credit Card timestamp: 2022/09/10 11:46
- acct_800805630 transfers_to acct_8011F1A30 amount: 317.88 US Dollar via: Cheque timestamp: 2022/09/10 11:50
- acct_800785581 transfers_to acct_800785580 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/10 12:01
- acct_100428660 transfers_to acct_806270D30 amount: 301.70 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_800259050 transfers_to acct_800259050 amount: 14445.72 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_800259050 transfers_to acct_8000AEDD0 amount: 23914.83 Australian Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_80E772DA0 amount: 1144677.73 US Dollar via: Cheque timestamp: 2022/09/10 13:58
- acct_8000555D0 transfers_to acct_8001060F0 amount: 114.34 US Dollar via: Credit Card timestamp: 2022/09/10 14:00
- acct_8000555D0 transfers_to acct_8001060F0 amount: 306.35 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_8083C1550 transfers_to acct_8083C1550 amount: 9793891.81 UK Pound via: ACH timestamp: 2022/09/10 16:18
- acct_8083C1550 transfers_to acct_80426FC30 amount: 12650338.17 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_809B53480 amount: 267.32 US Dollar via: Cash timestamp: 2022/09/10 16:38
- acct_100428660 transfers_to acct_809B53480 amount: 111.93 US Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 450510.99 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 10795798.60 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_8004B7C30 transfers_to acct_813557380 amount: 67.92 US Dollar via: ACH timestamp: 2022/09/10 19:05
- acct_8004B7C30 transfers_to acct_813557380 amount: 38.70 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/10 19:45
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_807A6EE90 amount: 116.62 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_100428660 transfers_to acct_807A6EE90 amount: 100.25 US Dollar via: Cash timestamp: 2022/09/10 21:51
- acct_100428660 transfers_to acct_807A6EE90 amount: 54.22 US Dollar via: Credit Card timestamp: 2022/09/10 21:54
- acct_100428660 transfers_to acct_80AAE2130 amount: 1985.10 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/10 22:12
- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/10 22:14
- acct_100428660 transfers_to acct_80AAE2130 amount: 8843.78 US Dollar via: Credit Card timestamp: 2022/09/10 22:18
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/10 23:13
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/10 23:48
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/10 23:59
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 15892.32 US Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80005E9C0 transfers_to acct_8000AEDD0 amount: 22452.67 Australian Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80012CB40 transfers_to acct_80012CB40 amount: 3116.33 Euro via: ACH timestamp: 2022/09/12 15:34
- acct_80012CB40 transfers_to acct_8000AEDD0 amount: 5159.07 Australian Dollar via: ACH timestamp: 2022/09/12 15:34
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 6505.99 Euro via: ACH timestamp: 2022/09/13 02:13
- acct_80016FAF0 transfers_to acct_8000AEDD0 amount: 10770.64 Australian Dollar via: ACH timestamp: 2022/09/13 02:13
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000FFBD0 amount: 2529.15 Euro via: ACH timestamp: 2022/09/13 05:48
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44
- acct_800256EF0 transfers_to acct_8000AEDD0 amount: 12576.93 Australian Dollar via: ACH timestamp: 2022/09/13 08:44
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000F2A20 amount: 17262.88 US Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_80043DF50 amount: 10554.25 Euro via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12
- acct_8000AEDD0 transfers_to acct_800122A90 amount: 9704.27 Euro via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 1958
  Unique accounts: 158
  Total volume: 619,946,580.80
  Avg transaction: 316,622.36
  Time span: 1693 units
  Max out-degree: 660 (node: 070_100428660)
  Max in-degree: 46 (node: 0226041_81278C6A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)