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_01839) ===

**Nodes:**
- acct_80148CB60 (type: Account)
- acct_80145C150 (type: Account)
- acct_800AF45C0 (type: Account)
- bank_001244 (type: Bank)
- bank_031380 (type: Bank)
- bank_032140 (type: Bank)

**Edges:**
- acct_80148CB60 belongs_to bank_001244
- acct_80145C150 belongs_to bank_031380
- acct_800AF45C0 belongs_to bank_032140
- acct_80148CB60 transfers_to acct_80148CB60 amount: 1135.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80145C150 transfers_to acct_80148CB60 amount: 224.53 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_800AF45C0 transfers_to acct_80148CB60 amount: 223.10 US Dollar via: ACH timestamp: 2022/09/02 14:46
- acct_80145C150 transfers_to acct_80148CB60 amount: 224.53 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_800AF45C0 transfers_to acct_80148CB60 amount: 223.10 US Dollar via: ACH timestamp: 2022/09/09 17:42

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 2,030.99
  Avg transaction: 406.20
  Time span: 5 units
  Max out-degree: 2 (node: 031380_80145C150)
  Max in-degree: 5 (node: 001244_80148CB60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01840) ===

**Nodes:**
- acct_8010F2E60 (type: Account)
- acct_80D3302F0 (type: Account)
- acct_8011A8460 (type: Account)
- acct_8012564A0 (type: Account)
- acct_801181870 (type: Account)
- acct_8017D3690 (type: Account)
- acct_80934D7D0 (type: Account)
- acct_80781D590 (type: Account)
- acct_8004B9AE0 (type: Account)
- acct_800545EA0 (type: Account)
- acct_80276BEC0 (type: Account)
- acct_801D0F760 (type: Account)
- acct_8006498E0 (type: Account)
- acct_80359BDC0 (type: Account)
- acct_8005BFBF0 (type: Account)
- acct_80C35B0E0 (type: Account)
- acct_808E53A90 (type: Account)
- acct_8014A0530 (type: Account)
- acct_807119E00 (type: Account)
- acct_800AC1650 (type: Account)
- acct_8087E2E40 (type: Account)
- acct_801BD6860 (type: Account)
- acct_80359BE10 (type: Account)
- acct_80E02B030 (type: Account)
- acct_80D812E10 (type: Account)
- acct_801F68FF0 (type: Account)
- acct_807D4F730 (type: Account)
- acct_809B13B50 (type: Account)
- acct_801F69040 (type: Account)
- bank_001457 (type: Bank)
- bank_0021360 (type: Bank)
- bank_002385 (type: Bank)
- bank_002952 (type: Bank)
- bank_003698 (type: Bank)
- bank_00908 (type: Bank)
- bank_0114674 (type: Bank)
- bank_012 (type: Bank)
- bank_014325 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_020 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021611 (type: Bank)
- bank_0222697 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0235509 (type: Bank)
- bank_023842 (type: Bank)
- bank_026024 (type: Bank)
- bank_028693 (type: Bank)
- bank_031894 (type: Bank)

**Edges:**
- acct_8010F2E60 belongs_to bank_001457
- acct_80D3302F0 belongs_to bank_0021360
- acct_8011A8460 belongs_to bank_002385
- acct_8012564A0 belongs_to bank_002385
- acct_801181870 belongs_to bank_002952
- acct_8017D3690 belongs_to bank_003698
- acct_80934D7D0 belongs_to bank_00908
- acct_80781D590 belongs_to bank_0114674
- acct_8004B9AE0 belongs_to bank_012
- acct_800545EA0 belongs_to bank_012
- acct_80276BEC0 belongs_to bank_012
- acct_801D0F760 belongs_to bank_014325
- acct_8006498E0 belongs_to bank_01601
- acct_80359BDC0 belongs_to bank_016586
- acct_8005BFBF0 belongs_to bank_01674
- acct_80C35B0E0 belongs_to bank_01729
- acct_808E53A90 belongs_to bank_019535
- acct_8014A0530 belongs_to bank_020
- acct_807119E00 belongs_to bank_0214609
- acct_800AC1650 belongs_to bank_021611
- acct_8087E2E40 belongs_to bank_0222697
- acct_801BD6860 belongs_to bank_022345
- acct_80359BE10 belongs_to bank_022828
- acct_80E02B030 belongs_to bank_0234347
- acct_80D812E10 belongs_to bank_0235509
- acct_801F68FF0 belongs_to bank_023842
- acct_807D4F730 belongs_to bank_026024
- acct_809B13B50 belongs_to bank_028693
- acct_801F69040 belongs_to bank_031894
- acct_8012564A0 transfers_to acct_8012564A0 amount: 128208.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800545EA0 transfers_to acct_80C35B0E0 amount: 19.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800545EA0 transfers_to acct_80276BEC0 amount: 7299.75 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801BD6860 transfers_to acct_801BD6860 amount: 10928.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80934D7D0 transfers_to acct_80934D7D0 amount: 2452.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809B13B50 transfers_to acct_809B13B50 amount: 16.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C35B0E0 transfers_to acct_80C35B0E0 amount: 43138.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80276BEC0 transfers_to acct_80276BEC0 amount: 1704499.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005BFBF0 transfers_to acct_8005BFBF0 amount: 1782.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8017D3690 transfers_to acct_8017D3690 amount: 3007.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BD6860 transfers_to acct_80359BE10 amount: 2078.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80359BDC0 transfers_to acct_80359BDC0 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800545EA0 transfers_to acct_80276BEC0 amount: 4346.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80D812E10 transfers_to acct_80D812E10 amount: 136265.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E02B030 transfers_to acct_80E02B030 amount: 123464.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800AC1650 transfers_to acct_800AC1650 amount: 602474.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 1780051.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801D0F760 transfers_to acct_801D0F760 amount: 78015.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807119E00 transfers_to acct_807119E00 amount: 79043.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800545EA0 transfers_to acct_8017D3690 amount: 6721.49 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_809B13B50 transfers_to acct_809B13B50 amount: 1824932.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80781D590 transfers_to acct_80781D590 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801BD6860 transfers_to acct_80359BE10 amount: 2144.27 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800545EA0 transfers_to acct_8017D3690 amount: 4192.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/01 01:44
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:57
- acct_8087E2E40 transfers_to acct_8087E2E40 amount: 984.55 UK Pound via: Reinvestment timestamp: 2022/09/01 02:34
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/01 03:01
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/01 03:06
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/01 03:20
- acct_8014A0530 transfers_to acct_8014A0530 amount: 2736100.77 Yuan via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80359BE10 transfers_to acct_80359BE10 amount: 1035.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/01 04:02
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/01 04:02
- acct_80D3302F0 transfers_to acct_80D3302F0 amount: 116367.65 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_801181870 transfers_to acct_801181870 amount: 345051.97 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80D3302F0 transfers_to acct_80D3302F0 amount: 15.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_801F68FF0 transfers_to acct_801F68FF0 amount: 777275.38 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_8011A8460 transfers_to acct_8011A8460 amount: 392263.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/01 09:33
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 532.67 US Dollar via: ACH timestamp: 2022/09/01 09:49
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 1148.96 US Dollar via: Cash timestamp: 2022/09/01 09:55
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 782.63 US Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 167.98 US Dollar via: Wire timestamp: 2022/09/01 09:58
- acct_80359BE10 transfers_to acct_80E02B030 amount: 340.27 US Dollar via: ACH timestamp: 2022/09/01 13:03
- acct_80359BE10 transfers_to acct_80E02B030 amount: 388.05 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_807119E00 transfers_to acct_807119E00 amount: 9.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:32
- acct_8010F2E60 transfers_to acct_8010F2E60 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80359BE10 transfers_to acct_80359BE10 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_801181870 transfers_to acct_801181870 amount: 21.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/01 16:07
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/01 16:07
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/01 16:15
- acct_80C35B0E0 transfers_to acct_80C35B0E0 amount: 8.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_801F68FF0 transfers_to acct_808E53A90 amount: 674.81 US Dollar via: Wire timestamp: 2022/09/01 17:34
- acct_801F68FF0 transfers_to acct_808E53A90 amount: 1468.85 US Dollar via: Cash timestamp: 2022/09/01 17:39
- acct_801F68FF0 transfers_to acct_808E53A90 amount: 5357.23 US Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_801F68FF0 transfers_to acct_808E53A90 amount: 35268.99 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/01 17:45
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/01 17:59
- acct_80D812E10 transfers_to acct_80D812E10 amount: 23.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:31
- acct_8014A0530 transfers_to acct_8014A0530 amount: 20.52 Yuan via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80781D590 transfers_to acct_80781D590 amount: 174.46 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_8012564A0 transfers_to acct_801BD6860 amount: 4281.79 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_8012564A0 transfers_to acct_801BD6860 amount: 2195.14 US Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/01 20:34
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_8010F2E60 transfers_to acct_8012564A0 amount: 7468.51 US Dollar via: Cheque timestamp: 2022/09/01 20:58
- acct_8012564A0 transfers_to acct_807119E00 amount: 77.15 US Dollar via: Credit Card timestamp: 2022/09/01 21:35
- acct_8012564A0 transfers_to acct_807119E00 amount: 74.54 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8012564A0 transfers_to acct_8012564A0 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 23:38
- acct_800545EA0 transfers_to acct_809B13B50 amount: 18.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 167.98 US Dollar via: Wire timestamp: 2022/09/02 00:33
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 782.63 US Dollar via: Cheque timestamp: 2022/09/02 00:39
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 1148.96 US Dollar via: Cash timestamp: 2022/09/02 00:45
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 532.67 US Dollar via: ACH timestamp: 2022/09/02 00:56
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/02 01:00
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/02 01:34
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/02 01:34
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/02 01:53
- acct_8010F2E60 transfers_to acct_8012564A0 amount: 7468.51 US Dollar via: Cheque timestamp: 2022/09/02 03:16
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 8919122.11 US Dollar via: ACH timestamp: 2022/09/02 03:37
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 8086495.64 US Dollar via: ACH timestamp: 2022/09/02 03:45
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 665291.40 US Dollar via: ACH timestamp: 2022/09/02 03:47
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 56813.68 US Dollar via: ACH timestamp: 2022/09/02 03:52
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_800AC1650 transfers_to acct_801F68FF0 amount: 4691.66 US Dollar via: Credit Card timestamp: 2022/09/02 06:15
- acct_800AC1650 transfers_to acct_801F68FF0 amount: 8132.99 US Dollar via: Cheque timestamp: 2022/09/02 06:19
- acct_800AC1650 transfers_to acct_801F68FF0 amount: 2101.10 US Dollar via: Cash timestamp: 2022/09/02 06:29
- acct_8012564A0 transfers_to acct_801BD6860 amount: 4281.79 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_8012564A0 transfers_to acct_801BD6860 amount: 2195.14 US Dollar via: ACH timestamp: 2022/09/02 06:48
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_8012564A0 transfers_to acct_807119E00 amount: 77.15 US Dollar via: Credit Card timestamp: 2022/09/02 08:10
- acct_8012564A0 transfers_to acct_807119E00 amount: 74.54 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/02 11:32
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/02 11:55
- acct_80359BE10 transfers_to acct_80E02B030 amount: 388.05 US Dollar via: Cheque timestamp: 2022/09/02 14:34
- acct_80359BE10 transfers_to acct_80E02B030 amount: 340.27 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/02 15:06
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/02 15:25
- acct_801F69040 transfers_to acct_801F68FF0 amount: 97.25 US Dollar via: ACH timestamp: 2022/09/02 15:49
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/02 17:03
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/02 17:23
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/02 18:35
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/02 23:09
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/02 23:13
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/02 23:28
- acct_800545EA0 transfers_to acct_80D3302F0 amount: 21.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/03 02:13
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/03 06:36
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/03 06:42
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/03 06:43
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/03 06:54
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/03 07:34
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/03 07:52
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/03 07:55
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/03 11:39
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/03 11:53
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/03 18:06
- acct_800545EA0 transfers_to acct_800545EA0 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_800545EA0 transfers_to acct_80D812E10 amount: 30.49 Brazil Real via: Credit Card timestamp: 2022/09/04 00:22
- acct_8005BFBF0 transfers_to acct_800545EA0 amount: 3124478.00 US Dollar via: Cheque timestamp: 2022/09/04 03:44
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/04 06:40
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/04 08:10
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/04 10:07
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/04 10:08
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/04 10:19
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/04 10:42
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/04 10:43
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/04 23:34
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/04 23:35
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/04 23:39
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/04 23:55
- acct_800545EA0 transfers_to acct_807D4F730 amount: 32.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_80359BE10 transfers_to acct_80E02B030 amount: 388.05 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_80359BE10 transfers_to acct_80E02B030 amount: 340.27 US Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_8012564A0 transfers_to acct_807119E00 amount: 77.15 US Dollar via: Credit Card timestamp: 2022/09/05 02:33
- acct_8012564A0 transfers_to acct_807119E00 amount: 74.54 US Dollar via: Cheque timestamp: 2022/09/05 02:35
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/05 06:18
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/05 06:26
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/05 06:26
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/05 06:30
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/05 06:33
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/05 06:45
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_8010F2E60 transfers_to acct_8012564A0 amount: 7468.51 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/05 10:48
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/05 12:18
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/05 13:58
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/05 15:31
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/05 15:58
- acct_8012564A0 transfers_to acct_801BD6860 amount: 4281.79 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_8012564A0 transfers_to acct_801BD6860 amount: 2195.14 US Dollar via: ACH timestamp: 2022/09/05 17:57
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 167.98 US Dollar via: Wire timestamp: 2022/09/05 20:00
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 782.63 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 1148.96 US Dollar via: Cash timestamp: 2022/09/05 20:14
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 532.67 US Dollar via: ACH timestamp: 2022/09/05 20:21
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:57
- acct_800545EA0 transfers_to acct_8004B9AE0 amount: 8.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/06 01:35
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/06 01:52
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 532.67 US Dollar via: ACH timestamp: 2022/09/06 02:33
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 167.98 US Dollar via: Wire timestamp: 2022/09/06 02:38
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 782.63 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 1148.96 US Dollar via: Cash timestamp: 2022/09/06 02:52
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_8012564A0 transfers_to acct_807119E00 amount: 77.15 US Dollar via: Credit Card timestamp: 2022/09/06 04:08
- acct_8012564A0 transfers_to acct_807119E00 amount: 74.54 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/06 05:38
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/06 05:54
- acct_8012564A0 transfers_to acct_801BD6860 amount: 2195.14 US Dollar via: ACH timestamp: 2022/09/06 06:04
- acct_8012564A0 transfers_to acct_801BD6860 amount: 4281.79 US Dollar via: Cheque timestamp: 2022/09/06 06:23
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/06 06:51
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/06 06:57
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/06 06:58
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/06 17:35
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/06 17:35
- acct_80359BE10 transfers_to acct_80E02B030 amount: 340.27 US Dollar via: ACH timestamp: 2022/09/06 20:23
- acct_80359BE10 transfers_to acct_80E02B030 amount: 388.05 US Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/06 20:34
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/06 20:34
- acct_8010F2E60 transfers_to acct_8012564A0 amount: 7468.51 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/06 20:43
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/06 20:43
- acct_800545EA0 transfers_to acct_80C35B0E0 amount: 21.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8010F2E60 transfers_to acct_8012564A0 amount: 7468.51 US Dollar via: Cheque timestamp: 2022/09/07 04:34
- acct_8012564A0 transfers_to acct_801BD6860 amount: 4281.79 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_8012564A0 transfers_to acct_801BD6860 amount: 2195.14 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/07 08:07
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/07 08:22
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/07 08:23
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/07 08:36
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/07 10:04
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_80359BE10 transfers_to acct_80E02B030 amount: 388.05 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_80359BE10 transfers_to acct_80E02B030 amount: 340.27 US Dollar via: ACH timestamp: 2022/09/07 10:58
- acct_8012564A0 transfers_to acct_807119E00 amount: 77.15 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_8012564A0 transfers_to acct_807119E00 amount: 74.54 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/07 18:52
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/07 18:52
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/07 18:57
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/07 18:57
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 1148.96 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 782.63 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 167.98 US Dollar via: Wire timestamp: 2022/09/07 19:45
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 532.67 US Dollar via: ACH timestamp: 2022/09/07 19:49
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/07 21:04
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/07 21:04
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/07 21:51
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800545EA0 transfers_to acct_809B13B50 amount: 25.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8012564A0 transfers_to acct_801BD6860 amount: 4281.79 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_8012564A0 transfers_to acct_801BD6860 amount: 2195.14 US Dollar via: ACH timestamp: 2022/09/08 05:25
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/08 06:41
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/08 06:47
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/08 06:47
- acct_8012564A0 transfers_to acct_807119E00 amount: 77.15 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_8012564A0 transfers_to acct_807119E00 amount: 74.54 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/08 09:17
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/08 09:27
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 1148.96 US Dollar via: Cash timestamp: 2022/09/08 09:37
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 532.67 US Dollar via: ACH timestamp: 2022/09/08 09:41
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 167.98 US Dollar via: Wire timestamp: 2022/09/08 09:49
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 782.63 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_80359BE10 transfers_to acct_80E02B030 amount: 340.27 US Dollar via: ACH timestamp: 2022/09/08 12:23
- acct_80359BE10 transfers_to acct_80E02B030 amount: 388.05 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/08 18:32
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/08 18:39
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/08 18:56
- acct_8010F2E60 transfers_to acct_8012564A0 amount: 7468.51 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/08 23:14
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/08 23:37
- acct_800545EA0 transfers_to acct_8011A8460 amount: 35.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_801F69040 transfers_to acct_801F68FF0 amount: 97.25 US Dollar via: ACH timestamp: 2022/09/09 06:37
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/09 08:49
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/09 10:06
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/09 10:11
- acct_8012564A0 transfers_to acct_807119E00 amount: 77.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_8012564A0 transfers_to acct_807119E00 amount: 74.54 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_80359BE10 transfers_to acct_80359BE10 amount: 2632.92 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 2038.41 UK Pound via: Credit Card timestamp: 2022/09/09 14:00
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 167.98 US Dollar via: Wire timestamp: 2022/09/09 14:03
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 1148.96 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 532.67 US Dollar via: ACH timestamp: 2022/09/09 14:15
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_801BD6860 transfers_to acct_801F68FF0 amount: 782.63 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_80359BE10 transfers_to acct_80359BE10 amount: 443.94 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_80359BE10 transfers_to acct_8087E2E40 amount: 343.70 UK Pound via: Cheque timestamp: 2022/09/09 14:24
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/09 16:02
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/09 16:02
- acct_8010F2E60 transfers_to acct_8012564A0 amount: 7468.51 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_80359BE10 transfers_to acct_80359BDC0 amount: 2076.76 US Dollar via: ACH timestamp: 2022/09/09 21:31
- acct_8012564A0 transfers_to acct_801BD6860 amount: 2195.14 US Dollar via: ACH timestamp: 2022/09/09 21:51
- acct_8012564A0 transfers_to acct_801BD6860 amount: 4281.79 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_80359BE10 transfers_to acct_80E02B030 amount: 388.05 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/09 22:04
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/09 22:17
- acct_80359BE10 transfers_to acct_80E02B030 amount: 340.27 US Dollar via: ACH timestamp: 2022/09/09 22:29
- acct_800545EA0 transfers_to acct_80D3302F0 amount: 633.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_8006498E0 transfers_to acct_8012564A0 amount: 707.42 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_8006498E0 transfers_to acct_8012564A0 amount: 439.76 US Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_801181870 transfers_to acct_80359BE10 amount: 16935.48 US Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_801181870 transfers_to acct_80359BE10 amount: 17660.67 US Dollar via: Credit Card timestamp: 2022/09/10 13:06
- acct_801181870 transfers_to acct_80359BE10 amount: 29801.98 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_8012564A0 transfers_to acct_801D0F760 amount: 97.55 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_8012564A0 transfers_to acct_801D0F760 amount: 173.47 US Dollar via: Credit Card timestamp: 2022/09/10 13:59
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 42.67 US Dollar via: ACH timestamp: 2022/09/10 18:00
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 28.18 US Dollar via: Wire timestamp: 2022/09/10 18:09
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 522.11 US Dollar via: Cash timestamp: 2022/09/10 18:22
- acct_801F68FF0 transfers_to acct_80934D7D0 amount: 153.55 US Dollar via: Cheque timestamp: 2022/09/10 18:29

SUMMARY STATISTICS:
  Total transactions: 334
  Unique accounts: 29
  Total volume: 1,055,284,176.77
  Avg transaction: 3,159,533.46
  Time span: 301 units
  Max out-degree: 53 (node: 012_800545EA0)
  Max in-degree: 48 (node: 022828_80359BE10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)