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_02375) ===

**Nodes:**
- acct_813DB0A01 (type: Account)
- acct_8140B9481 (type: Account)
- acct_813D28BD1 (type: Account)
- acct_813D67B61 (type: Account)
- acct_8140639C1 (type: Account)
- acct_8140C8EB1 (type: Account)
- acct_8140BB260 (type: Account)
- acct_8140BB261 (type: Account)
- acct_8140C0AE0 (type: Account)
- acct_8140C0AE1 (type: Account)
- acct_8143E0991 (type: Account)
- acct_81487A931 (type: Account)
- acct_8148702C1 (type: Account)
- acct_8146E4231 (type: Account)
- acct_8136CFF81 (type: Account)
- acct_81377E8A1 (type: Account)
- acct_813C4D161 (type: Account)
- acct_813F7F6A1 (type: Account)
- acct_81373DAE1 (type: Account)
- acct_8140B94D1 (type: Account)
- acct_8136C90B1 (type: Account)
- acct_813B70731 (type: Account)
- acct_813D58911 (type: Account)
- acct_813C50A61 (type: Account)
- acct_8140E0231 (type: Account)
- acct_8142A4021 (type: Account)
- acct_8142A4071 (type: Account)
- acct_814876661 (type: Account)
- acct_8148A6B41 (type: Account)
- acct_8000E9AA1 (type: Account)
- acct_81374D291 (type: Account)
- acct_81402B811 (type: Account)
- acct_8140C5921 (type: Account)
- acct_81455DC71 (type: Account)
- acct_8147822B1 (type: Account)
- acct_813B6A2C1 (type: Account)
- acct_813CBDAB1 (type: Account)
- acct_8140C96A1 (type: Account)
- acct_813D3AAF1 (type: Account)
- acct_813F7F651 (type: Account)
- acct_813DF0361 (type: Account)
- acct_8140DFDA1 (type: Account)
- acct_813EAC591 (type: Account)
- acct_8140C6350 (type: Account)
- acct_8140C6351 (type: Account)
- acct_8140C9EB1 (type: Account)
- acct_814328061 (type: Account)
- acct_813FFDA21 (type: Account)
- acct_81487A431 (type: Account)
- acct_8146EB471 (type: Account)
- bank_0015 (type: Bank)
- bank_0053744 (type: Bank)
- bank_0054219 (type: Bank)
- bank_0054348 (type: Bank)
- bank_0054642 (type: Bank)
- bank_0055188 (type: Bank)
- bank_0055424 (type: Bank)
- bank_0055635 (type: Bank)
- bank_0124 (type: Bank)
- bank_0126 (type: Bank)
- bank_0152416 (type: Bank)
- bank_0152627 (type: Bank)
- bank_0154043 (type: Bank)
- bank_0154365 (type: Bank)
- bank_0154557 (type: Bank)
- bank_0154605 (type: Bank)
- bank_0220 (type: Bank)
- bank_0225 (type: Bank)
- bank_0254242 (type: Bank)
- bank_0254355 (type: Bank)
- bank_0254565 (type: Bank)
- bank_0254595 (type: Bank)
- bank_0254958 (type: Bank)
- bank_0255063 (type: Bank)
- bank_0255772 (type: Bank)
- bank_0256229 (type: Bank)

**Edges:**
- acct_813DB0A01 belongs_to bank_0015
- acct_8140B9481 belongs_to bank_0015
- acct_813D28BD1 belongs_to bank_0053744
- acct_813D67B61 belongs_to bank_0053744
- acct_8140639C1 belongs_to bank_0054219
- acct_8140C8EB1 belongs_to bank_0054219
- acct_8140BB260 belongs_to bank_0054348
- acct_8140BB261 belongs_to bank_0054348
- acct_8140C0AE0 belongs_to bank_0054348
- acct_8140C0AE1 belongs_to bank_0054348
- acct_8143E0991 belongs_to bank_0054642
- acct_81487A931 belongs_to bank_0055188
- acct_8148702C1 belongs_to bank_0055424
- acct_8146E4231 belongs_to bank_0055635
- acct_8136CFF81 belongs_to bank_0124
- acct_81377E8A1 belongs_to bank_0124
- acct_813C4D161 belongs_to bank_0124
- acct_813F7F6A1 belongs_to bank_0124
- acct_81373DAE1 belongs_to bank_0126
- acct_8140B94D1 belongs_to bank_0126
- acct_8136C90B1 belongs_to bank_0152416
- acct_813B70731 belongs_to bank_0152416
- acct_813D58911 belongs_to bank_0152416
- acct_813C50A61 belongs_to bank_0152627
- acct_8140E0231 belongs_to bank_0154043
- acct_8142A4021 belongs_to bank_0154365
- acct_8142A4071 belongs_to bank_0154557
- acct_814876661 belongs_to bank_0154605
- acct_8148A6B41 belongs_to bank_0154605
- acct_8000E9AA1 belongs_to bank_0220
- acct_81374D291 belongs_to bank_0220
- acct_81402B811 belongs_to bank_0220
- acct_8140C5921 belongs_to bank_0220
- acct_81455DC71 belongs_to bank_0220
- acct_8147822B1 belongs_to bank_0220
- acct_813B6A2C1 belongs_to bank_0225
- acct_813CBDAB1 belongs_to bank_0225
- acct_8140C96A1 belongs_to bank_0254242
- acct_813D3AAF1 belongs_to bank_0254355
- acct_813F7F651 belongs_to bank_0254355
- acct_813DF0361 belongs_to bank_0254565
- acct_8140DFDA1 belongs_to bank_0254565
- acct_813EAC591 belongs_to bank_0254595
- acct_8140C6350 belongs_to bank_0254595
- acct_8140C6351 belongs_to bank_0254595
- acct_8140C9EB1 belongs_to bank_0254958
- acct_814328061 belongs_to bank_0254958
- acct_813FFDA21 belongs_to bank_0255063
- acct_81487A431 belongs_to bank_0255772
- acct_8146EB471 belongs_to bank_0256229
- acct_813F7F6A1 transfers_to acct_813F7F6A1 amount: 0.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:00
- acct_8140C9EB1 transfers_to acct_813EAC591 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_8142A4021 transfers_to acct_8142A4021 amount: 14.24 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:02
- acct_8148702C1 transfers_to acct_8148702C1 amount: 3.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:05
- acct_81402B811 transfers_to acct_81402B811 amount: 2.64 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:06
- acct_813B6A2C1 transfers_to acct_813C4D161 amount: 13.72 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8147822B1 transfers_to acct_8147822B1 amount: 6.41 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_8140B94D1 transfers_to acct_8140B94D1 amount: 0.97 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:07
- acct_813B6A2C1 transfers_to acct_813C4D161 amount: 20.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:08
- acct_8140E0231 transfers_to acct_813C50A61 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:10
- acct_81377E8A1 transfers_to acct_81377E8A1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_8146EB471 transfers_to acct_8146EB471 amount: 3.10 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:15
- acct_813EAC591 transfers_to acct_813EAC591 amount: 2.51 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:16
- acct_813F7F651 transfers_to acct_813F7F651 amount: 103.91 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:17
- acct_8140BB261 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:19
- acct_813DB0A01 transfers_to acct_813DB0A01 amount: 7.75 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:20
- acct_81374D291 transfers_to acct_81374D291 amount: 13.76 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:22
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:23
- acct_813B6A2C1 transfers_to acct_813C4D161 amount: 1.93 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8140DFDA1 transfers_to acct_8000E9AA1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:25
- acct_8140C0AE1 transfers_to acct_8000E9AA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_8140B94D1 transfers_to acct_8140DFDA1 amount: 7.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:26
- acct_8143E0991 transfers_to acct_8143E0991 amount: 20.38 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:28
- acct_8140C6351 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_813CBDAB1 transfers_to acct_813CBDAB1 amount: 94.84 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:29
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:30
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:41
- acct_8140B9481 transfers_to acct_8140E0231 amount: 4.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 00:52
- acct_81377E8A1 transfers_to acct_81377E8A1 amount: 15.44 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:26
- acct_8140C5921 transfers_to acct_8140C9EB1 amount: 4.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 01:56
- acct_8000E9AA1 transfers_to acct_8136CFF81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:08
- acct_8000E9AA1 transfers_to acct_8136CFF81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:08
- acct_81487A931 transfers_to acct_81487A931 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 02:18
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 3.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:00
- acct_8136CFF81 transfers_to acct_8136CFF81 amount: 11.94 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:04
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 10.57 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:04
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:09
- acct_81373DAE1 transfers_to acct_813B70731 amount: 1.25 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:11
- acct_81377E8A1 transfers_to acct_8140639C1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:22
- acct_81373DAE1 transfers_to acct_813B70731 amount: 7.04 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:28
- acct_81373DAE1 transfers_to acct_813B70731 amount: 17.42 Bitcoin via: Bitcoin timestamp: 2022/09/01 03:28
- acct_81373DAE1 transfers_to acct_81373DAE1 amount: 29.89 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:27
- acct_8140C96A1 transfers_to acct_8140C6351 amount: 6.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 04:40
- acct_81487A431 transfers_to acct_81487A431 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:17
- acct_813DF0361 transfers_to acct_813DF0361 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 05:48
- acct_8136C90B1 transfers_to acct_8136C90B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:06
- acct_8000E9AA1 transfers_to acct_81373DAE1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:39
- acct_8000E9AA1 transfers_to acct_813CBDAB1 amount: 3.29 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:45
- acct_8000E9AA1 transfers_to acct_813CBDAB1 amount: 2.20 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:48
- acct_8000E9AA1 transfers_to acct_813CBDAB1 amount: 5.86 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:50
- acct_8000E9AA1 transfers_to acct_81373DAE1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 06:58
- acct_814328061 transfers_to acct_814328061 amount: 3.88 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:01
- acct_81374D291 transfers_to acct_81374D291 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:02
- acct_813B6A2C1 transfers_to acct_813B6A2C1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:04
- acct_81374D291 transfers_to acct_81374D291 amount: 0.57 Bitcoin via: Bitcoin timestamp: 2022/09/01 07:27
- acct_813C50A61 transfers_to acct_813C50A61 amount: 2.22 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:28
- acct_813C4D161 transfers_to acct_813C4D161 amount: 11.79 Bitcoin via: Bitcoin timestamp: 2022/09/01 08:30
- acct_8000E9AA1 transfers_to acct_8000E9AA1 amount: 25.70 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:31
- acct_813D67B61 transfers_to acct_813D67B61 amount: 88.68 Bitcoin via: Bitcoin timestamp: 2022/09/01 09:42
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:05
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:06
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:09
- acct_8146EB471 transfers_to acct_8146EB471 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:16
- acct_813D58911 transfers_to acct_813D58911 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 12:38
- acct_8142A4071 transfers_to acct_8142A4071 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:23
- acct_81374D291 transfers_to acct_81374D291 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:24
- acct_813CBDAB1 transfers_to acct_813CBDAB1 amount: 96.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 13:33
- acct_81377E8A1 transfers_to acct_8147822B1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:03
- acct_81377E8A1 transfers_to acct_8147822B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:20
- acct_8140C5921 transfers_to acct_8140C5921 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:27
- acct_8000E9AA1 transfers_to acct_8000E9AA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 14:40
- acct_8000E9AA1 transfers_to acct_813C4D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:19
- acct_813D28BD1 transfers_to acct_813D28BD1 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/01 16:32
- acct_8142A4071 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:03
- acct_8140C8EB1 transfers_to acct_8140BB261 amount: 9.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:13
- acct_813D28BD1 transfers_to acct_813D28BD1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 17:33
- acct_813FFDA21 transfers_to acct_8140C0AE1 amount: 10.03 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:51
- acct_813C4D161 transfers_to acct_813D58911 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:58
- acct_813C4D161 transfers_to acct_813D58911 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/01 19:58
- acct_8140C8EB1 transfers_to acct_8140C8EB1 amount: 0.96 Bitcoin via: Bitcoin timestamp: 2022/09/01 20:28
- acct_8136CFF81 transfers_to acct_8136CFF81 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:06
- acct_813C4D161 transfers_to acct_813C4D161 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 21:36
- acct_813D3AAF1 transfers_to acct_813D3AAF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:06
- acct_81455DC71 transfers_to acct_81455DC71 amount: 27.28 Bitcoin via: Bitcoin timestamp: 2022/09/01 22:57
- acct_8136CFF81 transfers_to acct_81487A931 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:14
- acct_8136CFF81 transfers_to acct_81487A931 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:22
- acct_8136CFF81 transfers_to acct_8136CFF81 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:41
- acct_813B6A2C1 transfers_to acct_813B6A2C1 amount: 9.30 Bitcoin via: Bitcoin timestamp: 2022/09/01 23:46
- acct_8140C6351 transfers_to acct_813F7F6A1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:00
- acct_8140C0AE1 transfers_to acct_8142A4021 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:13
- acct_814876661 transfers_to acct_813C4D161 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:14
- acct_8140BB260 transfers_to acct_8140BB261 amount: 0.04 Bitcoin via: ACH timestamp: 2022/09/02 00:16
- acct_8140E0231 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:18
- acct_8140C9EB1 transfers_to acct_8142A4021 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:22
- acct_8140DFDA1 transfers_to acct_8142A4021 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:26
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:31
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:43
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 00:44
- acct_8000E9AA1 transfers_to acct_8136CFF81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:38
- acct_8000E9AA1 transfers_to acct_8136CFF81 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 01:49
- acct_81374D291 transfers_to acct_81374D291 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:05
- acct_81374D291 transfers_to acct_81374D291 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/02 02:20
- acct_81374D291 transfers_to acct_81377E8A1 amount: 1.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:00
- acct_81374D291 transfers_to acct_81377E8A1 amount: 0.42 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:29
- acct_8136CFF81 transfers_to acct_81487A931 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:32
- acct_81374D291 transfers_to acct_81374D291 amount: 0.57 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:35
- acct_81374D291 transfers_to acct_81374D291 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:49
- acct_8136CFF81 transfers_to acct_81487A931 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/02 05:54
- acct_81377E8A1 transfers_to acct_8147822B1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:34
- acct_81377E8A1 transfers_to acct_8147822B1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 06:46
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 10.57 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:33
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 3.96 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:37
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/02 09:38
- acct_8136C90B1 transfers_to acct_81373DAE1 amount: 0.11 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:42
- acct_8136C90B1 transfers_to acct_81373DAE1 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/02 10:51
- acct_813CBDAB1 transfers_to acct_813CBDAB1 amount: 96.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 13:55
- acct_8000E9AA1 transfers_to acct_81373DAE1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:00
- acct_8000E9AA1 transfers_to acct_81373DAE1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:20
- acct_81373DAE1 transfers_to acct_8146E4231 amount: 29.63 Bitcoin via: Bitcoin timestamp: 2022/09/02 14:24
- acct_81373DAE1 transfers_to acct_813B70731 amount: 1.25 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:13
- acct_81373DAE1 transfers_to acct_813B70731 amount: 17.42 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:23
- acct_81373DAE1 transfers_to acct_813B70731 amount: 7.04 Bitcoin via: Bitcoin timestamp: 2022/09/02 15:26
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.27 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:24
- acct_813C50A61 transfers_to acct_813C50A61 amount: 0.52 Bitcoin via: Bitcoin timestamp: 2022/09/02 16:25
- acct_81377E8A1 transfers_to acct_8140639C1 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/02 17:30
- acct_8000E9AA1 transfers_to acct_813C4D161 amount: 0.07 Bitcoin via: Bitcoin timestamp: 2022/09/02 18:21
- acct_813CBDAB1 transfers_to acct_8148702C1 amount: 0.84 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:04
- acct_813CBDAB1 transfers_to acct_8148702C1 amount: 1.15 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:17
- acct_813CBDAB1 transfers_to acct_8148702C1 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:24
- acct_813CBDAB1 transfers_to acct_8148702C1 amount: 0.96 Bitcoin via: Bitcoin timestamp: 2022/09/02 19:26
- acct_8136CFF81 transfers_to acct_8136CFF81 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/02 21:25
- acct_81377E8A1 transfers_to acct_813D67B61 amount: 0.42 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:38
- acct_81377E8A1 transfers_to acct_813D67B61 amount: 1.55 Bitcoin via: Bitcoin timestamp: 2022/09/02 22:58
- acct_813C4D161 transfers_to acct_813D58911 amount: 0.17 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:20
- acct_813C4D161 transfers_to acct_813D58911 amount: 0.06 Bitcoin via: Bitcoin timestamp: 2022/09/02 23:29
- acct_8140C0AE1 transfers_to acct_8142A4021 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:00
- acct_8140C6351 transfers_to acct_813D3AAF1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:06
- acct_8140C9EB1 transfers_to acct_813F7F6A1 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:11
- acct_8140E0231 transfers_to acct_8148A6B41 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:19
- acct_8140BB261 transfers_to acct_813F7F651 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:20
- acct_8140DFDA1 transfers_to acct_8142A4021 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:29
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:48
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 10.57 Bitcoin via: Bitcoin timestamp: 2022/09/03 00:50
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- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 3.96 Bitcoin via: Bitcoin timestamp: 2022/09/05 06:47
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- acct_813CBDAB1 transfers_to acct_813CBDAB1 amount: 96.07 Bitcoin via: Bitcoin timestamp: 2022/09/07 16:00
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- acct_813CBDAB1 transfers_to acct_813CBDAB1 amount: 96.07 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:26
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 3.96 Bitcoin via: Bitcoin timestamp: 2022/09/08 11:45
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- acct_81374D291 transfers_to acct_81377E8A1 amount: 1.13 Bitcoin via: Bitcoin timestamp: 2022/09/09 01:31
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- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 3.96 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:02
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- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:13
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 10.57 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:18
- acct_8136CFF81 transfers_to acct_81487A931 amount: 0.13 Bitcoin via: Bitcoin timestamp: 2022/09/09 07:28
- acct_81374D291 transfers_to acct_81374D291 amount: 0.12 Bitcoin via: Bitcoin timestamp: 2022/09/09 09:13
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- acct_8136CFF81 transfers_to acct_8136CFF81 amount: 0.45 Bitcoin via: Bitcoin timestamp: 2022/09/09 10:11
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- acct_81373DAE1 transfers_to acct_8146E4231 amount: 29.63 Bitcoin via: Bitcoin timestamp: 2022/09/09 19:50
- acct_81373DAE1 transfers_to acct_813B70731 amount: 1.25 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:04
- acct_81373DAE1 transfers_to acct_813B70731 amount: 7.04 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:06
- acct_81373DAE1 transfers_to acct_813B70731 amount: 17.42 Bitcoin via: Bitcoin timestamp: 2022/09/09 20:22
- acct_8000E9AA1 transfers_to acct_81373DAE1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:42
- acct_8000E9AA1 transfers_to acct_81373DAE1 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/09 23:51
- acct_8140C0AE1 transfers_to acct_813D3AAF1 amount: 0.15 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:05
- acct_8140DFDA1 transfers_to acct_8000E9AA1 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:06
- acct_8140C9EB1 transfers_to acct_813EAC591 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:11
- acct_8140E0231 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:15
- acct_8140C6351 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:19
- acct_8140BB261 transfers_to acct_8142A4071 amount: 0.00 Bitcoin via: Bitcoin timestamp: 2022/09/10 00:25
- acct_813CBDAB1 transfers_to acct_813CBDAB1 amount: 96.07 Bitcoin via: Bitcoin timestamp: 2022/09/10 02:51
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 0.85 Bitcoin via: Bitcoin timestamp: 2022/09/10 04:00
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 10.57 Bitcoin via: Bitcoin timestamp: 2022/09/10 04:04
- acct_8000E9AA1 transfers_to acct_81377E8A1 amount: 3.96 Bitcoin via: Bitcoin timestamp: 2022/09/10 04:28
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.01 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:40
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:42
- acct_81373DAE1 transfers_to acct_81487A431 amount: 0.02 Bitcoin via: Bitcoin timestamp: 2022/09/10 16:49
- acct_81374D291 transfers_to acct_81374D291 amount: 0.57 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:38
- acct_81374D291 transfers_to acct_81374D291 amount: 0.08 Bitcoin via: Bitcoin timestamp: 2022/09/10 22:39

SUMMARY STATISTICS:
  Total transactions: 355
  Unique accounts: 50
  Total volume: 1,975.64
  Avg transaction: 5.57
  Time span: 338 units
  Max out-degree: 70 (node: 0220_8000E9AA1)
  Max in-degree: 36 (node: 0124_81377E8A1)
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_02376) ===

**Nodes:**
- acct_8005D1D20 (type: Account)
- acct_8005D54B0 (type: Account)
- acct_8005D3D80 (type: Account)
- bank_01665 (type: Bank)
- bank_03248 (type: Bank)
- bank_03382 (type: Bank)

**Edges:**
- acct_8005D1D20 belongs_to bank_01665
- acct_8005D54B0 belongs_to bank_03248
- acct_8005D3D80 belongs_to bank_03382
- acct_8005D1D20 transfers_to acct_8005D1D20 amount: 6429.18 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_8005D1D20 transfers_to acct_8005D1D20 amount: 3.71 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8005D54B0 transfers_to acct_8005D1D20 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/01 11:14
- acct_8005D3D80 transfers_to acct_8005D1D20 amount: 169.68 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_8005D3D80 transfers_to acct_8005D1D20 amount: 169.68 US Dollar via: Credit Card timestamp: 2022/09/09 20:00

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 3
  Total volume: 6,772.26
  Avg transaction: 1,354.45
  Time span: 5 units
  Max out-degree: 2 (node: 01665_8005D1D20)
  Max in-degree: 5 (node: 01665_8005D1D20)
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_02377) ===

**Nodes:**
- acct_8006E45B0 (type: Account)
- acct_8119FAE20 (type: Account)
- acct_8006E6380 (type: Account)
- acct_8006E09E0 (type: Account)
- acct_8006E73F0 (type: Account)
- bank_010 (type: Bank)
- bank_0137972 (type: Bank)
- bank_01588 (type: Bank)
- bank_03276 (type: Bank)
- bank_03675 (type: Bank)

**Edges:**
- acct_8006E45B0 belongs_to bank_010
- acct_8119FAE20 belongs_to bank_0137972
- acct_8006E6380 belongs_to bank_01588
- acct_8006E09E0 belongs_to bank_03276
- acct_8006E73F0 belongs_to bank_03675
- acct_8119FAE20 transfers_to acct_8119FAE20 amount: 519922.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8006E6380 transfers_to acct_8006E6380 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006E6380 transfers_to acct_8006E6380 amount: 12891.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/01 04:30
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/01 04:45
- acct_8006E45B0 transfers_to acct_8006E45B0 amount: 2164.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8119FAE20 transfers_to acct_8119FAE20 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8006E73F0 transfers_to acct_8006E45B0 amount: 172.26 US Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_8006E09E0 transfers_to acct_8006E45B0 amount: 422.46 US Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/02 11:40
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/02 11:42
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/02 11:59
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/03 18:00
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/03 18:18
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/03 18:21
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/04 02:01
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/04 02:09
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/04 02:26
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/04 02:29
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/05 03:08
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/05 03:23
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/05 03:27
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/06 00:06
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/06 00:07
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/07 17:01
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/07 17:05
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/08 14:30
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/08 14:32
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/08 14:37
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_8006E73F0 transfers_to acct_8006E45B0 amount: 172.26 US Dollar via: Cash timestamp: 2022/09/09 01:09
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/09 05:15
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:25
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/09 05:28
- acct_8006E09E0 transfers_to acct_8006E45B0 amount: 422.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 8.02 US Dollar via: Cash timestamp: 2022/09/10 06:07
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 158.10 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 142.36 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_8006E45B0 transfers_to acct_8119FAE20 amount: 16.72 US Dollar via: Wire timestamp: 2022/09/10 06:10
- acct_8006E45B0 transfers_to acct_8006E6380 amount: 4818.56 US Dollar via: ACH timestamp: 2022/09/10 15:53

SUMMARY STATISTICS:
  Total transactions: 50
  Unique accounts: 5
  Total volume: 544,264.80
  Avg transaction: 10,885.30
  Time span: 48 units
  Max out-degree: 42 (node: 010_8006E45B0)
  Max in-degree: 42 (node: 0137972_8119FAE20)
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_02378) ===

**Nodes:**
- acct_800841C50 (type: Account)
- acct_80188E060 (type: Account)
- acct_80188FF00 (type: Account)
- acct_800FC98F0 (type: Account)
- acct_80B38EA00 (type: Account)
- acct_80148D4C0 (type: Account)
- acct_80C9D48B0 (type: Account)
- acct_80C91F0E0 (type: Account)
- acct_8040FFB30 (type: Account)
- acct_808F847C0 (type: Account)
- acct_8022AF010 (type: Account)
- acct_8099FA080 (type: Account)
- acct_80188E150 (type: Account)
- acct_80B66D270 (type: Account)
- acct_80188C400 (type: Account)
- acct_802EE5B90 (type: Account)
- acct_8076B6AE0 (type: Account)
- acct_8015F59A0 (type: Account)
- acct_80188DF20 (type: Account)
- acct_806860160 (type: Account)
- acct_8021E0E50 (type: Account)
- acct_80606F500 (type: Account)
- acct_80362D310 (type: Account)
- acct_81044DC40 (type: Account)
- acct_8027C3F30 (type: Account)
- acct_801A79DF0 (type: Account)
- acct_8076DCA20 (type: Account)
- acct_80FFC38F0 (type: Account)
- acct_808F22330 (type: Account)
- acct_8021E04F0 (type: Account)
- acct_80C1CFE60 (type: Account)
- acct_801CA2320 (type: Account)
- acct_800FC8780 (type: Account)
- acct_80FBEEF10 (type: Account)
- acct_8046DCE90 (type: Account)
- acct_800FC97B0 (type: Account)
- acct_80C4F5040 (type: Account)
- acct_80C9ED500 (type: Account)
- acct_811724A90 (type: Account)
- acct_80E0D1CB0 (type: Account)
- acct_803556C30 (type: Account)
- acct_80FE38F10 (type: Account)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_003051 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0034215 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_006625 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_0138498 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_016224 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022345 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234395 (type: Bank)
- bank_023842 (type: Bank)
- bank_025075 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_800841C50 belongs_to bank_001068
- acct_80188E060 belongs_to bank_001411
- acct_80188FF00 belongs_to bank_001412
- acct_800FC98F0 belongs_to bank_00220
- acct_80B38EA00 belongs_to bank_0024032
- acct_80148D4C0 belongs_to bank_003051
- acct_80C9D48B0 belongs_to bank_0033759
- acct_80C91F0E0 belongs_to bank_0034215
- acct_8040FFB30 belongs_to bank_004242
- acct_808F847C0 belongs_to bank_004403
- acct_8022AF010 belongs_to bank_004726
- acct_8099FA080 belongs_to bank_004766
- acct_80188E150 belongs_to bank_00513
- acct_80B66D270 belongs_to bank_006625
- acct_80188C400 belongs_to bank_00701
- acct_802EE5B90 belongs_to bank_010
- acct_8076B6AE0 belongs_to bank_0110836
- acct_8015F59A0 belongs_to bank_011157
- acct_80188DF20 belongs_to bank_011157
- acct_806860160 belongs_to bank_011471
- acct_8021E0E50 belongs_to bank_011474
- acct_80606F500 belongs_to bank_012381
- acct_80362D310 belongs_to bank_013037
- acct_81044DC40 belongs_to bank_0138498
- acct_8027C3F30 belongs_to bank_014549
- acct_801A79DF0 belongs_to bank_01467
- acct_8076DCA20 belongs_to bank_01467
- acct_80FFC38F0 belongs_to bank_015980
- acct_808F22330 belongs_to bank_016224
- acct_8021E04F0 belongs_to bank_021174
- acct_80C1CFE60 belongs_to bank_0213
- acct_801CA2320 belongs_to bank_021550
- acct_800FC8780 belongs_to bank_021611
- acct_80FBEEF10 belongs_to bank_021611
- acct_8046DCE90 belongs_to bank_0219969
- acct_800FC97B0 belongs_to bank_022345
- acct_80C4F5040 belongs_to bank_0231744
- acct_80C9ED500 belongs_to bank_0234395
- acct_811724A90 belongs_to bank_023842
- acct_80E0D1CB0 belongs_to bank_025075
- acct_803556C30 belongs_to bank_028827
- acct_80FE38F10 belongs_to bank_029685
- acct_8040FFB30 transfers_to acct_8040FFB30 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8046DCE90 transfers_to acct_8046DCE90 amount: 10.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80188E150 transfers_to acct_80188E150 amount: 31863.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80362D310 transfers_to acct_80362D310 amount: 257171.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80362D310 transfers_to acct_80362D310 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801A79DF0 transfers_to acct_801A79DF0 amount: 720591.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808F22330 transfers_to acct_808F22330 amount: 273122.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8099FA080 transfers_to acct_8099FA080 amount: 2235.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800841C50 transfers_to acct_800841C50 amount: 52519.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80188FF00 transfers_to acct_80188FF00 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800FC8780 transfers_to acct_808F847C0 amount: 19.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8021E04F0 transfers_to acct_8021E04F0 amount: 10295467.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80188DF20 transfers_to acct_806860160 amount: 49.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800FC98F0 transfers_to acct_80188C400 amount: 5.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_811724A90 transfers_to acct_811724A90 amount: 326576.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C91F0E0 transfers_to acct_80C91F0E0 amount: 577570.86 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8099FA080 transfers_to acct_8099FA080 amount: 21.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80188E150 transfers_to acct_80188E150 amount: 11.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808F847C0 transfers_to acct_808F847C0 amount: 10.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80188E150 transfers_to acct_80188DF20 amount: 1165.00 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80FFC38F0 transfers_to acct_80FFC38F0 amount: 185.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800FC98F0 transfers_to acct_803556C30 amount: 1592.92 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80188E060 transfers_to acct_80188E060 amount: 15.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8021E0E50 transfers_to acct_8021E0E50 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800FC97B0 transfers_to acct_800FC98F0 amount: 2025099.00 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_801CA2320 transfers_to acct_801CA2320 amount: 116573.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80B66D270 transfers_to acct_80B66D270 amount: 14.35 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8046DCE90 transfers_to acct_8046DCE90 amount: 132815.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_80188C400 transfers_to acct_80188C400 amount: 3361912.08 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_803556C30 transfers_to acct_803556C30 amount: 11998.30 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80FFC38F0 transfers_to acct_80FFC38F0 amount: 14.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 575.10 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 1179.20 US Dollar via: ACH timestamp: 2022/09/01 06:49
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 37037.75 Mexican Peso via: ACH timestamp: 2022/09/01 07:40
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 82041.22 Mexican Peso via: Cheque timestamp: 2022/09/01 07:46
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 24938.39 Mexican Peso via: Credit Card timestamp: 2022/09/01 07:50
- acct_81044DC40 transfers_to acct_81044DC40 amount: 81561.83 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80C91F0E0 transfers_to acct_80C91F0E0 amount: 176.94 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:06
- acct_80C1CFE60 transfers_to acct_80C1CFE60 amount: 11250916.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80606F500 transfers_to acct_80606F500 amount: 19754.64 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_802EE5B90 transfers_to acct_802EE5B90 amount: 46235.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/01 09:40
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/01 09:40
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/01 09:53
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/01 09:53
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/01 10:13
- acct_80B38EA00 transfers_to acct_80B38EA00 amount: 7.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_80E0D1CB0 transfers_to acct_80E0D1CB0 amount: 752.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8021E0E50 transfers_to acct_8046DCE90 amount: 13586.06 US Dollar via: Cheque timestamp: 2022/09/01 10:32
- acct_806860160 transfers_to acct_806860160 amount: 68986.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_8021E0E50 transfers_to acct_8046DCE90 amount: 6871.26 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_8021E0E50 transfers_to acct_80606F500 amount: 1988.10 US Dollar via: ACH timestamp: 2022/09/01 11:42
- acct_8021E0E50 transfers_to acct_80606F500 amount: 3923.77 US Dollar via: Cheque timestamp: 2022/09/01 11:43
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/01 12:35
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/01 12:37
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/01 12:59
- acct_8022AF010 transfers_to acct_8022AF010 amount: 1663688.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_801CA2320 transfers_to acct_801CA2320 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_800FC97B0 transfers_to acct_800FC97B0 amount: 516.74 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/01 16:41
- acct_811724A90 transfers_to acct_811724A90 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:50
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/01 16:58
- acct_80E0D1CB0 transfers_to acct_80E0D1CB0 amount: 5.53 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_808F847C0 transfers_to acct_808F847C0 amount: 60351.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_80148D4C0 transfers_to acct_80148D4C0 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_806860160 transfers_to acct_806860160 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1114.28 US Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_800FC98F0 transfers_to acct_811724A90 amount: 286.19 US Dollar via: Credit Card timestamp: 2022/09/01 19:05
- acct_800FC98F0 transfers_to acct_811724A90 amount: 1769.42 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1555.28 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_80148D4C0 transfers_to acct_80148D4C0 amount: 341.09 US Dollar via: Reinvestment timestamp: 2022/09/01 19:25
- acct_80FBEEF10 transfers_to acct_80FBEEF10 amount: 181476.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80C9ED500 transfers_to acct_80C9ED500 amount: 290.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 19:57
- acct_800FC97B0 transfers_to acct_800FC8780 amount: 575507.00 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_80FE38F10 transfers_to acct_80FE38F10 amount: 246.32 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 8097.08 Mexican Peso via: Credit Card timestamp: 2022/09/01 22:30
- acct_80C9ED500 transfers_to acct_80C9ED500 amount: 74363.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 9887.57 Mexican Peso via: Cheque timestamp: 2022/09/01 22:58
- acct_80B66D270 transfers_to acct_80B66D270 amount: 164963.58 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_800FC98F0 transfers_to acct_80188FF00 amount: 123.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80188DF20 transfers_to acct_80FBEEF10 amount: 115.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_800FC8780 transfers_to acct_81044DC40 amount: 48.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
- acct_8022AF010 transfers_to acct_8022AF010 amount: 2232.95 US Dollar via: ACH timestamp: 2022/09/02 04:41
- acct_8022AF010 transfers_to acct_8022AF010 amount: 740.71 US Dollar via: ACH timestamp: 2022/09/02 04:45
- acct_800FC98F0 transfers_to acct_801A79DF0 amount: 3018.53 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_800FC98F0 transfers_to acct_801A79DF0 amount: 1997.32 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/02 08:37
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/02 08:37
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/02 08:56
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/02 08:56
- acct_800FC98F0 transfers_to acct_803556C30 amount: 1592.92 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/02 10:10
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/02 10:11
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 575.10 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 1179.20 US Dollar via: ACH timestamp: 2022/09/02 10:35
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_80188E150 transfers_to acct_80188E150 amount: 22712.87 US Dollar via: ACH timestamp: 2022/09/02 10:45
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 480220.54 Mexican Peso via: ACH timestamp: 2022/09/02 10:45
- acct_80188E150 transfers_to acct_80188E150 amount: 263420.34 US Dollar via: ACH timestamp: 2022/09/02 10:50
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 5569522.64 Mexican Peso via: Cheque timestamp: 2022/09/02 10:50
- acct_80188E150 transfers_to acct_80188E150 amount: 70516.55 US Dollar via: ACH timestamp: 2022/09/02 10:51
- acct_80188E150 transfers_to acct_80188E150 amount: 8333.45 US Dollar via: ACH timestamp: 2022/09/02 10:51
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 1490938.51 Mexican Peso via: Credit Card timestamp: 2022/09/02 10:51
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 176194.99 Mexican Peso via: Cash timestamp: 2022/09/02 10:51
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_8022AF010 transfers_to acct_8022AF010 amount: 2668.44 US Dollar via: ACH timestamp: 2022/09/02 11:14
- acct_8022AF010 transfers_to acct_8022AF010 amount: 10349.98 US Dollar via: ACH timestamp: 2022/09/02 11:29
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 7483.60 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 4094.11 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 3092.13 US Dollar via: ACH timestamp: 2022/09/02 12:51
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 9887.57 Mexican Peso via: Cheque timestamp: 2022/09/02 13:39
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 8097.08 Mexican Peso via: Credit Card timestamp: 2022/09/02 13:59
- acct_800FC98F0 transfers_to acct_801CA2320 amount: 3005.80 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_800FC98F0 transfers_to acct_801CA2320 amount: 6617.47 US Dollar via: Cheque timestamp: 2022/09/02 14:18
- acct_8021E0E50 transfers_to acct_80606F500 amount: 3923.77 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1555.28 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_8021E0E50 transfers_to acct_80606F500 amount: 1988.10 US Dollar via: ACH timestamp: 2022/09/02 15:50
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1114.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:53
- acct_800FC98F0 transfers_to acct_8076B6AE0 amount: 1200.14 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_800FC98F0 transfers_to acct_811724A90 amount: 286.19 US Dollar via: Credit Card timestamp: 2022/09/02 20:47
- acct_800FC98F0 transfers_to acct_8076B6AE0 amount: 65.08 US Dollar via: Credit Card timestamp: 2022/09/02 20:50
- acct_800FC98F0 transfers_to acct_811724A90 amount: 1769.42 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_80188E150 transfers_to acct_8021E0E50 amount: 55857.48 US Dollar via: ACH timestamp: 2022/09/02 22:37
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 82041.22 Mexican Peso via: Cheque timestamp: 2022/09/02 22:41
- acct_80188E150 transfers_to acct_8021E0E50 amount: 64778.64 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 24938.39 Mexican Peso via: Credit Card timestamp: 2022/09/02 22:51
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 37037.75 Mexican Peso via: ACH timestamp: 2022/09/02 22:52
- acct_800FC98F0 transfers_to acct_8022AF010 amount: 35207.61 US Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_800FC98F0 transfers_to acct_8022AF010 amount: 15118.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_800FC98F0 transfers_to acct_80E0D1CB0 amount: 3.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80188DF20 transfers_to acct_8040FFB30 amount: 23.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80C4F5040 transfers_to acct_80C4F5040 amount: 14397.99 Mexican Peso via: ACH timestamp: 2022/09/03 00:13
- acct_800FC8780 transfers_to acct_81044DC40 amount: 2.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/03 12:39
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/03 12:53
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/03 15:37
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/03 15:43
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/03 15:49
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/03 15:49
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/03 15:58
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/03 15:58
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/03 22:50
- acct_800FC8780 transfers_to acct_8099FA080 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_8015F59A0 transfers_to acct_8021E0E50 amount: 70.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_800FC98F0 transfers_to acct_8027C3F30 amount: 28.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80188DF20 transfers_to acct_80FBEEF10 amount: 77.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/04 04:38
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/04 04:46
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/04 09:02
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/04 09:19
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/04 09:24
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/04 21:18
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/04 21:18
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/04 21:21
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/04 21:21
- acct_8021E0E50 transfers_to acct_8021E04F0 amount: 1737.36 US Dollar via: ACH timestamp: 2022/09/04 23:43
- acct_800FC98F0 transfers_to acct_808F847C0 amount: 31.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_800FC8780 transfers_to acct_80188E060 amount: 11.71 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_8015F59A0 transfers_to acct_8021E04F0 amount: 33.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80188DF20 transfers_to acct_80FBEEF10 amount: 4.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_800FC98F0 transfers_to acct_803556C30 amount: 1592.92 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 8097.08 Mexican Peso via: Credit Card timestamp: 2022/09/05 03:21
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 9887.57 Mexican Peso via: Cheque timestamp: 2022/09/05 03:26
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 24938.39 Mexican Peso via: Credit Card timestamp: 2022/09/05 06:35
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 37037.75 Mexican Peso via: ACH timestamp: 2022/09/05 06:35
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 82041.22 Mexican Peso via: Cheque timestamp: 2022/09/05 06:53
- acct_8021E0E50 transfers_to acct_80606F500 amount: 1988.10 US Dollar via: ACH timestamp: 2022/09/05 07:20
- acct_8021E0E50 transfers_to acct_80606F500 amount: 3923.77 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_800FC98F0 transfers_to acct_811724A90 amount: 286.19 US Dollar via: Credit Card timestamp: 2022/09/05 07:38
- acct_800FC98F0 transfers_to acct_811724A90 amount: 1769.42 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/05 09:11
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/05 09:30
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/05 09:37
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/05 09:37
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/05 11:41
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/05 12:12
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1114.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1555.28 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 1179.20 US Dollar via: ACH timestamp: 2022/09/05 22:37
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 575.10 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_800FC8780 transfers_to acct_80188E150 amount: 80.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_800FC98F0 transfers_to acct_81044DC40 amount: 178.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80188DF20 transfers_to acct_80FBEEF10 amount: 31.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800FC98F0 transfers_to acct_811724A90 amount: 286.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:09
- acct_800FC98F0 transfers_to acct_811724A90 amount: 1769.42 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1114.28 US Dollar via: Credit Card timestamp: 2022/09/06 01:50
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1555.28 US Dollar via: Cheque timestamp: 2022/09/06 01:51
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/06 03:12
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/06 03:13
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/06 03:46
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/06 07:35
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 575.10 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 1179.20 US Dollar via: ACH timestamp: 2022/09/06 07:58
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/06 07:59
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/06 07:59
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_800FC98F0 transfers_to acct_803556C30 amount: 1592.92 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_8021E0E50 transfers_to acct_80606F500 amount: 3923.77 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_8021E0E50 transfers_to acct_80606F500 amount: 1988.10 US Dollar via: ACH timestamp: 2022/09/06 18:36
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 82041.22 Mexican Peso via: Cheque timestamp: 2022/09/06 21:06
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 37037.75 Mexican Peso via: ACH timestamp: 2022/09/06 21:13
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 24938.39 Mexican Peso via: Credit Card timestamp: 2022/09/06 21:23
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 9887.57 Mexican Peso via: Cheque timestamp: 2022/09/06 23:00
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 8097.08 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:03
- acct_80C4F5040 transfers_to acct_80C91F0E0 amount: 1297.42 Mexican Peso via: Credit Card timestamp: 2022/09/07 00:11
- acct_80188DF20 transfers_to acct_80FBEEF10 amount: 89.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_800FC98F0 transfers_to acct_808F847C0 amount: 5.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_800FC8780 transfers_to acct_80FFC38F0 amount: 1.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 575.10 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 1179.20 US Dollar via: ACH timestamp: 2022/09/07 02:59
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 9887.57 Mexican Peso via: Cheque timestamp: 2022/09/07 04:36
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 8097.08 Mexican Peso via: Credit Card timestamp: 2022/09/07 04:53
- acct_800FC98F0 transfers_to acct_803556C30 amount: 1592.92 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_800FC98F0 transfers_to acct_811724A90 amount: 1769.42 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_800FC98F0 transfers_to acct_811724A90 amount: 286.19 US Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/07 11:05
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/07 11:21
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 24938.39 Mexican Peso via: Credit Card timestamp: 2022/09/07 11:42
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 37037.75 Mexican Peso via: ACH timestamp: 2022/09/07 11:46
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 82041.22 Mexican Peso via: Cheque timestamp: 2022/09/07 11:50
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1114.28 US Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1555.28 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_8021E0E50 transfers_to acct_80606F500 amount: 1988.10 US Dollar via: ACH timestamp: 2022/09/07 19:04
- acct_8021E0E50 transfers_to acct_80606F500 amount: 3923.77 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/07 23:12
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/07 23:15
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/07 23:15
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/07 23:24
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_800FC8780 transfers_to acct_8027C3F30 amount: 79.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80188DF20 transfers_to acct_80362D310 amount: 15.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_800FC98F0 transfers_to acct_808F847C0 amount: 296.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1555.28 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1114.28 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/08 06:37
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/08 06:41
- acct_800FC98F0 transfers_to acct_811724A90 amount: 286.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:20
- acct_800FC98F0 transfers_to acct_811724A90 amount: 1769.42 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_800FC98F0 transfers_to acct_803556C30 amount: 1592.92 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 9887.57 Mexican Peso via: Cheque timestamp: 2022/09/08 11:41
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 8097.08 Mexican Peso via: Credit Card timestamp: 2022/09/08 11:56
- acct_8021E0E50 transfers_to acct_80606F500 amount: 1988.10 US Dollar via: ACH timestamp: 2022/09/08 17:03
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 82041.22 Mexican Peso via: Cheque timestamp: 2022/09/08 17:16
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 37037.75 Mexican Peso via: ACH timestamp: 2022/09/08 17:17
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 24938.39 Mexican Peso via: Credit Card timestamp: 2022/09/08 17:22
- acct_8021E0E50 transfers_to acct_80606F500 amount: 3923.77 US Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 1179.20 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 575.10 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/08 21:49
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/08 21:54
- acct_80188DF20 transfers_to acct_806860160 amount: 68.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80C9D48B0 transfers_to acct_80C91F0E0 amount: 622.63 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:02
- acct_800FC98F0 transfers_to acct_81044DC40 amount: 130.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800FC8780 transfers_to acct_80B38EA00 amount: 21.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/09 01:53
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 3092.13 US Dollar via: ACH timestamp: 2022/09/09 03:42
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 4094.11 US Dollar via: ACH timestamp: 2022/09/09 03:51
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 7483.60 US Dollar via: ACH timestamp: 2022/09/09 03:52
- acct_80188E150 transfers_to acct_80188E150 amount: 8333.45 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 176194.99 Mexican Peso via: Cash timestamp: 2022/09/09 04:04
- acct_800FC98F0 transfers_to acct_8076B6AE0 amount: 1200.14 US Dollar via: Cheque timestamp: 2022/09/09 04:12
- acct_800FC98F0 transfers_to acct_8076B6AE0 amount: 65.08 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_80188E150 transfers_to acct_80188E150 amount: 22712.87 US Dollar via: ACH timestamp: 2022/09/09 04:20
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 480220.54 Mexican Peso via: ACH timestamp: 2022/09/09 04:20
- acct_80188E150 transfers_to acct_80188E150 amount: 263420.34 US Dollar via: ACH timestamp: 2022/09/09 04:22
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 5569522.64 Mexican Peso via: Cheque timestamp: 2022/09/09 04:22
- acct_80188E150 transfers_to acct_80188E150 amount: 70516.55 US Dollar via: ACH timestamp: 2022/09/09 04:24
- acct_80188E150 transfers_to acct_80C91F0E0 amount: 1490938.51 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:24
- acct_8021E0E50 transfers_to acct_80606F500 amount: 1988.10 US Dollar via: ACH timestamp: 2022/09/09 05:15
- acct_8021E0E50 transfers_to acct_80606F500 amount: 3923.77 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1114.28 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_800FC98F0 transfers_to acct_802EE5B90 amount: 1555.28 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_800FC98F0 transfers_to acct_811724A90 amount: 1769.42 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_800FC98F0 transfers_to acct_811724A90 amount: 286.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:51
- acct_8022AF010 transfers_to acct_8022AF010 amount: 2668.44 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_8022AF010 transfers_to acct_8022AF010 amount: 10349.98 US Dollar via: ACH timestamp: 2022/09/09 12:13
- acct_800FC98F0 transfers_to acct_803556C30 amount: 1592.92 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_800FC98F0 transfers_to acct_8022AF010 amount: 35207.61 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_800FC98F0 transfers_to acct_8022AF010 amount: 15118.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:55
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 575.10 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_8021E0E50 transfers_to acct_80FE38F10 amount: 1179.20 US Dollar via: ACH timestamp: 2022/09/09 15:48
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/09 17:41
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/09 17:56
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 9887.57 Mexican Peso via: Cheque timestamp: 2022/09/09 18:44
- acct_80C91F0E0 transfers_to acct_80C9ED500 amount: 8097.08 Mexican Peso via: Credit Card timestamp: 2022/09/09 18:46
- acct_800FC98F0 transfers_to acct_801CA2320 amount: 6617.47 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_800FC98F0 transfers_to acct_801CA2320 amount: 3005.80 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_80188E150 transfers_to acct_8021E0E50 amount: 55857.48 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_80188E150 transfers_to acct_8021E0E50 amount: 64778.64 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 82041.22 Mexican Peso via: Cheque timestamp: 2022/09/09 20:32
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 37037.75 Mexican Peso via: ACH timestamp: 2022/09/09 20:32
- acct_80C1CFE60 transfers_to acct_80C91F0E0 amount: 24938.39 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:46
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_80188DF20 transfers_to acct_80FBEEF10 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_800FC98F0 transfers_to acct_80188E150 amount: 11.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_800FC8780 transfers_to acct_8076DCA20 amount: 9.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800FC8780 transfers_to acct_800FC8780 amount: 499.90 US Dollar via: ACH timestamp: 2022/09/10 10:12
- acct_800FC8780 transfers_to acct_80B66D270 amount: 426.62 Euro via: Cheque timestamp: 2022/09/10 10:12
- acct_800FC8780 transfers_to acct_800FC8780 amount: 269.36 US Dollar via: ACH timestamp: 2022/09/10 10:29
- acct_800FC8780 transfers_to acct_80B66D270 amount: 229.87 Euro via: Credit Card timestamp: 2022/09/10 10:29
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 816.08 US Dollar via: Credit Card timestamp: 2022/09/10 12:11
- acct_800FC98F0 transfers_to acct_80148D4C0 amount: 3822.47 US Dollar via: Cheque timestamp: 2022/09/10 12:20
- acct_800841C50 transfers_to acct_8021E0E50 amount: 26514.21 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_800841C50 transfers_to acct_8021E0E50 amount: 88152.27 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_800841C50 transfers_to acct_8021E0E50 amount: 43526.13 US Dollar via: Cash timestamp: 2022/09/10 15:27
- acct_800FC8780 transfers_to acct_808F22330 amount: 733.46 US Dollar via: Credit Card timestamp: 2022/09/10 23:20
- acct_800FC8780 transfers_to acct_808F22330 amount: 631.49 US Dollar via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 342
  Unique accounts: 42
  Total volume: 51,896,479.66
  Avg transaction: 151,744.09
  Time span: 293 units
  Max out-degree: 79 (node: 00220_800FC98F0)
  Max in-degree: 36 (node: 011474_8021E0E50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)