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_02812) ===

**Nodes:**
- acct_805B9FF00 (type: Account)
- acct_80728BEE0 (type: Account)
- acct_805F64240 (type: Account)
- acct_80D43C450 (type: Account)
- acct_8051B3AB0 (type: Account)
- acct_8048AFEC0 (type: Account)
- acct_806484560 (type: Account)
- acct_809BB6E70 (type: Account)
- acct_802083030 (type: Account)
- acct_80AB33C20 (type: Account)
- acct_80BCFFD20 (type: Account)
- acct_8004C79A0 (type: Account)
- acct_801895AF0 (type: Account)
- acct_809298CB0 (type: Account)
- acct_80929AC10 (type: Account)
- acct_80B44AC00 (type: Account)
- acct_80A4855B0 (type: Account)
- acct_80A72FA50 (type: Account)
- acct_8051B3CE0 (type: Account)
- acct_8104E9590 (type: Account)
- acct_8103C71E0 (type: Account)
- acct_811A0BD80 (type: Account)
- acct_801B31EF0 (type: Account)
- acct_80B26FC40 (type: Account)
- acct_804F67920 (type: Account)
- acct_8066BF850 (type: Account)
- acct_800C08200 (type: Account)
- acct_80728BF80 (type: Account)
- acct_805B9FFF0 (type: Account)
- acct_807F780D0 (type: Account)
- acct_806477B00 (type: Account)
- acct_812E23280 (type: Account)
- acct_80A658010 (type: Account)
- acct_80D08B7F0 (type: Account)
- acct_80E6760A0 (type: Account)
- acct_802597FE0 (type: Account)
- acct_801643F20 (type: Account)
- acct_808D1F340 (type: Account)
- acct_80053CD90 (type: Account)
- acct_804D33800 (type: Account)
- acct_80BAFF4A0 (type: Account)
- acct_80A41CCC0 (type: Account)
- acct_800F8CFC0 (type: Account)
- acct_8051B3BF0 (type: Account)
- acct_805F63A10 (type: Account)
- acct_805B9FEB0 (type: Account)
- acct_801B33CF0 (type: Account)
- acct_8077100A0 (type: Account)
- acct_80B538B80 (type: Account)
- acct_8001D69F0 (type: Account)
- acct_812D53920 (type: Account)
- acct_81215D230 (type: Account)
- acct_8051B3BA0 (type: Account)
- acct_80BB8A9B0 (type: Account)
- acct_80420E270 (type: Account)
- acct_81166A630 (type: Account)
- acct_80D4A5E00 (type: Account)
- acct_80C166050 (type: Account)
- acct_8000A8630 (type: Account)
- acct_800745F10 (type: Account)
- acct_80708E730 (type: Account)
- acct_805F614E0 (type: Account)
- acct_806485810 (type: Account)
- acct_801B378F0 (type: Account)
- bank_001 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013029 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017120 (type: Bank)
- bank_0017400 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032405 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0040188 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_008455 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0123997 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0133826 (type: Bank)
- bank_013862 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01547 (type: Bank)
- bank_017327 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211 (type: Bank)
- bank_021387 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216343 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0244490 (type: Bank)
- bank_024515 (type: Bank)
- bank_024963 (type: Bank)
- bank_025637 (type: Bank)
- bank_02591 (type: Bank)
- bank_028 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_02915 (type: Bank)
- bank_0314618 (type: Bank)
- bank_0316648 (type: Bank)
- bank_032388 (type: Bank)

**Edges:**
- acct_805B9FF00 belongs_to bank_0010709
- acct_80728BEE0 belongs_to bank_0012585
- acct_805F64240 belongs_to bank_0013029
- acct_80D43C450 belongs_to bank_0014387
- acct_8051B3AB0 belongs_to bank_001457
- acct_8048AFEC0 belongs_to bank_001686
- acct_806484560 belongs_to bank_0017120
- acct_809BB6E70 belongs_to bank_0017400
- acct_802083030 belongs_to bank_001
- acct_80AB33C20 belongs_to bank_001
- acct_80BCFFD20 belongs_to bank_001
- acct_8004C79A0 belongs_to bank_00220
- acct_801895AF0 belongs_to bank_002439
- acct_809298CB0 belongs_to bank_0024856
- acct_80929AC10 belongs_to bank_0024856
- acct_80B44AC00 belongs_to bank_0025960
- acct_80A4855B0 belongs_to bank_0027995
- acct_80A72FA50 belongs_to bank_0028237
- acct_8051B3CE0 belongs_to bank_003229
- acct_8104E9590 belongs_to bank_0032405
- acct_8103C71E0 belongs_to bank_0036208
- acct_811A0BD80 belongs_to bank_0040188
- acct_801B31EF0 belongs_to bank_00410
- acct_80B26FC40 belongs_to bank_004403
- acct_804F67920 belongs_to bank_008455
- acct_8066BF850 belongs_to bank_010
- acct_800C08200 belongs_to bank_011296
- acct_80728BF80 belongs_to bank_0114674
- acct_805B9FFF0 belongs_to bank_0115415
- acct_807F780D0 belongs_to bank_0116214
- acct_806477B00 belongs_to bank_0117070
- acct_812E23280 belongs_to bank_0123997
- acct_80A658010 belongs_to bank_013057
- acct_80D08B7F0 belongs_to bank_0130902
- acct_80E6760A0 belongs_to bank_0133826
- acct_802597FE0 belongs_to bank_013862
- acct_801643F20 belongs_to bank_01420
- acct_808D1F340 belongs_to bank_01467
- acct_80053CD90 belongs_to bank_01547
- acct_804D33800 belongs_to bank_017327
- acct_80BAFF4A0 belongs_to bank_019535
- acct_80A41CCC0 belongs_to bank_0211
- acct_800F8CFC0 belongs_to bank_021387
- acct_8051B3BF0 belongs_to bank_021611
- acct_805F63A10 belongs_to bank_0216343
- acct_805B9FEB0 belongs_to bank_021745
- acct_801B33CF0 belongs_to bank_021749
- acct_8077100A0 belongs_to bank_0220572
- acct_80B538B80 belongs_to bank_0227171
- acct_8001D69F0 belongs_to bank_022
- acct_812D53920 belongs_to bank_0231786
- acct_81215D230 belongs_to bank_0244490
- acct_8051B3BA0 belongs_to bank_024515
- acct_80BB8A9B0 belongs_to bank_024963
- acct_80420E270 belongs_to bank_025637
- acct_81166A630 belongs_to bank_02591
- acct_80D4A5E00 belongs_to bank_028694
- acct_80C166050 belongs_to bank_028800
- acct_8000A8630 belongs_to bank_028
- acct_800745F10 belongs_to bank_02915
- acct_80708E730 belongs_to bank_02915
- acct_805F614E0 belongs_to bank_0314618
- acct_806485810 belongs_to bank_0316648
- acct_801B378F0 belongs_to bank_032388
- acct_80BAFF4A0 transfers_to acct_80BAFF4A0 amount: 3498.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81166A630 transfers_to acct_81166A630 amount: 96462.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812D53920 transfers_to acct_812D53920 amount: 21.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8077100A0 transfers_to acct_8077100A0 amount: 281.80 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80420E270 transfers_to acct_80420E270 amount: 16.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A4855B0 transfers_to acct_80A4855B0 amount: 193424.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001D69F0 transfers_to acct_8001D69F0 amount: 4.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AB33C20 transfers_to acct_80AB33C20 amount: 136721.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802083030 transfers_to acct_809BB6E70 amount: 6957.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80C166050 transfers_to acct_80C166050 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80708E730 transfers_to acct_80708E730 amount: 1086.08 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D33800 transfers_to acct_812E23280 amount: 2806.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_801B378F0 transfers_to acct_801B33CF0 amount: 20976.47 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_804F67920 transfers_to acct_804F67920 amount: 149933.69 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8051B3BA0 transfers_to acct_8051B3BA0 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808D1F340 transfers_to acct_80D4A5E00 amount: 43374030.76 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_812E23280 transfers_to acct_812E23280 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BB8A9B0 transfers_to acct_80BB8A9B0 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801643F20 transfers_to acct_801643F20 amount: 22034.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808D1F340 transfers_to acct_80D4A5E00 amount: 4329035.34 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_8000A8630 transfers_to acct_8000A8630 amount: 7.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8051B3CE0 transfers_to acct_8051B3CE0 amount: 238.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 16.11 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81215D230 transfers_to acct_80C166050 amount: 1.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80BCFFD20 transfers_to acct_80BCFFD20 amount: 228551.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C08200 transfers_to acct_800C08200 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 214.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8103C71E0 transfers_to acct_8103C71E0 amount: 199.93 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_811A0BD80 transfers_to acct_811A0BD80 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808D1F340 transfers_to acct_80D4A5E00 amount: 8040.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80E6760A0 transfers_to acct_80E6760A0 amount: 3326.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804F67920 transfers_to acct_804F67920 amount: 10.51 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B44AC00 transfers_to acct_80B44AC00 amount: 11.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80929AC10 transfers_to acct_80929AC10 amount: 11.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A72FA50 transfers_to acct_80A72FA50 amount: 852721.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804D33800 transfers_to acct_812E23280 amount: 6710.10 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8051B3AB0 transfers_to acct_8051B3AB0 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80728BEE0 transfers_to acct_80728BEE0 amount: 21.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802083030 transfers_to acct_809BB6E70 amount: 6388.03 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_804D33800 transfers_to acct_812E23280 amount: 2796.97 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_800F8CFC0 transfers_to acct_800F8CFC0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80053CD90 transfers_to acct_80053CD90 amount: 6242.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B31EF0 transfers_to acct_801B31EF0 amount: 15675.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 24269.40 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000A8630 transfers_to acct_8000A8630 amount: 803560.81 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_805F63A10 transfers_to acct_805F63A10 amount: 1171.09 Rupee via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/01 01:46
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_804D33800 transfers_to acct_804D33800 amount: 671.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_80A4855B0 transfers_to acct_80A4855B0 amount: 12.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_81166A630 transfers_to acct_81166A630 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_811A0BD80 transfers_to acct_811A0BD80 amount: 1448717.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8001D69F0 transfers_to acct_800745F10 amount: 161.91 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_8001D69F0 transfers_to acct_800745F10 amount: 88.98 Euro via: Credit Card timestamp: 2022/09/01 04:04
- acct_809BB6E70 transfers_to acct_811A0BD80 amount: 2548.63 US Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_80053CD90 transfers_to acct_800745F10 amount: 112.61 Euro via: Credit Card timestamp: 2022/09/01 04:40
- acct_80D08B7F0 transfers_to acct_80D08B7F0 amount: 241.97 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80053CD90 transfers_to acct_800745F10 amount: 349.25 Euro via: Cheque timestamp: 2022/09/01 04:55
- acct_812D53920 transfers_to acct_812D53920 amount: 64.10 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8004C79A0 transfers_to acct_8004C79A0 amount: 3.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_801643F20 transfers_to acct_80C166050 amount: 12114.77 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_8066BF850 transfers_to acct_8066BF850 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_800745F10 transfers_to acct_800745F10 amount: 14.78 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_802083030 transfers_to acct_802083030 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_8048AFEC0 transfers_to acct_8048AFEC0 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_812E23280 transfers_to acct_812E23280 amount: 1082277.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:09
- acct_8051B3BA0 transfers_to acct_8051B3BA0 amount: 37.28 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_800745F10 transfers_to acct_802597FE0 amount: 441.44 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_80728BF80 transfers_to acct_80728BF80 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_800745F10 transfers_to acct_802597FE0 amount: 1513.17 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_8048AFEC0 transfers_to acct_8048AFEC0 amount: 803.12 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_801B31EF0 transfers_to acct_801B31EF0 amount: 8.81 Euro via: Reinvestment timestamp: 2022/09/01 09:18
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1421710.46 US Dollar via: ACH timestamp: 2022/09/01 09:38
- acct_809BB6E70 transfers_to acct_812D53920 amount: 6490.12 US Dollar via: Credit Card timestamp: 2022/09/01 09:41
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1772543.33 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/01 11:06
- acct_806477B00 transfers_to acct_806484560 amount: 55204.11 Ruble via: ACH timestamp: 2022/09/01 11:16
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_805F63A10 transfers_to acct_805F63A10 amount: 2795966.89 Rupee via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8066BF850 transfers_to acct_8066BF850 amount: 987092.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_80A658010 transfers_to acct_80B44AC00 amount: 186.37 Euro via: Cheque timestamp: 2022/09/01 14:29
- acct_805B9FF00 transfers_to acct_805B9FF00 amount: 23.54 Euro via: Reinvestment timestamp: 2022/09/01 15:25
- acct_8004C79A0 transfers_to acct_8004C79A0 amount: 148449.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 919.81 Euro via: Cheque timestamp: 2022/09/01 16:10
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 1776.91 Euro via: Credit Card timestamp: 2022/09/01 16:23
- acct_80A41CCC0 transfers_to acct_80A41CCC0 amount: 48748.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80BAFF4A0 transfers_to acct_80BCFFD20 amount: 7496.24 US Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_80C166050 transfers_to acct_80C166050 amount: 54999.60 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8104E9590 transfers_to acct_8104E9590 amount: 2.99 Euro via: Reinvestment timestamp: 2022/09/01 19:12
- acct_80BAFF4A0 transfers_to acct_80BAFF4A0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80728BF80 transfers_to acct_80728BF80 amount: 224.62 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_809298CB0 transfers_to acct_809298CB0 amount: 73270.14 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_806484560 transfers_to acct_806484560 amount: 23920.58 Ruble via: Reinvestment timestamp: 2022/09/01 21:27
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 302.23 Euro via: Cheque timestamp: 2022/09/01 21:37
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_808D1F340 transfers_to acct_808D1F340 amount: 13.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_806477B00 transfers_to acct_806477B00 amount: 541.10 Ruble via: Reinvestment timestamp: 2022/09/01 21:54
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 335.39 Euro via: Credit Card timestamp: 2022/09/01 21:59
- acct_800745F10 transfers_to acct_80708E730 amount: 4783.14 Euro via: Cheque timestamp: 2022/09/01 22:01
- acct_800745F10 transfers_to acct_80708E730 amount: 1151.59 Euro via: Credit Card timestamp: 2022/09/01 22:14
- acct_80B44AC00 transfers_to acct_80B44AC00 amount: 145675.90 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/01 22:37
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_802597FE0 transfers_to acct_802597FE0 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_805B9FFF0 transfers_to acct_805B9FFF0 amount: 2.95 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/01 23:15
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_80D4A5E00 transfers_to acct_80D4A5E00 amount: 10.15 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80A4855B0 transfers_to acct_80A72FA50 amount: 30323.40 Australian Dollar via: Credit Card timestamp: 2022/09/02 00:34
- acct_80A4855B0 transfers_to acct_80A72FA50 amount: 2345.91 Australian Dollar via: Wire timestamp: 2022/09/02 00:35
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- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/02 13:40
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- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/03 05:14
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/03 05:19
- acct_80A658010 transfers_to acct_80B44AC00 amount: 186.37 Euro via: Cheque timestamp: 2022/09/03 05:40
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/03 14:06
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/03 14:22
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/03 14:38
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/03 14:47
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/03 15:18
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- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/04 10:31
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/04 14:25
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/04 14:28
- acct_8001D69F0 transfers_to acct_800745F10 amount: 161.91 Euro via: Cheque timestamp: 2022/09/04 22:00
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- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/04 23:42
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/04 23:45
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- acct_809BB6E70 transfers_to acct_811A0BD80 amount: 2548.63 US Dollar via: Cheque timestamp: 2022/09/05 01:04
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_80BAFF4A0 transfers_to acct_80BCFFD20 amount: 7496.24 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_80053CD90 transfers_to acct_800745F10 amount: 112.61 Euro via: Credit Card timestamp: 2022/09/05 05:31
- acct_80053CD90 transfers_to acct_800745F10 amount: 349.25 Euro via: Cheque timestamp: 2022/09/05 05:51
- acct_80A658010 transfers_to acct_80B44AC00 amount: 186.37 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_802083030 transfers_to acct_809BB6E70 amount: 6957.11 US Dollar via: Credit Card timestamp: 2022/09/05 08:08
- acct_802083030 transfers_to acct_809BB6E70 amount: 6388.03 US Dollar via: Cheque timestamp: 2022/09/05 08:28
- acct_8001D69F0 transfers_to acct_800745F10 amount: 88.98 Euro via: Credit Card timestamp: 2022/09/05 10:52
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- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/05 11:02
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/05 11:48
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- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/05 13:13
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- acct_800745F10 transfers_to acct_802597FE0 amount: 441.44 Euro via: Cheque timestamp: 2022/09/05 15:38
- acct_800745F10 transfers_to acct_802597FE0 amount: 1513.17 Euro via: Credit Card timestamp: 2022/09/05 15:42
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 919.81 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 1776.91 Euro via: Credit Card timestamp: 2022/09/05 16:18
- acct_801643F20 transfers_to acct_80C166050 amount: 12114.77 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/05 19:32
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- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/05 19:57
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/05 21:07
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/05 21:50
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 335.39 Euro via: Credit Card timestamp: 2022/09/05 23:43
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- acct_809BB6E70 transfers_to acct_812D53920 amount: 1772543.33 US Dollar via: Cheque timestamp: 2022/09/06 02:11
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- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
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- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/06 07:12
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/06 07:27
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- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/06 08:59
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- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 302.23 Euro via: Cheque timestamp: 2022/09/06 10:05
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 335.39 Euro via: Credit Card timestamp: 2022/09/06 10:17
- acct_802083030 transfers_to acct_809BB6E70 amount: 6388.03 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_802083030 transfers_to acct_809BB6E70 amount: 6957.11 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/06 12:41
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/06 13:35
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_800745F10 transfers_to acct_80708E730 amount: 4783.14 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_800745F10 transfers_to acct_80708E730 amount: 1151.59 Euro via: Credit Card timestamp: 2022/09/06 14:26
- acct_801643F20 transfers_to acct_80C166050 amount: 12114.77 US Dollar via: Cheque timestamp: 2022/09/06 15:05
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- acct_809BB6E70 transfers_to acct_811A0BD80 amount: 2548.63 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/06 18:11
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- acct_800745F10 transfers_to acct_802597FE0 amount: 441.44 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 1776.91 Euro via: Credit Card timestamp: 2022/09/06 19:39
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 919.81 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_80BAFF4A0 transfers_to acct_80BCFFD20 amount: 7496.24 US Dollar via: Cheque timestamp: 2022/09/06 20:58
- acct_80053CD90 transfers_to acct_800745F10 amount: 349.25 Euro via: Cheque timestamp: 2022/09/06 23:18
- acct_80053CD90 transfers_to acct_800745F10 amount: 112.61 Euro via: Credit Card timestamp: 2022/09/06 23:28
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- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/07 01:18
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- acct_800745F10 transfers_to acct_80708E730 amount: 1151.59 Euro via: Credit Card timestamp: 2022/09/07 01:40
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 302.23 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 335.39 Euro via: Credit Card timestamp: 2022/09/07 02:28
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/07 04:32
- acct_8001D69F0 transfers_to acct_800745F10 amount: 88.98 Euro via: Credit Card timestamp: 2022/09/07 05:33
- acct_8001D69F0 transfers_to acct_800745F10 amount: 161.91 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/07 09:54
- acct_80929AC10 transfers_to acct_809298CB0 amount: 62383.34 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:57
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- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_801643F20 transfers_to acct_80C166050 amount: 12114.77 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_802083030 transfers_to acct_809BB6E70 amount: 6388.03 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_802083030 transfers_to acct_809BB6E70 amount: 6957.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_809BB6E70 transfers_to acct_811A0BD80 amount: 2548.63 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_80053CD90 transfers_to acct_800745F10 amount: 349.25 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_80053CD90 transfers_to acct_800745F10 amount: 112.61 Euro via: Credit Card timestamp: 2022/09/07 16:44
- acct_80A658010 transfers_to acct_80B44AC00 amount: 186.37 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 919.81 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 1776.91 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/07 17:06
- acct_80BAFF4A0 transfers_to acct_80BCFFD20 amount: 7496.24 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_800745F10 transfers_to acct_802597FE0 amount: 441.44 Euro via: Cheque timestamp: 2022/09/07 22:09
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/07 22:12
- acct_800745F10 transfers_to acct_802597FE0 amount: 1513.17 Euro via: Credit Card timestamp: 2022/09/07 22:17
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1772543.33 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1421710.46 US Dollar via: ACH timestamp: 2022/09/07 22:44
- acct_809BB6E70 transfers_to acct_812D53920 amount: 6490.12 US Dollar via: Credit Card timestamp: 2022/09/07 22:47
- acct_80D43C450 transfers_to acct_800C08200 amount: 132.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_81215D230 transfers_to acct_80C166050 amount: 165.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_80B26FC40 transfers_to acct_809BB6E70 amount: 67.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_809BB6E70 transfers_to acct_811A0BD80 amount: 2548.63 US Dollar via: Cheque timestamp: 2022/09/08 02:30
- acct_80BAFF4A0 transfers_to acct_80BCFFD20 amount: 7496.24 US Dollar via: Cheque timestamp: 2022/09/08 03:54
- acct_80A658010 transfers_to acct_80B44AC00 amount: 186.37 Euro via: Cheque timestamp: 2022/09/08 05:35
- acct_8001D69F0 transfers_to acct_800745F10 amount: 88.98 Euro via: Credit Card timestamp: 2022/09/08 06:34
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_805B9FF00 transfers_to acct_805B9FEB0 amount: 2104.03 Euro via: ACH timestamp: 2022/09/08 06:38
- acct_8001D69F0 transfers_to acct_800745F10 amount: 161.91 Euro via: Cheque timestamp: 2022/09/08 06:43
- acct_805B9FFF0 transfers_to acct_805B9FEB0 amount: 1653.79 Euro via: ACH timestamp: 2022/09/08 06:54
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1421710.46 US Dollar via: ACH timestamp: 2022/09/08 07:00
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1772543.33 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_809BB6E70 transfers_to acct_812D53920 amount: 6490.12 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_800745F10 transfers_to acct_802597FE0 amount: 1513.17 Euro via: Credit Card timestamp: 2022/09/08 10:11
- acct_800745F10 transfers_to acct_802597FE0 amount: 441.44 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 302.23 Euro via: Cheque timestamp: 2022/09/08 10:40
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 335.39 Euro via: Credit Card timestamp: 2022/09/08 10:43
- acct_801643F20 transfers_to acct_80C166050 amount: 12114.77 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_801B33CF0 transfers_to acct_801B31EF0 amount: 2472.68 Euro via: ACH timestamp: 2022/09/08 13:38
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/08 15:54
- acct_802083030 transfers_to acct_809BB6E70 amount: 6957.11 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_802083030 transfers_to acct_809BB6E70 amount: 6388.03 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 1776.91 Euro via: Credit Card timestamp: 2022/09/08 18:31
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 919.81 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_80053CD90 transfers_to acct_800745F10 amount: 349.25 Euro via: Cheque timestamp: 2022/09/08 18:37
- acct_80053CD90 transfers_to acct_800745F10 amount: 112.61 Euro via: Credit Card timestamp: 2022/09/08 18:54
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/08 19:24
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/08 21:20
- acct_800745F10 transfers_to acct_80708E730 amount: 4783.14 Euro via: Cheque timestamp: 2022/09/08 23:00
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/08 23:02
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_800745F10 transfers_to acct_80708E730 amount: 1151.59 Euro via: Credit Card timestamp: 2022/09/08 23:28
- acct_80A658010 transfers_to acct_80B44AC00 amount: 186.37 Euro via: Cheque timestamp: 2022/09/09 00:24
- acct_8103C71E0 transfers_to acct_8048AFEC0 amount: 46.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800745F10 transfers_to acct_802597FE0 amount: 1513.17 Euro via: Credit Card timestamp: 2022/09/09 00:36
- acct_800745F10 transfers_to acct_802597FE0 amount: 441.44 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_806485810 transfers_to acct_806477B00 amount: 73737.00 Ruble via: ACH timestamp: 2022/09/09 01:11
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/09 02:03
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/09 02:18
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_8001D69F0 transfers_to acct_800745F10 amount: 88.98 Euro via: Credit Card timestamp: 2022/09/09 03:07
- acct_8001D69F0 transfers_to acct_800745F10 amount: 161.91 Euro via: Cheque timestamp: 2022/09/09 03:26
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 64.19 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_80728BF80 transfers_to acct_80AB33C20 amount: 70.27 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_802083030 transfers_to acct_809BB6E70 amount: 6388.03 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_802083030 transfers_to acct_809BB6E70 amount: 6957.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_807F780D0 transfers_to acct_80C166050 amount: 39948.43 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_800745F10 transfers_to acct_80708E730 amount: 4783.14 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_800745F10 transfers_to acct_80708E730 amount: 1151.59 Euro via: Credit Card timestamp: 2022/09/09 09:16
- acct_801643F20 transfers_to acct_80C166050 amount: 12114.77 US Dollar via: Cheque timestamp: 2022/09/09 10:20
- acct_80BAFF4A0 transfers_to acct_80BCFFD20 amount: 7496.24 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_80A41CCC0 transfers_to acct_80A4855B0 amount: 4866.76 Australian Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_80A41CCC0 transfers_to acct_80A4855B0 amount: 5965.27 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:46
- acct_805F614E0 transfers_to acct_805F64240 amount: 83419.64 Rupee via: ACH timestamp: 2022/09/09 12:52
- acct_809BB6E70 transfers_to acct_811A0BD80 amount: 2548.63 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 919.81 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_80B44AC00 transfers_to acct_8104E9590 amount: 1776.91 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_80A4855B0 transfers_to acct_80A72FA50 amount: 5144.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_80A4855B0 transfers_to acct_80A72FA50 amount: 2345.91 Australian Dollar via: Wire timestamp: 2022/09/09 17:06
- acct_80A4855B0 transfers_to acct_80A72FA50 amount: 9976.87 Australian Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_80A4855B0 transfers_to acct_80A72FA50 amount: 30323.40 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_80053CD90 transfers_to acct_800745F10 amount: 349.25 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_80053CD90 transfers_to acct_800745F10 amount: 112.61 Euro via: Credit Card timestamp: 2022/09/09 17:51
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/09 18:58
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 302.23 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_800745F10 transfers_to acct_80BB8A9B0 amount: 335.39 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_809BB6E70 transfers_to acct_812D53920 amount: 6490.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1772543.33 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_809BB6E70 transfers_to acct_812D53920 amount: 1421710.46 US Dollar via: ACH timestamp: 2022/09/09 23:29
- acct_80728BF80 transfers_to acct_8051B3BF0 amount: 16379.44 US Dollar via: ACH timestamp: 2022/09/10 00:01
- acct_81215D230 transfers_to acct_80C166050 amount: 22.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8103C71E0 transfers_to acct_808D1F340 amount: 58.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 85471.12 Australian Dollar via: Cheque timestamp: 2022/09/10 01:35
- acct_8000A8630 transfers_to acct_80A4855B0 amount: 69898.06 Australian Dollar via: ACH timestamp: 2022/09/10 01:44
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 208.12 US Dollar via: ACH timestamp: 2022/09/10 02:39
- acct_8048AFEC0 transfers_to acct_808D1F340 amount: 529.55 US Dollar via: Cheque timestamp: 2022/09/10 02:47
- acct_801B33CF0 transfers_to acct_81166A630 amount: 954.05 Euro via: Cheque timestamp: 2022/09/10 04:11
- acct_8004C79A0 transfers_to acct_800C08200 amount: 2779.94 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_8004C79A0 transfers_to acct_800C08200 amount: 5716.80 US Dollar via: Credit Card timestamp: 2022/09/10 10:22
- acct_8000A8630 transfers_to acct_8000A8630 amount: 1278.68 Australian Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 6064.89 US Dollar via: ACH timestamp: 2022/09/10 14:41
- acct_8051B3BF0 transfers_to acct_805B9FF00 amount: 5175.78 Euro via: ACH timestamp: 2022/09/10 14:41
- acct_801B33CF0 transfers_to acct_801B33CF0 amount: 10824.36 Euro via: ACH timestamp: 2022/09/10 18:39
- acct_801B33CF0 transfers_to acct_8051B3BF0 amount: 12683.80 US Dollar via: ACH timestamp: 2022/09/10 18:39
- acct_8001D69F0 transfers_to acct_800745F10 amount: 88.98 Euro via: Credit Card timestamp: 2022/09/10 18:44
- acct_8001D69F0 transfers_to acct_800745F10 amount: 161.91 Euro via: Cheque timestamp: 2022/09/10 18:47
- acct_80A658010 transfers_to acct_80B44AC00 amount: 186.37 Euro via: Cheque timestamp: 2022/09/10 22:14
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 4617.73 US Dollar via: ACH timestamp: 2022/09/11 05:43
- acct_8051B3BF0 transfers_to acct_80A4855B0 amount: 6523.93 Australian Dollar via: ACH timestamp: 2022/09/11 05:43
- acct_8051B3BF0 transfers_to acct_80BAFF4A0 amount: 1460.12 US Dollar via: ACH timestamp: 2022/09/11 08:57
- acct_8051B3BF0 transfers_to acct_804D33800 amount: 6960.22 US Dollar via: ACH timestamp: 2022/09/11 09:31
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 12002.36 US Dollar via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_806477B00 amount: 158882.86 Ruble via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_806477B00 amount: 774948.94 Ruble via: ACH timestamp: 2022/09/11 22:42
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 8218.82 US Dollar via: ACH timestamp: 2022/09/12 02:27
- acct_8051B3BF0 transfers_to acct_80D08B7F0 amount: 7013.94 Euro via: ACH timestamp: 2022/09/12 02:27
- acct_8051B3BF0 transfers_to acct_808D1F340 amount: 14763.22 US Dollar via: ACH timestamp: 2022/09/12 05:42
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 349.11 US Dollar via: ACH timestamp: 2022/09/12 13:52
- acct_8051B3BF0 transfers_to acct_80929AC10 amount: 460.58 Canadian Dollar via: ACH timestamp: 2022/09/12 13:52
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 1510.28 US Dollar via: ACH timestamp: 2022/09/12 18:18
- acct_8051B3BF0 transfers_to acct_800745F10 amount: 1288.87 Euro via: ACH timestamp: 2022/09/12 18:18
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 19996.00 US Dollar via: ACH timestamp: 2022/09/12 18:33
- acct_8051B3BF0 transfers_to acct_80B44AC00 amount: 17064.59 Euro via: ACH timestamp: 2022/09/12 18:33
- acct_8051B3BF0 transfers_to acct_80C166050 amount: 13763.75 US Dollar via: ACH timestamp: 2022/09/12 23:11
- acct_8051B3BF0 transfers_to acct_8051B3BF0 amount: 3231.87 US Dollar via: ACH timestamp: 2022/09/13 10:11
- acct_8051B3BF0 transfers_to acct_805F64240 amount: 237361.42 Rupee via: ACH timestamp: 2022/09/13 10:11
- acct_8051B3BF0 transfers_to acct_809BB6E70 amount: 16269.41 US Dollar via: ACH timestamp: 2022/09/13 11:19
- acct_8051B3BF0 transfers_to acct_80E6760A0 amount: 845.58 US Dollar via: ACH timestamp: 2022/09/14 06:08
- acct_8051B3BF0 transfers_to acct_800C08200 amount: 17902.99 US Dollar via: ACH timestamp: 2022/09/14 14:36

SUMMARY STATISTICS:
  Total transactions: 436
  Unique accounts: 64
  Total volume: 87,540,234.95
  Avg transaction: 200,780.36
  Time span: 391 units
  Max out-degree: 44 (node: 02915_800745F10)
  Max in-degree: 36 (node: 02915_800745F10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)