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_03171) ===

**Nodes:**
- acct_80191B1B0 (type: Account)
- acct_80096A4E0 (type: Account)
- acct_80A622260 (type: Account)
- acct_80E324F60 (type: Account)
- acct_800214650 (type: Account)
- acct_80AEF5580 (type: Account)
- acct_813AE7420 (type: Account)
- acct_8029FAD10 (type: Account)
- acct_80EAA7180 (type: Account)
- acct_808347100 (type: Account)
- acct_80E0DFA90 (type: Account)
- acct_80328D2D0 (type: Account)
- acct_8025B9990 (type: Account)
- acct_806CA83B0 (type: Account)
- acct_800CCCE10 (type: Account)
- acct_80C61C610 (type: Account)
- acct_807A42CA0 (type: Account)
- acct_810749880 (type: Account)
- acct_800A12610 (type: Account)
- acct_806A3FDA0 (type: Account)
- acct_8077E3970 (type: Account)
- acct_8001161E0 (type: Account)
- acct_80053AB90 (type: Account)
- acct_810801360 (type: Account)
- acct_8027B3EE0 (type: Account)
- acct_800407B10 (type: Account)
- acct_802A00AE0 (type: Account)
- acct_8006668F0 (type: Account)
- acct_8003D9AA0 (type: Account)
- acct_804961240 (type: Account)
- acct_80C325980 (type: Account)
- acct_803713080 (type: Account)
- acct_81044A450 (type: Account)
- acct_80C908B00 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003229 (type: Bank)
- bank_0039721 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116214 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123997 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131326 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_0241485 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80191B1B0 belongs_to bank_001047
- acct_80096A4E0 belongs_to bank_001411
- acct_80A622260 belongs_to bank_0016733
- acct_80E324F60 belongs_to bank_0017907
- acct_800214650 belongs_to bank_00220
- acct_80AEF5580 belongs_to bank_0028733
- acct_813AE7420 belongs_to bank_0030775
- acct_8029FAD10 belongs_to bank_003229
- acct_80EAA7180 belongs_to bank_0039721
- acct_808347100 belongs_to bank_004766
- acct_80E0DFA90 belongs_to bank_005140
- acct_80328D2D0 belongs_to bank_00795
- acct_8025B9990 belongs_to bank_010
- acct_806CA83B0 belongs_to bank_0111443
- acct_800CCCE10 belongs_to bank_011405
- acct_80C61C610 belongs_to bank_0116214
- acct_807A42CA0 belongs_to bank_0120438
- acct_810749880 belongs_to bank_0123997
- acct_800A12610 belongs_to bank_01292
- acct_806A3FDA0 belongs_to bank_01292
- acct_8077E3970 belongs_to bank_01292
- acct_8001161E0 belongs_to bank_012
- acct_80053AB90 belongs_to bank_012
- acct_810801360 belongs_to bank_0131326
- acct_8027B3EE0 belongs_to bank_01420
- acct_800407B10 belongs_to bank_01467
- acct_802A00AE0 belongs_to bank_016333
- acct_8006668F0 belongs_to bank_01665
- acct_8003D9AA0 belongs_to bank_01674
- acct_804961240 belongs_to bank_01688
- acct_80C325980 belongs_to bank_017327
- acct_803713080 belongs_to bank_017732
- acct_81044A450 belongs_to bank_0241485
- acct_80C908B00 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_810801360 transfers_to acct_810801360 amount: 137480.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AEF5580 transfers_to acct_80AEF5580 amount: 93726.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804961240 transfers_to acct_804961240 amount: 117464.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_808347100 amount: 1352.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8006668F0 transfers_to acct_8006668F0 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EAA7180 transfers_to acct_80EAA7180 amount: 838598.04 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80096A4E0 transfers_to acct_80096A4E0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C908B00 transfers_to acct_80C908B00 amount: 389965.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81044A450 transfers_to acct_81044A450 amount: 1408991.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C908B00 transfers_to acct_80C908B00 amount: 11.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A622260 transfers_to acct_80A622260 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_808347100 amount: 13345.84 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8029FAD10 transfers_to acct_8006668F0 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80AEF5580 transfers_to acct_80AEF5580 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806A3FDA0 transfers_to acct_806A3FDA0 amount: 5103876.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E324F60 transfers_to acct_80E324F60 amount: 50189.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006668F0 transfers_to acct_8006668F0 amount: 556557.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800CCCE10 transfers_to acct_800CCCE10 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800407B10 transfers_to acct_800407B10 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80191B1B0 transfers_to acct_80191B1B0 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808347100 transfers_to acct_808347100 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_808347100 amount: 133.42 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_807A42CA0 transfers_to acct_807A42CA0 amount: 25.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_80C325980 transfers_to acct_80C325980 amount: 5711.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/01 03:33
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_8006668F0 transfers_to acct_80C325980 amount: 671.93 US Dollar via: Credit Card timestamp: 2022/09/01 05:05
- acct_8006668F0 transfers_to acct_80C325980 amount: 1085.93 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80E0DFA90 transfers_to acct_80E0DFA90 amount: 7614.45 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/01 07:56
- acct_808347100 transfers_to acct_810801360 amount: 246.18 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_808347100 transfers_to acct_810801360 amount: 401.90 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_808347100 transfers_to acct_808347100 amount: 429.60 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8077E3970 transfers_to acct_80C908B00 amount: 284.51 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/01 10:32
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_8077E3970 transfers_to acct_80C908B00 amount: 467.33 US Dollar via: Credit Card timestamp: 2022/09/01 10:51
- acct_8025B9990 transfers_to acct_8025B9990 amount: 15.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_800A12610 transfers_to acct_800A12610 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_800214650 transfers_to acct_800407B10 amount: 3203.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_800CCCE10 transfers_to acct_800CCCE10 amount: 3599864.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_800214650 transfers_to acct_800407B10 amount: 4066.91 US Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_8027B3EE0 transfers_to acct_8027B3EE0 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_8006668F0 transfers_to acct_800CCCE10 amount: 339.21 US Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/01 14:47
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:50
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 2771.75 US Dollar via: Cheque timestamp: 2022/09/01 15:16
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 3526.73 US Dollar via: Credit Card timestamp: 2022/09/01 15:27
- acct_80096A4E0 transfers_to acct_80096A4E0 amount: 25161.71 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/01 17:11
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/01 17:37
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 193.62 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_813AE7420 transfers_to acct_813AE7420 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/01 17:42
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/01 17:50
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/01 17:53
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/01 17:55
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2407.24 US Dollar via: Cheque timestamp: 2022/09/01 18:00
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/01 18:06
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/01 18:06
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2052.62 US Dollar via: ACH timestamp: 2022/09/01 18:09
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/01 18:12
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_800A12610 transfers_to acct_800A12610 amount: 427142.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 1943.93 US Dollar via: Credit Card timestamp: 2022/09/01 20:54
- acct_807A42CA0 transfers_to acct_807A42CA0 amount: 353.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80A622260 transfers_to acct_80A622260 amount: 114108.13 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8077E3970 transfers_to acct_8077E3970 amount: 64458.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_8001161E0 transfers_to acct_8006668F0 amount: 11742.17 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_8001161E0 transfers_to acct_8006668F0 amount: 1563.07 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/02 01:42
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_80328D2D0 amount: 1063914.46 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_80328D2D0 amount: 9623.71 US Dollar via: Credit Card timestamp: 2022/09/02 02:34
- acct_100428660 transfers_to acct_80328D2D0 amount: 3928485.57 US Dollar via: Cash timestamp: 2022/09/02 02:58
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/02 03:14
- acct_8077E3970 transfers_to acct_80C908B00 amount: 467.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:19
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_8077E3970 transfers_to acct_80C908B00 amount: 284.51 US Dollar via: Cheque timestamp: 2022/09/02 03:25
- acct_8006668F0 transfers_to acct_80C325980 amount: 1085.93 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_8006668F0 transfers_to acct_80C325980 amount: 671.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:06
- acct_810749880 transfers_to acct_81044A450 amount: 45887.90 US Dollar via: ACH timestamp: 2022/09/02 05:04
- acct_810749880 transfers_to acct_81044A450 amount: 11196.52 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
- acct_810749880 transfers_to acct_81044A450 amount: 16075.99 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_80096A4E0 transfers_to acct_8077E3970 amount: 646.48 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1240.07 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1669.01 US Dollar via: ACH timestamp: 2022/09/02 06:39
- acct_80096A4E0 transfers_to acct_8077E3970 amount: 134.78 US Dollar via: Credit Card timestamp: 2022/09/02 06:40
- acct_80096A4E0 transfers_to acct_8077E3970 amount: 83.68 US Dollar via: Cash timestamp: 2022/09/02 06:46
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/02 07:01
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 193.62 US Dollar via: Credit Card timestamp: 2022/09/02 07:47
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 3526.73 US Dollar via: Credit Card timestamp: 2022/09/02 07:51
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 2771.75 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/02 08:46
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_8006668F0 transfers_to acct_800CCCE10 amount: 339.21 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_804961240 transfers_to acct_804961240 amount: 1129.34 US Dollar via: ACH timestamp: 2022/09/02 12:39
- acct_804961240 transfers_to acct_804961240 amount: 1701.76 US Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_804961240 transfers_to acct_804961240 amount: 588.04 US Dollar via: ACH timestamp: 2022/09/02 12:50
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/02 13:27
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 1943.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_8001161E0 transfers_to acct_8006668F0 amount: 1563.07 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_8001161E0 transfers_to acct_8006668F0 amount: 11742.17 US Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2407.24 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/02 16:11
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/02 16:11
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2052.62 US Dollar via: ACH timestamp: 2022/09/02 16:13
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/02 16:29
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- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/02 17:45
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
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- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/02 17:50
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_8001161E0 amount: 7742.34 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_8001161E0 amount: 8391.48 US Dollar via: Cash timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_808347100 transfers_to acct_810801360 amount: 246.18 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_808347100 transfers_to acct_810801360 amount: 401.90 US Dollar via: Credit Card timestamp: 2022/09/02 20:42
- acct_800407B10 transfers_to acct_80E324F60 amount: 1153.71 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/02 23:17
- acct_80C61C610 transfers_to acct_808347100 amount: 15.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/03 02:33
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/03 02:42
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/03 02:48
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/03 02:55
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/03 04:10
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/03 04:19
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/03 04:21
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/03 04:31
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/03 04:41
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/03 06:11
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/03 06:15
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/03 09:54
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/03 13:01
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/03 13:28
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/03 13:40
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/03 13:40
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/03 13:48
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/03 13:48
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/03 20:24
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/03 20:26
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/03 21:05
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/03 22:31
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_8029FAD10 transfers_to acct_8006668F0 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_802A00AE0 transfers_to acct_8006668F0 amount: 85.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/04 01:03
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/04 03:11
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/04 03:20
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/04 03:20
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/04 03:24
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/04 03:24
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/04 04:55
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/04 06:06
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/04 06:09
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/04 06:19
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/04 06:20
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/04 06:24
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/04 13:12
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/04 13:29
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/04 18:03
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/04 18:28
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/04 21:00
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/04 21:09
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/04 22:21
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/04 22:38
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/04 22:38
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/04 22:47
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/04 23:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/05 00:18
- acct_802A00AE0 transfers_to acct_8006668F0 amount: 13.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_803713080 transfers_to acct_808347100 amount: 14.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_8006668F0 transfers_to acct_80C325980 amount: 1085.93 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_8006668F0 transfers_to acct_80C325980 amount: 671.93 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/05 04:14
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2407.24 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2052.62 US Dollar via: ACH timestamp: 2022/09/05 05:45
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/05 09:59
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 193.62 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_8077E3970 transfers_to acct_80C908B00 amount: 284.51 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_8077E3970 transfers_to acct_80C908B00 amount: 467.33 US Dollar via: Credit Card timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 1943.93 US Dollar via: Credit Card timestamp: 2022/09/05 13:49
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/05 15:35
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/05 16:12
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/05 16:12
- acct_808347100 transfers_to acct_810801360 amount: 401.90 US Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/05 16:20
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:20
- acct_808347100 transfers_to acct_810801360 amount: 246.18 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:00
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/05 18:00
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_8001161E0 transfers_to acct_8006668F0 amount: 1563.07 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_8001161E0 transfers_to acct_8006668F0 amount: 11742.17 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_8006668F0 transfers_to acct_800CCCE10 amount: 339.21 US Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 2771.75 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 3526.73 US Dollar via: Credit Card timestamp: 2022/09/05 22:54
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/05 23:09
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- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_802A00AE0 transfers_to acct_8006668F0 amount: 271.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2407.24 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2052.62 US Dollar via: ACH timestamp: 2022/09/06 00:48
- acct_8006668F0 transfers_to acct_800CCCE10 amount: 339.21 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 1943.93 US Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/06 03:02
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_8077E3970 transfers_to acct_80C908B00 amount: 284.51 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_8077E3970 transfers_to acct_80C908B00 amount: 467.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 2771.75 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 3526.73 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/06 04:59
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 193.62 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/06 06:14
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/06 08:02
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/06 08:02
- acct_808347100 transfers_to acct_810801360 amount: 401.90 US Dollar via: Credit Card timestamp: 2022/09/06 08:06
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:18
- acct_808347100 transfers_to acct_810801360 amount: 246.18 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/06 08:23
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/06 08:23
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/06 10:23
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
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- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/06 18:07
- acct_8001161E0 transfers_to acct_8006668F0 amount: 1563.07 US Dollar via: Cheque timestamp: 2022/09/06 20:20
- acct_8001161E0 transfers_to acct_8006668F0 amount: 11742.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/06 20:33
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/06 20:51
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_802A00AE0 transfers_to acct_8006668F0 amount: 38.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
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- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/07 00:56
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 193.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:58
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/07 02:29
- acct_8077E3970 transfers_to acct_80C908B00 amount: 467.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_8077E3970 transfers_to acct_80C908B00 amount: 284.51 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/07 05:01
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/07 05:25
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/07 07:00
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/07 07:00
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/07 07:17
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/07 07:17
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/07 08:48
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/07 08:50
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 1943.93 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/07 16:55
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_8006668F0 transfers_to acct_800CCCE10 amount: 339.21 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/07 17:45
- acct_8006668F0 transfers_to acct_80C325980 amount: 671.93 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_8006668F0 transfers_to acct_80C325980 amount: 1085.93 US Dollar via: Cheque timestamp: 2022/09/07 18:29
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/07 18:41
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 3526.73 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 2771.75 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/07 20:26
- acct_8001161E0 transfers_to acct_8006668F0 amount: 11742.17 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_8001161E0 transfers_to acct_8006668F0 amount: 1563.07 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2052.62 US Dollar via: ACH timestamp: 2022/09/07 21:11
- acct_808347100 transfers_to acct_810801360 amount: 246.18 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2407.24 US Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_808347100 transfers_to acct_810801360 amount: 401.90 US Dollar via: Credit Card timestamp: 2022/09/07 21:24
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/07 22:57
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/07 23:02
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/08 01:55
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/08 02:03
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/08 02:03
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/08 02:22
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/08 02:22
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/08 04:01
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 2771.75 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 3526.73 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:57
- acct_8006668F0 transfers_to acct_80C325980 amount: 1085.93 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_8006668F0 transfers_to acct_80C325980 amount: 671.93 US Dollar via: Credit Card timestamp: 2022/09/08 05:15
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/08 05:46
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 1943.93 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/08 10:34
- acct_8077E3970 transfers_to acct_80C908B00 amount: 284.51 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_8077E3970 transfers_to acct_80C908B00 amount: 467.33 US Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/08 12:32
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/08 13:20
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2407.24 US Dollar via: Cheque timestamp: 2022/09/08 13:31
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2052.62 US Dollar via: ACH timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/08 13:59
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/08 14:20
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_8006668F0 transfers_to acct_800CCCE10 amount: 339.21 US Dollar via: Cheque timestamp: 2022/09/08 15:28
- acct_808347100 transfers_to acct_810801360 amount: 401.90 US Dollar via: Credit Card timestamp: 2022/09/08 15:31
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_808347100 transfers_to acct_810801360 amount: 246.18 US Dollar via: Cheque timestamp: 2022/09/08 15:56
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/08 16:42
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:39
- acct_8001161E0 transfers_to acct_8006668F0 amount: 11742.17 US Dollar via: Credit Card timestamp: 2022/09/08 22:07
- acct_8001161E0 transfers_to acct_8006668F0 amount: 1563.07 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/08 22:36
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 193.62 US Dollar via: Credit Card timestamp: 2022/09/08 23:58
- acct_8029FAD10 transfers_to acct_8006668F0 amount: 3.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_8077E3970 transfers_to acct_80C908B00 amount: 284.51 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_8077E3970 transfers_to acct_80C908B00 amount: 467.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 193.62 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_800407B10 transfers_to acct_80191B1B0 amount: 214.35 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_800407B10 transfers_to acct_80191B1B0 amount: 301.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:11
- acct_8077E3970 transfers_to acct_80E0DFA90 amount: 185.06 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_808347100 transfers_to acct_810801360 amount: 246.18 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_808347100 transfers_to acct_810801360 amount: 401.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/09 08:42
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800407B10 amount: 1236.10 US Dollar via: Cash timestamp: 2022/09/09 11:08
- acct_8001161E0 transfers_to acct_8006668F0 amount: 11742.17 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_8001161E0 transfers_to acct_8006668F0 amount: 1563.07 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_80096A4E0 transfers_to acct_8077E3970 amount: 134.78 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 20654072.00 US Dollar via: Cash timestamp: 2022/09/09 11:34
- acct_80096A4E0 transfers_to acct_8077E3970 amount: 646.48 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_8006668F0 transfers_to acct_800CCCE10 amount: 339.21 US Dollar via: Cheque timestamp: 2022/09/09 11:41
- acct_800407B10 transfers_to acct_8027B3EE0 amount: 4369776.12 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_80096A4E0 transfers_to acct_8077E3970 amount: 83.68 US Dollar via: Cash timestamp: 2022/09/09 11:58
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 335.10 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_800407B10 transfers_to acct_806A3FDA0 amount: 124.84 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2407.24 US Dollar via: Cheque timestamp: 2022/09/09 12:53
- acct_8077E3970 transfers_to acct_813AE7420 amount: 2052.62 US Dollar via: ACH timestamp: 2022/09/09 12:59
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_8006668F0 transfers_to acct_806CA83B0 amount: 1943.93 US Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_800407B10 transfers_to acct_80E324F60 amount: 1153.71 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_800407B10 transfers_to acct_80096A4E0 amount: 148353.21 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 2771.75 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_8006668F0 transfers_to acct_80096A4E0 amount: 3526.73 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_800407B10 transfers_to acct_80096A4E0 amount: 5532.18 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1669.01 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_800407B10 transfers_to acct_807A42CA0 amount: 1240.07 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/09 17:33
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/09 17:58
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/09 18:14
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/09 19:39
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/09 19:39
- acct_8006668F0 transfers_to acct_80C325980 amount: 1085.93 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_8006668F0 transfers_to acct_80C325980 amount: 671.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_80C61C610 transfers_to acct_808347100 amount: 29.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_800407B10 transfers_to acct_8003D9AA0 amount: 3861.52 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_8006668F0 transfers_to acct_80A622260 amount: 26.39 US Dollar via: Cheque timestamp: 2022/09/10 05:49
- acct_8006668F0 transfers_to acct_80A622260 amount: 189.03 US Dollar via: Credit Card timestamp: 2022/09/10 05:59
- acct_800407B10 transfers_to acct_804961240 amount: 10183.40 US Dollar via: Cheque timestamp: 2022/09/10 09:06
- acct_800407B10 transfers_to acct_804961240 amount: 12750.27 US Dollar via: Credit Card timestamp: 2022/09/10 09:22
- acct_800407B10 transfers_to acct_804961240 amount: 2801.38 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80096A4E0 transfers_to acct_81044A450 amount: 944.68 US Dollar via: Credit Card timestamp: 2022/09/10 09:30
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1270.52 US Dollar via: Cheque timestamp: 2022/09/10 09:32
- acct_80096A4E0 transfers_to acct_81044A450 amount: 1010.02 US Dollar via: ACH timestamp: 2022/09/10 09:50
- acct_800407B10 transfers_to acct_8025B9990 amount: 1519.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_800407B10 transfers_to acct_8025B9990 amount: 2642.71 US Dollar via: Cheque timestamp: 2022/09/10 11:59
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/10 12:35
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/10 14:35
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 1658.70 Swiss Franc via: Credit Card timestamp: 2022/09/10 14:35
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/10 14:54
- acct_8006668F0 transfers_to acct_80EAA7180 amount: 512.41 Swiss Franc via: Cheque timestamp: 2022/09/10 14:54
- acct_100428660 transfers_to acct_8077E3970 amount: 65.30 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8077E3970 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_800407B10 transfers_to acct_800A12610 amount: 1634.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_800407B10 transfers_to acct_800A12610 amount: 2770.81 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 569
  Unique accounts: 35
  Total volume: 197,784,303.02
  Avg transaction: 347,599.83
  Time span: 528 units
  Max out-degree: 143 (node: 01467_800407B10)
  Max in-degree: 63 (node: 01665_8006668F0)
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_03172) ===

**Nodes:**
- acct_806A403C0 (type: Account)
- acct_806C20DF0 (type: Account)
- acct_807CE7510 (type: Account)
- acct_8075F52F0 (type: Account)
- acct_80E5EC520 (type: Account)
- acct_812D77EB0 (type: Account)
- acct_80B6BB2B0 (type: Account)
- acct_80B6BABD0 (type: Account)
- acct_80E5EC480 (type: Account)
- acct_810F3ACA0 (type: Account)
- acct_810F3B090 (type: Account)
- acct_810F3B520 (type: Account)
- acct_810F3AC50 (type: Account)
- acct_810F3ABB0 (type: Account)
- acct_810F3B0E0 (type: Account)
- bank_0014329 (type: Bank)
- bank_006030 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0150744 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0234222 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_028183 (type: Bank)

**Edges:**
- acct_806A403C0 belongs_to bank_0014329
- acct_806C20DF0 belongs_to bank_006030
- acct_807CE7510 belongs_to bank_0111141
- acct_8075F52F0 belongs_to bank_0117698
- acct_80E5EC520 belongs_to bank_0123308
- acct_812D77EB0 belongs_to bank_0150744
- acct_80B6BB2B0 belongs_to bank_0215803
- acct_80B6BABD0 belongs_to bank_0218897
- acct_80E5EC480 belongs_to bank_0222103
- acct_810F3ACA0 belongs_to bank_0232391
- acct_810F3B090 belongs_to bank_0232391
- acct_810F3B520 belongs_to bank_0234222
- acct_810F3AC50 belongs_to bank_026624
- acct_810F3ABB0 belongs_to bank_027217
- acct_810F3B0E0 belongs_to bank_028183
- acct_810F3AC50 transfers_to acct_810F3AC50 amount: 243.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810F3ACA0 transfers_to acct_810F3ACA0 amount: 866.12 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8075F52F0 transfers_to acct_8075F52F0 amount: 149307.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810F3B520 transfers_to acct_810F3B520 amount: 77.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B6BB2B0 transfers_to acct_80B6BB2B0 amount: 322.97 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E5EC520 transfers_to acct_8075F52F0 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80B6BABD0 transfers_to acct_80B6BABD0 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E5EC480 transfers_to acct_80E5EC480 amount: 129247.08 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810F3B0E0 transfers_to acct_810F3B0E0 amount: 2.31 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_810F3B520 transfers_to acct_810F3B520 amount: 19.81 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_812D77EB0 transfers_to acct_812D77EB0 amount: 29539.11 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 715.74 Euro via: Cheque timestamp: 2022/09/01 04:40
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 2023.15 Euro via: Credit Card timestamp: 2022/09/01 04:49
- acct_80E5EC480 transfers_to acct_80E5EC520 amount: 39816.00 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_806C20DF0 transfers_to acct_806C20DF0 amount: 11.16 Euro via: Reinvestment timestamp: 2022/09/01 10:58
- acct_810F3B0E0 transfers_to acct_810F3B0E0 amount: 19.93 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_810F3ABB0 transfers_to acct_810F3ABB0 amount: 2824102.76 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_810F3B090 transfers_to acct_810F3B090 amount: 773.40 Euro via: Reinvestment timestamp: 2022/09/01 19:39
- acct_806A403C0 transfers_to acct_806A403C0 amount: 7.83 Euro via: Reinvestment timestamp: 2022/09/01 19:47
- acct_812D77EB0 transfers_to acct_812D77EB0 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80E5EC520 transfers_to acct_80B6BABD0 amount: 22.58 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 2023.15 Euro via: Credit Card timestamp: 2022/09/02 07:43
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 715.74 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_80E5EC520 transfers_to acct_807CE7510 amount: 35.46 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_80E5EC520 transfers_to acct_806A403C0 amount: 48.57 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_80E5EC520 transfers_to acct_8075F52F0 amount: 3.35 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 2023.15 Euro via: Credit Card timestamp: 2022/09/05 06:10
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 715.74 Euro via: Cheque timestamp: 2022/09/05 06:14
- acct_80E5EC520 transfers_to acct_8075F52F0 amount: 2.94 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 2023.15 Euro via: Credit Card timestamp: 2022/09/06 11:47
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 715.74 Euro via: Cheque timestamp: 2022/09/06 11:55
- acct_80E5EC520 transfers_to acct_812D77EB0 amount: 1405.54 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 715.74 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 2023.15 Euro via: Credit Card timestamp: 2022/09/07 01:35
- acct_80E5EC520 transfers_to acct_806C20DF0 amount: 30.28 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 715.74 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 2023.15 Euro via: Credit Card timestamp: 2022/09/08 06:25
- acct_80E5EC520 transfers_to acct_80B6BB2B0 amount: 1176.66 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 2023.15 Euro via: Credit Card timestamp: 2022/09/09 10:36
- acct_80E5EC520 transfers_to acct_810F3ABB0 amount: 715.74 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_80E5EC520 transfers_to acct_807CE7510 amount: 9.21 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_810F3B0E0 transfers_to acct_810F3B090 amount: 109.64 Euro via: ACH timestamp: 2022/09/10 09:34
- acct_810F3ACA0 transfers_to acct_810F3B090 amount: 3315.02 Euro via: ACH timestamp: 2022/09/10 09:36
- acct_810F3ABB0 transfers_to acct_810F3B090 amount: 2424.55 Euro via: ACH timestamp: 2022/09/10 09:51
- acct_810F3AC50 transfers_to acct_810F3B090 amount: 1304.06 Euro via: ACH timestamp: 2022/09/10 09:53
- acct_810F3B520 transfers_to acct_810F3B090 amount: 886.98 Euro via: ACH timestamp: 2022/09/10 09:56

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 15
  Total volume: 3,204,461.82
  Avg transaction: 69,662.21
  Time span: 45 units
  Max out-degree: 24 (node: 0123308_80E5EC520)
  Max in-degree: 15 (node: 027217_810F3ABB0)
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_03173) ===

**Nodes:**
- acct_8114C0720 (type: Account)
- acct_8114AD940 (type: Account)
- acct_8114C1CB0 (type: Account)
- acct_8114AFB90 (type: Account)
- acct_8114B2810 (type: Account)
- acct_8114C0C60 (type: Account)
- acct_8114AFBE0 (type: Account)
- acct_8114C1370 (type: Account)
- acct_8114B2540 (type: Account)
- acct_8114C0400 (type: Account)
- acct_8114B2CC0 (type: Account)
- acct_8114AFF00 (type: Account)
- acct_8114BC750 (type: Account)
- acct_8114AE2F0 (type: Account)
- acct_8114B2AE0 (type: Account)
- acct_8114B0670 (type: Account)
- acct_8114B0BC0 (type: Account)
- acct_8114AE4D0 (type: Account)
- acct_8114B2B80 (type: Account)
- acct_8114B3E20 (type: Account)
- acct_8114B43C0 (type: Account)
- acct_8114C0BC0 (type: Account)
- acct_8114C32A0 (type: Account)
- acct_8114B34C0 (type: Account)
- acct_8114B0850 (type: Account)
- acct_8114AE250 (type: Account)
- acct_8114C1D00 (type: Account)
- acct_8114B08A0 (type: Account)
- acct_8114AF220 (type: Account)
- acct_8114C2920 (type: Account)
- acct_8114B19C0 (type: Account)
- acct_8114BFAA0 (type: Account)
- acct_8114BDFF0 (type: Account)
- acct_8114AE3E0 (type: Account)
- acct_8114B18D0 (type: Account)
- acct_8114AF440 (type: Account)
- acct_8114B3B00 (type: Account)
- acct_8114C0E90 (type: Account)
- acct_8114C0310 (type: Account)
- acct_8114C2E90 (type: Account)
- acct_8114BEA30 (type: Account)
- acct_8114B0A80 (type: Account)
- acct_8114B23B0 (type: Account)
- acct_8114C3D70 (type: Account)
- acct_8114AF270 (type: Account)
- acct_8114AD990 (type: Account)
- acct_8114B24A0 (type: Account)
- acct_8114C0A30 (type: Account)
- acct_8114AE0C0 (type: Account)
- acct_8114C1F30 (type: Account)
- acct_8114AE070 (type: Account)
- acct_8114B16A0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0013649 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030380 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034828 (type: Bank)
- bank_0036445 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009608 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0137079 (type: Bank)
- bank_0145983 (type: Bank)
- bank_018097 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0230230 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0240915 (type: Bank)
- bank_0245064 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_0329264 (type: Bank)

**Edges:**
- acct_8114C0720 belongs_to bank_0012278
- acct_8114AD940 belongs_to bank_0013067
- acct_8114C1CB0 belongs_to bank_0013649
- acct_8114AFB90 belongs_to bank_0021615
- acct_8114B2810 belongs_to bank_0021615
- acct_8114C0C60 belongs_to bank_0021615
- acct_8114AFBE0 belongs_to bank_0029191
- acct_8114C1370 belongs_to bank_0030380
- acct_8114B2540 belongs_to bank_0030416
- acct_8114C0400 belongs_to bank_0030416
- acct_8114B2CC0 belongs_to bank_0030474
- acct_8114AFF00 belongs_to bank_0034828
- acct_8114BC750 belongs_to bank_0036445
- acct_8114AE2F0 belongs_to bank_003
- acct_8114B2AE0 belongs_to bank_003
- acct_8114B0670 belongs_to bank_004
- acct_8114B0BC0 belongs_to bank_004
- acct_8114AE4D0 belongs_to bank_005627
- acct_8114B2B80 belongs_to bank_005627
- acct_8114B3E20 belongs_to bank_008248
- acct_8114B43C0 belongs_to bank_008248
- acct_8114C0BC0 belongs_to bank_009209
- acct_8114C32A0 belongs_to bank_009417
- acct_8114B34C0 belongs_to bank_009571
- acct_8114B0850 belongs_to bank_009608
- acct_8114AE250 belongs_to bank_0112078
- acct_8114C1D00 belongs_to bank_0120193
- acct_8114B08A0 belongs_to bank_0128853
- acct_8114AF220 belongs_to bank_0131808
- acct_8114C2920 belongs_to bank_0137079
- acct_8114B19C0 belongs_to bank_0145983
- acct_8114BFAA0 belongs_to bank_018097
- acct_8114BDFF0 belongs_to bank_018200
- acct_8114AE3E0 belongs_to bank_018475
- acct_8114B18D0 belongs_to bank_018475
- acct_8114AF440 belongs_to bank_019740
- acct_8114B3B00 belongs_to bank_019740
- acct_8114C0E90 belongs_to bank_019818
- acct_8114C0310 belongs_to bank_0218989
- acct_8114C2E90 belongs_to bank_0225622
- acct_8114BEA30 belongs_to bank_0230230
- acct_8114B0A80 belongs_to bank_0232304
- acct_8114B23B0 belongs_to bank_0232304
- acct_8114C3D70 belongs_to bank_0235308
- acct_8114AF270 belongs_to bank_0240915
- acct_8114AD990 belongs_to bank_0245064
- acct_8114B24A0 belongs_to bank_0245064
- acct_8114C0A30 belongs_to bank_029715
- acct_8114AE0C0 belongs_to bank_029788
- acct_8114C1F30 belongs_to bank_029788
- acct_8114AE070 belongs_to bank_029944
- acct_8114B16A0 belongs_to bank_0329264
- acct_8114B19C0 transfers_to acct_8114B19C0 amount: 14542.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8114AE2F0 transfers_to acct_8114AE2F0 amount: 684296.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8114B2810 transfers_to acct_8114B2810 amount: 59871.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8114AFB90 transfers_to acct_8114AFB90 amount: 334677.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8114AE2F0 transfers_to acct_8114AE2F0 amount: 114.59 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8114B18D0 transfers_to acct_8114B18D0 amount: 62359.05 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8114C2E90 transfers_to acct_8114C2E90 amount: 118.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8114AE070 transfers_to acct_8114AE070 amount: 375683.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8114AF220 transfers_to acct_8114AF220 amount: 346826.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8114BFAA0 transfers_to acct_8114BFAA0 amount: 49025.13 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8114B08A0 transfers_to acct_8114B08A0 amount: 9641.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8114AD940 transfers_to acct_8114AD940 amount: 42270486.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8114B0850 transfers_to acct_8114B0850 amount: 47465.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8114B2B80 transfers_to acct_8114B2B80 amount: 43.57 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8114C0E90 transfers_to acct_8114C0E90 amount: 24846.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8114C32A0 transfers_to acct_8114C32A0 amount: 277423.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8114C1370 transfers_to acct_8114C1370 amount: 8501.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8114C0720 transfers_to acct_8114C0720 amount: 51803.74 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8114B2B80 transfers_to acct_8114B2B80 amount: 244437.79 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8114AD990 transfers_to acct_8114AD990 amount: 159.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8114AE0C0 transfers_to acct_8114AE0C0 amount: 40.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8114AE250 transfers_to acct_8114AE250 amount: 302155.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8114B16A0 transfers_to acct_8114AF440 amount: 5213.39 Yuan via: Cheque timestamp: 2022/09/01 00:27
- acct_8114AD990 transfers_to acct_8114AD990 amount: 277601.69 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8114C1F30 transfers_to acct_8114C1F30 amount: 187056.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8114C0BC0 transfers_to acct_8114C0BC0 amount: 326195.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8114BEA30 transfers_to acct_8114BEA30 amount: 984503.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8114B34C0 transfers_to acct_8114B34C0 amount: 378017.99 Yuan via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8114AE3E0 transfers_to acct_8114AE3E0 amount: 437375.38 Yuan via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8114C1CB0 transfers_to acct_8114C1CB0 amount: 4550.71 Yuan via: Reinvestment timestamp: 2022/09/01 02:35
- acct_8114AF270 transfers_to acct_8114AF270 amount: 40.46 Yuan via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8114AFBE0 transfers_to acct_8114AFBE0 amount: 23758.26 Yuan via: Reinvestment timestamp: 2022/09/01 04:17
- acct_8114C0310 transfers_to acct_8114C0310 amount: 315658.26 Yuan via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8114B24A0 transfers_to acct_8114B24A0 amount: 467432.26 Yuan via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8114B23B0 transfers_to acct_8114B23B0 amount: 782591.44 Yuan via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8114C0A30 transfers_to acct_8114C0A30 amount: 102.02 Yuan via: Reinvestment timestamp: 2022/09/01 06:02
- acct_8114AF440 transfers_to acct_8114AF440 amount: 320885.63 Yuan via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8114C1370 transfers_to acct_8114C1370 amount: 136.51 Yuan via: Reinvestment timestamp: 2022/09/01 07:30
- acct_8114B2CC0 transfers_to acct_8114B2CC0 amount: 29.78 Yuan via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8114AE4D0 transfers_to acct_8114AE4D0 amount: 207184.46 Yuan via: Reinvestment timestamp: 2022/09/01 08:16
- acct_8114B3B00 transfers_to acct_8114B3B00 amount: 310981.72 Yuan via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8114C3D70 transfers_to acct_8114C3D70 amount: 4630.50 Yuan via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8114B0BC0 transfers_to acct_8114B0BC0 amount: 4506.72 Yuan via: Reinvestment timestamp: 2022/09/01 09:52
- acct_8114C0400 transfers_to acct_8114C0400 amount: 73256.69 Yuan via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8114B43C0 transfers_to acct_8114B43C0 amount: 387766.82 Yuan via: Reinvestment timestamp: 2022/09/01 10:36
- acct_8114BEA30 transfers_to acct_8114BEA30 amount: 105.35 Yuan via: Reinvestment timestamp: 2022/09/01 11:24
- acct_8114C1D00 transfers_to acct_8114C1D00 amount: 148.06 Yuan via: Reinvestment timestamp: 2022/09/01 12:08
- acct_8114AE3E0 transfers_to acct_8114AE3E0 amount: 87.88 Yuan via: Reinvestment timestamp: 2022/09/01 12:41
- acct_8114C1CB0 transfers_to acct_8114C1CB0 amount: 158.43 Yuan via: Reinvestment timestamp: 2022/09/01 13:44
- acct_8114B3B00 transfers_to acct_8114B3B00 amount: 117.10 Yuan via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8114B0A80 transfers_to acct_8114B0A80 amount: 93.98 Yuan via: Reinvestment timestamp: 2022/09/01 14:27
- acct_8114B2540 transfers_to acct_8114B2540 amount: 22206.14 Yuan via: Reinvestment timestamp: 2022/09/01 14:53
- acct_8114AE0C0 transfers_to acct_8114AE0C0 amount: 39997.11 Yuan via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8114AE250 transfers_to acct_8114AE250 amount: 100.79 Yuan via: Reinvestment timestamp: 2022/09/01 15:45
- acct_8114BFAA0 transfers_to acct_8114BFAA0 amount: 43.91 Yuan via: Reinvestment timestamp: 2022/09/01 16:19
- acct_8114C0310 transfers_to acct_8114C0310 amount: 22.96 Yuan via: Reinvestment timestamp: 2022/09/01 17:00
- acct_8114BC750 transfers_to acct_8114BC750 amount: 88304.36 Yuan via: Reinvestment timestamp: 2022/09/01 17:16
- acct_8114C0A30 transfers_to acct_8114C0A30 amount: 7596.59 Yuan via: Reinvestment timestamp: 2022/09/01 17:29
- acct_8114AE4D0 transfers_to acct_8114AE4D0 amount: 29.46 Yuan via: Reinvestment timestamp: 2022/09/01 18:45
- acct_8114AF220 transfers_to acct_8114AF220 amount: 65.54 Yuan via: Reinvestment timestamp: 2022/09/01 19:50
- acct_8114B2AE0 transfers_to acct_8114B2AE0 amount: 9828.12 Yuan via: Reinvestment timestamp: 2022/09/01 20:37
- acct_8114B0670 transfers_to acct_8114B0670 amount: 55.13 Yuan via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8114B0A80 transfers_to acct_8114B0A80 amount: 160775.53 Yuan via: Reinvestment timestamp: 2022/09/01 23:35
- acct_8114AFF00 transfers_to acct_8114AFF00 amount: 277079.50 Yuan via: Reinvestment timestamp: 2022/09/01 23:54
- acct_8114AE2F0 transfers_to acct_8114AF440 amount: 20686.02 Yuan via: ACH timestamp: 2022/09/10 09:30
- acct_8114AFF00 transfers_to acct_8114AF440 amount: 28604.42 Yuan via: ACH timestamp: 2022/09/10 09:30
- acct_8114C0400 transfers_to acct_8114AF440 amount: 27313.40 Yuan via: ACH timestamp: 2022/09/10 09:31
- acct_8114AD990 transfers_to acct_8114AF440 amount: 33364.40 Yuan via: ACH timestamp: 2022/09/10 09:31
- acct_8114C1F30 transfers_to acct_8114AF440 amount: 22045.02 Yuan via: ACH timestamp: 2022/09/10 09:32
- acct_8114B34C0 transfers_to acct_8114AF440 amount: 14107.43 Yuan via: ACH timestamp: 2022/09/10 09:32
- acct_8114C0720 transfers_to acct_8114AF440 amount: 670.88 Yuan via: ACH timestamp: 2022/09/10 09:33
- acct_8114B23B0 transfers_to acct_8114AF440 amount: 12212.92 Yuan via: ACH timestamp: 2022/09/10 09:34
- acct_8114C0E90 transfers_to acct_8114AF440 amount: 25061.88 Yuan via: ACH timestamp: 2022/09/10 09:34
- acct_8114C0310 transfers_to acct_8114AF440 amount: 13773.40 Yuan via: ACH timestamp: 2022/09/10 09:36
- acct_8114B2B80 transfers_to acct_8114AF440 amount: 12526.98 Yuan via: ACH timestamp: 2022/09/10 09:36
- acct_8114B0A80 transfers_to acct_8114AF440 amount: 5936.31 Yuan via: ACH timestamp: 2022/09/10 09:36
- acct_8114C3D70 transfers_to acct_8114AF440 amount: 11260.36 Yuan via: ACH timestamp: 2022/09/10 09:37
- acct_8114B08A0 transfers_to acct_8114AF440 amount: 18014.09 Yuan via: ACH timestamp: 2022/09/10 09:37
- acct_8114C32A0 transfers_to acct_8114AF440 amount: 6020.42 Yuan via: ACH timestamp: 2022/09/10 09:37
- acct_8114B2540 transfers_to acct_8114AF440 amount: 18332.37 Yuan via: ACH timestamp: 2022/09/10 09:38
- acct_8114B2CC0 transfers_to acct_8114AF440 amount: 29573.52 Yuan via: ACH timestamp: 2022/09/10 09:40
- acct_8114C1D00 transfers_to acct_8114AF440 amount: 13956.62 Yuan via: ACH timestamp: 2022/09/10 09:40
- acct_8114B43C0 transfers_to acct_8114AF440 amount: 30582.76 Yuan via: ACH timestamp: 2022/09/10 09:40
- acct_8114AE250 transfers_to acct_8114AF440 amount: 20707.61 Yuan via: ACH timestamp: 2022/09/10 09:40
- acct_8114B19C0 transfers_to acct_8114AF440 amount: 23936.20 Yuan via: ACH timestamp: 2022/09/10 09:40
- acct_8114AD940 transfers_to acct_8114AF440 amount: 20220.13 Yuan via: ACH timestamp: 2022/09/10 09:41
- acct_8114BDFF0 transfers_to acct_8114AF440 amount: 29289.42 Yuan via: ACH timestamp: 2022/09/10 09:41
- acct_8114B24A0 transfers_to acct_8114AF440 amount: 30715.85 Yuan via: ACH timestamp: 2022/09/10 09:42
- acct_8114BFAA0 transfers_to acct_8114AF440 amount: 9930.68 Yuan via: ACH timestamp: 2022/09/10 09:43
- acct_8114B18D0 transfers_to acct_8114AF440 amount: 24892.38 Yuan via: ACH timestamp: 2022/09/10 09:43
- acct_8114B2810 transfers_to acct_8114AF440 amount: 637.40 Yuan via: ACH timestamp: 2022/09/10 09:44
- acct_8114C1CB0 transfers_to acct_8114AF440 amount: 6346.96 Yuan via: ACH timestamp: 2022/09/10 09:44
- acct_8114B3E20 transfers_to acct_8114AF440 amount: 19504.26 Yuan via: ACH timestamp: 2022/09/10 09:45
- acct_8114B0850 transfers_to acct_8114AF440 amount: 21973.97 Yuan via: ACH timestamp: 2022/09/10 09:45
- acct_8114B3B00 transfers_to acct_8114AF440 amount: 26525.06 Yuan via: ACH timestamp: 2022/09/10 09:45
- acct_8114AF270 transfers_to acct_8114AF440 amount: 7474.92 Yuan via: ACH timestamp: 2022/09/10 09:46
- acct_8114AF220 transfers_to acct_8114AF440 amount: 2626.20 Yuan via: ACH timestamp: 2022/09/10 09:48
- acct_8114AE4D0 transfers_to acct_8114AF440 amount: 21352.01 Yuan via: ACH timestamp: 2022/09/10 09:48
- acct_8114C2920 transfers_to acct_8114AF440 amount: 5293.73 Yuan via: ACH timestamp: 2022/09/10 09:49
- acct_8114C0A30 transfers_to acct_8114AF440 amount: 17087.70 Yuan via: ACH timestamp: 2022/09/10 09:49
- acct_8114AE3E0 transfers_to acct_8114AF440 amount: 18486.44 Yuan via: ACH timestamp: 2022/09/10 09:50
- acct_8114AE070 transfers_to acct_8114AF440 amount: 5818.89 Yuan via: ACH timestamp: 2022/09/10 09:51
- acct_8114AFB90 transfers_to acct_8114AF440 amount: 23065.85 Yuan via: ACH timestamp: 2022/09/10 09:51
- acct_8114B2AE0 transfers_to acct_8114AF440 amount: 25543.76 Yuan via: ACH timestamp: 2022/09/10 09:52
- acct_8114C2E90 transfers_to acct_8114AF440 amount: 19358.28 Yuan via: ACH timestamp: 2022/09/10 09:52
- acct_8114C1370 transfers_to acct_8114AF440 amount: 5913.38 Yuan via: ACH timestamp: 2022/09/10 09:53
- acct_8114C0BC0 transfers_to acct_8114AF440 amount: 15142.91 Yuan via: ACH timestamp: 2022/09/10 09:53
- acct_8114AFBE0 transfers_to acct_8114AF440 amount: 8573.59 Yuan via: ACH timestamp: 2022/09/10 09:54
- acct_8114BC750 transfers_to acct_8114AF440 amount: 28435.81 Yuan via: ACH timestamp: 2022/09/10 09:55
- acct_8114BEA30 transfers_to acct_8114AF440 amount: 21684.80 Yuan via: ACH timestamp: 2022/09/10 09:56
- acct_8114B0BC0 transfers_to acct_8114AF440 amount: 2163.98 Yuan via: ACH timestamp: 2022/09/10 09:58
- acct_8114C0C60 transfers_to acct_8114AF440 amount: 9896.26 Yuan via: ACH timestamp: 2022/09/10 09:58
- acct_8114AE0C0 transfers_to acct_8114AF440 amount: 15728.49 Yuan via: ACH timestamp: 2022/09/10 09:58
- acct_8114B0670 transfers_to acct_8114AF440 amount: 28932.19 Yuan via: ACH timestamp: 2022/09/10 09:59

SUMMARY STATISTICS:
  Total transactions: 114
  Unique accounts: 52
  Total volume: 52,132,115.74
  Avg transaction: 457,299.26
  Time span: 78 units
  Max out-degree: 3 (node: 0030380_8114C1370)
  Max in-degree: 52 (node: 019740_8114AF440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)