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_03044) ===

**Nodes:**
- acct_801601C60 (type: Account)
- acct_808CF8E40 (type: Account)
- acct_800804F70 (type: Account)
- acct_801A90050 (type: Account)
- acct_800946CE0 (type: Account)
- acct_800056160 (type: Account)
- acct_803F0A560 (type: Account)
- acct_8001CBEF0 (type: Account)
- acct_8067943F0 (type: Account)
- acct_800043210 (type: Account)
- acct_80010BFC0 (type: Account)
- acct_800599230 (type: Account)
- acct_80179D5E0 (type: Account)
- acct_806C70A80 (type: Account)
- acct_804E91FA0 (type: Account)
- acct_80D309650 (type: Account)
- acct_80852EA60 (type: Account)
- acct_8004DCD00 (type: Account)
- acct_800F52180 (type: Account)
- acct_80E2804C0 (type: Account)
- acct_800807BC0 (type: Account)
- acct_801010A90 (type: Account)
- acct_80145C640 (type: Account)
- acct_802EED360 (type: Account)
- acct_803FBFF40 (type: Account)
- acct_800C0F890 (type: Account)
- acct_8022CA9D0 (type: Account)
- acct_8105C4D50 (type: Account)
- acct_811ABA2A0 (type: Account)
- acct_8130CBD90 (type: Account)
- acct_8048475B0 (type: Account)
- acct_8016DB230 (type: Account)
- acct_810AF07E0 (type: Account)
- acct_8000EC7E0 (type: Account)
- acct_80FB4F1A0 (type: Account)
- acct_8005EE2B0 (type: Account)
- acct_80686E030 (type: Account)
- acct_8022CB420 (type: Account)
- acct_80145C6E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_004866 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_023 (type: Bank)
- bank_023537 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0241021 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_03748 (type: Bank)
- bank_03762 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801601C60 belongs_to bank_001068
- acct_808CF8E40 belongs_to bank_001124
- acct_800804F70 belongs_to bank_001244
- acct_801A90050 belongs_to bank_001244
- acct_800946CE0 belongs_to bank_001457
- acct_800056160 belongs_to bank_001
- acct_803F0A560 belongs_to bank_002053
- acct_8001CBEF0 belongs_to bank_00220
- acct_8067943F0 belongs_to bank_004866
- acct_800043210 belongs_to bank_010
- acct_80010BFC0 belongs_to bank_010
- acct_800599230 belongs_to bank_010
- acct_80179D5E0 belongs_to bank_011296
- acct_806C70A80 belongs_to bank_011296
- acct_804E91FA0 belongs_to bank_011474
- acct_80D309650 belongs_to bank_0115159
- acct_80852EA60 belongs_to bank_011813
- acct_8004DCD00 belongs_to bank_01292
- acct_800F52180 belongs_to bank_012
- acct_80E2804C0 belongs_to bank_0134140
- acct_800807BC0 belongs_to bank_01362
- acct_801010A90 belongs_to bank_01467
- acct_80145C640 belongs_to bank_01467
- acct_802EED360 belongs_to bank_015730
- acct_803FBFF40 belongs_to bank_016163
- acct_800C0F890 belongs_to bank_01665
- acct_8022CA9D0 belongs_to bank_01729
- acct_8105C4D50 belongs_to bank_017425
- acct_811ABA2A0 belongs_to bank_0221130
- acct_8130CBD90 belongs_to bank_0221731
- acct_8048475B0 belongs_to bank_022345
- acct_8016DB230 belongs_to bank_023537
- acct_810AF07E0 belongs_to bank_0239330
- acct_8000EC7E0 belongs_to bank_023
- acct_80FB4F1A0 belongs_to bank_0241021
- acct_8005EE2B0 belongs_to bank_02843
- acct_80686E030 belongs_to bank_028800
- acct_8022CB420 belongs_to bank_03748
- acct_80145C6E0 belongs_to bank_03762
- acct_100428660 belongs_to bank_070
- acct_8004DCD00 transfers_to acct_8004DCD00 amount: 100504.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800056160 transfers_to acct_80010BFC0 amount: 19821.49 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_800F52180 transfers_to acct_8022CA9D0 amount: 8606.30 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800056160 transfers_to acct_800056160 amount: 5439.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80010BFC0 transfers_to acct_800C0F890 amount: 2255612.69 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_804E91FA0 transfers_to acct_804E91FA0 amount: 389907.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001CBEF0 transfers_to acct_8001CBEF0 amount: 1253405.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F52180 transfers_to acct_80852EA60 amount: 13995.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_811ABA2A0 amount: 22575.79 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_811ABA2A0 transfers_to acct_811ABA2A0 amount: 44367.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800807BC0 transfers_to acct_800807BC0 amount: 160712.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_811ABA2A0 amount: 5760.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800C0F890 transfers_to acct_800C0F890 amount: 549160.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800946CE0 transfers_to acct_800946CE0 amount: 161960.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80145C640 transfers_to acct_80145C640 amount: 17.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D309650 transfers_to acct_80D309650 amount: 59439.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8105C4D50 transfers_to acct_8105C4D50 amount: 198792.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800F52180 transfers_to acct_80852EA60 amount: 10042.56 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800F52180 transfers_to acct_8022CA9D0 amount: 12696.85 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_800F52180 transfers_to acct_80852EA60 amount: 7652.91 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_801010A90 transfers_to acct_801010A90 amount: 16472.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803FBFF40 transfers_to acct_803FBFF40 amount: 76145.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800F52180 transfers_to acct_8022CA9D0 amount: 7549.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800056160 transfers_to acct_80010BFC0 amount: 22443.26 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_800804F70 transfers_to acct_800804F70 amount: 1773183.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FB4F1A0 transfers_to acct_80FB4F1A0 amount: 13.74 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800599230 transfers_to acct_800599230 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80010BFC0 transfers_to acct_800C0F890 amount: 74409.55 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_8000EC7E0 transfers_to acct_8000EC7E0 amount: 330083.14 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_8048475B0 transfers_to acct_8048475B0 amount: 22.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/01 02:40
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_80686E030 transfers_to acct_80686E030 amount: 58014.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_80852EA60 transfers_to acct_80852EA60 amount: 1407012.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_80852EA60 transfers_to acct_80852EA60 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8000EC7E0 transfers_to acct_8000EC7E0 amount: 2.80 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_800043210 transfers_to acct_800043210 amount: 34125.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80010BFC0 transfers_to acct_803FBFF40 amount: 44853.11 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/01 05:08
- acct_80010BFC0 transfers_to acct_803FBFF40 amount: 9882.60 US Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_80010BFC0 transfers_to acct_803FBFF40 amount: 61360.59 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_80010BFC0 transfers_to acct_803FBFF40 amount: 25894.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:29
- acct_80E2804C0 transfers_to acct_80E2804C0 amount: 51903.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_801A90050 transfers_to acct_801A90050 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/01 07:31
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:49
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/01 07:53
- acct_8022CA9D0 transfers_to acct_8022CA9D0 amount: 7.11 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/01 10:30
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_80179D5E0 transfers_to acct_80179D5E0 amount: 113660.67 US Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/01 10:58
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/01 13:01
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/01 13:02
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/01 13:12
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/01 13:12
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/01 13:21
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/01 13:21
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/01 13:29
- acct_80145C640 transfers_to acct_80145C640 amount: 9976.81 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_80686E030 transfers_to acct_80686E030 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_800043210 transfers_to acct_800043210 amount: 14.82 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_801A90050 transfers_to acct_801A90050 amount: 18763.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_800043210 transfers_to acct_800043210 amount: 2062.03 US Dollar via: Cash timestamp: 2022/09/01 15:41
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/01 15:44
- acct_8005EE2B0 transfers_to acct_8005EE2B0 amount: 129071.10 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/01 16:30
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/01 16:50
- acct_803F0A560 transfers_to acct_803F0A560 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_810AF07E0 transfers_to acct_810AF07E0 amount: 3101.10 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8016DB230 transfers_to acct_8016DB230 amount: 3486.37 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/01 19:33
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/01 20:07
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/01 20:29
- acct_8105C4D50 transfers_to acct_8105C4D50 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8022CA9D0 transfers_to acct_8022CA9D0 amount: 551.76 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/01 22:27
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/01 22:51
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/01 22:55
- acct_803F0A560 transfers_to acct_803F0A560 amount: 965.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8022CB420 transfers_to acct_8022CA9D0 amount: 43.44 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_80145C6E0 transfers_to acct_80145C640 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_8016DB230 transfers_to acct_80E2804C0 amount: 6723.37 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_8016DB230 transfers_to acct_80E2804C0 amount: 594.95 US Dollar via: ACH timestamp: 2022/09/02 02:59
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/02 03:27
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/02 04:57
- acct_800804F70 transfers_to acct_80686E030 amount: 17.75 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_800804F70 transfers_to acct_80686E030 amount: 34.52 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_80145C640 transfers_to acct_80179D5E0 amount: 3606.14 US Dollar via: Credit Card timestamp: 2022/09/02 06:31
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/02 06:39
- acct_800804F70 transfers_to acct_801010A90 amount: 465.76 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_80145C640 transfers_to acct_80179D5E0 amount: 4991.68 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_800804F70 transfers_to acct_801010A90 amount: 86.75 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/02 08:01
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/02 09:24
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/02 09:30
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/02 11:03
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/02 11:28
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/02 11:34
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/02 11:54
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:14
- acct_80145C640 transfers_to acct_810AF07E0 amount: 12925.40 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_80145C640 transfers_to acct_810AF07E0 amount: 1024.61 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
- acct_80010BFC0 transfers_to acct_8048475B0 amount: 14492.20 US Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/02 15:26
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/02 16:16
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/02 16:25
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/02 17:06
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/02 17:17
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/02 17:19
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/02 17:35
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/02 17:40
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/02 17:40
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/02 17:58
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_8067943F0 amount: 8761.55 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_100428660 transfers_to acct_8067943F0 amount: 2406.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:29
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/02 18:35
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_8022CA9D0 transfers_to acct_804E91FA0 amount: 2160.41 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_800043210 transfers_to acct_800043210 amount: 2062.03 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_800804F70 transfers_to acct_800F52180 amount: 36559.33 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_800804F70 transfers_to acct_800F52180 amount: 14811.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:43
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_8005EE2B0 transfers_to acct_80145C640 amount: 22053.16 US Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_8005EE2B0 transfers_to acct_80145C640 amount: 28892.68 US Dollar via: Cash timestamp: 2022/09/02 23:57
- acct_8005EE2B0 transfers_to acct_80145C640 amount: 12415.46 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/03 00:07
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/03 08:43
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/03 08:44
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/03 09:07
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/03 09:08
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/03 09:24
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/03 09:25
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/03 13:45
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/03 14:44
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/03 14:52
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/03 15:01
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/03 15:28
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/03 18:40
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/03 18:51
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/03 19:13
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/03 19:13
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/03 19:14
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/03 19:14
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/03 19:16
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/03 19:16
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/03 19:50
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/03 20:03
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/03 20:04
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/03 20:04
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_8130CBD90 transfers_to acct_80E2804C0 amount: 5.14 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/04 00:34
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/04 00:34
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/04 00:35
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/04 00:35
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/04 00:44
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/04 00:44
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/04 01:45
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/04 01:58
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/04 04:52
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/04 07:06
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/04 07:28
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/04 07:37
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/04 07:38
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/04 07:50
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/04 10:16
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/04 10:21
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/04 13:43
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/04 13:46
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/04 13:53
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/04 13:57
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/04 20:09
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/04 20:20
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/04 20:21
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/04 20:26
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/05 00:41
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/05 01:37
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/05 07:02
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:11
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/05 07:56
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_800043210 transfers_to acct_800043210 amount: 2062.03 US Dollar via: Cash timestamp: 2022/09/05 08:12
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/05 09:40
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/05 09:56
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/05 09:56
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/05 11:21
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/05 11:22
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/05 12:58
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/05 17:02
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/05 19:28
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/05 20:07
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/05 20:07
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/05 20:10
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/05 20:10
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/05 20:25
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/05 21:34
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/05 21:40
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/05 21:42
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/05 22:19
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/05 22:49
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/06 06:00
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/06 06:00
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/06 06:06
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/06 06:06
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/06 06:23
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/06 06:23
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/06 08:17
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/06 09:10
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/06 09:11
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/06 10:29
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/06 11:31
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/06 11:49
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/06 12:58
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/06 14:01
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/06 14:20
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:30
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/06 16:31
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/06 16:58
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/06 17:40
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/06 17:49
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/06 17:50
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/06 18:14
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/06 18:23
- acct_800043210 transfers_to acct_800043210 amount: 2062.03 US Dollar via: Cash timestamp: 2022/09/06 18:23
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/06 19:08
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/06 19:25
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/06 21:28
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/07 01:00
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/07 01:15
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_800043210 transfers_to acct_800043210 amount: 2062.03 US Dollar via: Cash timestamp: 2022/09/07 03:02
- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/07 04:09
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/07 04:23
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/07 08:14
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/07 10:43
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/07 12:20
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/07 15:17
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/07 15:17
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/07 15:21
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/07 15:27
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/07 16:11
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:07
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/07 17:36
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/07 17:47
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/07 19:06
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/07 19:26
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/07 21:34
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/07 21:34
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/07 21:37
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/07 21:54
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/07 22:09
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/07 23:56
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/08 02:37
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/08 02:40
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/08 03:32
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/08 03:34
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/08 04:38
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/08 05:42
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/08 05:52
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/08 06:11
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/08 08:18
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:32
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/08 08:36
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/08 08:51
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/08 08:51
- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_800043210 transfers_to acct_800043210 amount: 2062.03 US Dollar via: Cash timestamp: 2022/09/08 09:50
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:00
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/08 11:29
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/08 14:06
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/08 17:35
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/08 17:35
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/08 17:38
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/08 17:38
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/08 17:49
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/08 17:49
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/08 19:07
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/08 19:17
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/08 20:31
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:17
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_800804F70 transfers_to acct_803F0A560 amount: 15.55 US Dollar via: Cash timestamp: 2022/09/09 00:24
- acct_800804F70 transfers_to acct_803F0A560 amount: 22.21 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_800804F70 transfers_to acct_802EED360 amount: 3488.47 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_800804F70 transfers_to acct_802EED360 amount: 1849.66 US Dollar via: Wire timestamp: 2022/09/09 00:48
- acct_800804F70 transfers_to acct_802EED360 amount: 2027.54 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_80D309650 amount: 1910.21 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_800804F70 transfers_to acct_800F52180 amount: 36559.33 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_800804F70 transfers_to acct_800F52180 amount: 14811.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_100428660 transfers_to acct_80D309650 amount: 271.79 US Dollar via: Cash timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_80D309650 amount: 911.45 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_8022CB420 transfers_to acct_8022CA9D0 amount: 43.44 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/09 05:12
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/09 05:53
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_80010BFC0 transfers_to acct_80010BFC0 amount: 12594.84 US Dollar via: ACH timestamp: 2022/09/09 06:38
- acct_80010BFC0 transfers_to acct_8000EC7E0 amount: 10748.44 Euro via: ACH timestamp: 2022/09/09 06:38
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_80145C6E0 transfers_to acct_80145C640 amount: 129.82 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_8004DCD00 transfers_to acct_800804F70 amount: 228.15 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_8004DCD00 transfers_to acct_800804F70 amount: 281.16 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_80010BFC0 transfers_to acct_8048475B0 amount: 14492.20 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_800804F70 transfers_to acct_800946CE0 amount: 212.33 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_800804F70 transfers_to acct_800946CE0 amount: 291.00 US Dollar via: Credit Card timestamp: 2022/09/09 12:16
- acct_80145C640 transfers_to acct_810AF07E0 amount: 12925.40 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_80145C640 transfers_to acct_810AF07E0 amount: 1024.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_800C0F890 amount: 60.96 US Dollar via: Credit Card timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_800C0F890 amount: 15.90 US Dollar via: Cheque timestamp: 2022/09/09 13:20
- acct_800804F70 transfers_to acct_801A90050 amount: 4150.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_800804F70 transfers_to acct_801A90050 amount: 1918.04 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_800599230 transfers_to acct_800804F70 amount: 23928.80 US Dollar via: Cash timestamp: 2022/09/09 14:31
- acct_800599230 transfers_to acct_800804F70 amount: 11604.91 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800599230 transfers_to acct_800804F70 amount: 9436.12 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/09 14:40
- acct_800599230 transfers_to acct_800804F70 amount: 89268.46 US Dollar via: ACH timestamp: 2022/09/09 14:44
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/09 15:22
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/09 15:22
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/09 15:24
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/09 15:24
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/09 15:26
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/09 15:26
- acct_8016DB230 transfers_to acct_80E2804C0 amount: 6723.37 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_8016DB230 transfers_to acct_80E2804C0 amount: 594.95 US Dollar via: ACH timestamp: 2022/09/09 16:16
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_800804F70 transfers_to acct_808CF8E40 amount: 2758924.66 US Dollar via: Wire timestamp: 2022/09/09 18:46
- acct_800804F70 transfers_to acct_808CF8E40 amount: 467687.95 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_800804F70 transfers_to acct_808CF8E40 amount: 13111.66 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_800043210 transfers_to acct_800043210 amount: 2062.03 US Dollar via: Cash timestamp: 2022/09/09 19:43
- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_8005EE2B0 transfers_to acct_80145C640 amount: 28892.68 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_8005EE2B0 transfers_to acct_80145C640 amount: 12415.46 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_8005EE2B0 transfers_to acct_80145C640 amount: 22053.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_800807BC0 amount: 11325.20 US Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_800807BC0 amount: 3515.23 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_806C70A80 transfers_to acct_80E2804C0 amount: 195.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_801601C60 transfers_to acct_80852EA60 amount: 17143.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:35
- acct_801601C60 transfers_to acct_80852EA60 amount: 621118.56 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_801601C60 transfers_to acct_80852EA60 amount: 778095.51 US Dollar via: ACH timestamp: 2022/09/10 00:51
- acct_800F52180 transfers_to acct_80E2804C0 amount: 152.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_800F52180 transfers_to acct_80E2804C0 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_800F52180 transfers_to acct_80145C640 amount: 877747.79 US Dollar via: Cash timestamp: 2022/09/10 02:13
- acct_800F52180 transfers_to acct_80145C640 amount: 322925.88 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_800F52180 transfers_to acct_80145C640 amount: 28928.96 US Dollar via: Credit Card timestamp: 2022/09/10 02:22
- acct_800F52180 transfers_to acct_80145C640 amount: 179980.86 US Dollar via: Wire timestamp: 2022/09/10 02:29
- acct_800043210 transfers_to acct_80010BFC0 amount: 2230.80 US Dollar via: Cheque timestamp: 2022/09/10 02:38
- acct_800043210 transfers_to acct_80010BFC0 amount: 2664.53 US Dollar via: Credit Card timestamp: 2022/09/10 02:43
- acct_800804F70 transfers_to acct_8067943F0 amount: 326.45 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_800804F70 transfers_to acct_8067943F0 amount: 192.81 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 572.37 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_800F52180 transfers_to acct_811ABA2A0 amount: 696.76 US Dollar via: Credit Card timestamp: 2022/09/10 06:52
- acct_80010BFC0 transfers_to acct_8001CBEF0 amount: 4230.62 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_800804F70 transfers_to acct_80D309650 amount: 3257.76 US Dollar via: Cheque timestamp: 2022/09/10 10:32
- acct_800804F70 transfers_to acct_80D309650 amount: 3071.28 US Dollar via: Credit Card timestamp: 2022/09/10 10:55
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 97.02 Swiss Franc via: ACH timestamp: 2022/09/10 12:21
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 295.48 Swiss Franc via: Cheque timestamp: 2022/09/10 12:23
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/10 12:25
- acct_80145C640 transfers_to acct_80FB4F1A0 amount: 211.31 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:25
- acct_80010BFC0 transfers_to acct_800F52180 amount: 903.67 US Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_80010BFC0 transfers_to acct_800F52180 amount: 1215.84 US Dollar via: Credit Card timestamp: 2022/09/10 13:07
- acct_800804F70 transfers_to acct_800807BC0 amount: 20423.34 US Dollar via: Cheque timestamp: 2022/09/10 19:30
- acct_800804F70 transfers_to acct_800807BC0 amount: 9876.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:43
- acct_800804F70 transfers_to acct_800807BC0 amount: 32608.97 US Dollar via: Wire timestamp: 2022/09/10 19:50

SUMMARY STATISTICS:
  Total transactions: 598
  Unique accounts: 40
  Total volume: 62,883,565.74
  Avg transaction: 105,156.46
  Time span: 529 units
  Max out-degree: 163 (node: 001244_800804F70)
  Max in-degree: 80 (node: 01467_80145C640)
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_03045) ===

**Nodes:**
- acct_80BA89570 (type: Account)
- acct_80782BE10 (type: Account)
- acct_80BA894D0 (type: Account)
- acct_8015513B0 (type: Account)
- acct_80DFCFB90 (type: Account)
- acct_80786FBB0 (type: Account)
- acct_80963D200 (type: Account)
- acct_801034EF0 (type: Account)
- acct_81321EE70 (type: Account)
- acct_8029CEA70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014254 (type: Bank)
- bank_001665 (type: Bank)
- bank_00410 (type: Bank)
- bank_006052 (type: Bank)
- bank_008888 (type: Bank)
- bank_019 (type: Bank)
- bank_021918 (type: Bank)
- bank_0225589 (type: Bank)
- bank_02591 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BA89570 belongs_to bank_0014254
- acct_80782BE10 belongs_to bank_001665
- acct_80BA894D0 belongs_to bank_001665
- acct_8015513B0 belongs_to bank_00410
- acct_80DFCFB90 belongs_to bank_006052
- acct_80786FBB0 belongs_to bank_008888
- acct_80963D200 belongs_to bank_019
- acct_801034EF0 belongs_to bank_021918
- acct_81321EE70 belongs_to bank_0225589
- acct_8029CEA70 belongs_to bank_02591
- acct_1004286A8 belongs_to bank_070
- acct_8029CEA70 transfers_to acct_8029CEA70 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BA89570 transfers_to acct_80BA89570 amount: 60.65 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81321EE70 transfers_to acct_81321EE70 amount: 418991.80 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8029CEA70 transfers_to acct_8029CEA70 amount: 937712.38 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801034EF0 transfers_to acct_801034EF0 amount: 7.95 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80963D200 transfers_to acct_80963D200 amount: 877.70 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/01 03:40
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/01 03:40
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/01 03:59
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/01 05:06
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/01 05:27
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_80782BE10 transfers_to acct_80782BE10 amount: 157816.46 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/01 10:49
- acct_801034EF0 transfers_to acct_80BA894D0 amount: 3613.70 Euro via: Cheque timestamp: 2022/09/01 11:18
- acct_801034EF0 transfers_to acct_801034EF0 amount: 97998.80 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_81321EE70 transfers_to acct_81321EE70 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/01 13:59
- acct_80786FBB0 transfers_to acct_80786FBB0 amount: 20472.79 Euro via: Reinvestment timestamp: 2022/09/01 18:51
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/01 20:04
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/01 20:24
- acct_1004286A8 transfers_to acct_801034EF0 amount: 186.78 Euro via: Credit Card timestamp: 2022/09/01 23:36
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1201.35 Euro via: Cheque timestamp: 2022/09/01 23:49
- acct_1004286A8 transfers_to acct_801034EF0 amount: 270.28 Euro via: Cash timestamp: 2022/09/01 23:58
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/02 02:41
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/02 02:56
- acct_80786FBB0 transfers_to acct_80BA89570 amount: 32729.15 Euro via: Cheque timestamp: 2022/09/02 05:47
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/02 07:30
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/02 07:46
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/02 17:48
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/02 17:49
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/02 17:56
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/02 18:49
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/02 18:54
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/02 18:55
- acct_801034EF0 transfers_to acct_80BA894D0 amount: 3613.70 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_80DFCFB90 transfers_to acct_80BA89570 amount: 34.12 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/03 10:32
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/03 10:42
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/03 10:42
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/03 12:32
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/03 12:47
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/03 17:12
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/03 17:15
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/03 17:19
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/04 02:51
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/04 02:55
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/04 02:59
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/04 10:49
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/04 19:39
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/04 19:57
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/04 22:30
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/04 22:48
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/05 06:32
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/05 06:39
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/05 06:41
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/05 07:42
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/05 07:49
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/05 13:00
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/05 13:10
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/05 13:14
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/05 13:17
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/05 16:10
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/05 20:30
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/05 20:50
- acct_801034EF0 transfers_to acct_80BA894D0 amount: 3613.70 Euro via: Cheque timestamp: 2022/09/05 21:18
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/06 05:53
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/06 09:50
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/06 09:54
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/06 11:10
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/06 11:13
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/06 11:13
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/06 11:15
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/06 11:21
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/06 15:04
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/06 15:05
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/06 15:22
- acct_801034EF0 transfers_to acct_80BA894D0 amount: 3613.70 Euro via: Cheque timestamp: 2022/09/06 21:13
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/07 03:32
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/07 03:39
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/07 03:47
- acct_801034EF0 transfers_to acct_80BA894D0 amount: 3613.70 Euro via: Cheque timestamp: 2022/09/07 07:59
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/07 18:57
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/07 19:06
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/07 20:07
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/07 21:46
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/07 21:49
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/07 21:50
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/08 01:03
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/08 01:04
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/08 13:31
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/08 13:32
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/08 15:02
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/08 15:11
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/08 15:18
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/08 15:22
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/08 18:32
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/08 18:42
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/08 18:56
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_801034EF0 transfers_to acct_80BA894D0 amount: 3613.70 Euro via: Cheque timestamp: 2022/09/08 22:43
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/09 00:45
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/09 00:54
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/09 08:11
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/09 08:16
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/09 09:20
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/09 09:28
- acct_80786FBB0 transfers_to acct_80BA89570 amount: 32729.15 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/09 23:02
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/09 23:20
- acct_801034EF0 transfers_to acct_80BA894D0 amount: 3613.70 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_801034EF0 transfers_to acct_80782BE10 amount: 98.24 Euro via: ACH timestamp: 2022/09/10 05:35
- acct_801034EF0 transfers_to acct_80782BE10 amount: 1332.99 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_80BA894D0 transfers_to acct_80BA89570 amount: 3012.89 Euro via: ACH timestamp: 2022/09/10 06:31
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3637.11 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_801034EF0 transfers_to acct_81321EE70 amount: 18351.46 Euro via: Wire timestamp: 2022/09/10 09:43
- acct_801034EF0 transfers_to acct_81321EE70 amount: 3583.93 Euro via: Cheque timestamp: 2022/09/10 09:55
- acct_1004286A8 transfers_to acct_801034EF0 amount: 1422.37 Euro via: Cheque timestamp: 2022/09/10 10:04
- acct_801034EF0 transfers_to acct_8015513B0 amount: 2243.39 Euro via: ACH timestamp: 2022/09/10 15:07
- acct_801034EF0 transfers_to acct_8015513B0 amount: 817.66 Euro via: Cheque timestamp: 2022/09/10 15:10
- acct_80963D200 transfers_to acct_80963D200 amount: 11347.38 Canadian Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_80963D200 transfers_to acct_80BA89570 amount: 122.71 Euro via: ACH timestamp: 2022/09/11 04:19
- acct_80963D200 transfers_to acct_80BA89570 amount: 7217.43 Euro via: ACH timestamp: 2022/09/11 04:19

SUMMARY STATISTICS:
  Total transactions: 135
  Unique accounts: 11
  Total volume: 4,159,505.93
  Avg transaction: 30,811.16
  Time span: 129 units
  Max out-degree: 107 (node: 021918_801034EF0)
  Max in-degree: 32 (node: 0225589_81321EE70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)