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_03063) ===

**Nodes:**
- acct_809BF7510 (type: Account)
- acct_8012CE2E0 (type: Account)
- acct_802110980 (type: Account)
- acct_8001378F0 (type: Account)
- acct_805AAA8A0 (type: Account)
- acct_80255EF20 (type: Account)
- acct_80C210DA0 (type: Account)
- acct_8061F2160 (type: Account)
- acct_8093761D0 (type: Account)
- acct_80AADB7E0 (type: Account)
- acct_800102DD0 (type: Account)
- acct_800118330 (type: Account)
- acct_800137A80 (type: Account)
- acct_80014AE90 (type: Account)
- acct_801B85480 (type: Account)
- acct_80049C1E0 (type: Account)
- acct_801F6FF00 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_800063D30 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_8000FE240 (type: Account)
- acct_800137450 (type: Account)
- acct_8001CF680 (type: Account)
- acct_8104D5E90 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_80042B850 (type: Account)
- acct_800BC1290 (type: Account)
- acct_80ACAD530 (type: Account)
- acct_800858780 (type: Account)
- acct_800487250 (type: Account)
- acct_80421F430 (type: Account)
- acct_802251F70 (type: Account)
- acct_800BE2490 (type: Account)
- acct_80DD202D0 (type: Account)
- acct_800060E60 (type: Account)
- acct_808262C60 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_802E2A010 (type: Account)
- acct_8051F9060 (type: Account)
- acct_80388BCB0 (type: Account)
- acct_80F7DD020 (type: Account)
- acct_80C358C00 (type: Account)
- acct_80D2B8800 (type: Account)
- acct_800137A30 (type: Account)
- acct_800137D00 (type: Account)
- acct_800137B20 (type: Account)
- acct_800137850 (type: Account)
- acct_800138130 (type: Account)
- acct_8001374A0 (type: Account)
- acct_800137800 (type: Account)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_00513 (type: Bank)
- bank_005328 (type: Bank)
- bank_007042 (type: Bank)
- bank_010 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_021611 (type: Bank)
- bank_022 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023 (type: Bank)
- bank_023833 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_026818 (type: Bank)
- bank_027288 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_03234 (type: Bank)
- bank_03245 (type: Bank)
- bank_03248 (type: Bank)
- bank_03262 (type: Bank)
- bank_03272 (type: Bank)

**Edges:**
- acct_809BF7510 belongs_to bank_0015747
- acct_8012CE2E0 belongs_to bank_001686
- acct_802110980 belongs_to bank_001916
- acct_8001378F0 belongs_to bank_00220
- acct_805AAA8A0 belongs_to bank_003051
- acct_80255EF20 belongs_to bank_003229
- acct_80C210DA0 belongs_to bank_0032464
- acct_8061F2160 belongs_to bank_00513
- acct_8093761D0 belongs_to bank_005328
- acct_80AADB7E0 belongs_to bank_007042
- acct_800102DD0 belongs_to bank_010
- acct_800118330 belongs_to bank_010
- acct_800137A80 belongs_to bank_010
- acct_80014AE90 belongs_to bank_010
- acct_801B85480 belongs_to bank_011657
- acct_80049C1E0 belongs_to bank_01292
- acct_801F6FF00 belongs_to bank_01292
- acct_80005E9C0 belongs_to bank_012
- acct_800063D30 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_8000FE240 belongs_to bank_012
- acct_800137450 belongs_to bank_012
- acct_8001CF680 belongs_to bank_012
- acct_8104D5E90 belongs_to bank_0135981
- acct_8001ECD70 belongs_to bank_01362
- acct_80042B850 belongs_to bank_01467
- acct_800BC1290 belongs_to bank_01588
- acct_80ACAD530 belongs_to bank_016586
- acct_800858780 belongs_to bank_01688
- acct_800487250 belongs_to bank_01729
- acct_80421F430 belongs_to bank_019474
- acct_802251F70 belongs_to bank_021174
- acct_800BE2490 belongs_to bank_021611
- acct_80DD202D0 belongs_to bank_0228321
- acct_800060E60 belongs_to bank_022
- acct_808262C60 belongs_to bank_023833
- acct_8000FE1F0 belongs_to bank_023
- acct_802E2A010 belongs_to bank_025637
- acct_8051F9060 belongs_to bank_026024
- acct_80388BCB0 belongs_to bank_026818
- acct_80F7DD020 belongs_to bank_027288
- acct_80C358C00 belongs_to bank_028693
- acct_80D2B8800 belongs_to bank_028827
- acct_800137A30 belongs_to bank_03234
- acct_800137D00 belongs_to bank_03234
- acct_800137B20 belongs_to bank_03245
- acct_800137850 belongs_to bank_03248
- acct_800138130 belongs_to bank_03248
- acct_8001374A0 belongs_to bank_03262
- acct_800137800 belongs_to bank_03272
- acct_8104D5E90 transfers_to acct_8104D5E90 amount: 131293.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800137450 transfers_to acct_8001CF680 amount: 2157.28 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8051F9060 transfers_to acct_8051F9060 amount: 33778.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800137A80 transfers_to acct_800137A80 amount: 6089.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000FE240 transfers_to acct_8000FE240 amount: 15.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BE2490 transfers_to acct_800BE2490 amount: 703887.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ACAD530 transfers_to acct_80ACAD530 amount: 11.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800858780 transfers_to acct_800858780 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80049C1E0 transfers_to acct_80049C1E0 amount: 1763352.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 3872.40 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_802251F70 transfers_to acct_802251F70 amount: 863527.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800137450 transfers_to acct_8001CF680 amount: 3497.55 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_802E2A010 transfers_to acct_802E2A010 amount: 234817.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BE2490 transfers_to acct_800BE2490 amount: 6.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 367.76 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 516.70 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_808262C60 transfers_to acct_808262C60 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C210DA0 transfers_to acct_80C210DA0 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F6FF00 transfers_to acct_802E2A010 amount: 101.19 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_8104D5E90 transfers_to acct_8104D5E90 amount: 22.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800137450 transfers_to acct_8001CF680 amount: 14271.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_801F6FF00 transfers_to acct_801F6FF00 amount: 815150.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80042B850 transfers_to acct_8061F2160 amount: 12157.02 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80042B850 transfers_to acct_8061F2160 amount: 3900.32 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_800137450 transfers_to acct_800137450 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800487250 transfers_to acct_800487250 amount: 102380.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809BF7510 transfers_to acct_809BF7510 amount: 194910.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800137450 transfers_to acct_8001CF680 amount: 447.61 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80F7DD020 transfers_to acct_80F7DD020 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8061F2160 transfers_to acct_8061F2160 amount: 64160.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8093761D0 transfers_to acct_8093761D0 amount: 99777.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 1522131.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D2B8800 transfers_to acct_80D2B8800 amount: 452511.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BC1290 transfers_to acct_800BC1290 amount: 2934052.32 US Dollar via: ACH timestamp: 2022/09/01 00:40
- acct_800BC1290 transfers_to acct_800BC1290 amount: 2588678.34 US Dollar via: ACH timestamp: 2022/09/01 00:56
- acct_800BC1290 transfers_to acct_800BC1290 amount: 774274.45 US Dollar via: ACH timestamp: 2022/09/01 00:59
- acct_808262C60 transfers_to acct_808262C60 amount: 484.44 US Dollar via: ACH timestamp: 2022/09/01 01:45
- acct_808262C60 transfers_to acct_808262C60 amount: 1115.13 US Dollar via: ACH timestamp: 2022/09/01 01:53
- acct_80042B850 transfers_to acct_808262C60 amount: 822.13 US Dollar via: Cash timestamp: 2022/09/01 02:00
- acct_80042B850 transfers_to acct_808262C60 amount: 180.10 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_809BF7510 transfers_to acct_809BF7510 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_801B85480 transfers_to acct_801B85480 amount: 359158.75 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_80014AE90 transfers_to acct_80014AE90 amount: 607.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_80042B850 transfers_to acct_80049C1E0 amount: 3549365.67 US Dollar via: Cash timestamp: 2022/09/01 03:40
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/01 04:14
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_80042B850 transfers_to acct_80042B850 amount: 3622771.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_80042B850 transfers_to acct_802251F70 amount: 11677.20 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_80042B850 transfers_to acct_802251F70 amount: 2383.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:48
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/01 05:58
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_8000FE240 transfers_to acct_8000FE240 amount: 2034.21 Euro via: Reinvestment timestamp: 2022/09/01 06:08
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/01 07:20
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_80C210DA0 transfers_to acct_80C210DA0 amount: 1032739.01 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_802110980 transfers_to acct_802110980 amount: 9.50 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_80F7DD020 transfers_to acct_80F7DD020 amount: 39410.21 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80042B850 transfers_to acct_80DD202D0 amount: 7422.30 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_80042B850 transfers_to acct_80DD202D0 amount: 3884.42 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_802251F70 transfers_to acct_802251F70 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_800118330 transfers_to acct_800118330 amount: 3485.25 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/01 10:18
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/01 10:27
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/01 11:20
- acct_8093761D0 transfers_to acct_8093761D0 amount: 21.17 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8061F2160 transfers_to acct_8061F2160 amount: 10.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_8000EFCE0 transfers_to acct_8000EFCE0 amount: 276707.87 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80ACAD530 transfers_to acct_80ACAD530 amount: 126836.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/01 13:02
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/01 13:30
- acct_80255EF20 transfers_to acct_80255EF20 amount: 196011.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_800BC1290 transfers_to acct_800BC1290 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/01 14:09
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/01 14:28
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/01 15:27
- acct_805AAA8A0 transfers_to acct_805AAA8A0 amount: 8893.36 US Dollar via: Reinvestment timestamp: 2022/09/01 15:59
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_800138130 transfers_to acct_800137450 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/01 16:48
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8001378F0 transfers_to acct_8001378F0 amount: 6082.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80421F430 transfers_to acct_80421F430 amount: 22184.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/01 18:00
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/01 18:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/01 19:03
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/01 19:03
- acct_80C358C00 transfers_to acct_80C358C00 amount: 17.14 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/01 19:22
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/01 19:22
- acct_80042B850 transfers_to acct_800BC1290 amount: 1174.86 US Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_800137450 transfers_to acct_80421F430 amount: 7717.41 US Dollar via: Cash timestamp: 2022/09/01 19:45
- acct_80042B850 transfers_to acct_800BC1290 amount: 1076.36 US Dollar via: Wire timestamp: 2022/09/01 19:50
- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_80042B850 transfers_to acct_800BC1290 amount: 2033.13 US Dollar via: Cash timestamp: 2022/09/01 19:54
- acct_80042B850 transfers_to acct_800BC1290 amount: 2307.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_801B85480 transfers_to acct_801B85480 amount: 13.46 Euro via: Reinvestment timestamp: 2022/09/01 20:08
- acct_80042B850 transfers_to acct_80D2B8800 amount: 267.64 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_800118330 transfers_to acct_800118330 amount: 18.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:16
- acct_80042B850 transfers_to acct_80D2B8800 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:25
- acct_80042B850 transfers_to acct_8104D5E90 amount: 25689.16 US Dollar via: Cheque timestamp: 2022/09/01 20:33
- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/01 20:41
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_80AADB7E0 transfers_to acct_80AADB7E0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8012CE2E0 transfers_to acct_8012CE2E0 amount: 157326.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/01 21:19
- acct_80DD202D0 transfers_to acct_80DD202D0 amount: 12.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/01 22:04
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/01 22:26
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/01 22:29
- acct_80042B850 transfers_to acct_800BE2490 amount: 2799.87 US Dollar via: Cheque timestamp: 2022/09/01 22:48
- acct_80042B850 transfers_to acct_80C358C00 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_800137450 transfers_to acct_800137450 amount: 425327.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
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- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/04 16:01
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/04 22:05
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- acct_808262C60 transfers_to acct_808262C60 amount: 1115.13 US Dollar via: ACH timestamp: 2022/09/05 00:44
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- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/05 02:22
- acct_800137450 transfers_to acct_80421F430 amount: 7717.41 US Dollar via: Cash timestamp: 2022/09/05 04:17
- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/05 05:45
- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/05 06:10
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- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/05 06:36
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- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/06 04:17
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- acct_80042B850 transfers_to acct_808262C60 amount: 180.10 US Dollar via: Cheque timestamp: 2022/09/06 04:49
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- acct_80042B850 transfers_to acct_800BC1290 amount: 1076.36 US Dollar via: Wire timestamp: 2022/09/06 05:10
- acct_80042B850 transfers_to acct_800BC1290 amount: 2307.73 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_80042B850 transfers_to acct_800BC1290 amount: 1174.86 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/06 05:37
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- acct_80005E9C0 transfers_to acct_80042B850 amount: 333.71 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/06 08:07
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- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/06 11:37
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- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_808262C60 transfers_to acct_808262C60 amount: 1115.13 US Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_808262C60 transfers_to acct_808262C60 amount: 484.44 US Dollar via: ACH timestamp: 2022/09/06 16:25
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/06 16:35
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- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/06 16:49
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/06 17:33
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/06 18:07
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- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/06 20:06
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/06 20:30
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/06 20:30
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/06 20:38
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/06 20:38
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- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/06 22:19
- acct_80042B850 transfers_to acct_802251F70 amount: 11677.20 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_80042B850 transfers_to acct_802251F70 amount: 2383.89 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/06 23:35
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- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
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- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/07 01:47
- acct_80042B850 transfers_to acct_80049C1E0 amount: 3549365.67 US Dollar via: Cash timestamp: 2022/09/07 02:46
- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/07 02:52
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- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/07 03:53
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- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_80042B850 transfers_to acct_8104D5E90 amount: 25689.16 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/07 08:35
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/07 08:44
- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/07 08:48
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- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_80042B850 transfers_to acct_80DD202D0 amount: 7422.30 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_80042B850 transfers_to acct_80DD202D0 amount: 3884.42 US Dollar via: Cheque timestamp: 2022/09/07 10:22
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/07 11:00
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/07 11:17
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_80042B850 transfers_to acct_802251F70 amount: 11677.20 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_80042B850 transfers_to acct_802251F70 amount: 2383.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_80005E9C0 transfers_to acct_80042B850 amount: 1782.09 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_80005E9C0 transfers_to acct_80042B850 amount: 333.71 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/07 13:52
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_80042B850 transfers_to acct_80C358C00 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/07 14:04
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- acct_808262C60 transfers_to acct_808262C60 amount: 484.44 US Dollar via: ACH timestamp: 2022/09/07 14:49
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/07 16:25
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/07 17:19
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- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/07 18:31
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- acct_80042B850 transfers_to acct_800BC1290 amount: 1174.86 US Dollar via: Cheque timestamp: 2022/09/07 18:45
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- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/07 18:58
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- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/07 22:48
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/07 22:50
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- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/07 22:56
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/07 23:02
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- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_808262C60 transfers_to acct_808262C60 amount: 484.44 US Dollar via: ACH timestamp: 2022/09/08 01:04
- acct_808262C60 transfers_to acct_808262C60 amount: 1115.13 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/08 02:44
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- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/08 02:48
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/08 02:58
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_80042B850 transfers_to acct_808262C60 amount: 180.10 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_80042B850 transfers_to acct_808262C60 amount: 822.13 US Dollar via: Cash timestamp: 2022/09/08 04:56
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/08 05:50
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/08 05:57
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/08 06:28
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_80005E9C0 transfers_to acct_80042B850 amount: 333.71 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_80005E9C0 transfers_to acct_80042B850 amount: 1782.09 US Dollar via: Credit Card timestamp: 2022/09/08 09:46
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/08 10:12
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/08 10:24
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/08 10:28
- acct_80042B850 transfers_to acct_80DD202D0 amount: 3884.42 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_80042B850 transfers_to acct_80DD202D0 amount: 7422.30 US Dollar via: Credit Card timestamp: 2022/09/08 10:51
- acct_80042B850 transfers_to acct_8104D5E90 amount: 25689.16 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_80042B850 transfers_to acct_800BC1290 amount: 2307.73 US Dollar via: Credit Card timestamp: 2022/09/08 11:32
- acct_80042B850 transfers_to acct_800BC1290 amount: 2033.13 US Dollar via: Cash timestamp: 2022/09/08 11:38
- acct_80042B850 transfers_to acct_800BC1290 amount: 1076.36 US Dollar via: Wire timestamp: 2022/09/08 11:47
- acct_80042B850 transfers_to acct_800BC1290 amount: 1174.86 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/08 12:32
- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_800137450 transfers_to acct_80421F430 amount: 7717.41 US Dollar via: Cash timestamp: 2022/09/08 12:42
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/08 12:42
- acct_80042B850 transfers_to acct_80C358C00 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_80042B850 transfers_to acct_802251F70 amount: 11677.20 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_80042B850 transfers_to acct_802251F70 amount: 2383.89 US Dollar via: Credit Card timestamp: 2022/09/08 13:47
- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/08 14:01
- acct_80042B850 transfers_to acct_80049C1E0 amount: 3549365.67 US Dollar via: Cash timestamp: 2022/09/08 14:51
- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/08 16:06
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_80042B850 transfers_to acct_800BE2490 amount: 2799.87 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/08 19:30
- acct_800137A80 transfers_to acct_800137450 amount: 1548.87 US Dollar via: ACH timestamp: 2022/09/08 19:39
- acct_8001378F0 transfers_to acct_800137450 amount: 4529.65 US Dollar via: ACH timestamp: 2022/09/08 19:53
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_80042B850 transfers_to acct_80D2B8800 amount: 267.64 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_80042B850 transfers_to acct_80D2B8800 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/08 22:54
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_80042B850 transfers_to acct_802251F70 amount: 2383.89 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_80042B850 transfers_to acct_802251F70 amount: 11677.20 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_80042B850 transfers_to acct_8104D5E90 amount: 25689.16 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_800137D00 transfers_to acct_8001378F0 amount: 224.50 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/09 04:09
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/09 04:26
- acct_80042B850 transfers_to acct_80D2B8800 amount: 58.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:45
- acct_80042B850 transfers_to acct_80D2B8800 amount: 267.64 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_80042B850 transfers_to acct_800BC1290 amount: 1174.86 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_80042B850 transfers_to acct_800BC1290 amount: 1076.36 US Dollar via: Wire timestamp: 2022/09/09 05:33
- acct_80042B850 transfers_to acct_800BC1290 amount: 2307.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:41
- acct_80042B850 transfers_to acct_800BC1290 amount: 2033.13 US Dollar via: Cash timestamp: 2022/09/09 05:48
- acct_800063D30 transfers_to acct_800063D30 amount: 4977.36 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/09 06:13
- acct_800063D30 transfers_to acct_800063D30 amount: 20615.72 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_800137B20 transfers_to acct_8001378F0 amount: 33.94 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/09 07:32
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 165.42 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_800138130 transfers_to acct_8001378F0 amount: 1254.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_801F6FF00 transfers_to acct_809BF7510 amount: 17.35 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_800137450 transfers_to acct_800858780 amount: 16423.08 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 14062.70 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_800137450 transfers_to acct_800858780 amount: 610942.10 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_800137450 transfers_to acct_800858780 amount: 83394.55 US Dollar via: ACH timestamp: 2022/09/09 09:44
- acct_800137450 transfers_to acct_800858780 amount: 377868.46 US Dollar via: Wire timestamp: 2022/09/09 09:47
- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/09 09:48
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 9895.88 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_801F6FF00 transfers_to acct_80255EF20 amount: 4959.64 US Dollar via: Cash timestamp: 2022/09/09 09:58
- acct_80042B850 transfers_to acct_800BE2490 amount: 2799.87 US Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_80005E9C0 transfers_to acct_80042B850 amount: 333.71 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_80005E9C0 transfers_to acct_80042B850 amount: 1782.09 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
- acct_800060E60 transfers_to acct_8000FE1F0 amount: 16319.80 Euro via: ACH timestamp: 2022/09/09 12:28
- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/09 13:47
- acct_80042B850 transfers_to acct_80049C1E0 amount: 3549365.67 US Dollar via: Cash timestamp: 2022/09/09 13:48
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/09 13:55
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/09 14:17
- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/09 14:46
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/09 14:47
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/09 16:24
- acct_80042B850 transfers_to acct_80C358C00 amount: 747.36 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_800137800 transfers_to acct_800137450 amount: 175.94 US Dollar via: ACH timestamp: 2022/09/09 16:33
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/09 16:49
- acct_80042B850 transfers_to acct_808262C60 amount: 180.10 US Dollar via: Cheque timestamp: 2022/09/09 17:24
- acct_80042B850 transfers_to acct_808262C60 amount: 822.13 US Dollar via: Cash timestamp: 2022/09/09 17:27
- acct_80042B850 transfers_to acct_80DD202D0 amount: 7422.30 US Dollar via: Credit Card timestamp: 2022/09/09 18:40
- acct_800137A30 transfers_to acct_8001378F0 amount: 152.75 US Dollar via: ACH timestamp: 2022/09/09 18:54
- acct_80042B850 transfers_to acct_80DD202D0 amount: 3884.42 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_800102DD0 transfers_to acct_800137450 amount: 50.46 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_800102DD0 transfers_to acct_800137450 amount: 1166.83 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_808262C60 transfers_to acct_808262C60 amount: 1115.13 US Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_808262C60 transfers_to acct_808262C60 amount: 484.44 US Dollar via: ACH timestamp: 2022/09/09 19:55
- acct_800137850 transfers_to acct_800137450 amount: 1888.23 US Dollar via: ACH timestamp: 2022/09/09 20:03
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 273557.70 US Dollar via: ACH timestamp: 2022/09/09 20:06
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 223443.92 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 2759.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_8012CE2E0 transfers_to acct_801F6FF00 amount: 75763.02 US Dollar via: Wire timestamp: 2022/09/09 20:22
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_800137450 transfers_to acct_80421F430 amount: 7717.41 US Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8001374A0 transfers_to acct_8001378F0 amount: 65.99 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_801F6FF00 transfers_to acct_80C210DA0 amount: 15871.82 US Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 3187.61 US Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_801F6FF00 transfers_to acct_8051F9060 amount: 14615.28 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/10 07:19
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/10 08:17
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/10 08:19
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 2867.03 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_801F6FF00 transfers_to acct_80AADB7E0 amount: 645.94 US Dollar via: Cheque timestamp: 2022/09/10 08:46
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/10 12:37
- acct_801F6FF00 transfers_to acct_805AAA8A0 amount: 3427.48 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_80042B850 transfers_to acct_800487250 amount: 1717135.20 US Dollar via: Cheque timestamp: 2022/09/10 15:17
- acct_80042B850 transfers_to acct_800487250 amount: 209961.43 US Dollar via: ACH timestamp: 2022/09/10 15:28
- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_800137450 transfers_to acct_80421F430 amount: 7717.41 US Dollar via: Cash timestamp: 2022/09/10 15:55
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_80042B850 transfers_to acct_80049C1E0 amount: 5409664.22 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_80042B850 transfers_to acct_80049C1E0 amount: 3549365.67 US Dollar via: Cash timestamp: 2022/09/10 22:25
- acct_8000FE1F0 transfers_to acct_800063D30 amount: 16324.89 Euro via: ACH timestamp: 2022/09/11 09:24
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 15892.32 US Dollar via: ACH timestamp: 2022/09/11 14:12

SUMMARY STATISTICS:
  Total transactions: 663
  Unique accounts: 50
  Total volume: 161,273,565.00
  Avg transaction: 243,248.21
  Time span: 604 units
  Max out-degree: 152 (node: 01467_80042B850)
  Max in-degree: 49 (node: 01292_801F6FF00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)