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_03147) ===

**Nodes:**
- acct_80AABF550 (type: Account)
- acct_80AFCD1A0 (type: Account)
- acct_80B060860 (type: Account)
- acct_80B0608B0 (type: Account)
- acct_80AFE07D0 (type: Account)
- acct_80AFF6280 (type: Account)
- acct_80AFCC7A0 (type: Account)
- acct_80AFF5DF0 (type: Account)
- acct_80B05FCC0 (type: Account)
- acct_80B000FC0 (type: Account)
- acct_80B032630 (type: Account)
- acct_80B061430 (type: Account)
- acct_80AFF5E40 (type: Account)
- acct_80AFF0410 (type: Account)
- acct_80AFE3550 (type: Account)
- acct_80AFCD150 (type: Account)
- acct_80AFE3870 (type: Account)
- acct_80AFEB530 (type: Account)
- acct_80AFF59B0 (type: Account)
- acct_80B0601C0 (type: Account)
- acct_80AFCBB80 (type: Account)
- acct_80AFF0460 (type: Account)
- acct_80B0022C0 (type: Account)
- acct_80AFCB810 (type: Account)
- acct_80AFCDAE0 (type: Account)
- acct_80B032A10 (type: Account)
- acct_80B0619E0 (type: Account)
- acct_80B05C630 (type: Account)
- acct_80B05D300 (type: Account)
- acct_80B05E4A0 (type: Account)
- acct_80AFCE630 (type: Account)
- acct_80AFE09F0 (type: Account)
- acct_80AFCBB30 (type: Account)
- acct_80AFE0A40 (type: Account)
- acct_80AFEB2C0 (type: Account)
- acct_80AFF6B80 (type: Account)
- acct_80B05C540 (type: Account)
- acct_80B061CF0 (type: Account)
- acct_80AFCDB80 (type: Account)
- acct_80AFCDA90 (type: Account)
- acct_80AFEF8D0 (type: Account)
- acct_80AFCC750 (type: Account)
- acct_80AFCC230 (type: Account)
- acct_80AFCD4B0 (type: Account)
- acct_80AFF04B0 (type: Account)
- acct_80AFEF830 (type: Account)
- acct_80AFF0550 (type: Account)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0028317 (type: Bank)
- bank_0028416 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0028603 (type: Bank)
- bank_0028611 (type: Bank)
- bank_0028628 (type: Bank)
- bank_0028690 (type: Bank)
- bank_0028768 (type: Bank)
- bank_0029056 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0029115 (type: Bank)
- bank_0029145 (type: Bank)
- bank_0029620 (type: Bank)
- bank_0029645 (type: Bank)
- bank_0029664 (type: Bank)
- bank_0029770 (type: Bank)
- bank_0030075 (type: Bank)
- bank_0030150 (type: Bank)
- bank_0128558 (type: Bank)
- bank_0128590 (type: Bank)
- bank_0128636 (type: Bank)
- bank_0128727 (type: Bank)
- bank_0128737 (type: Bank)
- bank_0129692 (type: Bank)
- bank_019 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228101 (type: Bank)

**Edges:**
- acct_80AABF550 belongs_to bank_0027995
- acct_80AFCD1A0 belongs_to bank_0028237
- acct_80B060860 belongs_to bank_0028317
- acct_80B0608B0 belongs_to bank_0028317
- acct_80AFE07D0 belongs_to bank_0028416
- acct_80AFF6280 belongs_to bank_0028531
- acct_80AFCC7A0 belongs_to bank_0028603
- acct_80AFF5DF0 belongs_to bank_0028603
- acct_80B05FCC0 belongs_to bank_0028611
- acct_80B000FC0 belongs_to bank_0028628
- acct_80B032630 belongs_to bank_0028628
- acct_80B061430 belongs_to bank_0028628
- acct_80AFF5E40 belongs_to bank_0028690
- acct_80AFF0410 belongs_to bank_0028768
- acct_80AFE3550 belongs_to bank_0029056
- acct_80AFCD150 belongs_to bank_0029064
- acct_80AFE3870 belongs_to bank_0029064
- acct_80AFEB530 belongs_to bank_0029115
- acct_80AFF59B0 belongs_to bank_0029115
- acct_80B0601C0 belongs_to bank_0029115
- acct_80AFCBB80 belongs_to bank_0029145
- acct_80AFF0460 belongs_to bank_0029620
- acct_80B0022C0 belongs_to bank_0029620
- acct_80AFCB810 belongs_to bank_0029645
- acct_80AFCDAE0 belongs_to bank_0029664
- acct_80B032A10 belongs_to bank_0029770
- acct_80B0619E0 belongs_to bank_0030075
- acct_80B05C630 belongs_to bank_0030150
- acct_80B05D300 belongs_to bank_0128558
- acct_80B05E4A0 belongs_to bank_0128558
- acct_80AFCE630 belongs_to bank_0128590
- acct_80AFE09F0 belongs_to bank_0128590
- acct_80AFCBB30 belongs_to bank_0128636
- acct_80AFE0A40 belongs_to bank_0128636
- acct_80AFEB2C0 belongs_to bank_0128636
- acct_80AFF6B80 belongs_to bank_0128636
- acct_80B05C540 belongs_to bank_0128636
- acct_80B061CF0 belongs_to bank_0128636
- acct_80AFCDB80 belongs_to bank_0128727
- acct_80AFCDA90 belongs_to bank_0128737
- acct_80AFEF8D0 belongs_to bank_0129692
- acct_80AFCC750 belongs_to bank_019
- acct_80AFCC230 belongs_to bank_0228009
- acct_80AFCD4B0 belongs_to bank_0228009
- acct_80AFF04B0 belongs_to bank_0228009
- acct_80AFEF830 belongs_to bank_0228054
- acct_80AFF0550 belongs_to bank_0228101
- acct_80AFEF8D0 transfers_to acct_80AFEF8D0 amount: 2988.34 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B05D300 transfers_to acct_80B05D300 amount: 12331.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B0608B0 transfers_to acct_80B0608B0 amount: 12113.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AFCD4B0 transfers_to acct_80AFCD4B0 amount: 56918.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AFCD4B0 transfers_to acct_80AFCD4B0 amount: 31.26 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AFCDB80 transfers_to acct_80AFCDB80 amount: 9.70 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B0619E0 transfers_to acct_80B0619E0 amount: 27.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AFCD150 transfers_to acct_80AFCD150 amount: 754.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AFF59B0 transfers_to acct_80AFF59B0 amount: 16577.02 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AFF0460 transfers_to acct_80AFF0460 amount: 25.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B05E4A0 transfers_to acct_80B05E4A0 amount: 15471.72 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AFCDB80 transfers_to acct_80AFCDB80 amount: 2893.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AFCC750 transfers_to acct_80AFCC750 amount: 23.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AFF5DF0 transfers_to acct_80AFF5DF0 amount: 15286.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AABF550 transfers_to acct_80AABF550 amount: 54626.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AFEB530 transfers_to acct_80AFEB530 amount: 29.56 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AFCC7A0 transfers_to acct_80AFCC7A0 amount: 47442.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AFE09F0 transfers_to acct_80AFE09F0 amount: 14917.77 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B05FCC0 transfers_to acct_80B05FCC0 amount: 20.62 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B061430 transfers_to acct_80B061430 amount: 4866.44 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AFF0410 transfers_to acct_80AFF0410 amount: 28382.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B05E4A0 transfers_to acct_80B05E4A0 amount: 21.33 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AFCBB30 transfers_to acct_80AFCBB30 amount: 15.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B000FC0 transfers_to acct_80B000FC0 amount: 32209.87 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AFF0550 transfers_to acct_80AFF0550 amount: 9643.95 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AFF5E40 transfers_to acct_80AFF5E40 amount: 2618.82 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AFF6280 transfers_to acct_80AFF6280 amount: 7195.17 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B0022C0 transfers_to acct_80B0022C0 amount: 24563.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B032A10 transfers_to acct_80B032A10 amount: 78148.03 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AFCB810 transfers_to acct_80AFCB810 amount: 35987409.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AFCE630 transfers_to acct_80AFCE630 amount: 12734.99 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80AFE0A40 transfers_to acct_80AFE0A40 amount: 16.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80B061430 transfers_to acct_80B061430 amount: 10.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80AFEF830 transfers_to acct_80AFEF830 amount: 7.60 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_80AFCD1A0 transfers_to acct_80AFCD1A0 amount: 16.50 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80B05C630 transfers_to acct_80B05C630 amount: 14453.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_80AFEB530 transfers_to acct_80AFEB530 amount: 6641.28 Australian Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_80AFCC7A0 transfers_to acct_80AFCC7A0 amount: 25.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80AFE07D0 transfers_to acct_80AFE07D0 amount: 15897.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:39
- acct_80AFCD1A0 transfers_to acct_80AFCD1A0 amount: 264.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80B0601C0 transfers_to acct_80B0601C0 amount: 8602.48 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_80AFF0550 transfers_to acct_80AFF0550 amount: 17.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_80B032630 transfers_to acct_80B032630 amount: 10.30 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_80AFCDA90 transfers_to acct_80AFCDA90 amount: 5.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_80AFEB2C0 transfers_to acct_80AFEB2C0 amount: 4759.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 11:00
- acct_80AFF5E40 transfers_to acct_80AFF5E40 amount: 30.39 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80AFF0460 transfers_to acct_80AFF0460 amount: 25221.96 Australian Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80AFCC230 transfers_to acct_80AFCC230 amount: 12107.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_80B061CF0 transfers_to acct_80B061CF0 amount: 13671.00 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80AFCDAE0 transfers_to acct_80AFCDAE0 amount: 11459.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_80AFEF8D0 transfers_to acct_80AFEF8D0 amount: 24.94 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:28
- acct_80AFCC750 transfers_to acct_80AFCC750 amount: 7067.89 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80AFF6B80 transfers_to acct_80AFF6B80 amount: 8130.07 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80AFEF830 transfers_to acct_80AFEF830 amount: 15838.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80AFCBB30 transfers_to acct_80AFCBB30 amount: 40061.10 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80AFF04B0 transfers_to acct_80AFF04B0 amount: 32.36 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:14
- acct_80B0608B0 transfers_to acct_80B0608B0 amount: 8.11 Australian Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80B0619E0 transfers_to acct_80B0619E0 amount: 16416.54 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_80B032630 transfers_to acct_80B032630 amount: 27.21 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80AFE09F0 transfers_to acct_80AFF5E40 amount: 25712.60 Australian Dollar via: ACH timestamp: 2022/09/04 00:01
- acct_80AFEB530 transfers_to acct_80AFF5E40 amount: 64411.88 Australian Dollar via: ACH timestamp: 2022/09/04 00:01
- acct_80AFCDAE0 transfers_to acct_80AFF5E40 amount: 33234.00 Australian Dollar via: ACH timestamp: 2022/09/04 00:03
- acct_80AFE3870 transfers_to acct_80AFF5E40 amount: 6181.79 Australian Dollar via: ACH timestamp: 2022/09/04 00:03
- acct_80AFF6280 transfers_to acct_80AFF5E40 amount: 25708.72 Australian Dollar via: ACH timestamp: 2022/09/04 00:03
- acct_80AFCD150 transfers_to acct_80AFF5E40 amount: 29358.63 Australian Dollar via: ACH timestamp: 2022/09/04 00:04
- acct_80B05C540 transfers_to acct_80AFF5E40 amount: 59586.55 Australian Dollar via: ACH timestamp: 2022/09/04 00:05
- acct_80B061430 transfers_to acct_80AFF5E40 amount: 48275.76 Australian Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_80B060860 transfers_to acct_80AFF5E40 amount: 48674.17 Australian Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_80AFCD1A0 transfers_to acct_80AFF5E40 amount: 36626.18 Australian Dollar via: ACH timestamp: 2022/09/04 00:08
- acct_80AFEF830 transfers_to acct_80AFF5E40 amount: 30130.22 Australian Dollar via: ACH timestamp: 2022/09/04 00:08
- acct_80AFF6B80 transfers_to acct_80AFF5E40 amount: 28777.34 Australian Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_80AFEF8D0 transfers_to acct_80AFF5E40 amount: 31327.09 Australian Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_80AFCBB80 transfers_to acct_80AFF5E40 amount: 30346.18 Australian Dollar via: ACH timestamp: 2022/09/04 00:12
- acct_80AFE07D0 transfers_to acct_80AFF5E40 amount: 58279.28 Australian Dollar via: ACH timestamp: 2022/09/04 00:13
- acct_80AFCC7A0 transfers_to acct_80AFF5E40 amount: 22593.37 Australian Dollar via: ACH timestamp: 2022/09/04 00:13
- acct_80AFE3550 transfers_to acct_80AFF5E40 amount: 58832.38 Australian Dollar via: ACH timestamp: 2022/09/04 00:13
- acct_80B05FCC0 transfers_to acct_80AFF5E40 amount: 9293.52 Australian Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_80AFCDA90 transfers_to acct_80AFF5E40 amount: 16215.35 Australian Dollar via: Cheque timestamp: 2022/09/04 00:15
- acct_80AFEB2C0 transfers_to acct_80AFF5E40 amount: 21208.61 Australian Dollar via: ACH timestamp: 2022/09/04 00:17
- acct_80AFE0A40 transfers_to acct_80AFF5E40 amount: 33620.00 Australian Dollar via: ACH timestamp: 2022/09/04 00:18
- acct_80AFF04B0 transfers_to acct_80AFF5E40 amount: 1906.73 Australian Dollar via: Cheque timestamp: 2022/09/04 00:19
- acct_80AFCC750 transfers_to acct_80AFF5E40 amount: 40621.92 Australian Dollar via: ACH timestamp: 2022/09/04 00:19
- acct_80B032630 transfers_to acct_80AFF5E40 amount: 3378.54 Australian Dollar via: ACH timestamp: 2022/09/04 00:20
- acct_80B000FC0 transfers_to acct_80AFF5E40 amount: 54630.21 Australian Dollar via: ACH timestamp: 2022/09/04 00:20
- acct_80AFCDB80 transfers_to acct_80AFF5E40 amount: 13081.54 Australian Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_80AFF0550 transfers_to acct_80AFF5E40 amount: 38272.94 Australian Dollar via: ACH timestamp: 2022/09/04 00:24
- acct_80B0619E0 transfers_to acct_80AFF5E40 amount: 14661.77 Australian Dollar via: ACH timestamp: 2022/09/04 00:25
- acct_80B061CF0 transfers_to acct_80AFF5E40 amount: 9892.65 Australian Dollar via: ACH timestamp: 2022/09/04 00:28
- acct_80B0022C0 transfers_to acct_80AFF5E40 amount: 9244.62 Australian Dollar via: Cheque timestamp: 2022/09/04 00:28
- acct_80AFF5DF0 transfers_to acct_80AFF5E40 amount: 14499.65 Australian Dollar via: ACH timestamp: 2022/09/04 00:28
- acct_80AFF6B80 transfers_to acct_80AFF59B0 amount: 2266.06 Australian Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_80B05E4A0 transfers_to acct_80AFF59B0 amount: 5986.30 Australian Dollar via: ACH timestamp: 2022/09/10 09:02
- acct_80AFEB2C0 transfers_to acct_80AFF59B0 amount: 4219.56 Australian Dollar via: ACH timestamp: 2022/09/10 09:03
- acct_80AFF0550 transfers_to acct_80AFF59B0 amount: 3095.50 Australian Dollar via: ACH timestamp: 2022/09/10 09:04
- acct_80AFF0460 transfers_to acct_80AFF59B0 amount: 913.00 Australian Dollar via: ACH timestamp: 2022/09/10 09:04
- acct_80B0608B0 transfers_to acct_80AFF59B0 amount: 4567.56 Australian Dollar via: ACH timestamp: 2022/09/10 09:05
- acct_80B05FCC0 transfers_to acct_80AFF59B0 amount: 1825.05 Australian Dollar via: ACH timestamp: 2022/09/10 09:06
- acct_80B0022C0 transfers_to acct_80AFF59B0 amount: 3065.36 Australian Dollar via: ACH timestamp: 2022/09/10 09:06
- acct_80AFEF830 transfers_to acct_80AFF59B0 amount: 2036.77 Australian Dollar via: ACH timestamp: 2022/09/10 09:07
- acct_80AFCDAE0 transfers_to acct_80AFF59B0 amount: 5091.34 Australian Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_80AFE3550 transfers_to acct_80AFF59B0 amount: 3424.88 Australian Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_80B05C630 transfers_to acct_80AFF59B0 amount: 4126.80 Australian Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_80AFF5DF0 transfers_to acct_80AFF59B0 amount: 4691.94 Australian Dollar via: ACH timestamp: 2022/09/10 09:09
- acct_80AFE0A40 transfers_to acct_80AFF59B0 amount: 3549.30 Australian Dollar via: ACH timestamp: 2022/09/10 09:09
- acct_80AFCBB30 transfers_to acct_80AFF59B0 amount: 3702.67 Australian Dollar via: ACH timestamp: 2022/09/10 09:10
- acct_80AFCD1A0 transfers_to acct_80AFF59B0 amount: 3110.51 Australian Dollar via: ACH timestamp: 2022/09/10 09:10
- acct_80AFCC230 transfers_to acct_80AFF59B0 amount: 1345.97 Australian Dollar via: ACH timestamp: 2022/09/10 09:12
- acct_80AABF550 transfers_to acct_80AFF59B0 amount: 5936.99 Australian Dollar via: ACH timestamp: 2022/09/10 09:13
- acct_80AFCDB80 transfers_to acct_80AFF59B0 amount: 6150.72 Australian Dollar via: ACH timestamp: 2022/09/10 09:14
- acct_80AFCB810 transfers_to acct_80AFF59B0 amount: 125.50 Australian Dollar via: ACH timestamp: 2022/09/10 09:14
- acct_80B0619E0 transfers_to acct_80AFF59B0 amount: 3157.35 Australian Dollar via: ACH timestamp: 2022/09/10 09:16
- acct_80AFF6280 transfers_to acct_80AFF59B0 amount: 6347.38 Australian Dollar via: ACH timestamp: 2022/09/10 09:16
- acct_80AFCC750 transfers_to acct_80AFF59B0 amount: 5078.78 Australian Dollar via: ACH timestamp: 2022/09/10 09:16
- acct_80AFCE630 transfers_to acct_80AFF59B0 amount: 1912.14 Australian Dollar via: ACH timestamp: 2022/09/10 09:17
- acct_80AFE09F0 transfers_to acct_80AFF59B0 amount: 6331.45 Australian Dollar via: ACH timestamp: 2022/09/10 09:17
- acct_80AFE3870 transfers_to acct_80AFF59B0 amount: 2461.06 Australian Dollar via: ACH timestamp: 2022/09/10 09:17
- acct_80B060860 transfers_to acct_80AFF59B0 amount: 4151.24 Australian Dollar via: ACH timestamp: 2022/09/10 09:17
- acct_80B061CF0 transfers_to acct_80AFF59B0 amount: 3189.16 Australian Dollar via: ACH timestamp: 2022/09/10 09:18
- acct_80AFCBB80 transfers_to acct_80AFF59B0 amount: 6560.27 Australian Dollar via: ACH timestamp: 2022/09/10 09:18
- acct_80B05C540 transfers_to acct_80AFF59B0 amount: 3975.78 Australian Dollar via: ACH timestamp: 2022/09/10 09:19
- acct_80B000FC0 transfers_to acct_80AFF59B0 amount: 2696.95 Australian Dollar via: ACH timestamp: 2022/09/10 09:20
- acct_80B05D300 transfers_to acct_80AFF59B0 amount: 5899.91 Australian Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_80B032A10 transfers_to acct_80AFF59B0 amount: 4542.83 Australian Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_80AFF04B0 transfers_to acct_80AFF59B0 amount: 5758.03 Australian Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_80B0601C0 transfers_to acct_80AFF59B0 amount: 545.97 Australian Dollar via: ACH timestamp: 2022/09/10 09:25
- acct_80AFCD150 transfers_to acct_80AFF59B0 amount: 411.05 Australian Dollar via: ACH timestamp: 2022/09/10 09:25
- acct_80B061430 transfers_to acct_80AFF59B0 amount: 6685.00 Australian Dollar via: ACH timestamp: 2022/09/10 09:25
- acct_80AFCD4B0 transfers_to acct_80AFF59B0 amount: 5146.22 Australian Dollar via: ACH timestamp: 2022/09/10 09:26
- acct_80B032630 transfers_to acct_80AFF59B0 amount: 860.55 Australian Dollar via: ACH timestamp: 2022/09/10 09:27
- acct_80AFF0410 transfers_to acct_80AFF59B0 amount: 4289.39 Australian Dollar via: ACH timestamp: 2022/09/10 09:27
- acct_80AFE07D0 transfers_to acct_80AFF59B0 amount: 1892.11 Australian Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80AFCC7A0 transfers_to acct_80AFF59B0 amount: 2323.04 Australian Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80AFCDA90 transfers_to acct_80AFF59B0 amount: 3661.12 Australian Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80AFEB530 transfers_to acct_80AFF59B0 amount: 1362.55 Australian Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80AFEF8D0 transfers_to acct_80AFF59B0 amount: 4297.77 Australian Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80AFF5E40 transfers_to acct_80AFF59B0 amount: 2307.27 Australian Dollar via: ACH timestamp: 2022/09/10 09:29

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 47
  Total volume: 37,724,781.27
  Avg transaction: 277,388.10
  Time span: 91 units
  Max out-degree: 4 (node: 0028603_80AFCC7A0)
  Max in-degree: 47 (node: 0029115_80AFF59B0)
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_03148) ===

**Nodes:**
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_80C05E250 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80F091410 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_803555960 (type: Account)
- acct_80DC08C70 (type: Account)
- acct_800D0F970 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_80DBFD8B0 (type: Account)
- acct_80E21B6A0 (type: Account)
- acct_8095526B0 (type: Account)
- acct_80FC48A80 (type: Account)
- acct_802F78670 (type: Account)
- acct_8027DF560 (type: Account)
- acct_805E120A0 (type: Account)
- acct_80A065310 (type: Account)
- acct_808B1B550 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80F68B720 (type: Account)
- acct_8110FA000 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_100428660 (type: Account)
- acct_100428978 (type: Account)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_009371 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0137218 (type: Bank)
- bank_013858 (type: Bank)
- bank_0139793 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0242191 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_80C05E250 belongs_to bank_0012
- acct_80813F2F0 belongs_to bank_0021884
- acct_80FFF4150 belongs_to bank_0024550
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80F091410 belongs_to bank_0040360
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_8043A0FB0 belongs_to bank_009371
- acct_803555960 belongs_to bank_011471
- acct_80DC08C70 belongs_to bank_0116
- acct_800D0F970 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80DFDA100 belongs_to bank_0126783
- acct_80B9B49F0 belongs_to bank_0129000
- acct_80DBFD8B0 belongs_to bank_0137218
- acct_80E21B6A0 belongs_to bank_0137218
- acct_8095526B0 belongs_to bank_013858
- acct_80FC48A80 belongs_to bank_0139793
- acct_802F78670 belongs_to bank_016163
- acct_8027DF560 belongs_to bank_01688
- acct_805E120A0 belongs_to bank_01729
- acct_80A065310 belongs_to bank_019329
- acct_808B1B550 belongs_to bank_019535
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_80F68B720 belongs_to bank_0242191
- acct_8110FA000 belongs_to bank_026624
- acct_800D21FF0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_100428978 belongs_to bank_070
- acct_80DC08C70 transfers_to acct_80DC08C70 amount: 12.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 754.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 19.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFDA100 transfers_to acct_80DFDA100 amount: 62129.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027DF560 transfers_to acct_8027DF560 amount: 8.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 1114.83 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80E21B6A0 transfers_to acct_80E21B6A0 amount: 12.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 6042.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 348.30 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F78670 transfers_to acct_802F78670 amount: 594886.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F091410 transfers_to acct_80F091410 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F590 amount: 824902.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B1B550 transfers_to acct_808B1B550 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DF560 transfers_to acct_8027DF560 amount: 108550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13877787.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80813F2F0 transfers_to acct_80813F2F0 amount: 91.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809320130 transfers_to acct_809320130 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806DD7B70 transfers_to acct_806DD7B70 amount: 1330752.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D21FF0 transfers_to acct_800D21FF0 amount: 319722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 144.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_805E120A0 transfers_to acct_805E120A0 amount: 2847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_80DBFD8B0 transfers_to acct_80DBFD8B0 amount: 307631.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:02
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/01 01:42
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80C33DAC0 transfers_to acct_80C33DAC0 amount: 74297.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80C05E250 transfers_to acct_80C05E250 amount: 537464.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:16
- acct_803555960 transfers_to acct_803555960 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80FFF4150 amount: 10454.33 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_80FFF4150 amount: 2341.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_80F68B720 transfers_to acct_80F68B720 amount: 712402.29 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/01 05:16
- acct_80F68B720 transfers_to acct_80F68B720 amount: 14.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_100428978 transfers_to acct_80E21B6A0 amount: 76744.69 Swiss Franc via: Cheque timestamp: 2022/09/01 11:37
- acct_100428978 transfers_to acct_80E21B6A0 amount: 10307.96 Swiss Franc via: Credit Card timestamp: 2022/09/01 11:47
- acct_80DC08C70 transfers_to acct_80DC08C70 amount: 62836.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80E21B6A0 transfers_to acct_80E21B6A0 amount: 219283.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/01 12:09
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/01 12:20
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/01 12:22
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/01 14:38
- acct_803555960 transfers_to acct_803555960 amount: 1751825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/01 14:58
- acct_80FFF4150 transfers_to acct_80FFF4150 amount: 353822.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2960.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/01 17:56
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/01 19:07
- acct_8110FA000 transfers_to acct_8110FA000 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/01 19:10
- acct_802F78670 transfers_to acct_802F78670 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_80C05E250 transfers_to acct_80C05E250 amount: 464.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80A065310 transfers_to acct_8043A0FB0 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 33.54 US Dollar via: Wire timestamp: 2022/09/02 01:04
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 5454.28 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 3238.03 Swiss Franc via: Cheque timestamp: 2022/09/02 03:32
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 4939.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 03:52
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/02 07:35
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/02 10:11
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 10:20
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 15981.97 Swiss Franc via: Credit Card timestamp: 2022/09/02 11:35
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 689797.27 Swiss Franc via: Cheque timestamp: 2022/09/02 11:40
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 892887.67 Swiss Franc via: Cash timestamp: 2022/09/02 11:45
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 530615.12 Swiss Franc via: ACH timestamp: 2022/09/02 11:55
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_8026687E0 amount: 3845.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_8026687E0 amount: 8222.18 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428978 transfers_to acct_80FC48A80 amount: 23530.52 Swiss Franc via: Cheque timestamp: 2022/09/02 15:07
- acct_100428978 transfers_to acct_80FC48A80 amount: 2752.92 Swiss Franc via: Cash timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_8027DF560 amount: 1146.96 US Dollar via: Cash timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_8027DF560 amount: 10337.69 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8027DF560 amount: 722.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_100428978 transfers_to acct_80E21B6A0 amount: 76744.69 Swiss Franc via: Cheque timestamp: 2022/09/02 21:44
- acct_100428978 transfers_to acct_80E21B6A0 amount: 10307.96 Swiss Franc via: Credit Card timestamp: 2022/09/02 21:44
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/02 22:01
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/02 22:26
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:35
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/02 22:35
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/02 22:56
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/03 09:31
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/03 09:35
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/03 09:59
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/03 10:00
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/03 10:01
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/04 11:05
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/04 11:15
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/04 11:17
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/04 15:00
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/04 15:18
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/05 08:09
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/05 08:26
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/05 09:03
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/05 13:57
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/05 13:57
- acct_100428978 transfers_to acct_80E21B6A0 amount: 10307.96 Swiss Franc via: Credit Card timestamp: 2022/09/05 16:30
- acct_100428978 transfers_to acct_80E21B6A0 amount: 76744.69 Swiss Franc via: Cheque timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/05 21:12
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/05 21:18
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/05 21:22
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/05 22:55
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/06 14:23
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/06 14:26
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/06 15:03
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:18
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/06 15:31
- acct_100428978 transfers_to acct_80E21B6A0 amount: 76744.69 Swiss Franc via: Cheque timestamp: 2022/09/06 15:39
- acct_100428978 transfers_to acct_80E21B6A0 amount: 10307.96 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:40
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/06 15:47
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/06 15:50
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/06 19:23
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/07 02:11
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/07 02:15
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/07 03:21
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/07 14:54
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:59
- acct_100428978 transfers_to acct_80E21B6A0 amount: 10307.96 Swiss Franc via: Credit Card timestamp: 2022/09/07 17:15
- acct_100428978 transfers_to acct_80E21B6A0 amount: 76744.69 Swiss Franc via: Cheque timestamp: 2022/09/07 17:18
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/07 18:10
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/07 18:11
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/07 18:28
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_100428978 transfers_to acct_80E21B6A0 amount: 76744.69 Swiss Franc via: Cheque timestamp: 2022/09/08 07:12
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/08 07:14
- acct_100428978 transfers_to acct_80E21B6A0 amount: 10307.96 Swiss Franc via: Credit Card timestamp: 2022/09/08 07:15
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/08 07:28
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/08 10:25
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:11
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/08 12:17
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/08 12:20
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/08 18:31
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 18:31
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 00:02
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/09 00:20
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_100428978 transfers_to acct_80E21B6A0 amount: 10307.96 Swiss Franc via: Credit Card timestamp: 2022/09/09 06:00
- acct_100428978 transfers_to acct_80E21B6A0 amount: 76744.69 Swiss Franc via: Cheque timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:34
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/09 08:42
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/09 08:45
- acct_80E21B6A0 transfers_to acct_80E8D9DE0 amount: 383.00 Swiss Franc via: Cheque timestamp: 2022/09/09 09:22
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 212.60 Swiss Franc via: Cheque timestamp: 2022/09/09 14:10
- acct_100428978 transfers_to acct_80DBFD8B0 amount: 515.98 Swiss Franc via: Cash timestamp: 2022/09/09 14:25
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_100428978 transfers_to acct_80FC48A80 amount: 23530.52 Swiss Franc via: Cheque timestamp: 2022/09/09 19:57
- acct_100428978 transfers_to acct_80FC48A80 amount: 2752.92 Swiss Franc via: Cash timestamp: 2022/09/09 19:57
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 3238.03 Swiss Franc via: Cheque timestamp: 2022/09/09 23:31
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 892887.67 Swiss Franc via: Cash timestamp: 2022/09/09 23:31
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 689797.27 Swiss Franc via: Cheque timestamp: 2022/09/09 23:35
- acct_80E8D9DE0 transfers_to acct_80F68B720 amount: 4939.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:37
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 530615.12 Swiss Franc via: ACH timestamp: 2022/09/09 23:44
- acct_80DBFD8B0 transfers_to acct_80E21B6A0 amount: 15981.97 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:49
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/10 09:24
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 4087.84 Swiss Franc via: ACH timestamp: 2022/09/10 09:28
- acct_80E8D9DE0 transfers_to acct_8043A0FB0 amount: 4467.58 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5132.40 Swiss Franc via: Credit Card timestamp: 2022/09/10 12:30
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 5914.96 Swiss Franc via: Cash timestamp: 2022/09/10 12:38
- acct_80F68B720 transfers_to acct_80FC48A80 amount: 1786.12 Swiss Franc via: Cheque timestamp: 2022/09/10 12:51
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13222.70 Australian Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80A5F9F20 transfers_to acct_8043A0FB0 amount: 9359.22 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 310.37 Swiss Franc via: Credit Card timestamp: 2022/09/10 21:09
- acct_80DC08C70 transfers_to acct_80F68B720 amount: 324.49 Swiss Franc via: Cheque timestamp: 2022/09/10 21:24
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 15412.62 Euro via: ACH timestamp: 2022/09/12 15:38
- acct_80B9B49F0 transfers_to acct_8043A0FB0 amount: 18060.25 US Dollar via: ACH timestamp: 2022/09/12 15:38
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36
- acct_80BAE7420 transfers_to acct_8043A0FB0 amount: 8381.70 US Dollar via: ACH timestamp: 2022/09/12 22:36
- acct_80C05E250 transfers_to acct_80C05E250 amount: 271361922.67 Mexican Peso via: ACH timestamp: 2022/09/14 06:34
- acct_80C05E250 transfers_to acct_8043A0FB0 amount: 12834538.11 US Dollar via: ACH timestamp: 2022/09/14 06:34
- acct_80603F590 transfers_to acct_8043A0FB0 amount: 6031.90 US Dollar via: ACH timestamp: 2022/09/14 08:29
- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 282
  Unique accounts: 35
  Total volume: 338,777,105.26
  Avg transaction: 1,201,337.25
  Time span: 253 units
  Max out-degree: 47 (node: 009371_8043A0FB0)
  Max in-degree: 40 (node: 009371_8043A0FB0)
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_03149) ===

**Nodes:**
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_80C05E250 (type: Account)
- acct_80A28EE40 (type: Account)
- acct_80A3EAE30 (type: Account)
- acct_80A48BD60 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80A1FF180 (type: Account)
- acct_80A27CAA0 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80F091410 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_803555960 (type: Account)
- acct_800D0F970 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_80B0213E0 (type: Account)
- acct_8095526B0 (type: Account)
- acct_802F78670 (type: Account)
- acct_8027DF560 (type: Account)
- acct_805E120A0 (type: Account)
- acct_80A065310 (type: Account)
- acct_808B1B550 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80A350B20 (type: Account)
- acct_80A24FD90 (type: Account)
- acct_80A2810D0 (type: Account)
- acct_8110FA000 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004288A0 (type: Account)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0027621 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_009371 (type: Bank)
- bank_011471 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0129692 (type: Bank)
- bank_013858 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0228009 (type: Bank)
- bank_0228101 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_80C05E250 belongs_to bank_0012
- acct_80A28EE40 belongs_to bank_0015
- acct_80A3EAE30 belongs_to bank_0015
- acct_80A48BD60 belongs_to bank_0015
- acct_80813F2F0 belongs_to bank_0021884
- acct_80FFF4150 belongs_to bank_0024550
- acct_80A1FF180 belongs_to bank_0027621
- acct_80A27CAA0 belongs_to bank_0027755
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80F091410 belongs_to bank_0040360
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_8043A0FB0 belongs_to bank_009371
- acct_803555960 belongs_to bank_011471
- acct_800D0F970 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80DFDA100 belongs_to bank_0126783
- acct_80B9B49F0 belongs_to bank_0129000
- acct_80B0213E0 belongs_to bank_0129692
- acct_8095526B0 belongs_to bank_013858
- acct_802F78670 belongs_to bank_016163
- acct_8027DF560 belongs_to bank_01688
- acct_805E120A0 belongs_to bank_01729
- acct_80A065310 belongs_to bank_019329
- acct_808B1B550 belongs_to bank_019535
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_80A350B20 belongs_to bank_0228009
- acct_80A24FD90 belongs_to bank_0228101
- acct_80A2810D0 belongs_to bank_0228101
- acct_8110FA000 belongs_to bank_026624
- acct_800D21FF0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_1004288A0 belongs_to bank_070
- acct_80A24FD90 transfers_to acct_80A350B20 amount: 21109.40 Australian Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 754.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 27699.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 19.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFDA100 transfers_to acct_80DFDA100 amount: 62129.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027DF560 transfers_to acct_8027DF560 amount: 8.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A24FD90 transfers_to acct_80A24FD90 amount: 34.27 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 1114.83 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80A24FD90 transfers_to acct_80A2810D0 amount: 23221.16 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80A24FD90 transfers_to acct_80A2810D0 amount: 18329.20 Australian Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 6042.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80A350B20 transfers_to acct_80A350B20 amount: 82295.18 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 348.30 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F78670 transfers_to acct_802F78670 amount: 594886.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F091410 transfers_to acct_80F091410 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F590 amount: 824902.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A350B20 transfers_to acct_80A350B20 amount: 21.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808B1B550 transfers_to acct_808B1B550 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A24FD90 transfers_to acct_80A350B20 amount: 42386.40 Australian Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DF560 transfers_to acct_8027DF560 amount: 108550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13877787.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80813F2F0 transfers_to acct_80813F2F0 amount: 91.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A24FD90 transfers_to acct_80A350B20 amount: 4818.53 Australian Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809320130 transfers_to acct_809320130 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A24FD90 transfers_to acct_80A350B20 amount: 9644.51 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80A24FD90 transfers_to acct_80A2810D0 amount: 17120.63 Australian Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_806DD7B70 transfers_to acct_806DD7B70 amount: 1330752.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D21FF0 transfers_to acct_800D21FF0 amount: 319722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 144.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_805E120A0 transfers_to acct_805E120A0 amount: 2847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/01 01:42
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80A3EAE30 transfers_to acct_80A3EAE30 amount: 74440.97 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80C33DAC0 transfers_to acct_80C33DAC0 amount: 74297.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 3146.02 Australian Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 5916.18 Australian Dollar via: Wire timestamp: 2022/09/01 03:29
- acct_80A1FF180 transfers_to acct_80A1FF180 amount: 340279.71 Australian Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80C05E250 transfers_to acct_80C05E250 amount: 537464.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:16
- acct_803555960 transfers_to acct_803555960 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80FFF4150 amount: 10454.33 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_80A27CAA0 transfers_to acct_80A27CAA0 amount: 14.79 Australian Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_100428660 transfers_to acct_80FFF4150 amount: 2341.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/01 05:16
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/01 05:49
- acct_1004288A0 transfers_to acct_80A24FD90 amount: 2973.48 Australian Dollar via: Cheque timestamp: 2022/09/01 06:29
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 321.45 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:41
- acct_80A24FD90 transfers_to acct_80A48BD60 amount: 124708.08 Australian Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_80A24FD90 transfers_to acct_80A48BD60 amount: 19646.38 Australian Dollar via: Credit Card timestamp: 2022/09/01 08:45
- acct_80A24FD90 transfers_to acct_80A48BD60 amount: 55925.18 Australian Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 149.70 Australian Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80A2810D0 transfers_to acct_80A2810D0 amount: 981156.32 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_803555960 transfers_to acct_803555960 amount: 1751825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80FFF4150 transfers_to acct_80FFF4150 amount: 353822.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80A3EAE30 transfers_to acct_80A3EAE30 amount: 8.08 Australian Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2960.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_80A28EE40 transfers_to acct_80A28EE40 amount: 3396518.01 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 19156.25 Australian Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 2739.67 Australian Dollar via: Cash timestamp: 2022/09/01 18:27
- acct_8110FA000 transfers_to acct_8110FA000 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 19:10
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- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_80C05E250 transfers_to acct_80C05E250 amount: 464.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80A065310 transfers_to acct_8043A0FB0 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 33.54 US Dollar via: Wire timestamp: 2022/09/02 01:04
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 19156.25 Australian Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 5916.18 Australian Dollar via: Wire timestamp: 2022/09/02 01:16
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 5454.28 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 3146.02 Australian Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 2739.67 Australian Dollar via: Cash timestamp: 2022/09/02 01:23
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 11922.62 Australian Dollar via: Cheque timestamp: 2022/09/02 02:09
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 320.12 Australian Dollar via: Cash timestamp: 2022/09/02 02:16
- acct_1004288A0 transfers_to acct_80A24FD90 amount: 2973.48 Australian Dollar via: Cheque timestamp: 2022/09/02 05:55
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/02 07:35
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/02 12:24
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 149.70 Australian Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 321.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_100428660 transfers_to acct_8026687E0 amount: 3845.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_8026687E0 amount: 8222.18 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_8027DF560 amount: 1146.96 US Dollar via: Cash timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_8027DF560 amount: 10337.69 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8027DF560 amount: 722.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 34882.45 Australian Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 41595.71 Australian Dollar via: ACH timestamp: 2022/09/02 20:39
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 40065.56 Australian Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 3537.08 Australian Dollar via: Wire timestamp: 2022/09/02 20:55
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/03 17:16
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/04 02:21
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/04 02:26
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 3146.02 Australian Dollar via: Cheque timestamp: 2022/09/05 10:09
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 5916.18 Australian Dollar via: Wire timestamp: 2022/09/05 10:16
- acct_1004288A0 transfers_to acct_80A24FD90 amount: 2973.48 Australian Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/05 12:55
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 149.70 Australian Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 321.45 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/05 18:36
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 19156.25 Australian Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 2739.67 Australian Dollar via: Cash timestamp: 2022/09/05 21:24
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/05 22:55
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 2739.67 Australian Dollar via: Cash timestamp: 2022/09/06 04:06
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 19156.25 Australian Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 321.45 Australian Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 149.70 Australian Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/06 11:45
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 3146.02 Australian Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 5916.18 Australian Dollar via: Wire timestamp: 2022/09/06 16:22
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_1004288A0 transfers_to acct_80A24FD90 amount: 2973.48 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/07 00:20
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 149.70 Australian Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 321.45 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 2739.67 Australian Dollar via: Cash timestamp: 2022/09/07 03:44
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 19156.25 Australian Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 3146.02 Australian Dollar via: Cheque timestamp: 2022/09/07 05:39
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 5916.18 Australian Dollar via: Wire timestamp: 2022/09/07 05:51
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_1004288A0 transfers_to acct_80A24FD90 amount: 2973.48 Australian Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 2739.67 Australian Dollar via: Cash timestamp: 2022/09/08 05:31
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 19156.25 Australian Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/08 05:42
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/08 05:44
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 5916.18 Australian Dollar via: Wire timestamp: 2022/09/08 08:02
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 3146.02 Australian Dollar via: Cheque timestamp: 2022/09/08 08:13
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 149.70 Australian Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 321.45 Australian Dollar via: Credit Card timestamp: 2022/09/08 13:48
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_1004288A0 transfers_to acct_80A24FD90 amount: 2973.48 Australian Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_1004288A0 transfers_to acct_80A24FD90 amount: 2973.48 Australian Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 3146.02 Australian Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_80A24FD90 transfers_to acct_80A27CAA0 amount: 5916.18 Australian Dollar via: Wire timestamp: 2022/09/09 01:58
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 19156.25 Australian Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_80A24FD90 transfers_to acct_80A3EAE30 amount: 2739.67 Australian Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 11922.62 Australian Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/09 05:59
- acct_80A1FF180 transfers_to acct_80A24FD90 amount: 320.12 Australian Dollar via: Cash timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 149.70 Australian Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_80A24FD90 transfers_to acct_80A28EE40 amount: 321.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 12:44
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_1004288A0 transfers_to acct_80A350B20 amount: 154.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:04
- acct_1004288A0 transfers_to acct_80A350B20 amount: 796.99 Australian Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 34882.45 Australian Dollar via: Credit Card timestamp: 2022/09/09 21:12
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 3537.08 Australian Dollar via: Wire timestamp: 2022/09/09 21:14
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 40065.56 Australian Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80A24FD90 transfers_to acct_80A5F9F20 amount: 41595.71 Australian Dollar via: ACH timestamp: 2022/09/09 21:20
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/10 09:24
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 4087.84 Swiss Franc via: ACH timestamp: 2022/09/10 09:28
- acct_80E8D9DE0 transfers_to acct_8043A0FB0 amount: 4467.58 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13222.70 Australian Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80A5F9F20 transfers_to acct_8043A0FB0 amount: 9359.22 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 6261.64 Australian Dollar via: Wire timestamp: 2022/09/10 23:00
- acct_80A24FD90 transfers_to acct_80B0213E0 amount: 1845.65 Australian Dollar via: Cheque timestamp: 2022/09/10 23:21
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 15412.62 Euro via: ACH timestamp: 2022/09/12 15:38
- acct_80B9B49F0 transfers_to acct_8043A0FB0 amount: 18060.25 US Dollar via: ACH timestamp: 2022/09/12 15:38
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36
- acct_80BAE7420 transfers_to acct_8043A0FB0 amount: 8381.70 US Dollar via: ACH timestamp: 2022/09/12 22:36
- acct_80C05E250 transfers_to acct_80C05E250 amount: 271361922.67 Mexican Peso via: ACH timestamp: 2022/09/14 06:34
- acct_80C05E250 transfers_to acct_8043A0FB0 amount: 12834538.11 US Dollar via: ACH timestamp: 2022/09/14 06:34
- acct_80603F590 transfers_to acct_8043A0FB0 amount: 6031.90 US Dollar via: ACH timestamp: 2022/09/14 08:29
- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 289
  Unique accounts: 39
  Total volume: 338,228,172.29
  Avg transaction: 1,170,339.70
  Time span: 259 units
  Max out-degree: 82 (node: 0228101_80A24FD90)
  Max in-degree: 40 (node: 009371_8043A0FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)