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_03151) ===

**Nodes:**
- acct_803CAD190 (type: Account)
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_80C05E250 (type: Account)
- acct_80BDF8270 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80ACDB4D0 (type: Account)
- acct_812186280 (type: Account)
- acct_80F091410 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_806A51D10 (type: Account)
- acct_81407CEC0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_80D56DA50 (type: Account)
- acct_803555960 (type: Account)
- acct_800D0F970 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80B715770 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_8139F37F0 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_80DF3F8A0 (type: Account)
- acct_8095526B0 (type: Account)
- acct_802A71170 (type: Account)
- acct_802F78670 (type: Account)
- acct_8027DF560 (type: Account)
- acct_805E120A0 (type: Account)
- acct_810AC9B10 (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_80B4606A0 (type: Account)
- acct_8110FA000 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_001412 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002845 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_006156 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011471 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013858 (type: Bank)
- bank_014549 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (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_0225156 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803CAD190 belongs_to bank_0010232
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_80C05E250 belongs_to bank_0012
- acct_80BDF8270 belongs_to bank_001412
- acct_80813F2F0 belongs_to bank_0021884
- acct_80FFF4150 belongs_to bank_0024550
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80ACDB4D0 belongs_to bank_002845
- acct_812186280 belongs_to bank_0038437
- acct_80F091410 belongs_to bank_0040360
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_806A51D10 belongs_to bank_004766
- acct_81407CEC0 belongs_to bank_006156
- acct_8043A0FB0 belongs_to bank_009371
- acct_80D56DA50 belongs_to bank_010
- 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_80B715770 belongs_to bank_0123102
- acct_80DFDA100 belongs_to bank_0126783
- acct_8139F37F0 belongs_to bank_0127390
- acct_80B9B49F0 belongs_to bank_0129000
- acct_80DF3F8A0 belongs_to bank_0130864
- acct_8095526B0 belongs_to bank_013858
- acct_802A71170 belongs_to bank_014549
- acct_802F78670 belongs_to bank_016163
- acct_8027DF560 belongs_to bank_01688
- acct_805E120A0 belongs_to bank_01729
- acct_810AC9B10 belongs_to bank_018902
- 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_80B4606A0 belongs_to bank_0225156
- acct_8110FA000 belongs_to bank_026624
- acct_800D21FF0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_803CAD190 transfers_to acct_803CAD190 amount: 1082631.83 US Dollar 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_80B4606A0 transfers_to acct_80B4606A0 amount: 1378.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803CAD190 transfers_to acct_80DF3F8A0 amount: 1082.55 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803CAD190 transfers_to acct_80DF3F8A0 amount: 2392.60 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_803CAD190 transfers_to acct_80DF3F8A0 amount: 4087.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- 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_806A51D10 transfers_to acct_806A51D10 amount: 244285.03 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_80C33DAC0 transfers_to acct_8139F37F0 amount: 19868.90 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80C33DAC0 transfers_to acct_8139F37F0 amount: 4285.71 US Dollar via: ACH 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_80B4606A0 transfers_to acct_80B4606A0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D56DA50 transfers_to acct_80D56DA50 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C33DAC0 transfers_to acct_8139F37F0 amount: 8674.79 US Dollar via: Cash 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_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 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_80DF3F8A0 transfers_to acct_80DF3F8A0 amount: 8.74 US Dollar 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_81407CEC0 transfers_to acct_81407CEC0 amount: 27597.84 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_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- 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_810AC9B10 transfers_to acct_810AC9B10 amount: 3.69 US Dollar via: Reinvestment 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_80C33DAC0 transfers_to acct_8139F37F0 amount: 17634.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_803CAD190 transfers_to acct_80DF3F8A0 amount: 2730.59 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_800D21FF0 transfers_to acct_800D21FF0 amount: 319722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803CAD190 transfers_to acct_80DF3F8A0 amount: 4734.91 US Dollar via: Cash 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_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_803CAD190 transfers_to acct_803CAD190 amount: 12.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- 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_8139F37F0 transfers_to acct_8139F37F0 amount: 219722.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- 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_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_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/01 07:51
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/01 07:53
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/01 07:55
- 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_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/01 11:57
- acct_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/01 12:06
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/01 12:07
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/01 13:21
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_812186280 transfers_to acct_812186280 amount: 10144.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/01 14:10
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/01 14:18
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 657.52 US Dollar via: ACH timestamp: 2022/09/01 14:18
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 3171.23 US Dollar via: Credit Card timestamp: 2022/09/01 14:28
- 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_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2960.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_80BDF8270 transfers_to acct_80BDF8270 amount: 5.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/01 17:44
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_8110FA000 transfers_to acct_8110FA000 amount: 19.52 Euro via: Reinvestment 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_81407CEC0 transfers_to acct_81407CEC0 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80C05E250 transfers_to acct_80C05E250 amount: 464.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80C33DAC0 transfers_to acct_812186280 amount: 231853.18 US Dollar via: Cheque timestamp: 2022/09/02 00:02
- acct_802A71170 transfers_to acct_802A71170 amount: 13.53 US Dollar via: ACH timestamp: 2022/09/02 00:02
- 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_80C33DAC0 transfers_to acct_812186280 amount: 33029.33 US Dollar via: Wire timestamp: 2022/09/02 00:17
- acct_80C33DAC0 transfers_to acct_812186280 amount: 47078.77 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_80C33DAC0 transfers_to acct_812186280 amount: 3360.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/02 00:31
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/02 00:59
- 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_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/02 03:55
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/02 04:29
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/02 06:37
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/02 06:53
- 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_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/02 10:01
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/02 10:05
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/02 12:20
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/02 12:26
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 3171.23 US Dollar via: Credit Card timestamp: 2022/09/02 13:36
- 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_80BDF8270 transfers_to acct_810AC9B10 amount: 657.52 US Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/02 14:51
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/02 14:55
- 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_803CAD190 transfers_to acct_80C33DAC0 amount: 11126.00 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_803CAD190 transfers_to acct_80C33DAC0 amount: 4307.13 US Dollar via: Cash timestamp: 2022/09/02 19:57
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/02 20:05
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/02 20:18
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- 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_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/03 01:09
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/03 01:09
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/03 01:23
- acct_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/03 01:29
- 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_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/03 04:03
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/03 04:18
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/03 04:27
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/03 04:47
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/03 13:09
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/03 13:18
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/03 22:34
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_80ACDB4D0 transfers_to acct_8139F37F0 amount: 109.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- 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_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/04 03:10
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/04 03:11
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/04 04:35
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/04 04:52
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/04 04:58
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/04 07:32
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/04 07:44
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/04 07:50
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/04 09:11
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/04 09:26
- acct_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/04 22:44
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/04 22:51
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:43
- acct_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/05 00:53
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 3171.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 657.52 US Dollar via: ACH timestamp: 2022/09/05 00:59
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/05 01:37
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:50
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/05 07:03
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- 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_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/05 09:53
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/05 09:55
- 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_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/05 17:03
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/05 17:09
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/05 17:10
- 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_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:38
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/05 20:50
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/05 21:01
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/05 21:26
- 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_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:30
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:32
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/06 01:58
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/06 02:37
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 3171.23 US Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 657.52 US Dollar via: ACH timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH 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_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/06 11:20
- 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_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/06 14:16
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/06 14:48
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/06 14:50
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/06 14:59
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:00
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/06 17:52
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- 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_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- 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_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- 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_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- 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_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque 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_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_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/07 06:25
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/07 06:29
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/07 06:45
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/07 12:02
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/07 12:27
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/07 15:28
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 657.52 US Dollar via: ACH timestamp: 2022/09/07 17:04
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 3171.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/07 19:03
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- 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_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/08 02:08
- 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_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/08 07:30
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/08 07:37
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/08 07:40
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 3171.23 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 657.52 US Dollar via: ACH timestamp: 2022/09/08 13:56
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:02
- acct_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/08 14:07
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/08 14:50
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/08 14:54
- 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_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/08 16:01
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- 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_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_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:07
- 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_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_803CAD190 transfers_to acct_80C33DAC0 amount: 4307.13 US Dollar via: Cash timestamp: 2022/09/09 07:37
- acct_803CAD190 transfers_to acct_80C33DAC0 amount: 11126.00 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 26711.37 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/09 10:25
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 110630.88 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_80C33DAC0 transfers_to acct_810AC9B10 amount: 72735.21 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/09 13:00
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 360.25 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_80B4606A0 transfers_to acct_80C33DAC0 amount: 391.12 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/09 19:32
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/09 19:50
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/09 19:52
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 657.52 US Dollar via: ACH timestamp: 2022/09/09 20:01
- acct_80BDF8270 transfers_to acct_810AC9B10 amount: 3171.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- 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_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_803CAD190 transfers_to acct_806A51D10 amount: 2098076.51 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_803CAD190 transfers_to acct_806A51D10 amount: 23732.77 US Dollar via: Credit Card timestamp: 2022/09/10 03:54
- acct_803CAD190 transfers_to acct_806A51D10 amount: 117601.77 US Dollar via: Wire timestamp: 2022/09/10 03:56
- acct_802A71170 transfers_to acct_803CAD190 amount: 1.46 US Dollar via: Cheque timestamp: 2022/09/10 04:47
- acct_802A71170 transfers_to acct_803CAD190 amount: 4.33 US Dollar via: Credit Card timestamp: 2022/09/10 04:54
- acct_80B715770 transfers_to acct_812186280 amount: 1157.89 US Dollar via: Cash timestamp: 2022/09/10 05:08
- acct_80B715770 transfers_to acct_812186280 amount: 2111.62 US Dollar via: ACH timestamp: 2022/09/10 05:09
- acct_80B715770 transfers_to acct_812186280 amount: 14104.74 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_80B715770 transfers_to acct_812186280 amount: 4538.68 US Dollar via: Credit Card timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 106.12 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_100428660 transfers_to acct_80DF3F8A0 amount: 81.85 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 81.36 US Dollar via: Credit Card timestamp: 2022/09/10 09:14
- acct_80D56DA50 transfers_to acct_8139F37F0 amount: 320.84 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- 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_803CAD190 transfers_to acct_81407CEC0 amount: 139.61 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_803CAD190 transfers_to acct_81407CEC0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/10 14:11
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- 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: 433
  Unique accounts: 42
  Total volume: 359,553,680.04
  Avg transaction: 830,378.01
  Time span: 387 units
  Max out-degree: 61 (node: 0010232_803CAD190)
  Max in-degree: 45 (node: 0038437_812186280)
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_03152) ===

**Nodes:**
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_80C05E250 (type: Account)
- acct_80B9C1920 (type: Account)
- acct_80B9C1060 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80B9B0190 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80B9A5B70 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80B9B3450 (type: Account)
- acct_80B9C4600 (type: Account)
- acct_80B9B31B0 (type: Account)
- acct_80B9AF160 (type: Account)
- acct_80F091410 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_80B9A58F0 (type: Account)
- acct_80B9B21E0 (type: Account)
- acct_80B9C0ED0 (type: Account)
- acct_80B9B3770 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_80B9AFC90 (type: Account)
- acct_803555960 (type: Account)
- acct_80B9C1880 (type: Account)
- acct_80B9AF020 (type: Account)
- acct_80B9C0D90 (type: Account)
- acct_80B9B2410 (type: Account)
- acct_800D0F970 (type: Account)
- acct_80B9B33B0 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80B9AE410 (type: Account)
- acct_80B9BCA30 (type: Account)
- acct_80B9B4A40 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_80B9B51A0 (type: Account)
- acct_80B9AFF10 (type: Account)
- acct_80B9B3B80 (type: Account)
- acct_8095526B0 (type: Account)
- acct_80B9BC750 (type: Account)
- acct_80B9B3160 (type: Account)
- acct_80B9A5800 (type: Account)
- acct_80B9C1A10 (type: Account)
- acct_80B9B5B60 (type: Account)
- acct_802F78670 (type: Account)
- acct_8027DF560 (type: Account)
- acct_805E120A0 (type: Account)
- acct_80A065310 (type: Account)
- acct_808B1B550 (type: Account)
- acct_80B9B2730 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_80B9BBCD0 (type: Account)
- acct_80B9C11F0 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80B9BC970 (type: Account)
- acct_80B9B4220 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80B9B2A50 (type: Account)
- acct_80B9C24C0 (type: Account)
- acct_80B9AFFB0 (type: Account)
- acct_80B9B20A0 (type: Account)
- acct_80B9B2050 (type: Account)
- acct_80B9B3630 (type: Account)
- acct_80B9C4650 (type: Account)
- acct_80B9AFE70 (type: Account)
- acct_80B9B39F0 (type: Account)
- acct_8110FA000 (type: Account)
- acct_80B9AFE20 (type: Account)
- acct_80B9AF0C0 (type: Account)
- acct_80B9B37C0 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_80B9C0D40 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001655 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004503 (type: Bank)
- bank_005464 (type: Bank)
- bank_008455 (type: Bank)
- bank_009371 (type: Bank)
- bank_011 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0129076 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0217125 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_02843 (type: Bank)
- bank_029794 (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_80B9C1920 belongs_to bank_0014657
- acct_80B9C1060 belongs_to bank_001655
- acct_80813F2F0 belongs_to bank_0021884
- acct_80B9B0190 belongs_to bank_0023554
- acct_80FFF4150 belongs_to bank_0024550
- acct_80B9A5B70 belongs_to bank_0027535
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80B9B3450 belongs_to bank_0029435
- acct_80B9C4600 belongs_to bank_0030697
- acct_80B9B31B0 belongs_to bank_0030850
- acct_80B9AF160 belongs_to bank_0031253
- acct_80F091410 belongs_to bank_0040360
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_80B9A58F0 belongs_to bank_005464
- acct_80B9B21E0 belongs_to bank_005464
- acct_80B9C0ED0 belongs_to bank_005464
- acct_80B9B3770 belongs_to bank_008455
- acct_8043A0FB0 belongs_to bank_009371
- acct_80B9AFC90 belongs_to bank_0113935
- acct_803555960 belongs_to bank_011471
- acct_80B9C1880 belongs_to bank_0115976
- acct_80B9AF020 belongs_to bank_0117698
- acct_80B9C0D90 belongs_to bank_0117907
- acct_80B9B2410 belongs_to bank_0117999
- acct_800D0F970 belongs_to bank_011813
- acct_80B9B33B0 belongs_to bank_011852
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80B9AE410 belongs_to bank_011
- acct_80B9BCA30 belongs_to bank_0123308
- acct_80B9B4A40 belongs_to bank_012513
- acct_80DFDA100 belongs_to bank_0126783
- acct_80B9B49F0 belongs_to bank_0129000
- acct_80B9B51A0 belongs_to bank_0129076
- acct_80B9AFF10 belongs_to bank_0131167
- acct_80B9B3B80 belongs_to bank_0131466
- acct_8095526B0 belongs_to bank_013858
- acct_80B9BC750 belongs_to bank_014650
- acct_80B9B3160 belongs_to bank_01490
- acct_80B9A5800 belongs_to bank_015010
- acct_80B9C1A10 belongs_to bank_01522
- acct_80B9B5B60 belongs_to bank_015863
- 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_80B9B2730 belongs_to bank_021387
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_80B9BBCD0 belongs_to bank_0215242
- acct_80B9C11F0 belongs_to bank_0215242
- acct_806DD7B70 belongs_to bank_0217125
- acct_80B9BC970 belongs_to bank_021749
- acct_80B9B4220 belongs_to bank_0218202
- acct_80BAE7420 belongs_to bank_0218267
- acct_80B9B2A50 belongs_to bank_0218346
- acct_80B9C24C0 belongs_to bank_0219077
- acct_80B9AFFB0 belongs_to bank_0221279
- acct_80B9B20A0 belongs_to bank_0222103
- acct_80B9B2050 belongs_to bank_0223908
- acct_80B9B3630 belongs_to bank_0231212
- acct_80B9C4650 belongs_to bank_023691
- acct_80B9AFE70 belongs_to bank_024963
- acct_80B9B39F0 belongs_to bank_024963
- acct_8110FA000 belongs_to bank_026624
- acct_80B9AFE20 belongs_to bank_026818
- acct_80B9AF0C0 belongs_to bank_027140
- acct_80B9B37C0 belongs_to bank_027920
- acct_800D21FF0 belongs_to bank_02843
- acct_80B9C0D40 belongs_to bank_029794
- acct_100428660 belongs_to bank_070
- acct_80B9B37C0 transfers_to acct_80B9B37C0 amount: 37122.91 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B9C1920 transfers_to acct_80B9C1920 amount: 14040.33 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B9AF020 transfers_to acct_80B9AF020 amount: 5.66 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B9B33B0 transfers_to acct_80B9B33B0 amount: 13339.13 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B9B2A50 transfers_to acct_80B9B2A50 amount: 11728.48 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B9AF020 transfers_to acct_80B9AF020 amount: 275.46 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B9C11F0 transfers_to acct_80B9C11F0 amount: 9044.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B9B2730 transfers_to acct_80B9B2730 amount: 15640.66 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_80B9AE410 transfers_to acct_80B9AE410 amount: 21180.67 Euro 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_80B9AF0C0 transfers_to acct_80B9AF0C0 amount: 4885.72 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B9B31B0 transfers_to acct_80B9B31B0 amount: 2475.86 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B9B3770 transfers_to acct_80B9B3770 amount: 3.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B9B0190 transfers_to acct_80B9B0190 amount: 16.14 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B9BC970 transfers_to acct_80B9BC970 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B9BCA30 transfers_to acct_80B9BCA30 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- 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_80B9B21E0 transfers_to acct_80B9B21E0 amount: 16607.95 Euro 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_80B9B3630 transfers_to acct_80B9B3630 amount: 24895.94 Euro 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_80B9C0D40 transfers_to acct_80B9C0D40 amount: 16757.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- 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_80B9AFC90 transfers_to acct_80B9AFC90 amount: 4399.67 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B9C4600 transfers_to acct_80B9C4600 amount: 98113.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- 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_80B9C1060 transfers_to acct_80B9C1060 amount: 14950.56 Euro 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_80B9B2410 transfers_to acct_80B9B2410 amount: 9.34 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B9BC750 transfers_to acct_80B9BC750 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B9AFFB0 transfers_to acct_80B9AFFB0 amount: 81626.69 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- 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_80B9B3450 transfers_to acct_80B9B3450 amount: 3.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B9B2050 transfers_to acct_80B9B2050 amount: 20059.47 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B9B20A0 transfers_to acct_80B9B20A0 amount: 92989.48 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B9C1A10 transfers_to acct_80B9C1A10 amount: 104097.18 Euro via: Reinvestment 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_80B9C4600 transfers_to acct_80B9C4600 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B9BC970 transfers_to acct_80B9BC970 amount: 852.63 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- 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_80B9B3160 transfers_to acct_80B9B3160 amount: 8730.32 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/01 01:42
- acct_80B9AE410 transfers_to acct_80B9AE410 amount: 14.17 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80B9B4220 transfers_to acct_80B9B4220 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80B9B3B80 transfers_to acct_80B9B3B80 amount: 5140.43 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80B9B5B60 transfers_to acct_80B9B5B60 amount: 12.96 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80C33DAC0 transfers_to acct_80C33DAC0 amount: 74297.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80B9AFE70 transfers_to acct_80B9AFE70 amount: 20621.38 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- 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_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_80B9BBCD0 transfers_to acct_80B9BBCD0 amount: 162.41 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/01 05:16
- 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_80B9AFE20 transfers_to acct_80B9AFE20 amount: 7836.16 Euro via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80B9AF160 transfers_to acct_80B9AF160 amount: 2370.08 Euro via: Reinvestment timestamp: 2022/09/01 08:17
- acct_80B9B4A40 transfers_to acct_80B9B4A40 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80B9B39F0 transfers_to acct_80B9B39F0 amount: 17368.82 Euro via: Reinvestment timestamp: 2022/09/01 09:19
- acct_80B9B3630 transfers_to acct_80B9B3630 amount: 16.66 Euro via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80B9B3450 transfers_to acct_80B9B3450 amount: 7852.67 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- 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_80B9A58F0 transfers_to acct_80B9A58F0 amount: 6.09 Euro via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80B9B4220 transfers_to acct_80B9B4220 amount: 826.15 Euro via: Reinvestment timestamp: 2022/09/01 12:27
- acct_80B9C0ED0 transfers_to acct_80B9C0ED0 amount: 2602.05 Euro via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80B9B51A0 transfers_to acct_80B9B51A0 amount: 16289.36 Euro via: Reinvestment timestamp: 2022/09/01 14:32
- acct_803555960 transfers_to acct_803555960 amount: 1751825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80B9A5800 transfers_to acct_80B9A5800 amount: 5674468.94 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80B9B3770 transfers_to acct_80B9B3770 amount: 9249.82 Euro via: Reinvestment timestamp: 2022/09/01 15:10
- 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_80B9B21E0 transfers_to acct_80B9B21E0 amount: 20.18 Euro via: Reinvestment timestamp: 2022/09/01 15:38
- acct_80B9B39F0 transfers_to acct_80B9B39F0 amount: 11.06 Euro via: Reinvestment timestamp: 2022/09/01 16:11
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2960.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_80B9C1880 transfers_to acct_80B9C1880 amount: 51663.23 Euro via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8110FA000 transfers_to acct_8110FA000 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80B9B2A50 transfers_to acct_80B9B2A50 amount: 4.41 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80B9C0D40 transfers_to acct_80B9C0D40 amount: 12.20 Euro via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80B9B0190 transfers_to acct_80B9B0190 amount: 508.83 Euro via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80B9BCA30 transfers_to acct_80B9BCA30 amount: 1491.40 Euro via: Reinvestment timestamp: 2022/09/01 21:35
- 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_80B9B2410 transfers_to acct_80B9B2410 amount: 2882.96 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- 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_80B9B51A0 transfers_to acct_80B9B51A0 amount: 20.07 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- 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_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_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_80B9B49F0 transfers_to acct_80B9A58F0 amount: 1431.56 Euro via: ACH timestamp: 2022/09/02 20:30
- acct_80B9AFFB0 transfers_to acct_80B9A58F0 amount: 2249.21 Euro via: ACH timestamp: 2022/09/02 20:30
- acct_80B9B3630 transfers_to acct_80B9A58F0 amount: 3406.65 Euro via: ACH timestamp: 2022/09/02 20:31
- acct_80B9B4A40 transfers_to acct_80B9A58F0 amount: 3930.96 Euro via: ACH timestamp: 2022/09/02 20:32
- acct_80B9B33B0 transfers_to acct_80B9A58F0 amount: 3136.40 Euro via: ACH timestamp: 2022/09/02 20:34
- acct_80B9B20A0 transfers_to acct_80B9A58F0 amount: 3304.06 Euro via: ACH timestamp: 2022/09/02 20:34
- acct_80B9AE410 transfers_to acct_80B9A58F0 amount: 321.94 Euro via: ACH timestamp: 2022/09/02 20:35
- acct_80B9B2A50 transfers_to acct_80B9A58F0 amount: 3698.93 Euro via: ACH timestamp: 2022/09/02 20:35
- acct_80B9BCA30 transfers_to acct_80B9A58F0 amount: 3491.08 Euro via: ACH timestamp: 2022/09/02 20:36
- acct_80B9AF160 transfers_to acct_80B9A58F0 amount: 4055.20 Euro via: ACH timestamp: 2022/09/02 20:36
- acct_80B9B3770 transfers_to acct_80B9A58F0 amount: 3306.75 Euro via: ACH timestamp: 2022/09/02 20:36
- acct_80B9C0ED0 transfers_to acct_80B9A58F0 amount: 4121.27 Euro via: ACH timestamp: 2022/09/02 20:36
- acct_80B9B4220 transfers_to acct_80B9A58F0 amount: 1907.08 Euro via: ACH timestamp: 2022/09/02 20:37
- acct_80B9AFE70 transfers_to acct_80B9A58F0 amount: 3979.00 Euro via: ACH timestamp: 2022/09/02 20:39
- acct_80B9B31B0 transfers_to acct_80B9A58F0 amount: 3355.18 Euro via: ACH timestamp: 2022/09/02 20:41
- acct_80B9AFC90 transfers_to acct_80B9A58F0 amount: 3914.56 Euro via: ACH timestamp: 2022/09/02 20:42
- acct_80B9B2730 transfers_to acct_80B9A58F0 amount: 1817.84 Euro via: ACH timestamp: 2022/09/02 20:42
- acct_80B9AF020 transfers_to acct_80B9A58F0 amount: 2657.63 Euro via: ACH timestamp: 2022/09/02 20:43
- acct_80B9B3160 transfers_to acct_80B9A58F0 amount: 1622.58 Euro via: ACH timestamp: 2022/09/02 20:43
- acct_80B9B51A0 transfers_to acct_80B9A58F0 amount: 2136.64 Euro via: ACH timestamp: 2022/09/02 20:43
- acct_80B9A5800 transfers_to acct_80B9A58F0 amount: 213.73 Euro via: ACH timestamp: 2022/09/02 20:44
- acct_80B9BBCD0 transfers_to acct_80B9A58F0 amount: 3845.94 Euro via: ACH timestamp: 2022/09/02 20:44
- acct_80B9C0D40 transfers_to acct_80B9A58F0 amount: 197.13 Euro via: ACH timestamp: 2022/09/02 20:45
- acct_80B9B3450 transfers_to acct_80B9A58F0 amount: 115.40 Euro via: ACH timestamp: 2022/09/02 20:45
- acct_80B9BC970 transfers_to acct_80B9A58F0 amount: 3584.38 Euro via: ACH timestamp: 2022/09/02 20:45
- acct_80B9AFF10 transfers_to acct_80B9A58F0 amount: 2075.47 Euro via: ACH timestamp: 2022/09/02 20:45
- acct_80B9C1A10 transfers_to acct_80B9A58F0 amount: 1304.99 Euro via: ACH timestamp: 2022/09/02 20:46
- acct_80B9B0190 transfers_to acct_80B9A58F0 amount: 2156.60 Euro via: ACH timestamp: 2022/09/02 20:47
- acct_80B9B3B80 transfers_to acct_80B9A58F0 amount: 1305.28 Euro via: ACH timestamp: 2022/09/02 20:48
- acct_80B9C1920 transfers_to acct_80B9A58F0 amount: 1450.98 Euro via: ACH timestamp: 2022/09/02 20:49
- acct_80B9C4650 transfers_to acct_80B9A58F0 amount: 4207.06 Euro via: ACH timestamp: 2022/09/02 20:50
- acct_80B9C11F0 transfers_to acct_80B9A58F0 amount: 3626.80 Euro via: ACH timestamp: 2022/09/02 20:52
- acct_80B9B2410 transfers_to acct_80B9A58F0 amount: 442.00 Euro via: ACH timestamp: 2022/09/02 20:52
- acct_80B9AF0C0 transfers_to acct_80B9A58F0 amount: 3122.73 Euro via: ACH timestamp: 2022/09/02 20:53
- acct_80B9B39F0 transfers_to acct_80B9A58F0 amount: 3097.33 Euro via: ACH timestamp: 2022/09/02 20:53
- acct_80B9A5B70 transfers_to acct_80B9A58F0 amount: 3420.83 Euro via: ACH timestamp: 2022/09/02 20:54
- acct_80B9AFE20 transfers_to acct_80B9A58F0 amount: 3420.21 Euro via: ACH timestamp: 2022/09/02 20:54
- acct_80B9BC750 transfers_to acct_80B9A58F0 amount: 2039.73 Euro via: ACH timestamp: 2022/09/02 20:56
- acct_80B9C1060 transfers_to acct_80B9A58F0 amount: 1842.36 Euro via: ACH timestamp: 2022/09/02 20:56
- acct_80B9B2050 transfers_to acct_80B9A58F0 amount: 666.19 Euro via: ACH timestamp: 2022/09/02 20:56
- acct_80B9B21E0 transfers_to acct_80B9A58F0 amount: 3453.01 Euro via: ACH timestamp: 2022/09/02 20:56
- acct_80B9C4600 transfers_to acct_80B9A58F0 amount: 1426.58 Euro via: ACH timestamp: 2022/09/02 20:57
- acct_80B9C24C0 transfers_to acct_80B9A58F0 amount: 2453.99 Euro via: ACH timestamp: 2022/09/02 20:57
- acct_80B9B37C0 transfers_to acct_80B9A58F0 amount: 1337.80 Euro via: ACH timestamp: 2022/09/02 20:57
- acct_80B9C1880 transfers_to acct_80B9A58F0 amount: 51.16 Euro via: ACH timestamp: 2022/09/02 20:57
- acct_80B9B5B60 transfers_to acct_80B9A58F0 amount: 1038.24 Euro via: ACH timestamp: 2022/09/02 20:59
- acct_80B9C0D90 transfers_to acct_80B9A58F0 amount: 2358.48 Euro via: ACH timestamp: 2022/09/02 20:59
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- 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_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_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_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_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_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_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_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_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_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_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_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_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_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_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_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_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: 279
  Unique accounts: 76
  Total volume: 338,943,059.23
  Avg transaction: 1,214,849.67
  Time span: 211 units
  Max out-degree: 47 (node: 009371_8043A0FB0)
  Max in-degree: 48 (node: 005464_80B9A58F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)