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_03357) ===

**Nodes:**
- acct_8010B4540 (type: Account)
- acct_80195A480 (type: Account)
- acct_800915950 (type: Account)
- acct_80AE13A90 (type: Account)
- acct_802CD5FA0 (type: Account)
- acct_80577B890 (type: Account)
- acct_80F964BF0 (type: Account)
- acct_80D2DA350 (type: Account)
- acct_80F2C1D40 (type: Account)
- acct_8012A2940 (type: Account)
- acct_80824B890 (type: Account)
- acct_80B376CE0 (type: Account)
- acct_800057020 (type: Account)
- acct_8004B2BF0 (type: Account)
- acct_802CD6040 (type: Account)
- acct_8080CCA70 (type: Account)
- acct_80D062120 (type: Account)
- acct_813C0BCB0 (type: Account)
- acct_801948C50 (type: Account)
- acct_812988BF0 (type: Account)
- acct_80CC24D90 (type: Account)
- acct_80F964C40 (type: Account)
- acct_80F9653C0 (type: Account)
- acct_80F962B10 (type: Account)
- acct_8110B4A00 (type: Account)
- acct_801F77900 (type: Account)
- acct_802CC53D0 (type: Account)
- acct_8073F30A0 (type: Account)
- acct_80363C8F0 (type: Account)
- acct_808162C50 (type: Account)
- acct_800DD0D90 (type: Account)
- acct_8002297F0 (type: Account)
- acct_803C7E270 (type: Account)
- acct_800865880 (type: Account)
- acct_80F962930 (type: Account)
- acct_801737500 (type: Account)
- acct_802CD6180 (type: Account)
- acct_80684A780 (type: Account)
- acct_80121B5E0 (type: Account)
- acct_8001FD490 (type: Account)
- acct_8080CD620 (type: Account)
- acct_80F965190 (type: Account)
- acct_80B9B5BB0 (type: Account)
- acct_8006455A0 (type: Account)
- acct_802CD9C00 (type: Account)
- acct_802CDAC00 (type: Account)
- acct_803EAC090 (type: Account)
- acct_811BE0300 (type: Account)
- acct_80F2C0DE0 (type: Account)
- acct_80F9631C0 (type: Account)
- acct_80F964E70 (type: Account)
- acct_80F9645F0 (type: Account)
- acct_811AFAD90 (type: Account)
- acct_801227620 (type: Account)
- acct_8020B7490 (type: Account)
- acct_807A3DCC0 (type: Account)
- acct_80F962AC0 (type: Account)
- acct_80F965820 (type: Account)
- acct_800A748E0 (type: Account)
- acct_810BE0380 (type: Account)
- acct_80F965B40 (type: Account)
- acct_80B712600 (type: Account)
- acct_806452510 (type: Account)
- acct_8088AAB80 (type: Account)
- acct_80AB93AB0 (type: Account)
- acct_80F9622F0 (type: Account)
- acct_800CB0E10 (type: Account)
- acct_800F2B620 (type: Account)
- acct_80E4D7D80 (type: Account)
- acct_80C795AA0 (type: Account)
- acct_804563A30 (type: Account)
- acct_8024FABA0 (type: Account)
- acct_80715D890 (type: Account)
- acct_802CDADE0 (type: Account)
- acct_802CD9850 (type: Account)
- acct_802CD5FF0 (type: Account)
- acct_803746680 (type: Account)
- acct_80F9650F0 (type: Account)
- acct_8000B60E0 (type: Account)
- acct_8058BCAB0 (type: Account)
- acct_800DD0DE0 (type: Account)
- acct_8012A3A40 (type: Account)
- acct_810BE03D0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027402 (type: Bank)
- bank_002952 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0034723 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_006010 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122352 (type: Bank)
- bank_013037 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0135403 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137446 (type: Bank)
- bank_01467 (type: Bank)
- bank_01522 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017861 (type: Bank)
- bank_018015 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0234395 (type: Bank)
- bank_023537 (type: Bank)
- bank_023555 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_026024 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029251 (type: Bank)
- bank_032405 (type: Bank)
- bank_032567 (type: Bank)
- bank_0338005 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010B4540 belongs_to bank_001241
- acct_80195A480 belongs_to bank_001241
- acct_800915950 belongs_to bank_001299
- acct_80AE13A90 belongs_to bank_0013959
- acct_802CD5FA0 belongs_to bank_001457
- acct_80577B890 belongs_to bank_0014804
- acct_80F964BF0 belongs_to bank_0015625
- acct_80D2DA350 belongs_to bank_0016606
- acct_80F2C1D40 belongs_to bank_0016606
- acct_8012A2940 belongs_to bank_001686
- acct_80824B890 belongs_to bank_0017854
- acct_80B376CE0 belongs_to bank_0019542
- acct_800057020 belongs_to bank_001
- acct_8004B2BF0 belongs_to bank_001
- acct_802CD6040 belongs_to bank_002053
- acct_8080CCA70 belongs_to bank_0021142
- acct_80D062120 belongs_to bank_002454
- acct_813C0BCB0 belongs_to bank_0027402
- acct_801948C50 belongs_to bank_002952
- acct_812988BF0 belongs_to bank_0032059
- acct_80CC24D90 belongs_to bank_0034723
- acct_80F964C40 belongs_to bank_0041236
- acct_80F9653C0 belongs_to bank_0041236
- acct_80F962B10 belongs_to bank_004403
- acct_8110B4A00 belongs_to bank_0044359
- acct_801F77900 belongs_to bank_004503
- acct_802CC53D0 belongs_to bank_004503
- acct_8073F30A0 belongs_to bank_004766
- acct_80363C8F0 belongs_to bank_006010
- acct_808162C50 belongs_to bank_008798
- acct_800DD0D90 belongs_to bank_00908
- acct_8002297F0 belongs_to bank_010
- acct_803C7E270 belongs_to bank_010
- acct_800865880 belongs_to bank_011056
- acct_80F962930 belongs_to bank_0113744
- acct_801737500 belongs_to bank_011474
- acct_802CD6180 belongs_to bank_011474
- acct_80684A780 belongs_to bank_011474
- acct_80121B5E0 belongs_to bank_011852
- acct_8001FD490 belongs_to bank_011
- acct_8080CD620 belongs_to bank_0120519
- acct_80F965190 belongs_to bank_0121358
- acct_80B9B5BB0 belongs_to bank_0122352
- acct_8006455A0 belongs_to bank_012
- acct_802CD9C00 belongs_to bank_012
- acct_802CDAC00 belongs_to bank_013037
- acct_803EAC090 belongs_to bank_013345
- acct_811BE0300 belongs_to bank_0133490
- acct_80F2C0DE0 belongs_to bank_0135403
- acct_80F9631C0 belongs_to bank_0135981
- acct_80F964E70 belongs_to bank_0136301
- acct_80F9645F0 belongs_to bank_0136973
- acct_811AFAD90 belongs_to bank_0137446
- acct_801227620 belongs_to bank_01467
- acct_8020B7490 belongs_to bank_01522
- acct_807A3DCC0 belongs_to bank_016163
- acct_80F962AC0 belongs_to bank_01665
- acct_80F965820 belongs_to bank_01665
- acct_800A748E0 belongs_to bank_01674
- acct_810BE0380 belongs_to bank_017861
- acct_80F965B40 belongs_to bank_018015
- acct_80B712600 belongs_to bank_0213
- acct_806452510 belongs_to bank_0214100
- acct_8088AAB80 belongs_to bank_0217680
- acct_80AB93AB0 belongs_to bank_021831
- acct_80F9622F0 belongs_to bank_0221374
- acct_800CB0E10 belongs_to bank_022164
- acct_800F2B620 belongs_to bank_022164
- acct_80E4D7D80 belongs_to bank_0223030
- acct_80C795AA0 belongs_to bank_0234395
- acct_804563A30 belongs_to bank_023537
- acct_8024FABA0 belongs_to bank_023555
- acct_80715D890 belongs_to bank_023885
- acct_802CDADE0 belongs_to bank_024132
- acct_802CD9850 belongs_to bank_026024
- acct_802CD5FF0 belongs_to bank_02843
- acct_803746680 belongs_to bank_028694
- acct_80F9650F0 belongs_to bank_028694
- acct_8000B60E0 belongs_to bank_028
- acct_8058BCAB0 belongs_to bank_029251
- acct_800DD0DE0 belongs_to bank_032405
- acct_8012A3A40 belongs_to bank_032567
- acct_810BE03D0 belongs_to bank_0338005
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80F962930 transfers_to acct_80F962930 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802CD9850 transfers_to acct_802CD9850 amount: 3.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AB93AB0 transfers_to acct_80AB93AB0 amount: 11771.73 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80F9645F0 transfers_to acct_80F9645F0 amount: 66.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F9653C0 transfers_to acct_80F9653C0 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8024FABA0 transfers_to acct_8024FABA0 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F964E70 transfers_to acct_80F964E70 amount: 6754.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B712600 transfers_to acct_80B712600 amount: 3336.74 Mexican Peso via: ACH timestamp: 2022/09/01 00:05
- acct_8012A2940 transfers_to acct_8012A2940 amount: 1644220.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801737500 transfers_to acct_801737500 amount: 3.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F964C40 transfers_to acct_80F964C40 amount: 32.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AB93AB0 transfers_to acct_80AB93AB0 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B712600 transfers_to acct_80B712600 amount: 20130.33 Mexican Peso via: ACH timestamp: 2022/09/01 00:10
- acct_802CD9C00 transfers_to acct_802CD9C00 amount: 15109.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CC24D90 transfers_to acct_80CC24D90 amount: 371.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8024FABA0 transfers_to acct_8024FABA0 amount: 7014715.72 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D062120 transfers_to acct_80D062120 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 29765.72 Mexican Peso via: Cheque timestamp: 2022/09/01 00:14
- acct_80684A780 transfers_to acct_80684A780 amount: 760.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001FD490 transfers_to acct_8001FD490 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811BE0300 transfers_to acct_811BE0300 amount: 84471.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800DD0D90 transfers_to acct_800DD0D90 amount: 113813.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 228.60 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F9650F0 transfers_to acct_80F9650F0 amount: 1154.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F964BF0 transfers_to acct_80F964BF0 amount: 41298.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D2DA350 transfers_to acct_80D2DA350 amount: 7948995.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800865880 transfers_to acct_800865880 amount: 6.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800865880 transfers_to acct_8020B7490 amount: 1315.01 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80195A480 transfers_to acct_80195A480 amount: 2384.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B712600 transfers_to acct_80B712600 amount: 5751.67 Mexican Peso via: ACH timestamp: 2022/09/01 00:21
- acct_80363C8F0 transfers_to acct_80363C8F0 amount: 255963.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004B2BF0 transfers_to acct_8004B2BF0 amount: 50931.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803746680 transfers_to acct_803746680 amount: 31747.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F965820 transfers_to acct_80F965820 amount: 115.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B712600 transfers_to acct_80B712600 amount: 6216372.97 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800CB0E10 transfers_to acct_800CB0E10 amount: 10990.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8058BCAB0 transfers_to acct_8058BCAB0 amount: 32.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811AFAD90 transfers_to acct_811AFAD90 amount: 2751.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804563A30 transfers_to acct_804563A30 amount: 32294.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F965B40 transfers_to acct_80F965B40 amount: 1869.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800865880 transfers_to acct_8020B7490 amount: 3313.97 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 120647.02 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:27
- acct_80F964C40 transfers_to acct_80F964C40 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801F77900 transfers_to acct_801F77900 amount: 98393.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/01 00:32
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:54
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 385.59 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_80CC24D90 transfers_to acct_80CC24D90 amount: 3197268.51 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 231.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_807A3DCC0 transfers_to acct_807A3DCC0 amount: 318125.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80F965190 transfers_to acct_80F965190 amount: 1226.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/01 01:46
- acct_806452510 transfers_to acct_806452510 amount: 988.04 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_8001FD490 transfers_to acct_800865880 amount: 3058.42 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_800F2B620 transfers_to acct_8012A2940 amount: 3439339.73 US Dollar via: Cash timestamp: 2022/09/01 02:01
- acct_8001FD490 transfers_to acct_800865880 amount: 2967.60 Euro via: Credit Card timestamp: 2022/09/01 02:05
- acct_800F2B620 transfers_to acct_8012A2940 amount: 22590.23 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_800057020 transfers_to acct_800DD0D90 amount: 1237.66 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_80F965190 transfers_to acct_80F965190 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_800057020 transfers_to acct_800DD0D90 amount: 4322.25 US Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_800057020 transfers_to acct_800DD0D90 amount: 4366.75 US Dollar via: ACH timestamp: 2022/09/01 02:24
- acct_800F2B620 transfers_to acct_8012A2940 amount: 13639623.48 US Dollar via: ACH timestamp: 2022/09/01 02:25
- acct_800F2B620 transfers_to acct_8012A2940 amount: 6394919.88 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_80195A480 transfers_to acct_80195A480 amount: 13.41 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80363C8F0 transfers_to acct_811BE0300 amount: 1280.81 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_80363C8F0 transfers_to acct_811BE0300 amount: 108.93 US Dollar via: Cash timestamp: 2022/09/01 02:36
- acct_8010B4540 transfers_to acct_8010B4540 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80C795AA0 transfers_to acct_80C795AA0 amount: 243017.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 02:49
- acct_800DD0D90 transfers_to acct_8058BCAB0 amount: 207.54 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_800DD0D90 transfers_to acct_8058BCAB0 amount: 45.27 US Dollar via: Cash timestamp: 2022/09/01 03:47
- acct_800F2B620 transfers_to acct_800F2B620 amount: 2484329.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_803EAC090 transfers_to acct_803EAC090 amount: 297840.65 Euro via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80577B890 transfers_to acct_80577B890 amount: 88380.03 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8002297F0 transfers_to acct_8002297F0 amount: 37142.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_802CD5FF0 transfers_to acct_802CD5FF0 amount: 6977.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_800865880 transfers_to acct_813C0BCB0 amount: 499.79 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_801737500 transfers_to acct_801737500 amount: 1024039.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_800865880 transfers_to acct_813C0BCB0 amount: 1144.90 Euro via: Cash timestamp: 2022/09/01 05:55
- acct_80F962AC0 transfers_to acct_80F962AC0 amount: 9876.99 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80824B890 transfers_to acct_80824B890 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8024FABA0 transfers_to acct_810BE0380 amount: 113.96 Euro via: Credit Card timestamp: 2022/09/01 07:02
- acct_8002297F0 transfers_to acct_8012A2940 amount: 234.76 US Dollar via: ACH timestamp: 2022/09/01 07:06
- acct_800865880 transfers_to acct_806452510 amount: 37.58 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_8024FABA0 transfers_to acct_810BE0380 amount: 157.79 Euro via: Cheque timestamp: 2022/09/01 07:07
- acct_800865880 transfers_to acct_806452510 amount: 106.97 Euro via: Credit Card timestamp: 2022/09/01 07:08
- acct_8002297F0 transfers_to acct_8012A2940 amount: 583.33 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/01 07:46
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 846.48 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/01 08:32
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/01 08:36
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/01 08:38
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- acct_802CDAC00 transfers_to acct_802CD6180 amount: 1932.84 US Dollar via: ACH timestamp: 2022/09/03 09:15
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- acct_800865880 transfers_to acct_800915950 amount: 1913.70 Euro via: Cheque timestamp: 2022/09/03 09:39
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- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/03 13:58
- acct_800DD0D90 transfers_to acct_808162C50 amount: 4371.32 US Dollar via: ACH timestamp: 2022/09/03 15:40
- acct_800DD0D90 transfers_to acct_808162C50 amount: 7712.93 US Dollar via: Cheque timestamp: 2022/09/03 15:55
- acct_1004286A8 transfers_to acct_810BE0380 amount: 49.89 Euro via: Cheque timestamp: 2022/09/03 16:34
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- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/03 16:54
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- acct_800865880 transfers_to acct_806452510 amount: 106.97 Euro via: Credit Card timestamp: 2022/09/03 17:23
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/03 18:37
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- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/03 22:32
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/03 22:37
- acct_800DD0D90 transfers_to acct_808162C50 amount: 7712.93 US Dollar via: Cheque timestamp: 2022/09/04 00:04
- acct_800DD0D90 transfers_to acct_808162C50 amount: 4371.32 US Dollar via: ACH timestamp: 2022/09/04 00:10
- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/04 01:24
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- acct_1004286A8 transfers_to acct_810BE0380 amount: 96.64 Euro via: Credit Card timestamp: 2022/09/04 05:19
- acct_800865880 transfers_to acct_800915950 amount: 1913.70 Euro via: Cheque timestamp: 2022/09/04 06:16
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/04 09:27
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/04 09:28
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/04 10:06
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 846.48 US Dollar via: Credit Card timestamp: 2022/09/04 14:33
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/04 14:37
- acct_800865880 transfers_to acct_806452510 amount: 37.58 Euro via: Cheque timestamp: 2022/09/04 14:41
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- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/04 16:18
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/04 23:30
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/04 23:41
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 846.48 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/05 01:10
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_807A3DCC0 transfers_to acct_80F2C0DE0 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/05 01:39
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- acct_800DD0D90 transfers_to acct_808162C50 amount: 4371.32 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_800DD0D90 transfers_to acct_808162C50 amount: 7712.93 US Dollar via: Cheque timestamp: 2022/09/05 02:11
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- acct_80363C8F0 transfers_to acct_811BE0300 amount: 108.93 US Dollar via: Cash timestamp: 2022/09/05 04:03
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- acct_8006455A0 transfers_to acct_800DD0D90 amount: 58.45 US Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_801948C50 transfers_to acct_80577B890 amount: 324.72 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_800F2B620 transfers_to acct_8012A2940 amount: 6394919.88 US Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_800F2B620 transfers_to acct_8012A2940 amount: 22590.23 US Dollar via: Credit Card timestamp: 2022/09/05 07:44
- acct_800F2B620 transfers_to acct_8012A2940 amount: 13639623.48 US Dollar via: ACH timestamp: 2022/09/05 07:47
- acct_800F2B620 transfers_to acct_8012A2940 amount: 3439339.73 US Dollar via: Cash timestamp: 2022/09/05 07:57
- acct_80AB93AB0 transfers_to acct_80E4D7D80 amount: 70.58 Euro via: Cheque timestamp: 2022/09/05 08:09
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- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/05 08:35
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/05 08:39
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 231.35 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 385.59 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_803EAC090 transfers_to acct_80824B890 amount: 1415594.49 Euro via: ACH timestamp: 2022/09/05 09:33
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- acct_803EAC090 transfers_to acct_80824B890 amount: 1268334.25 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_803EAC090 transfers_to acct_80824B890 amount: 24816.59 Euro via: Credit Card timestamp: 2022/09/05 09:59
- acct_1004286A8 transfers_to acct_810BE0380 amount: 5.37 Euro via: Cash timestamp: 2022/09/05 10:20
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- acct_1004286A8 transfers_to acct_810BE0380 amount: 49.89 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_800865880 transfers_to acct_806452510 amount: 37.58 Euro via: Cheque timestamp: 2022/09/05 10:30
- acct_800865880 transfers_to acct_806452510 amount: 106.97 Euro via: Credit Card timestamp: 2022/09/05 10:50
- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_800DD0D90 transfers_to acct_8058BCAB0 amount: 207.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_801737500 transfers_to acct_80363C8F0 amount: 374.93 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_801737500 transfers_to acct_80363C8F0 amount: 58.94 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_800DD0D90 transfers_to acct_8058BCAB0 amount: 45.27 US Dollar via: Cash timestamp: 2022/09/05 12:24
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- acct_8002297F0 transfers_to acct_8012A2940 amount: 583.33 US Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_8002297F0 transfers_to acct_8012A2940 amount: 234.76 US Dollar via: ACH timestamp: 2022/09/05 12:56
- acct_800865880 transfers_to acct_800915950 amount: 1913.70 Euro via: Cheque timestamp: 2022/09/05 12:57
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- acct_800057020 transfers_to acct_800057020 amount: 7.30 US Dollar via: ACH timestamp: 2022/09/05 14:57
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/05 15:03
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- acct_8001FD490 transfers_to acct_800865880 amount: 3058.42 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_802CD5FA0 transfers_to acct_802CD5FA0 amount: 10.58 US Dollar via: ACH timestamp: 2022/09/05 16:02
- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 141.44 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
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- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 0.48 US Dollar via: ACH timestamp: 2022/09/05 16:18
- acct_802CD5FA0 transfers_to acct_802CD5FA0 amount: 14.92 US Dollar via: ACH timestamp: 2022/09/05 16:20
- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/05 16:25
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- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_80C795AA0 transfers_to acct_80CC24D90 amount: 142774.71 Mexican Peso via: Credit Card timestamp: 2022/09/05 17:43
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- acct_800865880 transfers_to acct_813C0BCB0 amount: 499.79 Euro via: Cheque timestamp: 2022/09/05 19:16
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/05 20:00
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/05 20:10
- acct_800865880 transfers_to acct_80121B5E0 amount: 1212.90 Euro via: Credit Card timestamp: 2022/09/05 20:40
- acct_800865880 transfers_to acct_80121B5E0 amount: 3906.07 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 2494.52 Mexican Peso via: ACH timestamp: 2022/09/05 21:12
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 3077.73 Mexican Peso via: Cheque timestamp: 2022/09/05 21:21
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/06 01:09
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_8002297F0 transfers_to acct_8012A2940 amount: 583.33 US Dollar via: Cheque timestamp: 2022/09/06 02:07
- acct_8002297F0 transfers_to acct_8012A2940 amount: 234.76 US Dollar via: ACH timestamp: 2022/09/06 02:13
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/06 02:35
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/06 02:38
- acct_800DD0D90 transfers_to acct_808162C50 amount: 4371.32 US Dollar via: ACH timestamp: 2022/09/06 02:49
- acct_800DD0D90 transfers_to acct_808162C50 amount: 7712.93 US Dollar via: Cheque timestamp: 2022/09/06 02:50
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 2494.52 Mexican Peso via: ACH timestamp: 2022/09/06 03:01
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 3077.73 Mexican Peso via: Cheque timestamp: 2022/09/06 03:06
- acct_803EAC090 transfers_to acct_80824B890 amount: 1268334.25 Euro via: Cheque timestamp: 2022/09/06 03:31
- acct_803EAC090 transfers_to acct_80824B890 amount: 24816.59 Euro via: Credit Card timestamp: 2022/09/06 03:38
- acct_803EAC090 transfers_to acct_80824B890 amount: 1415594.49 Euro via: ACH timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_800865880 transfers_to acct_813C0BCB0 amount: 499.79 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_800865880 transfers_to acct_813C0BCB0 amount: 1144.90 Euro via: Cash timestamp: 2022/09/06 05:42
- acct_800865880 transfers_to acct_80121B5E0 amount: 3906.07 Euro via: Cheque timestamp: 2022/09/06 05:46
- acct_80C795AA0 transfers_to acct_80CC24D90 amount: 142774.71 Mexican Peso via: Credit Card timestamp: 2022/09/06 05:49
- acct_800865880 transfers_to acct_80121B5E0 amount: 1212.90 Euro via: Credit Card timestamp: 2022/09/06 05:55
- acct_80C795AA0 transfers_to acct_80CC24D90 amount: 251466.43 Mexican Peso via: Cheque timestamp: 2022/09/06 05:56
- acct_801948C50 transfers_to acct_80577B890 amount: 324.72 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/06 06:15
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- acct_800865880 transfers_to acct_800915950 amount: 1913.70 Euro via: Cheque timestamp: 2022/09/06 08:29
- acct_8006455A0 transfers_to acct_800DD0D90 amount: 58.45 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_8006455A0 transfers_to acct_800DD0D90 amount: 82.61 US Dollar via: Credit Card timestamp: 2022/09/06 09:25
- acct_801737500 transfers_to acct_80363C8F0 amount: 58.94 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_801737500 transfers_to acct_80363C8F0 amount: 374.93 US Dollar via: Cheque timestamp: 2022/09/06 10:56
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- acct_800DD0D90 transfers_to acct_8058BCAB0 amount: 45.27 US Dollar via: Cash timestamp: 2022/09/06 12:56
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- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 231.35 US Dollar via: Credit Card timestamp: 2022/09/06 17:19
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 385.59 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_800F2B620 transfers_to acct_8012A2940 amount: 3439339.73 US Dollar via: Cash timestamp: 2022/09/06 17:36
- acct_800F2B620 transfers_to acct_8012A2940 amount: 22590.23 US Dollar via: Credit Card timestamp: 2022/09/06 17:39
- acct_800F2B620 transfers_to acct_8012A2940 amount: 13639623.48 US Dollar via: ACH timestamp: 2022/09/06 17:45
- acct_800F2B620 transfers_to acct_8012A2940 amount: 6394919.88 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_80363C8F0 transfers_to acct_811BE0300 amount: 108.93 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_80363C8F0 transfers_to acct_811BE0300 amount: 1280.81 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_1004286A8 transfers_to acct_810BE0380 amount: 49.89 Euro via: Cheque timestamp: 2022/09/06 18:41
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- acct_8001FD490 transfers_to acct_800865880 amount: 3058.42 Euro via: Cheque timestamp: 2022/09/06 19:00
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- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/06 19:54
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 846.48 US Dollar via: Credit Card timestamp: 2022/09/06 19:57
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- acct_800865880 transfers_to acct_806452510 amount: 106.97 Euro via: Credit Card timestamp: 2022/09/06 21:26
- acct_800865880 transfers_to acct_80AE13A90 amount: 5461.37 Euro via: Cheque timestamp: 2022/09/06 21:37
- acct_800865880 transfers_to acct_80AE13A90 amount: 8834.25 Euro via: Credit Card timestamp: 2022/09/06 21:53
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- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/06 22:52
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- acct_800057020 transfers_to acct_800057020 amount: 57.65 US Dollar via: ACH timestamp: 2022/09/07 09:04
- acct_800057020 transfers_to acct_800057020 amount: 42.83 US Dollar via: ACH timestamp: 2022/09/07 09:14
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_800057020 transfers_to acct_800057020 amount: 7.30 US Dollar via: ACH timestamp: 2022/09/07 09:25
- acct_800DD0D90 transfers_to acct_80195A480 amount: 1883.80 US Dollar via: Cheque timestamp: 2022/09/07 11:00
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- acct_80D2DA350 transfers_to acct_80D2DA350 amount: 903.70 US Dollar via: ACH timestamp: 2022/09/07 11:27
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/07 11:31
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/07 11:48
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- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/07 13:17
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- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 385.59 US Dollar via: Cheque timestamp: 2022/09/07 15:40
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- acct_8002297F0 transfers_to acct_8012A2940 amount: 234.76 US Dollar via: ACH timestamp: 2022/09/07 17:22
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- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 0.48 US Dollar via: ACH timestamp: 2022/09/07 21:06
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- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/07 23:22
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- acct_80363C8F0 transfers_to acct_811BE0300 amount: 108.93 US Dollar via: Cash timestamp: 2022/09/07 23:46
- acct_80363C8F0 transfers_to acct_811BE0300 amount: 1280.81 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_801737500 transfers_to acct_80363C8F0 amount: 58.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
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- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/08 00:22
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/08 00:22
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- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/08 01:57
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 2494.52 Mexican Peso via: ACH timestamp: 2022/09/08 02:16
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 3077.73 Mexican Peso via: Cheque timestamp: 2022/09/08 02:23
- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 0.48 US Dollar via: ACH timestamp: 2022/09/08 02:42
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- acct_800F2B620 transfers_to acct_8012A2940 amount: 22590.23 US Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_800F2B620 transfers_to acct_8012A2940 amount: 3439339.73 US Dollar via: Cash timestamp: 2022/09/08 04:33
- acct_800F2B620 transfers_to acct_8012A2940 amount: 13639623.48 US Dollar via: ACH timestamp: 2022/09/08 04:39
- acct_800F2B620 transfers_to acct_8012A2940 amount: 6394919.88 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_80AB93AB0 transfers_to acct_80E4D7D80 amount: 243.98 Euro via: Cash timestamp: 2022/09/08 07:49
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- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/08 09:26
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- acct_800057020 transfers_to acct_800057020 amount: 57.65 US Dollar via: ACH timestamp: 2022/09/08 10:50
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- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/08 13:35
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/08 13:41
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- acct_800DD0D90 transfers_to acct_808162C50 amount: 7712.93 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_800865880 transfers_to acct_80AE13A90 amount: 8834.25 Euro via: Credit Card timestamp: 2022/09/08 14:01
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- acct_80363C8F0 transfers_to acct_811BE0300 amount: 108.93 US Dollar via: Cash timestamp: 2022/09/08 15:01
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- acct_8002297F0 transfers_to acct_8012A2940 amount: 234.76 US Dollar via: ACH timestamp: 2022/09/08 15:21
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- acct_800865880 transfers_to acct_813C0BCB0 amount: 499.79 Euro via: Cheque timestamp: 2022/09/08 15:42
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- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 231.35 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 385.59 US Dollar via: Cheque timestamp: 2022/09/08 17:54
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- acct_800DD0D90 transfers_to acct_8058BCAB0 amount: 45.27 US Dollar via: Cash timestamp: 2022/09/08 20:44
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- acct_80C795AA0 transfers_to acct_80CC24D90 amount: 142774.71 Mexican Peso via: Credit Card timestamp: 2022/09/08 21:46
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- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 385.59 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/09 01:43
- acct_800DD0D90 transfers_to acct_811AFAD90 amount: 231.35 US Dollar via: Credit Card timestamp: 2022/09/09 01:56
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- acct_8012A2940 transfers_to acct_804563A30 amount: 412.42 US Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_800DD0D90 transfers_to acct_80D2DA350 amount: 0.48 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_800DD0D90 transfers_to acct_8058BCAB0 amount: 207.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
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- acct_800865880 transfers_to acct_800915950 amount: 1913.70 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_800F2B620 transfers_to acct_8012A2940 amount: 3439339.73 US Dollar via: Cash timestamp: 2022/09/09 06:48
- acct_8002297F0 transfers_to acct_8012A2940 amount: 234.76 US Dollar via: ACH timestamp: 2022/09/09 06:50
- acct_800F2B620 transfers_to acct_8012A2940 amount: 13639623.48 US Dollar via: ACH timestamp: 2022/09/09 06:51
- acct_800F2B620 transfers_to acct_8012A2940 amount: 6394919.88 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_8002297F0 transfers_to acct_8012A2940 amount: 583.33 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_800F2B620 transfers_to acct_8012A2940 amount: 22590.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:57
- acct_8001FD490 transfers_to acct_800865880 amount: 2967.60 Euro via: Credit Card timestamp: 2022/09/09 09:02
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/09 09:03
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/09 09:07
- acct_8001FD490 transfers_to acct_800865880 amount: 3058.42 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/09 09:35
- acct_80D2DA350 transfers_to acct_80D2DA350 amount: 903.70 US Dollar via: ACH timestamp: 2022/09/09 09:44
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_80D2DA350 transfers_to acct_80D2DA350 amount: 1655.75 US Dollar via: ACH timestamp: 2022/09/09 09:53
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/09 09:58
- acct_8080CCA70 transfers_to acct_8080CD620 amount: 2345.18 Euro via: ACH timestamp: 2022/09/09 10:06
- acct_801737500 transfers_to acct_80363C8F0 amount: 58.94 US Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_801737500 transfers_to acct_80363C8F0 amount: 374.93 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_800DD0DE0 transfers_to acct_800DD0D90 amount: 70.39 US Dollar via: Credit Card timestamp: 2022/09/09 11:01
- acct_800865880 transfers_to acct_806452510 amount: 106.97 Euro via: Credit Card timestamp: 2022/09/09 11:40
- acct_800865880 transfers_to acct_806452510 amount: 37.58 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_800865880 transfers_to acct_80121B5E0 amount: 3906.07 Euro via: Cheque timestamp: 2022/09/09 12:06
- acct_800865880 transfers_to acct_80121B5E0 amount: 1212.90 Euro via: Credit Card timestamp: 2022/09/09 12:18
- acct_8073F30A0 transfers_to acct_807A3DCC0 amount: 4427.48 US Dollar via: Cheque timestamp: 2022/09/09 12:20
- acct_8073F30A0 transfers_to acct_807A3DCC0 amount: 2958.99 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_1004286A8 transfers_to acct_810BE0380 amount: 96.64 Euro via: Credit Card timestamp: 2022/09/09 13:02
- acct_1004286A8 transfers_to acct_810BE0380 amount: 5.37 Euro via: Cash timestamp: 2022/09/09 13:09
- acct_1004286A8 transfers_to acct_810BE0380 amount: 49.89 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/09 13:21
- acct_80363C8F0 transfers_to acct_811BE0300 amount: 108.93 US Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_80363C8F0 transfers_to acct_811BE0300 amount: 1280.81 US Dollar via: Cheque timestamp: 2022/09/09 15:27
- acct_8012A2940 transfers_to acct_801F77900 amount: 359.77 US Dollar via: Cash timestamp: 2022/09/09 16:33
- acct_8012A2940 transfers_to acct_801F77900 amount: 227.99 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_807A3DCC0 transfers_to acct_80F2C0DE0 amount: 119.46 US Dollar via: Credit Card timestamp: 2022/09/09 17:01
- acct_800DD0D90 transfers_to acct_808162C50 amount: 4371.32 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_807A3DCC0 transfers_to acct_80F2C0DE0 amount: 83.37 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_800DD0D90 transfers_to acct_808162C50 amount: 7712.93 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_800865880 transfers_to acct_813C0BCB0 amount: 1144.90 Euro via: Cash timestamp: 2022/09/09 18:13
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 3077.73 Mexican Peso via: Cheque timestamp: 2022/09/09 18:13
- acct_800865880 transfers_to acct_80AE13A90 amount: 8834.25 Euro via: Credit Card timestamp: 2022/09/09 18:14
- acct_800865880 transfers_to acct_80AE13A90 amount: 5461.37 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_800865880 transfers_to acct_813C0BCB0 amount: 499.79 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_8000B60E0 transfers_to acct_8000B60E0 amount: 2494.52 Mexican Peso via: ACH timestamp: 2022/09/09 18:23
- acct_80577B890 transfers_to acct_80684A780 amount: 1051.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_802CD5FA0 transfers_to acct_802CD5FA0 amount: 14.92 US Dollar via: ACH timestamp: 2022/09/09 19:20
- acct_802CD5FA0 transfers_to acct_802CD5FA0 amount: 10.58 US Dollar via: ACH timestamp: 2022/09/09 19:23
- acct_80577B890 transfers_to acct_80684A780 amount: 2395.18 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_800CB0E10 transfers_to acct_80577B890 amount: 3869.05 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_800CB0E10 transfers_to acct_80577B890 amount: 2344.26 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_801948C50 transfers_to acct_80577B890 amount: 324.72 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_8006455A0 transfers_to acct_800DD0D90 amount: 58.45 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_8006455A0 transfers_to acct_800DD0D90 amount: 82.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_8012A2940 transfers_to acct_80F2C1D40 amount: 16207.64 US Dollar via: Cash timestamp: 2022/09/09 20:30
- acct_8012A2940 transfers_to acct_80F2C1D40 amount: 92929.86 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_8012A2940 transfers_to acct_8004B2BF0 amount: 760.75 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_8012A2940 transfers_to acct_80F2C1D40 amount: 14714.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_803EAC090 transfers_to acct_80824B890 amount: 1415594.49 Euro via: ACH timestamp: 2022/09/09 21:06
- acct_803EAC090 transfers_to acct_80824B890 amount: 24816.59 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_803EAC090 transfers_to acct_80824B890 amount: 1268334.25 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/09 22:50
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 846.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:53
- acct_800DD0D90 transfers_to acct_80195A480 amount: 1883.80 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_800865880 transfers_to acct_800915950 amount: 1913.70 Euro via: Cheque timestamp: 2022/09/10 00:45
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 117.01 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 846.48 US Dollar via: Credit Card timestamp: 2022/09/10 01:45
- acct_800DD0D90 transfers_to acct_8010B4540 amount: 106.81 US Dollar via: Cash timestamp: 2022/09/10 01:58
- acct_80363C8F0 transfers_to acct_80715D890 amount: 456.49 US Dollar via: Cheque timestamp: 2022/09/10 07:50
- acct_800865880 transfers_to acct_806452510 amount: 106.97 Euro via: Credit Card timestamp: 2022/09/10 08:03
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/10 08:18
- acct_800865880 transfers_to acct_806452510 amount: 37.58 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_100428660 transfers_to acct_80363C8F0 amount: 25.49 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_80F962B10 transfers_to acct_80F962B10 amount: 2492.87 US Dollar via: ACH timestamp: 2022/09/10 14:38
- acct_80F962B10 transfers_to acct_800865880 amount: 2127.42 Euro via: ACH timestamp: 2022/09/10 14:38
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5422.43 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:38
- acct_8000B60E0 transfers_to acct_80C795AA0 amount: 5339.10 Mexican Peso via: Cheque timestamp: 2022/09/10 18:42
- acct_800DD0D90 transfers_to acct_808162C50 amount: 7712.93 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800DD0D90 transfers_to acct_808162C50 amount: 4371.32 US Dollar via: ACH timestamp: 2022/09/10 20:15
- acct_1004286A8 transfers_to acct_810BE0380 amount: 5.37 Euro via: Cash timestamp: 2022/09/10 22:12
- acct_1004286A8 transfers_to acct_810BE0380 amount: 96.64 Euro via: Credit Card timestamp: 2022/09/10 22:20
- acct_1004286A8 transfers_to acct_810BE0380 amount: 49.89 Euro via: Cheque timestamp: 2022/09/10 22:22
- acct_80F9645F0 transfers_to acct_80F9650F0 amount: 1681.52 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_80F965190 transfers_to acct_80F9650F0 amount: 3643.45 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_80F9653C0 transfers_to acct_80F9650F0 amount: 1087.46 US Dollar via: ACH timestamp: 2022/09/10 22:38
- acct_80F962B10 transfers_to acct_80F9650F0 amount: 745.31 US Dollar via: ACH timestamp: 2022/09/10 22:38
- acct_80F965820 transfers_to acct_80F9650F0 amount: 3035.74 US Dollar via: ACH timestamp: 2022/09/10 22:39
- acct_80F9631C0 transfers_to acct_80F9650F0 amount: 4114.99 US Dollar via: ACH timestamp: 2022/09/10 22:39
- acct_80F964E70 transfers_to acct_80F9650F0 amount: 1762.66 US Dollar via: ACH timestamp: 2022/09/10 22:42
- acct_80F962AC0 transfers_to acct_80F9650F0 amount: 4087.26 US Dollar via: ACH timestamp: 2022/09/10 22:49
- acct_80F964C40 transfers_to acct_80F9650F0 amount: 1175.45 US Dollar via: ACH timestamp: 2022/09/10 22:50
- acct_80F965B40 transfers_to acct_80F9650F0 amount: 973.70 US Dollar via: ACH timestamp: 2022/09/10 22:55
- acct_80F962930 transfers_to acct_80F9650F0 amount: 226.79 US Dollar via: ACH timestamp: 2022/09/10 22:56
- acct_80F9622F0 transfers_to acct_80F9650F0 amount: 955.25 US Dollar via: ACH timestamp: 2022/09/10 22:59
- acct_80F964BF0 transfers_to acct_80F9650F0 amount: 2597.15 US Dollar via: ACH timestamp: 2022/09/10 22:59
- acct_80F962B10 transfers_to acct_802CD6180 amount: 7707.24 US Dollar via: ACH timestamp: 2022/09/11 19:40
- acct_80F962B10 transfers_to acct_80F962B10 amount: 8238.24 US Dollar via: ACH timestamp: 2022/09/12 10:20
- acct_80F962B10 transfers_to acct_80C795AA0 amount: 174181.92 Mexican Peso via: ACH timestamp: 2022/09/12 10:20
- acct_80F962B10 transfers_to acct_8012A2940 amount: 12773.77 US Dollar via: ACH timestamp: 2022/09/12 13:07
- acct_80F962B10 transfers_to acct_807A3DCC0 amount: 6845.64 US Dollar via: ACH timestamp: 2022/09/13 08:22
- acct_80F962B10 transfers_to acct_80F962B10 amount: 18330.97 US Dollar via: ACH timestamp: 2022/09/13 10:42
- acct_80F962B10 transfers_to acct_8080CCA70 amount: 15643.65 Euro via: ACH timestamp: 2022/09/13 10:42
- acct_80F962B10 transfers_to acct_80363C8F0 amount: 6101.07 US Dollar via: ACH timestamp: 2022/09/13 13:13
- acct_80F962B10 transfers_to acct_80F962B10 amount: 1535.14 US Dollar via: ACH timestamp: 2022/09/13 14:24
- acct_80F962B10 transfers_to acct_80824B890 amount: 1310.09 Euro via: ACH timestamp: 2022/09/13 14:24
- acct_80F962B10 transfers_to acct_800DD0D90 amount: 975.28 US Dollar via: ACH timestamp: 2022/09/13 23:54
- acct_80F962B10 transfers_to acct_80F962B10 amount: 7262.61 US Dollar via: ACH timestamp: 2022/09/14 08:51
- acct_80F962B10 transfers_to acct_80E4D7D80 amount: 6197.91 Euro via: ACH timestamp: 2022/09/14 08:51
- acct_80F962B10 transfers_to acct_80F962B10 amount: 8096.12 US Dollar via: ACH timestamp: 2022/09/14 10:26
- acct_80F962B10 transfers_to acct_812988BF0 amount: 6909.23 Euro via: ACH timestamp: 2022/09/14 10:26
- acct_80F962B10 transfers_to acct_80577B890 amount: 15676.34 US Dollar via: ACH timestamp: 2022/09/14 11:16
- acct_80F962B10 transfers_to acct_80F962B10 amount: 19990.67 US Dollar via: ACH timestamp: 2022/09/14 13:47
- acct_80F962B10 transfers_to acct_810BE0380 amount: 17060.03 Euro via: ACH timestamp: 2022/09/14 13:47

SUMMARY STATISTICS:
  Total transactions: 764
  Unique accounts: 85
  Total volume: 271,983,597.64
  Avg transaction: 355,999.47
  Time span: 705 units
  Max out-degree: 115 (node: 00908_800DD0D90)
  Max in-degree: 65 (node: 001_800057020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)