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_03324) ===

**Nodes:**
- acct_80D4FE2D0 (type: Account)
- acct_80071FA10 (type: Account)
- acct_808CF80D0 (type: Account)
- acct_80FFE9B00 (type: Account)
- acct_80A3CACD0 (type: Account)
- acct_80389F210 (type: Account)
- acct_80F962510 (type: Account)
- acct_80F8B4F20 (type: Account)
- acct_80012FE50 (type: Account)
- acct_8001C9F20 (type: Account)
- acct_809AE8140 (type: Account)
- acct_80D0B7180 (type: Account)
- acct_801DAB3E0 (type: Account)
- acct_8032D33A0 (type: Account)
- acct_8001316A0 (type: Account)
- acct_8131A5E80 (type: Account)
- acct_803639580 (type: Account)
- acct_80672B120 (type: Account)
- acct_80161F730 (type: Account)
- acct_802A1BD50 (type: Account)
- acct_810B4E960 (type: Account)
- acct_80D15F370 (type: Account)
- acct_80F821E50 (type: Account)
- acct_80B8EE9E0 (type: Account)
- acct_811A0CE20 (type: Account)
- acct_802DB4AE0 (type: Account)
- acct_813ECCF90 (type: Account)
- acct_80609D440 (type: Account)
- acct_802223090 (type: Account)
- acct_80BDB0380 (type: Account)
- acct_8055AAF90 (type: Account)
- acct_80BEE00A0 (type: Account)
- acct_8057C7E00 (type: Account)
- acct_80478D7E0 (type: Account)
- acct_813FF7090 (type: Account)
- acct_809C340F0 (type: Account)
- acct_8005E2470 (type: Account)
- acct_8005FB700 (type: Account)
- acct_8085B1D80 (type: Account)
- acct_80E085570 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_800131480 (type: Account)
- acct_80D56DA50 (type: Account)
- acct_80BD23EC0 (type: Account)
- acct_8141F4500 (type: Account)
- acct_8085C6550 (type: Account)
- acct_8017A9A70 (type: Account)
- acct_809543850 (type: Account)
- acct_80AA82C30 (type: Account)
- acct_80D15F690 (type: Account)
- acct_80BDAD3A0 (type: Account)
- acct_80FFE0CC0 (type: Account)
- acct_80D4FE280 (type: Account)
- acct_80C372E30 (type: Account)
- acct_80CE78740 (type: Account)
- acct_812D561D0 (type: Account)
- acct_8056A3FC0 (type: Account)
- acct_80672B300 (type: Account)
- acct_8045BF760 (type: Account)
- acct_801565A50 (type: Account)
- acct_80E473B10 (type: Account)
- acct_80FBEF580 (type: Account)
- acct_8005DFEB0 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_8005FD390 (type: Account)
- acct_80BD23E20 (type: Account)
- acct_8024F52D0 (type: Account)
- acct_80C6C75D0 (type: Account)
- acct_800771E00 (type: Account)
- acct_80946AC10 (type: Account)
- acct_8034A8C30 (type: Account)
- acct_8005E29E0 (type: Account)
- acct_8005E14C0 (type: Account)
- acct_802ABE440 (type: Account)
- acct_803346580 (type: Account)
- acct_802FAEFF0 (type: Account)
- acct_80ACEA3C0 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_8005E24C0 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_805E196B0 (type: Account)
- acct_80734F4F0 (type: Account)
- acct_80C0F4EC0 (type: Account)
- acct_802E6F990 (type: Account)
- acct_80934EC60 (type: Account)
- acct_8005FD430 (type: Account)
- acct_8132BA6C0 (type: Account)
- acct_8006BA560 (type: Account)
- acct_8037CD910 (type: Account)
- acct_80D56BCD0 (type: Account)
- acct_812339880 (type: Account)
- acct_8051D05C0 (type: Account)
- acct_811C60F40 (type: Account)
- acct_800A5F6C0 (type: Account)
- acct_80BDB20B0 (type: Account)
- acct_80CD1EBF0 (type: Account)
- acct_80E54BB90 (type: Account)
- acct_8105AD370 (type: Account)
- acct_8085729D0 (type: Account)
- acct_80C0F4DD0 (type: Account)
- acct_80552E150 (type: Account)
- acct_805A87420 (type: Account)
- acct_8093D69B0 (type: Account)
- acct_80AFD4AC0 (type: Account)
- acct_809717A40 (type: Account)
- acct_80C894B90 (type: Account)
- acct_801B7C6B0 (type: Account)
- acct_81297D890 (type: Account)
- acct_80FBEC560 (type: Account)
- acct_80276CE70 (type: Account)
- acct_80F6447D0 (type: Account)
- acct_80F32C3C0 (type: Account)
- acct_81444CAA0 (type: Account)
- acct_8132DF050 (type: Account)
- acct_80C798050 (type: Account)
- acct_80D294280 (type: Account)
- acct_8005E3290 (type: Account)
- acct_8006F6FC0 (type: Account)
- acct_802C6BE90 (type: Account)
- acct_805A87900 (type: Account)
- acct_8074C66F0 (type: Account)
- acct_80DE98950 (type: Account)
- acct_808BA7B20 (type: Account)
- acct_8131A8320 (type: Account)
- acct_8005E32E0 (type: Account)
- acct_8005F1130 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001267 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0039775 (type: Bank)
- bank_004 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004503 (type: Bank)
- bank_0046504 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_007042 (type: Bank)
- bank_0071 (type: Bank)
- bank_007478 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018549 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022736 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0245335 (type: Bank)
- bank_0245993 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)
- bank_031001 (type: Bank)
- bank_031017 (type: Bank)

**Edges:**
- acct_80D4FE2D0 belongs_to bank_0011030
- acct_80071FA10 belongs_to bank_001124
- acct_808CF80D0 belongs_to bank_0012359
- acct_80FFE9B00 belongs_to bank_001244
- acct_80A3CACD0 belongs_to bank_0012585
- acct_80389F210 belongs_to bank_001267
- acct_80F962510 belongs_to bank_0012979
- acct_80F8B4F20 belongs_to bank_001457
- acct_80012FE50 belongs_to bank_001
- acct_8001C9F20 belongs_to bank_001
- acct_809AE8140 belongs_to bank_001
- acct_80D0B7180 belongs_to bank_0020226
- acct_801DAB3E0 belongs_to bank_002053
- acct_8032D33A0 belongs_to bank_002053
- acct_8001316A0 belongs_to bank_00220
- acct_8131A5E80 belongs_to bank_002385
- acct_803639580 belongs_to bank_002627
- acct_80672B120 belongs_to bank_002952
- acct_80161F730 belongs_to bank_002991
- acct_802A1BD50 belongs_to bank_003144
- acct_810B4E960 belongs_to bank_003242
- acct_80D15F370 belongs_to bank_0033264
- acct_80F821E50 belongs_to bank_0039775
- acct_80B8EE9E0 belongs_to bank_004403
- acct_811A0CE20 belongs_to bank_0044782
- acct_802DB4AE0 belongs_to bank_004503
- acct_813ECCF90 belongs_to bank_0046504
- acct_80609D440 belongs_to bank_004
- acct_802223090 belongs_to bank_005394
- acct_80BDB0380 belongs_to bank_005836
- acct_8055AAF90 belongs_to bank_006075
- acct_80BEE00A0 belongs_to bank_006156
- acct_8057C7E00 belongs_to bank_007042
- acct_80478D7E0 belongs_to bank_0071
- acct_813FF7090 belongs_to bank_007478
- acct_809C340F0 belongs_to bank_008623
- acct_8005E2470 belongs_to bank_00908
- acct_8005FB700 belongs_to bank_00908
- acct_8085B1D80 belongs_to bank_00908
- acct_80E085570 belongs_to bank_009129
- acct_80012FEA0 belongs_to bank_010
- acct_800131480 belongs_to bank_010
- acct_80D56DA50 belongs_to bank_010
- acct_80BD23EC0 belongs_to bank_0111425
- acct_8141F4500 belongs_to bank_0111433
- acct_8085C6550 belongs_to bank_0111764
- acct_8017A9A70 belongs_to bank_011318
- acct_809543850 belongs_to bank_0115159
- acct_80AA82C30 belongs_to bank_0115359
- acct_80D15F690 belongs_to bank_0115359
- acct_80BDAD3A0 belongs_to bank_0116715
- acct_80FFE0CC0 belongs_to bank_0120046
- acct_80D4FE280 belongs_to bank_0121698
- acct_80C372E30 belongs_to bank_0122916
- acct_80CE78740 belongs_to bank_0124284
- acct_812D561D0 belongs_to bank_0126426
- acct_8056A3FC0 belongs_to bank_012719
- acct_80672B300 belongs_to bank_012735
- acct_8045BF760 belongs_to bank_01292
- acct_801565A50 belongs_to bank_013327
- acct_80E473B10 belongs_to bank_0138335
- acct_80FBEF580 belongs_to bank_0141045
- acct_8005DFEB0 belongs_to bank_01420
- acct_8005F12B0 belongs_to bank_01420
- acct_8005F2D30 belongs_to bank_01420
- acct_8005FD390 belongs_to bank_01420
- acct_80BD23E20 belongs_to bank_014325
- acct_8024F52D0 belongs_to bank_014549
- acct_80C6C75D0 belongs_to bank_014549
- acct_800771E00 belongs_to bank_01467
- acct_80946AC10 belongs_to bank_015723
- acct_8034A8C30 belongs_to bank_015730
- acct_8005E29E0 belongs_to bank_01588
- acct_8005E14C0 belongs_to bank_01601
- acct_802ABE440 belongs_to bank_016109
- acct_803346580 belongs_to bank_016224
- acct_802FAEFF0 belongs_to bank_016586
- acct_80ACEA3C0 belongs_to bank_016586
- acct_8005E18F0 belongs_to bank_01665
- acct_8005E24C0 belongs_to bank_01665
- acct_8005FB6B0 belongs_to bank_01665
- acct_805E196B0 belongs_to bank_01665
- acct_80734F4F0 belongs_to bank_01665
- acct_80C0F4EC0 belongs_to bank_01665
- acct_802E6F990 belongs_to bank_016788
- acct_80934EC60 belongs_to bank_016788
- acct_8005FD430 belongs_to bank_01688
- acct_8132BA6C0 belongs_to bank_017222
- acct_8006BA560 belongs_to bank_01729
- acct_8037CD910 belongs_to bank_017327
- acct_80D56BCD0 belongs_to bank_018549
- acct_812339880 belongs_to bank_018902
- acct_8051D05C0 belongs_to bank_0211050
- acct_811C60F40 belongs_to bank_0211212
- acct_800A5F6C0 belongs_to bank_021174
- acct_80BDB20B0 belongs_to bank_021174
- acct_80CD1EBF0 belongs_to bank_0215064
- acct_80E54BB90 belongs_to bank_0215266
- acct_8105AD370 belongs_to bank_0215266
- acct_8085729D0 belongs_to bank_0215841
- acct_80C0F4DD0 belongs_to bank_0218885
- acct_80552E150 belongs_to bank_021940
- acct_805A87420 belongs_to bank_021940
- acct_8093D69B0 belongs_to bank_021940
- acct_80AFD4AC0 belongs_to bank_0221130
- acct_809717A40 belongs_to bank_0221374
- acct_80C894B90 belongs_to bank_0221691
- acct_801B7C6B0 belongs_to bank_022736
- acct_81297D890 belongs_to bank_022736
- acct_80FBEC560 belongs_to bank_0234347
- acct_80276CE70 belongs_to bank_023537
- acct_80F6447D0 belongs_to bank_023885
- acct_80F32C3C0 belongs_to bank_0240243
- acct_81444CAA0 belongs_to bank_0245335
- acct_8132DF050 belongs_to bank_0245993
- acct_80C798050 belongs_to bank_025547
- acct_80D294280 belongs_to bank_025981
- acct_8005E3290 belongs_to bank_02843
- acct_8006F6FC0 belongs_to bank_02843
- acct_802C6BE90 belongs_to bank_02843
- acct_805A87900 belongs_to bank_02843
- acct_8074C66F0 belongs_to bank_028694
- acct_80DE98950 belongs_to bank_028800
- acct_808BA7B20 belongs_to bank_029685
- acct_8131A8320 belongs_to bank_029685
- acct_8005E32E0 belongs_to bank_031001
- acct_8005F1130 belongs_to bank_031017
- acct_8005DFEB0 transfers_to acct_8005DFEB0 amount: 897.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 11035.82 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8005F2D30 transfers_to acct_80F32C3C0 amount: 10097.77 Swiss Franc via: Wire timestamp: 2022/09/01 00:00
- acct_80D0B7180 transfers_to acct_80D0B7180 amount: 81428.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800A5F6C0 transfers_to acct_800A5F6C0 amount: 78695.27 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8085C6550 transfers_to acct_80E085570 amount: 21.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8085729D0 transfers_to acct_8085729D0 amount: 5038.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D15F370 transfers_to acct_80D15F370 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FBEF580 transfers_to acct_8005FB6B0 amount: 6.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8005E18F0 transfers_to acct_8005E18F0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A87900 transfers_to acct_80C0F4EC0 amount: 5.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80276CE70 transfers_to acct_80276CE70 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80071FA10 transfers_to acct_80071FA10 amount: 36368.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DE98950 transfers_to acct_80DE98950 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812339880 transfers_to acct_812339880 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803346580 transfers_to acct_8032D33A0 amount: 5404.76 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80FFE9B00 transfers_to acct_80012FE50 amount: 26.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8105AD370 transfers_to acct_8105AD370 amount: 292770.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80552E150 transfers_to acct_80552E150 amount: 1474.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032D33A0 transfers_to acct_8032D33A0 amount: 639.64 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8032D33A0 transfers_to acct_80389F210 amount: 4284.03 Yuan via: Credit Card timestamp: 2022/09/01 00:06
- acct_8006BA560 transfers_to acct_8006F6FC0 amount: 2997413.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_810B4E960 transfers_to acct_810B4E960 amount: 68072.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80071FA10 transfers_to acct_80071FA10 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8132BA6C0 transfers_to acct_8132BA6C0 amount: 5878.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809C340F0 transfers_to acct_809C340F0 amount: 27418.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80609D440 transfers_to acct_80609D440 amount: 18088499.84 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802ABE440 transfers_to acct_802ABE440 amount: 1052077.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808BA7B20 transfers_to acct_808BA7B20 amount: 16.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801565A50 transfers_to acct_801565A50 amount: 10267269.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006F6FC0 transfers_to acct_8001C9F20 amount: 19.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_809AE8140 transfers_to acct_809AE8140 amount: 23.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80012FE50 transfers_to acct_80012FE50 amount: 3944232.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80478D7E0 transfers_to acct_80478D7E0 amount: 7308.11 Rupee via: ACH timestamp: 2022/09/01 00:09
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 19.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8005FD430 transfers_to acct_8005FD430 amount: 748.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FFE0CC0 transfers_to acct_80FFE0CC0 amount: 564.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80672B120 transfers_to acct_80672B300 amount: 2765425.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80012FE50 transfers_to acct_80012FE50 amount: 8240.86 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 10020.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800771E00 transfers_to acct_800771E00 amount: 66419.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800131480 transfers_to acct_800131480 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C9F20 transfers_to acct_8001C9F20 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D56DA50 transfers_to acct_80D56DA50 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8037CD910 transfers_to acct_8037CD910 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801565A50 transfers_to acct_801565A50 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802ABE440 transfers_to acct_802ABE440 amount: 10.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80276CE70 transfers_to acct_80276CE70 amount: 29739.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812D561D0 transfers_to acct_812D561D0 amount: 579788.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E085570 transfers_to acct_80E085570 amount: 41428.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F8B4F20 transfers_to acct_80F8B4F20 amount: 1071414.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C6C75D0 transfers_to acct_80C6C75D0 amount: 8923956.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80672B300 transfers_to acct_8005F2D30 amount: 293.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
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- acct_8005FD430 transfers_to acct_8005FD430 amount: 57415.75 US Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_8085C6550 transfers_to acct_8085729D0 amount: 257.51 US Dollar via: Cheque timestamp: 2022/09/02 13:15
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- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13924201.50 Swiss Franc via: Cheque timestamp: 2022/09/02 17:09
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- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13548606.32 Swiss Franc via: Wire timestamp: 2022/09/02 17:18
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/02 18:50
- acct_8085C6550 transfers_to acct_80AFD4AC0 amount: 5524.80 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 242.83 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 61.81 US Dollar via: Cheque timestamp: 2022/09/02 21:52
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/02 22:11
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- acct_80D15F690 transfers_to acct_808BA7B20 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8006F6FC0 transfers_to acct_809543850 amount: 6.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
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- acct_8032D33A0 transfers_to acct_802FAEFF0 amount: 8.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
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- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/03 00:21
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- acct_802A1BD50 transfers_to acct_8005FB6B0 amount: 48.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/03 01:49
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/03 02:12
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/03 02:21
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/03 07:06
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/03 21:26
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- acct_80FBEF580 transfers_to acct_8005FD430 amount: 139.84 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_80672B300 transfers_to acct_8005E14C0 amount: 28.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8032D33A0 transfers_to acct_80F8B4F20 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_805A87900 transfers_to acct_801DAB3E0 amount: 78.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
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- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/04 07:22
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/04 10:09
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/04 10:11
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/04 10:47
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_8032D33A0 transfers_to acct_802FAEFF0 amount: 85.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13924201.50 Swiss Franc via: Cheque timestamp: 2022/09/05 00:04
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- acct_808CF80D0 transfers_to acct_8005E24C0 amount: 3.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80D15F690 transfers_to acct_808BA7B20 amount: 44.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
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- acct_8006F6FC0 transfers_to acct_8132DF050 amount: 96.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80BEE00A0 transfers_to acct_8005E29E0 amount: 4.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80BDB0380 transfers_to acct_8105AD370 amount: 175.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
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- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 20328.15 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:15
- acct_80934EC60 transfers_to acct_8005E2470 amount: 43.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
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- acct_80672B300 transfers_to acct_8005F2D30 amount: 31.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_805A87900 transfers_to acct_80C0F4DD0 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/05 07:49
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/05 07:51
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 61.81 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 242.83 US Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_8085C6550 transfers_to acct_8085729D0 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/05 10:05
- acct_8085C6550 transfers_to acct_8085729D0 amount: 257.51 US Dollar via: Cheque timestamp: 2022/09/05 10:19
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/05 10:27
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_80D15F690 transfers_to acct_80F6447D0 amount: 5392.89 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/05 16:35
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/05 16:49
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/05 16:58
- acct_80672B300 transfers_to acct_8131A5E80 amount: 4257.23 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_8085C6550 transfers_to acct_810B4E960 amount: 15754.71 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_80672B300 transfers_to acct_8131A5E80 amount: 1778.38 US Dollar via: Cheque timestamp: 2022/09/05 17:22
- acct_8085C6550 transfers_to acct_810B4E960 amount: 7599.92 US Dollar via: Credit Card timestamp: 2022/09/05 17:23
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/05 19:35
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/05 21:39
- acct_805A87900 transfers_to acct_8141F4500 amount: 3.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
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- acct_80FFE9B00 transfers_to acct_8005E2470 amount: 162.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80FBEF580 transfers_to acct_8005DFEB0 amount: 169.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80BD23E20 transfers_to acct_80C798050 amount: 3.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8006F6FC0 transfers_to acct_802C6BE90 amount: 2.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
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- acct_80BDB0380 transfers_to acct_802DB4AE0 amount: 11.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:38
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/06 00:41
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13548606.32 Swiss Franc via: Wire timestamp: 2022/09/06 05:04
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13924201.50 Swiss Franc via: Cheque timestamp: 2022/09/06 05:06
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 20328.15 Swiss Franc via: Credit Card timestamp: 2022/09/06 05:26
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 61.81 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 242.83 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_8085C6550 transfers_to acct_810B4E960 amount: 15754.71 US Dollar via: Cheque timestamp: 2022/09/06 09:03
- acct_8085C6550 transfers_to acct_810B4E960 amount: 7599.92 US Dollar via: Credit Card timestamp: 2022/09/06 09:04
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/06 10:25
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/06 11:18
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/06 11:20
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/06 13:53
- acct_8085C6550 transfers_to acct_8085729D0 amount: 257.51 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_8085C6550 transfers_to acct_8085729D0 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/06 15:31
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_80D15F690 transfers_to acct_80F6447D0 amount: 5392.89 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_8005FD430 transfers_to acct_8005FD390 amount: 31079.12 US Dollar via: ACH timestamp: 2022/09/06 16:55
- acct_800A5F6C0 transfers_to acct_8005FD390 amount: 46736.42 US Dollar via: ACH timestamp: 2022/09/06 16:59
- acct_800A5F6C0 transfers_to acct_8005FD390 amount: 32237.79 US Dollar via: ACH timestamp: 2022/09/06 17:02
- acct_8005FD430 transfers_to acct_8005FD390 amount: 14451.38 US Dollar via: ACH timestamp: 2022/09/06 17:04
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/06 18:16
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- acct_80672B300 transfers_to acct_8131A5E80 amount: 1778.38 US Dollar via: Cheque timestamp: 2022/09/06 20:00
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- acct_8085C6550 transfers_to acct_8024F52D0 amount: 152.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80FBEF580 transfers_to acct_8005F2D30 amount: 64.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80672B300 transfers_to acct_80CE78740 amount: 6.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
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- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_8085C6550 transfers_to acct_8085729D0 amount: 257.51 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_8085C6550 transfers_to acct_8085729D0 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_80D15F690 transfers_to acct_80F6447D0 amount: 5392.89 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/07 04:58
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/07 05:41
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/07 05:54
- acct_8085C6550 transfers_to acct_810B4E960 amount: 15754.71 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_8085C6550 transfers_to acct_810B4E960 amount: 7599.92 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/07 08:19
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 61.81 US Dollar via: Cheque timestamp: 2022/09/07 14:50
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 242.83 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/07 15:31
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/07 15:52
- acct_80672B300 transfers_to acct_8131A5E80 amount: 1778.38 US Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_80672B300 transfers_to acct_8131A5E80 amount: 4257.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:14
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/07 17:30
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/07 17:45
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:30
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13924201.50 Swiss Franc via: Cheque timestamp: 2022/09/07 23:36
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13548606.32 Swiss Franc via: Wire timestamp: 2022/09/07 23:51
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 20328.15 Swiss Franc via: Credit Card timestamp: 2022/09/07 23:54
- acct_80FBEF580 transfers_to acct_81444CAA0 amount: 58.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8006F6FC0 transfers_to acct_801565A50 amount: 30.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_80BDB20B0 transfers_to acct_802DB4AE0 amount: 267.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8085C6550 transfers_to acct_802ABE440 amount: 38.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_805A87900 transfers_to acct_80C0F4EC0 amount: 134.84 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80FFE9B00 transfers_to acct_800131480 amount: 120.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80672B300 transfers_to acct_80E54BB90 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_80C372E30 transfers_to acct_8005E2470 amount: 7.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 63.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8032D33A0 transfers_to acct_8005F2D30 amount: 23.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80BDB0380 transfers_to acct_800131480 amount: 105.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_80D15F690 transfers_to acct_80D4FE280 amount: 147.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80BEE00A0 transfers_to acct_80012FE50 amount: 24.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80E473B10 transfers_to acct_80F32C3C0 amount: 17.21 Swiss Franc via: Credit Card timestamp: 2022/09/08 00:29
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/08 01:01
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/08 01:24
- acct_8085C6550 transfers_to acct_8085729D0 amount: 257.51 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_8085C6550 transfers_to acct_8085729D0 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_80672B300 transfers_to acct_8131A5E80 amount: 1778.38 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_80672B300 transfers_to acct_8131A5E80 amount: 4257.23 US Dollar via: Credit Card timestamp: 2022/09/08 02:47
- acct_8085C6550 transfers_to acct_810B4E960 amount: 7599.92 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
- acct_8085C6550 transfers_to acct_810B4E960 amount: 15754.71 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_80012FE50 transfers_to acct_8005E2470 amount: 3428.09 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_8005E18F0 transfers_to acct_8005E2470 amount: 3209.53 US Dollar via: ACH timestamp: 2022/09/08 08:01
- acct_80012FEA0 transfers_to acct_8005E2470 amount: 1190.86 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_8005FB6B0 transfers_to acct_8005E2470 amount: 1592.80 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005DFEB0 transfers_to acct_8005E2470 amount: 4153.22 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_8005E14C0 transfers_to acct_8005E2470 amount: 1451.31 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_8005E24C0 transfers_to acct_8005E2470 amount: 3384.86 US Dollar via: ACH timestamp: 2022/09/08 08:13
- acct_8005E29E0 transfers_to acct_8005E2470 amount: 4834.62 US Dollar via: ACH timestamp: 2022/09/08 08:16
- acct_800131480 transfers_to acct_8005E2470 amount: 1759.87 US Dollar via: ACH timestamp: 2022/09/08 08:17
- acct_8005F2D30 transfers_to acct_8005E2470 amount: 2084.80 US Dollar via: ACH timestamp: 2022/09/08 08:26
- acct_8005F12B0 transfers_to acct_8005E2470 amount: 3089.29 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_8005E3290 transfers_to acct_8005E2470 amount: 3648.53 US Dollar via: ACH timestamp: 2022/09/08 08:29
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 61.81 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 242.83 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13548606.32 Swiss Franc via: Wire timestamp: 2022/09/08 12:04
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 20328.15 Swiss Franc via: Credit Card timestamp: 2022/09/08 12:07
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13924201.50 Swiss Franc via: Cheque timestamp: 2022/09/08 12:09
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/08 12:32
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/08 18:53
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/08 20:17
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_80D15F690 transfers_to acct_80F6447D0 amount: 5392.89 US Dollar via: Cheque timestamp: 2022/09/08 22:44
- acct_802223090 transfers_to acct_8005E2470 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8085C6550 transfers_to acct_8005F2D30 amount: 27.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80BDB20B0 transfers_to acct_80012FE50 amount: 72.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80FFE9B00 transfers_to acct_803639580 amount: 13.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80BDB0380 transfers_to acct_8055AAF90 amount: 18.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8032D33A0 transfers_to acct_813FF7090 amount: 97.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80946AC10 transfers_to acct_8005FB6B0 amount: 23.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_80FBEF580 transfers_to acct_8005FD390 amount: 38.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80672B300 transfers_to acct_812339880 amount: 42.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_802A1BD50 transfers_to acct_8005F12B0 amount: 107.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 3659.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_805A87900 transfers_to acct_809C340F0 amount: 65.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80D15F690 transfers_to acct_808BA7B20 amount: 13.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_8006F6FC0 transfers_to acct_8056A3FC0 amount: 152.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 5077.41 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8006F6FC0 transfers_to acct_805E196B0 amount: 2413.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_8005F1130 transfers_to acct_8005E2470 amount: 39.00 US Dollar via: ACH timestamp: 2022/09/09 02:48
- acct_80276CE70 transfers_to acct_80276CE70 amount: 1716.96 US Dollar via: ACH timestamp: 2022/09/09 03:03
- acct_80276CE70 transfers_to acct_80276CE70 amount: 2959.25 US Dollar via: ACH timestamp: 2022/09/09 03:13
- acct_8085C6550 transfers_to acct_810B4E960 amount: 7599.92 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_8085C6550 transfers_to acct_810B4E960 amount: 15754.71 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2102.72 US Dollar via: ACH timestamp: 2022/09/09 08:07
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 2466.55 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_802DB4AE0 transfers_to acct_802DB4AE0 amount: 5130.52 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 648210.00 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 242.83 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_8085C6550 transfers_to acct_80AA82C30 amount: 61.81 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_80672B300 transfers_to acct_8131A5E80 amount: 4257.23 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_80672B300 transfers_to acct_8131A5E80 amount: 1778.38 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13924201.50 Swiss Franc via: Cheque timestamp: 2022/09/09 16:04
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 20328.15 Swiss Franc via: Credit Card timestamp: 2022/09/09 16:15
- acct_80F32C3C0 transfers_to acct_80F821E50 amount: 13548606.32 Swiss Franc via: Wire timestamp: 2022/09/09 16:26
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3584.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_8006F6FC0 transfers_to acct_800771E00 amount: 3266.41 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8085C6550 transfers_to acct_8085729D0 amount: 257.51 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_8085C6550 transfers_to acct_8085729D0 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_8005E32E0 transfers_to acct_8005FB6B0 amount: 229.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_80D15F690 transfers_to acct_80F6447D0 amount: 5392.89 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_80FBEF580 transfers_to acct_800A5F6C0 amount: 175.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8032D33A0 transfers_to acct_802FAEFF0 amount: 7.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80D15F690 transfers_to acct_8005F2D30 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_805A87900 transfers_to acct_800131480 amount: 8.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 17.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80FFE9B00 transfers_to acct_8005F2D30 amount: 95.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80672B300 transfers_to acct_80E54BB90 amount: 108.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8006F6FC0 transfers_to acct_8056A3FC0 amount: 13.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8085C6550 transfers_to acct_80C894B90 amount: 30.55 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80BDB0380 transfers_to acct_813ECCF90 amount: 237.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/10 02:00
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_800131480 transfers_to acct_8005F12B0 amount: 7877.40 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_8006F6FC0 transfers_to acct_80276CE70 amount: 206.28 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_8085C6550 transfers_to acct_8093D69B0 amount: 263.59 US Dollar via: Cheque timestamp: 2022/09/10 10:56
- acct_80672B300 transfers_to acct_809717A40 amount: 3164.52 US Dollar via: Cheque timestamp: 2022/09/10 11:22
- acct_8005E14C0 transfers_to acct_8005FB6B0 amount: 3420.59 US Dollar via: ACH timestamp: 2022/09/10 14:07
- acct_8005E24C0 transfers_to acct_8005FB6B0 amount: 3389.81 US Dollar via: ACH timestamp: 2022/09/10 14:08
- acct_80012FEA0 transfers_to acct_8005FB6B0 amount: 2908.83 US Dollar via: ACH timestamp: 2022/09/10 14:10
- acct_8005F12B0 transfers_to acct_8005FB6B0 amount: 2185.49 US Dollar via: ACH timestamp: 2022/09/10 14:13
- acct_8005DFEB0 transfers_to acct_8005FB6B0 amount: 292.48 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_8005F2D30 transfers_to acct_8005FB6B0 amount: 3838.50 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_800131480 transfers_to acct_8005FB6B0 amount: 817.47 US Dollar via: ACH timestamp: 2022/09/10 14:16
- acct_8005E2470 transfers_to acct_8005FB6B0 amount: 211.36 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E3290 transfers_to acct_8005FB6B0 amount: 3654.52 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_8005E29E0 transfers_to acct_8005FB6B0 amount: 4603.83 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_8005E18F0 transfers_to acct_8005FB6B0 amount: 2188.39 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_80012FE50 transfers_to acct_8005FB6B0 amount: 2036.06 US Dollar via: ACH timestamp: 2022/09/10 14:29
- acct_80D4FE2D0 transfers_to acct_80D4FE280 amount: 56.15 US Dollar via: ACH timestamp: 2022/09/10 16:40
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 3638.35 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_8006F6FC0 transfers_to acct_8045BF760 amount: 554.61 US Dollar via: Credit Card timestamp: 2022/09/10 16:54

SUMMARY STATISTICS:
  Total transactions: 568
  Unique accounts: 127
  Total volume: 357,328,002.64
  Avg transaction: 629,098.60
  Time span: 476 units
  Max out-degree: 73 (node: 0111764_8085C6550)
  Max in-degree: 26 (node: 023537_80276CE70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)