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_03432) ===

**Nodes:**
- acct_800B25B70 (type: Account)
- acct_801C04A20 (type: Account)
- acct_8000555D0 (type: Account)
- acct_8001275E0 (type: Account)
- acct_800B255B0 (type: Account)
- acct_805DFDC10 (type: Account)
- acct_8004B7C30 (type: Account)
- acct_8098B45B0 (type: Account)
- acct_80140EF90 (type: Account)
- acct_8084826C0 (type: Account)
- acct_801D64C60 (type: Account)
- acct_807F48AC0 (type: Account)
- acct_811B54EA0 (type: Account)
- acct_80234FEA0 (type: Account)
- acct_802C60910 (type: Account)
- acct_805586820 (type: Account)
- acct_800785580 (type: Account)
- acct_800805630 (type: Account)
- acct_801755930 (type: Account)
- acct_810302810 (type: Account)
- acct_801BA1830 (type: Account)
- acct_8025EF980 (type: Account)
- acct_803CF7A80 (type: Account)
- acct_8002D6440 (type: Account)
- acct_8002ED740 (type: Account)
- acct_80426FBE0 (type: Account)
- acct_802126270 (type: Account)
- acct_800595E30 (type: Account)
- acct_803A58600 (type: Account)
- acct_802221A60 (type: Account)
- acct_806632AA0 (type: Account)
- acct_806E61060 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_8083C1550 (type: Account)
- acct_801301C60 (type: Account)
- acct_81278C6A0 (type: Account)
- acct_80426FC30 (type: Account)
- acct_80BA52310 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_001669 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003123 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003881 (type: Bank)
- bank_007478 (type: Bank)
- bank_008539 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0115415 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_016254 (type: Bank)
- bank_01729 (type: Bank)
- bank_019 (type: Bank)
- bank_019535 (type: Bank)
- bank_0220541 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226041 (type: Bank)
- bank_023833 (type: Bank)
- bank_026860 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B25B70 belongs_to bank_001244
- acct_801C04A20 belongs_to bank_001669
- acct_8000555D0 belongs_to bank_001
- acct_8001275E0 belongs_to bank_001
- acct_800B255B0 belongs_to bank_001
- acct_805DFDC10 belongs_to bank_001
- acct_8004B7C30 belongs_to bank_00220
- acct_8098B45B0 belongs_to bank_00220
- acct_80140EF90 belongs_to bank_002824
- acct_8084826C0 belongs_to bank_003123
- acct_801D64C60 belongs_to bank_003242
- acct_807F48AC0 belongs_to bank_003420
- acct_811B54EA0 belongs_to bank_0036121
- acct_80234FEA0 belongs_to bank_003881
- acct_802C60910 belongs_to bank_007478
- acct_805586820 belongs_to bank_008539
- acct_800785580 belongs_to bank_010
- acct_800805630 belongs_to bank_010
- acct_801755930 belongs_to bank_011107
- acct_810302810 belongs_to bank_0115415
- acct_801BA1830 belongs_to bank_012963
- acct_8025EF980 belongs_to bank_013083
- acct_803CF7A80 belongs_to bank_013083
- acct_8002D6440 belongs_to bank_01362
- acct_8002ED740 belongs_to bank_01420
- acct_80426FBE0 belongs_to bank_01467
- acct_802126270 belongs_to bank_01522
- acct_800595E30 belongs_to bank_01588
- acct_803A58600 belongs_to bank_016254
- acct_802221A60 belongs_to bank_01729
- acct_806632AA0 belongs_to bank_019535
- acct_806E61060 belongs_to bank_019535
- acct_8000AEDD0 belongs_to bank_019
- acct_8083C1550 belongs_to bank_0220541
- acct_801301C60 belongs_to bank_022164
- acct_81278C6A0 belongs_to bank_0226041
- acct_80426FC30 belongs_to bank_023833
- acct_80BA52310 belongs_to bank_026860
- acct_100428660 belongs_to bank_070
- acct_802126270 transfers_to acct_802126270 amount: 2718.94 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80BA52310 transfers_to acct_80BA52310 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800785580 transfers_to acct_800785580 amount: 125590.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025EF980 transfers_to acct_810302810 amount: 130934.22 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80426FBE0 transfers_to acct_811B54EA0 amount: 2239.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_807F48AC0 transfers_to acct_807F48AC0 amount: 221.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001275E0 transfers_to acct_8002ED740 amount: 4217.89 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_807F48AC0 transfers_to acct_807F48AC0 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802C60910 transfers_to acct_802C60910 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80426FBE0 transfers_to acct_811B54EA0 amount: 4815.36 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8004B7C30 transfers_to acct_8004B7C30 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001275E0 transfers_to acct_8002ED740 amount: 578.02 US Dollar via: Wire timestamp: 2022/09/01 00:15
- acct_800805630 transfers_to acct_800805630 amount: 3679.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810302810 transfers_to acct_810302810 amount: 99489.46 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8098B45B0 transfers_to acct_8098B45B0 amount: 11.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80426FC30 transfers_to acct_80426FC30 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805DFDC10 transfers_to acct_805DFDC10 amount: 873719.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001275E0 transfers_to acct_8002ED740 amount: 2871.12 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8001275E0 transfers_to acct_8002ED740 amount: 12055.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80426FBE0 transfers_to acct_80426FBE0 amount: 5890.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8025EF980 transfers_to acct_8025EF980 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811B54EA0 transfers_to acct_811B54EA0 amount: 20701.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001275E0 transfers_to acct_8004B7C30 amount: 27410.35 US Dollar via: Wire timestamp: 2022/09/01 00:42
- acct_8001275E0 transfers_to acct_8004B7C30 amount: 56856.37 US Dollar via: Cash timestamp: 2022/09/01 00:49
- acct_8001275E0 transfers_to acct_8004B7C30 amount: 10808.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_8001275E0 transfers_to acct_8004B7C30 amount: 11711.61 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_8001275E0 transfers_to acct_8004B7C30 amount: 182688.17 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_805DFDC10 transfers_to acct_805DFDC10 amount: 17.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_8025EF980 transfers_to acct_80BA52310 amount: 41265.81 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_8025EF980 transfers_to acct_80BA52310 amount: 5012.99 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_8025EF980 transfers_to acct_80BA52310 amount: 307991.64 Euro via: ACH timestamp: 2022/09/01 01:27
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 3.29 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_803A58600 transfers_to acct_803A58600 amount: 4442.44 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/01 05:01
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/01 05:25
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_805586820 transfers_to acct_805586820 amount: 3343.58 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8002D6440 transfers_to acct_8002D6440 amount: 44969.00 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_801301C60 transfers_to acct_801301C60 amount: 3.75 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/01 06:02
- acct_8004B7C30 transfers_to acct_8004B7C30 amount: 6867.25 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/01 08:30
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/01 08:49
- acct_8098B45B0 transfers_to acct_8098B45B0 amount: 739.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:19
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 208967.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/01 10:44
- acct_81278C6A0 transfers_to acct_81278C6A0 amount: 24443.22 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/01 12:13
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/01 12:18
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_800785580 transfers_to acct_800785580 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/01 12:24
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8001275E0 transfers_to acct_802C60910 amount: 6425796.98 US Dollar via: ACH timestamp: 2022/09/01 12:32
- acct_8001275E0 transfers_to acct_802C60910 amount: 16013.15 US Dollar via: Credit Card timestamp: 2022/09/01 12:48
- acct_8001275E0 transfers_to acct_802C60910 amount: 1533644.13 US Dollar via: Cash timestamp: 2022/09/01 12:48
- acct_8001275E0 transfers_to acct_802C60910 amount: 24828092.08 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/01 13:05
- acct_801301C60 transfers_to acct_801301C60 amount: 77096.50 US Dollar via: Reinvestment timestamp: 2022/09/01 13:10
- acct_8002ED740 transfers_to acct_8002ED740 amount: 17218.75 US Dollar via: Reinvestment timestamp: 2022/09/01 13:21
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_80426FC30 transfers_to acct_806E61060 amount: 114044.87 US Dollar via: ACH timestamp: 2022/09/01 15:03
- acct_80426FC30 transfers_to acct_806E61060 amount: 46326.79 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_8000555D0 transfers_to acct_8000555D0 amount: 3079734.02 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 1468.23 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_811B54EA0 transfers_to acct_811B54EA0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_803A58600 transfers_to acct_803A58600 amount: 11.58 Euro via: Reinvestment timestamp: 2022/09/01 19:36
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/01 19:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_806632AA0 transfers_to acct_806632AA0 amount: 17670.52 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_8000555D0 transfers_to acct_8000555D0 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_801D64C60 transfers_to acct_801D64C60 amount: 31881.48 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_81278C6A0 transfers_to acct_81278C6A0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8083C1550 transfers_to acct_8083C1550 amount: 12.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:10
- acct_8083C1550 transfers_to acct_8083C1550 amount: 36284.78 UK Pound via: Reinvestment timestamp: 2022/09/01 23:15
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/01 23:44
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/02 00:35
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/02 00:42
- acct_801D64C60 transfers_to acct_80426FBE0 amount: 4975.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:43
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/02 00:47
- acct_801D64C60 transfers_to acct_80426FBE0 amount: 4748.46 US Dollar via: Cash timestamp: 2022/09/02 00:49
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_801D64C60 transfers_to acct_80426FBE0 amount: 3711.49 US Dollar via: ACH timestamp: 2022/09/02 00:51
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/02 00:53
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_801D64C60 transfers_to acct_80426FBE0 amount: 1535.91 US Dollar via: Wire timestamp: 2022/09/02 00:54
- acct_801D64C60 transfers_to acct_80426FBE0 amount: 13610.14 US Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_8001275E0 transfers_to acct_8002D6440 amount: 21478.84 US Dollar via: ACH timestamp: 2022/09/02 04:37
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_8001275E0 transfers_to acct_8002D6440 amount: 18221.60 US Dollar via: Cheque timestamp: 2022/09/02 04:42
- acct_8001275E0 transfers_to acct_8002D6440 amount: 10958.00 US Dollar via: Wire timestamp: 2022/09/02 04:43
- acct_8001275E0 transfers_to acct_8002D6440 amount: 18349.23 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_8001275E0 transfers_to acct_8001275E0 amount: 4585856.03 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_8001275E0 transfers_to acct_801C04A20 amount: 3913569.54 Euro via: Cheque timestamp: 2022/09/02 05:07
- acct_8001275E0 transfers_to acct_8001275E0 amount: 1342937.49 US Dollar via: ACH timestamp: 2022/09/02 05:09
- acct_8001275E0 transfers_to acct_801C04A20 amount: 1146062.85 Euro via: Cash timestamp: 2022/09/02 05:09
- acct_8001275E0 transfers_to acct_8001275E0 amount: 12849.43 US Dollar via: ACH timestamp: 2022/09/02 05:20
- acct_8001275E0 transfers_to acct_801C04A20 amount: 10965.71 Euro via: Credit Card timestamp: 2022/09/02 05:20
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/02 07:19
- acct_8000555D0 transfers_to acct_8000555D0 amount: 2973.34 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_8001275E0 transfers_to acct_800595E30 amount: 17968.76 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_8001275E0 transfers_to acct_800595E30 amount: 7078.56 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_8025EF980 transfers_to acct_803A58600 amount: 8775.21 Euro via: Credit Card timestamp: 2022/09/02 09:30
- acct_8025EF980 transfers_to acct_803A58600 amount: 25696.40 Euro via: Cheque timestamp: 2022/09/02 09:54
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/02 11:28
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/02 11:56
- acct_8001275E0 transfers_to acct_800785580 amount: 88998.96 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_8001275E0 transfers_to acct_800785580 amount: 17177.74 US Dollar via: ACH timestamp: 2022/09/02 13:39
- acct_8001275E0 transfers_to acct_800785580 amount: 44195.08 US Dollar via: Cash timestamp: 2022/09/02 13:44
- acct_8001275E0 transfers_to acct_800785580 amount: 24923.16 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/02 14:38
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/02 14:54
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/02 15:16
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/02 15:44
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/02 20:25
- acct_801755930 transfers_to acct_801755930 amount: 4563.71 US Dollar via: ACH timestamp: 2022/09/02 20:37
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- acct_80426FC30 transfers_to acct_806632AA0 amount: 18734.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
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- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
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- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/02 22:02
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
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- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_801755930 transfers_to acct_8001275E0 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/03 08:37
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/03 08:38
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/03 10:31
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/03 13:38
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/03 13:55
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/03 20:17
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/03 20:25
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/03 20:30
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/03 23:09
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:27
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/03 23:29
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/03 23:54
- acct_800B255B0 transfers_to acct_806E61060 amount: 82.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
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- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/04 07:05
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/04 07:17
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/04 07:19
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/04 09:31
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/04 09:41
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/04 11:12
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/04 11:29
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/04 13:07
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/04 13:16
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/04 14:01
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/04 14:27
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/05 02:25
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/05 06:42
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/05 06:47
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:50
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/05 07:45
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/05 08:20
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/05 11:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/05 18:02
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/05 18:14
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/05 18:40
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/05 18:59
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/06 01:46
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_80426FC30 transfers_to acct_80426FBE0 amount: 1212.06 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/06 10:10
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/06 11:02
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/06 11:08
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/06 11:10
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/06 11:12
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/06 16:22
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/06 16:26
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/06 16:32
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/06 20:33
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/06 20:57
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/06 22:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/07 00:48
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/07 14:45
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/07 16:07
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/07 17:24
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/07 22:43
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/07 22:46
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/07 23:35
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_8084826C0 transfers_to acct_8025EF980 amount: 64.95 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/08 00:55
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/08 02:35
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/08 02:51
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:30
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/08 08:53
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/08 10:11
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/08 10:29
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/08 15:33
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/08 15:43
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/08 15:46
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/08 15:55
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/08 23:00
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/08 23:16
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/08 23:16
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/08 23:23
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/08 23:28
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_801755930 transfers_to acct_801755930 amount: 32681.29 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_801755930 transfers_to acct_801755930 amount: 4563.71 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_80234FEA0 transfers_to acct_8025EF980 amount: 15783.70 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_8001275E0 transfers_to acct_800785580 amount: 88998.96 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_8001275E0 transfers_to acct_800785580 amount: 24923.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:02
- acct_8001275E0 transfers_to acct_800785580 amount: 44195.08 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_8001275E0 transfers_to acct_800785580 amount: 17177.74 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_8001275E0 transfers_to acct_80140EF90 amount: 2727.72 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_8001275E0 transfers_to acct_80140EF90 amount: 1560426.94 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_8001275E0 transfers_to acct_80140EF90 amount: 1086225.38 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/09 06:34
- acct_8000555D0 transfers_to acct_8001275E0 amount: 2038.41 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_8000555D0 transfers_to acct_8001275E0 amount: 588.35 US Dollar via: ACH timestamp: 2022/09/09 07:58
- acct_8001275E0 transfers_to acct_801301C60 amount: 209.02 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_8001275E0 transfers_to acct_801301C60 amount: 444.54 US Dollar via: Cash timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_8001275E0 amount: 1151583.64 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_80426FC30 transfers_to acct_806632AA0 amount: 3380.17 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_80426FC30 transfers_to acct_806632AA0 amount: 4610.40 US Dollar via: Cash timestamp: 2022/09/09 11:22
- acct_80426FC30 transfers_to acct_806632AA0 amount: 18734.99 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_80426FC30 transfers_to acct_806632AA0 amount: 7862.28 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 4485.93 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/09 11:41
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_80426FC30 transfers_to acct_81278C6A0 amount: 2710.87 US Dollar via: Cash timestamp: 2022/09/09 11:59
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/09 13:57
- acct_8001275E0 transfers_to acct_80426FC30 amount: 18923.10 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_8001275E0 transfers_to acct_80426FC30 amount: 22470.99 US Dollar via: Cash timestamp: 2022/09/09 15:08
- acct_8001275E0 transfers_to acct_80426FC30 amount: 23304.77 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8001275E0 transfers_to acct_8000AEDD0 amount: 24385.46 Australian Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8025EF980 transfers_to acct_805586820 amount: 601062.76 Euro via: Cash timestamp: 2022/09/09 16:32
- acct_8025EF980 transfers_to acct_805586820 amount: 169707.37 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_8025EF980 transfers_to acct_805586820 amount: 8070.03 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_8000555D0 transfers_to acct_8000555D0 amount: 2973.34 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_8001275E0 transfers_to acct_800595E30 amount: 7078.56 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_8001275E0 transfers_to acct_800595E30 amount: 17968.76 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_80426FBE0 transfers_to acct_80426FC30 amount: 1833.50 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/09 20:56
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_801BA1830 transfers_to acct_8025EF980 amount: 3053.57 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/09 22:26
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_8001275E0 transfers_to acct_8002D6440 amount: 18349.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_8001275E0 transfers_to acct_8002D6440 amount: 18221.60 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_8001275E0 transfers_to acct_8002D6440 amount: 21478.84 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_8001275E0 transfers_to acct_8002D6440 amount: 10958.00 US Dollar via: Wire timestamp: 2022/09/09 23:59
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 3049.30 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 47.18 US Dollar via: Wire timestamp: 2022/09/10 07:08
- acct_80426FBE0 transfers_to acct_8098B45B0 amount: 8823.81 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_805DFDC10 transfers_to acct_806632AA0 amount: 385.07 US Dollar via: Cheque timestamp: 2022/09/10 07:22
- acct_802221A60 transfers_to acct_806E61060 amount: 2946.77 US Dollar via: Credit Card timestamp: 2022/09/10 07:37
- acct_802221A60 transfers_to acct_806E61060 amount: 837.28 US Dollar via: Cheque timestamp: 2022/09/10 07:50
- acct_8083C1550 transfers_to acct_8083C1550 amount: 9793891.81 UK Pound via: ACH timestamp: 2022/09/10 16:18
- acct_8083C1550 transfers_to acct_80426FC30 amount: 12650338.17 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_80426FC30 transfers_to acct_80426FC30 amount: 13178239.50 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 450510.99 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_80426FC30 transfers_to acct_8025EF980 amount: 10795798.60 Euro via: ACH timestamp: 2022/09/10 17:28
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 90.66 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_806632AA0 transfers_to acct_807F48AC0 amount: 241.90 US Dollar via: ACH timestamp: 2022/09/10 17:58
- acct_8001275E0 transfers_to acct_800805630 amount: 409.27 US Dollar via: Credit Card timestamp: 2022/09/10 19:45
- acct_8001275E0 transfers_to acct_800805630 amount: 527.32 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_81278C6A0 amount: 361650.10 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_81278C6A0 amount: 654025.40 US Dollar via: Cash timestamp: 2022/09/10 23:13
- acct_100428660 transfers_to acct_81278C6A0 amount: 25116.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_8025EF980 transfers_to acct_802126270 amount: 11217364.94 Euro via: ACH timestamp: 2022/09/11 06:07
- acct_802126270 transfers_to acct_802126270 amount: 12056694.10 Euro via: ACH timestamp: 2022/09/11 13:04
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_803CF7A80 transfers_to acct_803CF7A80 amount: 10578657.21 Euro via: ACH timestamp: 2022/09/14 02:19
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 120269.55 UK Pound via: ACH timestamp: 2022/09/14 02:19
- acct_803CF7A80 transfers_to acct_8083C1550 amount: 9476632.74 UK Pound via: ACH timestamp: 2022/09/14 02:19
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 422
  Unique accounts: 39
  Total volume: 170,776,365.87
  Avg transaction: 404,683.33
  Time span: 385 units
  Max out-degree: 102 (node: 001_8001275E0)
  Max in-degree: 46 (node: 0226041_81278C6A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)