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_03554) ===

**Nodes:**
- acct_803ED04F0 (type: Account)
- acct_800B12070 (type: Account)
- acct_800D5F920 (type: Account)
- acct_8007C7660 (type: Account)
- acct_800BECAA0 (type: Account)
- acct_801B637C0 (type: Account)
- acct_80A9E6B10 (type: Account)
- acct_801389B20 (type: Account)
- acct_802273B20 (type: Account)
- acct_801C43B00 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_804E674E0 (type: Account)
- acct_80D7C99D0 (type: Account)
- acct_805A69D20 (type: Account)
- acct_8006D8580 (type: Account)
- acct_802C49460 (type: Account)
- acct_811EFBB10 (type: Account)
- acct_80A0780F0 (type: Account)
- acct_808C5D2E0 (type: Account)
- acct_800A61D80 (type: Account)
- acct_81126DC50 (type: Account)
- acct_805E65780 (type: Account)
- acct_80DD85450 (type: Account)
- acct_80F219920 (type: Account)
- acct_80B7F3B20 (type: Account)
- acct_8000F7C60 (type: Account)
- acct_80028D320 (type: Account)
- acct_80592E6F0 (type: Account)
- acct_80CF0E190 (type: Account)
- acct_800994F60 (type: Account)
- acct_81084B840 (type: Account)
- acct_813A40090 (type: Account)
- acct_80E5C5420 (type: Account)
- acct_80E97B060 (type: Account)
- acct_8018031B0 (type: Account)
- acct_810DB8F80 (type: Account)
- acct_8007BC070 (type: Account)
- acct_8007C2A40 (type: Account)
- acct_8081A4F70 (type: Account)
- acct_80AB8D320 (type: Account)
- acct_802EAF7D0 (type: Account)
- acct_8045B02A0 (type: Account)
- acct_809158E50 (type: Account)
- acct_80A0D66B0 (type: Account)
- acct_8020218E0 (type: Account)
- acct_80117E880 (type: Account)
- acct_801803200 (type: Account)
- acct_8007CBB30 (type: Account)
- acct_100428660 (type: Account)
- bank_0010060 (type: Bank)
- bank_001047 (type: Bank)
- bank_001267 (type: Bank)
- bank_001686 (type: Bank)
- bank_0027621 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_003242 (type: Bank)
- bank_003335 (type: Bank)
- bank_007042 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115642 (type: Bank)
- bank_0117 (type: Bank)
- bank_012 (type: Bank)
- bank_0124290 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134939 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0138395 (type: Bank)
- bank_014 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_017615 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_0210 (type: Bank)
- bank_0227786 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_032266 (type: Bank)
- bank_03652 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ED04F0 belongs_to bank_0010060
- acct_800B12070 belongs_to bank_001047
- acct_800D5F920 belongs_to bank_001047
- acct_8007C7660 belongs_to bank_001267
- acct_800BECAA0 belongs_to bank_001686
- acct_801B637C0 belongs_to bank_001686
- acct_80A9E6B10 belongs_to bank_0027621
- acct_801389B20 belongs_to bank_002824
- acct_802273B20 belongs_to bank_002947
- acct_801C43B00 belongs_to bank_003242
- acct_80ECF4060 belongs_to bank_003335
- acct_804E674E0 belongs_to bank_007042
- acct_80D7C99D0 belongs_to bank_008771
- acct_805A69D20 belongs_to bank_00908
- acct_8006D8580 belongs_to bank_010
- acct_802C49460 belongs_to bank_010
- acct_811EFBB10 belongs_to bank_0110603
- acct_80A0780F0 belongs_to bank_0111764
- acct_808C5D2E0 belongs_to bank_0114674
- acct_800A61D80 belongs_to bank_011471
- acct_81126DC50 belongs_to bank_0115359
- acct_805E65780 belongs_to bank_0115642
- acct_80DD85450 belongs_to bank_0117
- acct_80F219920 belongs_to bank_0117
- acct_80B7F3B20 belongs_to bank_0124290
- acct_8000F7C60 belongs_to bank_012
- acct_80028D320 belongs_to bank_012
- acct_80592E6F0 belongs_to bank_013327
- acct_80CF0E190 belongs_to bank_0134939
- acct_800994F60 belongs_to bank_01362
- acct_81084B840 belongs_to bank_0136301
- acct_813A40090 belongs_to bank_0138016
- acct_80E5C5420 belongs_to bank_0138395
- acct_80E97B060 belongs_to bank_0138395
- acct_8018031B0 belongs_to bank_014099
- acct_810DB8F80 belongs_to bank_01467
- acct_8007BC070 belongs_to bank_014
- acct_8007C2A40 belongs_to bank_014
- acct_8081A4F70 belongs_to bank_015980
- acct_80AB8D320 belongs_to bank_017615
- acct_802EAF7D0 belongs_to bank_017729
- acct_8045B02A0 belongs_to bank_018511
- acct_809158E50 belongs_to bank_0210
- acct_80A0D66B0 belongs_to bank_0227786
- acct_8020218E0 belongs_to bank_024515
- acct_80117E880 belongs_to bank_02843
- acct_801803200 belongs_to bank_032266
- acct_8007CBB30 belongs_to bank_03652
- acct_100428660 belongs_to bank_070
- acct_800994F60 transfers_to acct_800D5F920 amount: 20354.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8006D8580 transfers_to acct_8006D8580 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 25027.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 262795.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8006D8580 transfers_to acct_8006D8580 amount: 7965.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007CBB30 transfers_to acct_8007C7660 amount: 0.05 Yuan via: Cheque timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B12070 transfers_to acct_800B12070 amount: 13.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800994F60 transfers_to acct_800D5F920 amount: 37802.70 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_800994F60 transfers_to acct_800D5F920 amount: 50327.23 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80592E6F0 transfers_to acct_80592E6F0 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B12070 transfers_to acct_800B12070 amount: 281519.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801389B20 transfers_to acct_801389B20 amount: 30939.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 3156.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A61D80 transfers_to acct_800A61D80 amount: 1056356.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 3482634.13 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801C43B00 transfers_to acct_801C43B00 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 23.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811EFBB10 transfers_to acct_800994F60 amount: 11.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1209843.60 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808C5D2E0 transfers_to acct_801C43B00 amount: 2.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81126DC50 transfers_to acct_81126DC50 amount: 2840.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 1181.59 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 2933.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802273B20 transfers_to acct_802273B20 amount: 3724.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805A69D20 transfers_to acct_805A69D20 amount: 5879.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800994F60 transfers_to acct_800BECAA0 amount: 943.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_800994F60 transfers_to acct_800BECAA0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80A0D66B0 transfers_to acct_80A0D66B0 amount: 24622.34 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 35.25 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80592E6F0 transfers_to acct_80592E6F0 amount: 865661.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_800994F60 transfers_to acct_8018031B0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_800994F60 transfers_to acct_8018031B0 amount: 11546.59 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_80117E880 transfers_to acct_80117E880 amount: 3452.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800994F60 transfers_to acct_8018031B0 amount: 56.78 US Dollar via: Wire timestamp: 2022/09/01 03:17
- acct_800994F60 transfers_to acct_8018031B0 amount: 5850.29 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_800994F60 transfers_to acct_8018031B0 amount: 185.61 US Dollar via: Cash timestamp: 2022/09/01 03:29
- acct_80028D320 transfers_to acct_800994F60 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_80028D320 transfers_to acct_800994F60 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 165.84 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 175.03 US Dollar via: ACH timestamp: 2022/09/01 04:19
- acct_8006D8580 transfers_to acct_8018031B0 amount: 8716.99 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_8006D8580 transfers_to acct_8018031B0 amount: 14330.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_81084B840 transfers_to acct_81084B840 amount: 701384.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8006D8580 transfers_to acct_8018031B0 amount: 37981.61 US Dollar via: ACH timestamp: 2022/09/01 04:49
- acct_800994F60 transfers_to acct_802273B20 amount: 2465.10 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_800994F60 transfers_to acct_800994F60 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 1348322.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/01 07:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/01 08:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:09
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_809158E50 transfers_to acct_809158E50 amount: 5109.75 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:29
- acct_8045B02A0 transfers_to acct_8045B02A0 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_8081A4F70 transfers_to acct_8081A4F70 amount: 24.93 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_8020218E0 transfers_to acct_8020218E0 amount: 9.19 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_801C43B00 transfers_to acct_813A40090 amount: 1180.35 US Dollar via: Credit Card timestamp: 2022/09/01 09:42
- acct_800994F60 transfers_to acct_8045B02A0 amount: 7685.24 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_801C43B00 transfers_to acct_813A40090 amount: 483.51 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_8007C2A40 transfers_to acct_8007C2A40 amount: 43.32 Yuan via: Reinvestment timestamp: 2022/09/01 09:54
- acct_800994F60 transfers_to acct_8045B02A0 amount: 2753.21 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_800BECAA0 transfers_to acct_800BECAA0 amount: 8975.60 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80592E6F0 transfers_to acct_81084B840 amount: 38824.94 US Dollar via: Wire timestamp: 2022/09/01 10:47
- acct_80592E6F0 transfers_to acct_81084B840 amount: 808563.23 US Dollar via: ACH timestamp: 2022/09/01 10:50
- acct_80592E6F0 transfers_to acct_81084B840 amount: 1982098.81 US Dollar via: Cash timestamp: 2022/09/01 10:52
- acct_80592E6F0 transfers_to acct_81084B840 amount: 461125.02 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_80D7C99D0 transfers_to acct_80D7C99D0 amount: 10734.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_80E97B060 transfers_to acct_80E97B060 amount: 7793773.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/01 12:20
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 225.33 US Dollar via: ACH timestamp: 2022/09/01 12:21
- acct_809158E50 transfers_to acct_809158E50 amount: 4.71 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_813A40090 transfers_to acct_813A40090 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80DD85450 transfers_to acct_80DD85450 amount: 191800.07 Swiss Franc via: Reinvestment timestamp: 2022/09/01 12:49
- acct_802273B20 transfers_to acct_802273B20 amount: 11.16 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_801C43B00 transfers_to acct_802C49460 amount: 123121.42 US Dollar via: ACH timestamp: 2022/09/01 15:01
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/01 15:15
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 6702.99 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 1427.62 US Dollar via: Cash timestamp: 2022/09/01 15:24
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 28566.16 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 4797.56 US Dollar via: ACH timestamp: 2022/09/01 18:05
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 22321.74 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/01 18:30
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/01 18:43
- acct_80DD85450 transfers_to acct_80DD85450 amount: 5.01 Swiss Franc via: Reinvestment timestamp: 2022/09/01 18:57
- acct_8018031B0 transfers_to acct_8018031B0 amount: 327344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_81126DC50 transfers_to acct_81126DC50 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_813A40090 transfers_to acct_813A40090 amount: 688686.69 US Dollar via: Reinvestment timestamp: 2022/09/01 21:34
- acct_800994F60 transfers_to acct_800A61D80 amount: 38.54 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/01 23:40
- acct_800994F60 transfers_to acct_800994F60 amount: 80689.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_800994F60 transfers_to acct_800A61D80 amount: 77.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/01 23:49
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/01 23:53
- acct_800994F60 transfers_to acct_800A61D80 amount: 160.42 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_8020218E0 transfers_to acct_80592E6F0 amount: 1419.37 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_8020218E0 transfers_to acct_80592E6F0 amount: 4835.76 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_8020218E0 transfers_to acct_80592E6F0 amount: 1107.51 US Dollar via: Cash timestamp: 2022/09/02 02:18
- acct_800994F60 transfers_to acct_802273B20 amount: 2465.10 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_800994F60 transfers_to acct_8018031B0 amount: 5850.29 US Dollar via: Credit Card timestamp: 2022/09/02 03:05
- acct_800994F60 transfers_to acct_8018031B0 amount: 11546.59 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_800994F60 transfers_to acct_8018031B0 amount: 185.61 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_800994F60 transfers_to acct_8018031B0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/02 03:18
- acct_800994F60 transfers_to acct_8018031B0 amount: 56.78 US Dollar via: Wire timestamp: 2022/09/02 03:25
- acct_800994F60 transfers_to acct_800BECAA0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/02 03:43
- acct_800994F60 transfers_to acct_800BECAA0 amount: 943.75 US Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 225.33 US Dollar via: ACH timestamp: 2022/09/02 03:58
- acct_800994F60 transfers_to acct_800B12070 amount: 4024.78 US Dollar via: ACH timestamp: 2022/09/02 06:40
- acct_800994F60 transfers_to acct_800B12070 amount: 5694.94 US Dollar via: Credit Card timestamp: 2022/09/02 06:47
- acct_800994F60 transfers_to acct_800B12070 amount: 3543.12 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_80592E6F0 transfers_to acct_81084B840 amount: 38824.94 US Dollar via: Wire timestamp: 2022/09/02 07:36
- acct_80592E6F0 transfers_to acct_81084B840 amount: 1982098.81 US Dollar via: Cash timestamp: 2022/09/02 07:46
- acct_80592E6F0 transfers_to acct_81084B840 amount: 461125.02 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_80592E6F0 transfers_to acct_81084B840 amount: 808563.23 US Dollar via: ACH timestamp: 2022/09/02 07:58
- acct_800994F60 transfers_to acct_8081A4F70 amount: 189.64 US Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_800994F60 transfers_to acct_8081A4F70 amount: 217.07 US Dollar via: Cash timestamp: 2022/09/02 08:08
- acct_800994F60 transfers_to acct_8081A4F70 amount: 14363.16 US Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 2982.70 US Dollar via: ACH timestamp: 2022/09/02 08:30
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/02 08:31
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/02 08:37
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/02 08:48
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/02 09:36
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/02 09:45
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/02 09:57
- acct_800994F60 transfers_to acct_800A61D80 amount: 160.42 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_800994F60 transfers_to acct_800A61D80 amount: 77.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_800994F60 transfers_to acct_800A61D80 amount: 38.54 US Dollar via: ACH timestamp: 2022/09/02 10:08
- acct_8006D8580 transfers_to acct_8018031B0 amount: 8716.99 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_8006D8580 transfers_to acct_8018031B0 amount: 14330.44 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_8006D8580 transfers_to acct_8018031B0 amount: 37981.61 US Dollar via: ACH timestamp: 2022/09/02 10:59
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 28566.16 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 6702.99 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 1427.62 US Dollar via: Cash timestamp: 2022/09/02 11:28
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 175.03 US Dollar via: ACH timestamp: 2022/09/02 13:15
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 165.84 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_801C43B00 transfers_to acct_813A40090 amount: 483.51 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_801C43B00 transfers_to acct_813A40090 amount: 1180.35 US Dollar via: Credit Card timestamp: 2022/09/02 14:51
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/02 15:34
- acct_80592E6F0 transfers_to acct_810DB8F80 amount: 6144.39 US Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_80592E6F0 transfers_to acct_810DB8F80 amount: 5565.43 US Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_8018031B0 transfers_to acct_801C43B00 amount: 1543.39 US Dollar via: ACH timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/02 15:44
- acct_80592E6F0 transfers_to acct_810DB8F80 amount: 12537.60 US Dollar via: Cash timestamp: 2022/09/02 15:48
- acct_8018031B0 transfers_to acct_801C43B00 amount: 56386.13 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_8018031B0 transfers_to acct_801C43B00 amount: 3307.49 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_8000F7C60 amount: 2312.31 US Dollar via: Cash timestamp: 2022/09/02 16:31
- acct_100428660 transfers_to acct_8000F7C60 amount: 5563.11 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_801C43B00 transfers_to acct_80A0D66B0 amount: 4880.94 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_801803200 transfers_to acct_8018031B0 amount: 158.32 US Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_800994F60 transfers_to acct_8045B02A0 amount: 2753.21 US Dollar via: Cheque timestamp: 2022/09/02 18:35
- acct_800994F60 transfers_to acct_8045B02A0 amount: 7685.24 US Dollar via: Credit Card timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/02 20:15
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_80E97B060 transfers_to acct_80F219920 amount: 4087.75 Swiss Franc via: Cheque timestamp: 2022/09/02 21:17
- acct_80E97B060 transfers_to acct_80F219920 amount: 6494.85 Swiss Franc via: Cash timestamp: 2022/09/02 21:18
- acct_80028D320 transfers_to acct_800994F60 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/02 21:36
- acct_80028D320 transfers_to acct_800994F60 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_801C43B00 transfers_to acct_80D7C99D0 amount: 19801.95 US Dollar via: Credit Card timestamp: 2022/09/02 22:11
- acct_801C43B00 transfers_to acct_80D7C99D0 amount: 75236.94 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 22321.74 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 4797.56 US Dollar via: ACH timestamp: 2022/09/02 22:41
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/03 14:44
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/03 16:32
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/03 16:37
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/03 16:39
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/03 16:59
- acct_8007C7660 transfers_to acct_8007BC070 amount: 5443.59 Yuan via: ACH timestamp: 2022/09/03 21:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/03 21:07
- acct_8007C2A40 transfers_to acct_8007BC070 amount: 12779.47 Yuan via: ACH timestamp: 2022/09/03 21:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:20
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/03 21:26
- acct_811EFBB10 transfers_to acct_800994F60 amount: 9.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/04 05:43
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/04 05:56
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/04 11:11
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/04 11:15
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/04 11:26
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/04 14:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/04 14:09
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/04 14:18
- acct_811EFBB10 transfers_to acct_800994F60 amount: 147.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_800994F60 transfers_to acct_800A61D80 amount: 160.42 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 22321.74 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_800994F60 transfers_to acct_800A61D80 amount: 38.54 US Dollar via: ACH timestamp: 2022/09/05 01:35
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 4797.56 US Dollar via: ACH timestamp: 2022/09/05 01:52
- acct_800994F60 transfers_to acct_800A61D80 amount: 77.81 US Dollar via: Credit Card timestamp: 2022/09/05 01:56
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 165.84 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 175.03 US Dollar via: ACH timestamp: 2022/09/05 02:56
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/05 03:04
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 225.33 US Dollar via: ACH timestamp: 2022/09/05 03:21
- acct_801C43B00 transfers_to acct_813A40090 amount: 1180.35 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_801C43B00 transfers_to acct_813A40090 amount: 483.51 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/05 05:04
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/05 05:04
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/05 05:05
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/05 05:14
- acct_800994F60 transfers_to acct_802273B20 amount: 2465.10 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_800994F60 transfers_to acct_8018031B0 amount: 11546.59 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_800994F60 transfers_to acct_8018031B0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/05 08:11
- acct_800994F60 transfers_to acct_8018031B0 amount: 5850.29 US Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_800994F60 transfers_to acct_8018031B0 amount: 185.61 US Dollar via: Cash timestamp: 2022/09/05 08:24
- acct_800994F60 transfers_to acct_8018031B0 amount: 56.78 US Dollar via: Wire timestamp: 2022/09/05 08:29
- acct_80028D320 transfers_to acct_800994F60 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_80028D320 transfers_to acct_800994F60 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_8006D8580 transfers_to acct_8018031B0 amount: 14330.44 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_8006D8580 transfers_to acct_8018031B0 amount: 37981.61 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_8006D8580 transfers_to acct_8018031B0 amount: 8716.99 US Dollar via: Cheque timestamp: 2022/09/05 09:27
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/05 11:03
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/05 11:06
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/05 11:18
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/05 11:20
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_80592E6F0 transfers_to acct_81084B840 amount: 808563.23 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_80592E6F0 transfers_to acct_81084B840 amount: 461125.02 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_80592E6F0 transfers_to acct_81084B840 amount: 1982098.81 US Dollar via: Cash timestamp: 2022/09/05 14:16
- acct_80592E6F0 transfers_to acct_81084B840 amount: 38824.94 US Dollar via: Wire timestamp: 2022/09/05 14:23
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/05 18:28
- acct_800994F60 transfers_to acct_8045B02A0 amount: 7685.24 US Dollar via: Credit Card timestamp: 2022/09/05 19:31
- acct_800994F60 transfers_to acct_8045B02A0 amount: 2753.21 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_800994F60 transfers_to acct_800BECAA0 amount: 943.75 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_800994F60 transfers_to acct_800BECAA0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/05 20:28
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 28566.16 US Dollar via: Credit Card timestamp: 2022/09/05 21:34
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 6702.99 US Dollar via: Cheque timestamp: 2022/09/05 21:56
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 1427.62 US Dollar via: Cash timestamp: 2022/09/05 21:56
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:52
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 28566.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 6702.99 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 1427.62 US Dollar via: Cash timestamp: 2022/09/06 00:22
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 4797.56 US Dollar via: ACH timestamp: 2022/09/06 01:00
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 22321.74 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 175.03 US Dollar via: ACH timestamp: 2022/09/06 03:41
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 165.84 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_800994F60 transfers_to acct_800BECAA0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_800994F60 transfers_to acct_800BECAA0 amount: 943.75 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_800994F60 transfers_to acct_8018031B0 amount: 5850.29 US Dollar via: Credit Card timestamp: 2022/09/06 07:41
- acct_800994F60 transfers_to acct_8018031B0 amount: 56.78 US Dollar via: Wire timestamp: 2022/09/06 07:44
- acct_800994F60 transfers_to acct_8018031B0 amount: 185.61 US Dollar via: Cash timestamp: 2022/09/06 07:49
- acct_800994F60 transfers_to acct_8018031B0 amount: 11546.59 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_800994F60 transfers_to acct_8018031B0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_8006D8580 transfers_to acct_8018031B0 amount: 14330.44 US Dollar via: Credit Card timestamp: 2022/09/06 12:32
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/06 12:41
- acct_8006D8580 transfers_to acct_8018031B0 amount: 8716.99 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/06 12:48
- acct_8006D8580 transfers_to acct_8018031B0 amount: 37981.61 US Dollar via: ACH timestamp: 2022/09/06 12:54
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_80028D320 transfers_to acct_800994F60 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_80028D320 transfers_to acct_800994F60 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/06 15:05
- acct_800994F60 transfers_to acct_8045B02A0 amount: 2753.21 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_800994F60 transfers_to acct_8045B02A0 amount: 7685.24 US Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_801C43B00 transfers_to acct_813A40090 amount: 483.51 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_801C43B00 transfers_to acct_813A40090 amount: 1180.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:08
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 225.33 US Dollar via: ACH timestamp: 2022/09/06 20:37
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/06 20:56
- acct_800994F60 transfers_to acct_800A61D80 amount: 160.42 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/06 22:07
- acct_800994F60 transfers_to acct_800A61D80 amount: 77.81 US Dollar via: Credit Card timestamp: 2022/09/06 22:10
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_800994F60 transfers_to acct_800A61D80 amount: 38.54 US Dollar via: ACH timestamp: 2022/09/06 22:23
- acct_80592E6F0 transfers_to acct_81084B840 amount: 38824.94 US Dollar via: Wire timestamp: 2022/09/06 22:33
- acct_80592E6F0 transfers_to acct_81084B840 amount: 461125.02 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_80592E6F0 transfers_to acct_81084B840 amount: 808563.23 US Dollar via: ACH timestamp: 2022/09/06 22:49
- acct_80592E6F0 transfers_to acct_81084B840 amount: 1982098.81 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_800994F60 transfers_to acct_802273B20 amount: 2465.10 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/06 23:38
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/06 23:49
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/06 23:57
- acct_8006D8580 transfers_to acct_8018031B0 amount: 37981.61 US Dollar via: ACH timestamp: 2022/09/07 02:02
- acct_8006D8580 transfers_to acct_8018031B0 amount: 8716.99 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_8006D8580 transfers_to acct_8018031B0 amount: 14330.44 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_800994F60 transfers_to acct_800A61D80 amount: 77.81 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_800994F60 transfers_to acct_800A61D80 amount: 160.42 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_800994F60 transfers_to acct_800A61D80 amount: 38.54 US Dollar via: ACH timestamp: 2022/09/07 02:45
- acct_800994F60 transfers_to acct_8018031B0 amount: 56.78 US Dollar via: Wire timestamp: 2022/09/07 03:06
- acct_800994F60 transfers_to acct_8018031B0 amount: 11546.59 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_800994F60 transfers_to acct_8018031B0 amount: 5850.29 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_800994F60 transfers_to acct_8018031B0 amount: 185.61 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_800994F60 transfers_to acct_8018031B0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/07 03:22
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:38
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 165.84 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 175.03 US Dollar via: ACH timestamp: 2022/09/07 05:49
- acct_800994F60 transfers_to acct_8045B02A0 amount: 2753.21 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_800994F60 transfers_to acct_8045B02A0 amount: 7685.24 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/07 07:24
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 225.33 US Dollar via: ACH timestamp: 2022/09/07 09:00
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- acct_8000F7C60 transfers_to acct_8006D8580 amount: 28566.16 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 22321.74 US Dollar via: Cheque timestamp: 2022/09/07 09:08
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/07 09:18
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 1427.62 US Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 4797.56 US Dollar via: ACH timestamp: 2022/09/07 09:22
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- acct_801C43B00 transfers_to acct_813A40090 amount: 483.51 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_80028D320 transfers_to acct_800994F60 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_80028D320 transfers_to acct_800994F60 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/07 13:03
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/07 14:04
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- acct_800994F60 transfers_to acct_800BECAA0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_800994F60 transfers_to acct_800BECAA0 amount: 943.75 US Dollar via: Credit Card timestamp: 2022/09/07 15:26
- acct_800994F60 transfers_to acct_802273B20 amount: 2465.10 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_80592E6F0 transfers_to acct_81084B840 amount: 461125.02 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_80592E6F0 transfers_to acct_81084B840 amount: 1982098.81 US Dollar via: Cash timestamp: 2022/09/07 17:38
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- acct_80592E6F0 transfers_to acct_81084B840 amount: 808563.23 US Dollar via: ACH timestamp: 2022/09/07 17:53
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/07 23:01
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/07 23:04
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/07 23:11
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_811EFBB10 transfers_to acct_800994F60 amount: 42.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
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- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 22321.74 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_801C43B00 transfers_to acct_813A40090 amount: 1180.35 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 4797.56 US Dollar via: ACH timestamp: 2022/09/08 04:09
- acct_801C43B00 transfers_to acct_813A40090 amount: 483.51 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_800994F60 transfers_to acct_8018031B0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/08 06:32
- acct_800994F60 transfers_to acct_8018031B0 amount: 56.78 US Dollar via: Wire timestamp: 2022/09/08 06:37
- acct_800994F60 transfers_to acct_8018031B0 amount: 5850.29 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
- acct_800994F60 transfers_to acct_8018031B0 amount: 185.61 US Dollar via: Cash timestamp: 2022/09/08 06:50
- acct_800994F60 transfers_to acct_8018031B0 amount: 11546.59 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/08 10:43
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/08 10:49
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/08 12:33
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 225.33 US Dollar via: ACH timestamp: 2022/09/08 12:56
- acct_8006D8580 transfers_to acct_8018031B0 amount: 8716.99 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_8006D8580 transfers_to acct_8018031B0 amount: 37981.61 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_8006D8580 transfers_to acct_8018031B0 amount: 14330.44 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 6702.99 US Dollar via: Cheque timestamp: 2022/09/08 14:01
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 1427.62 US Dollar via: Cash timestamp: 2022/09/08 14:19
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 28566.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:29
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/08 14:35
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_80592E6F0 transfers_to acct_81084B840 amount: 808563.23 US Dollar via: ACH timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_80592E6F0 transfers_to acct_81084B840 amount: 38824.94 US Dollar via: Wire timestamp: 2022/09/08 15:06
- acct_80592E6F0 transfers_to acct_81084B840 amount: 461125.02 US Dollar via: Cheque timestamp: 2022/09/08 15:07
- acct_80592E6F0 transfers_to acct_81084B840 amount: 1982098.81 US Dollar via: Cash timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/08 15:24
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/08 15:25
- acct_800994F60 transfers_to acct_8045B02A0 amount: 2753.21 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_800994F60 transfers_to acct_8045B02A0 amount: 7685.24 US Dollar via: Credit Card timestamp: 2022/09/08 15:46
- acct_800994F60 transfers_to acct_800BECAA0 amount: 943.75 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_800994F60 transfers_to acct_800BECAA0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_800994F60 transfers_to acct_802273B20 amount: 2465.10 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_80028D320 transfers_to acct_800994F60 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/08 21:23
- acct_80028D320 transfers_to acct_800994F60 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_800994F60 transfers_to acct_800A61D80 amount: 77.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 175.03 US Dollar via: ACH timestamp: 2022/09/08 21:40
- acct_800994F60 transfers_to acct_800A61D80 amount: 160.42 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 165.84 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_800994F60 transfers_to acct_800A61D80 amount: 38.54 US Dollar via: ACH timestamp: 2022/09/08 21:54
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 28566.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 6702.99 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_8000F7C60 transfers_to acct_8006D8580 amount: 1427.62 US Dollar via: Cash timestamp: 2022/09/09 00:23
- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 2982.70 US Dollar via: ACH timestamp: 2022/09/09 00:58
- acct_800994F60 transfers_to acct_8018031B0 amount: 185.61 US Dollar via: Cash timestamp: 2022/09/09 02:30
- acct_800994F60 transfers_to acct_8018031B0 amount: 11546.59 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_800994F60 transfers_to acct_8018031B0 amount: 56.78 US Dollar via: Wire timestamp: 2022/09/09 02:40
- acct_800994F60 transfers_to acct_8018031B0 amount: 5850.29 US Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_800994F60 transfers_to acct_8018031B0 amount: 28.86 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/09 03:05
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/09 03:23
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 165.84 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_8018031B0 transfers_to acct_80592E6F0 amount: 175.03 US Dollar via: ACH timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_8000F7C60 amount: 2312.31 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_8000F7C60 amount: 5563.11 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_800994F60 transfers_to acct_80117E880 amount: 363744.48 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 22321.74 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_80592E6F0 transfers_to acct_81126DC50 amount: 4797.56 US Dollar via: ACH timestamp: 2022/09/09 06:15
- acct_800994F60 transfers_to acct_80117E880 amount: 277147.52 US Dollar via: Wire timestamp: 2022/09/09 06:23
- acct_80592E6F0 transfers_to acct_81084B840 amount: 38824.94 US Dollar via: Wire timestamp: 2022/09/09 06:38
- acct_80592E6F0 transfers_to acct_81084B840 amount: 461125.02 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_80592E6F0 transfers_to acct_81084B840 amount: 1982098.81 US Dollar via: Cash timestamp: 2022/09/09 06:59
- acct_80592E6F0 transfers_to acct_81084B840 amount: 808563.23 US Dollar via: ACH timestamp: 2022/09/09 06:59
- acct_80DD85450 transfers_to acct_80F219920 amount: 258.38 Swiss Franc via: Credit Card timestamp: 2022/09/09 07:03
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- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/09 07:09
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- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/09 07:16
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- acct_80028D320 transfers_to acct_800994F60 amount: 39.66 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_80028D320 transfers_to acct_800994F60 amount: 80.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_800994F60 transfers_to acct_800BECAA0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_800994F60 transfers_to acct_800BECAA0 amount: 943.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_800994F60 transfers_to acct_800A61D80 amount: 160.42 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_800994F60 transfers_to acct_800A61D80 amount: 38.54 US Dollar via: ACH timestamp: 2022/09/09 13:09
- acct_800994F60 transfers_to acct_800A61D80 amount: 77.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_800994F60 transfers_to acct_801389B20 amount: 253.30 US Dollar via: Cash timestamp: 2022/09/09 13:40
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/09 13:47
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/09 13:50
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/09 15:13
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- acct_800994F60 transfers_to acct_8045B02A0 amount: 7685.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
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- acct_8006D8580 transfers_to acct_8018031B0 amount: 37981.61 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_8006D8580 transfers_to acct_8018031B0 amount: 14330.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_8006D8580 transfers_to acct_8018031B0 amount: 8716.99 US Dollar via: Cheque timestamp: 2022/09/09 15:59
- acct_801C43B00 transfers_to acct_813A40090 amount: 483.51 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_801C43B00 transfers_to acct_813A40090 amount: 1180.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_802EAF7D0 amount: 499.17 US Dollar via: Cheque timestamp: 2022/09/09 19:05
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- acct_100428660 transfers_to acct_802EAF7D0 amount: 1536.64 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_800994F60 transfers_to acct_802273B20 amount: 2465.10 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_800994F60 transfers_to acct_8081A4F70 amount: 189.64 US Dollar via: ACH timestamp: 2022/09/09 20:48
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- acct_8000F7C60 transfers_to acct_8000F7C60 amount: 707.61 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_801B637C0 transfers_to acct_801C43B00 amount: 36.50 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_801B637C0 transfers_to acct_801C43B00 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80DD85450 transfers_to acct_80F219920 amount: 89.65 Swiss Franc via: Cheque timestamp: 2022/09/10 02:35
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- acct_80DD85450 transfers_to acct_80F219920 amount: 177.00 Swiss Franc via: Cash timestamp: 2022/09/10 02:36
- acct_800994F60 transfers_to acct_801389B20 amount: 802.81 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_800994F60 transfers_to acct_801389B20 amount: 209.58 US Dollar via: Wire timestamp: 2022/09/10 02:40
- acct_800994F60 transfers_to acct_801389B20 amount: 576.44 US Dollar via: Credit Card timestamp: 2022/09/10 02:43
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- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
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- acct_8007C7660 transfers_to acct_80AB8D320 amount: 10149.63 Euro via: ACH timestamp: 2022/09/13 09:26
- acct_804E674E0 transfers_to acct_804E674E0 amount: 8985.70 US Dollar via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 116.24 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_804E674E0 transfers_to acct_80F219920 amount: 8105.67 Swiss Franc via: ACH timestamp: 2022/09/13 11:58
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03
- acct_80B7F3B20 transfers_to acct_80B7F3B20 amount: 13025.77 US Dollar via: ACH timestamp: 2022/09/13 13:51
- acct_80B7F3B20 transfers_to acct_80F219920 amount: 11918.58 Swiss Franc via: ACH timestamp: 2022/09/13 13:51
- acct_802EAF7D0 transfers_to acct_802EAF7D0 amount: 11011924.46 US Dollar via: ACH timestamp: 2022/09/13 14:25
- acct_802EAF7D0 transfers_to acct_80F219920 amount: 10075910.88 Swiss Franc via: ACH timestamp: 2022/09/13 14:25
- acct_805E65780 transfers_to acct_805E65780 amount: 1803646.38 Rupee via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 4425.67 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_805E65780 transfers_to acct_80F219920 amount: 18045.00 Swiss Franc via: ACH timestamp: 2022/09/13 18:05
- acct_809158E50 transfers_to acct_809158E50 amount: 7589.03 Canadian Dollar via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 432.70 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_809158E50 transfers_to acct_80F219920 amount: 4830.67 Swiss Franc via: ACH timestamp: 2022/09/14 02:36
- acct_803ED04F0 transfers_to acct_803ED04F0 amount: 50473.64 Yen via: ACH timestamp: 2022/09/14 05:16
- acct_803ED04F0 transfers_to acct_80F219920 amount: 438.17 Swiss Franc via: ACH timestamp: 2022/09/14 05:16
- acct_80A0780F0 transfers_to acct_80A0780F0 amount: 22587.14 US Dollar via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 2734.33 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_80A0780F0 transfers_to acct_80F219920 amount: 17932.90 Swiss Franc via: ACH timestamp: 2022/09/14 06:36
- acct_805A69D20 transfers_to acct_805A69D20 amount: 15666.32 US Dollar via: ACH timestamp: 2022/09/14 08:24
- acct_805A69D20 transfers_to acct_80F219920 amount: 14334.68 Swiss Franc via: ACH timestamp: 2022/09/14 08:24
- acct_80CF0E190 transfers_to acct_80CF0E190 amount: 44647.84 Brazil Real via: ACH timestamp: 2022/09/14 08:58
- acct_80CF0E190 transfers_to acct_80F219920 amount: 7235.06 Swiss Franc via: ACH timestamp: 2022/09/14 08:58
- acct_8018031B0 transfers_to acct_8018031B0 amount: 3669.90 US Dollar via: ACH timestamp: 2022/09/14 10:56
- acct_8018031B0 transfers_to acct_80F219920 amount: 3357.96 Swiss Franc via: ACH timestamp: 2022/09/14 10:56
- acct_80A9E6B10 transfers_to acct_80A9E6B10 amount: 21821.35 Australian Dollar via: ACH timestamp: 2022/09/14 11:07
- acct_80A9E6B10 transfers_to acct_80F219920 amount: 14132.60 Swiss Franc via: ACH timestamp: 2022/09/14 11:07
- acct_80E5C5420 transfers_to acct_80F219920 amount: 142.25 Swiss Franc via: ACH timestamp: 2022/09/14 14:56
- acct_80AB8D320 transfers_to acct_80AB8D320 amount: 12488.05 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 2507.21 Swiss Franc via: ACH timestamp: 2022/09/14 15:14
- acct_80AB8D320 transfers_to acct_80F219920 amount: 10882.25 Swiss Franc via: ACH timestamp: 2022/09/14 15:14

SUMMARY STATISTICS:
  Total transactions: 534
  Unique accounts: 49
  Total volume: 149,157,494.23
  Avg transaction: 279,321.15
  Time span: 474 units
  Max out-degree: 159 (node: 01362_800994F60)
  Max in-degree: 61 (node: 014099_8018031B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)