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_03506) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8041A3440 (type: Account)
- acct_81243A4B0 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_029404 (type: Bank)
- bank_0345582 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80C7A4440 belongs_to bank_0014277
- acct_80E3027B0 belongs_to bank_0018049
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_81161EF90 belongs_to bank_0221032
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_8041A3440 belongs_to bank_029404
- acct_81243A4B0 belongs_to bank_0345582
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_81243A4B0 transfers_to acct_81243E2A0 amount: 245.53 US Dollar via: Cheque timestamp: 2022/09/02 02:29
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_81243A4B0 transfers_to acct_81243E2A0 amount: 245.53 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 85
  Unique accounts: 30
  Total volume: 3,657,895.23
  Avg transaction: 43,034.06
  Time span: 60 units
  Max out-degree: 27 (node: 029404_8041A3440)
  Max in-degree: 25 (node: 029404_8041A3440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03507) ===

**Nodes:**
- acct_80AE05790 (type: Account)
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80B8E8FD0 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_810F11470 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_802ABC560 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_8035C0B50 (type: Account)
- acct_80137B610 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_809768440 (type: Account)
- acct_8037032F0 (type: Account)
- acct_80014B530 (type: Account)
- acct_802B57260 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80AD49F20 (type: Account)
- acct_80FF37340 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_8041DE6F0 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_800463A60 (type: Account)
- acct_80440EEC0 (type: Account)
- acct_810E4F560 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80AD47F20 (type: Account)
- acct_80372CF70 (type: Account)
- acct_8041A3440 (type: Account)
- acct_802ABC600 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_002627 (type: Bank)
- bank_003149 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_008248 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0127390 (type: Bank)
- bank_013554 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024840 (type: Bank)
- bank_025637 (type: Bank)
- bank_025768 (type: Bank)
- bank_029404 (type: Bank)
- bank_031808 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AE05790 belongs_to bank_0010232
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80B8E8FD0 belongs_to bank_0011642
- acct_80C7A4440 belongs_to bank_0014277
- acct_810F11470 belongs_to bank_0015625
- acct_80E3027B0 belongs_to bank_0018049
- acct_802ABC560 belongs_to bank_001
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_8035C0B50 belongs_to bank_002627
- acct_80137B610 belongs_to bank_003149
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_80EA96640 belongs_to bank_004403
- acct_809768440 belongs_to bank_005175
- acct_8037032F0 belongs_to bank_008248
- acct_80014B530 belongs_to bank_010
- acct_802B57260 belongs_to bank_011157
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_80AD49F20 belongs_to bank_0120046
- acct_80FF37340 belongs_to bank_0127390
- acct_80ECD6200 belongs_to bank_013554
- acct_8041DE6F0 belongs_to bank_01362
- acct_80E83FA70 belongs_to bank_0138335
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_800463A60 belongs_to bank_01674
- acct_80440EEC0 belongs_to bank_01729
- acct_810E4F560 belongs_to bank_0211050
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_80C8A8AA0 belongs_to bank_021831
- acct_81161EF90 belongs_to bank_0221032
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_8028AE0B0 belongs_to bank_024840
- acct_80AD47F20 belongs_to bank_025637
- acct_80372CF70 belongs_to bank_025768
- acct_8041A3440 belongs_to bank_029404
- acct_802ABC600 belongs_to bank_031808
- acct_100428660 belongs_to bank_070
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 3493.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_802B57260 amount: 39799.42 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 2632.69 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_810F11470 transfers_to acct_810F11470 amount: 86763.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 19813.15 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80AD49F20 transfers_to acct_810E4F560 amount: 9.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8041DE6F0 transfers_to acct_8041DE6F0 amount: 9253.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_80014B530 transfers_to acct_80014B530 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80137B610 transfers_to acct_80137B610 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/01 00:35
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/01 01:01
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- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/01 05:39
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- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_80AE05790 transfers_to acct_80AE05790 amount: 8.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/01 05:54
- acct_802ABC560 transfers_to acct_802ABC560 amount: 18327.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
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- acct_80AE05790 transfers_to acct_80AE05790 amount: 133397.95 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
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- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/01 13:25
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_802B57260 transfers_to acct_802B57260 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_802B57260 transfers_to acct_802B57260 amount: 110667.67 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_80137B610 transfers_to acct_80137B610 amount: 157090.53 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
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- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
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- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/01 17:00
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/01 17:24
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/01 17:24
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 483.66 US Dollar via: Cash timestamp: 2022/09/01 17:32
- acct_810F11470 transfers_to acct_810F11470 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 49.68 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/01 18:31
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/01 18:52
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/01 18:59
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- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
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- acct_80AD49F20 transfers_to acct_810E4F560 amount: 25.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/02 00:43
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/02 04:57
- acct_802ABC560 transfers_to acct_803793A30 amount: 223453.40 US Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_802ABC560 transfers_to acct_803793A30 amount: 79976.68 US Dollar via: ACH timestamp: 2022/09/02 06:55
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/02 11:19
- acct_80014B530 transfers_to acct_802ABC560 amount: 6962.81 US Dollar via: Cash timestamp: 2022/09/02 11:30
- acct_80014B530 transfers_to acct_802ABC560 amount: 3000.99 US Dollar via: ACH timestamp: 2022/09/02 11:33
- acct_80014B530 transfers_to acct_802ABC560 amount: 34307.44 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_80014B530 transfers_to acct_802ABC560 amount: 13345.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_80014B530 transfers_to acct_802ABC560 amount: 7092.03 US Dollar via: Wire timestamp: 2022/09/02 11:51
- acct_803793A30 transfers_to acct_810E4F560 amount: 1439.32 US Dollar via: Credit Card timestamp: 2022/09/02 14:39
- acct_803793A30 transfers_to acct_810E4F560 amount: 1249.88 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/02 15:16
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/02 17:19
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 2632.69 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 19813.15 US Dollar via: Cash timestamp: 2022/09/02 17:52
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 3493.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_802ABC600 transfers_to acct_802ABC560 amount: 401.05 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 49.68 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 483.66 US Dollar via: Cash timestamp: 2022/09/02 22:53
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/03 04:10
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/03 04:19
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/03 13:32
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/03 16:06
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/03 16:17
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/03 21:43
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/03 21:49
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/03 21:51
- acct_80AD49F20 transfers_to acct_810E4F560 amount: 57.28 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/04 04:05
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/04 04:05
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/04 04:24
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/04 12:17
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/04 12:22
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/04 16:27
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/04 18:41
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/04 20:09
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/04 20:13
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 483.66 US Dollar via: Cash timestamp: 2022/09/05 11:08
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 49.68 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 3493.86 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 2632.69 US Dollar via: Cheque timestamp: 2022/09/05 13:49
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 19813.15 US Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/05 15:33
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/05 15:50
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/05 20:32
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/05 20:51
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/06 04:11
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/06 06:14
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 49.68 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 483.66 US Dollar via: Cash timestamp: 2022/09/06 10:59
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/06 15:17
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/06 19:00
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/06 19:04
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/06 21:29
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 19813.15 US Dollar via: Cash timestamp: 2022/09/06 23:02
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 2632.69 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 3493.86 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/07 00:44
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/07 04:28
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 19813.15 US Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 2632.69 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 3493.86 US Dollar via: Credit Card timestamp: 2022/09/07 06:15
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 483.66 US Dollar via: Cash timestamp: 2022/09/07 06:38
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 49.68 US Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:11
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/07 17:13
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/07 17:15
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/07 23:49
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/07 23:55
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/08 00:01
- acct_80AD47F20 transfers_to acct_810E4F560 amount: 47.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/08 00:41
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/08 00:55
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 483.66 US Dollar via: Cash timestamp: 2022/09/08 06:43
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 49.68 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:42
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/08 07:45
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 3493.86 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 19813.15 US Dollar via: Cash timestamp: 2022/09/08 08:38
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 2632.69 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/08 18:15
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/08 23:34
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/09 02:54
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 483.66 US Dollar via: Cash timestamp: 2022/09/09 03:14
- acct_80440EEC0 transfers_to acct_80FF37340 amount: 49.68 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_8009F1D10 amount: 9550.20 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_8009F1D10 amount: 48540.64 US Dollar via: Cash timestamp: 2022/09/09 05:47
- acct_100428660 transfers_to acct_8009F1D10 amount: 19345.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_800463A60 transfers_to acct_802ABC560 amount: 3185.53 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_800463A60 transfers_to acct_802ABC560 amount: 1872.83 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/09 06:24
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/09 06:33
- acct_803793A30 transfers_to acct_810E4F560 amount: 1249.88 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_803793A30 transfers_to acct_810E4F560 amount: 1439.32 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/09 07:27
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 2632.69 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 19813.15 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_802ABC560 transfers_to acct_8041DE6F0 amount: 3493.86 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/09 19:34
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_802ABC600 transfers_to acct_802ABC560 amount: 401.05 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_803793A30 transfers_to acct_80FF37340 amount: 15113269.18 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_80AD47F20 transfers_to acct_810E4F560 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_802ABC560 transfers_to acct_80AE05790 amount: 9.13 US Dollar via: ACH timestamp: 2022/09/10 00:33
- acct_802ABC560 transfers_to acct_80AE05790 amount: 34.32 US Dollar via: Cheque timestamp: 2022/09/10 00:40
- acct_802B57260 transfers_to acct_803793A30 amount: 55.33 US Dollar via: Credit Card timestamp: 2022/09/10 08:03
- acct_802B57260 transfers_to acct_803793A30 amount: 21.21 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_800463A60 transfers_to acct_800463A60 amount: 291.93 US Dollar via: ACH timestamp: 2022/09/10 15:16
- acct_800463A60 transfers_to acct_800463A60 amount: 158.69 US Dollar via: ACH timestamp: 2022/09/10 15:21
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 474.60 US Dollar via: ACH timestamp: 2022/09/10 18:40
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 1360.01 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_80440EEC0 amount: 679.00 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_802ABC560 transfers_to acct_8035C0B50 amount: 567.85 US Dollar via: Credit Card timestamp: 2022/09/10 18:53
- acct_80B8E8FD0 transfers_to acct_810E4F560 amount: 12278.83 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 322
  Unique accounts: 46
  Total volume: 111,646,130.51
  Avg transaction: 346,727.11
  Time span: 284 units
  Max out-degree: 74 (node: 001_802ABC560)
  Max in-degree: 31 (node: 002627_8035C0B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03508) ===

**Nodes:**
- acct_803793A30 (type: Account)
- acct_8009F1D10 (type: Account)
- acct_80372F310 (type: Account)
- acct_8144ABE20 (type: Account)
- acct_80C7A4440 (type: Account)
- acct_803731840 (type: Account)
- acct_80E3027B0 (type: Account)
- acct_80372D240 (type: Account)
- acct_80EBC6500 (type: Account)
- acct_80EC7C2B0 (type: Account)
- acct_8098A91A0 (type: Account)
- acct_8033DC530 (type: Account)
- acct_803733850 (type: Account)
- acct_803731EB0 (type: Account)
- acct_80F1F4BD0 (type: Account)
- acct_8037316B0 (type: Account)
- acct_80EA96640 (type: Account)
- acct_803730D10 (type: Account)
- acct_809768440 (type: Account)
- acct_80372E330 (type: Account)
- acct_813997220 (type: Account)
- acct_8037032F0 (type: Account)
- acct_80372CA70 (type: Account)
- acct_80372AFC0 (type: Account)
- acct_80372AED0 (type: Account)
- acct_81074B590 (type: Account)
- acct_806B971B0 (type: Account)
- acct_80B956A60 (type: Account)
- acct_801079B80 (type: Account)
- acct_811A79C40 (type: Account)
- acct_80372E1A0 (type: Account)
- acct_80372E9C0 (type: Account)
- acct_80372A370 (type: Account)
- acct_80ECD6200 (type: Account)
- acct_80E83FA70 (type: Account)
- acct_8067964B0 (type: Account)
- acct_80372EF10 (type: Account)
- acct_810128800 (type: Account)
- acct_81243E2A0 (type: Account)
- acct_801CA6A30 (type: Account)
- acct_8056D72E0 (type: Account)
- acct_8037314D0 (type: Account)
- acct_80372AE30 (type: Account)
- acct_80372F2C0 (type: Account)
- acct_80372EC40 (type: Account)
- acct_80372BC10 (type: Account)
- acct_803733800 (type: Account)
- acct_803732630 (type: Account)
- acct_80879D150 (type: Account)
- acct_8041A4DD0 (type: Account)
- acct_80E40C5F0 (type: Account)
- acct_803734140 (type: Account)
- acct_803730CC0 (type: Account)
- acct_80C8A8AA0 (type: Account)
- acct_81161EF90 (type: Account)
- acct_8042DD650 (type: Account)
- acct_8097BEA50 (type: Account)
- acct_80372D330 (type: Account)
- acct_804211820 (type: Account)
- acct_80F542950 (type: Account)
- acct_803732130 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_80372CF70 (type: Account)
- acct_803731930 (type: Account)
- acct_803732680 (type: Account)
- acct_803731520 (type: Account)
- acct_8041A3440 (type: Account)
- acct_80372E1F0 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025170 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039668 (type: Bank)
- bank_004259 (type: Bank)
- bank_004403 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_007195 (type: Bank)
- bank_008248 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138335 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146265 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016847 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_0212 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240304 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_026463 (type: Bank)
- bank_027288 (type: Bank)
- bank_029404 (type: Bank)
- bank_03418 (type: Bank)

**Edges:**
- acct_803793A30 belongs_to bank_001068
- acct_8009F1D10 belongs_to bank_001124
- acct_80372F310 belongs_to bank_001299
- acct_8144ABE20 belongs_to bank_0014233
- acct_80C7A4440 belongs_to bank_0014277
- acct_803731840 belongs_to bank_001669
- acct_80E3027B0 belongs_to bank_0018049
- acct_80372D240 belongs_to bank_001916
- acct_80EBC6500 belongs_to bank_0020248
- acct_80EC7C2B0 belongs_to bank_0022732
- acct_8098A91A0 belongs_to bank_0025170
- acct_8033DC530 belongs_to bank_003335
- acct_803733850 belongs_to bank_003489
- acct_803731EB0 belongs_to bank_003881
- acct_80F1F4BD0 belongs_to bank_0039668
- acct_8037316B0 belongs_to bank_004259
- acct_80EA96640 belongs_to bank_004403
- acct_803730D10 belongs_to bank_005175
- acct_809768440 belongs_to bank_005175
- acct_80372E330 belongs_to bank_005328
- acct_813997220 belongs_to bank_007195
- acct_8037032F0 belongs_to bank_008248
- acct_80372CA70 belongs_to bank_008539
- acct_80372AFC0 belongs_to bank_008888
- acct_80372AED0 belongs_to bank_011056
- acct_81074B590 belongs_to bank_0114674
- acct_806B971B0 belongs_to bank_0117143
- acct_80B956A60 belongs_to bank_0117698
- acct_801079B80 belongs_to bank_011852
- acct_811A79C40 belongs_to bank_0118
- acct_80372E1A0 belongs_to bank_012
- acct_80372E9C0 belongs_to bank_013265
- acct_80372A370 belongs_to bank_013516
- acct_80ECD6200 belongs_to bank_013554
- acct_80E83FA70 belongs_to bank_0138335
- acct_8067964B0 belongs_to bank_013858
- acct_80372EF10 belongs_to bank_014011
- acct_810128800 belongs_to bank_0143493
- acct_81243E2A0 belongs_to bank_0146265
- acct_801CA6A30 belongs_to bank_014663
- acct_8056D72E0 belongs_to bank_01490
- acct_8037314D0 belongs_to bank_015863
- acct_80372AE30 belongs_to bank_016354
- acct_80372F2C0 belongs_to bank_016388
- acct_80372EC40 belongs_to bank_016847
- acct_80372BC10 belongs_to bank_017649
- acct_803733800 belongs_to bank_017769
- acct_803732630 belongs_to bank_018428
- acct_80879D150 belongs_to bank_0212
- acct_8041A4DD0 belongs_to bank_021611
- acct_80E40C5F0 belongs_to bank_021745
- acct_803734140 belongs_to bank_021749
- acct_803730CC0 belongs_to bank_021831
- acct_80C8A8AA0 belongs_to bank_021831
- acct_81161EF90 belongs_to bank_0221032
- acct_8042DD650 belongs_to bank_022806
- acct_8097BEA50 belongs_to bank_022806
- acct_80372D330 belongs_to bank_023344
- acct_804211820 belongs_to bank_023833
- acct_80F542950 belongs_to bank_0240304
- acct_803732130 belongs_to bank_024482
- acct_8028AE0B0 belongs_to bank_024840
- acct_80372CF70 belongs_to bank_025768
- acct_803731930 belongs_to bank_025768
- acct_803732680 belongs_to bank_026463
- acct_803731520 belongs_to bank_027288
- acct_8041A3440 belongs_to bank_029404
- acct_80372E1F0 belongs_to bank_03418
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- acct_80372E1F0 transfers_to acct_80372AFC0 amount: 613.00 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_80372EF10 transfers_to acct_80372EF10 amount: 13.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80372E1A0 transfers_to acct_80372E1A0 amount: 3271.74 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80372BC10 transfers_to acct_80372BC10 amount: 19188.11 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 2488.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80372AED0 transfers_to acct_80372AED0 amount: 7890.15 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A79C40 transfers_to acct_811A79C40 amount: 36.23 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80372CA70 transfers_to acct_80372CA70 amount: 11.27 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813997220 transfers_to acct_813997220 amount: 37301.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813997220 transfers_to acct_813997220 amount: 11.13 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803793A30 transfers_to acct_803793A30 amount: 1618736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810128800 transfers_to acct_810128800 amount: 71654.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80372BC10 transfers_to acct_80372BC10 amount: 17.75 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8098A91A0 transfers_to acct_8098A91A0 amount: 126.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8056D72E0 transfers_to acct_8056D72E0 amount: 8.39 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803733800 transfers_to acct_803733800 amount: 14.86 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80372E330 transfers_to acct_80372E330 amount: 5306.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803731930 transfers_to acct_803731930 amount: 23299.98 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80372F310 transfers_to acct_80372F310 amount: 88.03 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E83FA70 transfers_to acct_80E83FA70 amount: 4529.08 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803734140 transfers_to acct_803734140 amount: 24209.68 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803730D10 transfers_to acct_803730D10 amount: 32627.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803732680 transfers_to acct_803732680 amount: 28032.15 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B956A60 transfers_to acct_80B956A60 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8037032F0 transfers_to acct_8037032F0 amount: 52938.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81161EF90 transfers_to acct_81161EF90 amount: 228.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81074B590 transfers_to acct_81074B590 amount: 3562.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803731520 transfers_to acct_803731520 amount: 813.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80879D150 transfers_to acct_80879D150 amount: 8.81 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 13.54 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80372D240 transfers_to acct_813997220 amount: 111.35 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8041A4DD0 transfers_to acct_8041A4DD0 amount: 62547.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80372D330 transfers_to acct_80372D330 amount: 16617.17 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8144ABE20 transfers_to acct_8144ABE20 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8041A3440 transfers_to acct_8041A3440 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80372E330 transfers_to acct_80372E330 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801CA6A30 transfers_to acct_801CA6A30 amount: 427.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033DC530 transfers_to acct_8033DC530 amount: 464448.30 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8144ABE20 transfers_to acct_8144ABE20 amount: 3770.20 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80372AE30 transfers_to acct_80372AE30 amount: 14798.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803731EB0 transfers_to acct_803731EB0 amount: 15723.44 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803733800 transfers_to acct_803733800 amount: 39210.80 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803731840 transfers_to acct_803731840 amount: 18183.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_80372D330 transfers_to acct_80372D330 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 01:38
- acct_81161EF90 transfers_to acct_81161EF90 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80372E9C0 transfers_to acct_80372E9C0 amount: 1726.42 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80372F310 transfers_to acct_80372F310 amount: 10.39 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8037316B0 transfers_to acct_8037316B0 amount: 444.84 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80372A370 transfers_to acct_80372A370 amount: 6521647.48 Euro via: Reinvestment timestamp: 2022/09/01 05:01
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80372D240 transfers_to acct_80B956A60 amount: 517.40 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_81243E2A0 transfers_to acct_81243E2A0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 20.54 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_803730CC0 transfers_to acct_803730CC0 amount: 8.61 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_80372EC40 transfers_to acct_80372EC40 amount: 3.18 Euro via: Reinvestment timestamp: 2022/09/01 10:26
- acct_803731930 transfers_to acct_803731930 amount: 5.59 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_80EC7C2B0 transfers_to acct_80EC7C2B0 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80F542950 transfers_to acct_80F542950 amount: 5639.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:50
- acct_8097BEA50 transfers_to acct_8097BEA50 amount: 131119.35 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_8033DC530 transfers_to acct_8033DC530 amount: 15.41 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 1932.04 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_80879D150 transfers_to acct_80879D150 amount: 60593.19 UK Pound via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8042DD650 transfers_to acct_8042DD650 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 14:42
- acct_8037314D0 transfers_to acct_8037314D0 amount: 10.29 Euro via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80372CA70 transfers_to acct_80372CA70 amount: 31713.40 Euro via: Reinvestment timestamp: 2022/09/01 14:51
- acct_8067964B0 transfers_to acct_8067964B0 amount: 162.51 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_80372F2C0 transfers_to acct_80372F2C0 amount: 50220.29 Euro via: Reinvestment timestamp: 2022/09/01 15:45
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_80ECD6200 transfers_to acct_80ECD6200 amount: 47175.04 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_81074B590 transfers_to acct_81074B590 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_810128800 transfers_to acct_810128800 amount: 54.29 Shekel via: Reinvestment timestamp: 2022/09/01 16:27
- acct_804211820 transfers_to acct_804211820 amount: 20.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_803732130 transfers_to acct_803732130 amount: 527.56 Euro via: Reinvestment timestamp: 2022/09/01 17:11
- acct_8037032F0 transfers_to acct_8037032F0 amount: 127.00 Yuan via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80372BC10 transfers_to acct_80372AFC0 amount: 506.33 Euro via: ACH timestamp: 2022/09/01 18:30
- acct_803731930 transfers_to acct_80372AFC0 amount: 2825.52 Euro via: ACH timestamp: 2022/09/01 18:31
- acct_80372E1A0 transfers_to acct_80372AFC0 amount: 1525.26 Euro via: ACH timestamp: 2022/09/01 18:34
- acct_8037316B0 transfers_to acct_80372AFC0 amount: 86.22 Euro via: ACH timestamp: 2022/09/01 18:34
- acct_80372CF70 transfers_to acct_80372AFC0 amount: 1649.92 Euro via: ACH timestamp: 2022/09/01 18:35
- acct_803733850 transfers_to acct_80372AFC0 amount: 1980.67 Euro via: ACH timestamp: 2022/09/01 18:36
- acct_803731520 transfers_to acct_80372AFC0 amount: 301.65 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_80372E330 transfers_to acct_80372AFC0 amount: 3074.88 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_80372AE30 transfers_to acct_80372AFC0 amount: 1612.22 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_803732680 transfers_to acct_80372AFC0 amount: 4221.02 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_80372A370 transfers_to acct_80372AFC0 amount: 1054.56 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_80372EF10 transfers_to acct_80372AFC0 amount: 1218.20 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_803733800 transfers_to acct_80372AFC0 amount: 171.93 Euro via: ACH timestamp: 2022/09/01 18:41
- acct_80372AED0 transfers_to acct_80372AFC0 amount: 2168.85 Euro via: ACH timestamp: 2022/09/01 18:42
- acct_80372F310 transfers_to acct_80372AFC0 amount: 1572.22 Euro via: ACH timestamp: 2022/09/01 18:42
- acct_8037314D0 transfers_to acct_80372AFC0 amount: 1646.69 Euro via: ACH timestamp: 2022/09/01 18:44
- acct_803734140 transfers_to acct_80372AFC0 amount: 816.05 Euro via: ACH timestamp: 2022/09/01 18:44
- acct_80372D330 transfers_to acct_80372AFC0 amount: 3203.62 Euro via: ACH timestamp: 2022/09/01 18:48
- acct_803731840 transfers_to acct_80372AFC0 amount: 2505.44 Euro via: ACH timestamp: 2022/09/01 18:49
- acct_80372E9C0 transfers_to acct_80372AFC0 amount: 2056.87 Euro via: ACH timestamp: 2022/09/01 18:49
- acct_80372F2C0 transfers_to acct_80372AFC0 amount: 3572.47 Euro via: ACH timestamp: 2022/09/01 18:51
- acct_80372CA70 transfers_to acct_80372AFC0 amount: 2798.27 Euro via: ACH timestamp: 2022/09/01 18:52
- acct_803730D10 transfers_to acct_80372AFC0 amount: 3304.15 Euro via: ACH timestamp: 2022/09/01 18:54
- acct_803732630 transfers_to acct_80372AFC0 amount: 762.27 Euro via: ACH timestamp: 2022/09/01 18:55
- acct_803730CC0 transfers_to acct_80372AFC0 amount: 4235.29 Euro via: ACH timestamp: 2022/09/01 18:56
- acct_803732130 transfers_to acct_80372AFC0 amount: 4018.49 Euro via: ACH timestamp: 2022/09/01 18:58
- acct_80372EC40 transfers_to acct_80372AFC0 amount: 411.39 Euro via: ACH timestamp: 2022/09/01 18:59
- acct_803731EB0 transfers_to acct_80372AFC0 amount: 175.30 Euro via: ACH timestamp: 2022/09/01 18:59
- acct_80372E9C0 transfers_to acct_80372E9C0 amount: 20.01 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_8009F1D10 transfers_to acct_8009F1D10 amount: 44.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80372CF70 transfers_to acct_80372D240 amount: 1065347.00 Euro via: ACH timestamp: 2022/09/01 21:39
- acct_80372AFC0 transfers_to acct_80372AFC0 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_80EBC6500 transfers_to acct_80EBC6500 amount: 8805.15 Euro via: Reinvestment timestamp: 2022/09/01 23:10
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/01 23:45
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/01 23:56
- acct_80372D240 transfers_to acct_8097BEA50 amount: 11.61 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/02 07:04
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/02 07:15
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/02 19:43
- acct_80372D240 transfers_to acct_80B956A60 amount: 517.40 Euro via: Cheque timestamp: 2022/09/02 21:53
- acct_80372D240 transfers_to acct_8067964B0 amount: 20.50 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/03 01:32
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/03 01:49
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/03 13:35
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/03 13:37
- acct_80372D240 transfers_to acct_801CA6A30 amount: 34.16 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/04 13:36
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/04 13:52
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/04 22:02
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/04 22:19
- acct_80372D240 transfers_to acct_8033DC530 amount: 16.07 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_80372D240 transfers_to acct_80B956A60 amount: 517.40 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_8041A4DD0 transfers_to acct_804211820 amount: 4604.61 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_8041A3440 transfers_to acct_804211820 amount: 1145.38 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/05 09:36
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/05 09:50
- acct_803732630 transfers_to acct_803732680 amount: 22469.41 Euro via: ACH timestamp: 2022/09/05 11:00
- acct_80372BC10 transfers_to acct_803732680 amount: 3696.02 Euro via: ACH timestamp: 2022/09/05 11:03
- acct_80372CF70 transfers_to acct_803732680 amount: 2033.35 Euro via: ACH timestamp: 2022/09/05 11:03
- acct_80372CA70 transfers_to acct_803732680 amount: 4361.20 Euro via: ACH timestamp: 2022/09/05 11:03
- acct_803733850 transfers_to acct_803732680 amount: 36834.70 Euro via: Cheque timestamp: 2022/09/05 11:04
- acct_803731840 transfers_to acct_803732680 amount: 32397.18 Euro via: ACH timestamp: 2022/09/05 11:05
- acct_803731520 transfers_to acct_803732680 amount: 17070.87 Euro via: Cheque timestamp: 2022/09/05 11:06
- acct_8037314D0 transfers_to acct_803732680 amount: 19346.39 Euro via: ACH timestamp: 2022/09/05 11:07
- acct_80372EF10 transfers_to acct_803732680 amount: 8615.64 Euro via: ACH timestamp: 2022/09/05 11:07
- acct_803732130 transfers_to acct_803732680 amount: 6431.62 Euro via: ACH timestamp: 2022/09/05 11:09
- acct_80372EC40 transfers_to acct_803732680 amount: 22250.54 Euro via: ACH timestamp: 2022/09/05 11:12
- acct_80372D330 transfers_to acct_803732680 amount: 27175.26 Euro via: ACH timestamp: 2022/09/05 11:13
- acct_80372F310 transfers_to acct_803732680 amount: 39419.50 Euro via: ACH timestamp: 2022/09/05 11:13
- acct_80372AFC0 transfers_to acct_803732680 amount: 12043.01 Euro via: ACH timestamp: 2022/09/05 11:13
- acct_803730CC0 transfers_to acct_803732680 amount: 41752.70 Euro via: ACH timestamp: 2022/09/05 11:16
- acct_80372E330 transfers_to acct_803732680 amount: 19442.32 Euro via: ACH timestamp: 2022/09/05 11:18
- acct_80372A370 transfers_to acct_803732680 amount: 11640.38 Euro via: ACH timestamp: 2022/09/05 11:19
- acct_80372E1A0 transfers_to acct_803732680 amount: 18018.90 Euro via: ACH timestamp: 2022/09/05 11:21
- acct_80372AE30 transfers_to acct_803732680 amount: 35813.96 Euro via: ACH timestamp: 2022/09/05 11:23
- acct_803730D10 transfers_to acct_803732680 amount: 22165.47 Euro via: ACH timestamp: 2022/09/05 11:23
- acct_80372E9C0 transfers_to acct_803732680 amount: 28133.65 Euro via: ACH timestamp: 2022/09/05 11:25
- acct_803731EB0 transfers_to acct_803732680 amount: 40488.82 Euro via: ACH timestamp: 2022/09/05 11:27
- acct_8037316B0 transfers_to acct_803732680 amount: 36397.86 Euro via: ACH timestamp: 2022/09/05 11:27
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/05 11:49
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/05 11:55
- acct_80372D240 transfers_to acct_8067964B0 amount: 25.30 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80372D240 transfers_to acct_80B956A60 amount: 517.40 Euro via: Cheque timestamp: 2022/09/06 11:39
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/06 13:00
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/06 13:22
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/06 16:38
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/06 16:52
- acct_80372D240 transfers_to acct_813997220 amount: 36.23 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/07 10:02
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_8041A3440 transfers_to acct_8041A4DD0 amount: 4501.03 US Dollar via: ACH timestamp: 2022/09/07 11:07
- acct_804211820 transfers_to acct_8041A4DD0 amount: 2368.82 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80372D240 transfers_to acct_80B956A60 amount: 517.40 Euro via: Cheque timestamp: 2022/09/07 12:23
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/07 17:03
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/07 17:08
- acct_80372D240 transfers_to acct_8097BEA50 amount: 10.72 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/08 15:13
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_80372D240 transfers_to acct_80B956A60 amount: 517.40 Euro via: Cheque timestamp: 2022/09/08 17:05
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/08 21:44
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/08 21:55
- acct_80372D240 transfers_to acct_8144ABE20 amount: 65.95 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/09 19:15
- acct_80372D240 transfers_to acct_80B956A60 amount: 517.40 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_80372D240 transfers_to acct_813997220 amount: 84.84 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_80372D240 transfers_to acct_8042DD650 amount: 256.09 Euro via: Credit Card timestamp: 2022/09/10 04:20
- acct_80372D240 transfers_to acct_8042DD650 amount: 216.48 Euro via: Cheque timestamp: 2022/09/10 04:25
- acct_80F542950 transfers_to acct_80F542950 amount: 6200.29 Swiss Franc via: ACH timestamp: 2022/09/10 18:05
- acct_80F542950 transfers_to acct_8041A3440 amount: 6776.27 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_80372D240 transfers_to acct_8056D72E0 amount: 2378.70 Euro via: Cheque timestamp: 2022/09/10 18:31
- acct_80372D240 transfers_to acct_8056D72E0 amount: 1172.44 Euro via: Credit Card timestamp: 2022/09/10 18:39
- acct_806B971B0 transfers_to acct_806B971B0 amount: 1276626.26 Ruble via: ACH timestamp: 2022/09/11 18:55
- acct_806B971B0 transfers_to acct_8041A3440 amount: 16408.23 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_81243E2A0 transfers_to acct_8041A3440 amount: 790.89 US Dollar via: ACH timestamp: 2022/09/11 20:33
- acct_803793A30 transfers_to acct_8041A3440 amount: 6090.71 US Dollar via: ACH timestamp: 2022/09/12 10:23
- acct_80372CF70 transfers_to acct_80372CF70 amount: 16868.56 Euro via: ACH timestamp: 2022/09/12 15:55
- acct_80372CF70 transfers_to acct_8041A3440 amount: 19766.30 US Dollar via: ACH timestamp: 2022/09/12 15:55
- acct_809768440 transfers_to acct_809768440 amount: 12344.12 Euro via: ACH timestamp: 2022/09/12 16:27
- acct_809768440 transfers_to acct_8041A3440 amount: 14464.64 US Dollar via: ACH timestamp: 2022/09/12 16:27
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32
- acct_801079B80 transfers_to acct_8041A3440 amount: 17480.18 US Dollar via: ACH timestamp: 2022/09/12 16:32
- acct_80F1F4BD0 transfers_to acct_80F1F4BD0 amount: 11567.20 Swiss Franc via: ACH timestamp: 2022/09/12 20:45
- acct_80F1F4BD0 transfers_to acct_8041A3440 amount: 12641.75 US Dollar via: ACH timestamp: 2022/09/12 20:45
- acct_80C8A8AA0 transfers_to acct_80C8A8AA0 amount: 4009.28 Euro via: ACH timestamp: 2022/09/13 11:20
- acct_80C8A8AA0 transfers_to acct_8041A3440 amount: 4698.01 US Dollar via: ACH timestamp: 2022/09/13 11:20
- acct_80C7A4440 transfers_to acct_80C7A4440 amount: 3112.28 Euro via: ACH timestamp: 2022/09/13 19:31
- acct_80C7A4440 transfers_to acct_8041A3440 amount: 3646.91 US Dollar via: ACH timestamp: 2022/09/13 19:31
- acct_81074B590 transfers_to acct_8041A3440 amount: 4413.98 US Dollar via: ACH timestamp: 2022/09/14 06:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 17764.43 US Dollar via: ACH timestamp: 2022/09/14 11:08
- acct_8041A3440 transfers_to acct_80EBC6500 amount: 15160.16 Euro via: ACH timestamp: 2022/09/14 11:08
- acct_8009F1D10 transfers_to acct_8041A3440 amount: 11139.31 US Dollar via: ACH timestamp: 2022/09/14 11:11
- acct_80E40C5F0 transfers_to acct_80E40C5F0 amount: 4848.79 Euro via: ACH timestamp: 2022/09/14 15:14
- acct_80E40C5F0 transfers_to acct_8041A3440 amount: 5681.73 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11495.88 US Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8098A91A0 amount: 15166.52 Canadian Dollar via: ACH timestamp: 2022/09/14 18:28
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3216.00 US Dollar via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8037032F0 amount: 21539.47 Yuan via: ACH timestamp: 2022/09/15 06:03
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11213.53 US Dollar via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_80879D150 amount: 8681.52 UK Pound via: ACH timestamp: 2022/09/15 13:24
- acct_8041A3440 transfers_to acct_8041A3440 amount: 3052.20 US Dollar via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_810128800 amount: 10307.27 Shekel via: ACH timestamp: 2022/09/16 03:00
- acct_8041A3440 transfers_to acct_8041A3440 amount: 1110.21 US Dollar via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80ECD6200 amount: 947.45 Euro via: ACH timestamp: 2022/09/16 12:10
- acct_8041A3440 transfers_to acct_80EC7C2B0 amount: 17100.46 US Dollar via: ACH timestamp: 2022/09/16 15:44
- acct_8041A3440 transfers_to acct_8041A3440 amount: 7878.51 US Dollar via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8028AE0B0 amount: 6723.52 Euro via: ACH timestamp: 2022/09/16 18:16
- acct_8041A3440 transfers_to acct_8041A3440 amount: 11242.10 US Dollar via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_80E83FA70 amount: 10286.52 Swiss Franc via: ACH timestamp: 2022/09/17 08:53
- acct_8041A3440 transfers_to acct_8041A3440 amount: 9436.65 US Dollar via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_81161EF90 amount: 8053.24 Euro via: ACH timestamp: 2022/09/17 14:06
- acct_8041A3440 transfers_to acct_80EA96640 amount: 6952.00 US Dollar via: ACH timestamp: 2022/09/18 01:18
- acct_8041A3440 transfers_to acct_8041A3440 amount: 14502.12 US Dollar via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_80E3027B0 amount: 12376.11 Euro via: ACH timestamp: 2022/09/18 06:21
- acct_8041A3440 transfers_to acct_8041A3440 amount: 637.66 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8041A3440 transfers_to acct_811A79C40 amount: 2391.92 Saudi Riyal via: ACH timestamp: 2022/09/18 09:55

SUMMARY STATISTICS:
  Total transactions: 240
  Unique accounts: 68
  Total volume: 12,822,120.24
  Avg transaction: 53,425.50
  Time span: 184 units
  Max out-degree: 57 (node: 001916_80372D240)
  Max in-degree: 30 (node: 008888_80372AFC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)