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_00189) ===

**Nodes:**
- acct_806CAE2D0 (type: Account)
- acct_804216850 (type: Account)
- acct_8052A40E0 (type: Account)
- acct_801326A90 (type: Account)
- acct_809359F00 (type: Account)
- acct_80192C110 (type: Account)
- acct_80D1B52D0 (type: Account)
- acct_800EEA500 (type: Account)
- acct_8012DC7E0 (type: Account)
- acct_80A58AAD0 (type: Account)
- acct_805F99820 (type: Account)
- acct_80E1F58C0 (type: Account)
- acct_8061AECF0 (type: Account)
- acct_80BBD0CF0 (type: Account)
- acct_811A54E30 (type: Account)
- acct_81108ED50 (type: Account)
- acct_805D0E310 (type: Account)
- acct_80A2816A0 (type: Account)
- acct_80720D060 (type: Account)
- acct_80AE160A0 (type: Account)
- acct_80D7C7800 (type: Account)
- acct_8143C6380 (type: Account)
- acct_802DD3930 (type: Account)
- acct_8001EE520 (type: Account)
- acct_800792340 (type: Account)
- acct_8038D67C0 (type: Account)
- acct_80AEDAE40 (type: Account)
- acct_80AE9C160 (type: Account)
- acct_80CD86F60 (type: Account)
- acct_800826580 (type: Account)
- acct_8015C2D50 (type: Account)
- acct_8038D6500 (type: Account)
- acct_80D8B2520 (type: Account)
- acct_806DF19C0 (type: Account)
- acct_80ACD2230 (type: Account)
- acct_80A648870 (type: Account)
- acct_803E1D6C0 (type: Account)
- acct_80BDEC2A0 (type: Account)
- acct_811747580 (type: Account)
- acct_80B300D10 (type: Account)
- acct_804A79E20 (type: Account)
- acct_805539820 (type: Account)
- acct_802770960 (type: Account)
- acct_80200A010 (type: Account)
- acct_811192C60 (type: Account)
- acct_80D4556B0 (type: Account)
- acct_80DEECBA0 (type: Account)
- acct_8105E3820 (type: Account)
- acct_8104672B0 (type: Account)
- acct_80F1BA3D0 (type: Account)
- acct_811A86760 (type: Account)
- acct_801E8C970 (type: Account)
- acct_80775FA90 (type: Account)
- acct_8114A1B00 (type: Account)
- acct_803293E90 (type: Account)
- acct_8133669F0 (type: Account)
- acct_8035FED30 (type: Account)
- acct_81090A760 (type: Account)
- acct_8109EB060 (type: Account)
- acct_806E8D440 (type: Account)
- acct_80B28AFD0 (type: Account)
- acct_80C0D2E50 (type: Account)
- acct_80087BDC0 (type: Account)
- acct_800DB0810 (type: Account)
- acct_804216590 (type: Account)
- acct_808D512E0 (type: Account)
- acct_8131BD880 (type: Account)
- acct_809D061A0 (type: Account)
- acct_80108F940 (type: Account)
- acct_808F89E80 (type: Account)
- acct_808EB77F0 (type: Account)
- acct_8001C6CC0 (type: Account)
- acct_801775FB0 (type: Account)
- acct_801DC7E90 (type: Account)
- acct_80373A090 (type: Account)
- acct_809FD4720 (type: Account)
- acct_810618CE0 (type: Account)
- acct_812C4AFC0 (type: Account)
- acct_804DB2EA0 (type: Account)
- acct_80577CCA0 (type: Account)
- acct_807E684D0 (type: Account)
- acct_806805400 (type: Account)
- acct_805766AA0 (type: Account)
- acct_80A4E1070 (type: Account)
- acct_806CB4C00 (type: Account)
- acct_806F1F0C0 (type: Account)
- acct_8131BC940 (type: Account)
- acct_80808D220 (type: Account)
- acct_809BE7EC0 (type: Account)
- acct_80E857D60 (type: Account)
- acct_813E694D0 (type: Account)
- acct_8130CDEA0 (type: Account)
- acct_80D2FEF30 (type: Account)
- acct_809AF3F80 (type: Account)
- acct_813E6AA00 (type: Account)
- acct_80DA5BA10 (type: Account)
- acct_80E97A310 (type: Account)
- acct_8138CB9E0 (type: Account)
- acct_8003E6C90 (type: Account)
- acct_80AE9BF40 (type: Account)
- acct_8001A8960 (type: Account)
- acct_81364C000 (type: Account)
- acct_80BAC3710 (type: Account)
- acct_811193BE0 (type: Account)
- acct_80D456820 (type: Account)
- acct_800451AB0 (type: Account)
- acct_80349CAF0 (type: Account)
- acct_813E6CB50 (type: Account)
- acct_811EC87F0 (type: Account)
- acct_8039F4060 (type: Account)
- acct_80A413850 (type: Account)
- acct_80192B0B0 (type: Account)
- acct_803D5B340 (type: Account)
- acct_808223BA0 (type: Account)
- acct_8003DBCB0 (type: Account)
- acct_802856E00 (type: Account)
- acct_809C7C420 (type: Account)
- acct_80273F810 (type: Account)
- acct_80318E930 (type: Account)
- acct_801D48420 (type: Account)
- acct_80B3FA830 (type: Account)
- acct_813A717A0 (type: Account)
- acct_8010010D0 (type: Account)
- acct_80E0580B0 (type: Account)
- acct_810E65400 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_80076D550 (type: Account)
- acct_8111B0750 (type: Account)
- acct_804EEF710 (type: Account)
- acct_81117D4C0 (type: Account)
- acct_804EE11E0 (type: Account)
- acct_809059D00 (type: Account)
- acct_806C7CBE0 (type: Account)
- acct_800690060 (type: Account)
- acct_80070E120 (type: Account)
- acct_802C46080 (type: Account)
- acct_800646A40 (type: Account)
- acct_8022C48A0 (type: Account)
- acct_801614720 (type: Account)
- acct_8016FEF90 (type: Account)
- acct_8005DC690 (type: Account)
- acct_80197B120 (type: Account)
- acct_80544AF00 (type: Account)
- acct_806A15330 (type: Account)
- acct_8057B4000 (type: Account)
- acct_8038D64B0 (type: Account)
- acct_805590780 (type: Account)
- acct_80CD8ECD0 (type: Account)
- acct_80E41A090 (type: Account)
- acct_801BF8A40 (type: Account)
- acct_8109FCBD0 (type: Account)
- acct_80DF20080 (type: Account)
- acct_80B5D3550 (type: Account)
- acct_8063EBF80 (type: Account)
- acct_80738D950 (type: Account)
- acct_80C3F40A0 (type: Account)
- acct_8010029C0 (type: Account)
- acct_802B666D0 (type: Account)
- acct_80C714330 (type: Account)
- acct_80C0F6F20 (type: Account)
- acct_801E3ED70 (type: Account)
- acct_80C2BD150 (type: Account)
- acct_80DBAE540 (type: Account)
- acct_810E2C6E0 (type: Account)
- acct_800FCA400 (type: Account)
- acct_80B6D61D0 (type: Account)
- acct_80D7C7E40 (type: Account)
- acct_812945730 (type: Account)
- acct_80C9CEC30 (type: Account)
- acct_8041A5320 (type: Account)
- acct_8131DF200 (type: Account)
- acct_80BDB4500 (type: Account)
- acct_80B7E2CD0 (type: Account)
- acct_80E5EA5C0 (type: Account)
- acct_8131C5EF0 (type: Account)
- acct_80DC6FC80 (type: Account)
- acct_811253740 (type: Account)
- acct_80F6A3A60 (type: Account)
- acct_80E7935B0 (type: Account)
- acct_813F168E0 (type: Account)
- acct_804F51990 (type: Account)
- acct_813240AD0 (type: Account)
- acct_80A45EC70 (type: Account)
- acct_80CB1A940 (type: Account)
- acct_8040CEB60 (type: Account)
- acct_80D0BF8B0 (type: Account)
- acct_8111C7D60 (type: Account)
- acct_8027C0F00 (type: Account)
- acct_800E55FE0 (type: Account)
- acct_81248A320 (type: Account)
- acct_802E02370 (type: Account)
- acct_80DF24CA0 (type: Account)
- acct_800577420 (type: Account)
- acct_800619490 (type: Account)
- acct_8040A89F0 (type: Account)
- acct_8088F2840 (type: Account)
- acct_804EE0D90 (type: Account)
- acct_80B2CC960 (type: Account)
- acct_80DEFCA00 (type: Account)
- acct_8042167B0 (type: Account)
- acct_8070EAE50 (type: Account)
- acct_800451CD0 (type: Account)
- acct_80A230A80 (type: Account)
- acct_80AE9BFE0 (type: Account)
- acct_80D7C7990 (type: Account)
- acct_80AE9C250 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004503 (type: Bank)
- bank_0048292 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112064 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0137446 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_015 (type: Bank)
- bank_0150995 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245993 (type: Bank)
- bank_025075 (type: Bank)
- bank_02591 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_031129 (type: Bank)
- bank_031916 (type: Bank)
- bank_03238 (type: Bank)
- bank_0326887 (type: Bank)
- bank_0330016 (type: Bank)
- bank_0331130 (type: Bank)
- bank_034177 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806CAE2D0 belongs_to bank_0010232
- acct_804216850 belongs_to bank_0010344
- acct_8052A40E0 belongs_to bank_0010344
- acct_801326A90 belongs_to bank_001047
- acct_809359F00 belongs_to bank_001047
- acct_80192C110 belongs_to bank_001068
- acct_80D1B52D0 belongs_to bank_0011899
- acct_800EEA500 belongs_to bank_001241
- acct_8012DC7E0 belongs_to bank_001241
- acct_80A58AAD0 belongs_to bank_0012585
- acct_805F99820 belongs_to bank_0012979
- acct_80E1F58C0 belongs_to bank_0012979
- acct_8061AECF0 belongs_to bank_0013917
- acct_80BBD0CF0 belongs_to bank_001411
- acct_811A54E30 belongs_to bank_001412
- acct_81108ED50 belongs_to bank_0014804
- acct_805D0E310 belongs_to bank_0015768
- acct_80A2816A0 belongs_to bank_0015
- acct_80720D060 belongs_to bank_001686
- acct_80AE160A0 belongs_to bank_0017400
- acct_80D7C7800 belongs_to bank_0017400
- acct_8143C6380 belongs_to bank_0018324
- acct_802DD3930 belongs_to bank_001853
- acct_8001EE520 belongs_to bank_001
- acct_800792340 belongs_to bank_001
- acct_8038D67C0 belongs_to bank_001
- acct_80AEDAE40 belongs_to bank_001
- acct_80AE9C160 belongs_to bank_0020226
- acct_80CD86F60 belongs_to bank_002053
- acct_800826580 belongs_to bank_00220
- acct_8015C2D50 belongs_to bank_00220
- acct_8038D6500 belongs_to bank_002385
- acct_80D8B2520 belongs_to bank_0024161
- acct_806DF19C0 belongs_to bank_002454
- acct_80ACD2230 belongs_to bank_0024550
- acct_80A648870 belongs_to bank_0026442
- acct_803E1D6C0 belongs_to bank_002845
- acct_80BDEC2A0 belongs_to bank_002845
- acct_811747580 belongs_to bank_0029292
- acct_80B300D10 belongs_to bank_0029317
- acct_804A79E20 belongs_to bank_002947
- acct_805539820 belongs_to bank_002947
- acct_802770960 belongs_to bank_003149
- acct_80200A010 belongs_to bank_003229
- acct_811192C60 belongs_to bank_0032464
- acct_80D4556B0 belongs_to bank_0033389
- acct_80DEECBA0 belongs_to bank_0033389
- acct_8105E3820 belongs_to bank_0033780
- acct_8104672B0 belongs_to bank_0036121
- acct_80F1BA3D0 belongs_to bank_0038437
- acct_811A86760 belongs_to bank_0042051
- acct_801E8C970 belongs_to bank_004242
- acct_80775FA90 belongs_to bank_004242
- acct_8114A1B00 belongs_to bank_0042810
- acct_803293E90 belongs_to bank_004503
- acct_8133669F0 belongs_to bank_0048292
- acct_8035FED30 belongs_to bank_00513
- acct_81090A760 belongs_to bank_005394
- acct_8109EB060 belongs_to bank_005394
- acct_806E8D440 belongs_to bank_006276
- acct_80B28AFD0 belongs_to bank_006803
- acct_80C0D2E50 belongs_to bank_006803
- acct_80087BDC0 belongs_to bank_00701
- acct_800DB0810 belongs_to bank_00701
- acct_804216590 belongs_to bank_00701
- acct_808D512E0 belongs_to bank_007042
- acct_8131BD880 belongs_to bank_008623
- acct_809D061A0 belongs_to bank_008
- acct_80108F940 belongs_to bank_00908
- acct_808F89E80 belongs_to bank_00908
- acct_808EB77F0 belongs_to bank_009371
- acct_8001C6CC0 belongs_to bank_010
- acct_801775FB0 belongs_to bank_010
- acct_801DC7E90 belongs_to bank_010
- acct_80373A090 belongs_to bank_010
- acct_809FD4720 belongs_to bank_0110836
- acct_810618CE0 belongs_to bank_0111491
- acct_812C4AFC0 belongs_to bank_011157
- acct_804DB2EA0 belongs_to bank_0112064
- acct_80577CCA0 belongs_to bank_011318
- acct_807E684D0 belongs_to bank_011405
- acct_806805400 belongs_to bank_0114674
- acct_805766AA0 belongs_to bank_011471
- acct_80A4E1070 belongs_to bank_011471
- acct_806CB4C00 belongs_to bank_0115249
- acct_806F1F0C0 belongs_to bank_0115363
- acct_8131BC940 belongs_to bank_0117453
- acct_80808D220 belongs_to bank_011974
- acct_809BE7EC0 belongs_to bank_0120046
- acct_80E857D60 belongs_to bank_0120438
- acct_813E694D0 belongs_to bank_0122080
- acct_8130CDEA0 belongs_to bank_0123773
- acct_80D2FEF30 belongs_to bank_0123997
- acct_809AF3F80 belongs_to bank_0124331
- acct_813E6AA00 belongs_to bank_0126426
- acct_80DA5BA10 belongs_to bank_012735
- acct_80E97A310 belongs_to bank_0128121
- acct_8138CB9E0 belongs_to bank_0128121
- acct_8003E6C90 belongs_to bank_01292
- acct_80AE9BF40 belongs_to bank_0129470
- acct_8001A8960 belongs_to bank_012
- acct_81364C000 belongs_to bank_012
- acct_80BAC3710 belongs_to bank_0130449
- acct_811193BE0 belongs_to bank_0132499
- acct_80D456820 belongs_to bank_0135290
- acct_800451AB0 belongs_to bank_01362
- acct_80349CAF0 belongs_to bank_01362
- acct_813E6CB50 belongs_to bank_0136519
- acct_811EC87F0 belongs_to bank_0137446
- acct_8039F4060 belongs_to bank_014077
- acct_80A413850 belongs_to bank_014077
- acct_80192B0B0 belongs_to bank_014099
- acct_803D5B340 belongs_to bank_014099
- acct_808223BA0 belongs_to bank_014099
- acct_8003DBCB0 belongs_to bank_01420
- acct_802856E00 belongs_to bank_01420
- acct_809C7C420 belongs_to bank_01420
- acct_80273F810 belongs_to bank_014433
- acct_80318E930 belongs_to bank_014433
- acct_801D48420 belongs_to bank_014549
- acct_80B3FA830 belongs_to bank_014549
- acct_813A717A0 belongs_to bank_0150995
- acct_8010010D0 belongs_to bank_01588
- acct_80E0580B0 belongs_to bank_01588
- acct_810E65400 belongs_to bank_01588
- acct_803DE4A90 belongs_to bank_015
- acct_80076D550 belongs_to bank_01601
- acct_8111B0750 belongs_to bank_01601
- acct_804EEF710 belongs_to bank_016031
- acct_81117D4C0 belongs_to bank_016031
- acct_804EE11E0 belongs_to bank_016109
- acct_809059D00 belongs_to bank_016163
- acct_806C7CBE0 belongs_to bank_016586
- acct_800690060 belongs_to bank_01665
- acct_80070E120 belongs_to bank_01665
- acct_802C46080 belongs_to bank_01665
- acct_800646A40 belongs_to bank_01674
- acct_8022C48A0 belongs_to bank_01674
- acct_801614720 belongs_to bank_01688
- acct_8016FEF90 belongs_to bank_01688
- acct_8005DC690 belongs_to bank_01729
- acct_80197B120 belongs_to bank_01729
- acct_80544AF00 belongs_to bank_01729
- acct_806A15330 belongs_to bank_01729
- acct_8057B4000 belongs_to bank_017425
- acct_8038D64B0 belongs_to bank_018015
- acct_805590780 belongs_to bank_018819
- acct_80CD8ECD0 belongs_to bank_0211212
- acct_80E41A090 belongs_to bank_0211212
- acct_801BF8A40 belongs_to bank_021258
- acct_8109FCBD0 belongs_to bank_021258
- acct_80DF20080 belongs_to bank_021550
- acct_80B5D3550 belongs_to bank_0215687
- acct_8063EBF80 belongs_to bank_021575
- acct_80738D950 belongs_to bank_0215841
- acct_80C3F40A0 belongs_to bank_0215841
- acct_8010029C0 belongs_to bank_021611
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- acct_80BDB4500 belongs_to bank_0229089
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- acct_80E5EA5C0 belongs_to bank_0231490
- acct_8131C5EF0 belongs_to bank_0231490
- acct_80DC6FC80 belongs_to bank_0233564
- acct_811253740 belongs_to bank_0236046
- acct_80F6A3A60 belongs_to bank_0237016
- acct_80E7935B0 belongs_to bank_0237199
- acct_813F168E0 belongs_to bank_0237730
- acct_804F51990 belongs_to bank_023842
- acct_813240AD0 belongs_to bank_023842
- acct_80A45EC70 belongs_to bank_023885
- acct_80CB1A940 belongs_to bank_023885
- acct_8040CEB60 belongs_to bank_024515
- acct_80D0BF8B0 belongs_to bank_024515
- acct_8111C7D60 belongs_to bank_0245993
- acct_8027C0F00 belongs_to bank_025075
- acct_800E55FE0 belongs_to bank_02591
- acct_81248A320 belongs_to bank_026024
- acct_802E02370 belongs_to bank_027637
- acct_80DF24CA0 belongs_to bank_028255
- acct_800577420 belongs_to bank_02843
- acct_800619490 belongs_to bank_02843
- acct_8040A89F0 belongs_to bank_02843
- acct_8088F2840 belongs_to bank_02843
- acct_804EE0D90 belongs_to bank_028800
- acct_80B2CC960 belongs_to bank_028827
- acct_80DEFCA00 belongs_to bank_029685
- acct_8042167B0 belongs_to bank_031129
- acct_8070EAE50 belongs_to bank_031916
- acct_800451CD0 belongs_to bank_03238
- acct_80A230A80 belongs_to bank_0326887
- acct_80AE9BFE0 belongs_to bank_0330016
- acct_80D7C7990 belongs_to bank_0331130
- acct_80AE9C250 belongs_to bank_034177
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- acct_808EB77F0 transfers_to acct_808EB77F0 amount: 12.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8109EB060 transfers_to acct_8109EB060 amount: 140147.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D1B52D0 transfers_to acct_80D1B52D0 amount: 1342.75 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_806F1F0C0 transfers_to acct_806F1F0C0 amount: 185.12 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8003E6C90 transfers_to acct_8003E6C90 amount: 1098415.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809AF3F80 transfers_to acct_811A54E30 amount: 39102259.94 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_81090A760 transfers_to acct_81090A760 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80738D950 transfers_to acct_80738D950 amount: 20.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010029C0 transfers_to acct_8010029C0 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010029C0 transfers_to acct_8015C2D50 amount: 12097.90 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80087BDC0 transfers_to acct_80087BDC0 amount: 2683161.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800690060 transfers_to acct_800690060 amount: 68852.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8057B4000 transfers_to acct_8057B4000 amount: 10343288.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8038D6500 transfers_to acct_8038D6500 amount: 126.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81090A760 transfers_to acct_81090A760 amount: 297045.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812C4AFC0 transfers_to acct_812C4AFC0 amount: 1470.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802770960 transfers_to acct_802770960 amount: 1770.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806CB4C00 transfers_to acct_806CB4C00 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010029C0 transfers_to acct_8015C2D50 amount: 25961.33 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_801326A90 transfers_to acct_801326A90 amount: 79252.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8041A5320 transfers_to acct_8041A5320 amount: 22044.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DA5BA10 transfers_to acct_8040A89F0 amount: 24.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80087BDC0 transfers_to acct_80087BDC0 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A648870 transfers_to acct_80A648870 amount: 12817.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80E1F58C0 amount: 1114.00 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_800646A40 transfers_to acct_800646A40 amount: 651878.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_80A45EC70 transfers_to acct_80A45EC70 amount: 2982.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C714330 transfers_to acct_80C714330 amount: 206859.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 14128791.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808223BA0 transfers_to acct_808223BA0 amount: 53659.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800DB0810 transfers_to acct_800DB0810 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8057B4000 transfers_to acct_8057B4000 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CB1A940 transfers_to acct_80CB1A940 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802DD3930 transfers_to acct_802DD3930 amount: 25823.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806805400 transfers_to acct_806805400 amount: 158865.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AE160A0 transfers_to acct_80AE160A0 amount: 167205.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800EEA500 transfers_to acct_800EEA500 amount: 1333.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8133669F0 transfers_to acct_8133669F0 amount: 277.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B6D61D0 transfers_to acct_80B6D61D0 amount: 110.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001A8960 transfers_to acct_8001A8960 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80B2CC960 transfers_to acct_80B2CC960 amount: 75369.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_8001EE520 transfers_to acct_8001EE520 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8003DBCB0 transfers_to acct_8003DBCB0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809AF3F80 transfers_to acct_811A54E30 amount: 28102.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80200A010 transfers_to acct_80200A010 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804F51990 transfers_to acct_804F51990 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804EE11E0 transfers_to acct_804EE11E0 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802E02370 transfers_to acct_80CB1A940 amount: 2.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8143C6380 transfers_to acct_8143C6380 amount: 18.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_813A717A0 transfers_to acct_813A717A0 amount: 157217.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E2C6E0 transfers_to acct_810E2C6E0 amount: 8550.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D1B52D0 transfers_to acct_80D1B52D0 amount: 5590.02 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8001EE520 transfers_to acct_80E857D60 amount: 17770.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
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- acct_8143C6380 transfers_to acct_8143C6380 amount: 23394.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_8010029C0 transfers_to acct_8010029C0 amount: 117243.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809AF3F80 transfers_to acct_809AF3F80 amount: 1848374.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802856E00 transfers_to acct_802856E00 amount: 304471.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8131BD880 transfers_to acct_8131BD880 amount: 481.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80738D950 transfers_to acct_80738D950 amount: 1931370.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80544AF00 transfers_to acct_80544AF00 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809C7C420 transfers_to acct_809C7C420 amount: 97392.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001EE520 transfers_to acct_80E857D60 amount: 150619.82 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8015C2D50 transfers_to acct_8015C2D50 amount: 24.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802856E00 transfers_to acct_802856E00 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800619490 transfers_to acct_800619490 amount: 189477.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8040A89F0 transfers_to acct_8040A89F0 amount: 12303.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A15330 transfers_to acct_806A15330 amount: 19391.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809FD4720 transfers_to acct_809FD4720 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AECF0 transfers_to acct_8061AECF0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804EE11E0 transfers_to acct_804EE11E0 amount: 45904.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807E684D0 transfers_to acct_80D456820 amount: 2843792.08 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_8001EE520 transfers_to acct_80E857D60 amount: 16433.04 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80ACD2230 transfers_to acct_80ACD2230 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800E55FE0 transfers_to acct_800E55FE0 amount: 9.02 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_800E55FE0 transfers_to acct_8010029C0 amount: 10.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_806DF19C0 transfers_to acct_806DF19C0 amount: 1227.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D0BF8B0 transfers_to acct_80D0BF8B0 amount: 135252.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C0D2E50 transfers_to acct_800451AB0 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_809AF3F80 transfers_to acct_811A54E30 amount: 17640885.47 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80192C110 transfers_to acct_8027C0F00 amount: 46.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80AE9C250 transfers_to acct_80AE9BF40 amount: 190.69 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80DEFCA00 transfers_to acct_80DEFCA00 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8104672B0 transfers_to acct_8104672B0 amount: 23834.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80197B120 transfers_to acct_80197B120 amount: 2605.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DC7E90 transfers_to acct_801DC7E90 amount: 49116.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80318E930 transfers_to acct_80318E930 amount: 132383.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DEECBA0 transfers_to acct_80DEECBA0 amount: 53818.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81108ED50 transfers_to acct_81108ED50 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806CAE2D0 transfers_to acct_806CAE2D0 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812C4AFC0 transfers_to acct_812C4AFC0 amount: 17.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A2816A0 transfers_to acct_80A2816A0 amount: 13.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80AE9BF40 amount: 142601.76 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8035FED30 transfers_to acct_8035FED30 amount: 456359.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804216850 transfers_to acct_804216850 amount: 3.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805539820 transfers_to acct_805539820 amount: 15.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811747580 transfers_to acct_811747580 amount: 99779.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F6A3A60 transfers_to acct_80F6A3A60 amount: 3.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E857D60 transfers_to acct_80E857D60 amount: 219057.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800826580 transfers_to acct_800826580 amount: 183682.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810618CE0 transfers_to acct_810618CE0 amount: 155185.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003E6C90 transfers_to acct_8003E6C90 amount: 24.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8104672B0 transfers_to acct_8104672B0 amount: 12.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8105E3820 transfers_to acct_8105E3820 amount: 1391868.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D7C7E40 transfers_to acct_80D7C7E40 amount: 306.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D1B52D0 transfers_to acct_80D1B52D0 amount: 7538.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B3FA830 transfers_to acct_80B3FA830 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813E6AA00 transfers_to acct_813E6AA00 amount: 6.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80775FA90 transfers_to acct_80775FA90 amount: 11105.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800619490 transfers_to acct_800619490 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E65400 transfers_to acct_810E65400 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B7E2CD0 transfers_to acct_80B7E2CD0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801D48420 transfers_to acct_8061AECF0 amount: 53878.23 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_809059D00 transfers_to acct_809059D00 amount: 3833.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811747580 transfers_to acct_811747580 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001EE520 transfers_to acct_80E857D60 amount: 19737.03 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_805D0E310 transfers_to acct_80CB1A940 amount: 3989.64 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_801775FB0 transfers_to acct_801775FB0 amount: 24.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8040CEB60 transfers_to acct_8040CEB60 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802C46080 transfers_to acct_802C46080 amount: 28780.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E5EA5C0 transfers_to acct_80E5EA5C0 amount: 10220.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801DC7E90 transfers_to acct_801DC7E90 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/01 00:33
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 342.30 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_80273F810 transfers_to acct_802856E00 amount: 7241.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_8040CEB60 transfers_to acct_8052A40E0 amount: 46.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_801DC7E90 transfers_to acct_801DC7E90 amount: 14.46 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/01 00:52
- acct_801E8C970 transfers_to acct_801E8C970 amount: 2227374.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_80273F810 transfers_to acct_802856E00 amount: 6311.23 US Dollar via: Cash timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_808EB77F0 amount: 11659.06 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_800DB0810 transfers_to acct_808223BA0 amount: 714.19 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_80D7C7800 amount: 90.36 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_800DB0810 transfers_to acct_808223BA0 amount: 200.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_800826580 transfers_to acct_805539820 amount: 1693.37 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_808EB77F0 amount: 21498.44 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_80D7C7800 amount: 147.99 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_800826580 transfers_to acct_805539820 amount: 1854.04 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_8039F4060 transfers_to acct_8039F4060 amount: 300908.76 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_804216850 transfers_to acct_804216850 amount: 130427.47 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80DBAE540 transfers_to acct_80DBAE540 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
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- acct_800826580 transfers_to acct_810618CE0 amount: 4116.25 US Dollar via: Credit Card timestamp: 2022/09/01 23:18
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- acct_100428660 transfers_to acct_810618CE0 amount: 3016.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_802770960 transfers_to acct_8040CEB60 amount: 341.04 US Dollar via: Cheque timestamp: 2022/09/02 00:13
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- acct_100428660 transfers_to acct_801BF8A40 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/02 00:50
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- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/02 01:57
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- acct_802C46080 transfers_to acct_8109EB060 amount: 141.21 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_100428660 transfers_to acct_802C46080 amount: 446481.37 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_8022C48A0 amount: 13612.27 US Dollar via: Cheque timestamp: 2022/09/02 02:23
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- acct_100428660 transfers_to acct_80E41A090 amount: 377343.70 US Dollar via: Cash timestamp: 2022/09/02 05:42
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- acct_100428660 transfers_to acct_80E41A090 amount: 21754.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:48
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- acct_100428660 transfers_to acct_8063EBF80 amount: 2501.53 US Dollar via: Cheque timestamp: 2022/09/02 07:22
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- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/02 09:01
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- acct_100428660 transfers_to acct_80544AF00 amount: 2744.44 US Dollar via: Cheque timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_80273F810 amount: 20745.65 US Dollar via: Credit Card timestamp: 2022/09/02 22:49
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- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/02 22:59
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- acct_100428660 transfers_to acct_804216850 amount: 4289.90 US Dollar via: Cheque timestamp: 2022/09/03 02:11
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- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/03 04:08
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- acct_100428660 transfers_to acct_800EEA500 amount: 110.99 US Dollar via: Credit Card timestamp: 2022/09/03 06:37
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- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/03 09:34
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- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/03 09:58
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- acct_100428660 transfers_to acct_8130CDEA0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/03 12:47
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- acct_100428660 transfers_to acct_80C714330 amount: 520.23 US Dollar via: Cheque timestamp: 2022/09/03 14:19
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- acct_100428660 transfers_to acct_80D7C7800 amount: 147.99 US Dollar via: Cheque timestamp: 2022/09/03 14:31
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- acct_80577CCA0 transfers_to acct_81364C000 amount: 254.70 US Dollar via: Cheque timestamp: 2022/09/03 16:17
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- acct_80070E120 transfers_to acct_801775FB0 amount: 407.24 US Dollar via: Cheque timestamp: 2022/09/03 19:00
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- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/03 21:39
- acct_100428660 transfers_to acct_813E6AA00 amount: 191.80 US Dollar via: Credit Card timestamp: 2022/09/03 21:40
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- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/03 21:55
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/03 23:01
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- acct_80192C110 transfers_to acct_80192C110 amount: 27.44 US Dollar via: ACH timestamp: 2022/09/04 00:01
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- acct_100428660 transfers_to acct_80E1F58C0 amount: 3771.53 US Dollar via: Cheque timestamp: 2022/09/04 02:17
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- acct_8027C0F00 transfers_to acct_8104672B0 amount: 385.02 US Dollar via: Cheque timestamp: 2022/09/04 02:59
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- acct_8003E6C90 transfers_to acct_800451AB0 amount: 5323.23 US Dollar via: Credit Card timestamp: 2022/09/04 04:31
- acct_100428660 transfers_to acct_8130CDEA0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/04 04:31
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- acct_100428660 transfers_to acct_802B666D0 amount: 12634.78 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_8003E6C90 transfers_to acct_800451AB0 amount: 796.63 US Dollar via: Cheque timestamp: 2022/09/04 04:52
- acct_100428660 transfers_to acct_802B666D0 amount: 2128.43 US Dollar via: Cash timestamp: 2022/09/04 04:53
- acct_100428660 transfers_to acct_8130CDEA0 amount: 101.19 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_100428660 transfers_to acct_80C714330 amount: 520.23 US Dollar via: Cheque timestamp: 2022/09/04 07:02
- acct_100428660 transfers_to acct_80C714330 amount: 62.35 US Dollar via: Credit Card timestamp: 2022/09/04 07:04
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/04 09:28
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
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- acct_100428660 transfers_to acct_813E6AA00 amount: 52.20 US Dollar via: Cheque timestamp: 2022/09/04 12:06
- acct_100428660 transfers_to acct_813E6AA00 amount: 191.80 US Dollar via: Credit Card timestamp: 2022/09/04 12:08
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- acct_80070E120 transfers_to acct_801775FB0 amount: 407.24 US Dollar via: Cheque timestamp: 2022/09/04 15:22
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/04 15:22
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- acct_800451AB0 transfers_to acct_80E41A090 amount: 2453.81 US Dollar via: Cheque timestamp: 2022/09/04 15:35
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- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/04 15:53
- acct_80108F940 transfers_to acct_813A717A0 amount: 1794.94 US Dollar via: Credit Card timestamp: 2022/09/04 15:54
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- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/04 16:30
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
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- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/04 16:56
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- acct_100428660 transfers_to acct_80DEECBA0 amount: 26311.53 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
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- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/04 20:21
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- acct_100428660 transfers_to acct_80E857D60 amount: 99.19 US Dollar via: Credit Card timestamp: 2022/09/04 22:14
- acct_800451AB0 transfers_to acct_80AEDAE40 amount: 3591.09 US Dollar via: Cheque timestamp: 2022/09/04 22:50
- acct_100428660 transfers_to acct_801BF8A40 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/04 23:36
- acct_100428660 transfers_to acct_801BF8A40 amount: 140.11 US Dollar via: Credit Card timestamp: 2022/09/04 23:45
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- acct_80108F940 transfers_to acct_813A717A0 amount: 967.24 US Dollar via: ACH timestamp: 2022/09/05 00:00
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- acct_800451AB0 transfers_to acct_80AEDAE40 amount: 3591.09 US Dollar via: Cheque timestamp: 2022/09/05 00:19
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- acct_80108F940 transfers_to acct_813A717A0 amount: 724.82 US Dollar via: Cheque timestamp: 2022/09/05 00:21
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- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/05 01:07
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- acct_100428660 transfers_to acct_8063EBF80 amount: 2501.53 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_8063EBF80 amount: 6998.38 US Dollar via: Cash timestamp: 2022/09/05 01:44
- acct_805F99820 transfers_to acct_808EB77F0 amount: 10919.34 US Dollar via: Credit Card timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_804A79E20 amount: 1804.19 US Dollar via: Cash timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_802B666D0 amount: 3136.81 US Dollar via: Credit Card timestamp: 2022/09/05 02:07
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- acct_805F99820 transfers_to acct_808EB77F0 amount: 1147.78 US Dollar via: ACH timestamp: 2022/09/05 02:10
- acct_805F99820 transfers_to acct_808EB77F0 amount: 958.72 US Dollar via: Wire timestamp: 2022/09/05 02:12
- acct_80577CCA0 transfers_to acct_806C7CBE0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_8109EB060 amount: 2618.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_805F99820 transfers_to acct_808EB77F0 amount: 29063.86 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_100428660 transfers_to acct_802B666D0 amount: 12634.78 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_802B666D0 amount: 2128.43 US Dollar via: Cash timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
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- acct_100428660 transfers_to acct_804F51990 amount: 342.03 US Dollar via: Cheque timestamp: 2022/09/05 02:50
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/05 02:52
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- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 2010.43 Rupee via: ACH timestamp: 2022/09/05 03:02
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- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 4737.62 Rupee via: ACH timestamp: 2022/09/05 03:10
- acct_804DB2EA0 transfers_to acct_80544AF00 amount: 64.51 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_802DD3930 transfers_to acct_811EC87F0 amount: 1107.78 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_802DD3930 transfers_to acct_811EC87F0 amount: 496.00 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/05 03:55
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_813E6AA00 amount: 191.80 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/05 04:04
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- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/05 04:25
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- acct_80070E120 transfers_to acct_801775FB0 amount: 407.24 US Dollar via: Cheque timestamp: 2022/09/05 08:28
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- acct_100428660 transfers_to acct_801BF8A40 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_100428660 transfers_to acct_801BF8A40 amount: 140.11 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
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- acct_804EE0D90 transfers_to acct_80DBAE540 amount: 1719.34 US Dollar via: Cheque timestamp: 2022/09/05 09:42
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- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 127.44 US Dollar via: Credit Card timestamp: 2022/09/05 10:13
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_80544AF00 transfers_to acct_80AE160A0 amount: 1811.11 US Dollar via: Credit Card timestamp: 2022/09/05 11:04
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- acct_80544AF00 transfers_to acct_80AE160A0 amount: 13885.26 US Dollar via: Cheque timestamp: 2022/09/05 11:21
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- acct_100428660 transfers_to acct_8130CDEA0 amount: 101.19 US Dollar via: Cheque timestamp: 2022/09/06 03:54
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- acct_100428660 transfers_to acct_800451AB0 amount: 915.90 US Dollar via: Cheque timestamp: 2022/09/06 13:00
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- acct_100428660 transfers_to acct_80C714330 amount: 62.35 US Dollar via: Credit Card timestamp: 2022/09/06 22:57
- acct_800451AB0 transfers_to acct_800577420 amount: 2473.44 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
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- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/06 23:57
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- acct_800451AB0 transfers_to acct_80076D550 amount: 0.25 US Dollar via: ACH timestamp: 2022/09/07 07:35
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- acct_100428660 transfers_to acct_80C714330 amount: 520.23 US Dollar via: Cheque timestamp: 2022/09/07 08:02
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- acct_80544AF00 transfers_to acct_80AE160A0 amount: 13885.26 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_8003E6C90 transfers_to acct_800451AB0 amount: 796.63 US Dollar via: Cheque timestamp: 2022/09/07 08:21
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- acct_800451AB0 transfers_to acct_8005DC690 amount: 421.52 US Dollar via: Cheque timestamp: 2022/09/07 08:39
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- acct_100428660 transfers_to acct_80D7C7800 amount: 147.99 US Dollar via: Cheque timestamp: 2022/09/07 09:37
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- acct_100428660 transfers_to acct_8063EBF80 amount: 6998.38 US Dollar via: Cash timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_8063EBF80 amount: 2501.53 US Dollar via: Cheque timestamp: 2022/09/07 15:25
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- acct_802C46080 transfers_to acct_8109EB060 amount: 141.21 US Dollar via: Credit Card timestamp: 2022/09/07 15:36
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- acct_100428660 transfers_to acct_80E857D60 amount: 99.19 US Dollar via: Credit Card timestamp: 2022/09/07 16:55
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- acct_801DC7E90 transfers_to acct_801DC7E90 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/07 17:27
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- acct_100428660 transfers_to acct_801614720 amount: 1176.81 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_804A79E20 amount: 65178.80 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_804A79E20 amount: 4470.99 US Dollar via: Credit Card timestamp: 2022/09/07 19:07
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- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_100428660 transfers_to acct_80DBAE540 amount: 5325.00 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_8016FEF90 transfers_to acct_80BAC3710 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/07 21:42
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- acct_8016FEF90 transfers_to acct_80BAC3710 amount: 288.96 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_100428660 transfers_to acct_801BF8A40 amount: 10.06 US Dollar via: Cash timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_801BF8A40 amount: 140.11 US Dollar via: Credit Card timestamp: 2022/09/07 22:18
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- acct_802856E00 transfers_to acct_806CB4C00 amount: 78.73 US Dollar via: Cheque timestamp: 2022/09/07 22:36
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- acct_802DD3930 transfers_to acct_811EC87F0 amount: 496.00 US Dollar via: Cheque timestamp: 2022/09/07 22:46
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- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/08 01:25
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- acct_802856E00 transfers_to acct_806805400 amount: 151.84 US Dollar via: ACH timestamp: 2022/09/08 01:42
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_802856E00 transfers_to acct_806805400 amount: 813.90 US Dollar via: Cheque timestamp: 2022/09/08 01:56
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- acct_100428660 transfers_to acct_801BF8A40 amount: 10.06 US Dollar via: Cash timestamp: 2022/09/08 03:52
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- acct_100428660 transfers_to acct_8040CEB60 amount: 1502.10 US Dollar via: Cheque timestamp: 2022/09/08 04:20
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- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/08 04:26
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- acct_802DD3930 transfers_to acct_811EC87F0 amount: 496.00 US Dollar via: Cheque timestamp: 2022/09/08 06:32
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- acct_804216850 transfers_to acct_804216590 amount: 1653.71 US Dollar via: ACH timestamp: 2022/09/08 07:01
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- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 2010.43 Rupee via: ACH timestamp: 2022/09/08 07:58
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- acct_800690060 transfers_to acct_800826580 amount: 133.16 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_80738D950 transfers_to acct_809AF3F80 amount: 216.32 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/08 09:52
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
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- acct_800826580 transfers_to acct_805539820 amount: 1693.37 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_802856E00 amount: 30.31 US Dollar via: Cheque timestamp: 2022/09/08 10:42
- acct_800826580 transfers_to acct_805539820 amount: 1854.04 US Dollar via: Cheque timestamp: 2022/09/08 10:50
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- acct_802856E00 transfers_to acct_806805400 amount: 813.90 US Dollar via: Cheque timestamp: 2022/09/09 01:57
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- acct_808EB77F0 transfers_to acct_808EB77F0 amount: 28.98 US Dollar via: ACH timestamp: 2022/09/09 09:13
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- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/09 12:48
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- acct_805F99820 transfers_to acct_808EB77F0 amount: 1147.78 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_8130CDEA0 amount: 101.19 US Dollar via: Cheque timestamp: 2022/09/09 16:00
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- acct_100428660 transfers_to acct_80DC6FC80 amount: 91055.70 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_8130CDEA0 amount: 26.74 US Dollar via: Cash timestamp: 2022/09/09 16:15
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- acct_80070E120 transfers_to acct_801775FB0 amount: 407.24 US Dollar via: Cheque timestamp: 2022/09/09 18:23
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- acct_100428660 transfers_to acct_804F51990 amount: 342.03 US Dollar via: Cheque timestamp: 2022/09/10 01:06
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- acct_100428660 transfers_to acct_804F51990 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
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- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/10 04:09
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- acct_100428660 transfers_to acct_80E857D60 amount: 733.88 US Dollar via: Cheque timestamp: 2022/09/10 05:35
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- acct_100428660 transfers_to acct_813E6AA00 amount: 52.20 US Dollar via: Cheque timestamp: 2022/09/10 20:09
- acct_800EEA500 transfers_to acct_81248A320 amount: 2259.80 US Dollar via: Cheque timestamp: 2022/09/10 20:11
- acct_100428660 transfers_to acct_800EEA500 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800EEA500 transfers_to acct_81248A320 amount: 3666.85 US Dollar via: Credit Card timestamp: 2022/09/10 20:15
- acct_800EEA500 transfers_to acct_81248A320 amount: 2468.87 US Dollar via: ACH timestamp: 2022/09/10 20:22
- acct_100428660 transfers_to acct_800EEA500 amount: 110.99 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_813E6AA00 amount: 191.80 US Dollar via: Credit Card timestamp: 2022/09/10 20:27
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/10 21:02
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:18
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_80070E120 transfers_to acct_801775FB0 amount: 407.24 US Dollar via: Cheque timestamp: 2022/09/10 21:46
- acct_80577CCA0 transfers_to acct_81364C000 amount: 254.70 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_80273F810 transfers_to acct_802856E00 amount: 6311.23 US Dollar via: Cash timestamp: 2022/09/10 22:49
- acct_80273F810 transfers_to acct_802856E00 amount: 7241.41 US Dollar via: Credit Card timestamp: 2022/09/10 22:55
- acct_80577CCA0 transfers_to acct_81364C000 amount: 1322.33 US Dollar via: Cash timestamp: 2022/09/10 22:57
- acct_8010029C0 transfers_to acct_801614720 amount: 18520.69 US Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_8010029C0 transfers_to acct_801614720 amount: 71200.75 US Dollar via: ACH timestamp: 2022/09/10 23:10
- acct_8010029C0 transfers_to acct_801614720 amount: 147819.73 US Dollar via: Cheque timestamp: 2022/09/10 23:16
- acct_8027C0F00 transfers_to acct_8104672B0 amount: 3145.40 US Dollar via: Credit Card timestamp: 2022/09/10 23:42
- acct_8027C0F00 transfers_to acct_8104672B0 amount: 385.02 US Dollar via: Cheque timestamp: 2022/09/10 23:46
- acct_100428660 transfers_to acct_804216850 amount: 4289.90 US Dollar via: Cheque timestamp: 2022/09/10 23:51
- acct_8027C0F00 transfers_to acct_8104672B0 amount: 223.22 US Dollar via: Cash timestamp: 2022/09/10 23:57
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 2589
  Unique accounts: 207
  Total volume: 812,778,547.86
  Avg transaction: 313,935.32
  Time span: 2158 units
  Max out-degree: 674 (node: 070_100428660)
  Max in-degree: 59 (node: 009371_808EB77F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)