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_00230) ===

**Nodes:**
- acct_80C330860 (type: Account)
- acct_8006C4C70 (type: Account)
- acct_80BE42F50 (type: Account)
- acct_80662F180 (type: Account)
- acct_80B316D00 (type: Account)
- acct_800F46EC0 (type: Account)
- acct_8091FC310 (type: Account)
- acct_8136BC100 (type: Account)
- acct_808060B00 (type: Account)
- acct_8051D3870 (type: Account)
- acct_801008480 (type: Account)
- acct_808D0EC30 (type: Account)
- acct_8017F8980 (type: Account)
- acct_801AFA840 (type: Account)
- acct_8022061D0 (type: Account)
- acct_802253AA0 (type: Account)
- acct_806A6F050 (type: Account)
- acct_813604D70 (type: Account)
- acct_813F005E0 (type: Account)
- acct_800AC9E20 (type: Account)
- acct_800B6D210 (type: Account)
- acct_802371D80 (type: Account)
- acct_8019FF110 (type: Account)
- acct_8089AE930 (type: Account)
- acct_806E74150 (type: Account)
- acct_80FE7BBA0 (type: Account)
- acct_81044D2A0 (type: Account)
- acct_811F8AC90 (type: Account)
- acct_801372420 (type: Account)
- acct_8062D7F00 (type: Account)
- acct_80D4407F0 (type: Account)
- acct_813910B70 (type: Account)
- acct_8004274D0 (type: Account)
- acct_8008C1890 (type: Account)
- acct_8008CF320 (type: Account)
- acct_80518F110 (type: Account)
- acct_80984BF60 (type: Account)
- acct_800BC15C0 (type: Account)
- acct_803C1F770 (type: Account)
- acct_80AE18370 (type: Account)
- acct_804E7DC20 (type: Account)
- acct_80E1D5220 (type: Account)
- acct_80A7189E0 (type: Account)
- acct_801D20F10 (type: Account)
- acct_80C7F9BD0 (type: Account)
- acct_801D202F0 (type: Account)
- acct_8051A4490 (type: Account)
- acct_813E220C0 (type: Account)
- acct_80164E070 (type: Account)
- acct_80D07D820 (type: Account)
- acct_8022AFCB0 (type: Account)
- acct_80E0AAD80 (type: Account)
- acct_80DE6A400 (type: Account)
- acct_80483C960 (type: Account)
- acct_80C6F6370 (type: Account)
- acct_801EE7240 (type: Account)
- acct_813A181D0 (type: Account)
- acct_802391840 (type: Account)
- acct_8065CEDA0 (type: Account)
- acct_813EFE410 (type: Account)
- acct_81445CF60 (type: Account)
- acct_800F98470 (type: Account)
- acct_8013D9110 (type: Account)
- acct_80227FE90 (type: Account)
- acct_8135D0180 (type: Account)
- acct_804944040 (type: Account)
- acct_80286FF20 (type: Account)
- acct_8041D89A0 (type: Account)
- acct_802515770 (type: Account)
- acct_807F1DB60 (type: Account)
- acct_80146D090 (type: Account)
- acct_801D1EFA0 (type: Account)
- acct_80458C900 (type: Account)
- acct_809F259E0 (type: Account)
- acct_804D32D50 (type: Account)
- acct_8032845A0 (type: Account)
- acct_8000588D0 (type: Account)
- acct_800630D90 (type: Account)
- acct_801AB96A0 (type: Account)
- acct_802DAF580 (type: Account)
- acct_8006BBDC0 (type: Account)
- acct_804D33A30 (type: Account)
- acct_800A4D210 (type: Account)
- acct_8017813A0 (type: Account)
- acct_8023E6630 (type: Account)
- acct_80A4E1550 (type: Account)
- acct_800F098A0 (type: Account)
- acct_801416D30 (type: Account)
- acct_8073E2CC0 (type: Account)
- acct_8138C5640 (type: Account)
- acct_80A0B69A0 (type: Account)
- acct_808ECF870 (type: Account)
- acct_802ED3D60 (type: Account)
- acct_8075465D0 (type: Account)
- acct_80C7C9320 (type: Account)
- acct_813D25E20 (type: Account)
- acct_800AC9400 (type: Account)
- acct_8060015B0 (type: Account)
- acct_8121F4660 (type: Account)
- acct_8085FEE10 (type: Account)
- acct_8011757C0 (type: Account)
- acct_80A90CD60 (type: Account)
- acct_802C097A0 (type: Account)
- acct_810E69280 (type: Account)
- acct_80E0AADD0 (type: Account)
- acct_813294EC0 (type: Account)
- acct_80D3B47F0 (type: Account)
- acct_80E8294F0 (type: Account)
- acct_80C271BD0 (type: Account)
- acct_80D0B93C0 (type: Account)
- acct_807194620 (type: Account)
- acct_80DC72890 (type: Account)
- acct_80B6EFD80 (type: Account)
- acct_811B28990 (type: Account)
- acct_8000F42A0 (type: Account)
- acct_8003C65E0 (type: Account)
- acct_8004169A0 (type: Account)
- acct_802203D30 (type: Account)
- acct_8075BFD80 (type: Account)
- acct_8013141F0 (type: Account)
- acct_80A034580 (type: Account)
- acct_80C304230 (type: Account)
- acct_80E0983B0 (type: Account)
- acct_80BD58C30 (type: Account)
- acct_801D206B0 (type: Account)
- acct_80D031A70 (type: Account)
- acct_814648100 (type: Account)
- acct_80164E0C0 (type: Account)
- acct_8015B8380 (type: Account)
- acct_8063E3310 (type: Account)
- acct_812343D50 (type: Account)
- acct_8003DBCB0 (type: Account)
- acct_801008520 (type: Account)
- acct_809F96CC0 (type: Account)
- acct_803417F80 (type: Account)
- acct_806A820E0 (type: Account)
- acct_801008340 (type: Account)
- acct_8008DA100 (type: Account)
- acct_803C09680 (type: Account)
- acct_8087B36A0 (type: Account)
- acct_800AC9DD0 (type: Account)
- acct_800FBFF00 (type: Account)
- acct_812D46A90 (type: Account)
- acct_805BDC520 (type: Account)
- acct_8052CAF40 (type: Account)
- acct_8122F8A20 (type: Account)
- acct_8003C68B0 (type: Account)
- acct_8003D90F0 (type: Account)
- acct_802459370 (type: Account)
- acct_8064FD260 (type: Account)
- acct_80311E7F0 (type: Account)
- acct_808EC0D70 (type: Account)
- acct_8005A0D10 (type: Account)
- acct_800A943A0 (type: Account)
- acct_804575610 (type: Account)
- acct_80A22EF60 (type: Account)
- acct_8089F2B40 (type: Account)
- acct_806A6B720 (type: Account)
- acct_80CCFECB0 (type: Account)
- acct_80B1DD6D0 (type: Account)
- acct_8043C5AA0 (type: Account)
- acct_80C9DCBC0 (type: Account)
- acct_8008A7F90 (type: Account)
- acct_80AD5FD00 (type: Account)
- acct_80B4BE830 (type: Account)
- acct_806761860 (type: Account)
- acct_8121CF4B0 (type: Account)
- acct_80171BF80 (type: Account)
- acct_8010499A0 (type: Account)
- acct_8079DDB10 (type: Account)
- acct_809B73CD0 (type: Account)
- acct_80B617410 (type: Account)
- acct_80C3042D0 (type: Account)
- acct_800DE3C80 (type: Account)
- acct_806724290 (type: Account)
- acct_80BE0F530 (type: Account)
- acct_801B5CFC0 (type: Account)
- acct_802C23D70 (type: Account)
- acct_803ADE860 (type: Account)
- acct_808BD9380 (type: Account)
- acct_80512EC20 (type: Account)
- acct_80810A530 (type: Account)
- acct_80BCB3540 (type: Account)
- acct_8139A7F90 (type: Account)
- acct_81233BA70 (type: Account)
- acct_80A90CD10 (type: Account)
- acct_80E0AAE20 (type: Account)
- acct_80B456160 (type: Account)
- acct_80DAD0560 (type: Account)
- acct_805A87660 (type: Account)
- acct_8132AFF70 (type: Account)
- acct_80E671CD0 (type: Account)
- acct_80A723EF0 (type: Account)
- acct_8105C8760 (type: Account)
- acct_813294E20 (type: Account)
- acct_808F89740 (type: Account)
- acct_8130915F0 (type: Account)
- acct_8110B1B50 (type: Account)
- acct_80072C8C0 (type: Account)
- acct_80109B8D0 (type: Account)
- acct_81336AC20 (type: Account)
- acct_8057C9A90 (type: Account)
- acct_80A411080 (type: Account)
- acct_80624D730 (type: Account)
- acct_8070EA750 (type: Account)
- acct_80BCB3590 (type: Account)
- acct_802203D80 (type: Account)
- acct_813294F10 (type: Account)
- acct_80171BFD0 (type: Account)
- acct_813294E70 (type: Account)
- acct_80C304B30 (type: Account)
- acct_806701DD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017401 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002824 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004503 (type: Bank)
- bank_0049142 (type: Bank)
- bank_0050012 (type: Bank)
- bank_00513 (type: Bank)
- bank_0052603 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018196 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242061 (type: Bank)
- bank_0245335 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_0315580 (type: Bank)
- bank_031923 (type: Bank)
- bank_0320298 (type: Bank)
- bank_033752 (type: Bank)
- bank_0338727 (type: Bank)
- bank_037216 (type: Bank)
- bank_037355 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C330860 belongs_to bank_0010232
- acct_8006C4C70 belongs_to bank_001047
- acct_80BE42F50 belongs_to bank_001047
- acct_80662F180 belongs_to bank_0010614
- acct_80B316D00 belongs_to bank_0010614
- acct_800F46EC0 belongs_to bank_001068
- acct_8091FC310 belongs_to bank_001068
- acct_8136BC100 belongs_to bank_001068
- acct_808060B00 belongs_to bank_001124
- acct_8051D3870 belongs_to bank_0011642
- acct_801008480 belongs_to bank_001241
- acct_808D0EC30 belongs_to bank_0012446
- acct_8017F8980 belongs_to bank_001244
- acct_801AFA840 belongs_to bank_001244
- acct_8022061D0 belongs_to bank_001244
- acct_802253AA0 belongs_to bank_001244
- acct_806A6F050 belongs_to bank_0012803
- acct_813604D70 belongs_to bank_0013917
- acct_813F005E0 belongs_to bank_0013917
- acct_800AC9E20 belongs_to bank_001411
- acct_800B6D210 belongs_to bank_001411
- acct_802371D80 belongs_to bank_001411
- acct_8019FF110 belongs_to bank_001412
- acct_8089AE930 belongs_to bank_0015625
- acct_806E74150 belongs_to bank_0015695
- acct_80FE7BBA0 belongs_to bank_0015747
- acct_81044D2A0 belongs_to bank_0016606
- acct_811F8AC90 belongs_to bank_0017401
- acct_801372420 belongs_to bank_001853
- acct_8062D7F00 belongs_to bank_001853
- acct_80D4407F0 belongs_to bank_0019601
- acct_813910B70 belongs_to bank_0019746
- acct_8004274D0 belongs_to bank_001
- acct_8008C1890 belongs_to bank_001
- acct_8008CF320 belongs_to bank_001
- acct_80518F110 belongs_to bank_002053
- acct_80984BF60 belongs_to bank_002053
- acct_800BC15C0 belongs_to bank_00220
- acct_803C1F770 belongs_to bank_002454
- acct_80AE18370 belongs_to bank_0024550
- acct_804E7DC20 belongs_to bank_002824
- acct_80E1D5220 belongs_to bank_002824
- acct_80A7189E0 belongs_to bank_002991
- acct_801D20F10 belongs_to bank_003051
- acct_80C7F9BD0 belongs_to bank_0030974
- acct_801D202F0 belongs_to bank_003144
- acct_8051A4490 belongs_to bank_003144
- acct_813E220C0 belongs_to bank_003149
- acct_80164E070 belongs_to bank_003229
- acct_80D07D820 belongs_to bank_003229
- acct_8022AFCB0 belongs_to bank_003242
- acct_80E0AAD80 belongs_to bank_0032464
- acct_80DE6A400 belongs_to bank_0032738
- acct_80483C960 belongs_to bank_003420
- acct_80C6F6370 belongs_to bank_003698
- acct_801EE7240 belongs_to bank_004242
- acct_813A181D0 belongs_to bank_0044782
- acct_802391840 belongs_to bank_004503
- acct_8065CEDA0 belongs_to bank_004503
- acct_813EFE410 belongs_to bank_0049142
- acct_81445CF60 belongs_to bank_0050012
- acct_800F98470 belongs_to bank_00513
- acct_8013D9110 belongs_to bank_00513
- acct_80227FE90 belongs_to bank_00513
- acct_8135D0180 belongs_to bank_0052603
- acct_804944040 belongs_to bank_006010
- acct_80286FF20 belongs_to bank_006075
- acct_8041D89A0 belongs_to bank_006156
- acct_802515770 belongs_to bank_006179
- acct_807F1DB60 belongs_to bank_006803
- acct_80146D090 belongs_to bank_00701
- acct_801D1EFA0 belongs_to bank_00795
- acct_80458C900 belongs_to bank_00795
- acct_809F259E0 belongs_to bank_008798
- acct_804D32D50 belongs_to bank_008805
- acct_8032845A0 belongs_to bank_00908
- acct_8000588D0 belongs_to bank_010
- acct_800630D90 belongs_to bank_010
- acct_801AB96A0 belongs_to bank_010
- acct_802DAF580 belongs_to bank_010
- acct_8006BBDC0 belongs_to bank_011107
- acct_804D33A30 belongs_to bank_011107
- acct_800A4D210 belongs_to bank_011157
- acct_8017813A0 belongs_to bank_011157
- acct_8023E6630 belongs_to bank_011157
- acct_80A4E1550 belongs_to bank_0111764
- acct_800F098A0 belongs_to bank_011296
- acct_801416D30 belongs_to bank_011296
- acct_8073E2CC0 belongs_to bank_011318
- acct_8138C5640 belongs_to bank_011318
- acct_80A0B69A0 belongs_to bank_0113685
- acct_808ECF870 belongs_to bank_0113744
- acct_802ED3D60 belongs_to bank_011405
- acct_8075465D0 belongs_to bank_0114674
- acct_80C7C9320 belongs_to bank_011471
- acct_813D25E20 belongs_to bank_011471
- acct_800AC9400 belongs_to bank_011474
- acct_8060015B0 belongs_to bank_0115249
- acct_8121F4660 belongs_to bank_0116845
- acct_8085FEE10 belongs_to bank_0117453
- acct_8011757C0 belongs_to bank_011813
- acct_80A90CD60 belongs_to bank_0118453
- acct_802C097A0 belongs_to bank_011974
- acct_810E69280 belongs_to bank_0120046
- acct_80E0AADD0 belongs_to bank_0121453
- acct_813294EC0 belongs_to bank_0122080
- acct_80D3B47F0 belongs_to bank_0123997
- acct_80E8294F0 belongs_to bank_0124331
- acct_80C271BD0 belongs_to bank_0126783
- acct_80D0B93C0 belongs_to bank_0127142
- acct_807194620 belongs_to bank_012719
- acct_80DC72890 belongs_to bank_0127760
- acct_80B6EFD80 belongs_to bank_01292
- acct_811B28990 belongs_to bank_0129470
- acct_8000F42A0 belongs_to bank_012
- acct_8003C65E0 belongs_to bank_012
- acct_8004169A0 belongs_to bank_012
- acct_802203D30 belongs_to bank_012
- acct_8075BFD80 belongs_to bank_012
- acct_8013141F0 belongs_to bank_013037
- acct_80A034580 belongs_to bank_013037
- acct_80C304230 belongs_to bank_013037
- acct_80E0983B0 belongs_to bank_013037
- acct_80BD58C30 belongs_to bank_0130637
- acct_801D206B0 belongs_to bank_013145
- acct_80D031A70 belongs_to bank_0132499
- acct_814648100 belongs_to bank_0132523
- acct_80164E0C0 belongs_to bank_013264
- acct_8015B8380 belongs_to bank_01362
- acct_8063E3310 belongs_to bank_01362
- acct_812343D50 belongs_to bank_0138101
- acct_8003DBCB0 belongs_to bank_01420
- acct_801008520 belongs_to bank_01420
- acct_809F96CC0 belongs_to bank_014325
- acct_803417F80 belongs_to bank_014433
- acct_806A820E0 belongs_to bank_014433
- acct_801008340 belongs_to bank_01467
- acct_8008DA100 belongs_to bank_01588
- acct_803C09680 belongs_to bank_01588
- acct_8087B36A0 belongs_to bank_01588
- acct_800AC9DD0 belongs_to bank_01601
- acct_800FBFF00 belongs_to bank_01601
- acct_812D46A90 belongs_to bank_01601
- acct_805BDC520 belongs_to bank_016031
- acct_8052CAF40 belongs_to bank_016586
- acct_8122F8A20 belongs_to bank_016586
- acct_8003C68B0 belongs_to bank_01674
- acct_8003D90F0 belongs_to bank_01674
- acct_802459370 belongs_to bank_01674
- acct_8064FD260 belongs_to bank_01674
- acct_80311E7F0 belongs_to bank_016788
- acct_808EC0D70 belongs_to bank_016788
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- acct_800A943A0 belongs_to bank_01688
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- acct_80A22EF60 belongs_to bank_017327
- acct_8089F2B40 belongs_to bank_017425
- acct_806A6B720 belongs_to bank_017729
- acct_80CCFECB0 belongs_to bank_018196
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- acct_80C9DCBC0 belongs_to bank_018902
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- acct_80AD5FD00 belongs_to bank_0213580
- acct_80B4BE830 belongs_to bank_0213580
- acct_806761860 belongs_to bank_0215064
- acct_8121CF4B0 belongs_to bank_0215064
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- acct_8079DDB10 belongs_to bank_0217680
- acct_809B73CD0 belongs_to bank_0218438
- acct_80B617410 belongs_to bank_0218885
- acct_80C3042D0 belongs_to bank_0219184
- acct_800DE3C80 belongs_to bank_021940
- acct_806724290 belongs_to bank_021940
- acct_80BE0F530 belongs_to bank_0220271
- acct_801B5CFC0 belongs_to bank_022164
- acct_802C23D70 belongs_to bank_022164
- acct_803ADE860 belongs_to bank_022164
- acct_808BD9380 belongs_to bank_0221868
- acct_80512EC20 belongs_to bank_022205
- acct_80810A530 belongs_to bank_0222268
- acct_80BCB3540 belongs_to bank_0222664
- acct_8139A7F90 belongs_to bank_0224449
- acct_81233BA70 belongs_to bank_0225156
- acct_80A90CD10 belongs_to bank_0226331
- acct_80E0AAE20 belongs_to bank_0227171
- acct_80B456160 belongs_to bank_0228321
- acct_80DAD0560 belongs_to bank_0233252
- acct_805A87660 belongs_to bank_023402
- acct_8132AFF70 belongs_to bank_0235711
- acct_80E671CD0 belongs_to bank_0238038
- acct_80A723EF0 belongs_to bank_023885
- acct_8105C8760 belongs_to bank_0240707
- acct_813294E20 belongs_to bank_0241213
- acct_808F89740 belongs_to bank_024132
- acct_8130915F0 belongs_to bank_0242061
- acct_8110B1B50 belongs_to bank_0245335
- acct_80072C8C0 belongs_to bank_02843
- acct_80109B8D0 belongs_to bank_02843
- acct_81336AC20 belongs_to bank_028693
- acct_8057C9A90 belongs_to bank_028694
- acct_80A411080 belongs_to bank_028827
- acct_80624D730 belongs_to bank_029251
- acct_8070EA750 belongs_to bank_029251
- acct_80BCB3590 belongs_to bank_0315580
- acct_802203D80 belongs_to bank_031923
- acct_813294F10 belongs_to bank_0320298
- acct_80171BFD0 belongs_to bank_033752
- acct_813294E70 belongs_to bank_0338727
- acct_80C304B30 belongs_to bank_037216
- acct_806701DD0 belongs_to bank_037355
- acct_100428660 belongs_to bank_070
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- acct_800F098A0 transfers_to acct_800F098A0 amount: 92863.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D1EFA0 transfers_to acct_801D1EFA0 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006BBDC0 transfers_to acct_806A6F050 amount: 10620.58 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_803ADE860 transfers_to acct_80984BF60 amount: 1845.22 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_811F8AC90 transfers_to acct_811F8AC90 amount: 254008.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80164E0C0 transfers_to acct_80164E0C0 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C7F9BD0 transfers_to acct_80C7F9BD0 amount: 115970.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008C1890 transfers_to acct_8008C1890 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_805A87660 amount: 40169.60 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_802371D80 transfers_to acct_802371D80 amount: 1487.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801D206B0 transfers_to acct_801D206B0 amount: 12.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802515770 transfers_to acct_802515770 amount: 2956083.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8075465D0 transfers_to acct_8089AE930 amount: 3484.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 12291.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8121CF4B0 transfers_to acct_8121CF4B0 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800AC9DD0 transfers_to acct_8121CF4B0 amount: 25.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8017813A0 transfers_to acct_8017813A0 amount: 9201263.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BE0F530 transfers_to acct_80BE0F530 amount: 1072.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8075465D0 transfers_to acct_8089AE930 amount: 7926.41 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8130915F0 transfers_to acct_8130915F0 amount: 129.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81336AC20 transfers_to acct_81336AC20 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800FBFF00 transfers_to acct_800FBFF00 amount: 6347.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802391840 transfers_to acct_802391840 amount: 1113.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8011757C0 amount: 10631.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80D4407F0 amount: 4058.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8005A0D10 transfers_to acct_8005A0D10 amount: 135777.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800630D90 transfers_to acct_800630D90 amount: 27944.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813A181D0 transfers_to acct_813A181D0 amount: 398674.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801372420 transfers_to acct_801372420 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80D4407F0 amount: 9629.47 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_800A943A0 transfers_to acct_800A943A0 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802391840 transfers_to acct_802391840 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802391840 transfers_to acct_8121CF4B0 amount: 405.83 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80624D730 amount: 42982.83 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_801372420 transfers_to acct_801372420 amount: 241.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8091FC310 transfers_to acct_8091FC310 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806A820E0 transfers_to acct_806A820E0 amount: 21488.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803ADE860 transfers_to acct_80984BF60 amount: 6868.36 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80D3B47F0 transfers_to acct_80D3B47F0 amount: 14350.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801AB96A0 transfers_to acct_801AB96A0 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801D20F10 transfers_to acct_801D20F10 amount: 557.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801D20F10 transfers_to acct_801D20F10 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_805A87660 amount: 41128.02 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8121F4660 amount: 8550.35 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8008DA100 transfers_to acct_8008DA100 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8011757C0 amount: 104506.65 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_806724290 transfers_to acct_806724290 amount: 879.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80164E070 transfers_to acct_80164E070 amount: 463260.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_8003DBCB0 transfers_to acct_8003DBCB0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_801D206B0 transfers_to acct_80B316D00 amount: 37724.77 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_802C097A0 transfers_to acct_802C097A0 amount: 10383.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800FBFF00 transfers_to acct_800FBFF00 amount: 7.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B617410 transfers_to acct_80B617410 amount: 6047.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803417F80 transfers_to acct_803417F80 amount: 20961.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B456160 transfers_to acct_80B456160 amount: 7767.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DC72890 transfers_to acct_80DC72890 amount: 8825.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C7F9BD0 transfers_to acct_80C7F9BD0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_80BCB3590 transfers_to acct_80BCB3540 amount: 14970.96 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_803C09680 transfers_to acct_803C09680 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_8122F8A20 transfers_to acct_8122F8A20 amount: 22051.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_802391840 transfers_to acct_8121CF4B0 amount: 110.02 US Dollar via: Cheque timestamp: 2022/09/01 00:15
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- acct_8017F8980 transfers_to acct_8017F8980 amount: 507324.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806A6F050 transfers_to acct_806A6F050 amount: 9.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C9DCBC0 transfers_to acct_80C9DCBC0 amount: 154150.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_809F96CC0 amount: 9591.08 US Dollar via: Cash timestamp: 2022/09/01 00:16
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- acct_800BC15C0 transfers_to acct_800BC15C0 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC72890 transfers_to acct_80DC72890 amount: 18.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80286FF20 transfers_to acct_80286FF20 amount: 3015.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8121F4660 amount: 31514.86 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800DE3C80 transfers_to acct_800DE3C80 amount: 9.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_806A6F050 transfers_to acct_806A6F050 amount: 22875.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_80109B8D0 transfers_to acct_80109B8D0 amount: 15945.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8130915F0 transfers_to acct_8130915F0 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000F42A0 transfers_to acct_8000F42A0 amount: 524928.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C271BD0 transfers_to acct_80C271BD0 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A0B69A0 transfers_to acct_80A0B69A0 amount: 8854.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801D206B0 transfers_to acct_80B316D00 amount: 105359.66 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_811B28990 transfers_to acct_811B28990 amount: 408729.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80518F110 transfers_to acct_80518F110 amount: 7471.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008A7F90 transfers_to acct_8008A7F90 amount: 115938.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801B5CFC0 transfers_to acct_801B5CFC0 amount: 2482.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80227FE90 transfers_to acct_80227FE90 amount: 409146.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_805A87660 amount: 8147.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809F96CC0 transfers_to acct_809F96CC0 amount: 24.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8010499A0 transfers_to acct_80483C960 amount: 100120.27 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8085FEE10 transfers_to acct_8085FEE10 amount: 18469.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8003C68B0 transfers_to acct_802515770 amount: 1740.77 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80483C960 transfers_to acct_80483C960 amount: 79358.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A723EF0 transfers_to acct_80A723EF0 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BD58C30 transfers_to acct_80BD58C30 amount: 174987.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E671CD0 transfers_to acct_80E671CD0 amount: 23.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FE7BBA0 transfers_to acct_80FE7BBA0 amount: 106234.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_809F96CC0 amount: 2146.45 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8000588D0 transfers_to acct_8000588D0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DE3C80 transfers_to acct_800DE3C80 amount: 1335770.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808EC0D70 transfers_to acct_808EC0D70 amount: 47766.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802C23D70 transfers_to acct_802C23D70 amount: 9486.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BCB3540 transfers_to acct_80BCB3540 amount: 1301540.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A0B69A0 transfers_to acct_80A0B69A0 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802203D30 transfers_to acct_802203D30 amount: 91694.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8075465D0 transfers_to acct_8075465D0 amount: 62092.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802459370 transfers_to acct_802459370 amount: 91950.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80512EC20 transfers_to acct_8075465D0 amount: 4779.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8121F4660 amount: 8326.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8070EA750 transfers_to acct_8070EA750 amount: 19690.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8003D90F0 transfers_to acct_8003D90F0 amount: 2421.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8006BBDC0 transfers_to acct_806A6F050 amount: 12770.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80662F180 transfers_to acct_80662F180 amount: 242485.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8139A7F90 transfers_to acct_8139A7F90 amount: 21255.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A7189E0 transfers_to acct_80A7189E0 amount: 288490.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003C68B0 transfers_to acct_802515770 amount: 10106.25 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8004274D0 transfers_to acct_8004274D0 amount: 618088.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80D4407F0 amount: 75242.12 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_813EFE410 transfers_to acct_813EFE410 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_808F89740 transfers_to acct_808F89740 amount: 37298.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
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- acct_80CCFECB0 transfers_to acct_80E671CD0 amount: 172.31 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_80CCFECB0 transfers_to acct_80CCFECB0 amount: 5225.42 Yuan via: ACH timestamp: 2022/09/01 01:15
- acct_80CCFECB0 transfers_to acct_80E671CD0 amount: 780.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_80C7C9320 transfers_to acct_80C7C9320 amount: 541631.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_81336AC20 transfers_to acct_81336AC20 amount: 225414.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_805A87660 transfers_to acct_805A87660 amount: 3984.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_801D202F0 transfers_to acct_801D202F0 amount: 2269.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/01 02:17
- acct_80458C900 transfers_to acct_80458C900 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8003DBCB0 transfers_to acct_8003DBCB0 amount: 109564.71 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 3476.59 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 846.43 US Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_803417F80 transfers_to acct_803417F80 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_8017F8980 transfers_to acct_8017F8980 amount: 4.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80DAD0560 transfers_to acct_80DAD0560 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_80A22EF60 amount: 47.75 US Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_80A22EF60 amount: 174.91 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_80483C960 transfers_to acct_80C7F9BD0 amount: 463.95 US Dollar via: ACH timestamp: 2022/09/01 02:43
- acct_80458C900 transfers_to acct_80458C900 amount: 267.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_813294E20 transfers_to acct_813294E20 amount: 12.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80483C960 transfers_to acct_80C7F9BD0 amount: 5165.31 US Dollar via: Cheque timestamp: 2022/09/01 02:59
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- acct_80164E070 transfers_to acct_811F8AC90 amount: 2017.58 US Dollar via: Cheque timestamp: 2022/09/02 08:44
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- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_80164E070 transfers_to acct_803C1F770 amount: 2180.82 US Dollar via: Cheque timestamp: 2022/09/03 05:15
- acct_80164E070 transfers_to acct_803C1F770 amount: 10763.04 US Dollar via: Credit Card timestamp: 2022/09/03 05:18
- acct_100428660 transfers_to acct_80164E070 amount: 631.12 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
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- acct_100428660 transfers_to acct_813294EC0 amount: 1211.79 US Dollar via: Cheque timestamp: 2022/09/03 08:01
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- acct_100428660 transfers_to acct_8022AFCB0 amount: 300.32 US Dollar via: Cheque timestamp: 2022/09/03 10:23
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/03 11:40
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/03 12:33
- acct_80164E070 transfers_to acct_80810A530 amount: 71.02 UK Pound via: Credit Card timestamp: 2022/09/03 12:33
- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/03 12:55
- acct_80164E070 transfers_to acct_80810A530 amount: 232.86 UK Pound via: Cheque timestamp: 2022/09/03 12:55
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
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- acct_100428660 transfers_to acct_80A411080 amount: 32515.12 US Dollar via: Cheque timestamp: 2022/09/03 13:42
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- acct_804944040 transfers_to acct_807194620 amount: 9.12 US Dollar via: Credit Card timestamp: 2022/09/03 18:26
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- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/03 21:23
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- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/04 00:22
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- acct_80171BF80 transfers_to acct_80286FF20 amount: 449.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_80171BF80 transfers_to acct_80286FF20 amount: 279.13 US Dollar via: Cheque timestamp: 2022/09/04 00:43
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- acct_80164E070 transfers_to acct_803C1F770 amount: 2180.82 US Dollar via: Cheque timestamp: 2022/09/04 01:30
- acct_80164E070 transfers_to acct_803C1F770 amount: 10763.04 US Dollar via: Credit Card timestamp: 2022/09/04 01:46
- acct_100428660 transfers_to acct_80171BF80 amount: 57.21 US Dollar via: Cheque timestamp: 2022/09/04 02:03
- acct_100428660 transfers_to acct_80171BF80 amount: 114.80 US Dollar via: Credit Card timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_813294EC0 amount: 1211.79 US Dollar via: Cheque timestamp: 2022/09/04 03:02
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- acct_800FBFF00 transfers_to acct_8070EA750 amount: 12951.72 US Dollar via: Cheque timestamp: 2022/09/04 04:04
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- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/04 07:00
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- acct_802391840 transfers_to acct_8121CF4B0 amount: 110.02 US Dollar via: Cheque timestamp: 2022/09/04 07:44
- acct_802391840 transfers_to acct_8121CF4B0 amount: 405.83 US Dollar via: ACH timestamp: 2022/09/04 07:49
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- acct_100428660 transfers_to acct_8022AFCB0 amount: 300.32 US Dollar via: Cheque timestamp: 2022/09/04 14:21
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- acct_80171BF80 transfers_to acct_80458C900 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/04 22:24
- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/04 22:26
- acct_80164E070 transfers_to acct_80810A530 amount: 232.86 UK Pound via: Cheque timestamp: 2022/09/04 22:26
- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/04 22:29
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- acct_804D32D50 transfers_to acct_8003C68B0 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_800AC9400 transfers_to acct_8121CF4B0 amount: 40.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/07 22:13
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- acct_806E74150 transfers_to acct_80BCB3540 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8065CEDA0 transfers_to acct_80E0983B0 amount: 4.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_800AC9E20 transfers_to acct_8121CF4B0 amount: 10.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_804D32D50 transfers_to acct_8003C68B0 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/10 00:59
- acct_803C09680 transfers_to acct_805A87660 amount: 896.77 US Dollar via: Credit Card timestamp: 2022/09/10 01:12
- acct_803C09680 transfers_to acct_805A87660 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_800DE3C80 transfers_to acct_8011757C0 amount: 1262.74 US Dollar via: Cheque timestamp: 2022/09/10 02:00
- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/10 02:13
- acct_80164E070 transfers_to acct_80810A530 amount: 232.86 UK Pound via: Cheque timestamp: 2022/09/10 02:13
- acct_8041D89A0 transfers_to acct_8085FEE10 amount: 337.44 US Dollar via: Credit Card timestamp: 2022/09/10 02:15
- acct_800DE3C80 transfers_to acct_8011757C0 amount: 499.36 US Dollar via: Credit Card timestamp: 2022/09/10 02:16
- acct_8041D89A0 transfers_to acct_8085FEE10 amount: 44.59 US Dollar via: Cheque timestamp: 2022/09/10 02:17
- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/10 02:29
- acct_80164E070 transfers_to acct_80810A530 amount: 71.02 UK Pound via: Credit Card timestamp: 2022/09/10 02:29
- acct_8003C68B0 transfers_to acct_80146D090 amount: 670.19 US Dollar via: Credit Card timestamp: 2022/09/10 02:35
- acct_8003C68B0 transfers_to acct_80146D090 amount: 506.78 US Dollar via: Cheque timestamp: 2022/09/10 02:59
- acct_80109B8D0 transfers_to acct_80D031A70 amount: 1447.18 US Dollar via: Cheque timestamp: 2022/09/10 03:10
- acct_804944040 transfers_to acct_807194620 amount: 9.12 US Dollar via: Credit Card timestamp: 2022/09/10 03:15
- acct_804944040 transfers_to acct_807194620 amount: 52.44 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 1564.20 US Dollar via: ACH timestamp: 2022/09/10 03:51
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3732.50 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_80164E070 transfers_to acct_803C1F770 amount: 2180.82 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_80164E070 transfers_to acct_803C1F770 amount: 10763.04 US Dollar via: Credit Card timestamp: 2022/09/10 04:09
- acct_100428660 transfers_to acct_813294EC0 amount: 1211.79 US Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_100428660 transfers_to acct_813294EC0 amount: 1148.18 US Dollar via: Cash timestamp: 2022/09/10 04:54
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/10 07:50
- acct_8032845A0 transfers_to acct_80662F180 amount: 0.51 US Dollar via: Wire timestamp: 2022/09/10 09:18
- acct_8032845A0 transfers_to acct_80662F180 amount: 4.71 US Dollar via: Cheque timestamp: 2022/09/10 09:21
- acct_8032845A0 transfers_to acct_80662F180 amount: 2.00 US Dollar via: Cash timestamp: 2022/09/10 09:26
- acct_8032845A0 transfers_to acct_80662F180 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_8005A0D10 transfers_to acct_8043C5AA0 amount: 61.91 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_8005A0D10 transfers_to acct_8043C5AA0 amount: 204.99 US Dollar via: Credit Card timestamp: 2022/09/10 10:19
- acct_100428660 transfers_to acct_8032845A0 amount: 19.81 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_100428660 transfers_to acct_8032845A0 amount: 21.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_80A90CD60 transfers_to acct_80A90CD10 amount: 1159.81 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_802391840 transfers_to acct_8121CF4B0 amount: 405.83 US Dollar via: ACH timestamp: 2022/09/10 11:48
- acct_802391840 transfers_to acct_8121CF4B0 amount: 110.02 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 20299.67 US Dollar via: Credit Card timestamp: 2022/09/10 12:05
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 36876.37 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_8011757C0 transfers_to acct_801B5CFC0 amount: 14214.17 US Dollar via: Cheque timestamp: 2022/09/10 12:09
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 61650.41 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 8241.38 US Dollar via: Cash timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_80A411080 amount: 32515.12 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_80A411080 amount: 5577.21 US Dollar via: Credit Card timestamp: 2022/09/10 12:31
- acct_8032845A0 transfers_to acct_803417F80 amount: 33207.07 US Dollar via: Cash timestamp: 2022/09/10 13:02
- acct_100428660 transfers_to acct_806A6F050 amount: 267.21 US Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_8032845A0 transfers_to acct_803417F80 amount: 19744.07 US Dollar via: Credit Card timestamp: 2022/09/10 13:04
- acct_8032845A0 transfers_to acct_803417F80 amount: 68051.73 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_100428660 transfers_to acct_806A6F050 amount: 462.13 US Dollar via: Cash timestamp: 2022/09/10 13:29
- acct_8087B36A0 transfers_to acct_80A90CD60 amount: 5410.13 US Dollar via: Credit Card timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_80171BF80 amount: 114.80 US Dollar via: Credit Card timestamp: 2022/09/10 13:37
- acct_100428660 transfers_to acct_80171BF80 amount: 57.21 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_8087B36A0 transfers_to acct_80A90CD60 amount: 1296.55 US Dollar via: Cash timestamp: 2022/09/10 13:44
- acct_8087B36A0 transfers_to acct_80A90CD60 amount: 12383.80 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 164.83 US Dollar via: Credit Card timestamp: 2022/09/10 14:37
- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 23.05 US Dollar via: Cash timestamp: 2022/09/10 14:42
- acct_8011757C0 transfers_to acct_8064FD260 amount: 1335.63 US Dollar via: Cash timestamp: 2022/09/10 14:44
- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 240.24 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_80A22EF60 transfers_to acct_813910B70 amount: 258595.14 US Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_80A22EF60 transfers_to acct_813910B70 amount: 8148.71 US Dollar via: Credit Card timestamp: 2022/09/10 14:49
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/10 15:11
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 5.26 US Dollar via: Wire timestamp: 2022/09/10 15:20
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 69.55 US Dollar via: Credit Card timestamp: 2022/09/10 15:22
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 4.07 US Dollar via: ACH timestamp: 2022/09/10 15:24
- acct_8003C68B0 transfers_to acct_8013D9110 amount: 14.27 US Dollar via: Cheque timestamp: 2022/09/10 15:29
- acct_8011757C0 transfers_to acct_806724290 amount: 195.53 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_80171BF80 transfers_to acct_80D07D820 amount: 741.09 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 99.95 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_8005A0D10 transfers_to acct_8008C1890 amount: 251150.63 US Dollar via: Cash timestamp: 2022/09/10 17:09
- acct_8003C68B0 transfers_to acct_8003D90F0 amount: 73.51 US Dollar via: Credit Card timestamp: 2022/09/10 17:11
- acct_808D0EC30 transfers_to acct_80A723EF0 amount: 263.94 US Dollar via: Credit Card timestamp: 2022/09/10 17:18
- acct_808D0EC30 transfers_to acct_80A723EF0 amount: 40.26 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8005A0D10 transfers_to acct_8008C1890 amount: 8375.86 US Dollar via: ACH timestamp: 2022/09/10 17:21
- acct_8003C65E0 transfers_to acct_8003DBCB0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_8003C65E0 transfers_to acct_8003DBCB0 amount: 24.72 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_80171BF80 transfers_to acct_80286FF20 amount: 449.12 US Dollar via: Credit Card timestamp: 2022/09/10 18:07
- acct_80171BF80 transfers_to acct_80286FF20 amount: 279.13 US Dollar via: Cheque timestamp: 2022/09/10 18:25
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_80BE42F50 transfers_to acct_81336AC20 amount: 2.49 US Dollar via: Cheque timestamp: 2022/09/10 19:15
- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_80164E070 amount: 631.12 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_800FBFF00 transfers_to acct_8070EA750 amount: 12951.72 US Dollar via: Cheque timestamp: 2022/09/10 19:30
- acct_100428660 transfers_to acct_8022AFCB0 amount: 300.32 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_100428660 transfers_to acct_8022AFCB0 amount: 216.04 US Dollar via: Cash timestamp: 2022/09/10 20:19
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 82.52 US Dollar via: Cheque timestamp: 2022/09/10 20:46
- acct_8003C68B0 transfers_to acct_8008DA100 amount: 393.14 US Dollar via: Credit Card timestamp: 2022/09/10 20:53
- acct_80171BF80 transfers_to acct_80458C900 amount: 2906.04 US Dollar via: Credit Card timestamp: 2022/09/10 21:05
- acct_80171BF80 transfers_to acct_80458C900 amount: 562.14 US Dollar via: Cheque timestamp: 2022/09/10 21:07
- acct_80E0AAD80 transfers_to acct_80E0AADD0 amount: 2284.90 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_80E0AAE20 transfers_to acct_80E0AADD0 amount: 4602.35 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_8008A7F90 transfers_to acct_802203D30 amount: 2106.06 US Dollar via: Cheque timestamp: 2022/09/10 22:18
- acct_8008A7F90 transfers_to acct_802203D30 amount: 2502.55 US Dollar via: Credit Card timestamp: 2022/09/10 22:19
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 846.43 US Dollar via: Credit Card timestamp: 2022/09/10 23:07
- acct_8000588D0 transfers_to acct_8005A0D10 amount: 3476.59 US Dollar via: Cheque timestamp: 2022/09/10 23:18
- acct_80171BF80 transfers_to acct_8017813A0 amount: 8497.87 US Dollar via: Cash timestamp: 2022/09/10 23:33
- acct_80171BF80 transfers_to acct_8017813A0 amount: 1904.23 US Dollar via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 2462
  Unique accounts: 213
  Total volume: 450,105,352.79
  Avg transaction: 182,821.02
  Time span: 2097 units
  Max out-degree: 603 (node: 070_100428660)
  Max in-degree: 50 (node: 00513_8013D9110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)