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_00152) ===

**Nodes:**
- acct_805176A30 (type: Account)
- acct_80DDDCF30 (type: Account)
- acct_80A16E840 (type: Account)
- acct_800B051B0 (type: Account)
- acct_80AEA3E00 (type: Account)
- acct_8082E64B0 (type: Account)
- acct_800A53B60 (type: Account)
- acct_804E6DD30 (type: Account)
- acct_8103A5F50 (type: Account)
- acct_8070BB330 (type: Account)
- acct_807194D90 (type: Account)
- acct_80B3D3EB0 (type: Account)
- acct_80C034B10 (type: Account)
- acct_8138FC8E0 (type: Account)
- acct_807A17CB0 (type: Account)
- acct_8001547E0 (type: Account)
- acct_800191A90 (type: Account)
- acct_800192740 (type: Account)
- acct_8001E3E40 (type: Account)
- acct_8002F9790 (type: Account)
- acct_8003085B0 (type: Account)
- acct_800456020 (type: Account)
- acct_8004AE280 (type: Account)
- acct_8004B1D70 (type: Account)
- acct_8005D58E0 (type: Account)
- acct_810ADB940 (type: Account)
- acct_80E92A1C0 (type: Account)
- acct_800192280 (type: Account)
- acct_8001CF060 (type: Account)
- acct_8001E9150 (type: Account)
- acct_8012AB050 (type: Account)
- acct_814078410 (type: Account)
- acct_8017BCCD0 (type: Account)
- acct_80E709780 (type: Account)
- acct_80D0E4F20 (type: Account)
- acct_80AA027A0 (type: Account)
- acct_80F6E06B0 (type: Account)
- acct_801786450 (type: Account)
- acct_803305770 (type: Account)
- acct_8024CD6E0 (type: Account)
- acct_805BB7A10 (type: Account)
- acct_804C33740 (type: Account)
- acct_80D7F65E0 (type: Account)
- acct_813AE13E0 (type: Account)
- acct_80BBC9DA0 (type: Account)
- acct_80F01FC10 (type: Account)
- acct_8109058A0 (type: Account)
- acct_81134CC30 (type: Account)
- acct_80E4096A0 (type: Account)
- acct_8003E9220 (type: Account)
- acct_80E56C260 (type: Account)
- acct_80202B3C0 (type: Account)
- acct_8026B2AD0 (type: Account)
- acct_80A0DE5A0 (type: Account)
- acct_802E6E910 (type: Account)
- acct_80AB21720 (type: Account)
- acct_80913BD80 (type: Account)
- acct_808922B70 (type: Account)
- acct_8107D7EF0 (type: Account)
- acct_8006A3F70 (type: Account)
- acct_8006BED50 (type: Account)
- acct_80A7E9A80 (type: Account)
- acct_80FBE1570 (type: Account)
- acct_80BFBB3E0 (type: Account)
- acct_803605EA0 (type: Account)
- acct_803A08BE0 (type: Account)
- acct_803D38B30 (type: Account)
- acct_804E6DD80 (type: Account)
- acct_8034A4190 (type: Account)
- acct_807A68910 (type: Account)
- acct_8000588D0 (type: Account)
- acct_8001742E0 (type: Account)
- acct_8030DF090 (type: Account)
- acct_8054BE880 (type: Account)
- acct_80857ADC0 (type: Account)
- acct_80605FE20 (type: Account)
- acct_80BE09210 (type: Account)
- acct_80A022230 (type: Account)
- acct_80073BC60 (type: Account)
- acct_80152E650 (type: Account)
- acct_8015CD5C0 (type: Account)
- acct_8032EEB20 (type: Account)
- acct_809578630 (type: Account)
- acct_810159EE0 (type: Account)
- acct_805B170A0 (type: Account)
- acct_809529360 (type: Account)
- acct_80AE43E80 (type: Account)
- acct_801751E00 (type: Account)
- acct_810159DA0 (type: Account)
- acct_806AD1670 (type: Account)
- acct_805B21F30 (type: Account)
- acct_810AE3920 (type: Account)
- acct_812EFA970 (type: Account)
- acct_80BB9E670 (type: Account)
- acct_80D5B0450 (type: Account)
- acct_8011952C0 (type: Account)
- acct_8032EE020 (type: Account)
- acct_80D0DFB10 (type: Account)
- acct_8012E7F50 (type: Account)
- acct_80177BAA0 (type: Account)
- acct_80FF53970 (type: Account)
- acct_80B3E26F0 (type: Account)
- acct_80891C940 (type: Account)
- acct_80808E680 (type: Account)
- acct_80FE8CEF0 (type: Account)
- acct_8083867B0 (type: Account)
- acct_80F28F5D0 (type: Account)
- acct_811E71DA0 (type: Account)
- acct_80C315D70 (type: Account)
- acct_800188040 (type: Account)
- acct_80018F9C0 (type: Account)
- acct_8001919A0 (type: Account)
- acct_800796300 (type: Account)
- acct_801BFAA70 (type: Account)
- acct_80059A750 (type: Account)
- acct_80D7F6590 (type: Account)
- acct_8043B3630 (type: Account)
- acct_807024550 (type: Account)
- acct_807024551 (type: Account)
- acct_811340170 (type: Account)
- acct_80D766E10 (type: Account)
- acct_8103A8090 (type: Account)
- acct_800306200 (type: Account)
- acct_800B45070 (type: Account)
- acct_80100B410 (type: Account)
- acct_80041BC30 (type: Account)
- acct_80084DE30 (type: Account)
- acct_80FE8F260 (type: Account)
- acct_8048A5C70 (type: Account)
- acct_8009C3620 (type: Account)
- acct_80291BB00 (type: Account)
- acct_810905800 (type: Account)
- acct_80BCE2620 (type: Account)
- acct_8086FB1B0 (type: Account)
- acct_8053F4870 (type: Account)
- acct_80318A580 (type: Account)
- acct_8027FDB00 (type: Account)
- acct_802B3F1E0 (type: Account)
- acct_80855EC80 (type: Account)
- acct_80B69B0E0 (type: Account)
- acct_800443190 (type: Account)
- acct_800B0B120 (type: Account)
- acct_8044CAB50 (type: Account)
- acct_800B19540 (type: Account)
- acct_807E55D20 (type: Account)
- acct_80058CF90 (type: Account)
- acct_80088FBE0 (type: Account)
- acct_800F92040 (type: Account)
- acct_8009C07B0 (type: Account)
- acct_800E72370 (type: Account)
- acct_8037BD5D0 (type: Account)
- acct_8042427F0 (type: Account)
- acct_8081E8060 (type: Account)
- acct_8144631E0 (type: Account)
- acct_8077FAF60 (type: Account)
- acct_80CBDF0D0 (type: Account)
- acct_810E675C0 (type: Account)
- acct_806C2C1A0 (type: Account)
- acct_80F6E2400 (type: Account)
- acct_801A07B10 (type: Account)
- acct_8061D2BD0 (type: Account)
- acct_8117662A0 (type: Account)
- acct_8079DF430 (type: Account)
- acct_8143CE990 (type: Account)
- acct_805EC8A70 (type: Account)
- acct_806677C80 (type: Account)
- acct_810C402B0 (type: Account)
- acct_80E3FFCF0 (type: Account)
- acct_809DD04B0 (type: Account)
- acct_8092256B0 (type: Account)
- acct_80FBE1520 (type: Account)
- acct_80146D370 (type: Account)
- acct_8016401C0 (type: Account)
- acct_801D19FD0 (type: Account)
- acct_809C599B0 (type: Account)
- acct_80B46CD70 (type: Account)
- acct_80BE38590 (type: Account)
- acct_8066ED190 (type: Account)
- acct_80B4E4BA0 (type: Account)
- acct_80D798F60 (type: Account)
- acct_803785290 (type: Account)
- acct_80BC09A20 (type: Account)
- acct_80FC66E00 (type: Account)
- acct_80D349370 (type: Account)
- acct_8018C6F50 (type: Account)
- acct_81058BF00 (type: Account)
- acct_80D01FEA0 (type: Account)
- acct_80D4D2050 (type: Account)
- acct_80E1FC700 (type: Account)
- acct_80D1963E0 (type: Account)
- acct_8133C80D0 (type: Account)
- acct_810C8DCF0 (type: Account)
- acct_812EFD8A0 (type: Account)
- acct_802F2FDE0 (type: Account)
- acct_80B6C8AC0 (type: Account)
- acct_80521C110 (type: Account)
- acct_8103A7FA0 (type: Account)
- acct_800BE8B00 (type: Account)
- acct_80588E1E0 (type: Account)
- acct_80B4C3BD0 (type: Account)
- acct_811766070 (type: Account)
- acct_80A0D5380 (type: Account)
- acct_811765E90 (type: Account)
- acct_8138FC930 (type: Account)
- acct_8001926F0 (type: Account)
- acct_810159E40 (type: Account)
- acct_80FBE18C0 (type: Account)
- acct_802CBD4F0 (type: Account)
- acct_804946600 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241485 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247898 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_031600 (type: Bank)
- bank_0327619 (type: Bank)
- bank_0331129 (type: Bank)
- bank_0331623 (type: Bank)
- bank_03333 (type: Bank)
- bank_034043 (type: Bank)
- bank_0342959 (type: Bank)
- bank_034854 (type: Bank)
- bank_039072 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805176A30 belongs_to bank_001047
- acct_80DDDCF30 belongs_to bank_0010614
- acct_80A16E840 belongs_to bank_0011030
- acct_800B051B0 belongs_to bank_001124
- acct_80AEA3E00 belongs_to bank_001124
- acct_8082E64B0 belongs_to bank_0011899
- acct_800A53B60 belongs_to bank_001241
- acct_804E6DD30 belongs_to bank_001241
- acct_8103A5F50 belongs_to bank_001411
- acct_8070BB330 belongs_to bank_0014387
- acct_807194D90 belongs_to bank_0014804
- acct_80B3D3EB0 belongs_to bank_0015625
- acct_80C034B10 belongs_to bank_001686
- acct_8138FC8E0 belongs_to bank_0017753
- acct_807A17CB0 belongs_to bank_0018679
- acct_8001547E0 belongs_to bank_001
- acct_800191A90 belongs_to bank_001
- acct_800192740 belongs_to bank_001
- acct_8001E3E40 belongs_to bank_001
- acct_8002F9790 belongs_to bank_001
- acct_8003085B0 belongs_to bank_001
- acct_800456020 belongs_to bank_001
- acct_8004AE280 belongs_to bank_001
- acct_8004B1D70 belongs_to bank_001
- acct_8005D58E0 belongs_to bank_001
- acct_810ADB940 belongs_to bank_0020226
- acct_80E92A1C0 belongs_to bank_0021813
- acct_800192280 belongs_to bank_00220
- acct_8001CF060 belongs_to bank_00220
- acct_8001E9150 belongs_to bank_00220
- acct_8012AB050 belongs_to bank_00220
- acct_814078410 belongs_to bank_00220
- acct_8017BCCD0 belongs_to bank_002439
- acct_80E709780 belongs_to bank_0026442
- acct_80D0E4F20 belongs_to bank_0028733
- acct_80AA027A0 belongs_to bank_0029003
- acct_80F6E06B0 belongs_to bank_0029802
- acct_801786450 belongs_to bank_003149
- acct_803305770 belongs_to bank_003149
- acct_8024CD6E0 belongs_to bank_003229
- acct_805BB7A10 belongs_to bank_003229
- acct_804C33740 belongs_to bank_003242
- acct_80D7F65E0 belongs_to bank_0033389
- acct_813AE13E0 belongs_to bank_0033780
- acct_80BBC9DA0 belongs_to bank_003420
- acct_80F01FC10 belongs_to bank_003420
- acct_8109058A0 belongs_to bank_0037984
- acct_81134CC30 belongs_to bank_0043311
- acct_80E4096A0 belongs_to bank_004866
- acct_8003E9220 belongs_to bank_00513
- acct_80E56C260 belongs_to bank_00513
- acct_80202B3C0 belongs_to bank_005394
- acct_8026B2AD0 belongs_to bank_005394
- acct_80A0DE5A0 belongs_to bank_006010
- acct_802E6E910 belongs_to bank_006075
- acct_80AB21720 belongs_to bank_006075
- acct_80913BD80 belongs_to bank_006156
- acct_808922B70 belongs_to bank_006179
- acct_8107D7EF0 belongs_to bank_006276
- acct_8006A3F70 belongs_to bank_00701
- acct_8006BED50 belongs_to bank_00701
- acct_80A7E9A80 belongs_to bank_007042
- acct_80FBE1570 belongs_to bank_007042
- acct_80BFBB3E0 belongs_to bank_007478
- acct_803605EA0 belongs_to bank_008595
- acct_803A08BE0 belongs_to bank_008595
- acct_803D38B30 belongs_to bank_008595
- acct_804E6DD80 belongs_to bank_008771
- acct_8034A4190 belongs_to bank_008798
- acct_807A68910 belongs_to bank_009129
- acct_8000588D0 belongs_to bank_010
- acct_8001742E0 belongs_to bank_010
- acct_8030DF090 belongs_to bank_010
- acct_8054BE880 belongs_to bank_010
- acct_80857ADC0 belongs_to bank_0111425
- acct_80605FE20 belongs_to bank_0111433
- acct_80BE09210 belongs_to bank_0111443
- acct_80A022230 belongs_to bank_0111491
- acct_80073BC60 belongs_to bank_011157
- acct_80152E650 belongs_to bank_011296
- acct_8015CD5C0 belongs_to bank_011296
- acct_8032EEB20 belongs_to bank_011318
- acct_809578630 belongs_to bank_0113798
- acct_810159EE0 belongs_to bank_0113865
- acct_805B170A0 belongs_to bank_011405
- acct_809529360 belongs_to bank_011471
- acct_80AE43E80 belongs_to bank_011471
- acct_801751E00 belongs_to bank_011474
- acct_810159DA0 belongs_to bank_011474
- acct_806AD1670 belongs_to bank_0115159
- acct_805B21F30 belongs_to bank_0115359
- acct_810AE3920 belongs_to bank_0115359
- acct_812EFA970 belongs_to bank_0115915
- acct_80BB9E670 belongs_to bank_0117299
- acct_80D5B0450 belongs_to bank_0117299
- acct_8011952C0 belongs_to bank_011813
- acct_8032EE020 belongs_to bank_011813
- acct_80D0DFB10 belongs_to bank_011813
- acct_8012E7F50 belongs_to bank_011904
- acct_80177BAA0 belongs_to bank_011974
- acct_80FF53970 belongs_to bank_0120438
- acct_80B3E26F0 belongs_to bank_0120627
- acct_80891C940 belongs_to bank_0120766
- acct_80808E680 belongs_to bank_0121358
- acct_80FE8CEF0 belongs_to bank_0121698
- acct_8083867B0 belongs_to bank_0122086
- acct_80F28F5D0 belongs_to bank_0123288
- acct_811E71DA0 belongs_to bank_0123997
- acct_80C315D70 belongs_to bank_0127977
- acct_800188040 belongs_to bank_01292
- acct_80018F9C0 belongs_to bank_01292
- acct_8001919A0 belongs_to bank_01292
- acct_800796300 belongs_to bank_01292
- acct_801BFAA70 belongs_to bank_01292
- acct_80059A750 belongs_to bank_012
- acct_80D7F6590 belongs_to bank_0130169
- acct_8043B3630 belongs_to bank_013037
- acct_807024550 belongs_to bank_013037
- acct_807024551 belongs_to bank_013037
- acct_811340170 belongs_to bank_0131326
- acct_80D766E10 belongs_to bank_0132923
- acct_8103A8090 belongs_to bank_0135290
- acct_800306200 belongs_to bank_01362
- acct_800B45070 belongs_to bank_01362
- acct_80100B410 belongs_to bank_01362
- acct_80041BC30 belongs_to bank_01420
- acct_80084DE30 belongs_to bank_01420
- acct_80FE8F260 belongs_to bank_014325
- acct_8048A5C70 belongs_to bank_014433
- acct_8009C3620 belongs_to bank_01467
- acct_80291BB00 belongs_to bank_015723
- acct_810905800 belongs_to bank_015730
- acct_80BCE2620 belongs_to bank_01588
- acct_8086FB1B0 belongs_to bank_015916
- acct_8053F4870 belongs_to bank_015980
- acct_80318A580 belongs_to bank_01601
- acct_8027FDB00 belongs_to bank_016031
- acct_802B3F1E0 belongs_to bank_016031
- acct_80855EC80 belongs_to bank_016109
- acct_80B69B0E0 belongs_to bank_016109
- acct_800443190 belongs_to bank_01665
- acct_800B0B120 belongs_to bank_01665
- acct_8044CAB50 belongs_to bank_01665
- acct_800B19540 belongs_to bank_01674
- acct_807E55D20 belongs_to bank_01674
- acct_80058CF90 belongs_to bank_01688
- acct_80088FBE0 belongs_to bank_01688
- acct_800F92040 belongs_to bank_01688
- acct_8009C07B0 belongs_to bank_01729
- acct_800E72370 belongs_to bank_01729
- acct_8037BD5D0 belongs_to bank_01729
- acct_8042427F0 belongs_to bank_018549
- acct_8081E8060 belongs_to bank_018549
- acct_8144631E0 belongs_to bank_018549
- acct_8077FAF60 belongs_to bank_018617
- acct_80CBDF0D0 belongs_to bank_018617
- acct_810E675C0 belongs_to bank_019474
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- acct_8143CE990 belongs_to bank_0215064
- acct_805EC8A70 belongs_to bank_0215841
- acct_806677C80 belongs_to bank_0217496
- acct_810C402B0 belongs_to bank_0218438
- acct_80E3FFCF0 belongs_to bank_0218885
- acct_809DD04B0 belongs_to bank_0220083
- acct_8092256B0 belongs_to bank_0221130
- acct_80FBE1520 belongs_to bank_0221282
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- acct_8016401C0 belongs_to bank_022164
- acct_801D19FD0 belongs_to bank_022164
- acct_809C599B0 belongs_to bank_0221868
- acct_80B46CD70 belongs_to bank_0223233
- acct_80BE38590 belongs_to bank_0223233
- acct_8066ED190 belongs_to bank_022345
- acct_80B4E4BA0 belongs_to bank_0223641
- acct_80D798F60 belongs_to bank_0223649
- acct_803785290 belongs_to bank_0224466
- acct_80BC09A20 belongs_to bank_0226951
- acct_80FC66E00 belongs_to bank_0227143
- acct_80D349370 belongs_to bank_0227786
- acct_8018C6F50 belongs_to bank_022828
- acct_81058BF00 belongs_to bank_0229089
- acct_80D01FEA0 belongs_to bank_0229558
- acct_80D4D2050 belongs_to bank_0232555
- acct_80E1FC700 belongs_to bank_0236346
- acct_80D1963E0 belongs_to bank_023885
- acct_8133C80D0 belongs_to bank_0241485
- acct_810C8DCF0 belongs_to bank_024515
- acct_812EFD8A0 belongs_to bank_0247898
- acct_802F2FDE0 belongs_to bank_025981
- acct_80B6C8AC0 belongs_to bank_026024
- acct_80521C110 belongs_to bank_027444
- acct_8103A7FA0 belongs_to bank_027444
- acct_800BE8B00 belongs_to bank_02843
- acct_80588E1E0 belongs_to bank_02843
- acct_80B4C3BD0 belongs_to bank_028800
- acct_811766070 belongs_to bank_031600
- acct_80A0D5380 belongs_to bank_0327619
- acct_811765E90 belongs_to bank_0331129
- acct_8138FC930 belongs_to bank_0331623
- acct_8001926F0 belongs_to bank_03333
- acct_810159E40 belongs_to bank_034043
- acct_80FBE18C0 belongs_to bank_0342959
- acct_802CBD4F0 belongs_to bank_034854
- acct_804946600 belongs_to bank_039072
- acct_100428660 belongs_to bank_070
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- acct_8009C3620 transfers_to acct_8009C3620 amount: 594.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800F92040 transfers_to acct_800F92040 amount: 76787.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80855EC80 transfers_to acct_80855EC80 amount: 53239.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805B170A0 transfers_to acct_8086FB1B0 amount: 24382.08 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_810C402B0 transfers_to acct_810C402B0 amount: 13546.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018C6F50 transfers_to acct_8018C6F50 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_807A17CB0 amount: 1908848.34 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_813AE13E0 amount: 8383.17 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_801A07B10 transfers_to acct_801A07B10 amount: 82634.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A022230 transfers_to acct_80A022230 amount: 5498.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AA027A0 transfers_to acct_80AA027A0 amount: 122677.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8103A5F50 transfers_to acct_8103A5F50 amount: 71768.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80808E680 transfers_to acct_80808E680 amount: 1136936.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803D38B30 transfers_to acct_803D38B30 amount: 119.52 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8143CE990 amount: 96426.46 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80AEA3E00 transfers_to acct_80AEA3E00 amount: 47680.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801751E00 transfers_to acct_801751E00 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80146D370 transfers_to acct_80146D370 amount: 15.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001E9150 transfers_to acct_8001E9150 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8048A5C70 transfers_to acct_8048A5C70 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001742E0 transfers_to acct_800188040 amount: 6014.68 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8004B1D70 transfers_to acct_8004B1D70 amount: 15.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003085B0 transfers_to acct_807194D90 amount: 2891.05 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802F2FDE0 transfers_to acct_802F2FDE0 amount: 2462.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809C599B0 transfers_to acct_809C599B0 amount: 15239.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E4096A0 transfers_to acct_80E4096A0 amount: 47468.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810905800 transfers_to acct_8109058A0 amount: 5622.73 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_808922B70 transfers_to acct_808922B70 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B0B120 transfers_to acct_8079DF430 amount: 15285.45 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80D7F6590 transfers_to acct_80D7F6590 amount: 152255.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805176A30 transfers_to acct_805176A30 amount: 293697.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80891C940 transfers_to acct_80891C940 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A7E9A80 transfers_to acct_80A7E9A80 amount: 116893.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80855EC80 transfers_to acct_80855EC80 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80100B410 transfers_to acct_80100B410 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 271609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 30758.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 200650.04 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800B45070 transfers_to acct_800B45070 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE09210 transfers_to acct_80BE09210 amount: 102307.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800796300 transfers_to acct_8015CD5C0 amount: 89852435.14 US Dollar via: Cheque timestamp: 2022/09/01 00:08
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- acct_100428660 transfers_to acct_800796300 amount: 14677.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_811340170 transfers_to acct_811340170 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FE8F260 transfers_to acct_8143CE990 amount: 9.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
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- acct_80521C110 transfers_to acct_80521C110 amount: 189162.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8024CD6E0 transfers_to acct_8024CD6E0 amount: 9794.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_800796300 amount: 3675.97 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8103A7FA0 amount: 35235.38 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_805BB7A10 transfers_to acct_805BB7A10 amount: 128805.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C034B10 transfers_to acct_80C034B10 amount: 14203.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_100428660 transfers_to acct_80F28F5D0 amount: 432616.25 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800B0B120 transfers_to acct_800B0B120 amount: 64685.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80913BD80 transfers_to acct_80B69B0E0 amount: 1382.88 US Dollar via: Cheque timestamp: 2022/09/01 00:12
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- acct_8004B1D70 transfers_to acct_8004B1D70 amount: 12068.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_80C034B10 transfers_to acct_80C034B10 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80059A750 transfers_to acct_80059A750 amount: 338198.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803605EA0 transfers_to acct_803605EA0 amount: 370298.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001547E0 transfers_to acct_8001547E0 amount: 11720047.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8143CE990 amount: 36812.95 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_811340170 transfers_to acct_811340170 amount: 91111.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80913BD80 transfers_to acct_80B69B0E0 amount: 3026.29 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80291BB00 transfers_to acct_80291BB00 amount: 219433.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800192740 transfers_to acct_800192740 amount: 1611.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80F6E06B0 amount: 4852.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80A16E840 transfers_to acct_80A16E840 amount: 395071.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_80E92A1C0 transfers_to acct_80E92A1C0 amount: 270631.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80F28F5D0 amount: 889789.03 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_81058BF00 amount: 3455.90 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_8103A7FA0 amount: 4652.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80FBE1520 transfers_to acct_80FBE1570 amount: 41670.00 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80AB21720 transfers_to acct_80AB21720 amount: 25587.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DDDCF30 transfers_to acct_80DDDCF30 amount: 762.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_805B170A0 transfers_to acct_8086FB1B0 amount: 5241.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_810159EE0 transfers_to acct_810159EE0 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80808E680 transfers_to acct_80808E680 amount: 12.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001E9150 transfers_to acct_8001E9150 amount: 1087.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8003085B0 transfers_to acct_807194D90 amount: 5718.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8017BCCD0 transfers_to acct_8017BCCD0 amount: 196662.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80177BAA0 transfers_to acct_80177BAA0 amount: 225.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A022230 transfers_to acct_80B3D3EB0 amount: 4749.80 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8042427F0 transfers_to acct_8042427F0 amount: 35793.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80891C940 transfers_to acct_80891C940 amount: 1535.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A022230 transfers_to acct_80B3D3EB0 amount: 1563.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_81058BF00 amount: 1185.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8001742E0 transfers_to acct_800188040 amount: 7268.66 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8003085B0 transfers_to acct_807194D90 amount: 314.54 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_802B3F1E0 transfers_to acct_802B3F1E0 amount: 407792.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_813AE13E0 amount: 22466.64 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_810159EE0 transfers_to acct_810159EE0 amount: 176.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB21720 transfers_to acct_80AB21720 amount: 10.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80F6E06B0 amount: 3047.20 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_812EFD8A0 transfers_to acct_812EFD8A0 amount: 17693.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8144631E0 transfers_to acct_8144631E0 amount: 16.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E709780 transfers_to acct_8143CE990 amount: 232.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80B3D3EB0 transfers_to acct_80B3D3EB0 amount: 86984.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800796300 transfers_to acct_8015CD5C0 amount: 17396.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 45366.00 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8003085B0 transfers_to acct_8003085B0 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000588D0 transfers_to acct_8000588D0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809529360 transfers_to acct_809529360 amount: 13374.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B3E26F0 transfers_to acct_80B3E26F0 amount: 55228.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A0DE5A0 transfers_to acct_80A0DE5A0 amount: 4.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800796300 transfers_to acct_8015CD5C0 amount: 64425199.94 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_800796300 amount: 60940.03 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80D7F6590 transfers_to acct_80D7F65E0 amount: 153048.00 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80318A580 transfers_to acct_80318A580 amount: 18964.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001742E0 transfers_to acct_800188040 amount: 4933.17 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 21226.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80F28F5D0 transfers_to acct_80F28F5D0 amount: 452553.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8032EE020 transfers_to acct_80AE43E80 amount: 6.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8006BED50 transfers_to acct_806AD1670 amount: 22.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_811765E90 transfers_to acct_8117662A0 amount: 1142.24 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_805B170A0 transfers_to acct_805B170A0 amount: 5.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800188040 transfers_to acct_800188040 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001CF060 transfers_to acct_800306200 amount: 56516.23 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800796300 transfers_to acct_8015CD5C0 amount: 142684295.44 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8012AB050 transfers_to acct_811340170 amount: 11.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8003085B0 transfers_to acct_807194D90 amount: 102.92 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_801BFAA70 transfers_to acct_801BFAA70 amount: 697597.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A7E9A80 transfers_to acct_80A7E9A80 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 6802051.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 344217.49 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8138FC8E0 transfers_to acct_8138FC8E0 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8133C80D0 transfers_to acct_8133C80D0 amount: 25.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806C2C1A0 transfers_to acct_806C2C1A0 amount: 24.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810C402B0 transfers_to acct_810C402B0 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80F28F5D0 amount: 24589.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8043B3630 transfers_to acct_8043B3630 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8082E64B0 transfers_to acct_8082E64B0 amount: 74813.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80100B410 transfers_to acct_80100B410 amount: 837.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8143CE990 amount: 20739.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800B0B120 transfers_to acct_803A08BE0 amount: 816.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_807194D90 transfers_to acct_807194D90 amount: 19.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_800796300 transfers_to acct_800B051B0 amount: 1040114.17 US Dollar via: ACH timestamp: 2022/09/01 00:36
- acct_807194D90 transfers_to acct_80BE09210 amount: 57177.90 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_800796300 transfers_to acct_800B051B0 amount: 8328.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
- acct_800B0B120 transfers_to acct_803A08BE0 amount: 2507.94 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_807194D90 transfers_to acct_80BE09210 amount: 47346.18 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_807194D90 transfers_to acct_80BE09210 amount: 7721.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_800796300 transfers_to acct_800B051B0 amount: 174975.85 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_8061D2BD0 transfers_to acct_80857ADC0 amount: 9504.77 US Dollar via: ACH timestamp: 2022/09/01 01:00
- acct_800796300 transfers_to acct_810E675C0 amount: 6.30 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8004AE280 transfers_to acct_8004AE280 amount: 3.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
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- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
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- acct_100428660 transfers_to acct_80177BAA0 amount: 1474095.75 US Dollar via: Cheque timestamp: 2022/09/02 11:01
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- acct_8001CF060 transfers_to acct_8037BD5D0 amount: 63.12 US Dollar via: Cheque timestamp: 2022/09/02 13:01
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- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/03 19:26
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- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/03 20:59
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/03 22:31
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- acct_100428660 transfers_to acct_80913BD80 amount: 1251.04 US Dollar via: Cheque timestamp: 2022/09/04 04:20
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- acct_807024551 transfers_to acct_807024550 amount: 0.06 US Dollar via: ACH timestamp: 2022/09/04 06:03
- acct_807024551 transfers_to acct_807024550 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/04 06:03
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/04 10:51
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- acct_802F2FDE0 transfers_to acct_8138FC8E0 amount: 189.65 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_100428660 transfers_to acct_80D349370 amount: 329.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:11
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- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/04 11:59
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- acct_800E72370 transfers_to acct_80D0DFB10 amount: 1964491.66 US Dollar via: Cash timestamp: 2022/09/06 23:01
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- acct_8001CF060 transfers_to acct_800BE8B00 amount: 3578.66 US Dollar via: ACH timestamp: 2022/09/07 00:08
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- acct_100428660 transfers_to acct_80C034B10 amount: 6658.50 US Dollar via: Cheque timestamp: 2022/09/07 00:38
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- acct_100428660 transfers_to acct_800E72370 amount: 16071.19 US Dollar via: Cheque timestamp: 2022/09/07 02:43
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- acct_100428660 transfers_to acct_80A16E840 amount: 2505.03 US Dollar via: Cheque timestamp: 2022/09/07 03:20
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- acct_8001CF060 transfers_to acct_80088FBE0 amount: 114538.01 US Dollar via: Cheque timestamp: 2022/09/07 06:42
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/07 10:24
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- acct_807024551 transfers_to acct_807024550 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/08 19:03
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- acct_800E72370 transfers_to acct_80E92A1C0 amount: 2925.97 US Dollar via: Cash timestamp: 2022/09/10 13:58
- acct_800E72370 transfers_to acct_80E92A1C0 amount: 7291.64 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_800A53B60 transfers_to acct_803605EA0 amount: 3319.92 US Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_800E72370 transfers_to acct_8011952C0 amount: 76555.41 US Dollar via: Cash timestamp: 2022/09/10 14:37
- acct_800E72370 transfers_to acct_8011952C0 amount: 2171.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:43
- acct_800E72370 transfers_to acct_8011952C0 amount: 24442.31 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_807024551 transfers_to acct_807024550 amount: 0.06 US Dollar via: Wire timestamp: 2022/09/10 15:50
- acct_807024551 transfers_to acct_807024550 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/10 15:54
- acct_80AA027A0 transfers_to acct_810ADB940 amount: 60.10 US Dollar via: Cheque timestamp: 2022/09/10 16:08
- acct_100428660 transfers_to acct_8001742E0 amount: 11713.94 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_80AA027A0 transfers_to acct_810ADB940 amount: 68.83 US Dollar via: Credit Card timestamp: 2022/09/10 16:28
- acct_100428660 transfers_to acct_80F6E06B0 amount: 3047.20 US Dollar via: Cheque timestamp: 2022/09/10 17:32
- acct_100428660 transfers_to acct_809578630 amount: 131.96 US Dollar via: Cheque timestamp: 2022/09/10 17:42
- acct_100428660 transfers_to acct_809578630 amount: 18.72 US Dollar via: Credit Card timestamp: 2022/09/10 17:43
- acct_100428660 transfers_to acct_80F6E06B0 amount: 4852.84 US Dollar via: Credit Card timestamp: 2022/09/10 17:48
- acct_8001742E0 transfers_to acct_80808E680 amount: 30.55 US Dollar via: Cheque timestamp: 2022/09/10 18:01
- acct_8001742E0 transfers_to acct_80808E680 amount: 327.73 US Dollar via: Credit Card timestamp: 2022/09/10 18:14
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 339.95 US Dollar via: ACH timestamp: 2022/09/10 18:32
- acct_80058CF90 transfers_to acct_8006A3F70 amount: 4178.90 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_100428660 transfers_to acct_800192280 amount: 122.73 US Dollar via: Credit Card timestamp: 2022/09/10 18:35
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 173.55 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 865.20 US Dollar via: ACH timestamp: 2022/09/10 18:51
- acct_100428660 transfers_to acct_800192280 amount: 24.34 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_80B4C3BD0 transfers_to acct_80B4C3BD0 amount: 49.87 US Dollar via: ACH timestamp: 2022/09/10 18:57
- acct_800B0B120 transfers_to acct_8042427F0 amount: 34.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_8043B3630 transfers_to acct_80855EC80 amount: 4926187.43 US Dollar via: Cash timestamp: 2022/09/10 19:33
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.06 US Dollar via: Cash timestamp: 2022/09/10 19:35
- acct_8043B3630 transfers_to acct_80855EC80 amount: 74385.20 US Dollar via: Wire timestamp: 2022/09/10 19:41
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.30 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_8043B3630 transfers_to acct_80855EC80 amount: 1034106.08 US Dollar via: ACH timestamp: 2022/09/10 19:47
- acct_8043B3630 transfers_to acct_80855EC80 amount: 1908525.91 US Dollar via: Cheque timestamp: 2022/09/10 19:52
- acct_8043B3630 transfers_to acct_80855EC80 amount: 6492.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_100428660 transfers_to acct_80AE43E80 amount: 136125.71 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_8009C07B0 transfers_to acct_807024550 amount: 9198281.73 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_8009C07B0 transfers_to acct_807024550 amount: 14125484.87 US Dollar via: ACH timestamp: 2022/09/10 21:13
- acct_8009C07B0 transfers_to acct_807024550 amount: 6675.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:16
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 347.96 US Dollar via: Cheque timestamp: 2022/09/10 21:30
- acct_802F2FDE0 transfers_to acct_8138FC8E0 amount: 189.65 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_802F2FDE0 transfers_to acct_8138FC8E0 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/10 21:36
- acct_80291BB00 transfers_to acct_80F28F5D0 amount: 1063.96 US Dollar via: Credit Card timestamp: 2022/09/10 21:51
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_809578630 transfers_to acct_811E71DA0 amount: 224.65 US Dollar via: Credit Card timestamp: 2022/09/10 22:37
- acct_809578630 transfers_to acct_811E71DA0 amount: 45.97 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_100428660 transfers_to acct_800B0B120 amount: 2958.93 US Dollar via: Cheque timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_800B0B120 amount: 1190.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 2589
  Unique accounts: 210
  Total volume: 1,439,741,950.05
  Avg transaction: 556,099.63
  Time span: 2152 units
  Max out-degree: 630 (node: 070_100428660)
  Max in-degree: 66 (node: 013037_807024550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)