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_00287) ===

**Nodes:**
- acct_801C4BBD0 (type: Account)
- acct_80D26AA40 (type: Account)
- acct_809C229C0 (type: Account)
- acct_806990670 (type: Account)
- acct_807F0F3D0 (type: Account)
- acct_802266CF0 (type: Account)
- acct_806EFDD50 (type: Account)
- acct_80B89B210 (type: Account)
- acct_807F0E0E0 (type: Account)
- acct_81147F230 (type: Account)
- acct_80F2B5280 (type: Account)
- acct_813A348B0 (type: Account)
- acct_80BE24870 (type: Account)
- acct_80D30BC90 (type: Account)
- acct_80D2A5220 (type: Account)
- acct_80D30CE50 (type: Account)
- acct_800338A80 (type: Account)
- acct_80DFB5A50 (type: Account)
- acct_80F2B4F10 (type: Account)
- acct_804DC4A40 (type: Account)
- acct_80D276B50 (type: Account)
- acct_80F2B4880 (type: Account)
- acct_8128410C0 (type: Account)
- acct_80B5C2A60 (type: Account)
- acct_81147FA40 (type: Account)
- acct_81099C400 (type: Account)
- acct_80F2B5320 (type: Account)
- acct_80F2B4920 (type: Account)
- acct_80F2B50A0 (type: Account)
- acct_80F2B51E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0017400 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0051889 (type: Bank)
- bank_005836 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013264 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_018511 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0242295 (type: Bank)
- bank_0244490 (type: Bank)
- bank_031080 (type: Bank)
- bank_031577 (type: Bank)
- bank_0331370 (type: Bank)
- bank_0340348 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801C4BBD0 belongs_to bank_001047
- acct_80D26AA40 belongs_to bank_0010642
- acct_809C229C0 belongs_to bank_001124
- acct_806990670 belongs_to bank_0017400
- acct_807F0F3D0 belongs_to bank_00220
- acct_802266CF0 belongs_to bank_002824
- acct_806EFDD50 belongs_to bank_002947
- acct_80B89B210 belongs_to bank_003144
- acct_807F0E0E0 belongs_to bank_003242
- acct_81147F230 belongs_to bank_0033389
- acct_80F2B5280 belongs_to bank_0036121
- acct_813A348B0 belongs_to bank_0051889
- acct_80BE24870 belongs_to bank_005836
- acct_80D30BC90 belongs_to bank_0116214
- acct_80D2A5220 belongs_to bank_0130425
- acct_80D30CE50 belongs_to bank_013264
- acct_800338A80 belongs_to bank_01588
- acct_80DFB5A50 belongs_to bank_016109
- acct_80F2B4F10 belongs_to bank_018511
- acct_804DC4A40 belongs_to bank_021174
- acct_80D276B50 belongs_to bank_0213952
- acct_80F2B4880 belongs_to bank_0213952
- acct_8128410C0 belongs_to bank_0220083
- acct_80B5C2A60 belongs_to bank_0223041
- acct_81147FA40 belongs_to bank_0242295
- acct_81099C400 belongs_to bank_0244490
- acct_80F2B5320 belongs_to bank_031080
- acct_80F2B4920 belongs_to bank_031577
- acct_80F2B50A0 belongs_to bank_0331370
- acct_80F2B51E0 belongs_to bank_0340348
- acct_100428660 belongs_to bank_070
- acct_802266CF0 transfers_to acct_802266CF0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81147F230 transfers_to acct_81147F230 amount: 43922.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B5C2A60 transfers_to acct_8128410C0 amount: 18069949.34 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_809C229C0 transfers_to acct_809C229C0 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806990670 transfers_to acct_806990670 amount: 11.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D30CE50 transfers_to acct_806990670 amount: 13.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_81147FA40 transfers_to acct_81147FA40 amount: 14.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE24870 transfers_to acct_80BE24870 amount: 7.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B5C2A60 transfers_to acct_8128410C0 amount: 16807657.18 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801C4BBD0 transfers_to acct_801C4BBD0 amount: 28900.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F2B4F10 transfers_to acct_80F2B4F10 amount: 166.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801C4BBD0 transfers_to acct_801C4BBD0 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F2B4880 transfers_to acct_80F2B4880 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B5C2A60 transfers_to acct_8128410C0 amount: 28855.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80F2B5280 transfers_to acct_80F2B5280 amount: 9140.49 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/01 01:44
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/01 04:18
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_81099C400 amount: 3751.00 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_100428660 transfers_to acct_81099C400 amount: 2022.98 US Dollar via: Cash timestamp: 2022/09/01 05:47
- acct_806990670 transfers_to acct_806990670 amount: 7428.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_804DC4A40 transfers_to acct_806990670 amount: 961.09 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_809C229C0 transfers_to acct_809C229C0 amount: 127741.63 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8128410C0 transfers_to acct_8128410C0 amount: 13.08 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_800338A80 transfers_to acct_800338A80 amount: 63220.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_806990670 transfers_to acct_809C229C0 amount: 11008.11 US Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_806990670 transfers_to acct_809C229C0 amount: 15998.70 US Dollar via: Cash timestamp: 2022/09/01 12:39
- acct_806990670 transfers_to acct_809C229C0 amount: 9327.24 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_807F0F3D0 transfers_to acct_807F0F3D0 amount: 8504.28 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 1112.99 US Dollar via: Cash timestamp: 2022/09/01 14:00
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 577.32 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_8128410C0 transfers_to acct_8128410C0 amount: 325996.92 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/01 14:27
- acct_802266CF0 transfers_to acct_802266CF0 amount: 142121.67 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_807F0F3D0 transfers_to acct_807F0F3D0 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/01 15:41
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_81147FA40 transfers_to acct_81147FA40 amount: 82.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_81099C400 transfers_to acct_81099C400 amount: 107897.31 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_809C229C0 transfers_to acct_81099C400 amount: 56.35 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_809C229C0 transfers_to acct_81099C400 amount: 87.46 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_80F2B5280 transfers_to acct_80F2B5280 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_806990670 transfers_to acct_813A348B0 amount: 176.89 US Dollar via: Wire timestamp: 2022/09/01 20:34
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 93.04 US Dollar via: Credit Card timestamp: 2022/09/01 20:37
- acct_806990670 transfers_to acct_813A348B0 amount: 191.78 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_80B89B210 transfers_to acct_80B89B210 amount: 18238.81 US Dollar via: ACH timestamp: 2022/09/01 21:19
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_80B89B210 transfers_to acct_80B89B210 amount: 150.90 US Dollar via: ACH timestamp: 2022/09/02 00:04
- acct_80F2B5320 transfers_to acct_80F2B4880 amount: 137.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_806990670 transfers_to acct_806EFDD50 amount: 8.30 US Dollar via: Cheque timestamp: 2022/09/02 00:27
- acct_80B89B210 transfers_to acct_80B89B210 amount: 18238.81 US Dollar via: ACH timestamp: 2022/09/02 02:23
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 93.04 US Dollar via: Credit Card timestamp: 2022/09/02 06:11
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_809C229C0 transfers_to acct_81099C400 amount: 87.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:34
- acct_809C229C0 transfers_to acct_81099C400 amount: 56.35 US Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/02 10:01
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/02 10:27
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 1112.99 US Dollar via: Cash timestamp: 2022/09/02 11:04
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 577.32 US Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_804DC4A40 transfers_to acct_806990670 amount: 961.09 US Dollar via: Cheque timestamp: 2022/09/02 12:31
- acct_806990670 transfers_to acct_813A348B0 amount: 176.89 US Dollar via: Wire timestamp: 2022/09/02 12:47
- acct_806990670 transfers_to acct_813A348B0 amount: 191.78 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_80F2B50A0 transfers_to acct_80F2B50A0 amount: 140.05 Euro via: ACH timestamp: 2022/09/02 13:43
- acct_80F2B50A0 transfers_to acct_80F2B4880 amount: 164.11 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_80F2B51E0 transfers_to acct_80F2B4880 amount: 162.32 US Dollar via: Credit Card timestamp: 2022/09/02 16:00
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_81099C400 amount: 3751.00 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_81099C400 amount: 2022.98 US Dollar via: Cash timestamp: 2022/09/02 16:29
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_80F2B4920 transfers_to acct_80F2B4880 amount: 182.13 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/02 23:03
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_80DFB5A50 transfers_to acct_80B5C2A60 amount: 6.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/03 03:42
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/03 11:48
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/03 21:40
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/03 21:43
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/03 21:44
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/03 21:48
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/03 22:50
- acct_80D2A5220 transfers_to acct_806990670 amount: 96.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/04 06:04
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/04 06:16
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/04 10:14
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/04 10:30
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/04 10:44
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_80F2B4F10 transfers_to acct_80F2B4880 amount: 4718.73 US Dollar via: ACH timestamp: 2022/09/04 17:36
- acct_80F2B5280 transfers_to acct_80F2B4880 amount: 4115.76 US Dollar via: ACH timestamp: 2022/09/04 17:54
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/04 20:30
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/04 20:43
- acct_100428660 transfers_to acct_81099C400 amount: 2022.98 US Dollar via: Cash timestamp: 2022/09/05 00:00
- acct_80D26AA40 transfers_to acct_806990670 amount: 1.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_100428660 transfers_to acct_81099C400 amount: 3751.00 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/05 03:18
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/05 03:19
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/05 03:29
- acct_809C229C0 transfers_to acct_81099C400 amount: 56.35 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_809C229C0 transfers_to acct_81099C400 amount: 87.46 US Dollar via: Credit Card timestamp: 2022/09/05 04:54
- acct_80B89B210 transfers_to acct_80B89B210 amount: 18238.81 US Dollar via: ACH timestamp: 2022/09/05 06:03
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_804DC4A40 transfers_to acct_806990670 amount: 961.09 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 1112.99 US Dollar via: Cash timestamp: 2022/09/05 07:09
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 577.32 US Dollar via: Cheque timestamp: 2022/09/05 07:25
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 93.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:07
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/05 14:23
- acct_806990670 transfers_to acct_813A348B0 amount: 191.78 US Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_806990670 transfers_to acct_813A348B0 amount: 176.89 US Dollar via: Wire timestamp: 2022/09/05 14:54
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/05 21:58
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_80B89B210 transfers_to acct_806990670 amount: 146.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 577.32 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 1112.99 US Dollar via: Cash timestamp: 2022/09/06 00:41
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/06 02:20
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/06 02:54
- acct_80B89B210 transfers_to acct_80B89B210 amount: 18238.81 US Dollar via: ACH timestamp: 2022/09/06 03:57
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/06 08:15
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/06 08:19
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/06 08:20
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 93.04 US Dollar via: Credit Card timestamp: 2022/09/06 09:54
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/06 09:57
- acct_804DC4A40 transfers_to acct_806990670 amount: 961.09 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_806990670 transfers_to acct_813A348B0 amount: 191.78 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_806990670 transfers_to acct_813A348B0 amount: 176.89 US Dollar via: Wire timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_81099C400 amount: 2022.98 US Dollar via: Cash timestamp: 2022/09/06 19:51
- acct_100428660 transfers_to acct_81099C400 amount: 3751.00 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_809C229C0 transfers_to acct_81099C400 amount: 56.35 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_809C229C0 transfers_to acct_81099C400 amount: 87.46 US Dollar via: Credit Card timestamp: 2022/09/06 20:16
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_804DC4A40 transfers_to acct_806990670 amount: 961.09 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:42
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/07 06:44
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/07 06:51
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/07 08:06
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/07 08:25
- acct_809C229C0 transfers_to acct_81099C400 amount: 56.35 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_809C229C0 transfers_to acct_81099C400 amount: 87.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
- acct_80B89B210 transfers_to acct_80B89B210 amount: 18238.81 US Dollar via: ACH timestamp: 2022/09/07 09:22
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/07 11:22
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 1112.99 US Dollar via: Cash timestamp: 2022/09/07 12:05
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 577.32 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_806990670 transfers_to acct_813A348B0 amount: 191.78 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_806990670 transfers_to acct_813A348B0 amount: 176.89 US Dollar via: Wire timestamp: 2022/09/07 14:53
- acct_807F0E0E0 transfers_to acct_807F0F3D0 amount: 4519.63 US Dollar via: ACH timestamp: 2022/09/07 15:49
- acct_100428660 transfers_to acct_81099C400 amount: 3751.00 US Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_81099C400 amount: 2022.98 US Dollar via: Cash timestamp: 2022/09/07 20:53
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 93.04 US Dollar via: Credit Card timestamp: 2022/09/07 21:26
- acct_80D276B50 transfers_to acct_806990670 amount: 24.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_804DC4A40 transfers_to acct_804DC4A40 amount: 8.39 US Dollar via: ACH timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_81099C400 amount: 2022.98 US Dollar via: Cash timestamp: 2022/09/08 02:03
- acct_100428660 transfers_to acct_81099C400 amount: 3751.00 US Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 93.04 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 577.32 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 1112.99 US Dollar via: Cash timestamp: 2022/09/08 08:46
- acct_806990670 transfers_to acct_813A348B0 amount: 191.78 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_806990670 transfers_to acct_813A348B0 amount: 176.89 US Dollar via: Wire timestamp: 2022/09/08 09:07
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/08 10:48
- acct_809C229C0 transfers_to acct_81099C400 amount: 56.35 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_809C229C0 transfers_to acct_81099C400 amount: 87.46 US Dollar via: Credit Card timestamp: 2022/09/08 11:08
- acct_80B89B210 transfers_to acct_80B89B210 amount: 18238.81 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_804DC4A40 transfers_to acct_806990670 amount: 961.09 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_81147F230 transfers_to acct_81147FA40 amount: 2949.31 US Dollar via: ACH timestamp: 2022/09/08 20:09
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/08 22:02
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/08 22:35
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/08 22:45
- acct_80B89B210 transfers_to acct_80B89B210 amount: 18238.81 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_81099C400 amount: 3751.00 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_81099C400 amount: 2022.98 US Dollar via: Cash timestamp: 2022/09/09 01:59
- acct_806990670 transfers_to acct_813A348B0 amount: 191.78 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_806990670 transfers_to acct_813A348B0 amount: 176.89 US Dollar via: Wire timestamp: 2022/09/09 02:17
- acct_80F2B51E0 transfers_to acct_80F2B4880 amount: 162.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_804DC4A40 transfers_to acct_806990670 amount: 961.09 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_80F2B4920 transfers_to acct_80F2B4880 amount: 182.13 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_809C229C0 transfers_to acct_81099C400 amount: 56.35 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_809C229C0 transfers_to acct_81099C400 amount: 87.46 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/09 10:42
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/09 10:59
- acct_806990670 transfers_to acct_806EFDD50 amount: 8.30 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_802266CF0 transfers_to acct_81147F230 amount: 5222.49 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 1112.99 US Dollar via: Cash timestamp: 2022/09/09 16:11
- acct_809C229C0 transfers_to acct_80B5C2A60 amount: 577.32 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_801C4BBD0 transfers_to acct_80B5C2A60 amount: 93.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/09 17:25
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:30
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/09 20:31
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_80F2B50A0 transfers_to acct_80F2B50A0 amount: 140.05 Euro via: ACH timestamp: 2022/09/09 21:53
- acct_80F2B50A0 transfers_to acct_80F2B4880 amount: 164.11 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_80F2B5320 transfers_to acct_80F2B4880 amount: 137.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80D30BC90 transfers_to acct_806990670 amount: 51.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80DFB5A50 transfers_to acct_80B5C2A60 amount: 46.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_809C229C0 transfers_to acct_81147F230 amount: 19197.15 US Dollar via: Credit Card timestamp: 2022/09/10 10:41
- acct_809C229C0 transfers_to acct_81147F230 amount: 209739.98 US Dollar via: ACH timestamp: 2022/09/10 10:42
- acct_809C229C0 transfers_to acct_81147F230 amount: 352965.23 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_809C229C0 transfers_to acct_81147F230 amount: 96451.23 US Dollar via: Wire timestamp: 2022/09/10 10:59
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 44.49 US Dollar via: Credit Card timestamp: 2022/09/10 16:21
- acct_807F0E0E0 transfers_to acct_809C229C0 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_800338A80 transfers_to acct_806990670 amount: 139.50 US Dollar via: Credit Card timestamp: 2022/09/10 17:43
- acct_800338A80 transfers_to acct_806990670 amount: 366.08 US Dollar via: Cheque timestamp: 2022/09/10 17:51
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 1404.92 US Dollar via: Credit Card timestamp: 2022/09/10 21:34
- acct_809C229C0 transfers_to acct_80F2B4880 amount: 6750.71 US Dollar via: Cheque timestamp: 2022/09/10 21:36

SUMMARY STATISTICS:
  Total transactions: 259
  Unique accounts: 31
  Total volume: 42,996,389.16
  Avg transaction: 166,009.22
  Time span: 253 units
  Max out-degree: 90 (node: 001124_809C229C0)
  Max in-degree: 48 (node: 0033389_81147F230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00288) ===

**Nodes:**
- acct_801C32600 (type: Account)
- acct_805307640 (type: Account)
- acct_805DAB3C0 (type: Account)
- acct_80E6CA8D0 (type: Account)
- acct_80EF49640 (type: Account)
- acct_8013A4570 (type: Account)
- acct_804942A30 (type: Account)
- acct_81042CF40 (type: Account)
- acct_814836FE0 (type: Account)
- acct_801C31C60 (type: Account)
- acct_801C31B20 (type: Account)
- acct_801BF3DC0 (type: Account)
- acct_802A6B2B0 (type: Account)
- acct_8010DFA40 (type: Account)
- acct_810186380 (type: Account)
- acct_813A1A770 (type: Account)
- acct_801DA41E0 (type: Account)
- acct_812D3F810 (type: Account)
- acct_810DF0EC0 (type: Account)
- acct_812B75F60 (type: Account)
- acct_80078D020 (type: Account)
- acct_800A67B30 (type: Account)
- acct_809EB8960 (type: Account)
- acct_8056E7600 (type: Account)
- acct_801A5B470 (type: Account)
- acct_80807F270 (type: Account)
- acct_807DD0FB0 (type: Account)
- acct_80124FD70 (type: Account)
- acct_805D35610 (type: Account)
- acct_800D78EB0 (type: Account)
- acct_80E97FA80 (type: Account)
- acct_80E03D7C0 (type: Account)
- acct_80971E940 (type: Account)
- acct_80061BB00 (type: Account)
- acct_8002CDF90 (type: Account)
- acct_801856350 (type: Account)
- acct_8008473D0 (type: Account)
- acct_807DD0F60 (type: Account)
- acct_8003D9AA0 (type: Account)
- acct_80067FFC0 (type: Account)
- acct_8008F0D20 (type: Account)
- acct_800823BA0 (type: Account)
- acct_80D678440 (type: Account)
- acct_813900F90 (type: Account)
- acct_81131F920 (type: Account)
- acct_8039DCF40 (type: Account)
- acct_80B3DD4D0 (type: Account)
- acct_812BC0220 (type: Account)
- acct_80437CC40 (type: Account)
- acct_8056E76A0 (type: Account)
- acct_80D678530 (type: Account)
- acct_805D35700 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013649 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001686 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033780 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0237016 (type: Bank)
- bank_024 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_028771 (type: Bank)
- bank_0314916 (type: Bank)
- bank_033929 (type: Bank)
- bank_038452 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801C32600 belongs_to bank_001241
- acct_805307640 belongs_to bank_001244
- acct_805DAB3C0 belongs_to bank_0013154
- acct_80E6CA8D0 belongs_to bank_0013649
- acct_80EF49640 belongs_to bank_0013649
- acct_8013A4570 belongs_to bank_001411
- acct_804942A30 belongs_to bank_001457
- acct_81042CF40 belongs_to bank_0014804
- acct_814836FE0 belongs_to bank_0015040
- acct_801C31C60 belongs_to bank_001686
- acct_801C31B20 belongs_to bank_001
- acct_801BF3DC0 belongs_to bank_002053
- acct_802A6B2B0 belongs_to bank_002053
- acct_8010DFA40 belongs_to bank_00220
- acct_810186380 belongs_to bank_003149
- acct_813A1A770 belongs_to bank_0033780
- acct_801DA41E0 belongs_to bank_00513
- acct_812D3F810 belongs_to bank_006075
- acct_810DF0EC0 belongs_to bank_006129
- acct_812B75F60 belongs_to bank_006129
- acct_80078D020 belongs_to bank_00795
- acct_800A67B30 belongs_to bank_00908
- acct_809EB8960 belongs_to bank_009371
- acct_8056E7600 belongs_to bank_0110603
- acct_801A5B470 belongs_to bank_011107
- acct_80807F270 belongs_to bank_0111141
- acct_807DD0FB0 belongs_to bank_0111764
- acct_80124FD70 belongs_to bank_011471
- acct_805D35610 belongs_to bank_0115159
- acct_800D78EB0 belongs_to bank_011657
- acct_80E97FA80 belongs_to bank_0116
- acct_80E03D7C0 belongs_to bank_0125906
- acct_80971E940 belongs_to bank_012735
- acct_80061BB00 belongs_to bank_01292
- acct_8002CDF90 belongs_to bank_012
- acct_801856350 belongs_to bank_01588
- acct_8008473D0 belongs_to bank_01601
- acct_807DD0F60 belongs_to bank_016333
- acct_8003D9AA0 belongs_to bank_01674
- acct_80067FFC0 belongs_to bank_01688
- acct_8008F0D20 belongs_to bank_021174
- acct_800823BA0 belongs_to bank_021258
- acct_80D678440 belongs_to bank_0214609
- acct_813900F90 belongs_to bank_0215687
- acct_81131F920 belongs_to bank_0237016
- acct_8039DCF40 belongs_to bank_024
- acct_80B3DD4D0 belongs_to bank_026024
- acct_812BC0220 belongs_to bank_028255
- acct_80437CC40 belongs_to bank_028771
- acct_8056E76A0 belongs_to bank_0314916
- acct_80D678530 belongs_to bank_033929
- acct_805D35700 belongs_to bank_038452
- acct_100428660 belongs_to bank_070
- acct_810186380 transfers_to acct_810186380 amount: 14.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80067FFC0 transfers_to acct_80067FFC0 amount: 7.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A1A770 transfers_to acct_813A1A770 amount: 24.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010DFA40 transfers_to acct_8010DFA40 amount: 256026.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80078D020 transfers_to acct_80078D020 amount: 57986.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80971E940 transfers_to acct_80971E940 amount: 244169.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801C32600 transfers_to acct_801C32600 amount: 14340.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807DD0FB0 transfers_to acct_807DD0FB0 amount: 1054.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810DF0EC0 transfers_to acct_810DF0EC0 amount: 25049.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8002CDF90 transfers_to acct_8002CDF90 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 2904.06 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_801C31C60 transfers_to acct_801C31C60 amount: 835.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807DD0F60 transfers_to acct_807DD0F60 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801BF3DC0 transfers_to acct_801BF3DC0 amount: 10.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810DF0EC0 transfers_to acct_810DF0EC0 amount: 17.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801856350 transfers_to acct_801856350 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801A5B470 transfers_to acct_805D35610 amount: 11205.93 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 48915.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813900F90 transfers_to acct_807DD0F60 amount: 265.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8008F0D20 transfers_to acct_8008F0D20 amount: 51443.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801856350 transfers_to acct_801856350 amount: 267087.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80E6CA8D0 transfers_to acct_80E6CA8D0 amount: 2302.88 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801C31B20 transfers_to acct_801C31B20 amount: 7.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812D3F810 transfers_to acct_812D3F810 amount: 20.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B3DD4D0 transfers_to acct_80B3DD4D0 amount: 1745.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801BF3DC0 transfers_to acct_801BF3DC0 amount: 16.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810186380 transfers_to acct_810186380 amount: 154188.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804942A30 transfers_to acct_804942A30 amount: 19775973.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800A67B30 transfers_to acct_800A67B30 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80078D020 transfers_to acct_8010DFA40 amount: 232297.46 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 8.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801A5B470 transfers_to acct_805D35610 amount: 50541.17 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_8039DCF40 transfers_to acct_8039DCF40 amount: 2603.68 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 4381.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_813A1A770 transfers_to acct_813A1A770 amount: 275919.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_8013A4570 transfers_to acct_8013A4570 amount: 1084133.34 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_801DA41E0 transfers_to acct_805D35610 amount: 663.71 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_8039DCF40 transfers_to acct_8039DCF40 amount: 256462.94 Yen via: Reinvestment timestamp: 2022/09/01 01:41
- acct_801DA41E0 transfers_to acct_805D35610 amount: 1090.77 US Dollar via: Cash timestamp: 2022/09/01 01:48
- acct_814836FE0 transfers_to acct_814836FE0 amount: 2940.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80E6CA8D0 transfers_to acct_80E6CA8D0 amount: 47.93 Yuan via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 2170069.98 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 22191444.38 US Dollar via: Cash timestamp: 2022/09/01 05:18
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 4631.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:26
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_805307640 transfers_to acct_805307640 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_812BC0220 transfers_to acct_812BC0220 amount: 67964.59 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80437CC40 transfers_to acct_80437CC40 amount: 2159561.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_801A5B470 transfers_to acct_801C31B20 amount: 5719.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_801A5B470 transfers_to acct_801C31B20 amount: 1877.60 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_800823BA0 transfers_to acct_800823BA0 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_80E97FA80 transfers_to acct_80E97FA80 amount: 1350413.58 Swiss Franc via: Reinvestment timestamp: 2022/09/01 08:49
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/01 09:08
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1923.60 US Dollar via: Credit Card timestamp: 2022/09/01 10:12
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1746.93 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_805D35610 transfers_to acct_805D35610 amount: 51899.32 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/01 11:19
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/01 11:26
- acct_80E03D7C0 transfers_to acct_80E03D7C0 amount: 6.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_800D78EB0 transfers_to acct_800D78EB0 amount: 1979.87 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_801A5B470 transfers_to acct_80D678440 amount: 740.90 US Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_801A5B470 transfers_to acct_80D678440 amount: 1741.24 US Dollar via: Credit Card timestamp: 2022/09/01 12:10
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_800A67B30 transfers_to acct_800A67B30 amount: 33793.08 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_80061BB00 transfers_to acct_80061BB00 amount: 1575.79 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_801C31C60 transfers_to acct_801C31C60 amount: 5.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_81042CF40 transfers_to acct_81042CF40 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 150.29 US Dollar via: Cash timestamp: 2022/09/01 16:35
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 1210.48 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_81131F920 transfers_to acct_81131F920 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/01 17:55
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/01 17:59
- acct_80807F270 transfers_to acct_80807F270 amount: 1528.80 Euro via: Reinvestment timestamp: 2022/09/01 18:00
- acct_8056E7600 transfers_to acct_809EB8960 amount: 718.09 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_8056E7600 transfers_to acct_809EB8960 amount: 23.44 US Dollar via: Cash timestamp: 2022/09/01 18:14
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/01 18:25
- acct_801C31B20 transfers_to acct_801C31B20 amount: 412004.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_809EB8960 transfers_to acct_809EB8960 amount: 1857.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:15
- acct_800823BA0 transfers_to acct_800823BA0 amount: 11793.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/01 19:51
- acct_8002CDF90 transfers_to acct_8002CDF90 amount: 2127.38 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_802A6B2B0 transfers_to acct_802A6B2B0 amount: 524825.34 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_80D678440 transfers_to acct_80D678440 amount: 1067039.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 5481.66 US Dollar via: Cheque timestamp: 2022/09/01 22:06
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 855.57 US Dollar via: Credit Card timestamp: 2022/09/01 22:14
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 159.51 US Dollar via: Credit Card timestamp: 2022/09/01 22:32
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_812BC0220 transfers_to acct_812BC0220 amount: 21.88 US Dollar via: Reinvestment timestamp: 2022/09/01 22:40
- acct_80067FFC0 transfers_to acct_80067FFC0 amount: 11168028.72 US Dollar via: Reinvestment timestamp: 2022/09/01 22:41
- acct_8008473D0 transfers_to acct_8056E7600 amount: 11486.27 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_8008473D0 transfers_to acct_8056E7600 amount: 81546.37 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_8008473D0 transfers_to acct_8056E7600 amount: 92052.81 US Dollar via: Wire timestamp: 2022/09/01 22:48
- acct_8008473D0 transfers_to acct_8056E7600 amount: 31368.64 US Dollar via: Cash timestamp: 2022/09/01 22:53
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/01 22:55
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 3062.46 US Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 803.90 US Dollar via: Credit Card timestamp: 2022/09/01 22:59
- acct_807DD0F60 transfers_to acct_807DD0F60 amount: 174128.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:04
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/02 00:44
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:55
- acct_80D678530 transfers_to acct_80D678440 amount: 339.48 US Dollar via: ACH timestamp: 2022/09/02 01:06
- acct_80437CC40 transfers_to acct_807DD0FB0 amount: 12399.77 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_80437CC40 transfers_to acct_807DD0FB0 amount: 15305.30 US Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_805D35700 transfers_to acct_805D35610 amount: 140.28 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 5481.66 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 855.57 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/02 04:38
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_801DA41E0 transfers_to acct_805D35610 amount: 663.71 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_801DA41E0 transfers_to acct_805D35610 amount: 1090.77 US Dollar via: Cash timestamp: 2022/09/02 05:06
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 2904.06 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 4381.31 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_801A5B470 transfers_to acct_80D678440 amount: 1741.24 US Dollar via: Credit Card timestamp: 2022/09/02 06:11
- acct_801A5B470 transfers_to acct_80D678440 amount: 740.90 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_805D35610 transfers_to acct_812BC0220 amount: 2064.45 US Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_805D35610 transfers_to acct_812BC0220 amount: 788.17 US Dollar via: Cash timestamp: 2022/09/02 07:13
- acct_8010DFA40 transfers_to acct_801A5B470 amount: 2018.52 US Dollar via: ACH timestamp: 2022/09/02 07:14
- acct_8010DFA40 transfers_to acct_801A5B470 amount: 23844.96 US Dollar via: Credit Card timestamp: 2022/09/02 07:21
- acct_8010DFA40 transfers_to acct_801A5B470 amount: 6813.68 US Dollar via: Cash timestamp: 2022/09/02 07:26
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_8008473D0 transfers_to acct_8056E7600 amount: 31368.64 US Dollar via: Cash timestamp: 2022/09/02 08:36
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 3062.46 US Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_8008473D0 transfers_to acct_8056E7600 amount: 92052.81 US Dollar via: Wire timestamp: 2022/09/02 08:47
- acct_8008473D0 transfers_to acct_8056E7600 amount: 11486.27 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 803.90 US Dollar via: Credit Card timestamp: 2022/09/02 08:49
- acct_8008473D0 transfers_to acct_8056E7600 amount: 81546.37 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_8056E7600 transfers_to acct_809EB8960 amount: 23.44 US Dollar via: Cash timestamp: 2022/09/02 09:38
- acct_8056E7600 transfers_to acct_809EB8960 amount: 718.09 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_804942A30 transfers_to acct_810DF0EC0 amount: 11803.26 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_8003D9AA0 transfers_to acct_80067FFC0 amount: 23176.80 US Dollar via: Cheque timestamp: 2022/09/02 10:09
- acct_804942A30 transfers_to acct_810DF0EC0 amount: 8110.09 US Dollar via: Cheque timestamp: 2022/09/02 10:09
- acct_804942A30 transfers_to acct_810DF0EC0 amount: 105.54 US Dollar via: ACH timestamp: 2022/09/02 10:20
- acct_8056E76A0 transfers_to acct_8056E7600 amount: 217.94 US Dollar via: Cash timestamp: 2022/09/02 10:46
- acct_80067FFC0 transfers_to acct_80971E940 amount: 4751.41 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
- acct_80067FFC0 transfers_to acct_80971E940 amount: 4497.09 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_801A5B470 transfers_to acct_801C31B20 amount: 5719.58 US Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_801A5B470 transfers_to acct_801C31B20 amount: 1877.60 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/02 15:14
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_801A5B470 transfers_to acct_81042CF40 amount: 984.55 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_801A5B470 transfers_to acct_81042CF40 amount: 2062.25 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_801A5B470 transfers_to acct_81042CF40 amount: 43.40 US Dollar via: ACH timestamp: 2022/09/02 16:27
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/02 16:33
- acct_807DD0FB0 transfers_to acct_80E03D7C0 amount: 17970.16 US Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 159.51 US Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/02 16:57
- acct_801A5B470 transfers_to acct_8056E7600 amount: 1426.26 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 150.29 US Dollar via: Cash timestamp: 2022/09/02 17:37
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 1210.48 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_801A5B470 transfers_to acct_805D35610 amount: 11205.93 US Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/02 18:11
- acct_801A5B470 transfers_to acct_805D35610 amount: 50541.17 US Dollar via: Wire timestamp: 2022/09/02 18:21
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1923.60 US Dollar via: Credit Card timestamp: 2022/09/02 19:19
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1746.93 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_8013A4570 amount: 686.37 US Dollar via: Cheque timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_8013A4570 amount: 3938.72 US Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 4631.51 US Dollar via: Credit Card timestamp: 2022/09/02 22:36
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 22191444.38 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 2170069.98 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/03 03:35
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/03 03:46
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/03 06:15
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/03 06:20
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/03 07:35
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/03 10:18
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/03 10:27
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/03 12:04
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/03 12:05
- acct_801856350 transfers_to acct_807DD0FB0 amount: 19370.62 US Dollar via: ACH timestamp: 2022/09/03 16:10
- acct_801C31B20 transfers_to acct_801C32600 amount: 3261.34 US Dollar via: ACH timestamp: 2022/09/03 16:44
- acct_801C31C60 transfers_to acct_801C32600 amount: 3245.27 US Dollar via: ACH timestamp: 2022/09/03 16:47
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/03 19:16
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_805307640 transfers_to acct_807DD0FB0 amount: 7209.64 US Dollar via: ACH timestamp: 2022/09/03 19:59
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/03 20:36
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/04 03:12
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_80B3DD4D0 transfers_to acct_807DD0FB0 amount: 14593.67 US Dollar via: ACH timestamp: 2022/09/04 03:47
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/04 04:04
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/04 04:25
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/04 06:34
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/04 08:38
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/04 08:47
- acct_800D78EB0 transfers_to acct_800D78EB0 amount: 16967.48 Euro via: ACH timestamp: 2022/09/04 09:07
- acct_800D78EB0 transfers_to acct_807DD0FB0 amount: 19882.22 US Dollar via: ACH timestamp: 2022/09/04 09:07
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/04 09:55
- acct_8039DCF40 transfers_to acct_8039DCF40 amount: 1329856.71 Yen via: ACH timestamp: 2022/09/04 11:01
- acct_8039DCF40 transfers_to acct_807DD0FB0 amount: 12617.24 US Dollar via: ACH timestamp: 2022/09/04 11:01
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/04 11:32
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/04 11:56
- acct_810186380 transfers_to acct_807DD0FB0 amount: 19717232.44 US Dollar via: ACH timestamp: 2022/09/04 15:24
- acct_80807F270 transfers_to acct_80807F270 amount: 8435.33 Euro via: ACH timestamp: 2022/09/04 15:32
- acct_80807F270 transfers_to acct_807DD0FB0 amount: 9884.38 US Dollar via: ACH timestamp: 2022/09/04 15:32
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/04 18:27
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/04 18:28
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/04 20:48
- acct_813900F90 transfers_to acct_807DD0FB0 amount: 464.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 3062.46 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 803.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:41
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 855.57 US Dollar via: Credit Card timestamp: 2022/09/05 02:45
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 5481.66 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1746.93 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1923.60 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/05 03:14
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/05 03:28
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 2170069.98 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 4631.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:51
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 22191444.38 US Dollar via: Cash timestamp: 2022/09/05 04:56
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 1210.48 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 150.29 US Dollar via: Cash timestamp: 2022/09/05 05:28
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 159.51 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/05 06:40
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/05 09:45
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_801A5B470 transfers_to acct_801C31B20 amount: 1877.60 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_801A5B470 transfers_to acct_801C31B20 amount: 5719.58 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
- acct_8008473D0 transfers_to acct_8056E7600 amount: 81546.37 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_8008473D0 transfers_to acct_8056E7600 amount: 31368.64 US Dollar via: Cash timestamp: 2022/09/05 12:39
- acct_8008473D0 transfers_to acct_8056E7600 amount: 11486.27 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_8008473D0 transfers_to acct_8056E7600 amount: 92052.81 US Dollar via: Wire timestamp: 2022/09/05 12:59
- acct_801A5B470 transfers_to acct_80D678440 amount: 740.90 US Dollar via: Cheque timestamp: 2022/09/05 13:31
- acct_801A5B470 transfers_to acct_80D678440 amount: 1741.24 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 4381.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 2904.06 US Dollar via: Cheque timestamp: 2022/09/05 14:12
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:47
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_80E6CA8D0 transfers_to acct_80E6CA8D0 amount: 31516.69 Yuan via: ACH timestamp: 2022/09/05 15:45
- acct_80E6CA8D0 transfers_to acct_807DD0FB0 amount: 4705.67 US Dollar via: ACH timestamp: 2022/09/05 15:45
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:10
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_80E97FA80 transfers_to acct_80E97FA80 amount: 174.70 Swiss Franc via: ACH timestamp: 2022/09/05 16:34
- acct_80E97FA80 transfers_to acct_807DD0FB0 amount: 190.93 US Dollar via: ACH timestamp: 2022/09/05 16:34
- acct_801A5B470 transfers_to acct_805D35610 amount: 11205.93 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_801A5B470 transfers_to acct_805D35610 amount: 50541.17 US Dollar via: Wire timestamp: 2022/09/05 17:57
- acct_8056E7600 transfers_to acct_809EB8960 amount: 718.09 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/05 19:03
- acct_8056E7600 transfers_to acct_809EB8960 amount: 23.44 US Dollar via: Cash timestamp: 2022/09/05 19:14
- acct_807DD0FB0 transfers_to acct_807DD0F60 amount: 1565.07 US Dollar via: ACH timestamp: 2022/09/05 19:26
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_801DA41E0 transfers_to acct_805D35610 amount: 663.71 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/05 22:14
- acct_801DA41E0 transfers_to acct_805D35610 amount: 1090.77 US Dollar via: Cash timestamp: 2022/09/05 22:18
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_813900F90 transfers_to acct_807DD0FB0 amount: 32.66 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/06 03:22
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 3062.46 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 803.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 159.51 US Dollar via: Credit Card timestamp: 2022/09/06 05:16
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/06 05:22
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 150.29 US Dollar via: Cash timestamp: 2022/09/06 05:42
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 1210.48 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 4631.51 US Dollar via: Credit Card timestamp: 2022/09/06 08:32
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 2170069.98 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 22191444.38 US Dollar via: Cash timestamp: 2022/09/06 08:58
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1746.93 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1923.60 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_801A5B470 transfers_to acct_801C31B20 amount: 1877.60 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_801A5B470 transfers_to acct_801C31B20 amount: 5719.58 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/06 13:23
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 2904.06 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 4381.31 US Dollar via: Credit Card timestamp: 2022/09/06 13:41
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/06 14:30
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/06 14:35
- acct_801A5B470 transfers_to acct_805D35610 amount: 11205.93 US Dollar via: Cheque timestamp: 2022/09/06 15:48
- acct_801A5B470 transfers_to acct_805D35610 amount: 50541.17 US Dollar via: Wire timestamp: 2022/09/06 15:57
- acct_801A5B470 transfers_to acct_807DD0FB0 amount: 19195.00 US Dollar via: ACH timestamp: 2022/09/06 16:36
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_801DA41E0 transfers_to acct_805D35610 amount: 663.71 US Dollar via: Cheque timestamp: 2022/09/06 18:39
- acct_801DA41E0 transfers_to acct_805D35610 amount: 1090.77 US Dollar via: Cash timestamp: 2022/09/06 18:39
- acct_801A5B470 transfers_to acct_80D678440 amount: 740.90 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_801A5B470 transfers_to acct_80D678440 amount: 1741.24 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/06 19:13
- acct_8008473D0 transfers_to acct_8056E7600 amount: 81546.37 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_8008473D0 transfers_to acct_8056E7600 amount: 11486.27 US Dollar via: Credit Card timestamp: 2022/09/06 19:41
- acct_8008473D0 transfers_to acct_8056E7600 amount: 31368.64 US Dollar via: Cash timestamp: 2022/09/06 19:48
- acct_8008473D0 transfers_to acct_8056E7600 amount: 92052.81 US Dollar via: Wire timestamp: 2022/09/06 19:59
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_8056E7600 transfers_to acct_809EB8960 amount: 23.44 US Dollar via: Cash timestamp: 2022/09/06 23:00
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 855.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 5481.66 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_8056E7600 transfers_to acct_809EB8960 amount: 718.09 US Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 855.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 5481.66 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_813900F90 transfers_to acct_807DD0FB0 amount: 44.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_805DAB3C0 transfers_to acct_805DAB3C0 amount: 1235386.44 Rupee via: ACH timestamp: 2022/09/07 01:41
- acct_805DAB3C0 transfers_to acct_807DD0FB0 amount: 16820.79 US Dollar via: ACH timestamp: 2022/09/07 01:41
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 1210.48 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 150.29 US Dollar via: Cash timestamp: 2022/09/07 02:24
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_801A5B470 transfers_to acct_80D678440 amount: 740.90 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_801A5B470 transfers_to acct_80D678440 amount: 1741.24 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/07 08:48
- acct_8056E7600 transfers_to acct_809EB8960 amount: 23.44 US Dollar via: Cash timestamp: 2022/09/07 09:01
- acct_8056E7600 transfers_to acct_809EB8960 amount: 718.09 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 4381.31 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 2904.06 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/07 09:53
- acct_80061BB00 transfers_to acct_807DD0FB0 amount: 12285.54 US Dollar via: ACH timestamp: 2022/09/07 10:04
- acct_801A5B470 transfers_to acct_801C31B20 amount: 5719.58 US Dollar via: Credit Card timestamp: 2022/09/07 10:30
- acct_801A5B470 transfers_to acct_801C31B20 amount: 1877.60 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_801A5B470 transfers_to acct_805D35610 amount: 11205.93 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_801A5B470 transfers_to acct_805D35610 amount: 50541.17 US Dollar via: Wire timestamp: 2022/09/07 12:17
- acct_80EF49640 transfers_to acct_80EF49640 amount: 23915.51 Yuan via: ACH timestamp: 2022/09/07 12:17
- acct_80EF49640 transfers_to acct_807DD0FB0 amount: 3570.76 US Dollar via: ACH timestamp: 2022/09/07 12:17
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1923.60 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1746.93 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_8008473D0 transfers_to acct_8056E7600 amount: 92052.81 US Dollar via: Wire timestamp: 2022/09/07 13:04
- acct_8008473D0 transfers_to acct_8056E7600 amount: 11486.27 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
- acct_8008473D0 transfers_to acct_8056E7600 amount: 31368.64 US Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_8008473D0 transfers_to acct_8056E7600 amount: 81546.37 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 3062.46 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 803.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_801DA41E0 transfers_to acct_805D35610 amount: 1090.77 US Dollar via: Cash timestamp: 2022/09/07 16:02
- acct_801DA41E0 transfers_to acct_805D35610 amount: 663.71 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 159.51 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/07 18:28
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 22191444.38 US Dollar via: Cash timestamp: 2022/09/07 18:31
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 4631.51 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 2170069.98 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_801A5B470 transfers_to acct_801C31B20 amount: 5719.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:38
- acct_801A5B470 transfers_to acct_801C31B20 amount: 1877.60 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:34
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 4381.31 US Dollar via: Credit Card timestamp: 2022/09/08 02:40
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 2904.06 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/08 03:17
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_801A5B470 transfers_to acct_80D678440 amount: 740.90 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_801A5B470 transfers_to acct_80D678440 amount: 1741.24 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 5481.66 US Dollar via: Cheque timestamp: 2022/09/08 04:22
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 855.57 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 22191444.38 US Dollar via: Cash timestamp: 2022/09/08 08:00
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 2170069.98 US Dollar via: Cheque timestamp: 2022/09/08 08:13
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 4631.51 US Dollar via: Credit Card timestamp: 2022/09/08 08:14
- acct_801DA41E0 transfers_to acct_805D35610 amount: 663.71 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_801DA41E0 transfers_to acct_805D35610 amount: 1090.77 US Dollar via: Cash timestamp: 2022/09/08 09:27
- acct_801A5B470 transfers_to acct_805D35610 amount: 11205.93 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_801A5B470 transfers_to acct_805D35610 amount: 50541.17 US Dollar via: Wire timestamp: 2022/09/08 09:44
- acct_8056E7600 transfers_to acct_809EB8960 amount: 718.09 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_8056E7600 transfers_to acct_809EB8960 amount: 23.44 US Dollar via: Cash timestamp: 2022/09/08 10:51
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 1210.48 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 150.29 US Dollar via: Cash timestamp: 2022/09/08 15:47
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/08 18:01
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1923.60 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 159.51 US Dollar via: Credit Card timestamp: 2022/09/08 19:53
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/08 19:53
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1746.93 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 803.90 US Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 3062.46 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_8008473D0 transfers_to acct_8056E7600 amount: 31368.64 US Dollar via: Cash timestamp: 2022/09/08 23:08
- acct_8008473D0 transfers_to acct_8056E7600 amount: 11486.27 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/08 23:21
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/08 23:22
- acct_8008473D0 transfers_to acct_8056E7600 amount: 81546.37 US Dollar via: Cheque timestamp: 2022/09/08 23:26
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_8008473D0 transfers_to acct_8056E7600 amount: 92052.81 US Dollar via: Wire timestamp: 2022/09/08 23:29
- acct_807DD0FB0 transfers_to acct_80E03D7C0 amount: 17970.16 US Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_805D35700 transfers_to acct_805D35610 amount: 140.28 US Dollar via: Cheque timestamp: 2022/09/09 01:46
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 16.70 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_8010DFA40 transfers_to acct_8013A4570 amount: 159.51 US Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_8008473D0 transfers_to acct_8056E7600 amount: 11486.27 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_8008473D0 transfers_to acct_8056E7600 amount: 31368.64 US Dollar via: Cash timestamp: 2022/09/09 03:03
- acct_8008473D0 transfers_to acct_8056E7600 amount: 81546.37 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 803.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_81042CF40 amount: 2497.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:20
- acct_801A5B470 transfers_to acct_810DF0EC0 amount: 3062.46 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_8008473D0 transfers_to acct_8056E7600 amount: 92052.81 US Dollar via: Wire timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_81042CF40 amount: 2857.40 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_801DA41E0 transfers_to acct_805D35610 amount: 663.71 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_801DA41E0 transfers_to acct_805D35610 amount: 1090.77 US Dollar via: Cash timestamp: 2022/09/09 03:54
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 1210.48 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_810DF0EC0 transfers_to acct_814836FE0 amount: 150.29 US Dollar via: Cash timestamp: 2022/09/09 04:18
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 2904.06 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80067FFC0 transfers_to acct_800823BA0 amount: 4381.31 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_80D678530 transfers_to acct_80D678440 amount: 339.48 US Dollar via: ACH timestamp: 2022/09/09 08:05
- acct_805D35610 transfers_to acct_812BC0220 amount: 2064.45 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_805D35610 transfers_to acct_812BC0220 amount: 788.17 US Dollar via: Cash timestamp: 2022/09/09 08:59
- acct_80067FFC0 transfers_to acct_80971E940 amount: 4751.41 US Dollar via: Credit Card timestamp: 2022/09/09 10:21
- acct_80067FFC0 transfers_to acct_80971E940 amount: 4497.09 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_8010DFA40 transfers_to acct_801A5B470 amount: 2018.52 US Dollar via: ACH timestamp: 2022/09/09 11:14
- acct_8010DFA40 transfers_to acct_801A5B470 amount: 23844.96 US Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_8010DFA40 transfers_to acct_801A5B470 amount: 6813.68 US Dollar via: Cash timestamp: 2022/09/09 11:27
- acct_801A5B470 transfers_to acct_80D678440 amount: 740.90 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_801A5B470 transfers_to acct_80D678440 amount: 1741.24 US Dollar via: Credit Card timestamp: 2022/09/09 11:48
- acct_801A5B470 transfers_to acct_801C31B20 amount: 5719.58 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_801A5B470 transfers_to acct_801C31B20 amount: 1877.60 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/09 12:38
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1746.93 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_80067FFC0 transfers_to acct_801A5B470 amount: 1923.60 US Dollar via: Credit Card timestamp: 2022/09/09 12:53
- acct_8056E76A0 transfers_to acct_8056E7600 amount: 217.94 US Dollar via: Cash timestamp: 2022/09/09 13:35
- acct_801A5B470 transfers_to acct_805D35610 amount: 11205.93 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_801A5B470 transfers_to acct_805D35610 amount: 50541.17 US Dollar via: Wire timestamp: 2022/09/09 14:45
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 855.57 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_800A67B30 transfers_to acct_8010DFA40 amount: 5481.66 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_80437CC40 transfers_to acct_807DD0FB0 amount: 15305.30 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_80437CC40 transfers_to acct_807DD0FB0 amount: 12399.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:29
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_801A5B470 transfers_to acct_8056E7600 amount: 1426.26 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_8056E7600 transfers_to acct_809EB8960 amount: 23.44 US Dollar via: Cash timestamp: 2022/09/09 19:03
- acct_8056E7600 transfers_to acct_809EB8960 amount: 718.09 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 2170069.98 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 4631.51 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_80067FFC0 transfers_to acct_801BF3DC0 amount: 22191444.38 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:53
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_813900F90 transfers_to acct_807DD0FB0 amount: 37.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_805D35610 transfers_to acct_813A1A770 amount: 777.15 US Dollar via: Credit Card timestamp: 2022/09/10 02:47
- acct_805D35610 transfers_to acct_813A1A770 amount: 809.83 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_80067FFC0 transfers_to acct_81131F920 amount: 11429.59 US Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_80067FFC0 transfers_to acct_81131F920 amount: 8467.10 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_8010DFA40 transfers_to acct_802A6B2B0 amount: 1757.83 US Dollar via: Cheque timestamp: 2022/09/10 06:59
- acct_805D35610 transfers_to acct_812B75F60 amount: 1157.92 US Dollar via: Cheque timestamp: 2022/09/10 08:08
- acct_805D35610 transfers_to acct_812B75F60 amount: 611.61 US Dollar via: Credit Card timestamp: 2022/09/10 08:10
- acct_801C31C60 transfers_to acct_801C31B20 amount: 4989.03 US Dollar via: ACH timestamp: 2022/09/10 10:06
- acct_801C32600 transfers_to acct_801C31B20 amount: 3423.35 US Dollar via: ACH timestamp: 2022/09/10 10:06
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/10 15:23
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1788.19 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_8002CDF90 transfers_to acct_80067FFC0 amount: 1422.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:47
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 20.63 US Dollar via: Cash timestamp: 2022/09/10 17:40
- acct_805D35610 transfers_to acct_812D3F810 amount: 49.65 US Dollar via: Credit Card timestamp: 2022/09/10 17:45
- acct_8010DFA40 transfers_to acct_80124FD70 amount: 184.22 US Dollar via: Cheque timestamp: 2022/09/10 17:50
- acct_805D35610 transfers_to acct_812D3F810 amount: 110.75 US Dollar via: Cheque timestamp: 2022/09/10 17:53

SUMMARY STATISTICS:
  Total transactions: 498
  Unique accounts: 53
  Total volume: 235,632,176.47
  Avg transaction: 473,156.98
  Time span: 463 units
  Max out-degree: 95 (node: 01688_80067FFC0)
  Max in-degree: 32 (node: 0110603_8056E7600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)