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_00790) ===

**Nodes:**
- acct_806302C60 (type: Account)
- acct_80293BC70 (type: Account)
- acct_8089A6360 (type: Account)
- acct_804E50C30 (type: Account)
- acct_801245E40 (type: Account)
- acct_8012DC7E0 (type: Account)
- acct_80455BCE0 (type: Account)
- acct_80D4C4D70 (type: Account)
- acct_800EF9AC0 (type: Account)
- acct_801804990 (type: Account)
- acct_8024277D0 (type: Account)
- acct_8024B3E20 (type: Account)
- acct_80EEB8660 (type: Account)
- acct_81332E7A0 (type: Account)
- acct_807DAC150 (type: Account)
- acct_80DC618A0 (type: Account)
- acct_80B57E7A0 (type: Account)
- acct_8062D7F00 (type: Account)
- acct_808D051E0 (type: Account)
- acct_80011D490 (type: Account)
- acct_8002B6FC0 (type: Account)
- acct_800C4C080 (type: Account)
- acct_800F3FD80 (type: Account)
- acct_80846C890 (type: Account)
- acct_800544180 (type: Account)
- acct_800A7CC20 (type: Account)
- acct_80D36CF10 (type: Account)
- acct_808B76E70 (type: Account)
- acct_80112EFC0 (type: Account)
- acct_8025B5810 (type: Account)
- acct_806954880 (type: Account)
- acct_800F6B470 (type: Account)
- acct_801290E00 (type: Account)
- acct_805A91980 (type: Account)
- acct_80BDB2E20 (type: Account)
- acct_80161F730 (type: Account)
- acct_80C7F9BD0 (type: Account)
- acct_802F1F740 (type: Account)
- acct_803CAA500 (type: Account)
- acct_8081F8ED0 (type: Account)
- acct_801A55840 (type: Account)
- acct_810272310 (type: Account)
- acct_80483C960 (type: Account)
- acct_810403650 (type: Account)
- acct_80DC2D1A0 (type: Account)
- acct_80F103340 (type: Account)
- acct_8024CA570 (type: Account)
- acct_813ECCF90 (type: Account)
- acct_80293A5D0 (type: Account)
- acct_8006C8980 (type: Account)
- acct_802CC73C0 (type: Account)
- acct_805803E90 (type: Account)
- acct_802B35C00 (type: Account)
- acct_80BDB0380 (type: Account)
- acct_812241B70 (type: Account)
- acct_80B3B7AC0 (type: Account)
- acct_8051C1BE0 (type: Account)
- acct_80310A8A0 (type: Account)
- acct_803CAA5A0 (type: Account)
- acct_810D66190 (type: Account)
- acct_8006449A0 (type: Account)
- acct_8021BB620 (type: Account)
- acct_80A6C5470 (type: Account)
- acct_80C3F3860 (type: Account)
- acct_800C22E80 (type: Account)
- acct_801164840 (type: Account)
- acct_805A596B0 (type: Account)
- acct_8043B6CE0 (type: Account)
- acct_80A824DB0 (type: Account)
- acct_80D367650 (type: Account)
- acct_80022C150 (type: Account)
- acct_800CF7D40 (type: Account)
- acct_801C41DC0 (type: Account)
- acct_805704900 (type: Account)
- acct_8046CBEE0 (type: Account)
- acct_8073203E0 (type: Account)
- acct_808ECE330 (type: Account)
- acct_8085C6550 (type: Account)
- acct_8008CAE50 (type: Account)
- acct_80AAF6D50 (type: Account)
- acct_811A22760 (type: Account)
- acct_806860160 (type: Account)
- acct_80AE06430 (type: Account)
- acct_80AE6CD70 (type: Account)
- acct_805ADB1B0 (type: Account)
- acct_8060F82B0 (type: Account)
- acct_80C11E7B0 (type: Account)
- acct_80198D290 (type: Account)
- acct_801DBB910 (type: Account)
- acct_802982B30 (type: Account)
- acct_8088221F0 (type: Account)
- acct_80CCE76B0 (type: Account)
- acct_810E69280 (type: Account)
- acct_81218F500 (type: Account)
- acct_811CE8D50 (type: Account)
- acct_810F7FDD0 (type: Account)
- acct_8139C3A20 (type: Account)
- acct_80C700000 (type: Account)
- acct_808D00DE0 (type: Account)
- acct_81196B570 (type: Account)
- acct_801A0EFD0 (type: Account)
- acct_802AC46E0 (type: Account)
- acct_802AE1C90 (type: Account)
- acct_802AE1C91 (type: Account)
- acct_800423870 (type: Account)
- acct_800689820 (type: Account)
- acct_800DC61C0 (type: Account)
- acct_8013C4080 (type: Account)
- acct_80018B2C0 (type: Account)
- acct_812D74830 (type: Account)
- acct_8012A5630 (type: Account)
- acct_80274A340 (type: Account)
- acct_81260D790 (type: Account)
- acct_802C5D340 (type: Account)
- acct_800345B50 (type: Account)
- acct_800597E90 (type: Account)
- acct_80116FF30 (type: Account)
- acct_805106CA0 (type: Account)
- acct_80DEA22B0 (type: Account)
- acct_80E2D53F0 (type: Account)
- acct_812EE2400 (type: Account)
- acct_812D4C6F0 (type: Account)
- acct_80681D590 (type: Account)
- acct_800CF3580 (type: Account)
- acct_8015EEA80 (type: Account)
- acct_802652030 (type: Account)
- acct_80238FAB0 (type: Account)
- acct_801AC6AD0 (type: Account)
- acct_812D2D520 (type: Account)
- acct_804168950 (type: Account)
- acct_805662170 (type: Account)
- acct_8003AAE90 (type: Account)
- acct_804ED2220 (type: Account)
- acct_80C3027A0 (type: Account)
- acct_8027C60F0 (type: Account)
- acct_802C257E0 (type: Account)
- acct_805ADB2A0 (type: Account)
- acct_808FB0D90 (type: Account)
- acct_80A0D9AB0 (type: Account)
- acct_8042269F0 (type: Account)
- acct_8005AE2D0 (type: Account)
- acct_800DEB160 (type: Account)
- acct_801BB02A0 (type: Account)
- acct_800A4D400 (type: Account)
- acct_80C007CD0 (type: Account)
- acct_80C3542C0 (type: Account)
- acct_80AE67820 (type: Account)
- acct_802AD1290 (type: Account)
- acct_80A2CE1C0 (type: Account)
- acct_808947FB0 (type: Account)
- acct_8089F2B40 (type: Account)
- acct_80623DE00 (type: Account)
- acct_806007B20 (type: Account)
- acct_80F700F10 (type: Account)
- acct_80854C7B0 (type: Account)
- acct_80FE4B8B0 (type: Account)
- acct_805DF3960 (type: Account)
- acct_80E4AF480 (type: Account)
- acct_800EA0580 (type: Account)
- acct_8022DCF90 (type: Account)
- acct_80477D550 (type: Account)
- acct_80B39F8D0 (type: Account)
- acct_80A59A040 (type: Account)
- acct_80824EA90 (type: Account)
- acct_8010499A0 (type: Account)
- acct_80FD9BDD0 (type: Account)
- acct_80C6FAE90 (type: Account)
- acct_80DFAEB70 (type: Account)
- acct_802AC4CD0 (type: Account)
- acct_8054628A0 (type: Account)
- acct_802CC6910 (type: Account)
- acct_80858E470 (type: Account)
- acct_809FAA490 (type: Account)
- acct_80B0E10C0 (type: Account)
- acct_80DF6D860 (type: Account)
- acct_8015E2910 (type: Account)
- acct_813EEFE10 (type: Account)
- acct_80B3DCFB0 (type: Account)
- acct_80DACD290 (type: Account)
- acct_80C11E710 (type: Account)
- acct_813458740 (type: Account)
- acct_801BFE7A0 (type: Account)
- acct_80E7821C0 (type: Account)
- acct_80D2F8E30 (type: Account)
- acct_80F513DA0 (type: Account)
- acct_80E0D12B0 (type: Account)
- acct_8023E6220 (type: Account)
- acct_80C2764B0 (type: Account)
- acct_8147CF410 (type: Account)
- acct_8131029C0 (type: Account)
- acct_802545700 (type: Account)
- acct_802DE7FE0 (type: Account)
- acct_8040901D0 (type: Account)
- acct_800EA0440 (type: Account)
- acct_8025B1540 (type: Account)
- acct_8041D9250 (type: Account)
- acct_804E65750 (type: Account)
- acct_8034624C0 (type: Account)
- acct_805339D80 (type: Account)
- acct_802AC4D20 (type: Account)
- acct_805A919D0 (type: Account)
- acct_80D39DBE0 (type: Account)
- acct_802CD25D0 (type: Account)
- acct_812D75EB0 (type: Account)
- acct_805CCE330 (type: Account)
- acct_812D74D00 (type: Account)
- acct_80623E070 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022957 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0039678 (type: Bank)
- bank_004242 (type: Bank)
- bank_0046504 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005464 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0138167 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014011 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146167 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0224466 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235878 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023885 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0250830 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_031001 (type: Bank)
- bank_0311263 (type: Bank)
- bank_0320755 (type: Bank)
- bank_03291 (type: Bank)
- bank_0344129 (type: Bank)
- bank_034442 (type: Bank)
- bank_0351420 (type: Bank)
- bank_035793 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806302C60 belongs_to bank_0010614
- acct_80293BC70 belongs_to bank_001068
- acct_8089A6360 belongs_to bank_0011030
- acct_804E50C30 belongs_to bank_0011899
- acct_801245E40 belongs_to bank_001241
- acct_8012DC7E0 belongs_to bank_001241
- acct_80455BCE0 belongs_to bank_001244
- acct_80D4C4D70 belongs_to bank_0012803
- acct_800EF9AC0 belongs_to bank_001411
- acct_801804990 belongs_to bank_001411
- acct_8024277D0 belongs_to bank_001411
- acct_8024B3E20 belongs_to bank_001457
- acct_80EEB8660 belongs_to bank_0014804
- acct_81332E7A0 belongs_to bank_0014804
- acct_807DAC150 belongs_to bank_0016535
- acct_80DC618A0 belongs_to bank_001686
- acct_80B57E7A0 belongs_to bank_0017708
- acct_8062D7F00 belongs_to bank_001853
- acct_808D051E0 belongs_to bank_0019888
- acct_80011D490 belongs_to bank_001
- acct_8002B6FC0 belongs_to bank_001
- acct_800C4C080 belongs_to bank_001
- acct_800F3FD80 belongs_to bank_001
- acct_80846C890 belongs_to bank_0022091
- acct_800544180 belongs_to bank_00220
- acct_800A7CC20 belongs_to bank_00220
- acct_80D36CF10 belongs_to bank_00220
- acct_808B76E70 belongs_to bank_0022957
- acct_80112EFC0 belongs_to bank_002385
- acct_8025B5810 belongs_to bank_002385
- acct_806954880 belongs_to bank_002385
- acct_800F6B470 belongs_to bank_002439
- acct_801290E00 belongs_to bank_002824
- acct_805A91980 belongs_to bank_002824
- acct_80BDB2E20 belongs_to bank_002952
- acct_80161F730 belongs_to bank_002991
- acct_80C7F9BD0 belongs_to bank_0030974
- acct_802F1F740 belongs_to bank_003229
- acct_803CAA500 belongs_to bank_003229
- acct_8081F8ED0 belongs_to bank_003229
- acct_801A55840 belongs_to bank_003242
- acct_810272310 belongs_to bank_0032464
- acct_80483C960 belongs_to bank_003420
- acct_810403650 belongs_to bank_003420
- acct_80DC2D1A0 belongs_to bank_0035925
- acct_80F103340 belongs_to bank_0039678
- acct_8024CA570 belongs_to bank_004242
- acct_813ECCF90 belongs_to bank_0046504
- acct_80293A5D0 belongs_to bank_004726
- acct_8006C8980 belongs_to bank_00513
- acct_802CC73C0 belongs_to bank_00513
- acct_805803E90 belongs_to bank_005464
- acct_802B35C00 belongs_to bank_005836
- acct_80BDB0380 belongs_to bank_005836
- acct_812241B70 belongs_to bank_005836
- acct_80B3B7AC0 belongs_to bank_006010
- acct_8051C1BE0 belongs_to bank_006156
- acct_80310A8A0 belongs_to bank_006179
- acct_803CAA5A0 belongs_to bank_006179
- acct_810D66190 belongs_to bank_006803
- acct_8006449A0 belongs_to bank_00701
- acct_8021BB620 belongs_to bank_00701
- acct_80A6C5470 belongs_to bank_00701
- acct_80C3F3860 belongs_to bank_00701
- acct_800C22E80 belongs_to bank_00795
- acct_801164840 belongs_to bank_00795
- acct_805A596B0 belongs_to bank_008354
- acct_8043B6CE0 belongs_to bank_008798
- acct_80A824DB0 belongs_to bank_009129
- acct_80D367650 belongs_to bank_009482
- acct_80022C150 belongs_to bank_010
- acct_800CF7D40 belongs_to bank_010
- acct_801C41DC0 belongs_to bank_010
- acct_805704900 belongs_to bank_011107
- acct_8046CBEE0 belongs_to bank_0111312
- acct_8073203E0 belongs_to bank_0111433
- acct_808ECE330 belongs_to bank_0111631
- acct_8085C6550 belongs_to bank_0111764
- acct_8008CAE50 belongs_to bank_011296
- acct_80AAF6D50 belongs_to bank_0113865
- acct_811A22760 belongs_to bank_0113865
- acct_806860160 belongs_to bank_011471
- acct_80AE06430 belongs_to bank_011474
- acct_80AE6CD70 belongs_to bank_0115159
- acct_805ADB1B0 belongs_to bank_0115249
- acct_8060F82B0 belongs_to bank_0115359
- acct_80C11E7B0 belongs_to bank_0115363
- acct_80198D290 belongs_to bank_011813
- acct_801DBB910 belongs_to bank_011813
- acct_802982B30 belongs_to bank_011904
- acct_8088221F0 belongs_to bank_011974
- acct_80CCE76B0 belongs_to bank_0120046
- acct_810E69280 belongs_to bank_0120046
- acct_81218F500 belongs_to bank_0120046
- acct_811CE8D50 belongs_to bank_0121453
- acct_810F7FDD0 belongs_to bank_0122086
- acct_8139C3A20 belongs_to bank_0123102
- acct_80C700000 belongs_to bank_0123288
- acct_808D00DE0 belongs_to bank_012381
- acct_81196B570 belongs_to bank_0126426
- acct_801A0EFD0 belongs_to bank_012719
- acct_802AC46E0 belongs_to bank_012735
- acct_802AE1C90 belongs_to bank_012735
- acct_802AE1C91 belongs_to bank_012735
- acct_800423870 belongs_to bank_01292
- acct_800689820 belongs_to bank_01292
- acct_800DC61C0 belongs_to bank_01292
- acct_8013C4080 belongs_to bank_01292
- acct_80018B2C0 belongs_to bank_012
- acct_812D74830 belongs_to bank_0130219
- acct_8012A5630 belongs_to bank_013145
- acct_80274A340 belongs_to bank_013264
- acct_81260D790 belongs_to bank_0132725
- acct_802C5D340 belongs_to bank_013327
- acct_800345B50 belongs_to bank_01362
- acct_800597E90 belongs_to bank_01362
- acct_80116FF30 belongs_to bank_01362
- acct_805106CA0 belongs_to bank_01362
- acct_80DEA22B0 belongs_to bank_0136519
- acct_80E2D53F0 belongs_to bank_0138016
- acct_812EE2400 belongs_to bank_0138167
- acct_812D4C6F0 belongs_to bank_0140020
- acct_80681D590 belongs_to bank_014011
- acct_800CF3580 belongs_to bank_01420
- acct_8015EEA80 belongs_to bank_01420
- acct_802652030 belongs_to bank_01420
- acct_80238FAB0 belongs_to bank_014325
- acct_801AC6AD0 belongs_to bank_014549
- acct_812D2D520 belongs_to bank_0146167
- acct_804168950 belongs_to bank_01467
- acct_805662170 belongs_to bank_01588
- acct_8003AAE90 belongs_to bank_01601
- acct_804ED2220 belongs_to bank_016109
- acct_80C3027A0 belongs_to bank_016109
- acct_8027C60F0 belongs_to bank_016224
- acct_802C257E0 belongs_to bank_016224
- acct_805ADB2A0 belongs_to bank_016224
- acct_808FB0D90 belongs_to bank_016586
- acct_80A0D9AB0 belongs_to bank_016586
- acct_8042269F0 belongs_to bank_01665
- acct_8005AE2D0 belongs_to bank_01674
- acct_800DEB160 belongs_to bank_01674
- acct_801BB02A0 belongs_to bank_01674
- acct_800A4D400 belongs_to bank_01688
- acct_80C007CD0 belongs_to bank_01688
- acct_80C3542C0 belongs_to bank_01688
- acct_80AE67820 belongs_to bank_017222
- acct_802AD1290 belongs_to bank_01729
- acct_80A2CE1C0 belongs_to bank_01729
- acct_808947FB0 belongs_to bank_017425
- acct_8089F2B40 belongs_to bank_017425
- acct_80623DE00 belongs_to bank_018549
- acct_806007B20 belongs_to bank_018819
- acct_80F700F10 belongs_to bank_019729
- acct_80854C7B0 belongs_to bank_0211075
- acct_80FE4B8B0 belongs_to bank_021174
- acct_805DF3960 belongs_to bank_021258
- acct_80E4AF480 belongs_to bank_021258
- acct_800EA0580 belongs_to bank_021550
- acct_8022DCF90 belongs_to bank_021550
- acct_80477D550 belongs_to bank_021550
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- acct_80A59A040 belongs_to bank_0215841
- acct_80824EA90 belongs_to bank_0215897
- acct_8010499A0 belongs_to bank_021611
- acct_80FD9BDD0 belongs_to bank_0221130
- acct_80C6FAE90 belongs_to bank_0221374
- acct_80DFAEB70 belongs_to bank_0221374
- acct_802AC4CD0 belongs_to bank_022164
- acct_8054628A0 belongs_to bank_0221891
- acct_802CC6910 belongs_to bank_022205
- acct_80858E470 belongs_to bank_0222664
- acct_809FAA490 belongs_to bank_0224449
- acct_80B0E10C0 belongs_to bank_0224449
- acct_80DF6D860 belongs_to bank_0224466
- acct_8015E2910 belongs_to bank_022736
- acct_813EEFE10 belongs_to bank_0227720
- acct_80B3DCFB0 belongs_to bank_0229089
- acct_80DACD290 belongs_to bank_0231706
- acct_80C11E710 belongs_to bank_0233168
- acct_813458740 belongs_to bank_0233252
- acct_801BFE7A0 belongs_to bank_023402
- acct_80E7821C0 belongs_to bank_0235878
- acct_80D2F8E30 belongs_to bank_0236197
- acct_80F513DA0 belongs_to bank_0236684
- acct_80E0D12B0 belongs_to bank_0236685
- acct_8023E6220 belongs_to bank_023885
- acct_80C2764B0 belongs_to bank_023885
- acct_8147CF410 belongs_to bank_0244684
- acct_8131029C0 belongs_to bank_0250830
- acct_802545700 belongs_to bank_025981
- acct_802DE7FE0 belongs_to bank_025981
- acct_8040901D0 belongs_to bank_025981
- acct_800EA0440 belongs_to bank_02843
- acct_8025B1540 belongs_to bank_02843
- acct_8041D9250 belongs_to bank_028694
- acct_804E65750 belongs_to bank_028694
- acct_8034624C0 belongs_to bank_028771
- acct_805339D80 belongs_to bank_029251
- acct_802AC4D20 belongs_to bank_031001
- acct_805A919D0 belongs_to bank_0311263
- acct_80D39DBE0 belongs_to bank_0320755
- acct_802CD25D0 belongs_to bank_03291
- acct_812D75EB0 belongs_to bank_0344129
- acct_805CCE330 belongs_to bank_034442
- acct_812D74D00 belongs_to bank_0351420
- acct_80623E070 belongs_to bank_035793
- acct_100428660 belongs_to bank_070
- acct_805339D80 transfers_to acct_805339D80 amount: 63273.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805662170 transfers_to acct_805662170 amount: 494042.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808ECE330 transfers_to acct_808ECE330 amount: 75.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802F1F740 transfers_to acct_802F1F740 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801BFE7A0 transfers_to acct_801BFE7A0 amount: 8107.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F700F10 transfers_to acct_80F700F10 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800544180 transfers_to acct_800544180 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8051C1BE0 transfers_to acct_8051C1BE0 amount: 1922774.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C7F9BD0 transfers_to acct_80C7F9BD0 amount: 115970.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A0D9AB0 transfers_to acct_80A0D9AB0 amount: 146436.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808947FB0 transfers_to acct_808947FB0 amount: 4.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80198D290 transfers_to acct_80198D290 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805704900 transfers_to acct_805704900 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8005AE2D0 transfers_to acct_8005AE2D0 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801A55840 transfers_to acct_801A55840 amount: 4239.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800345B50 transfers_to acct_801DBB910 amount: 1913.36 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80681D590 transfers_to acct_80681D590 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E7821C0 transfers_to acct_80E7821C0 amount: 1768.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800EA0580 transfers_to acct_800EA0580 amount: 7113.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80116FF30 transfers_to acct_80116FF30 amount: 585390.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E2D53F0 transfers_to acct_80E2D53F0 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800597E90 transfers_to acct_800597E90 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80623DE00 transfers_to acct_80623DE00 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800EA0580 transfers_to acct_802AD1290 amount: 12681.52 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80E7821C0 amount: 3941.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8073203E0 transfers_to acct_8073203E0 amount: 48724.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A0EFD0 transfers_to acct_801A0EFD0 amount: 14.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006449A0 transfers_to acct_8006449A0 amount: 3418518.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800544180 transfers_to acct_800544180 amount: 46619.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8081F8ED0 transfers_to acct_8081F8ED0 amount: 179861.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B39F8D0 transfers_to acct_80C2764B0 amount: 2713.74 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_800F3FD80 transfers_to acct_800F3FD80 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80238FAB0 transfers_to acct_80238FAB0 amount: 830150.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8022DCF90 transfers_to acct_8022DCF90 amount: 46702.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F3FD80 transfers_to acct_805106CA0 amount: 20295.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800A4D400 transfers_to acct_804E50C30 amount: 830.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80E7821C0 amount: 36882.23 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_803CAA500 transfers_to acct_803CAA500 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802AC4CD0 transfers_to acct_802AC4CD0 amount: 4904.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8046CBEE0 transfers_to acct_8046CBEE0 amount: 1507.78 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A4D400 transfers_to acct_804E50C30 amount: 468.42 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_802CD25D0 transfers_to acct_802545700 amount: 1081.32 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80477D550 transfers_to acct_80477D550 amount: 15.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80022C150 transfers_to acct_80022C150 amount: 224810.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_802AE1C90 amount: 1258.00 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80A824DB0 transfers_to acct_80A824DB0 amount: 6449.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AE67820 transfers_to acct_80AE67820 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802AC46E0 transfers_to acct_802AC46E0 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80293BC70 transfers_to acct_80293BC70 amount: 1494.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C700000 transfers_to acct_802545700 amount: 57.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80DC2D1A0 transfers_to acct_80DC2D1A0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DC618A0 transfers_to acct_80DC618A0 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802AE1C91 transfers_to acct_802AE1C90 amount: 60.95 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80B39F8D0 transfers_to acct_80C2764B0 amount: 8197.18 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_800F3FD80 transfers_to acct_805106CA0 amount: 116903.40 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8024B3E20 transfers_to acct_80DC2D1A0 amount: 237.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_812D74830 transfers_to acct_812D74830 amount: 403541.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805106CA0 transfers_to acct_805106CA0 amount: 106589.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C7F9BD0 transfers_to acct_80C7F9BD0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C11E7B0 transfers_to acct_80C11E7B0 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EEB8660 transfers_to acct_80EEB8660 amount: 231.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8027C60F0 transfers_to acct_8027C60F0 amount: 705113.36 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_807DAC150 transfers_to acct_807DAC150 amount: 149287.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EA0580 transfers_to acct_802AD1290 amount: 6045.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_812D4C6F0 transfers_to acct_812D4C6F0 amount: 23.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CCE76B0 transfers_to acct_80CCE76B0 amount: 23.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808D00DE0 transfers_to acct_800CF7D40 amount: 199.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80D36CF10 transfers_to acct_80D36CF10 amount: 42171.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800345B50 transfers_to acct_801DBB910 amount: 963.00 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_813EEFE10 transfers_to acct_813EEFE10 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AE67820 transfers_to acct_80AE67820 amount: 106318.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800EA0580 transfers_to acct_802AD1290 amount: 11901.37 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80DEA22B0 transfers_to acct_80DEA22B0 amount: 135913.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_802AE1C90 amount: 156.99 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800CF7D40 transfers_to acct_800CF7D40 amount: 63868.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B39F8D0 transfers_to acct_80C2764B0 amount: 2021.95 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80E2D53F0 transfers_to acct_80E2D53F0 amount: 307.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C6FAE90 transfers_to acct_80C6FAE90 amount: 63040.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AAF6D50 transfers_to acct_80AAF6D50 amount: 18.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802AE1C91 transfers_to acct_802AE1C90 amount: 1.87 US Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_8073203E0 transfers_to acct_8073203E0 amount: 3.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FD9BDD0 transfers_to acct_80FD9BDD0 amount: 87860.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8010499A0 transfers_to acct_80483C960 amount: 100120.27 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8139C3A20 transfers_to acct_8139C3A20 amount: 135852.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8024CA570 transfers_to acct_8024CA570 amount: 24.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800EA0580 transfers_to acct_802AD1290 amount: 43041.60 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_808FB0D90 transfers_to acct_808FB0D90 amount: 1611.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80483C960 transfers_to acct_80483C960 amount: 79358.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804ED2220 transfers_to acct_804ED2220 amount: 970710.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800F3FD80 transfers_to acct_805106CA0 amount: 365330.00 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_802982B30 transfers_to acct_802982B30 amount: 714.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800345B50 transfers_to acct_802982B30 amount: 69291.71 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_81218F500 transfers_to acct_81218F500 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802DE7FE0 transfers_to acct_802DE7FE0 amount: 16.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802C257E0 transfers_to acct_8051C1BE0 amount: 109.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80E7821C0 amount: 2824.44 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_812D4C6F0 transfers_to acct_812D4C6F0 amount: 183842.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B3B7AC0 transfers_to acct_80B3B7AC0 amount: 6591.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B3DCFB0 transfers_to acct_80B3DCFB0 amount: 223.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8139C3A20 transfers_to acct_8139C3A20 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800345B50 transfers_to acct_800345B50 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80018B2C0 transfers_to acct_80018B2C0 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80310A8A0 transfers_to acct_80310A8A0 amount: 2941.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800597E90 transfers_to acct_800597E90 amount: 76080.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80477D550 transfers_to acct_80477D550 amount: 28177.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81332E7A0 transfers_to acct_803CAA5A0 amount: 67.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_802AE1C91 transfers_to acct_802AE1C90 amount: 9.56 US Dollar via: Wire timestamp: 2022/09/01 00:27
- acct_808FB0D90 transfers_to acct_808FB0D90 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8024277D0 transfers_to acct_8024277D0 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80161F730 transfers_to acct_80161F730 amount: 9207.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81196B570 transfers_to acct_81196B570 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C2764B0 transfers_to acct_80C2764B0 amount: 101.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80E2D53F0 amount: 106.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_812D4C6F0 amount: 38431.20 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_802CC73C0 transfers_to acct_802CC73C0 amount: 623.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_100428660 transfers_to acct_80B39F8D0 amount: 26773.99 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_80B39F8D0 amount: 5606.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_100428660 transfers_to acct_80E2D53F0 amount: 129.19 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_80B0E10C0 transfers_to acct_80B0E10C0 amount: 407.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_80310A8A0 amount: 767.14 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_80310A8A0 amount: 384.19 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_800345B50 transfers_to acct_8060F82B0 amount: 1267082.34 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_800345B50 transfers_to acct_8060F82B0 amount: 336914.91 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_80F103340 transfers_to acct_80F103340 amount: 44865.00 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8021BB620 transfers_to acct_8021BB620 amount: 12099.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_808947FB0 transfers_to acct_808947FB0 amount: 23053.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_805A596B0 transfers_to acct_805A596B0 amount: 1561.19 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_8003AAE90 transfers_to acct_8003AAE90 amount: 8.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_802DE7FE0 transfers_to acct_802DE7FE0 amount: 15606.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_804E50C30 transfers_to acct_804E50C30 amount: 384.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_801290E00 transfers_to acct_801290E00 amount: 8823.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80C11E7B0 transfers_to acct_80C11E7B0 amount: 966.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_806007B20 transfers_to acct_806007B20 amount: 62693.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_800CF7D40 transfers_to acct_80B57E7A0 amount: 4487.91 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_800CF7D40 transfers_to acct_80B57E7A0 amount: 8128.11 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_80483C960 transfers_to acct_80C7F9BD0 amount: 463.95 US Dollar via: ACH timestamp: 2022/09/01 02:43
- acct_80E4AF480 transfers_to acct_80E4AF480 amount: 42468006.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80483C960 transfers_to acct_80C7F9BD0 amount: 5165.31 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_800F6B470 transfers_to acct_800F6B470 amount: 30292.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1968.73 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80858E470 transfers_to acct_80858E470 amount: 22.59 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1338.20 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_805ADB2A0 transfers_to acct_805ADB2A0 amount: 7829.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8013C4080 transfers_to acct_8013C4080 amount: 6513.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_800EA0580 transfers_to acct_800EA0580 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_100428660 transfers_to acct_80D36CF10 amount: 753.42 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_100428660 transfers_to acct_80D36CF10 amount: 127.41 US Dollar via: Cash timestamp: 2022/09/01 03:44
- acct_800345B50 transfers_to acct_800345B50 amount: 718521.70 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_8024CA570 transfers_to acct_8024CA570 amount: 515520.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_801AC6AD0 transfers_to acct_801AC6AD0 amount: 66629.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_80D36CF10 amount: 65.43 US Dollar via: Credit Card timestamp: 2022/09/01 03:58
- acct_801C41DC0 transfers_to acct_8024CA570 amount: 257.91 US Dollar via: Cash timestamp: 2022/09/01 04:00
- acct_8051C1BE0 transfers_to acct_806007B20 amount: 88.60 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
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- acct_801BFE7A0 transfers_to acct_80AE67820 amount: 69.60 US Dollar via: ACH timestamp: 2022/09/03 18:47
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/03 19:03
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/03 19:11
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- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/03 19:33
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 77.57 US Dollar via: Credit Card timestamp: 2022/09/03 19:52
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 324.59 US Dollar via: Cheque timestamp: 2022/09/03 19:56
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/03 19:57
- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/03 20:06
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_802AE1C90 transfers_to acct_806860160 amount: 1580.22 US Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_802AE1C90 transfers_to acct_806860160 amount: 185.13 US Dollar via: Credit Card timestamp: 2022/09/03 20:34
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- acct_100428660 transfers_to acct_802AE1C90 amount: 1258.00 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/03 22:59
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_100428660 transfers_to acct_800A7CC20 amount: 1548.16 US Dollar via: Cheque timestamp: 2022/09/03 23:25
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/03 23:56
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
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- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/04 04:34
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/04 04:54
- acct_800345B50 transfers_to acct_80238FAB0 amount: 10031.54 US Dollar via: ACH timestamp: 2022/09/04 06:15
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- acct_800345B50 transfers_to acct_80238FAB0 amount: 5465.75 US Dollar via: Cheque timestamp: 2022/09/04 06:18
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- acct_100428660 transfers_to acct_802AE1C90 amount: 1258.00 US Dollar via: Cheque timestamp: 2022/09/04 09:01
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- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1968.73 US Dollar via: Cheque timestamp: 2022/09/04 09:15
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- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/04 10:17
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/04 10:19
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:38
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/04 11:30
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- acct_801BFE7A0 transfers_to acct_8040901D0 amount: 1.66 US Dollar via: ACH timestamp: 2022/09/04 13:04
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- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/04 13:23
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- acct_805106CA0 transfers_to acct_80A2CE1C0 amount: 20.37 US Dollar via: Wire timestamp: 2022/09/04 15:04
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- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/04 16:08
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/04 16:11
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- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/04 17:20
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- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_100428660 transfers_to acct_80A824DB0 amount: 35.30 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_80A824DB0 amount: 155.36 US Dollar via: Credit Card timestamp: 2022/09/04 21:17
- acct_100428660 transfers_to acct_8022DCF90 amount: 25520.21 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/04 21:48
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_802AE1C90 transfers_to acct_806860160 amount: 185.13 US Dollar via: Credit Card timestamp: 2022/09/04 22:44
- acct_802AE1C90 transfers_to acct_806860160 amount: 1580.22 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_801C41DC0 transfers_to acct_805DF3960 amount: 151.65 US Dollar via: Cash timestamp: 2022/09/04 23:36
- acct_801C41DC0 transfers_to acct_805DF3960 amount: 458.58 US Dollar via: Cheque timestamp: 2022/09/04 23:42
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- acct_100428660 transfers_to acct_80018B2C0 amount: 2.63 US Dollar via: Cheque timestamp: 2022/09/05 00:43
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- acct_80022C150 transfers_to acct_80112EFC0 amount: 372.58 US Dollar via: Credit Card timestamp: 2022/09/05 01:43
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- acct_80022C150 transfers_to acct_80112EFC0 amount: 842.03 US Dollar via: Cheque timestamp: 2022/09/05 01:53
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- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/05 04:12
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- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/05 05:18
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- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/05 07:40
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- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/05 08:09
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- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
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- acct_800345B50 transfers_to acct_8003AAE90 amount: 1457.39 US Dollar via: Cheque timestamp: 2022/09/05 09:12
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- acct_100428660 transfers_to acct_808947FB0 amount: 9447.84 US Dollar via: Cheque timestamp: 2022/09/05 09:36
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- acct_100428660 transfers_to acct_80623DE00 amount: 30358.64 US Dollar via: Cheque timestamp: 2022/09/05 09:42
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- acct_80483C960 transfers_to acct_8062D7F00 amount: 648.58 US Dollar via: Cheque timestamp: 2022/09/05 09:48
- acct_100428660 transfers_to acct_80623DE00 amount: 2392.88 US Dollar via: Credit Card timestamp: 2022/09/05 09:49
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- acct_100428660 transfers_to acct_8022DCF90 amount: 25520.21 US Dollar via: Cheque timestamp: 2022/09/05 09:50
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- acct_801AC6AD0 transfers_to acct_802545700 amount: 143.20 US Dollar via: ACH timestamp: 2022/09/05 11:01
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- acct_100428660 transfers_to acct_80FD9BDD0 amount: 20.64 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_802AC46E0 amount: 14658992.89 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_100428660 transfers_to acct_802AC46E0 amount: 28541.50 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
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- acct_100428660 transfers_to acct_802AC46E0 amount: 11589041.35 US Dollar via: Cash timestamp: 2022/09/05 18:25
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_801C41DC0 transfers_to acct_8023E6220 amount: 90.23 US Dollar via: Cheque timestamp: 2022/09/05 19:19
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- acct_100428660 transfers_to acct_813ECCF90 amount: 25660.72 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
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- acct_800CF3580 transfers_to acct_810F7FDD0 amount: 68687.92 US Dollar via: Cheque timestamp: 2022/09/06 02:57
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- acct_805662170 transfers_to acct_80E7821C0 amount: 1152.94 US Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_100428660 transfers_to acct_801BFE7A0 amount: 3691.64 US Dollar via: Cheque timestamp: 2022/09/07 07:13
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- acct_100428660 transfers_to acct_8051C1BE0 amount: 1425.14 US Dollar via: Cheque timestamp: 2022/09/07 14:09
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- acct_800EA0580 transfers_to acct_8088221F0 amount: 33209.54 US Dollar via: ACH timestamp: 2022/09/08 10:14
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- acct_800EA0580 transfers_to acct_8088221F0 amount: 10271.98 US Dollar via: Cheque timestamp: 2022/09/08 10:28
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- acct_80022C150 transfers_to acct_80112EFC0 amount: 372.58 US Dollar via: Credit Card timestamp: 2022/09/10 05:28
- acct_802AE1C90 transfers_to acct_806860160 amount: 185.13 US Dollar via: Credit Card timestamp: 2022/09/10 05:33
- acct_802AE1C90 transfers_to acct_806860160 amount: 1580.22 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_801BFE7A0 transfers_to acct_80AE67820 amount: 69.60 US Dollar via: ACH timestamp: 2022/09/10 06:35
- acct_801BFE7A0 transfers_to acct_80AE67820 amount: 19.75 US Dollar via: Wire timestamp: 2022/09/10 06:35
- acct_801BFE7A0 transfers_to acct_80AE67820 amount: 23.52 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_8015EEA80 transfers_to acct_80C6FAE90 amount: 3408.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_8015EEA80 transfers_to acct_80C6FAE90 amount: 13186.11 US Dollar via: Cash timestamp: 2022/09/10 07:45
- acct_806954880 transfers_to acct_806954880 amount: 1761.86 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_806954880 transfers_to acct_80681D590 amount: 1503.57 Euro via: ACH timestamp: 2022/09/10 08:36
- acct_8022DCF90 transfers_to acct_802C5D340 amount: 2257.23 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_805662170 amount: 503.49 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_8012DC7E0 transfers_to acct_803CAA5A0 amount: 10969.33 US Dollar via: Cheque timestamp: 2022/09/10 09:30
- acct_100428660 transfers_to acct_80022C150 amount: 2798.25 US Dollar via: Credit Card timestamp: 2022/09/10 09:32
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 324.59 US Dollar via: Cheque timestamp: 2022/09/10 09:39
- acct_8012DC7E0 transfers_to acct_803CAA5A0 amount: 9564.70 US Dollar via: ACH timestamp: 2022/09/10 09:40
- acct_100428660 transfers_to acct_80022C150 amount: 5129.24 US Dollar via: Cash timestamp: 2022/09/10 09:40
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 77.57 US Dollar via: Credit Card timestamp: 2022/09/10 09:41
- acct_800DEB160 transfers_to acct_8015EEA80 amount: 251.42 US Dollar via: Wire timestamp: 2022/09/10 09:44
- acct_800DEB160 transfers_to acct_8015EEA80 amount: 195.27 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_80B39F8D0 transfers_to acct_8139C3A20 amount: 1053.94 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_100428660 transfers_to acct_80022C150 amount: 2061.85 US Dollar via: Cheque timestamp: 2022/09/10 09:48
- acct_8012DC7E0 transfers_to acct_803CAA5A0 amount: 3405.96 US Dollar via: Credit Card timestamp: 2022/09/10 09:59
- acct_100428660 transfers_to acct_8022DCF90 amount: 25520.21 US Dollar via: Cheque timestamp: 2022/09/10 11:01
- acct_800A4D400 transfers_to acct_804E50C30 amount: 468.42 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_800A4D400 transfers_to acct_804E50C30 amount: 830.46 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_100428660 transfers_to acct_806954880 amount: 88581.23 US Dollar via: Cash timestamp: 2022/09/10 11:30
- acct_800345B50 transfers_to acct_80238FAB0 amount: 5465.75 US Dollar via: Cheque timestamp: 2022/09/10 11:33
- acct_800345B50 transfers_to acct_80238FAB0 amount: 10031.54 US Dollar via: ACH timestamp: 2022/09/10 11:38
- acct_800345B50 transfers_to acct_80238FAB0 amount: 8564.26 US Dollar via: Cash timestamp: 2022/09/10 11:45
- acct_100428660 transfers_to acct_806954880 amount: 39145.53 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_806954880 amount: 29306.11 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:31
- acct_80623DE00 transfers_to acct_80A59A040 amount: 80.25 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_80623DE00 transfers_to acct_80A59A040 amount: 123.08 US Dollar via: Credit Card timestamp: 2022/09/10 12:58
- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 4.84 US Dollar via: Credit Card timestamp: 2022/09/10 14:03
- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 174.09 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_801C41DC0 transfers_to acct_805DF3960 amount: 458.58 US Dollar via: Cheque timestamp: 2022/09/10 15:00
- acct_801C41DC0 transfers_to acct_805DF3960 amount: 151.65 US Dollar via: Cash timestamp: 2022/09/10 15:26
- acct_804168950 transfers_to acct_8089A6360 amount: 250.87 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_804168950 transfers_to acct_8089A6360 amount: 341.73 US Dollar via: Credit Card timestamp: 2022/09/10 15:41
- acct_800345B50 transfers_to acct_8021BB620 amount: 238.36 US Dollar via: Cheque timestamp: 2022/09/10 16:08
- acct_800345B50 transfers_to acct_8021BB620 amount: 850.40 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_80681D590 transfers_to acct_80681D590 amount: 1626.64 Euro via: ACH timestamp: 2022/09/10 17:25
- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_80A824DB0 amount: 35.30 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_80A824DB0 amount: 155.36 US Dollar via: Credit Card timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_8006C8980 amount: 371.45 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_800345B50 transfers_to acct_8060F82B0 amount: 336914.91 US Dollar via: Cash timestamp: 2022/09/10 22:49
- acct_800345B50 transfers_to acct_8060F82B0 amount: 1267082.34 US Dollar via: Cheque timestamp: 2022/09/10 22:56
- acct_8041D9250 transfers_to acct_805A91980 amount: 159.55 US Dollar via: Cheque timestamp: 2022/09/10 23:45
- acct_8041D9250 transfers_to acct_805A91980 amount: 67.85 US Dollar via: ACH timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 2249
  Unique accounts: 208
  Total volume: 1,389,081,499.94
  Avg transaction: 617,644.06
  Time span: 1924 units
  Max out-degree: 644 (node: 070_100428660)
  Max in-degree: 61 (node: 002385_806954880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)