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_01060) ===

**Nodes:**
- acct_801606F70 (type: Account)
- acct_8111B4E40 (type: Account)
- acct_8119E42D0 (type: Account)
- acct_8010E0320 (type: Account)
- acct_80293DD80 (type: Account)
- acct_80B7EEBD0 (type: Account)
- acct_802E01F70 (type: Account)
- acct_806B00D40 (type: Account)
- acct_80C4483A0 (type: Account)
- acct_801807890 (type: Account)
- acct_80140FC20 (type: Account)
- acct_803E1D000 (type: Account)
- acct_800267B50 (type: Account)
- acct_80E449920 (type: Account)
- acct_8034132B0 (type: Account)
- acct_8004369E0 (type: Account)
- acct_8005DE320 (type: Account)
- acct_800DB9FF0 (type: Account)
- acct_8037C6670 (type: Account)
- acct_8012D13C0 (type: Account)
- acct_8071188E0 (type: Account)
- acct_8044C9410 (type: Account)
- acct_80407D660 (type: Account)
- acct_80C451C10 (type: Account)
- acct_8046FA5C0 (type: Account)
- acct_803E1D050 (type: Account)
- acct_801568B40 (type: Account)
- acct_80A826B50 (type: Account)
- acct_803451CD0 (type: Account)
- acct_8144B0770 (type: Account)
- acct_8046FA6B0 (type: Account)
- acct_802E02060 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0017401 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_009665 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011974 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138630 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0212032 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_023833 (type: Bank)
- bank_025075 (type: Bank)
- bank_0253161 (type: Bank)
- bank_0311937 (type: Bank)
- bank_034186 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801606F70 belongs_to bank_001047
- acct_8111B4E40 belongs_to bank_0017401
- acct_8119E42D0 belongs_to bank_001
- acct_8010E0320 belongs_to bank_002385
- acct_80293DD80 belongs_to bank_002439
- acct_80B7EEBD0 belongs_to bank_002845
- acct_802E01F70 belongs_to bank_002991
- acct_806B00D40 belongs_to bank_003229
- acct_80C4483A0 belongs_to bank_009665
- acct_801807890 belongs_to bank_010
- acct_80140FC20 belongs_to bank_011318
- acct_803E1D000 belongs_to bank_011974
- acct_800267B50 belongs_to bank_01362
- acct_80E449920 belongs_to bank_0138630
- acct_8034132B0 belongs_to bank_016109
- acct_8004369E0 belongs_to bank_01665
- acct_8005DE320 belongs_to bank_01665
- acct_800DB9FF0 belongs_to bank_01665
- acct_8037C6670 belongs_to bank_016788
- acct_8012D13C0 belongs_to bank_01729
- acct_8071188E0 belongs_to bank_018549
- acct_8044C9410 belongs_to bank_018617
- acct_80407D660 belongs_to bank_019925
- acct_80C451C10 belongs_to bank_0210185
- acct_8046FA5C0 belongs_to bank_0212032
- acct_803E1D050 belongs_to bank_021550
- acct_801568B40 belongs_to bank_021611
- acct_80A826B50 belongs_to bank_023833
- acct_803451CD0 belongs_to bank_025075
- acct_8144B0770 belongs_to bank_0253161
- acct_8046FA6B0 belongs_to bank_0311937
- acct_802E02060 belongs_to bank_034186
- acct_100428660 belongs_to bank_070
- acct_8046FA5C0 transfers_to acct_80C451C10 amount: 2228013.29 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_803451CD0 transfers_to acct_803451CD0 amount: 224300.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800DB9FF0 transfers_to acct_800DB9FF0 amount: 32571.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80293DD80 transfers_to acct_8037C6670 amount: 16511.83 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_806B00D40 transfers_to acct_806B00D40 amount: 1217466.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8046FA5C0 transfers_to acct_80C451C10 amount: 3374976.86 Yen via: Cheque timestamp: 2022/09/01 00:03
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80293DD80 transfers_to acct_8037C6670 amount: 22030.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8044C9410 transfers_to acct_8044C9410 amount: 3292.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E449920 transfers_to acct_80E449920 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801606F70 transfers_to acct_801606F70 amount: 297970.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8046FA5C0 transfers_to acct_80C451C10 amount: 1279519.78 Yen via: ACH timestamp: 2022/09/01 00:06
- acct_80140FC20 transfers_to acct_80140FC20 amount: 84346.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005DE320 transfers_to acct_8005DE320 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8034132B0 transfers_to acct_8034132B0 amount: 22193.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80293DD80 transfers_to acct_8037C6670 amount: 49960.53 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80C451C10 transfers_to acct_80C451C10 amount: 8724221.63 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8037C6670 transfers_to acct_8037C6670 amount: 569159.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803E1D000 transfers_to acct_803E1D000 amount: 6.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80407D660 transfers_to acct_80407D660 amount: 555.16 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005DE320 transfers_to acct_8005DE320 amount: 481380.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80293DD80 transfers_to acct_8037C6670 amount: 60654.78 US Dollar via: Wire timestamp: 2022/09/01 00:15
- acct_801807890 transfers_to acct_801807890 amount: 14.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_801606F70 transfers_to acct_801606F70 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A826B50 transfers_to acct_80A826B50 amount: 7486.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8111B4E40 transfers_to acct_8111B4E40 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 61710.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801568B40 transfers_to acct_801568B40 amount: 36415.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 7472.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_80140FC20 transfers_to acct_8034132B0 amount: 97.40 US Dollar via: ACH timestamp: 2022/09/01 00:35
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 25.27 US Dollar via: ACH timestamp: 2022/09/01 00:36
- acct_80140FC20 transfers_to acct_8034132B0 amount: 154.41 US Dollar via: Cash timestamp: 2022/09/01 00:38
- acct_100428660 transfers_to acct_80E449920 amount: 2528.14 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80E449920 amount: 8716.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
- acct_80140FC20 transfers_to acct_8034132B0 amount: 2059.79 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_80293DD80 transfers_to acct_80E449920 amount: 2857.21 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_80293DD80 transfers_to acct_80E449920 amount: 7381.32 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 48872.69 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_80293DD80 transfers_to acct_80E449920 amount: 673.79 US Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_80293DD80 transfers_to acct_80E449920 amount: 238.54 US Dollar via: Cash timestamp: 2022/09/01 01:26
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 134138.85 Yen via: Cheque timestamp: 2022/09/01 01:40
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 37092.04 Yen via: Credit Card timestamp: 2022/09/01 01:47
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/01 01:49
- acct_8144B0770 transfers_to acct_8144B0770 amount: 1095.03 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/01 02:57
- acct_8004369E0 transfers_to acct_8004369E0 amount: 35500.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_8005DE320 transfers_to acct_802E01F70 amount: 199.13 US Dollar via: Cash timestamp: 2022/09/01 03:36
- acct_8005DE320 transfers_to acct_802E01F70 amount: 405.50 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_803451CD0 transfers_to acct_803451CD0 amount: 15.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_80A826B50 amount: 9348810.90 US Dollar via: Cash timestamp: 2022/09/01 03:38
- acct_100428660 transfers_to acct_80A826B50 amount: 9658863.77 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_801807890 transfers_to acct_80293DD80 amount: 705.60 US Dollar via: Cash timestamp: 2022/09/01 05:39
- acct_801807890 transfers_to acct_80293DD80 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 474.31 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 3261.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_806B00D40 amount: 23943.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_100428660 transfers_to acct_806B00D40 amount: 50588.97 US Dollar via: Cheque timestamp: 2022/09/01 07:34
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 1159.71 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_806B00D40 amount: 74804.69 US Dollar via: Cash timestamp: 2022/09/01 07:54
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 657.82 US Dollar via: Credit Card timestamp: 2022/09/01 07:59
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_8046FA5C0 transfers_to acct_8046FA5C0 amount: 34563695.96 Yen via: Reinvestment timestamp: 2022/09/01 10:49
- acct_80140FC20 transfers_to acct_8044C9410 amount: 520.61 US Dollar via: Credit Card timestamp: 2022/09/01 11:32
- acct_80C451C10 transfers_to acct_80C451C10 amount: 1639.59 Yen via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80140FC20 transfers_to acct_8044C9410 amount: 1028.26 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_80C4483A0 transfers_to acct_80C4483A0 amount: 47775.21 Yen via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/01 13:17
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_800267B50 transfers_to acct_803E1D000 amount: 409698.73 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_80C4483A0 transfers_to acct_80C4483A0 amount: 1229.24 Yen via: Reinvestment timestamp: 2022/09/01 13:31
- acct_801807890 transfers_to acct_801807890 amount: 1322689.60 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_8144B0770 transfers_to acct_8144B0770 amount: 13.76 US Dollar via: Reinvestment timestamp: 2022/09/01 14:31
- acct_80293DD80 transfers_to acct_802E01F70 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_80293DD80 transfers_to acct_802E01F70 amount: 143.39 US Dollar via: Credit Card timestamp: 2022/09/01 14:51
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/01 15:16
- acct_8071188E0 transfers_to acct_8071188E0 amount: 86655.54 US Dollar via: Reinvestment timestamp: 2022/09/01 15:22
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/01 15:22
- acct_80E449920 transfers_to acct_80E449920 amount: 323523.05 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80140FC20 transfers_to acct_803451CD0 amount: 142.85 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_80140FC20 transfers_to acct_803451CD0 amount: 140.88 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
- acct_803E1D000 transfers_to acct_803E1D000 amount: 116179.77 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_806B00D40 transfers_to acct_806B00D40 amount: 18.50 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_8119E42D0 transfers_to acct_8119E42D0 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8046FA6B0 transfers_to acct_8046FA5C0 amount: 615796.73 Yen via: ACH timestamp: 2022/09/01 19:39
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/01 21:18
- acct_802E01F70 transfers_to acct_802E01F70 amount: 1707964.84 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/01 22:37
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/01 22:43
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/01 22:44
- acct_80293DD80 transfers_to acct_80293DD80 amount: 76034.41 US Dollar via: ACH timestamp: 2022/09/01 22:54
- acct_80293DD80 transfers_to acct_8046FA5C0 amount: 8014026.90 Yen via: ACH timestamp: 2022/09/01 22:54
- acct_80B7EEBD0 transfers_to acct_80140FC20 amount: 42.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80140FC20 transfers_to acct_8044C9410 amount: 1028.26 US Dollar via: Cheque timestamp: 2022/09/02 01:01
- acct_80140FC20 transfers_to acct_8044C9410 amount: 520.61 US Dollar via: Credit Card timestamp: 2022/09/02 01:09
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/02 04:24
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_802E02060 transfers_to acct_802E01F70 amount: 475.26 US Dollar via: Cheque timestamp: 2022/09/02 04:41
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_8037C6670 transfers_to acct_8071188E0 amount: 10920017.80 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_8037C6670 transfers_to acct_8071188E0 amount: 1688531.73 US Dollar via: Cash timestamp: 2022/09/02 05:42
- acct_8037C6670 transfers_to acct_8071188E0 amount: 473175.45 US Dollar via: ACH timestamp: 2022/09/02 05:45
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/02 05:49
- acct_8037C6670 transfers_to acct_8071188E0 amount: 29710.55 US Dollar via: Credit Card timestamp: 2022/09/02 05:54
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/02 05:55
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 657.82 US Dollar via: Credit Card timestamp: 2022/09/02 06:17
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 1159.71 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_8004369E0 transfers_to acct_80140FC20 amount: 420473.87 US Dollar via: Cash timestamp: 2022/09/02 08:38
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 25.27 US Dollar via: ACH timestamp: 2022/09/02 08:43
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 7472.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:46
- acct_8004369E0 transfers_to acct_80140FC20 amount: 451433.45 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 37092.04 Yen via: Credit Card timestamp: 2022/09/02 10:33
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 134138.85 Yen via: Cheque timestamp: 2022/09/02 10:59
- acct_80293DD80 transfers_to acct_80E449920 amount: 673.79 US Dollar via: ACH timestamp: 2022/09/02 12:00
- acct_80293DD80 transfers_to acct_80E449920 amount: 2857.21 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_80293DD80 transfers_to acct_80E449920 amount: 7381.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:16
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_80293DD80 transfers_to acct_80E449920 amount: 238.54 US Dollar via: Cash timestamp: 2022/09/02 12:26
- acct_80293DD80 transfers_to acct_802E01F70 amount: 143.39 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_80293DD80 transfers_to acct_802E01F70 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_80293DD80 transfers_to acct_80293DD80 amount: 76034.41 US Dollar via: ACH timestamp: 2022/09/02 13:49
- acct_80293DD80 transfers_to acct_8046FA5C0 amount: 8014026.90 Yen via: ACH timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/02 13:59
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/02 15:10
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/02 15:17
- acct_801606F70 transfers_to acct_801807890 amount: 22995.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:32
- acct_801606F70 transfers_to acct_801807890 amount: 315.38 US Dollar via: Wire timestamp: 2022/09/02 15:36
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_801606F70 transfers_to acct_801807890 amount: 9874.08 US Dollar via: Cash timestamp: 2022/09/02 15:49
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_801606F70 transfers_to acct_801807890 amount: 9092.36 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_801807890 transfers_to acct_80293DD80 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_801606F70 transfers_to acct_801807890 amount: 3287.58 US Dollar via: ACH timestamp: 2022/09/02 15:56
- acct_801807890 transfers_to acct_80293DD80 amount: 705.60 US Dollar via: Cash timestamp: 2022/09/02 15:58
- acct_80140FC20 transfers_to acct_801568B40 amount: 62280.75 US Dollar via: Wire timestamp: 2022/09/02 16:10
- acct_80140FC20 transfers_to acct_801568B40 amount: 508791.86 US Dollar via: Cheque timestamp: 2022/09/02 16:11
- acct_80140FC20 transfers_to acct_801568B40 amount: 19575.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_80140FC20 transfers_to acct_80293DD80 amount: 49738.75 US Dollar via: Cash timestamp: 2022/09/02 16:46
- acct_80140FC20 transfers_to acct_80293DD80 amount: 18953.54 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_80A826B50 amount: 9348810.90 US Dollar via: Cash timestamp: 2022/09/02 17:09
- acct_100428660 transfers_to acct_80A826B50 amount: 9658863.77 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_803E1D000 transfers_to acct_8144B0770 amount: 24.16 US Dollar via: Cash timestamp: 2022/09/02 17:30
- acct_803E1D000 transfers_to acct_8144B0770 amount: 431.57 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_80140FC20 transfers_to acct_8034132B0 amount: 2059.79 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_80140FC20 transfers_to acct_8034132B0 amount: 97.40 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_80140FC20 transfers_to acct_8034132B0 amount: 154.41 US Dollar via: Cash timestamp: 2022/09/02 18:56
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 3261.60 US Dollar via: Credit Card timestamp: 2022/09/02 19:02
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 474.31 US Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_100428660 transfers_to acct_80E449920 amount: 2528.14 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_80E449920 amount: 8716.88 US Dollar via: Credit Card timestamp: 2022/09/02 20:24
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/02 20:54
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/02 20:55
- acct_802E01F70 transfers_to acct_80A826B50 amount: 15859.26 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_802E01F70 transfers_to acct_80A826B50 amount: 27756.47 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_802E01F70 transfers_to acct_80A826B50 amount: 82683.68 US Dollar via: ACH timestamp: 2022/09/02 21:54
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_80140FC20 transfers_to acct_803451CD0 amount: 142.85 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_80140FC20 transfers_to acct_803451CD0 amount: 140.88 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_8005DE320 transfers_to acct_802E01F70 amount: 405.50 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_8005DE320 transfers_to acct_802E01F70 amount: 199.13 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/03 00:34
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/03 00:52
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/03 00:56
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/03 00:58
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/03 09:11
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/03 09:23
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/03 09:25
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/03 18:07
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/03 18:26
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/03 18:37
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/03 18:38
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/03 18:38
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/03 18:55
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/03 20:33
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/03 20:52
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/04 02:51
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/04 02:54
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/04 03:07
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/04 03:15
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/04 03:20
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/04 03:26
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/04 08:39
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/04 08:54
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/04 14:54
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/04 18:34
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/04 18:44
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/04 18:46
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/04 18:57
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/05 04:22
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/05 04:25
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/05 06:01
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/05 06:20
- acct_80293DD80 transfers_to acct_802E01F70 amount: 143.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:04
- acct_80293DD80 transfers_to acct_802E01F70 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/05 08:25
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/05 08:25
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/05 08:43
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/05 08:53
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 25.27 US Dollar via: ACH timestamp: 2022/09/05 12:37
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 7472.44 US Dollar via: Credit Card timestamp: 2022/09/05 12:50
- acct_80140FC20 transfers_to acct_803451CD0 amount: 140.88 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
- acct_80140FC20 transfers_to acct_803451CD0 amount: 142.85 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_80293DD80 transfers_to acct_80293DD80 amount: 76034.41 US Dollar via: ACH timestamp: 2022/09/05 14:23
- acct_80293DD80 transfers_to acct_8046FA5C0 amount: 8014026.90 Yen via: ACH timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_80E449920 amount: 8716.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_100428660 transfers_to acct_80E449920 amount: 2528.14 US Dollar via: Cheque timestamp: 2022/09/05 14:57
- acct_801807890 transfers_to acct_80293DD80 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_80140FC20 transfers_to acct_8044C9410 amount: 520.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:13
- acct_801807890 transfers_to acct_80293DD80 amount: 705.60 US Dollar via: Cash timestamp: 2022/09/05 15:18
- acct_80140FC20 transfers_to acct_8044C9410 amount: 1028.26 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_80293DD80 transfers_to acct_80E449920 amount: 7381.32 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_80293DD80 transfers_to acct_80E449920 amount: 2857.21 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_80293DD80 transfers_to acct_80E449920 amount: 673.79 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_80293DD80 transfers_to acct_80E449920 amount: 238.54 US Dollar via: Cash timestamp: 2022/09/05 15:50
- acct_8005DE320 transfers_to acct_802E01F70 amount: 405.50 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_8005DE320 transfers_to acct_802E01F70 amount: 199.13 US Dollar via: Cash timestamp: 2022/09/05 16:56
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 37092.04 Yen via: Credit Card timestamp: 2022/09/05 17:03
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 134138.85 Yen via: Cheque timestamp: 2022/09/05 17:04
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 1159.71 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 657.82 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_80140FC20 transfers_to acct_8034132B0 amount: 154.41 US Dollar via: Cash timestamp: 2022/09/05 18:08
- acct_80140FC20 transfers_to acct_8034132B0 amount: 2059.79 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_80140FC20 transfers_to acct_8034132B0 amount: 97.40 US Dollar via: ACH timestamp: 2022/09/05 18:19
- acct_100428660 transfers_to acct_80A826B50 amount: 9658863.77 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 3261.60 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 474.31 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_100428660 transfers_to acct_80A826B50 amount: 9348810.90 US Dollar via: Cash timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/05 23:00
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 134138.85 Yen via: Cheque timestamp: 2022/09/06 01:51
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 37092.04 Yen via: Credit Card timestamp: 2022/09/06 01:56
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/06 02:12
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/06 02:27
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_80293DD80 transfers_to acct_80E449920 amount: 673.79 US Dollar via: ACH timestamp: 2022/09/06 03:00
- acct_80140FC20 transfers_to acct_8044C9410 amount: 1028.26 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_80293DD80 transfers_to acct_80E449920 amount: 238.54 US Dollar via: Cash timestamp: 2022/09/06 03:06
- acct_80293DD80 transfers_to acct_80E449920 amount: 7381.32 US Dollar via: Credit Card timestamp: 2022/09/06 03:15
- acct_801807890 transfers_to acct_80293DD80 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_80293DD80 transfers_to acct_80E449920 amount: 2857.21 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_80140FC20 transfers_to acct_8044C9410 amount: 520.61 US Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_801807890 transfers_to acct_80293DD80 amount: 705.60 US Dollar via: Cash timestamp: 2022/09/06 03:28
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/06 04:28
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_8005DE320 transfers_to acct_802E01F70 amount: 199.13 US Dollar via: Cash timestamp: 2022/09/06 05:14
- acct_8005DE320 transfers_to acct_802E01F70 amount: 405.50 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_80E449920 amount: 8716.88 US Dollar via: Credit Card timestamp: 2022/09/06 08:01
- acct_100428660 transfers_to acct_80E449920 amount: 2528.14 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_80293DD80 transfers_to acct_80293DD80 amount: 76034.41 US Dollar via: ACH timestamp: 2022/09/06 08:39
- acct_80293DD80 transfers_to acct_8046FA5C0 amount: 8014026.90 Yen via: ACH timestamp: 2022/09/06 08:39
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 474.31 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 3261.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_100428660 transfers_to acct_80A826B50 amount: 9658863.77 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_80A826B50 amount: 9348810.90 US Dollar via: Cash timestamp: 2022/09/06 11:48
- acct_80293DD80 transfers_to acct_802E01F70 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_80293DD80 transfers_to acct_802E01F70 amount: 143.39 US Dollar via: Credit Card timestamp: 2022/09/06 12:25
- acct_80140FC20 transfers_to acct_803451CD0 amount: 140.88 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_80140FC20 transfers_to acct_803451CD0 amount: 142.85 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 7472.44 US Dollar via: Credit Card timestamp: 2022/09/06 13:40
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 25.27 US Dollar via: ACH timestamp: 2022/09/06 13:44
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_80140FC20 transfers_to acct_8034132B0 amount: 2059.79 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_80140FC20 transfers_to acct_8034132B0 amount: 97.40 US Dollar via: ACH timestamp: 2022/09/06 18:21
- acct_80140FC20 transfers_to acct_8034132B0 amount: 154.41 US Dollar via: Cash timestamp: 2022/09/06 18:27
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/06 20:36
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/06 20:38
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/06 20:59
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 1159.71 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 657.82 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/07 00:08
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/07 00:19
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80293DD80 transfers_to acct_80293DD80 amount: 76034.41 US Dollar via: ACH timestamp: 2022/09/07 00:49
- acct_80293DD80 transfers_to acct_8046FA5C0 amount: 8014026.90 Yen via: ACH timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/07 01:59
- acct_80293DD80 transfers_to acct_802E01F70 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_80293DD80 transfers_to acct_802E01F70 amount: 143.39 US Dollar via: Credit Card timestamp: 2022/09/07 02:51
- acct_8005DE320 transfers_to acct_802E01F70 amount: 199.13 US Dollar via: Cash timestamp: 2022/09/07 03:04
- acct_8005DE320 transfers_to acct_802E01F70 amount: 405.50 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/07 04:34
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 657.82 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 1159.71 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_80293DD80 transfers_to acct_80E449920 amount: 2857.21 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_80293DD80 transfers_to acct_80E449920 amount: 238.54 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_80293DD80 transfers_to acct_80E449920 amount: 673.79 US Dollar via: ACH timestamp: 2022/09/07 09:55
- acct_80293DD80 transfers_to acct_80E449920 amount: 7381.32 US Dollar via: Credit Card timestamp: 2022/09/07 09:57
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 3261.60 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 474.31 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_80140FC20 transfers_to acct_8044C9410 amount: 1028.26 US Dollar via: Cheque timestamp: 2022/09/07 12:34
- acct_80140FC20 transfers_to acct_8044C9410 amount: 520.61 US Dollar via: Credit Card timestamp: 2022/09/07 12:44
- acct_801807890 transfers_to acct_80293DD80 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_801807890 transfers_to acct_80293DD80 amount: 705.60 US Dollar via: Cash timestamp: 2022/09/07 12:59
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/07 16:32
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/07 16:44
- acct_100428660 transfers_to acct_80A826B50 amount: 9348810.90 US Dollar via: Cash timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_80A826B50 amount: 9658863.77 US Dollar via: Cheque timestamp: 2022/09/07 17:29
- acct_803E1D000 transfers_to acct_803E1D050 amount: 4752.96 US Dollar via: ACH timestamp: 2022/09/07 17:34
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 25.27 US Dollar via: ACH timestamp: 2022/09/07 17:37
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 7472.44 US Dollar via: Credit Card timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_80E449920 amount: 2528.14 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_80E449920 amount: 8716.88 US Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/07 20:39
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/07 20:40
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/07 20:47
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_80140FC20 transfers_to acct_803451CD0 amount: 142.85 US Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_80140FC20 transfers_to acct_803451CD0 amount: 140.88 US Dollar via: Credit Card timestamp: 2022/09/07 21:29
- acct_80140FC20 transfers_to acct_8034132B0 amount: 2059.79 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_80140FC20 transfers_to acct_8034132B0 amount: 97.40 US Dollar via: ACH timestamp: 2022/09/07 21:46
- acct_80140FC20 transfers_to acct_8034132B0 amount: 154.41 US Dollar via: Cash timestamp: 2022/09/07 21:52
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/07 22:07
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 37092.04 Yen via: Credit Card timestamp: 2022/09/07 23:55
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 134138.85 Yen via: Cheque timestamp: 2022/09/07 23:58
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/08 00:51
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/08 00:53
- acct_8005DE320 transfers_to acct_802E01F70 amount: 405.50 US Dollar via: Cheque timestamp: 2022/09/08 01:11
- acct_8005DE320 transfers_to acct_802E01F70 amount: 199.13 US Dollar via: Cash timestamp: 2022/09/08 01:17
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/08 02:35
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 474.31 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 3261.60 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/08 04:09
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/08 04:13
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/08 04:25
- acct_801807890 transfers_to acct_80293DD80 amount: 705.60 US Dollar via: Cash timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_80E449920 amount: 8716.88 US Dollar via: Credit Card timestamp: 2022/09/08 04:38
- acct_801807890 transfers_to acct_80293DD80 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_100428660 transfers_to acct_80E449920 amount: 2528.14 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_80140FC20 transfers_to acct_8044C9410 amount: 520.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_80140FC20 transfers_to acct_8044C9410 amount: 1028.26 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_80293DD80 transfers_to acct_80E449920 amount: 673.79 US Dollar via: ACH timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_80A826B50 amount: 9348810.90 US Dollar via: Cash timestamp: 2022/09/08 06:36
- acct_80293DD80 transfers_to acct_80E449920 amount: 238.54 US Dollar via: Cash timestamp: 2022/09/08 06:38
- acct_80293DD80 transfers_to acct_80E449920 amount: 7381.32 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_80A826B50 amount: 9658863.77 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_80293DD80 transfers_to acct_80E449920 amount: 2857.21 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_80140FC20 transfers_to acct_8034132B0 amount: 2059.79 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_80140FC20 transfers_to acct_8034132B0 amount: 97.40 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_80140FC20 transfers_to acct_8034132B0 amount: 154.41 US Dollar via: Cash timestamp: 2022/09/08 08:25
- acct_80293DD80 transfers_to acct_802E01F70 amount: 143.39 US Dollar via: Credit Card timestamp: 2022/09/08 11:32
- acct_80293DD80 transfers_to acct_802E01F70 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/08 13:09
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/08 13:18
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/08 13:36
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 1159.71 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 657.82 US Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/08 13:46
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_80140FC20 transfers_to acct_803451CD0 amount: 142.85 US Dollar via: Cheque timestamp: 2022/09/08 15:05
- acct_80140FC20 transfers_to acct_803451CD0 amount: 140.88 US Dollar via: Credit Card timestamp: 2022/09/08 15:18
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 25.27 US Dollar via: ACH timestamp: 2022/09/08 20:07
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 7472.44 US Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_80293DD80 transfers_to acct_80293DD80 amount: 76034.41 US Dollar via: ACH timestamp: 2022/09/08 21:00
- acct_80293DD80 transfers_to acct_8046FA5C0 amount: 8014026.90 Yen via: ACH timestamp: 2022/09/08 21:00
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 134138.85 Yen via: Cheque timestamp: 2022/09/08 22:11
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 37092.04 Yen via: Credit Card timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/08 23:00
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/08 23:20
- acct_80293DD80 transfers_to acct_802E01F70 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_80293DD80 transfers_to acct_802E01F70 amount: 143.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_801807890 transfers_to acct_80293DD80 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_801807890 transfers_to acct_80293DD80 amount: 705.60 US Dollar via: Cash timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/09 04:05
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/09 04:21
- acct_802E01F70 transfers_to acct_80A826B50 amount: 82683.68 US Dollar via: ACH timestamp: 2022/09/09 04:45
- acct_802E01F70 transfers_to acct_80A826B50 amount: 27756.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_802E01F70 transfers_to acct_80A826B50 amount: 15859.26 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 657.82 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_80140FC20 transfers_to acct_803451CD0 amount: 140.88 US Dollar via: Credit Card timestamp: 2022/09/09 05:09
- acct_803E1D000 transfers_to acct_8119E42D0 amount: 1159.71 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_80140FC20 transfers_to acct_803451CD0 amount: 142.85 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_80A826B50 amount: 9348810.90 US Dollar via: Cash timestamp: 2022/09/09 05:18
- acct_100428660 transfers_to acct_80A826B50 amount: 9658863.77 US Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_80293DD80 transfers_to acct_80E449920 amount: 7381.32 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_80293DD80 transfers_to acct_80E449920 amount: 238.54 US Dollar via: Cash timestamp: 2022/09/09 05:44
- acct_80293DD80 transfers_to acct_80E449920 amount: 673.79 US Dollar via: ACH timestamp: 2022/09/09 05:44
- acct_80293DD80 transfers_to acct_80E449920 amount: 2857.21 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_80293DD80 transfers_to acct_80293DD80 amount: 76034.41 US Dollar via: ACH timestamp: 2022/09/09 05:59
- acct_80293DD80 transfers_to acct_8046FA5C0 amount: 8014026.90 Yen via: ACH timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_80E449920 amount: 2528.14 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_100428660 transfers_to acct_80E449920 amount: 8716.88 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_8004369E0 transfers_to acct_80140FC20 amount: 420473.87 US Dollar via: Cash timestamp: 2022/09/09 07:09
- acct_8004369E0 transfers_to acct_80140FC20 amount: 451433.45 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_80140FC20 transfers_to acct_8034132B0 amount: 97.40 US Dollar via: ACH timestamp: 2022/09/09 07:32
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_80140FC20 transfers_to acct_8034132B0 amount: 2059.79 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_80140FC20 transfers_to acct_8034132B0 amount: 154.41 US Dollar via: Cash timestamp: 2022/09/09 07:45
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/09 07:53
- acct_802E02060 transfers_to acct_802E01F70 amount: 475.26 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/09 10:01
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 474.31 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_802E01F70 transfers_to acct_8111B4E40 amount: 3261.60 US Dollar via: Credit Card timestamp: 2022/09/09 10:59
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/09 11:22
- acct_803E1D000 transfers_to acct_8144B0770 amount: 431.57 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_803E1D000 transfers_to acct_8144B0770 amount: 24.16 US Dollar via: Cash timestamp: 2022/09/09 13:07
- acct_100428660 transfers_to acct_801606F70 amount: 12.66 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_801606F70 amount: 18.03 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/09 14:45
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/09 14:49
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 37092.04 Yen via: Credit Card timestamp: 2022/09/09 15:30
- acct_8046FA5C0 transfers_to acct_80C4483A0 amount: 134138.85 Yen via: Cheque timestamp: 2022/09/09 15:49
- acct_80140FC20 transfers_to acct_8044C9410 amount: 1028.26 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80140FC20 transfers_to acct_8044C9410 amount: 520.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 25.27 US Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_8012D13C0 transfers_to acct_80140FC20 amount: 7472.44 US Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_801606F70 transfers_to acct_801807890 amount: 22995.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_801606F70 transfers_to acct_801807890 amount: 9874.08 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_801606F70 transfers_to acct_801807890 amount: 315.38 US Dollar via: Wire timestamp: 2022/09/09 23:12
- acct_801606F70 transfers_to acct_801807890 amount: 3287.58 US Dollar via: ACH timestamp: 2022/09/09 23:24
- acct_801606F70 transfers_to acct_801807890 amount: 9092.36 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_8005DE320 transfers_to acct_802E01F70 amount: 199.13 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_8005DE320 transfers_to acct_802E01F70 amount: 405.50 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_80140FC20 transfers_to acct_8010E0320 amount: 328.84 US Dollar via: Cheque timestamp: 2022/09/10 04:36
- acct_80140FC20 transfers_to acct_8010E0320 amount: 242.72 US Dollar via: Credit Card timestamp: 2022/09/10 04:56
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 96156.68 Yen via: Credit Card timestamp: 2022/09/10 05:21
- acct_80407D660 transfers_to acct_8046FA5C0 amount: 141629.03 Yen via: Cheque timestamp: 2022/09/10 05:23
- acct_80140FC20 transfers_to acct_806B00D40 amount: 17247.38 US Dollar via: Wire timestamp: 2022/09/10 13:32
- acct_80140FC20 transfers_to acct_806B00D40 amount: 26435.99 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_80140FC20 transfers_to acct_806B00D40 amount: 8203.29 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_80140FC20 transfers_to acct_806B00D40 amount: 16034.89 US Dollar via: Cash timestamp: 2022/09/10 13:57
- acct_80293DD80 transfers_to acct_803E1D000 amount: 1470.69 US Dollar via: Cheque timestamp: 2022/09/10 18:01
- acct_80293DD80 transfers_to acct_803E1D000 amount: 174.16 US Dollar via: Cash timestamp: 2022/09/10 18:08
- acct_80293DD80 transfers_to acct_803E1D000 amount: 53.23 US Dollar via: ACH timestamp: 2022/09/10 18:10
- acct_80293DD80 transfers_to acct_803E1D000 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/10 18:17
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/10 19:41
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/10 19:42
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 495
  Unique accounts: 33
  Total volume: 268,680,991.67
  Avg transaction: 542,789.88
  Time span: 454 units
  Max out-degree: 115 (node: 011318_80140FC20)
  Max in-degree: 45 (node: 003229_806B00D40)
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_01061) ===

**Nodes:**
- acct_804EF6FF0 (type: Account)
- acct_804DFF9F0 (type: Account)
- acct_805FE09D0 (type: Account)
- acct_805F27C00 (type: Account)
- acct_804A82DC0 (type: Account)
- acct_804AA1000 (type: Account)
- acct_804AA0EC0 (type: Account)
- acct_804A04600 (type: Account)
- acct_804C1D000 (type: Account)
- acct_804F4A990 (type: Account)
- acct_8052428C0 (type: Account)
- acct_805631210 (type: Account)
- acct_805F612C0 (type: Account)
- acct_805C570B0 (type: Account)
- acct_805424040 (type: Account)
- acct_804BCE010 (type: Account)
- acct_8053AAFB0 (type: Account)
- acct_100428780 (type: Account)
- bank_0013029 (type: Bank)
- bank_0013184 (type: Bank)
- bank_0014757 (type: Bank)
- bank_0015266 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112064 (type: Bank)
- bank_0112497 (type: Bank)
- bank_0113304 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114202 (type: Bank)
- bank_0114590 (type: Bank)
- bank_016 (type: Bank)
- bank_0212789 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804EF6FF0 belongs_to bank_0013029
- acct_804DFF9F0 belongs_to bank_0013184
- acct_805FE09D0 belongs_to bank_0014757
- acct_805F27C00 belongs_to bank_0015266
- acct_804A82DC0 belongs_to bank_003
- acct_804AA1000 belongs_to bank_006
- acct_804AA0EC0 belongs_to bank_0071
- acct_804A04600 belongs_to bank_0112064
- acct_804C1D000 belongs_to bank_0112497
- acct_804F4A990 belongs_to bank_0113304
- acct_8052428C0 belongs_to bank_0113304
- acct_805631210 belongs_to bank_0114185
- acct_805F612C0 belongs_to bank_0114202
- acct_805C570B0 belongs_to bank_0114590
- acct_805424040 belongs_to bank_016
- acct_804BCE010 belongs_to bank_0212789
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- acct_805424040 transfers_to acct_805424040 amount: 642411317.48 Rupee via: Reinvestment timestamp: 2022/09/01 21:59
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- acct_804A04600 transfers_to acct_804DFF9F0 amount: 286145.97 Rupee via: Cheque timestamp: 2022/09/04 09:05
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- acct_804A04600 transfers_to acct_804DFF9F0 amount: 286145.97 Rupee via: Cheque timestamp: 2022/09/05 06:26
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 37377.97 Rupee via: Credit Card timestamp: 2022/09/05 09:52
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 12423.72 Rupee via: Cheque timestamp: 2022/09/05 09:56
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 7662878.78 Rupee via: Cash timestamp: 2022/09/05 15:32
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 2740759.37 Rupee via: Cheque timestamp: 2022/09/05 15:36
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 784796.97 Rupee via: Credit Card timestamp: 2022/09/05 15:50
- acct_804EF6FF0 transfers_to acct_805424040 amount: 114815179.93 Rupee via: Cheque timestamp: 2022/09/05 19:12
- acct_804EF6FF0 transfers_to acct_805424040 amount: 70204094.20 Rupee via: Cash timestamp: 2022/09/05 19:28
- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 322912.60 Rupee via: Cash timestamp: 2022/09/05 23:11
- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 723699.11 Rupee via: Cheque timestamp: 2022/09/05 23:19
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- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 35092.19 Rupee via: Cheque timestamp: 2022/09/05 23:48
- acct_804EF6FF0 transfers_to acct_805F612C0 amount: 323854.38 Rupee via: Cheque timestamp: 2022/09/06 01:32
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- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61345.46 Rupee via: Cheque timestamp: 2022/09/06 02:00
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 4836.87 Rupee via: ACH timestamp: 2022/09/06 02:09
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 37377.97 Rupee via: Credit Card timestamp: 2022/09/06 02:15
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 12423.72 Rupee via: Cheque timestamp: 2022/09/06 02:19
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61374.41 Rupee via: Cash timestamp: 2022/09/06 02:29
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 76320.24 Rupee via: Credit Card timestamp: 2022/09/06 08:07
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 35092.19 Rupee via: Cheque timestamp: 2022/09/06 08:22
- acct_804DFF9F0 transfers_to acct_804F4A990 amount: 364007.47 Rupee via: Cheque timestamp: 2022/09/06 10:06
- acct_804DFF9F0 transfers_to acct_804F4A990 amount: 1767118.21 Rupee via: Cash timestamp: 2022/09/06 10:10
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- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 784796.97 Rupee via: Credit Card timestamp: 2022/09/06 17:05
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 2740759.37 Rupee via: Cheque timestamp: 2022/09/06 17:11
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 857773.46 Rupee via: Cash timestamp: 2022/09/06 17:31
- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 90.30 Rupee via: Credit Card timestamp: 2022/09/06 17:40
- acct_804EF6FF0 transfers_to acct_805424040 amount: 114815179.93 Rupee via: Cheque timestamp: 2022/09/06 17:42
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 286145.97 Rupee via: Cheque timestamp: 2022/09/06 17:46
- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 282.39 Rupee via: Cheque timestamp: 2022/09/06 17:56
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- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 322912.60 Rupee via: Cash timestamp: 2022/09/06 20:47
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- acct_804EF6FF0 transfers_to acct_805F612C0 amount: 323854.38 Rupee via: Cheque timestamp: 2022/09/07 00:31
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- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 723699.11 Rupee via: Cheque timestamp: 2022/09/07 00:56
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- acct_804EF6FF0 transfers_to acct_805424040 amount: 114815179.93 Rupee via: Cheque timestamp: 2022/09/07 01:21
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 37377.97 Rupee via: Credit Card timestamp: 2022/09/07 07:20
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- acct_804DFF9F0 transfers_to acct_804F4A990 amount: 364007.47 Rupee via: Cheque timestamp: 2022/09/07 18:12
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- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 282.39 Rupee via: Cheque timestamp: 2022/09/07 18:54
- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 90.30 Rupee via: Credit Card timestamp: 2022/09/07 18:54
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61345.46 Rupee via: Cheque timestamp: 2022/09/07 18:54
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 857773.46 Rupee via: Cash timestamp: 2022/09/07 19:43
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 286145.97 Rupee via: Cheque timestamp: 2022/09/07 19:58
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- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 2740759.37 Rupee via: Cheque timestamp: 2022/09/07 21:46
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- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 2740759.37 Rupee via: Cheque timestamp: 2022/09/08 04:21
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 7662878.78 Rupee via: Cash timestamp: 2022/09/08 04:26
- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 282.39 Rupee via: Cheque timestamp: 2022/09/08 04:39
- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 90.30 Rupee via: Credit Card timestamp: 2022/09/08 04:40
- acct_804DFF9F0 transfers_to acct_804F4A990 amount: 364007.47 Rupee via: Cheque timestamp: 2022/09/08 10:17
- acct_804DFF9F0 transfers_to acct_804F4A990 amount: 1767118.21 Rupee via: Cash timestamp: 2022/09/08 10:19
- acct_804EF6FF0 transfers_to acct_8053AAFB0 amount: 230390.61 Rupee via: Cheque timestamp: 2022/09/08 11:07
- acct_804EF6FF0 transfers_to acct_8053AAFB0 amount: 961251.64 Rupee via: Credit Card timestamp: 2022/09/08 11:19
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 35092.19 Rupee via: Cheque timestamp: 2022/09/08 13:09
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 76320.24 Rupee via: Credit Card timestamp: 2022/09/08 13:15
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 37377.97 Rupee via: Credit Card timestamp: 2022/09/08 15:10
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 12423.72 Rupee via: Cheque timestamp: 2022/09/08 15:18
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 286145.97 Rupee via: Cheque timestamp: 2022/09/08 16:46
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 857773.46 Rupee via: Cash timestamp: 2022/09/08 16:57
- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 322912.60 Rupee via: Cash timestamp: 2022/09/08 20:10
- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 723699.11 Rupee via: Cheque timestamp: 2022/09/08 20:27
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 4836.87 Rupee via: ACH timestamp: 2022/09/08 21:30
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61374.41 Rupee via: Cash timestamp: 2022/09/08 21:53
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61345.46 Rupee via: Cheque timestamp: 2022/09/08 21:58
- acct_804EF6FF0 transfers_to acct_805F612C0 amount: 1437880.99 Rupee via: Credit Card timestamp: 2022/09/08 23:06
- acct_804EF6FF0 transfers_to acct_805F612C0 amount: 323854.38 Rupee via: Cheque timestamp: 2022/09/08 23:11
- acct_804EF6FF0 transfers_to acct_805424040 amount: 70204094.20 Rupee via: Cash timestamp: 2022/09/08 23:48
- acct_804EF6FF0 transfers_to acct_805424040 amount: 114815179.93 Rupee via: Cheque timestamp: 2022/09/08 23:50
- acct_804AA1000 transfers_to acct_804AA0EC0 amount: 270437.78 Rupee via: ACH timestamp: 2022/09/09 05:39
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 7662878.78 Rupee via: Cash timestamp: 2022/09/09 05:43
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 784796.97 Rupee via: Credit Card timestamp: 2022/09/09 05:50
- acct_804AA0EC0 transfers_to acct_804C1D000 amount: 2740759.37 Rupee via: Cheque timestamp: 2022/09/09 05:56
- acct_804EF6FF0 transfers_to acct_8053AAFB0 amount: 230390.61 Rupee via: Cheque timestamp: 2022/09/09 07:43
- acct_804EF6FF0 transfers_to acct_8053AAFB0 amount: 961251.64 Rupee via: Credit Card timestamp: 2022/09/09 07:51
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61345.46 Rupee via: Cheque timestamp: 2022/09/09 08:01
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 35092.19 Rupee via: Cheque timestamp: 2022/09/09 08:02
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 61374.41 Rupee via: Cash timestamp: 2022/09/09 08:08
- acct_804AA0EC0 transfers_to acct_804AA1000 amount: 130244.37 Rupee via: ACH timestamp: 2022/09/09 08:16
- acct_804A82DC0 transfers_to acct_804AA0EC0 amount: 4836.87 Rupee via: ACH timestamp: 2022/09/09 08:17
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 76320.24 Rupee via: Credit Card timestamp: 2022/09/09 08:27
- acct_804EF6FF0 transfers_to acct_805F612C0 amount: 1437880.99 Rupee via: Credit Card timestamp: 2022/09/09 09:07
- acct_804EF6FF0 transfers_to acct_805F612C0 amount: 323854.38 Rupee via: Cheque timestamp: 2022/09/09 09:09
- acct_804EF6FF0 transfers_to acct_805424040 amount: 114815179.93 Rupee via: Cheque timestamp: 2022/09/09 09:27
- acct_804EF6FF0 transfers_to acct_805424040 amount: 70204094.20 Rupee via: Cash timestamp: 2022/09/09 09:29
- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 282.39 Rupee via: Cheque timestamp: 2022/09/09 14:08
- acct_804EF6FF0 transfers_to acct_805C570B0 amount: 90.30 Rupee via: Credit Card timestamp: 2022/09/09 14:14
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 12423.72 Rupee via: Cheque timestamp: 2022/09/09 15:06
- acct_804AA1000 transfers_to acct_804EF6FF0 amount: 37377.97 Rupee via: Credit Card timestamp: 2022/09/09 15:28
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 853365.76 Rupee via: Credit Card timestamp: 2022/09/09 22:31
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 1938736.03 Rupee via: Cheque timestamp: 2022/09/09 22:37
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 1337923.17 Rupee via: ACH timestamp: 2022/09/09 22:42
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 286145.97 Rupee via: Cheque timestamp: 2022/09/09 22:45
- acct_804AA1000 transfers_to acct_804DFF9F0 amount: 947814.09 Rupee via: Cash timestamp: 2022/09/09 22:46
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 857773.46 Rupee via: Cash timestamp: 2022/09/09 22:59
- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 322912.60 Rupee via: Cash timestamp: 2022/09/09 23:38
- acct_804DFF9F0 transfers_to acct_804F4A990 amount: 364007.47 Rupee via: Cheque timestamp: 2022/09/09 23:44
- acct_804BCE010 transfers_to acct_804EF6FF0 amount: 723699.11 Rupee via: Cheque timestamp: 2022/09/09 23:51
- acct_804DFF9F0 transfers_to acct_804F4A990 amount: 1767118.21 Rupee via: Cash timestamp: 2022/09/09 23:57
- acct_804EF6FF0 transfers_to acct_8053AAFB0 amount: 961251.64 Rupee via: Credit Card timestamp: 2022/09/10 03:03
- acct_804EF6FF0 transfers_to acct_8053AAFB0 amount: 230390.61 Rupee via: Cheque timestamp: 2022/09/10 03:09
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 857773.46 Rupee via: Cash timestamp: 2022/09/10 11:48
- acct_804A04600 transfers_to acct_804DFF9F0 amount: 286145.97 Rupee via: Cheque timestamp: 2022/09/10 11:53
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 76320.24 Rupee via: Credit Card timestamp: 2022/09/10 12:39
- acct_804EF6FF0 transfers_to acct_805F27C00 amount: 35092.19 Rupee via: Cheque timestamp: 2022/09/10 12:44
- acct_804EF6FF0 transfers_to acct_805424040 amount: 70204094.20 Rupee via: Cash timestamp: 2022/09/10 13:33
- acct_804EF6FF0 transfers_to acct_805424040 amount: 114815179.93 Rupee via: Cheque timestamp: 2022/09/10 13:56

SUMMARY STATISTICS:
  Total transactions: 234
  Unique accounts: 18
  Total volume: 9,215,938,293.75
  Avg transaction: 39,384,351.68
  Time span: 229 units
  Max out-degree: 91 (node: 0013029_804EF6FF0)
  Max in-degree: 28 (node: 0013029_804EF6FF0)
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_01062) ===

**Nodes:**
- acct_805422F50 (type: Account)
- acct_80591FE90 (type: Account)
- acct_804DBB950 (type: Account)
- acct_804AD9280 (type: Account)
- acct_80596D890 (type: Account)
- acct_804BABB20 (type: Account)
- acct_8047E70B0 (type: Account)
- acct_804BAD3A0 (type: Account)
- acct_804BABAD0 (type: Account)
- acct_804BAD350 (type: Account)
- acct_804BAD300 (type: Account)
- acct_805422FF0 (type: Account)
- bank_0013184 (type: Bank)
- bank_0014757 (type: Bank)
- bank_003 (type: Bank)
- bank_007 (type: Bank)
- bank_0071 (type: Bank)
- bank_0112497 (type: Bank)
- bank_017425 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0312795 (type: Bank)
- bank_0312839 (type: Bank)
- bank_0313753 (type: Bank)

**Edges:**
- acct_805422F50 belongs_to bank_0013184
- acct_80591FE90 belongs_to bank_0014757
- acct_804DBB950 belongs_to bank_003
- acct_804AD9280 belongs_to bank_0071
- acct_80596D890 belongs_to bank_007
- acct_804BABB20 belongs_to bank_0112497
- acct_8047E70B0 belongs_to bank_017425
- acct_804BAD3A0 belongs_to bank_0212789
- acct_804BABAD0 belongs_to bank_0212818
- acct_804BAD350 belongs_to bank_0312795
- acct_804BAD300 belongs_to bank_0312839
- acct_805422FF0 belongs_to bank_0313753
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/01 00:01
- acct_804DBB950 transfers_to acct_804DBB950 amount: 19226809.74 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804BAD3A0 transfers_to acct_804BAD3A0 amount: 792.86 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805422F50 transfers_to acct_805422F50 amount: 557.66 Rupee via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 8.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804BAD3A0 transfers_to acct_804BAD3A0 amount: 135384.73 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80591FE90 transfers_to acct_80591FE90 amount: 58116733.52 Rupee via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/01 00:21
- acct_80591FE90 transfers_to acct_80591FE90 amount: 1132.71 Rupee via: Reinvestment timestamp: 2022/09/01 00:42
- acct_804BABAD0 transfers_to acct_80596D890 amount: 1141249.76 Rupee via: Cheque timestamp: 2022/09/01 03:31
- acct_804BABAD0 transfers_to acct_80596D890 amount: 945897.12 Rupee via: Credit Card timestamp: 2022/09/01 03:44
- acct_804BABAD0 transfers_to acct_80596D890 amount: 702414.66 Rupee via: ACH timestamp: 2022/09/01 03:56
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/01 18:11
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/01 18:13
- acct_804AD9280 transfers_to acct_804BABAD0 amount: 705307.11 Rupee via: Credit Card timestamp: 2022/09/01 19:16
- acct_804AD9280 transfers_to acct_804BABAD0 amount: 445063.68 Rupee via: Cheque timestamp: 2022/09/01 19:27
- acct_804BABB20 transfers_to acct_804BABB20 amount: 791.39 Rupee via: Reinvestment timestamp: 2022/09/01 21:05
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/01 21:34
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/01 21:58
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/01 21:58
- acct_804DBB950 transfers_to acct_804DBB950 amount: 1549.84 Rupee via: Reinvestment timestamp: 2022/09/01 23:02
- acct_804BAD300 transfers_to acct_804BAD3A0 amount: 40747.06 Rupee via: Cheque timestamp: 2022/09/02 04:28
- acct_804BAD3A0 transfers_to acct_805422F50 amount: 1977742.50 Rupee via: Cheque timestamp: 2022/09/02 07:41
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/02 12:32
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/02 12:32
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/02 12:38
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/02 12:38
- acct_804BAD350 transfers_to acct_804BABAD0 amount: 4780.54 Rupee via: Cheque timestamp: 2022/09/02 14:56
- acct_805422FF0 transfers_to acct_805422F50 amount: 53386.12 Rupee via: ACH timestamp: 2022/09/02 22:00
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/02 22:10
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/02 22:10
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/02 23:01
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/02 23:15
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/03 03:06
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/03 03:24
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/03 12:04
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/03 12:25
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/04 16:31
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/04 16:58
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/04 21:00
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/04 21:07
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/05 06:14
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/05 06:29
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/05 17:13
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/05 17:20
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/05 18:33
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/05 18:33
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/05 18:48
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/05 18:48
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/06 02:11
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/06 02:23
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/06 09:30
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/06 09:53
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/06 23:51
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/06 23:51
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/06 23:58
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/07 03:11
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/07 03:24
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/07 06:32
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/07 06:47
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/07 09:31
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/07 09:31
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/07 09:49
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/08 01:07
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/08 01:27
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/08 08:42
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/08 08:42
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/08 08:54
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/08 08:54
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/08 18:41
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/08 18:42
- acct_804BAD350 transfers_to acct_804BABAD0 amount: 4780.54 Rupee via: Cheque timestamp: 2022/09/09 00:25
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/09 04:17
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/09 04:23
- acct_805422FF0 transfers_to acct_805422F50 amount: 53386.12 Rupee via: ACH timestamp: 2022/09/09 04:42
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 5724.34 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 420418.29 Rupee via: Credit Card timestamp: 2022/09/09 05:05
- acct_8047E70B0 transfers_to acct_8047E70B0 amount: 100602.49 US Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_8047E70B0 transfers_to acct_804BABAD0 amount: 7388649.51 Rupee via: Cheque timestamp: 2022/09/09 05:21
- acct_804BABB20 transfers_to acct_804BABAD0 amount: 181215.82 Rupee via: ACH timestamp: 2022/09/09 05:48
- acct_804BAD3A0 transfers_to acct_804BABAD0 amount: 65276.44 Rupee via: ACH timestamp: 2022/09/09 05:48
- acct_804BAD300 transfers_to acct_804BAD3A0 amount: 40747.06 Rupee via: Cheque timestamp: 2022/09/09 05:54
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/09 09:04
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/09 09:05
- acct_804BAD3A0 transfers_to acct_805422F50 amount: 1977742.50 Rupee via: Cheque timestamp: 2022/09/09 21:16
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 9610.36 Rupee via: Credit Card timestamp: 2022/09/10 21:14
- acct_804BABAD0 transfers_to acct_804DBB950 amount: 3352.31 Rupee via: Cheque timestamp: 2022/09/10 21:24
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 137980.26 Rupee via: Cheque timestamp: 2022/09/10 22:53
- acct_804BABAD0 transfers_to acct_80591FE90 amount: 8201.41 Rupee via: Cash timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 92
  Unique accounts: 12
  Total volume: 142,822,703.62
  Avg transaction: 1,552,420.69
  Time span: 75 units
  Max out-degree: 43 (node: 0212818_804BABAD0)
  Max in-degree: 22 (node: 0014757_80591FE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)