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_01001) ===

**Nodes:**
- acct_802C88550 (type: Account)
- acct_800E73CB0 (type: Account)
- acct_8045B3B20 (type: Account)
- acct_80724DC30 (type: Account)
- acct_802AC9790 (type: Account)
- acct_80328A080 (type: Account)
- acct_810494D80 (type: Account)
- acct_805151B90 (type: Account)
- acct_80196F3B0 (type: Account)
- acct_8042E9DD0 (type: Account)
- acct_800C46990 (type: Account)
- acct_80F44E460 (type: Account)
- acct_8034896D0 (type: Account)
- acct_80952A860 (type: Account)
- acct_8117B8000 (type: Account)
- acct_8070CFAD0 (type: Account)
- acct_808598680 (type: Account)
- acct_8139D9080 (type: Account)
- acct_808832080 (type: Account)
- acct_80AE160A0 (type: Account)
- acct_8110B8460 (type: Account)
- acct_806CD82F0 (type: Account)
- acct_8116245B0 (type: Account)
- acct_80F6E3370 (type: Account)
- acct_8001DEE60 (type: Account)
- acct_8002584D0 (type: Account)
- acct_800676BD0 (type: Account)
- acct_80199C840 (type: Account)
- acct_80156C060 (type: Account)
- acct_80B3DF320 (type: Account)
- acct_800297BA0 (type: Account)
- acct_801195A90 (type: Account)
- acct_80B7EE500 (type: Account)
- acct_80D5B1430 (type: Account)
- acct_802AD6460 (type: Account)
- acct_8011ADFA0 (type: Account)
- acct_80385B1C0 (type: Account)
- acct_810D83440 (type: Account)
- acct_806F41280 (type: Account)
- acct_81444E970 (type: Account)
- acct_80B49D8C0 (type: Account)
- acct_80E0CCB40 (type: Account)
- acct_801A082B0 (type: Account)
- acct_802B914D0 (type: Account)
- acct_808BA7060 (type: Account)
- acct_808860F10 (type: Account)
- acct_807A3D020 (type: Account)
- acct_803A38750 (type: Account)
- acct_80E5BBAA0 (type: Account)
- acct_8028EF7D0 (type: Account)
- acct_80B4150A0 (type: Account)
- acct_805BDE3E0 (type: Account)
- acct_811488DF0 (type: Account)
- acct_801D18B00 (type: Account)
- acct_80228DF90 (type: Account)
- acct_80373B3B0 (type: Account)
- acct_806C12270 (type: Account)
- acct_80DB4E5D0 (type: Account)
- acct_8013D9110 (type: Account)
- acct_80522F750 (type: Account)
- acct_8066AD150 (type: Account)
- acct_8027444F0 (type: Account)
- acct_8037AE4C0 (type: Account)
- acct_803CA0610 (type: Account)
- acct_800411880 (type: Account)
- acct_802FB4650 (type: Account)
- acct_803AC08F0 (type: Account)
- acct_80073F230 (type: Account)
- acct_806705BD0 (type: Account)
- acct_806778DF0 (type: Account)
- acct_80365D860 (type: Account)
- acct_80E337690 (type: Account)
- acct_80565D2A0 (type: Account)
- acct_805FA2800 (type: Account)
- acct_8010E90E0 (type: Account)
- acct_8022341A0 (type: Account)
- acct_807B94CF0 (type: Account)
- acct_804DB2EA0 (type: Account)
- acct_8047F2B90 (type: Account)
- acct_8015F1A90 (type: Account)
- acct_806C12220 (type: Account)
- acct_806E19130 (type: Account)
- acct_80FB16910 (type: Account)
- acct_80C6FD950 (type: Account)
- acct_809136B80 (type: Account)
- acct_8017DB490 (type: Account)
- acct_801A016E0 (type: Account)
- acct_803B98460 (type: Account)
- acct_80CA6C2D0 (type: Account)
- acct_810D83620 (type: Account)
- acct_8132EDF10 (type: Account)
- acct_80C097BA0 (type: Account)
- acct_810D7B4A0 (type: Account)
- acct_80222D4C0 (type: Account)
- acct_80E0A78A0 (type: Account)
- acct_80D164470 (type: Account)
- acct_8001CB7C0 (type: Account)
- acct_80C0C1B40 (type: Account)
- acct_80A3621A0 (type: Account)
- acct_80DD093F0 (type: Account)
- acct_8015F1670 (type: Account)
- acct_803A32F60 (type: Account)
- acct_805FBF160 (type: Account)
- acct_800948490 (type: Account)
- acct_810D7B190 (type: Account)
- acct_80E3B5CE0 (type: Account)
- acct_806EE1DC0 (type: Account)
- acct_80805ADD0 (type: Account)
- acct_80B487B70 (type: Account)
- acct_8122B1890 (type: Account)
- acct_8017806B0 (type: Account)
- acct_8141BAB40 (type: Account)
- acct_8114834F0 (type: Account)
- acct_808F8D030 (type: Account)
- acct_800626F90 (type: Account)
- acct_80B44DFB0 (type: Account)
- acct_804434ED0 (type: Account)
- acct_8034E8790 (type: Account)
- acct_8033EAD10 (type: Account)
- acct_8027D2BF0 (type: Account)
- acct_80B3B1BB0 (type: Account)
- acct_802F5F9B0 (type: Account)
- acct_8026B0CF0 (type: Account)
- acct_8031B1490 (type: Account)
- acct_803552330 (type: Account)
- acct_801D3FE90 (type: Account)
- acct_800958560 (type: Account)
- acct_800C625A0 (type: Account)
- acct_800CB03D0 (type: Account)
- acct_81039DEC0 (type: Account)
- acct_8051E63C0 (type: Account)
- acct_8052E5060 (type: Account)
- acct_806E99560 (type: Account)
- acct_800408CD0 (type: Account)
- acct_80544AF00 (type: Account)
- acct_80EC2E740 (type: Account)
- acct_809E93320 (type: Account)
- acct_8034071C0 (type: Account)
- acct_80AE95080 (type: Account)
- acct_803643870 (type: Account)
- acct_806D29250 (type: Account)
- acct_803554F10 (type: Account)
- acct_80BB03230 (type: Account)
- acct_808BB6C50 (type: Account)
- acct_800DF2C40 (type: Account)
- acct_800F7EB90 (type: Account)
- acct_8020BC000 (type: Account)
- acct_8028EF780 (type: Account)
- acct_800C468F0 (type: Account)
- acct_8138370E0 (type: Account)
- acct_80109F970 (type: Account)
- acct_802C8B400 (type: Account)
- acct_8033328F0 (type: Account)
- acct_80B580E50 (type: Account)
- acct_80A3B3300 (type: Account)
- acct_8059AD7A0 (type: Account)
- acct_808C5CD80 (type: Account)
- acct_8124716B0 (type: Account)
- acct_80125F910 (type: Account)
- acct_808963E30 (type: Account)
- acct_80E672160 (type: Account)
- acct_80F63A360 (type: Account)
- acct_80F63A361 (type: Account)
- acct_81196B330 (type: Account)
- acct_8027D2C40 (type: Account)
- acct_8068012B0 (type: Account)
- acct_80E2E1560 (type: Account)
- acct_810F1F8A0 (type: Account)
- acct_8091C5740 (type: Account)
- acct_8144CA7A0 (type: Account)
- acct_8037205A0 (type: Account)
- acct_806705C70 (type: Account)
- acct_811F95350 (type: Account)
- acct_80626E290 (type: Account)
- acct_80BD6D080 (type: Account)
- acct_8036FB790 (type: Account)
- acct_80A167FD0 (type: Account)
- acct_803D36DD0 (type: Account)
- acct_808BA3150 (type: Account)
- acct_80DE6CAD0 (type: Account)
- acct_8083ADD60 (type: Account)
- acct_803A26910 (type: Account)
- acct_80BF9D550 (type: Account)
- acct_803859C60 (type: Account)
- acct_806707720 (type: Account)
- acct_80E1AC4D0 (type: Account)
- acct_80385BF60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044797 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112064 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_014077 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146330 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147267 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023537 (type: Bank)
- bank_023555 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247368 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_031594 (type: Bank)
- bank_0317409 (type: Bank)
- bank_032890 (type: Bank)
- bank_03393 (type: Bank)
- bank_035148 (type: Bank)
- bank_037199 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802C88550 belongs_to bank_001024
- acct_800E73CB0 belongs_to bank_001047
- acct_8045B3B20 belongs_to bank_001047
- acct_80724DC30 belongs_to bank_001047
- acct_802AC9790 belongs_to bank_001068
- acct_80328A080 belongs_to bank_001068
- acct_810494D80 belongs_to bank_001244
- acct_805151B90 belongs_to bank_0012803
- acct_80196F3B0 belongs_to bank_001411
- acct_8042E9DD0 belongs_to bank_001411
- acct_800C46990 belongs_to bank_001412
- acct_80F44E460 belongs_to bank_0014387
- acct_8034896D0 belongs_to bank_001457
- acct_80952A860 belongs_to bank_0015085
- acct_8117B8000 belongs_to bank_0015625
- acct_8070CFAD0 belongs_to bank_0016606
- acct_808598680 belongs_to bank_0016733
- acct_8139D9080 belongs_to bank_0016733
- acct_808832080 belongs_to bank_001686
- acct_80AE160A0 belongs_to bank_0017400
- acct_8110B8460 belongs_to bank_0018324
- acct_806CD82F0 belongs_to bank_001853
- acct_8116245B0 belongs_to bank_0019601
- acct_80F6E3370 belongs_to bank_0019888
- acct_8001DEE60 belongs_to bank_001
- acct_8002584D0 belongs_to bank_001
- acct_800676BD0 belongs_to bank_001
- acct_80199C840 belongs_to bank_001
- acct_80156C060 belongs_to bank_002053
- acct_80B3DF320 belongs_to bank_0021813
- acct_800297BA0 belongs_to bank_00220
- acct_801195A90 belongs_to bank_002454
- acct_80B7EE500 belongs_to bank_002454
- acct_80D5B1430 belongs_to bank_0024550
- acct_802AD6460 belongs_to bank_002824
- acct_8011ADFA0 belongs_to bank_002845
- acct_80385B1C0 belongs_to bank_002845
- acct_810D83440 belongs_to bank_002845
- acct_806F41280 belongs_to bank_002947
- acct_81444E970 belongs_to bank_002947
- acct_80B49D8C0 belongs_to bank_0029802
- acct_80E0CCB40 belongs_to bank_0029802
- acct_801A082B0 belongs_to bank_002991
- acct_802B914D0 belongs_to bank_002991
- acct_808BA7060 belongs_to bank_003144
- acct_808860F10 belongs_to bank_003149
- acct_807A3D020 belongs_to bank_003229
- acct_803A38750 belongs_to bank_003242
- acct_80E5BBAA0 belongs_to bank_0033389
- acct_8028EF7D0 belongs_to bank_004242
- acct_80B4150A0 belongs_to bank_004242
- acct_805BDE3E0 belongs_to bank_004403
- acct_811488DF0 belongs_to bank_0044797
- acct_801D18B00 belongs_to bank_004503
- acct_80228DF90 belongs_to bank_004503
- acct_80373B3B0 belongs_to bank_004523
- acct_806C12270 belongs_to bank_004726
- acct_80DB4E5D0 belongs_to bank_004866
- acct_8013D9110 belongs_to bank_00513
- acct_80522F750 belongs_to bank_00513
- acct_8066AD150 belongs_to bank_005140
- acct_8027444F0 belongs_to bank_005836
- acct_8037AE4C0 belongs_to bank_006075
- acct_803CA0610 belongs_to bank_006276
- acct_800411880 belongs_to bank_00701
- acct_802FB4650 belongs_to bank_00701
- acct_803AC08F0 belongs_to bank_007042
- acct_80073F230 belongs_to bank_00795
- acct_806705BD0 belongs_to bank_00795
- acct_806778DF0 belongs_to bank_008354
- acct_80365D860 belongs_to bank_008595
- acct_80E337690 belongs_to bank_008798
- acct_80565D2A0 belongs_to bank_009129
- acct_805FA2800 belongs_to bank_009482
- acct_8010E90E0 belongs_to bank_010
- acct_8022341A0 belongs_to bank_011107
- acct_807B94CF0 belongs_to bank_011157
- acct_804DB2EA0 belongs_to bank_0112064
- acct_8047F2B90 belongs_to bank_011318
- acct_8015F1A90 belongs_to bank_011405
- acct_806C12220 belongs_to bank_0116214
- acct_806E19130 belongs_to bank_0117143
- acct_80FB16910 belongs_to bank_0117299
- acct_80C6FD950 belongs_to bank_011813
- acct_809136B80 belongs_to bank_0120046
- acct_8017DB490 belongs_to bank_012381
- acct_801A016E0 belongs_to bank_012381
- acct_803B98460 belongs_to bank_012381
- acct_80CA6C2D0 belongs_to bank_0123997
- acct_810D83620 belongs_to bank_0123997
- acct_8132EDF10 belongs_to bank_0123997
- acct_80C097BA0 belongs_to bank_0126426
- acct_810D7B4A0 belongs_to bank_0126426
- acct_80222D4C0 belongs_to bank_012735
- acct_80E0A78A0 belongs_to bank_012735
- acct_80D164470 belongs_to bank_0129974
- acct_8001CB7C0 belongs_to bank_012
- acct_80C0C1B40 belongs_to bank_0130596
- acct_80A3621A0 belongs_to bank_013145
- acct_80DD093F0 belongs_to bank_0132306
- acct_8015F1670 belongs_to bank_013327
- acct_803A32F60 belongs_to bank_013327
- acct_805FBF160 belongs_to bank_013327
- acct_800948490 belongs_to bank_01362
- acct_810D7B190 belongs_to bank_01362
- acct_80E3B5CE0 belongs_to bank_0136973
- acct_806EE1DC0 belongs_to bank_014077
- acct_80805ADD0 belongs_to bank_014325
- acct_80B487B70 belongs_to bank_014549
- acct_8122B1890 belongs_to bank_0146330
- acct_8017806B0 belongs_to bank_01467
- acct_8141BAB40 belongs_to bank_0147267
- acct_8114834F0 belongs_to bank_015723
- acct_808F8D030 belongs_to bank_015730
- acct_800626F90 belongs_to bank_01588
- acct_80B44DFB0 belongs_to bank_01588
- acct_804434ED0 belongs_to bank_015
- acct_8034E8790 belongs_to bank_01601
- acct_8033EAD10 belongs_to bank_016109
- acct_8027D2BF0 belongs_to bank_016136
- acct_80B3B1BB0 belongs_to bank_016163
- acct_802F5F9B0 belongs_to bank_016224
- acct_8026B0CF0 belongs_to bank_016333
- acct_8031B1490 belongs_to bank_016333
- acct_803552330 belongs_to bank_016586
- acct_801D3FE90 belongs_to bank_01665
- acct_800958560 belongs_to bank_01674
- acct_800C625A0 belongs_to bank_01674
- acct_800CB03D0 belongs_to bank_01674
- acct_81039DEC0 belongs_to bank_01674
- acct_8051E63C0 belongs_to bank_016788
- acct_8052E5060 belongs_to bank_016788
- acct_806E99560 belongs_to bank_017222
- acct_800408CD0 belongs_to bank_01729
- acct_80544AF00 belongs_to bank_01729
- acct_80EC2E740 belongs_to bank_017425
- acct_809E93320 belongs_to bank_017732
- acct_8034071C0 belongs_to bank_018511
- acct_80AE95080 belongs_to bank_018511
- acct_803643870 belongs_to bank_018819
- acct_806D29250 belongs_to bank_0210404
- acct_803554F10 belongs_to bank_021258
- acct_80BB03230 belongs_to bank_021258
- acct_808BB6C50 belongs_to bank_021550
- acct_800DF2C40 belongs_to bank_021575
- acct_800F7EB90 belongs_to bank_021575
- acct_8020BC000 belongs_to bank_021575
- acct_8028EF780 belongs_to bank_021575
- acct_800C468F0 belongs_to bank_021611
- acct_8138370E0 belongs_to bank_0218885
- acct_80109F970 belongs_to bank_021940
- acct_802C8B400 belongs_to bank_021940
- acct_8033328F0 belongs_to bank_021940
- acct_80B580E50 belongs_to bank_0221130
- acct_80A3B3300 belongs_to bank_0221868
- acct_8059AD7A0 belongs_to bank_022205
- acct_808C5CD80 belongs_to bank_0222664
- acct_8124716B0 belongs_to bank_0223233
- acct_80125F910 belongs_to bank_022345
- acct_808963E30 belongs_to bank_022345
- acct_80E672160 belongs_to bank_0225263
- acct_80F63A360 belongs_to bank_0226951
- acct_80F63A361 belongs_to bank_0226951
- acct_81196B330 belongs_to bank_0232880
- acct_8027D2C40 belongs_to bank_023537
- acct_8068012B0 belongs_to bank_023537
- acct_80E2E1560 belongs_to bank_023555
- acct_810F1F8A0 belongs_to bank_0244684
- acct_8091C5740 belongs_to bank_024515
- acct_8144CA7A0 belongs_to bank_0247368
- acct_8037205A0 belongs_to bank_025075
- acct_806705C70 belongs_to bank_025547
- acct_811F95350 belongs_to bank_02843
- acct_80626E290 belongs_to bank_028693
- acct_80BD6D080 belongs_to bank_028771
- acct_8036FB790 belongs_to bank_028800
- acct_80A167FD0 belongs_to bank_028827
- acct_803D36DD0 belongs_to bank_029251
- acct_808BA3150 belongs_to bank_029279
- acct_80DE6CAD0 belongs_to bank_029404
- acct_8083ADD60 belongs_to bank_029685
- acct_803A26910 belongs_to bank_031594
- acct_80BF9D550 belongs_to bank_0317409
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- acct_80385BF60 belongs_to bank_037199
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- acct_802AC9790 transfers_to acct_80EC2E740 amount: 3174.84 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_808F8D030 transfers_to acct_808F8D030 amount: 143750.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8034E8790 transfers_to acct_8034E8790 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80125F910 transfers_to acct_80125F910 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B4150A0 transfers_to acct_80B4150A0 amount: 123960.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806F41280 transfers_to acct_806F41280 amount: 327772.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802C88550 transfers_to acct_802C88550 amount: 156617.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_80F63A360 amount: 2255.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
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- acct_80A167FD0 transfers_to acct_80A167FD0 amount: 266179.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806CD82F0 transfers_to acct_806CD82F0 amount: 266517.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_801D3FE90 transfers_to acct_801D3FE90 amount: 2911.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803A38750 transfers_to acct_803A38750 amount: 25183.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803A26910 transfers_to acct_803A38750 amount: 5314.79 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_809E93320 transfers_to acct_809E93320 amount: 146770.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809136B80 transfers_to acct_809136B80 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808598680 transfers_to acct_808598680 amount: 2588.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80365D860 transfers_to acct_80365D860 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80365D860 transfers_to acct_80B3DF320 amount: 2968.49 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_802F5F9B0 transfers_to acct_802F5F9B0 amount: 17.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_80626E290 amount: 57021.93 US Dollar via: Cash timestamp: 2022/09/01 00:05
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- acct_8033328F0 transfers_to acct_8033328F0 amount: 9.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 14128791.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80952A860 transfers_to acct_80952A860 amount: 613.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80328A080 transfers_to acct_805FBF160 amount: 20909.18 US Dollar via: Cheque timestamp: 2022/09/01 00:08
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- acct_81196B330 transfers_to acct_81196B330 amount: 1095772.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_80AE160A0 transfers_to acct_80AE160A0 amount: 167205.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80328A080 transfers_to acct_805FBF160 amount: 56599.26 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8047F2B90 transfers_to acct_8047F2B90 amount: 208221.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805151B90 transfers_to acct_805151B90 amount: 233641.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_803D36DD0 transfers_to acct_803D36DD0 amount: 54863.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80228DF90 transfers_to acct_80228DF90 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80125F910 transfers_to acct_80125F910 amount: 46927.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803643870 transfers_to acct_803643870 amount: 24741.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8083ADD60 transfers_to acct_8083ADD60 amount: 97217.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800676BD0 transfers_to acct_806778DF0 amount: 10046.79 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8002584D0 transfers_to acct_8002584D0 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AE95080 transfers_to acct_80AE95080 amount: 377.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C46990 transfers_to acct_8027444F0 amount: 20711.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80385B1C0 transfers_to acct_80385B1C0 amount: 4080.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B580E50 transfers_to acct_80B580E50 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_80222D4C0 transfers_to acct_80222D4C0 amount: 5510.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806EE1DC0 transfers_to acct_806EE1DC0 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800C46990 transfers_to acct_8027444F0 amount: 15958.23 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_802AC9790 transfers_to acct_80EC2E740 amount: 5164.53 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_80626E290 transfers_to acct_80626E290 amount: 9.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80B3DF320 transfers_to acct_80B3DF320 amount: 133336.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80BB03230 transfers_to acct_80BB03230 amount: 64.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_806D29250 transfers_to acct_80BD6D080 amount: 27.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_806CD82F0 transfers_to acct_806CD82F0 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8066AD150 transfers_to acct_80DD093F0 amount: 735.13 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80073F230 transfers_to acct_80073F230 amount: 43031.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C468F0 transfers_to acct_800C468F0 amount: 7.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_808832080 transfers_to acct_808832080 amount: 200512.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808832080 transfers_to acct_808832080 amount: 20.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B3DF320 transfers_to acct_80B3DF320 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803552330 transfers_to acct_803552330 amount: 11.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80365D860 transfers_to acct_80B3DF320 amount: 51398.08 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800F7EB90 transfers_to acct_800F7EB90 amount: 733466.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8091C5740 transfers_to acct_8091C5740 amount: 454896.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_803AC08F0 transfers_to acct_803AC08F0 amount: 253273.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800F7EB90 transfers_to acct_800F7EB90 amount: 11.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810D7B190 transfers_to acct_80B3B1BB0 amount: 351.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8139D9080 transfers_to acct_8139D9080 amount: 131466.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807A3D020 transfers_to acct_807A3D020 amount: 748587.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FB16910 transfers_to acct_80FB16910 amount: 11293.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8037AE4C0 transfers_to acct_8037AE4C0 amount: 21.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808BA3150 transfers_to acct_808BA3150 amount: 19146.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802FB4650 transfers_to acct_802FB4650 amount: 62862.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80724DC30 transfers_to acct_80724DC30 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803554F10 transfers_to acct_803554F10 amount: 553.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808860F10 transfers_to acct_808860F10 amount: 3655.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800958560 transfers_to acct_800958560 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CA6C2D0 transfers_to acct_80CA6C2D0 amount: 20670.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8124716B0 transfers_to acct_8124716B0 amount: 12423.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811F95350 transfers_to acct_811F95350 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808F8D030 transfers_to acct_808F8D030 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802AD6460 transfers_to acct_802AD6460 amount: 255.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802C88550 transfers_to acct_802C88550 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_8132EDF10 transfers_to acct_8132EDF10 amount: 14.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8034071C0 transfers_to acct_8034071C0 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805BDE3E0 transfers_to acct_805BDE3E0 amount: 29923.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FB16910 transfers_to acct_80FB16910 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8022341A0 transfers_to acct_8022341A0 amount: 1781922.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800958560 transfers_to acct_800958560 amount: 814300.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C0C1B40 transfers_to acct_80C0C1B40 amount: 573561.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8027D2BF0 transfers_to acct_8027D2BF0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806705C70 transfers_to acct_806705C70 amount: 566.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8132EDF10 transfers_to acct_8132EDF10 amount: 352871.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8066AD150 transfers_to acct_8066AD150 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80626E290 amount: 274095.60 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8020BC000 transfers_to acct_803552330 amount: 876420.39 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_809136B80 transfers_to acct_809136B80 amount: 74130.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8020BC000 transfers_to acct_803552330 amount: 3534804.00 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_8020BC000 transfers_to acct_803552330 amount: 11957.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_80228DF90 transfers_to acct_80228DF90 amount: 116187.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_8020BC000 transfers_to acct_803552330 amount: 29207.30 US Dollar via: Wire timestamp: 2022/09/01 00:59
- acct_800E73CB0 transfers_to acct_800E73CB0 amount: 34072.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80B49D8C0 transfers_to acct_80B49D8C0 amount: 24.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80156C060 transfers_to acct_80156C060 amount: 8040.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_808832080 amount: 612.31 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_80B3B1BB0 transfers_to acct_80B49D8C0 amount: 1707.99 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_80B3B1BB0 transfers_to acct_80B49D8C0 amount: 520.77 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 906.11 US Dollar via: ACH timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 774.33 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_8027444F0 transfers_to acct_8027444F0 amount: 1004012.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_806705C70 transfers_to acct_806705C70 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_806705C70 transfers_to acct_806705BD0 amount: 370032.00 US Dollar via: ACH timestamp: 2022/09/01 02:06
- acct_8017806B0 transfers_to acct_80FB16910 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:14
- acct_80565D2A0 transfers_to acct_80565D2A0 amount: 97384.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_8017806B0 transfers_to acct_80FB16910 amount: 40.06 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_100428660 transfers_to acct_805FBF160 amount: 223.49 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_8034896D0 transfers_to acct_8122B1890 amount: 3906.60 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_805FBF160 amount: 1354.45 US Dollar via: Credit Card timestamp: 2022/09/01 02:45
- acct_80724DC30 transfers_to acct_80724DC30 amount: 10680.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80DD093F0 transfers_to acct_80DD093F0 amount: 5.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8034896D0 transfers_to acct_8122B1890 amount: 5264.76 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_805FBF160 amount: 1497.02 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_8110B8460 transfers_to acct_8139D9080 amount: 158.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:33
- acct_8042E9DD0 transfers_to acct_8042E9DD0 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_800626F90 transfers_to acct_800626F90 amount: 19.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_802AC9790 amount: 865539.47 US Dollar via: Cash timestamp: 2022/09/01 03:46
- acct_8110B8460 transfers_to acct_8139D9080 amount: 263.92 US Dollar via: ACH timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_802AC9790 amount: 2166101.99 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_802AC9790 amount: 10942.63 US Dollar via: Credit Card timestamp: 2022/09/01 03:49
- acct_80B3B1BB0 transfers_to acct_80B3B1BB0 amount: 82531.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_8011ADFA0 transfers_to acct_8011ADFA0 amount: 23.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80E672160 transfers_to acct_80E672160 amount: 137704.07 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_800958560 transfers_to acct_80222D4C0 amount: 23083.28 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 2010.43 Rupee via: ACH timestamp: 2022/09/01 04:09
- acct_804DB2EA0 transfers_to acct_80544AF00 amount: 27.37 US Dollar via: Cash timestamp: 2022/09/01 04:09
- acct_804DB2EA0 transfers_to acct_804DB2EA0 amount: 4737.62 Rupee via: ACH timestamp: 2022/09/01 04:11
- acct_804DB2EA0 transfers_to acct_80544AF00 amount: 64.51 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_800958560 transfers_to acct_80222D4C0 amount: 33624.77 US Dollar via: Wire timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_803552330 transfers_to acct_806EE1DC0 amount: 173.87 US Dollar via: Cash timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_808963E30 transfers_to acct_808963E30 amount: 110766.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8034896D0 transfers_to acct_8034896D0 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80E5BBAA0 transfers_to acct_80E5BBAA0 amount: 1612.68 US Dollar via: ACH timestamp: 2022/09/01 04:54
- acct_80E5BBAA0 transfers_to acct_80E5BBAA0 amount: 1045.15 US Dollar via: ACH timestamp: 2022/09/01 04:57
- acct_803552330 transfers_to acct_806EE1DC0 amount: 294.01 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_80B580E50 transfers_to acct_80B580E50 amount: 305166.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
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- acct_100428660 transfers_to acct_80B3DF320 amount: 3279.93 US Dollar via: Cash timestamp: 2022/09/03 01:46
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- acct_100428660 transfers_to acct_80C0C1B40 amount: 11406.91 US Dollar via: Credit Card timestamp: 2022/09/04 05:48
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- acct_100428660 transfers_to acct_80228DF90 amount: 1167.45 US Dollar via: Cheque timestamp: 2022/09/04 08:07
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- acct_100428660 transfers_to acct_8070CFAD0 amount: 2027.52 US Dollar via: Cheque timestamp: 2022/09/04 09:06
- acct_100428660 transfers_to acct_8070CFAD0 amount: 2365.33 US Dollar via: Cash timestamp: 2022/09/04 09:15
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- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/04 10:14
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- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/04 10:59
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- acct_100428660 transfers_to acct_8017806B0 amount: 20.45 US Dollar via: Cash timestamp: 2022/09/04 13:34
- acct_100428660 transfers_to acct_8017806B0 amount: 353.40 US Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_8017806B0 transfers_to acct_80FB16910 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/04 16:03
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- acct_100428660 transfers_to acct_803554F10 amount: 218.12 US Dollar via: Cheque timestamp: 2022/09/04 16:16
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- acct_100428660 transfers_to acct_8026B0CF0 amount: 478680.46 US Dollar via: Cash timestamp: 2022/09/04 17:02
- acct_100428660 transfers_to acct_8026B0CF0 amount: 719271.10 US Dollar via: Cheque timestamp: 2022/09/04 17:11
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- acct_100428660 transfers_to acct_806E99560 amount: 115.04 US Dollar via: Cheque timestamp: 2022/09/05 01:09
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- acct_100428660 transfers_to acct_8070CFAD0 amount: 2027.52 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_80199C840 transfers_to acct_8037AE4C0 amount: 909.39 US Dollar via: Cheque timestamp: 2022/09/05 01:22
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- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_8017806B0 amount: 353.40 US Dollar via: Cheque timestamp: 2022/09/05 02:13
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- acct_100428660 transfers_to acct_803552330 amount: 1892.57 US Dollar via: Cheque timestamp: 2022/09/05 03:11
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- acct_100428660 transfers_to acct_803554F10 amount: 218.12 US Dollar via: Cheque timestamp: 2022/09/05 09:41
- acct_808832080 transfers_to acct_80AE95080 amount: 1069394.74 US Dollar via: Cheque timestamp: 2022/09/05 09:51
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- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/07 01:37
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- acct_100428660 transfers_to acct_80222D4C0 amount: 596.44 US Dollar via: Cheque timestamp: 2022/09/07 20:48
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- acct_100428660 transfers_to acct_806E99560 amount: 115.04 US Dollar via: Cheque timestamp: 2022/09/07 22:18
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- acct_100428660 transfers_to acct_80C0C1B40 amount: 387672.50 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_100428660 transfers_to acct_80C0C1B40 amount: 11406.91 US Dollar via: Credit Card timestamp: 2022/09/08 05:13
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- acct_808832080 transfers_to acct_80AE95080 amount: 27184.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:24
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- acct_100428660 transfers_to acct_803552330 amount: 1892.57 US Dollar via: Cheque timestamp: 2022/09/09 00:46
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- acct_807A3D020 transfers_to acct_80F63A360 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_808832080 transfers_to acct_80E672160 amount: 4063.00 US Dollar via: Cheque timestamp: 2022/09/10 00:05
- acct_810D7B4A0 transfers_to acct_80B3B1BB0 amount: 18.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_808832080 transfers_to acct_80E672160 amount: 619.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_810D83440 transfers_to acct_80B3B1BB0 amount: 396.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_800626F90 transfers_to acct_80C6FD950 amount: 53.42 US Dollar via: Cheque timestamp: 2022/09/10 01:03
- acct_800626F90 transfers_to acct_80C6FD950 amount: 66.88 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_100428660 transfers_to acct_80199C840 amount: 142.80 US Dollar via: Cheque timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_80199C840 amount: 169.23 US Dollar via: Cash timestamp: 2022/09/10 01:45
- acct_80199C840 transfers_to acct_802B914D0 amount: 942.66 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_100428660 transfers_to acct_80B3DF320 amount: 3279.93 US Dollar via: Cash timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_80B3DF320 amount: 1387.54 US Dollar via: Cheque timestamp: 2022/09/10 02:44
- acct_100428660 transfers_to acct_80228DF90 amount: 576.41 US Dollar via: Cash timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_80228DF90 amount: 1167.45 US Dollar via: Cheque timestamp: 2022/09/10 03:25
- acct_802F5F9B0 transfers_to acct_805FA2800 amount: 144.35 US Dollar via: ACH timestamp: 2022/09/10 03:34
- acct_802F5F9B0 transfers_to acct_805FA2800 amount: 77.44 US Dollar via: Cheque timestamp: 2022/09/10 03:49
- acct_802F5F9B0 transfers_to acct_805FA2800 amount: 133.54 US Dollar via: Cash timestamp: 2022/09/10 03:57
- acct_803552330 transfers_to acct_806EE1DC0 amount: 173.87 US Dollar via: Cash timestamp: 2022/09/10 04:38
- acct_803552330 transfers_to acct_806EE1DC0 amount: 294.01 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_803552330 transfers_to acct_806EE1DC0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/10 04:59
- acct_800948490 transfers_to acct_80D164470 amount: 1754.78 US Dollar via: Cheque timestamp: 2022/09/10 05:35
- acct_800948490 transfers_to acct_80D164470 amount: 1683.42 US Dollar via: Cash timestamp: 2022/09/10 05:51
- acct_8017806B0 transfers_to acct_80373B3B0 amount: 2382.70 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_8017806B0 transfers_to acct_80373B3B0 amount: 2893.33 US Dollar via: ACH timestamp: 2022/09/10 06:57
- acct_100428660 transfers_to acct_8017806B0 amount: 20.45 US Dollar via: Cash timestamp: 2022/09/10 08:07
- acct_100428660 transfers_to acct_8017806B0 amount: 353.40 US Dollar via: Cheque timestamp: 2022/09/10 08:20
- acct_80222D4C0 transfers_to acct_808BA7060 amount: 1163.63 US Dollar via: Credit Card timestamp: 2022/09/10 09:30
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/10 09:38
- acct_80222D4C0 transfers_to acct_808BA7060 amount: 1567.86 US Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_80222D4C0 transfers_to acct_808BA7060 amount: 242.13 US Dollar via: ACH timestamp: 2022/09/10 09:45
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/10 09:45
- acct_80222D4C0 transfers_to acct_808BA7060 amount: 310.70 US Dollar via: Wire timestamp: 2022/09/10 09:49
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 774.33 US Dollar via: ACH timestamp: 2022/09/10 10:16
- acct_80199C840 transfers_to acct_801D3FE90 amount: 78.29 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 906.11 US Dollar via: ACH timestamp: 2022/09/10 10:22
- acct_80199C840 transfers_to acct_801D3FE90 amount: 466.75 US Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_808832080 transfers_to acct_80952A860 amount: 6611.60 US Dollar via: Credit Card timestamp: 2022/09/10 10:30
- acct_100428660 transfers_to acct_8026B0CF0 amount: 719271.10 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_808832080 transfers_to acct_80952A860 amount: 426075.45 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_808832080 transfers_to acct_80952A860 amount: 177332.77 US Dollar via: Cash timestamp: 2022/09/10 10:45
- acct_100428660 transfers_to acct_8026B0CF0 amount: 2198.14 US Dollar via: Credit Card timestamp: 2022/09/10 10:51
- acct_808832080 transfers_to acct_80952A860 amount: 98078.73 US Dollar via: Wire timestamp: 2022/09/10 10:54
- acct_808832080 transfers_to acct_80952A860 amount: 80367.29 US Dollar via: ACH timestamp: 2022/09/10 10:57
- acct_100428660 transfers_to acct_8026B0CF0 amount: 478680.46 US Dollar via: Cash timestamp: 2022/09/10 10:57
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/10 11:04
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/10 11:11
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_100428660 transfers_to acct_8070CFAD0 amount: 2027.52 US Dollar via: Cheque timestamp: 2022/09/10 11:44
- acct_100428660 transfers_to acct_8070CFAD0 amount: 2365.33 US Dollar via: Cash timestamp: 2022/09/10 11:50
- acct_8017806B0 transfers_to acct_80FB16910 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_8017806B0 transfers_to acct_80FB16910 amount: 40.06 US Dollar via: Cheque timestamp: 2022/09/10 12:51
- acct_80228DF90 transfers_to acct_805151B90 amount: 760.99 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_8034896D0 transfers_to acct_8122B1890 amount: 5264.76 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_8034896D0 transfers_to acct_8122B1890 amount: 3906.60 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_100428660 transfers_to acct_8110B8460 amount: 209485.84 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_8110B8460 amount: 28164.16 US Dollar via: Cash timestamp: 2022/09/10 14:46
- acct_100428660 transfers_to acct_8110B8460 amount: 9983.78 US Dollar via: Credit Card timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_803554F10 amount: 218.12 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_100428660 transfers_to acct_8132EDF10 amount: 52.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:32
- acct_8047F2B90 transfers_to acct_806C12270 amount: 261.34 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_100428660 transfers_to acct_8132EDF10 amount: 84.96 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_80222D4C0 transfers_to acct_811F95350 amount: 206.53 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_80222D4C0 transfers_to acct_811F95350 amount: 373.12 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_803B98460 transfers_to acct_808832080 amount: 304.51 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_8047F2B90 transfers_to acct_806C12270 amount: 954.74 US Dollar via: Cheque timestamp: 2022/09/10 16:51
- acct_80F63A361 transfers_to acct_80F63A360 amount: 1.59 US Dollar via: ACH timestamp: 2022/09/10 16:59
- acct_100428660 transfers_to acct_80D5B1430 amount: 434.80 US Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_100428660 transfers_to acct_80D5B1430 amount: 194.55 US Dollar via: Cash timestamp: 2022/09/10 17:09
- acct_100428660 transfers_to acct_80D5B1430 amount: 93.55 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_805FA2800 transfers_to acct_8091C5740 amount: 20631.73 US Dollar via: Cash timestamp: 2022/09/10 17:45
- acct_805FA2800 transfers_to acct_8091C5740 amount: 11447.82 US Dollar via: Cheque timestamp: 2022/09/10 17:49
- acct_805FA2800 transfers_to acct_8091C5740 amount: 4131.90 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_806C12270 transfers_to acct_81039DEC0 amount: 870.39 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_806C12270 transfers_to acct_81039DEC0 amount: 3021.81 US Dollar via: Cash timestamp: 2022/09/10 18:15
- acct_806C12270 transfers_to acct_81039DEC0 amount: 3211.41 US Dollar via: ACH timestamp: 2022/09/10 18:24
- acct_800C46990 transfers_to acct_806F41280 amount: 298.49 US Dollar via: Cheque timestamp: 2022/09/10 19:32
- acct_800C46990 transfers_to acct_806F41280 amount: 56.74 US Dollar via: Credit Card timestamp: 2022/09/10 19:59
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 877.50 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_80C6FD950 transfers_to acct_8144CA7A0 amount: 3032.83 US Dollar via: ACH timestamp: 2022/09/10 21:13
- acct_100428660 transfers_to acct_80C0C1B40 amount: 384650.60 US Dollar via: Cash timestamp: 2022/09/10 23:03
- acct_100428660 transfers_to acct_80C0C1B40 amount: 387672.50 US Dollar via: Cheque timestamp: 2022/09/10 23:12
- acct_100428660 transfers_to acct_80C0C1B40 amount: 11406.91 US Dollar via: Credit Card timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 2290
  Unique accounts: 188
  Total volume: 315,121,159.77
  Avg transaction: 137,607.49
  Time span: 1957 units
  Max out-degree: 662 (node: 070_100428660)
  Max in-degree: 51 (node: 0015085_80952A860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)