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_01226) ===

**Nodes:**
- acct_803AA8E90 (type: Account)
- acct_80C330860 (type: Account)
- acct_8053974B0 (type: Account)
- acct_8057B2DE0 (type: Account)
- acct_80C32D170 (type: Account)
- acct_8006ED720 (type: Account)
- acct_8008521B0 (type: Account)
- acct_801E3DD50 (type: Account)
- acct_8031BDB30 (type: Account)
- acct_8095F1A70 (type: Account)
- acct_80084EDF0 (type: Account)
- acct_800DB0C70 (type: Account)
- acct_801008480 (type: Account)
- acct_8050E6420 (type: Account)
- acct_800871D00 (type: Account)
- acct_80E1AE5C0 (type: Account)
- acct_800AC9E20 (type: Account)
- acct_80C688BF0 (type: Account)
- acct_806402000 (type: Account)
- acct_80BE35150 (type: Account)
- acct_812FC62C0 (type: Account)
- acct_809C5B670 (type: Account)
- acct_80BBE5CF0 (type: Account)
- acct_80E2DD2B0 (type: Account)
- acct_80A522B60 (type: Account)
- acct_80BDB3F80 (type: Account)
- acct_800F2FE90 (type: Account)
- acct_80F63A0D0 (type: Account)
- acct_80D7C7800 (type: Account)
- acct_800F1D450 (type: Account)
- acct_8001495E0 (type: Account)
- acct_8003ACB40 (type: Account)
- acct_8004818C0 (type: Account)
- acct_802FAD250 (type: Account)
- acct_808F27100 (type: Account)
- acct_80AB70990 (type: Account)
- acct_80153EDE0 (type: Account)
- acct_807F496C0 (type: Account)
- acct_810B77D90 (type: Account)
- acct_800190EB0 (type: Account)
- acct_80021FFF0 (type: Account)
- acct_8003DC390 (type: Account)
- acct_807A22610 (type: Account)
- acct_808E84E40 (type: Account)
- acct_809BB2020 (type: Account)
- acct_809BFB940 (type: Account)
- acct_8032EA570 (type: Account)
- acct_80AAEFEE0 (type: Account)
- acct_80F029F30 (type: Account)
- acct_80352EB50 (type: Account)
- acct_807370630 (type: Account)
- acct_80A36A210 (type: Account)
- acct_8031BDD10 (type: Account)
- acct_806D48E50 (type: Account)
- acct_800F65CD0 (type: Account)
- acct_80244D670 (type: Account)
- acct_802235070 (type: Account)
- acct_810DA8FB0 (type: Account)
- acct_8145E4C20 (type: Account)
- acct_80353C6A0 (type: Account)
- acct_812782480 (type: Account)
- acct_801A849B0 (type: Account)
- acct_80D4B3CF0 (type: Account)
- acct_80D4C8C10 (type: Account)
- acct_801997D20 (type: Account)
- acct_8091FFBA0 (type: Account)
- acct_8002F2E40 (type: Account)
- acct_80D2D4460 (type: Account)
- acct_802391840 (type: Account)
- acct_803C1ED80 (type: Account)
- acct_806D0EEE0 (type: Account)
- acct_8005F14A0 (type: Account)
- acct_80080F680 (type: Account)
- acct_80A7A16E0 (type: Account)
- acct_802481DE0 (type: Account)
- acct_80736E370 (type: Account)
- acct_812574510 (type: Account)
- acct_813D78370 (type: Account)
- acct_802B94380 (type: Account)
- acct_80A1863F0 (type: Account)
- acct_8014996E0 (type: Account)
- acct_807D8B4B0 (type: Account)
- acct_800852160 (type: Account)
- acct_805FA38B0 (type: Account)
- acct_800245D00 (type: Account)
- acct_800279310 (type: Account)
- acct_800759BE0 (type: Account)
- acct_801621180 (type: Account)
- acct_80B242860 (type: Account)
- acct_8008A2860 (type: Account)
- acct_805CDDB10 (type: Account)
- acct_80CD92F30 (type: Account)
- acct_80DFA67F0 (type: Account)
- acct_80083C1A0 (type: Account)
- acct_80D7FD370 (type: Account)
- acct_8101F7920 (type: Account)
- acct_80AACBD20 (type: Account)
- acct_807AAFBD0 (type: Account)
- acct_800AC9400 (type: Account)
- acct_80ADDDEC0 (type: Account)
- acct_806D3B450 (type: Account)
- acct_80195BB20 (type: Account)
- acct_808D27D60 (type: Account)
- acct_809273640 (type: Account)
- acct_801DDF1C0 (type: Account)
- acct_80B6D74B0 (type: Account)
- acct_8091E6420 (type: Account)
- acct_809A28E50 (type: Account)
- acct_81124BB80 (type: Account)
- acct_80D1E0A80 (type: Account)
- acct_80DCF8F80 (type: Account)
- acct_809E8EE00 (type: Account)
- acct_8012E4AC0 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_803ED0780 (type: Account)
- acct_8089B1C10 (type: Account)
- acct_8102A38C0 (type: Account)
- acct_80D269B10 (type: Account)
- acct_8002B21D0 (type: Account)
- acct_8004825B0 (type: Account)
- acct_80D269CA0 (type: Account)
- acct_813611B30 (type: Account)
- acct_80011A010 (type: Account)
- acct_800146B60 (type: Account)
- acct_8001A8960 (type: Account)
- acct_80025B280 (type: Account)
- acct_80637A9A0 (type: Account)
- acct_802C73E40 (type: Account)
- acct_80FA68160 (type: Account)
- acct_80D8C6F80 (type: Account)
- acct_8015DACE0 (type: Account)
- acct_801B4C860 (type: Account)
- acct_80B2F7FC0 (type: Account)
- acct_801416C40 (type: Account)
- acct_802CACC00 (type: Account)
- acct_800410C30 (type: Account)
- acct_8060A4140 (type: Account)
- acct_808C40DA0 (type: Account)
- acct_802856FF0 (type: Account)
- acct_800426970 (type: Account)
- acct_801008520 (type: Account)
- acct_805CDD980 (type: Account)
- acct_800629E30 (type: Account)
- acct_801008340 (type: Account)
- acct_810E84150 (type: Account)
- acct_8129402C0 (type: Account)
- acct_8031BDB80 (type: Account)
- acct_806DECA10 (type: Account)
- acct_8031BE0A0 (type: Account)
- acct_807D782C0 (type: Account)
- acct_800AC9DD0 (type: Account)
- acct_800DBE4D0 (type: Account)
- acct_803216EC0 (type: Account)
- acct_80CBDCA10 (type: Account)
- acct_808C40DF0 (type: Account)
- acct_813E2D790 (type: Account)
- acct_80A0D1E40 (type: Account)
- acct_802773550 (type: Account)
- acct_800623D60 (type: Account)
- acct_80A021500 (type: Account)
- acct_80BDDD840 (type: Account)
- acct_80420E360 (type: Account)
- acct_8036F8870 (type: Account)
- acct_805B98BF0 (type: Account)
- acct_80ED0D260 (type: Account)
- acct_803D0CED0 (type: Account)
- acct_8066B88C0 (type: Account)
- acct_80D38EA10 (type: Account)
- acct_8014D5130 (type: Account)
- acct_8121CF4B0 (type: Account)
- acct_806A3B910 (type: Account)
- acct_800D307B0 (type: Account)
- acct_808D26A30 (type: Account)
- acct_805CB1A80 (type: Account)
- acct_805CDD8E0 (type: Account)
- acct_80BD23330 (type: Account)
- acct_80736DE40 (type: Account)
- acct_80C34F1D0 (type: Account)
- acct_808FBE6E0 (type: Account)
- acct_809B0A7F0 (type: Account)
- acct_8088977C0 (type: Account)
- acct_800EF3D90 (type: Account)
- acct_801AB19C0 (type: Account)
- acct_812A2C510 (type: Account)
- acct_800DBE6B0 (type: Account)
- acct_80C283CE0 (type: Account)
- acct_802E6D290 (type: Account)
- acct_80461DBF0 (type: Account)
- acct_8101F4240 (type: Account)
- acct_80DFB59B0 (type: Account)
- acct_80138A7A0 (type: Account)
- acct_80B7CC8F0 (type: Account)
- acct_80DB5DB30 (type: Account)
- acct_813F03B30 (type: Account)
- acct_8019F4AC0 (type: Account)
- acct_808997090 (type: Account)
- acct_803A1FC50 (type: Account)
- acct_80D1674E0 (type: Account)
- acct_8065F5560 (type: Account)
- acct_80B8B51E0 (type: Account)
- acct_812F815F0 (type: Account)
- acct_813E2C3E0 (type: Account)
- acct_81346D530 (type: Account)
- acct_8027D1330 (type: Account)
- acct_812A33CF0 (type: Account)
- acct_803502260 (type: Account)
- acct_80E738490 (type: Account)
- acct_800489210 (type: Account)
- acct_811A203B0 (type: Account)
- acct_80BAF40D0 (type: Account)
- acct_80FA87A40 (type: Account)
- acct_8077060C0 (type: Account)
- acct_80F644D60 (type: Account)
- acct_805B968B0 (type: Account)
- acct_80759A1B0 (type: Account)
- acct_813611BD0 (type: Account)
- acct_80AACBD70 (type: Account)
- acct_807370AC0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010057 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003698 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_0149758 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_019318 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_023842 (type: Bank)
- bank_0243807 (type: Bank)
- bank_0248500 (type: Bank)
- bank_0250209 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251107 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_0320220 (type: Bank)
- bank_0329385 (type: Bank)
- bank_038992 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803AA8E90 belongs_to bank_0010057
- acct_80C330860 belongs_to bank_0010232
- acct_8053974B0 belongs_to bank_001047
- acct_8057B2DE0 belongs_to bank_001047
- acct_80C32D170 belongs_to bank_0010642
- acct_8006ED720 belongs_to bank_001068
- acct_8008521B0 belongs_to bank_001124
- acct_801E3DD50 belongs_to bank_001124
- acct_8031BDB30 belongs_to bank_001124
- acct_8095F1A70 belongs_to bank_0012359
- acct_80084EDF0 belongs_to bank_001241
- acct_800DB0C70 belongs_to bank_001241
- acct_801008480 belongs_to bank_001241
- acct_8050E6420 belongs_to bank_001241
- acct_800871D00 belongs_to bank_001244
- acct_80E1AE5C0 belongs_to bank_001244
- acct_800AC9E20 belongs_to bank_001411
- acct_80C688BF0 belongs_to bank_001412
- acct_806402000 belongs_to bank_0014387
- acct_80BE35150 belongs_to bank_0015040
- acct_812FC62C0 belongs_to bank_0015695
- acct_809C5B670 belongs_to bank_0015747
- acct_80BBE5CF0 belongs_to bank_0015747
- acct_80E2DD2B0 belongs_to bank_0016535
- acct_80A522B60 belongs_to bank_0016606
- acct_80BDB3F80 belongs_to bank_0016606
- acct_800F2FE90 belongs_to bank_001686
- acct_80F63A0D0 belongs_to bank_001686
- acct_80D7C7800 belongs_to bank_0017400
- acct_800F1D450 belongs_to bank_001853
- acct_8001495E0 belongs_to bank_001
- acct_8003ACB40 belongs_to bank_001
- acct_8004818C0 belongs_to bank_001
- acct_802FAD250 belongs_to bank_001
- acct_808F27100 belongs_to bank_001
- acct_80AB70990 belongs_to bank_001
- acct_80153EDE0 belongs_to bank_002053
- acct_807F496C0 belongs_to bank_002053
- acct_810B77D90 belongs_to bank_002053
- acct_800190EB0 belongs_to bank_00220
- acct_80021FFF0 belongs_to bank_00220
- acct_8003DC390 belongs_to bank_00220
- acct_807A22610 belongs_to bank_00220
- acct_808E84E40 belongs_to bank_002385
- acct_809BB2020 belongs_to bank_0024424
- acct_809BFB940 belongs_to bank_0024550
- acct_8032EA570 belongs_to bank_002627
- acct_80AAEFEE0 belongs_to bank_0026442
- acct_80F029F30 belongs_to bank_0026698
- acct_80352EB50 belongs_to bank_002824
- acct_807370630 belongs_to bank_002845
- acct_80A36A210 belongs_to bank_002845
- acct_8031BDD10 belongs_to bank_002947
- acct_806D48E50 belongs_to bank_002947
- acct_800F65CD0 belongs_to bank_002952
- acct_80244D670 belongs_to bank_002991
- acct_802235070 belongs_to bank_003051
- acct_810DA8FB0 belongs_to bank_003051
- acct_8145E4C20 belongs_to bank_0030851
- acct_80353C6A0 belongs_to bank_003149
- acct_812782480 belongs_to bank_0032375
- acct_801A849B0 belongs_to bank_003242
- acct_80D4B3CF0 belongs_to bank_0033780
- acct_80D4C8C10 belongs_to bank_0034183
- acct_801997D20 belongs_to bank_003698
- acct_8091FFBA0 belongs_to bank_003698
- acct_8002F2E40 belongs_to bank_00410
- acct_80D2D4460 belongs_to bank_004242
- acct_802391840 belongs_to bank_004503
- acct_803C1ED80 belongs_to bank_004503
- acct_806D0EEE0 belongs_to bank_004766
- acct_8005F14A0 belongs_to bank_00513
- acct_80080F680 belongs_to bank_00513
- acct_80A7A16E0 belongs_to bank_005394
- acct_802481DE0 belongs_to bank_005836
- acct_80736E370 belongs_to bank_006010
- acct_812574510 belongs_to bank_006075
- acct_813D78370 belongs_to bank_006129
- acct_802B94380 belongs_to bank_006156
- acct_80A1863F0 belongs_to bank_006179
- acct_8014996E0 belongs_to bank_00795
- acct_807D8B4B0 belongs_to bank_008354
- acct_800852160 belongs_to bank_00908
- acct_805FA38B0 belongs_to bank_009371
- acct_800245D00 belongs_to bank_010
- acct_800279310 belongs_to bank_010
- acct_800759BE0 belongs_to bank_010
- acct_801621180 belongs_to bank_010
- acct_80B242860 belongs_to bank_0110603
- acct_8008A2860 belongs_to bank_011107
- acct_805CDDB10 belongs_to bank_0111425
- acct_80CD92F30 belongs_to bank_0111491
- acct_80DFA67F0 belongs_to bank_011296
- acct_80083C1A0 belongs_to bank_011318
- acct_80D7FD370 belongs_to bank_011318
- acct_8101F7920 belongs_to bank_011318
- acct_80AACBD20 belongs_to bank_0113685
- acct_807AAFBD0 belongs_to bank_0113865
- acct_800AC9400 belongs_to bank_011474
- acct_80ADDDEC0 belongs_to bank_011474
- acct_806D3B450 belongs_to bank_0115700
- acct_80195BB20 belongs_to bank_011904
- acct_808D27D60 belongs_to bank_011904
- acct_809273640 belongs_to bank_011904
- acct_801DDF1C0 belongs_to bank_011974
- acct_80B6D74B0 belongs_to bank_0120046
- acct_8091E6420 belongs_to bank_0121453
- acct_809A28E50 belongs_to bank_0121453
- acct_81124BB80 belongs_to bank_0121453
- acct_80D1E0A80 belongs_to bank_0123102
- acct_80DCF8F80 belongs_to bank_0123102
- acct_809E8EE00 belongs_to bank_0125906
- acct_8012E4AC0 belongs_to bank_012719
- acct_801A0A3E0 belongs_to bank_012719
- acct_803ED0780 belongs_to bank_012719
- acct_8089B1C10 belongs_to bank_012719
- acct_8102A38C0 belongs_to bank_012719
- acct_80D269B10 belongs_to bank_012735
- acct_8002B21D0 belongs_to bank_01292
- acct_8004825B0 belongs_to bank_01292
- acct_80D269CA0 belongs_to bank_01292
- acct_813611B30 belongs_to bank_0129974
- acct_80011A010 belongs_to bank_012
- acct_800146B60 belongs_to bank_012
- acct_8001A8960 belongs_to bank_012
- acct_80025B280 belongs_to bank_012
- acct_80637A9A0 belongs_to bank_012
- acct_802C73E40 belongs_to bank_013037
- acct_80FA68160 belongs_to bank_0130425
- acct_80D8C6F80 belongs_to bank_0130435
- acct_8015DACE0 belongs_to bank_013145
- acct_801B4C860 belongs_to bank_013264
- acct_80B2F7FC0 belongs_to bank_013264
- acct_801416C40 belongs_to bank_013327
- acct_802CACC00 belongs_to bank_013327
- acct_800410C30 belongs_to bank_01362
- acct_8060A4140 belongs_to bank_014077
- acct_808C40DA0 belongs_to bank_014077
- acct_802856FF0 belongs_to bank_014099
- acct_800426970 belongs_to bank_01420
- acct_801008520 belongs_to bank_01420
- acct_805CDD980 belongs_to bank_014325
- acct_800629E30 belongs_to bank_01467
- acct_801008340 belongs_to bank_01467
- acct_810E84150 belongs_to bank_01467
- acct_8129402C0 belongs_to bank_0149758
- acct_8031BDB80 belongs_to bank_015730
- acct_806DECA10 belongs_to bank_01588
- acct_8031BE0A0 belongs_to bank_015980
- acct_807D782C0 belongs_to bank_015980
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- acct_800DBE4D0 belongs_to bank_01601
- acct_803216EC0 belongs_to bank_016031
- acct_80CBDCA10 belongs_to bank_016031
- acct_808C40DF0 belongs_to bank_016109
- acct_813E2D790 belongs_to bank_016109
- acct_80A0D1E40 belongs_to bank_016788
- acct_802773550 belongs_to bank_01688
- acct_800623D60 belongs_to bank_01729
- acct_80A021500 belongs_to bank_017729
- acct_80BDDD840 belongs_to bank_017729
- acct_80420E360 belongs_to bank_017732
- acct_8036F8870 belongs_to bank_019318
- acct_805B98BF0 belongs_to bank_019329
- acct_80ED0D260 belongs_to bank_019535
- acct_803D0CED0 belongs_to bank_019729
- acct_8066B88C0 belongs_to bank_0210404
- acct_80D38EA10 belongs_to bank_0211075
- acct_8014D5130 belongs_to bank_021174
- acct_8121CF4B0 belongs_to bank_0215064
- acct_806A3B910 belongs_to bank_021550
- acct_800D307B0 belongs_to bank_021575
- acct_808D26A30 belongs_to bank_0215841
- acct_805CB1A80 belongs_to bank_0215897
- acct_805CDD8E0 belongs_to bank_0215897
- acct_80BD23330 belongs_to bank_0216645
- acct_80736DE40 belongs_to bank_0218472
- acct_80C34F1D0 belongs_to bank_0218472
- acct_808FBE6E0 belongs_to bank_0219184
- acct_809B0A7F0 belongs_to bank_0219860
- acct_8088977C0 belongs_to bank_0220271
- acct_800EF3D90 belongs_to bank_022164
- acct_801AB19C0 belongs_to bank_022164
- acct_812A2C510 belongs_to bank_0221731
- acct_800DBE6B0 belongs_to bank_022205
- acct_80C283CE0 belongs_to bank_0223041
- acct_802E6D290 belongs_to bank_022345
- acct_80461DBF0 belongs_to bank_022345
- acct_8101F4240 belongs_to bank_0226041
- acct_80DFB59B0 belongs_to bank_0227513
- acct_80138A7A0 belongs_to bank_022828
- acct_80B7CC8F0 belongs_to bank_0228921
- acct_80DB5DB30 belongs_to bank_0231706
- acct_813F03B30 belongs_to bank_0232555
- acct_8019F4AC0 belongs_to bank_023402
- acct_808997090 belongs_to bank_023402
- acct_803A1FC50 belongs_to bank_023537
- acct_80D1674E0 belongs_to bank_0235440
- acct_8065F5560 belongs_to bank_023842
- acct_80B8B51E0 belongs_to bank_023842
- acct_812F815F0 belongs_to bank_0243807
- acct_813E2C3E0 belongs_to bank_0248500
- acct_81346D530 belongs_to bank_0250209
- acct_8027D1330 belongs_to bank_025075
- acct_812A33CF0 belongs_to bank_0251107
- acct_803502260 belongs_to bank_025981
- acct_80E738490 belongs_to bank_028255
- acct_800489210 belongs_to bank_02843
- acct_811A203B0 belongs_to bank_028693
- acct_80BAF40D0 belongs_to bank_028694
- acct_80FA87A40 belongs_to bank_029089
- acct_8077060C0 belongs_to bank_029251
- acct_80F644D60 belongs_to bank_029251
- acct_805B968B0 belongs_to bank_029404
- acct_80759A1B0 belongs_to bank_029404
- acct_813611BD0 belongs_to bank_0320220
- acct_80AACBD70 belongs_to bank_0329385
- acct_807370AC0 belongs_to bank_038992
- acct_100428660 belongs_to bank_070
- acct_80C283CE0 transfers_to acct_80CD92F30 amount: 1046.33 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8066B88C0 transfers_to acct_8066B88C0 amount: 129.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001495E0 transfers_to acct_8001495E0 amount: 19227.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8050E6420 transfers_to acct_8057B2DE0 amount: 117127.35 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80AACBD20 transfers_to acct_80AACBD20 amount: 26290.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802CACC00 transfers_to acct_802CACC00 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808FBE6E0 transfers_to acct_80DFA67F0 amount: 7310.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80CBDCA10 transfers_to acct_80CBDCA10 amount: 10.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8065F5560 transfers_to acct_8065F5560 amount: 88883.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800190EB0 transfers_to acct_806D48E50 amount: 78794.69 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_8102A38C0 transfers_to acct_8102A38C0 amount: 667.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D4C8C10 transfers_to acct_812782480 amount: 18167.14 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_812A2C510 transfers_to acct_812A2C510 amount: 425122.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8121CF4B0 transfers_to acct_8121CF4B0 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800AC9DD0 transfers_to acct_8121CF4B0 amount: 25.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8050E6420 transfers_to acct_8057B2DE0 amount: 122731.06 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80138A7A0 transfers_to acct_80138A7A0 amount: 187553.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A021500 transfers_to acct_80A021500 amount: 35.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8095F1A70 transfers_to acct_8095F1A70 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808FBE6E0 transfers_to acct_80DFA67F0 amount: 47927.45 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80D269CA0 transfers_to acct_80D269CA0 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A36A210 transfers_to acct_80A36A210 amount: 10.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80084EDF0 transfers_to acct_80084EDF0 amount: 3431566.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8027D1330 transfers_to acct_8027D1330 amount: 23.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002F2E40 transfers_to acct_8002F2E40 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D2D4460 transfers_to acct_80D2D4460 amount: 727511.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802391840 transfers_to acct_802391840 amount: 1113.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80153EDE0 transfers_to acct_80153EDE0 amount: 72968.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805CDDB10 transfers_to acct_805CDDB10 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DB5DB30 transfers_to acct_80DB5DB30 amount: 726743.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8095F1A70 transfers_to acct_8095F1A70 amount: 695134.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CD92F30 transfers_to acct_80CD92F30 amount: 11118.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802856FF0 transfers_to acct_802856FF0 amount: 10950.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800DBE4D0 transfers_to acct_800DBE4D0 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800190EB0 transfers_to acct_806D48E50 amount: 34360.02 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_802391840 transfers_to acct_802391840 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802391840 transfers_to acct_8121CF4B0 amount: 405.83 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80E738490 transfers_to acct_81346D530 amount: 36149.50 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800629E30 transfers_to acct_800629E30 amount: 32188.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C688BF0 transfers_to acct_80C688BF0 amount: 15.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A7A16E0 transfers_to acct_80A7A16E0 amount: 391288.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_800190EB0 amount: 4443.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80759A1B0 transfers_to acct_80759A1B0 amount: 10773.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800190EB0 transfers_to acct_803216EC0 amount: 15139.54 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_800871D00 transfers_to acct_800871D00 amount: 1943607.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807D8B4B0 transfers_to acct_80A021500 amount: 5115.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807D782C0 amount: 6068.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_800279310 transfers_to acct_800279310 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C283CE0 transfers_to acct_80CD92F30 amount: 15174.34 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_803216EC0 transfers_to acct_803216EC0 amount: 112429.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800146B60 transfers_to acct_800146B60 amount: 18187.35 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80637A9A0 transfers_to acct_80637A9A0 amount: 32303.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C34F1D0 transfers_to acct_80C34F1D0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803A1FC50 transfers_to acct_803A1FC50 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D4C8C10 transfers_to acct_80D4C8C10 amount: 121598.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001A8960 transfers_to acct_8001A8960 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8129402C0 transfers_to acct_8129402C0 amount: 8597.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80461DBF0 transfers_to acct_80759A1B0 amount: 13434.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80BDDD840 transfers_to acct_80BDDD840 amount: 6.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ADDDEC0 transfers_to acct_80ADDDEC0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D0CED0 transfers_to acct_8077060C0 amount: 4626.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80E2DD2B0 transfers_to acct_80E2DD2B0 amount: 336726.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800871D00 transfers_to acct_800871D00 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807D8B4B0 transfers_to acct_80A021500 amount: 964.18 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_810DA8FB0 amount: 5778.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80BDB3F80 transfers_to acct_80BDB3F80 amount: 109408.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800489210 transfers_to acct_800489210 amount: 49616.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805CDD8E0 transfers_to acct_805CDD8E0 amount: 139369.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800190EB0 transfers_to acct_803216EC0 amount: 558759.14 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80021FFF0 transfers_to acct_80021FFF0 amount: 197031.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803D0CED0 transfers_to acct_8077060C0 amount: 6390.44 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_801AB19C0 transfers_to acct_801AB19C0 amount: 823278.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805FA38B0 transfers_to acct_805FA38B0 amount: 24061.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8095F1A70 transfers_to acct_80ED0D260 amount: 8018.10 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80D4C8C10 transfers_to acct_812782480 amount: 13918.45 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813D78370 transfers_to acct_813D78370 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C283CE0 transfers_to acct_80CD92F30 amount: 4346.70 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_802E6D290 transfers_to acct_802E6D290 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D4C8C10 transfers_to acct_80D4C8C10 amount: 17.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806402000 transfers_to acct_806402000 amount: 2040.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80461DBF0 transfers_to acct_80461DBF0 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8095F1A70 transfers_to acct_80ED0D260 amount: 42125.30 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_800F2FE90 transfers_to acct_800F2FE90 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_800190EB0 amount: 22605.52 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80FA68160 transfers_to acct_80FA68160 amount: 85034.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8014996E0 transfers_to acct_803C1ED80 amount: 18318.20 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80461DBF0 transfers_to acct_80759A1B0 amount: 6086.42 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_802391840 transfers_to acct_8121CF4B0 amount: 110.02 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_807F496C0 amount: 2418549.83 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_802E6D290 transfers_to acct_802E6D290 amount: 8568.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800146B60 transfers_to acct_800146B60 amount: 36104.20 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80D4C8C10 transfers_to acct_812782480 amount: 23271.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80E1AE5C0 transfers_to acct_80E1AE5C0 amount: 5325194.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D269B10 transfers_to acct_80D269B10 amount: 77111.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D1E0A80 transfers_to acct_80D1E0A80 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807D782C0 transfers_to acct_807D782C0 amount: 43816.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C283CE0 transfers_to acct_80CD92F30 amount: 3854.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_803D0CED0 transfers_to acct_8077060C0 amount: 3350.31 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8003ACB40 transfers_to acct_8003ACB40 amount: 19.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802856FF0 transfers_to acct_802856FF0 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80083C1A0 transfers_to acct_80083C1A0 amount: 130766.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805FA38B0 transfers_to acct_805FA38B0 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_810DA8FB0 amount: 317318.63 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_807F496C0 amount: 5824678.28 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_808C40DF0 transfers_to acct_808C40DF0 amount: 691.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807D8B4B0 transfers_to acct_80A021500 amount: 64.75 US Dollar via: Wire timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_800852160 amount: 32963.49 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80A522B60 transfers_to acct_813611B30 amount: 163.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80B8B51E0 transfers_to acct_80B8B51E0 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803216EC0 transfers_to acct_803216EC0 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BAF40D0 transfers_to acct_80BAF40D0 amount: 6.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8050E6420 transfers_to acct_8050E6420 amount: 2418.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8129402C0 transfers_to acct_8129402C0 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8019F4AC0 transfers_to acct_8019F4AC0 amount: 258390.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806402000 transfers_to acct_806402000 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800190EB0 transfers_to acct_806D48E50 amount: 5963.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_810B77D90 transfers_to acct_810B77D90 amount: 188180.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006ED720 transfers_to acct_8006ED720 amount: 291873.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811A203B0 transfers_to acct_811A203B0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800426970 transfers_to acct_800426970 amount: 536847.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801AB19C0 transfers_to acct_801AB19C0 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BD23330 transfers_to acct_80BD23330 amount: 44816.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_800190EB0 amount: 13809.74 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8145E4C20 transfers_to acct_8145E4C20 amount: 406581.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DB0C70 transfers_to acct_800DB0C70 amount: 847.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809B0A7F0 transfers_to acct_809B0A7F0 amount: 264184.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800146B60 transfers_to acct_800146B60 amount: 13685.54 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80C688BF0 transfers_to acct_80C688BF0 amount: 34851.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80080F680 transfers_to acct_80080F680 amount: 450341.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014996E0 transfers_to acct_803C1ED80 amount: 126976.18 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_812F815F0 transfers_to acct_812F815F0 amount: 18.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 45473.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809E8EE00 transfers_to acct_809E8EE00 amount: 12609.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8031BE0A0 transfers_to acct_8031BE0A0 amount: 393.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807D8B4B0 transfers_to acct_80A021500 amount: 8487.84 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_810DA8FB0 amount: 353496.60 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807D782C0 amount: 2008.95 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_800489210 transfers_to acct_800489210 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80736DE40 transfers_to acct_80736DE40 amount: 5747.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D8C6F80 transfers_to acct_80D8C6F80 amount: 18.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E738490 transfers_to acct_81346D530 amount: 27168.96 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_808FBE6E0 amount: 16284.79 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_813F03B30 transfers_to acct_813F03B30 amount: 110106.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801A0A3E0 transfers_to acct_801A0A3E0 amount: 256242.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8095F1A70 transfers_to acct_80ED0D260 amount: 13028.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A7A16E0 transfers_to acct_80A7A16E0 amount: 9.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808FBE6E0 transfers_to acct_80DFA67F0 amount: 104659.12 US Dollar via: Cheque timestamp: 2022/09/01 00:27
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- acct_8032EA570 transfers_to acct_807D782C0 amount: 1306.78 US Dollar via: Cheque timestamp: 2022/09/03 19:28
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- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/03 20:14
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- acct_100428660 transfers_to acct_8088977C0 amount: 750.93 US Dollar via: Credit Card timestamp: 2022/09/04 10:08
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- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/04 11:01
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- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/05 00:50
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- acct_100428660 transfers_to acct_8014996E0 amount: 10472.01 US Dollar via: Cheque timestamp: 2022/09/07 09:29
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- acct_100428660 transfers_to acct_80D1674E0 amount: 33500.64 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_100428660 transfers_to acct_80C283CE0 amount: 1077.23 US Dollar via: Cheque timestamp: 2022/09/09 07:47
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- acct_80080F680 transfers_to acct_80352EB50 amount: 72.73 US Dollar via: Cheque timestamp: 2022/09/10 06:23
- acct_800852160 transfers_to acct_805FA38B0 amount: 275072.84 US Dollar via: Cash timestamp: 2022/09/10 06:23
- acct_8001A8960 transfers_to acct_80021FFF0 amount: 8.99 US Dollar via: Wire timestamp: 2022/09/10 06:30
- acct_8001A8960 transfers_to acct_80021FFF0 amount: 19.15 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_8001A8960 transfers_to acct_80021FFF0 amount: 28.52 US Dollar via: ACH timestamp: 2022/09/10 06:57
- acct_100428660 transfers_to acct_80D1E0A80 amount: 134.80 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_100428660 transfers_to acct_80D1E0A80 amount: 428.07 US Dollar via: Cheque timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_80E738490 amount: 39.09 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_8004825B0 transfers_to acct_801A0A3E0 amount: 4191.92 US Dollar via: Credit Card timestamp: 2022/09/10 08:08
- acct_8004825B0 transfers_to acct_801A0A3E0 amount: 5667.43 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_80E738490 amount: 65.04 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_800F2FE90 transfers_to acct_80420E360 amount: 1034.38 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_80D2D4460 transfers_to acct_80D4C8C10 amount: 139.97 US Dollar via: ACH timestamp: 2022/09/10 09:06
- acct_80D2D4460 transfers_to acct_80D4C8C10 amount: 1048.96 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_80D2D4460 transfers_to acct_80D4C8C10 amount: 258.86 US Dollar via: Credit Card timestamp: 2022/09/10 09:15
- acct_808C40DA0 transfers_to acct_808D26A30 amount: 138.92 US Dollar via: Cheque timestamp: 2022/09/10 09:31
- acct_808C40DA0 transfers_to acct_808D26A30 amount: 184.68 US Dollar via: Cash timestamp: 2022/09/10 09:49
- acct_801A0A3E0 transfers_to acct_809A28E50 amount: 175.05 US Dollar via: Credit Card timestamp: 2022/09/10 10:19
- acct_801A0A3E0 transfers_to acct_809A28E50 amount: 85.07 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_802FAD250 transfers_to acct_80F029F30 amount: 4397338.81 US Dollar via: ACH timestamp: 2022/09/10 10:30
- acct_802FAD250 transfers_to acct_80F029F30 amount: 10532353.27 US Dollar via: Wire timestamp: 2022/09/10 10:31
- acct_802FAD250 transfers_to acct_80F029F30 amount: 1416141.07 US Dollar via: Cheque timestamp: 2022/09/10 10:37
- acct_800DBE6B0 transfers_to acct_800DBE4D0 amount: 4413.05 US Dollar via: ACH timestamp: 2022/09/10 10:41
- acct_802FAD250 transfers_to acct_80F029F30 amount: 9706.59 US Dollar via: Credit Card timestamp: 2022/09/10 10:45
- acct_100428660 transfers_to acct_80D7C7800 amount: 90.36 US Dollar via: Credit Card timestamp: 2022/09/10 10:48
- acct_100428660 transfers_to acct_80D7C7800 amount: 147.99 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_802391840 transfers_to acct_8121CF4B0 amount: 405.83 US Dollar via: ACH timestamp: 2022/09/10 11:48
- acct_802391840 transfers_to acct_8121CF4B0 amount: 110.02 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/10 12:01
- acct_800852160 transfers_to acct_812F815F0 amount: 44.23 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_800852160 transfers_to acct_812F815F0 amount: 3.65 US Dollar via: Cash timestamp: 2022/09/10 12:17
- acct_800852160 transfers_to acct_812F815F0 amount: 139.14 US Dollar via: Credit Card timestamp: 2022/09/10 12:25
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 301700.75 US Dollar via: Cash timestamp: 2022/09/10 12:30
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 330242.63 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_8001A8960 transfers_to acct_800629E30 amount: 7206.38 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_8001A8960 transfers_to acct_800629E30 amount: 3844.39 US Dollar via: Credit Card timestamp: 2022/09/10 12:32
- acct_80A7A16E0 transfers_to acct_80C283CE0 amount: 11863.18 US Dollar via: Credit Card timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8088977C0 amount: 370.61 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_8014996E0 transfers_to acct_8014996E0 amount: 1416.97 US Dollar via: ACH timestamp: 2022/09/10 13:03
- acct_8014996E0 transfers_to acct_8036F8870 amount: 9490.28 Yuan via: ACH timestamp: 2022/09/10 13:03
- acct_100428660 transfers_to acct_8088977C0 amount: 750.93 US Dollar via: Credit Card timestamp: 2022/09/10 13:16
- acct_8014996E0 transfers_to acct_8014996E0 amount: 1064.52 US Dollar via: ACH timestamp: 2022/09/10 13:17
- acct_8014996E0 transfers_to acct_8036F8870 amount: 7129.76 Yuan via: Credit Card timestamp: 2022/09/10 13:17
- acct_8014996E0 transfers_to acct_8014996E0 amount: 3642.77 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_8014996E0 transfers_to acct_8036F8870 amount: 24397.80 Yuan via: Cheque timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_80D269CA0 amount: 7345.53 US Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_100428660 transfers_to acct_80D269CA0 amount: 5106.08 US Dollar via: Cash timestamp: 2022/09/10 13:53
- acct_100428660 transfers_to acct_80ED0D260 amount: 855.57 US Dollar via: Cheque timestamp: 2022/09/10 14:10
- acct_100428660 transfers_to acct_80ED0D260 amount: 3237.02 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_100428660 transfers_to acct_80BDB3F80 amount: 47637.87 US Dollar via: Cheque timestamp: 2022/09/10 14:39
- acct_100428660 transfers_to acct_80BDB3F80 amount: 66852.76 US Dollar via: Cash timestamp: 2022/09/10 14:40
- acct_8001A8960 transfers_to acct_8003DC390 amount: 8.05 US Dollar via: Cash timestamp: 2022/09/10 15:01
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 2.53 US Dollar via: ACH timestamp: 2022/09/10 15:09
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 43.86 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 76.31 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_8001A8960 transfers_to acct_8003DC390 amount: 104.07 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_8001A8960 transfers_to acct_8003DC390 amount: 1.09 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 11.53 US Dollar via: Wire timestamp: 2022/09/10 15:23
- acct_8001A8960 transfers_to acct_8003DC390 amount: 3.78 US Dollar via: Wire timestamp: 2022/09/10 15:24
- acct_80CBDCA10 transfers_to acct_813E2C3E0 amount: 80.19 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_8001A8960 transfers_to acct_8003DC390 amount: 208.78 US Dollar via: Credit Card timestamp: 2022/09/10 15:29
- acct_800F2FE90 transfers_to acct_801416C40 amount: 11409.17 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_800F2FE90 transfers_to acct_801416C40 amount: 7448.95 US Dollar via: Credit Card timestamp: 2022/09/10 15:44
- acct_800190EB0 transfers_to acct_806DECA10 amount: 41448.14 US Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 900208.89 US Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_800EF3D90 transfers_to acct_80138A7A0 amount: 3594.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_800190EB0 transfers_to acct_806DECA10 amount: 58540.94 US Dollar via: ACH timestamp: 2022/09/10 16:26
- acct_800190EB0 transfers_to acct_806DECA10 amount: 24010.19 US Dollar via: Credit Card timestamp: 2022/09/10 16:28
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/10 16:28
- acct_100428660 transfers_to acct_800F2FE90 amount: 12459.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:04
- acct_8001495E0 transfers_to acct_8001495E0 amount: 338.65 US Dollar via: ACH timestamp: 2022/09/10 17:08
- acct_8001495E0 transfers_to acct_8001495E0 amount: 115.99 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_100428660 transfers_to acct_800F2FE90 amount: 7921.53 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_800F2FE90 amount: 41744.09 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_808FBE6E0 transfers_to acct_8091E6420 amount: 2206.52 US Dollar via: Cheque timestamp: 2022/09/10 18:26
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_800190EB0 transfers_to acct_8060A4140 amount: 3703.15 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800190EB0 transfers_to acct_808F27100 amount: 4453.01 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_803A1FC50 transfers_to acct_80BD23330 amount: 219.25 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_803A1FC50 transfers_to acct_80BD23330 amount: 98.93 US Dollar via: Credit Card timestamp: 2022/09/10 22:20
- acct_80083C1A0 transfers_to acct_802FAD250 amount: 5761.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:36
- acct_80083C1A0 transfers_to acct_802FAD250 amount: 20557.48 US Dollar via: ACH timestamp: 2022/09/10 22:38
- acct_807AAFBD0 transfers_to acct_812A2C510 amount: 354.42 US Dollar via: Cheque timestamp: 2022/09/10 22:50
- acct_80083C1A0 transfers_to acct_802FAD250 amount: 12182.44 US Dollar via: Cheque timestamp: 2022/09/10 22:53
- acct_807AAFBD0 transfers_to acct_812A2C510 amount: 1483.73 US Dollar via: Credit Card timestamp: 2022/09/10 22:53
- acct_800DB0C70 transfers_to acct_800DB0C70 amount: 185.08 US Dollar via: ACH timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_80FA87A40 amount: 369.36 US Dollar via: Credit Card timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2798
  Unique accounts: 219
  Total volume: 2,543,467,974.22
  Avg transaction: 909,030.73
  Time span: 2340 units
  Max out-degree: 674 (node: 070_100428660)
  Max in-degree: 57 (node: 00795_8014996E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)