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_01725) ===

**Nodes:**
- acct_8008C0990 (type: Account)
- acct_812A39C50 (type: Account)
- acct_801155690 (type: Account)
- acct_80087FCB0 (type: Account)
- acct_807A1EB10 (type: Account)
- acct_8055B44F0 (type: Account)
- acct_80FD58DB0 (type: Account)
- acct_805763B20 (type: Account)
- acct_80904B250 (type: Account)
- acct_8060B15B0 (type: Account)
- acct_807CBC910 (type: Account)
- acct_8066FE460 (type: Account)
- acct_808719480 (type: Account)
- acct_807A44230 (type: Account)
- acct_808FCD020 (type: Account)
- acct_802497460 (type: Account)
- acct_804848B00 (type: Account)
- acct_808A6D760 (type: Account)
- acct_8000F7850 (type: Account)
- acct_8001965B0 (type: Account)
- acct_8001BA740 (type: Account)
- acct_8001D0B60 (type: Account)
- acct_8004E9930 (type: Account)
- acct_80067AF80 (type: Account)
- acct_800C823E0 (type: Account)
- acct_802F2F4C0 (type: Account)
- acct_8036570D0 (type: Account)
- acct_804E8ADE0 (type: Account)
- acct_8013E0670 (type: Account)
- acct_801496560 (type: Account)
- acct_80B4CDB10 (type: Account)
- acct_80E033AC0 (type: Account)
- acct_80E380910 (type: Account)
- acct_80E551800 (type: Account)
- acct_80DCC3670 (type: Account)
- acct_80F93BE50 (type: Account)
- acct_8027419E0 (type: Account)
- acct_802403080 (type: Account)
- acct_8016463E0 (type: Account)
- acct_80E5F8990 (type: Account)
- acct_8108FE700 (type: Account)
- acct_81444E6E0 (type: Account)
- acct_80195FD50 (type: Account)
- acct_80293EAD0 (type: Account)
- acct_80757A400 (type: Account)
- acct_8013887F0 (type: Account)
- acct_8023934A0 (type: Account)
- acct_803318F60 (type: Account)
- acct_80C0F5770 (type: Account)
- acct_810F70B80 (type: Account)
- acct_81115FDA0 (type: Account)
- acct_81390F360 (type: Account)
- acct_807D83960 (type: Account)
- acct_8097C2F80 (type: Account)
- acct_80057CE70 (type: Account)
- acct_807CB8600 (type: Account)
- acct_80C004300 (type: Account)
- acct_802F8DD20 (type: Account)
- acct_804EEBAE0 (type: Account)
- acct_801AB4C10 (type: Account)
- acct_802E27520 (type: Account)
- acct_8039DB5E0 (type: Account)
- acct_808ECCE60 (type: Account)
- acct_809C4CA40 (type: Account)
- acct_80364A080 (type: Account)
- acct_80396E3E0 (type: Account)
- acct_805720420 (type: Account)
- acct_806642B50 (type: Account)
- acct_80FCFDD20 (type: Account)
- acct_80043C4C0 (type: Account)
- acct_80075F240 (type: Account)
- acct_8046221A0 (type: Account)
- acct_813AD2110 (type: Account)
- acct_806FF26A0 (type: Account)
- acct_807D9D5F0 (type: Account)
- acct_800972E60 (type: Account)
- acct_801895CE0 (type: Account)
- acct_8011A8F60 (type: Account)
- acct_807E684D0 (type: Account)
- acct_80221FE70 (type: Account)
- acct_802FA7CA0 (type: Account)
- acct_80DF54AE0 (type: Account)
- acct_80DE69350 (type: Account)
- acct_80145DB30 (type: Account)
- acct_8030BA7A0 (type: Account)
- acct_8012E76B0 (type: Account)
- acct_804945460 (type: Account)
- acct_807F0E3C0 (type: Account)
- acct_80D338550 (type: Account)
- acct_80179D1F0 (type: Account)
- acct_805EFF750 (type: Account)
- acct_806D454D0 (type: Account)
- acct_80018AE80 (type: Account)
- acct_80BFDA550 (type: Account)
- acct_8001C8580 (type: Account)
- acct_8001F2380 (type: Account)
- acct_807364F60 (type: Account)
- acct_807988990 (type: Account)
- acct_80BD58BE0 (type: Account)
- acct_80D9C0EA0 (type: Account)
- acct_801C9F1A0 (type: Account)
- acct_805B46820 (type: Account)
- acct_80D456820 (type: Account)
- acct_800256180 (type: Account)
- acct_803ADD200 (type: Account)
- acct_812343D50 (type: Account)
- acct_801CEFD30 (type: Account)
- acct_8005BD8D0 (type: Account)
- acct_80171A900 (type: Account)
- acct_801A9AFD0 (type: Account)
- acct_80318E2C0 (type: Account)
- acct_801CEF900 (type: Account)
- acct_808DE8020 (type: Account)
- acct_8132BBB40 (type: Account)
- acct_813C35510 (type: Account)
- acct_802BC51F0 (type: Account)
- acct_801CE00E0 (type: Account)
- acct_807D9D730 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_81007E8A0 (type: Account)
- acct_8033FAA10 (type: Account)
- acct_802685AD0 (type: Account)
- acct_80AE950D0 (type: Account)
- acct_800C3BC40 (type: Account)
- acct_8089956F0 (type: Account)
- acct_80FEF3910 (type: Account)
- acct_8004617C0 (type: Account)
- acct_807CBCAA0 (type: Account)
- acct_803ADD160 (type: Account)
- acct_811FB77D0 (type: Account)
- acct_80A2C8200 (type: Account)
- acct_810E2E2D0 (type: Account)
- acct_80DFF9320 (type: Account)
- acct_8013E1C10 (type: Account)
- acct_808A63D40 (type: Account)
- acct_80C3F40A0 (type: Account)
- acct_8019202C0 (type: Account)
- acct_806B56A10 (type: Account)
- acct_809C6FBE0 (type: Account)
- acct_81118E710 (type: Account)
- acct_813C362A0 (type: Account)
- acct_80AAD5B90 (type: Account)
- acct_80B3AB2F0 (type: Account)
- acct_809282D00 (type: Account)
- acct_801A9ACC0 (type: Account)
- acct_804EDEC90 (type: Account)
- acct_80F3E9D80 (type: Account)
- acct_800EDD660 (type: Account)
- acct_80E6A8770 (type: Account)
- acct_80F92EE50 (type: Account)
- acct_800DC2CB0 (type: Account)
- acct_80B29C020 (type: Account)
- acct_80B96A1A0 (type: Account)
- acct_8011591E0 (type: Account)
- acct_80E380E90 (type: Account)
- acct_80A4DC820 (type: Account)
- acct_8037D7F20 (type: Account)
- acct_80C0043F0 (type: Account)
- acct_803DC5710 (type: Account)
- acct_804E69590 (type: Account)
- acct_804007950 (type: Account)
- acct_80FF3C120 (type: Account)
- acct_811703710 (type: Account)
- acct_802FBA800 (type: Account)
- acct_80E89C3B0 (type: Account)
- acct_809FCC2C0 (type: Account)
- acct_8054B0CF0 (type: Account)
- acct_80FD58C20 (type: Account)
- acct_810EF1070 (type: Account)
- acct_803E15600 (type: Account)
- acct_813AE2CE0 (type: Account)
- acct_81333B100 (type: Account)
- acct_80565E210 (type: Account)
- acct_805A16690 (type: Account)
- acct_80DE6A1D0 (type: Account)
- acct_8055B4540 (type: Account)
- acct_801167140 (type: Account)
- acct_8017C9530 (type: Account)
- acct_80364A8A0 (type: Account)
- acct_8105CABC0 (type: Account)
- acct_80BDE70E0 (type: Account)
- acct_80B4CE5C0 (type: Account)
- acct_8033FACD0 (type: Account)
- acct_80E5F8AD0 (type: Account)
- acct_8132BBB90 (type: Account)
- acct_813C35BA0 (type: Account)
- acct_804E624C0 (type: Account)
- acct_8054AA8C0 (type: Account)
- acct_8030BA7F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0040187 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138101 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147725 (type: Bank)
- bank_0148212 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023555 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238829 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246279 (type: Bank)
- bank_0251001 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_0320279 (type: Bank)
- bank_03288 (type: Bank)
- bank_0338411 (type: Bank)
- bank_0344989 (type: Bank)
- bank_0353718 (type: Bank)
- bank_036098 (type: Bank)
- bank_036939 (type: Bank)
- bank_037359 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8008C0990 belongs_to bank_001047
- acct_812A39C50 belongs_to bank_001047
- acct_801155690 belongs_to bank_001068
- acct_80087FCB0 belongs_to bank_001124
- acct_807A1EB10 belongs_to bank_0012803
- acct_8055B44F0 belongs_to bank_001411
- acct_80FD58DB0 belongs_to bank_001412
- acct_805763B20 belongs_to bank_0014387
- acct_80904B250 belongs_to bank_0015040
- acct_8060B15B0 belongs_to bank_0015447
- acct_807CBC910 belongs_to bank_0015747
- acct_8066FE460 belongs_to bank_0016733
- acct_808719480 belongs_to bank_0017246
- acct_807A44230 belongs_to bank_0017753
- acct_808FCD020 belongs_to bank_0017907
- acct_802497460 belongs_to bank_001853
- acct_804848B00 belongs_to bank_001853
- acct_808A6D760 belongs_to bank_0019601
- acct_8000F7850 belongs_to bank_001
- acct_8001965B0 belongs_to bank_001
- acct_8001BA740 belongs_to bank_001
- acct_8001D0B60 belongs_to bank_001
- acct_8004E9930 belongs_to bank_001
- acct_80067AF80 belongs_to bank_001
- acct_800C823E0 belongs_to bank_001
- acct_802F2F4C0 belongs_to bank_001
- acct_8036570D0 belongs_to bank_001
- acct_804E8ADE0 belongs_to bank_001
- acct_8013E0670 belongs_to bank_002053
- acct_801496560 belongs_to bank_002053
- acct_80B4CDB10 belongs_to bank_0024161
- acct_80E033AC0 belongs_to bank_002454
- acct_80E380910 belongs_to bank_0024550
- acct_80E551800 belongs_to bank_002627
- acct_80DCC3670 belongs_to bank_0026442
- acct_80F93BE50 belongs_to bank_0026698
- acct_8027419E0 belongs_to bank_002824
- acct_802403080 belongs_to bank_002952
- acct_8016463E0 belongs_to bank_003051
- acct_80E5F8990 belongs_to bank_0030851
- acct_8108FE700 belongs_to bank_0030851
- acct_81444E6E0 belongs_to bank_0030974
- acct_80195FD50 belongs_to bank_003144
- acct_80293EAD0 belongs_to bank_003144
- acct_80757A400 belongs_to bank_003144
- acct_8013887F0 belongs_to bank_003229
- acct_8023934A0 belongs_to bank_003242
- acct_803318F60 belongs_to bank_003242
- acct_80C0F5770 belongs_to bank_0032464
- acct_810F70B80 belongs_to bank_0036932
- acct_81115FDA0 belongs_to bank_0040187
- acct_81390F360 belongs_to bank_0042810
- acct_807D83960 belongs_to bank_004403
- acct_8097C2F80 belongs_to bank_004403
- acct_80057CE70 belongs_to bank_00513
- acct_807CB8600 belongs_to bank_006010
- acct_80C004300 belongs_to bank_006075
- acct_802F8DD20 belongs_to bank_006129
- acct_804EEBAE0 belongs_to bank_006276
- acct_801AB4C10 belongs_to bank_00701
- acct_802E27520 belongs_to bank_00701
- acct_8039DB5E0 belongs_to bank_00701
- acct_808ECCE60 belongs_to bank_007478
- acct_809C4CA40 belongs_to bank_008595
- acct_80364A080 belongs_to bank_008771
- acct_80396E3E0 belongs_to bank_008771
- acct_805720420 belongs_to bank_009129
- acct_806642B50 belongs_to bank_009129
- acct_80FCFDD20 belongs_to bank_009129
- acct_80043C4C0 belongs_to bank_010
- acct_80075F240 belongs_to bank_010
- acct_8046221A0 belongs_to bank_010
- acct_813AD2110 belongs_to bank_0110836
- acct_806FF26A0 belongs_to bank_0111425
- acct_807D9D5F0 belongs_to bank_0111764
- acct_800972E60 belongs_to bank_011296
- acct_801895CE0 belongs_to bank_011296
- acct_8011A8F60 belongs_to bank_011318
- acct_807E684D0 belongs_to bank_011405
- acct_80221FE70 belongs_to bank_011471
- acct_802FA7CA0 belongs_to bank_011471
- acct_80DF54AE0 belongs_to bank_011471
- acct_80DE69350 belongs_to bank_0116214
- acct_80145DB30 belongs_to bank_011813
- acct_8030BA7A0 belongs_to bank_011813
- acct_8012E76B0 belongs_to bank_011904
- acct_804945460 belongs_to bank_011974
- acct_807F0E3C0 belongs_to bank_0120627
- acct_80D338550 belongs_to bank_0126783
- acct_80179D1F0 belongs_to bank_012719
- acct_805EFF750 belongs_to bank_012719
- acct_806D454D0 belongs_to bank_012735
- acct_80018AE80 belongs_to bank_01292
- acct_80BFDA550 belongs_to bank_0129974
- acct_8001C8580 belongs_to bank_012
- acct_8001F2380 belongs_to bank_012
- acct_807364F60 belongs_to bank_013037
- acct_807988990 belongs_to bank_013037
- acct_80BD58BE0 belongs_to bank_0130637
- acct_80D9C0EA0 belongs_to bank_0130637
- acct_801C9F1A0 belongs_to bank_013145
- acct_805B46820 belongs_to bank_013327
- acct_80D456820 belongs_to bank_0135290
- acct_800256180 belongs_to bank_01362
- acct_803ADD200 belongs_to bank_01362
- acct_812343D50 belongs_to bank_0138101
- acct_801CEFD30 belongs_to bank_014099
- acct_8005BD8D0 belongs_to bank_01420
- acct_80171A900 belongs_to bank_01420
- acct_801A9AFD0 belongs_to bank_01420
- acct_80318E2C0 belongs_to bank_014325
- acct_801CEF900 belongs_to bank_01467
- acct_808DE8020 belongs_to bank_01467
- acct_8132BBB40 belongs_to bank_0147725
- acct_813C35510 belongs_to bank_0148212
- acct_802BC51F0 belongs_to bank_015723
- acct_801CE00E0 belongs_to bank_01588
- acct_807D9D730 belongs_to bank_015916
- acct_803DE4A90 belongs_to bank_015
- acct_81007E8A0 belongs_to bank_01601
- acct_8033FAA10 belongs_to bank_016031
- acct_802685AD0 belongs_to bank_016224
- acct_80AE950D0 belongs_to bank_016333
- acct_800C3BC40 belongs_to bank_01665
- acct_8089956F0 belongs_to bank_016788
- acct_80FEF3910 belongs_to bank_016788
- acct_8004617C0 belongs_to bank_01729
- acct_807CBCAA0 belongs_to bank_017729
- acct_803ADD160 belongs_to bank_017732
- acct_811FB77D0 belongs_to bank_017732
- acct_80A2C8200 belongs_to bank_018902
- acct_810E2E2D0 belongs_to bank_019535
- acct_80DFF9320 belongs_to bank_0215687
- acct_8013E1C10 belongs_to bank_021575
- acct_808A63D40 belongs_to bank_021575
- acct_80C3F40A0 belongs_to bank_0215841
- acct_8019202C0 belongs_to bank_021611
- acct_806B56A10 belongs_to bank_0218438
- acct_809C6FBE0 belongs_to bank_0218438
- acct_81118E710 belongs_to bank_0218438
- acct_813C362A0 belongs_to bank_0218885
- acct_80AAD5B90 belongs_to bank_0219860
- acct_80B3AB2F0 belongs_to bank_0220083
- acct_809282D00 belongs_to bank_0221374
- acct_801A9ACC0 belongs_to bank_022164
- acct_804EDEC90 belongs_to bank_022164
- acct_80F3E9D80 belongs_to bank_0221731
- acct_800EDD660 belongs_to bank_022205
- acct_80E6A8770 belongs_to bank_022205
- acct_80F92EE50 belongs_to bank_0222664
- acct_800DC2CB0 belongs_to bank_022345
- acct_80B29C020 belongs_to bank_0224449
- acct_80B96A1A0 belongs_to bank_0225263
- acct_8011591E0 belongs_to bank_022736
- acct_80E380E90 belongs_to bank_022736
- acct_80A4DC820 belongs_to bank_0228540
- acct_8037D7F20 belongs_to bank_023146
- acct_80C0043F0 belongs_to bank_0232555
- acct_803DC5710 belongs_to bank_023402
- acct_804E69590 belongs_to bank_023402
- acct_804007950 belongs_to bank_023537
- acct_80FF3C120 belongs_to bank_023555
- acct_811703710 belongs_to bank_0237730
- acct_802FBA800 belongs_to bank_023842
- acct_80E89C3B0 belongs_to bank_0238829
- acct_809FCC2C0 belongs_to bank_023885
- acct_8054B0CF0 belongs_to bank_024132
- acct_80FD58C20 belongs_to bank_0241801
- acct_810EF1070 belongs_to bank_0244684
- acct_803E15600 belongs_to bank_024515
- acct_813AE2CE0 belongs_to bank_0246279
- acct_81333B100 belongs_to bank_0251001
- acct_80565E210 belongs_to bank_025637
- acct_805A16690 belongs_to bank_025981
- acct_80DE6A1D0 belongs_to bank_026024
- acct_8055B4540 belongs_to bank_027444
- acct_801167140 belongs_to bank_02843
- acct_8017C9530 belongs_to bank_02843
- acct_80364A8A0 belongs_to bank_029279
- acct_8105CABC0 belongs_to bank_029279
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- acct_810E2E2D0 transfers_to acct_810E2E2D0 amount: 393.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802685AD0 transfers_to acct_802685AD0 amount: 3.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80018AE80 transfers_to acct_803E15600 amount: 176.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80E89C3B0 amount: 6694.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80E551800 transfers_to acct_80E551800 amount: 23341.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802FA7CA0 transfers_to acct_802FA7CA0 amount: 10638097.98 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8000F7850 transfers_to acct_8000F7850 amount: 8.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808ECCE60 transfers_to acct_808ECCE60 amount: 568.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_8001C8580 transfers_to acct_8001C8580 amount: 4712.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_811FB77D0 transfers_to acct_811FB77D0 amount: 19.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805B46820 transfers_to acct_805B46820 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802497460 transfers_to acct_802497460 amount: 16745.06 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8030BA7A0 transfers_to acct_8030BA7A0 amount: 1327093.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801CEF900 transfers_to acct_80087FCB0 amount: 17.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_802FBA800 transfers_to acct_802FBA800 amount: 178304.96 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8005BD8D0 transfers_to acct_8005BD8D0 amount: 57855.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801AB4C10 transfers_to acct_801AB4C10 amount: 27292.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80E89C3B0 amount: 2144.12 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_802FBA800 transfers_to acct_802FBA800 amount: 92576.53 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802685AD0 amount: 7635.04 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802685AD0 amount: 8011.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8023934A0 transfers_to acct_8023934A0 amount: 5196.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8013E0670 transfers_to acct_801AB4C10 amount: 4557.62 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8004617C0 transfers_to acct_8004617C0 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81333B100 transfers_to acct_81333B100 amount: 165.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805A16690 transfers_to acct_805A16690 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8132BBB40 transfers_to acct_8132BBB40 amount: 220675.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81118E710 transfers_to acct_81118E710 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80396E3E0 transfers_to acct_80396E3E0 amount: 952.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80221FE70 transfers_to acct_80221FE70 amount: 16000.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80565E210 transfers_to acct_80565E210 amount: 1265662.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E380E90 transfers_to acct_80DCC3670 amount: 38.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8132BBB90 transfers_to acct_8132BBB40 amount: 543.59 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80195FD50 transfers_to acct_80195FD50 amount: 53981.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809282D00 transfers_to acct_809282D00 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80067AF80 transfers_to acct_8011A8F60 amount: 51788.95 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_801167140 transfers_to acct_801167140 amount: 1502.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013E1C10 transfers_to acct_802BC51F0 amount: 193.99 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_806D454D0 transfers_to acct_80E6A8770 amount: 1306478.78 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80C0F5770 transfers_to acct_80C0F5770 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8011A8F60 transfers_to acct_80AE950D0 amount: 12755.17 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8001C8580 transfers_to acct_8001C8580 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81007E8A0 transfers_to acct_81007E8A0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80B29C020 amount: 218287.17 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80171A900 transfers_to acct_80171A900 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807CBC910 transfers_to acct_807CBC910 amount: 870156.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80904B250 amount: 67979.37 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_806642B50 transfers_to acct_806642B50 amount: 171859.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B29C020 transfers_to acct_80B29C020 amount: 45.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80FCFDD20 amount: 5105.39 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_803ADD160 amount: 1751.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_807E684D0 transfers_to acct_80D456820 amount: 1470887.92 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80075F240 transfers_to acct_80075F240 amount: 827254.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802497460 transfers_to acct_802497460 amount: 43469.70 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8013E1C10 transfers_to acct_802BC51F0 amount: 486.06 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_801155690 transfers_to acct_801155690 amount: 11310.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_8054B0CF0 transfers_to acct_8054B0CF0 amount: 172297.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_803ADD160 amount: 2622.69 US Dollar via: Cash timestamp: 2022/09/01 00:16
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- acct_80067AF80 transfers_to acct_8011A8F60 amount: 14500.50 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80018AE80 transfers_to acct_803E15600 amount: 72.46 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80B29C020 amount: 581040.09 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_800EDD660 transfers_to acct_800EDD660 amount: 80032.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8013E1C10 transfers_to acct_802BC51F0 amount: 179.88 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_806D454D0 amount: 16557.79 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_807E684D0 transfers_to acct_80D456820 amount: 2843792.08 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80067AF80 transfers_to acct_80067AF80 amount: 19683.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803ADD200 transfers_to acct_803ADD200 amount: 12.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804848B00 transfers_to acct_810F70B80 amount: 8668.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
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- acct_8105CABC0 transfers_to acct_8105CABC0 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810F70B80 transfers_to acct_810F70B80 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_80DE6A1D0 transfers_to acct_80DE6A1D0 amount: 319.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808DE8020 transfers_to acct_808DE8020 amount: 19932.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803DC5710 transfers_to acct_803DC5710 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802FA7CA0 transfers_to acct_802FA7CA0 amount: 5778588.26 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8011A8F60 transfers_to acct_8011A8F60 amount: 13.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81115FDA0 transfers_to acct_81115FDA0 amount: 24.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804EEBAE0 transfers_to acct_804EEBAE0 amount: 21.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_8017C9530 transfers_to acct_8017C9530 amount: 1047.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8039DB5E0 transfers_to acct_8039DB5E0 amount: 7558290.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8013E1C10 transfers_to acct_802BC51F0 amount: 1286.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8066FE460 transfers_to acct_8066FE460 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807A44230 transfers_to acct_807A44230 amount: 1119.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039DB5E0 transfers_to acct_8039DB5E0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804007950 transfers_to acct_80E5F8990 amount: 10.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_813AE2CE0 transfers_to acct_813AE2CE0 amount: 226817.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808719480 transfers_to acct_808719480 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802497460 transfers_to acct_802497460 amount: 34679.60 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8013E1C10 transfers_to acct_802BC51F0 amount: 2855.54 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80FCFDD20 amount: 9334.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8013E0670 transfers_to acct_801AB4C10 amount: 1787.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_802FA7CA0 transfers_to acct_802FA7CA0 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E15600 transfers_to acct_803E15600 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80904B250 amount: 38619.48 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80AE950D0 transfers_to acct_80AE950D0 amount: 730.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8008C0990 transfers_to acct_8008C0990 amount: 466427.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802685AD0 transfers_to acct_802685AD0 amount: 921337.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8013E1C10 transfers_to acct_8013E1C10 amount: 817434.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80087FCB0 transfers_to acct_802685AD0 amount: 105.29 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_800C823E0 transfers_to acct_800C823E0 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80087FCB0 transfers_to acct_802685AD0 amount: 209.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_8013E0670 amount: 177.79 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_80565E210 transfers_to acct_80565E210 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_8013E0670 amount: 855.16 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_8039DB5E0 transfers_to acct_8066FE460 amount: 42671.62 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_801496560 transfers_to acct_801496560 amount: 6692045.72 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8039DB5E0 transfers_to acct_8066FE460 amount: 67561.45 US Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_8027419E0 amount: 12845.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_80018AE80 transfers_to acct_80075F240 amount: 506.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_8039DB5E0 transfers_to acct_8066FE460 amount: 15024.01 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_8027419E0 amount: 850056.17 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_8027419E0 amount: 602441.47 US Dollar via: Cash timestamp: 2022/09/01 01:29
- acct_805EFF750 transfers_to acct_805EFF750 amount: 32372.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_809282D00 amount: 884.34 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_809282D00 amount: 81.75 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_80DFF9320 amount: 10.80 US Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_80018AE80 transfers_to acct_801167140 amount: 18688.66 US Dollar via: ACH timestamp: 2022/09/01 02:04
- acct_80018AE80 transfers_to acct_801167140 amount: 5655.46 US Dollar via: Cash timestamp: 2022/09/01 02:05
- acct_80018AE80 transfers_to acct_801167140 amount: 18057.78 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_80DFF9320 amount: 133.52 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_801155690 transfers_to acct_801155690 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80018AE80 transfers_to acct_801167140 amount: 4736.23 US Dollar via: Wire timestamp: 2022/09/01 02:19
- acct_802E27520 transfers_to acct_802E27520 amount: 12.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80018AE80 transfers_to acct_801167140 amount: 21876.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_80318E2C0 transfers_to acct_8033FAA10 amount: 806.64 US Dollar via: Credit Card timestamp: 2022/09/01 02:34
- acct_80318E2C0 transfers_to acct_8033FAA10 amount: 347.01 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_8013E0670 transfers_to acct_8013E0670 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80043C4C0 transfers_to acct_80043C4C0 amount: 10965.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8000F7850 transfers_to acct_80087FCB0 amount: 280.82 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_81115FDA0 amount: 1609.72 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_8011591E0 transfers_to acct_80171A900 amount: 67947.43 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_8000F7850 transfers_to acct_80087FCB0 amount: 1241.03 US Dollar via: Credit Card timestamp: 2022/09/01 02:55
- acct_8066FE460 transfers_to acct_8066FE460 amount: 352.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_8011591E0 transfers_to acct_80171A900 amount: 13437.39 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_81115FDA0 amount: 2637.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_806FF26A0 transfers_to acct_806FF26A0 amount: 32842.21 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_81390F360 amount: 913690.80 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_8012E76B0 transfers_to acct_8012E76B0 amount: 53722.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_80FCFDD20 amount: 503.28 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_811FB77D0 transfers_to acct_811FB77D0 amount: 107635.70 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_80FCFDD20 amount: 198.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_100428660 transfers_to acct_81390F360 amount: 4015301.91 US Dollar via: Cash timestamp: 2022/09/01 03:21
- acct_805720420 transfers_to acct_807CB8600 amount: 642.78 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_80018AE80 transfers_to acct_8001C8580 amount: 248.81 US Dollar via: ACH timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/01 03:38
- acct_800DC2CB0 transfers_to acct_804EEBAE0 amount: 2113.84 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_80FCFDD20 transfers_to acct_80FCFDD20 amount: 7067.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80043C4C0 transfers_to acct_80043C4C0 amount: 16.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80018AE80 transfers_to acct_8001C8580 amount: 903.88 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_800DC2CB0 transfers_to acct_804EEBAE0 amount: 2118.84 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_805720420 transfers_to acct_807CB8600 amount: 531.34 US Dollar via: Cash timestamp: 2022/09/01 03:58
- acct_800DC2CB0 transfers_to acct_800DC2CB0 amount: 134265.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80DE69350 transfers_to acct_80DE69350 amount: 6359.05 US Dollar via: ACH timestamp: 2022/09/01 04:03
- acct_8033FAA10 transfers_to acct_811FB77D0 amount: 1015.85 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_8033FAA10 transfers_to acct_811FB77D0 amount: 212.04 US Dollar via: ACH timestamp: 2022/09/01 04:10
- acct_809C4CA40 transfers_to acct_809C4CA40 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80195FD50 transfers_to acct_80DFF9320 amount: 94107.83 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_80DE69350 transfers_to acct_80DE69350 amount: 3973.06 US Dollar via: ACH timestamp: 2022/09/01 04:15
- acct_100428660 transfers_to acct_80087FCB0 amount: 14.42 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_813C362A0 amount: 153761.15 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_8033FAA10 transfers_to acct_811FB77D0 amount: 1827.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
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- acct_808719480 transfers_to acct_80B3AB2F0 amount: 436.49 US Dollar via: Cheque timestamp: 2022/09/04 16:33
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- acct_100428660 transfers_to acct_8013E0670 amount: 31.16 US Dollar via: Credit Card timestamp: 2022/09/05 23:06
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- acct_100428660 transfers_to acct_80DCC3670 amount: 10212.01 US Dollar via: Credit Card timestamp: 2022/09/05 23:44
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- acct_100428660 transfers_to acct_8013E0670 amount: 31.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:55
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- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/06 03:23
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- acct_80018AE80 transfers_to acct_802497460 amount: 369.25 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_8027419E0 amount: 850056.17 US Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_8027419E0 amount: 12845.21 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
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- acct_100428660 transfers_to acct_81115FDA0 amount: 1609.72 US Dollar via: Cheque timestamp: 2022/09/06 11:51
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- acct_100428660 transfers_to acct_80043C4C0 amount: 180.01 US Dollar via: Cheque timestamp: 2022/09/06 12:03
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- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/06 21:10
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- acct_8033FAA10 transfers_to acct_811FB77D0 amount: 1015.85 US Dollar via: Cheque timestamp: 2022/09/06 21:59
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- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
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- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/06 23:02
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- acct_80018AE80 transfers_to acct_8001C8580 amount: 903.88 US Dollar via: Cheque timestamp: 2022/09/06 23:24
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- acct_800DC2CB0 transfers_to acct_806FF26A0 amount: 250.01 US Dollar via: Cheque timestamp: 2022/09/07 00:15
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- acct_80565E210 transfers_to acct_810E2E2D0 amount: 460.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:38
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- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/07 00:50
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- acct_100428660 transfers_to acct_808FCD020 amount: 651.11 US Dollar via: Cheque timestamp: 2022/09/07 00:58
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- acct_8001C8580 transfers_to acct_8001C8580 amount: 66.15 US Dollar via: ACH timestamp: 2022/09/07 04:20
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- acct_80087FCB0 transfers_to acct_80E033AC0 amount: 39159.24 US Dollar via: Cheque timestamp: 2022/09/07 04:45
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- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
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- acct_100428660 transfers_to acct_80757A400 amount: 31.57 US Dollar via: Cheque timestamp: 2022/09/07 17:46
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- acct_100428660 transfers_to acct_80757A400 amount: 31.57 US Dollar via: Cheque timestamp: 2022/09/08 00:16
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- acct_80B96A1A0 transfers_to acct_80C004300 amount: 27.03 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_80B96A1A0 transfers_to acct_80C004300 amount: 242.53 US Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_806D454D0 transfers_to acct_806D454D0 amount: 3101.75 US Dollar via: ACH timestamp: 2022/09/10 18:48
- acct_806D454D0 transfers_to acct_80FF3C120 amount: 2647.03 Euro via: Credit Card timestamp: 2022/09/10 18:48
- acct_8013887F0 transfers_to acct_805720420 amount: 287.92 US Dollar via: Cash timestamp: 2022/09/10 19:13
- acct_8013887F0 transfers_to acct_805720420 amount: 68.17 US Dollar via: Credit Card timestamp: 2022/09/10 19:29
- acct_807F0E3C0 transfers_to acct_80DE69350 amount: 191.11 US Dollar via: Wire timestamp: 2022/09/10 19:46
- acct_80018AE80 transfers_to acct_803E15600 amount: 72.46 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80018AE80 transfers_to acct_803E15600 amount: 176.50 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_80018AE80 transfers_to acct_803DC5710 amount: 1.01 US Dollar via: Cash timestamp: 2022/09/10 23:01
- acct_80018AE80 transfers_to acct_803DC5710 amount: 3.33 US Dollar via: ACH timestamp: 2022/09/10 23:05
- acct_80018AE80 transfers_to acct_803DC5710 amount: 413.64 US Dollar via: Cheque timestamp: 2022/09/10 23:09
- acct_80018AE80 transfers_to acct_803DC5710 amount: 157.37 US Dollar via: Credit Card timestamp: 2022/09/10 23:13
- acct_100428660 transfers_to acct_80FD58C20 amount: 963.45 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_100428660 transfers_to acct_80FD58C20 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/10 23:52
- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/10 23:53
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/10 23:59
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 2247
  Unique accounts: 190
  Total volume: 608,340,024.33
  Avg transaction: 270,734.32
  Time span: 1914 units
  Max out-degree: 747 (node: 070_100428660)
  Max in-degree: 57 (node: 015723_802BC51F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)