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_01532) ===

**Nodes:**
- acct_8052217E0 (type: Account)
- acct_808561110 (type: Account)
- acct_811CA4FC0 (type: Account)
- acct_805221830 (type: Account)
- acct_80C81EF50 (type: Account)
- acct_80A5E39F0 (type: Account)
- acct_81281BE50 (type: Account)
- acct_802E396D0 (type: Account)
- acct_8030DC500 (type: Account)
- acct_80824C960 (type: Account)
- acct_806FC1270 (type: Account)
- acct_81116D570 (type: Account)
- acct_800CAE4E0 (type: Account)
- acct_8014FCAF0 (type: Account)
- acct_803A4B200 (type: Account)
- acct_8106E7660 (type: Account)
- acct_80E69C0D0 (type: Account)
- acct_8075AF3A0 (type: Account)
- acct_80A0B5690 (type: Account)
- acct_80C697AD0 (type: Account)
- acct_808FD1530 (type: Account)
- acct_80C0DE1E0 (type: Account)
- acct_8003A50D0 (type: Account)
- acct_80065E710 (type: Account)
- acct_803305020 (type: Account)
- acct_803A13680 (type: Account)
- acct_805DFDC10 (type: Account)
- acct_8131AAA60 (type: Account)
- acct_800834B00 (type: Account)
- acct_801D6A2B0 (type: Account)
- acct_809C2F780 (type: Account)
- acct_813FE84B0 (type: Account)
- acct_80214B7B0 (type: Account)
- acct_80B3D7440 (type: Account)
- acct_800FBA530 (type: Account)
- acct_801615EF0 (type: Account)
- acct_81097E710 (type: Account)
- acct_813487CA0 (type: Account)
- acct_81419CB00 (type: Account)
- acct_806C1A9F0 (type: Account)
- acct_805D47530 (type: Account)
- acct_80E0BA7C0 (type: Account)
- acct_80E0BA810 (type: Account)
- acct_80B4C2080 (type: Account)
- acct_814453F60 (type: Account)
- acct_8014F0310 (type: Account)
- acct_8017CCCD0 (type: Account)
- acct_803104D30 (type: Account)
- acct_80B493C00 (type: Account)
- acct_811CCEC40 (type: Account)
- acct_8108FBAF0 (type: Account)
- acct_81244FC60 (type: Account)
- acct_812D5C1F0 (type: Account)
- acct_811E1F9B0 (type: Account)
- acct_810F50860 (type: Account)
- acct_80261F6D0 (type: Account)
- acct_8105BBBA0 (type: Account)
- acct_801C9D3E0 (type: Account)
- acct_807083170 (type: Account)
- acct_8057D7890 (type: Account)
- acct_80D04E820 (type: Account)
- acct_812CCA2E0 (type: Account)
- acct_8105BBA60 (type: Account)
- acct_800F5EFF0 (type: Account)
- acct_8012299F0 (type: Account)
- acct_803BF4FA0 (type: Account)
- acct_805EE3B80 (type: Account)
- acct_8030FFD20 (type: Account)
- acct_805A5C950 (type: Account)
- acct_80A1684C0 (type: Account)
- acct_813C13980 (type: Account)
- acct_812D3DC00 (type: Account)
- acct_8004657E0 (type: Account)
- acct_803627340 (type: Account)
- acct_8030FFC80 (type: Account)
- acct_8006F0770 (type: Account)
- acct_804290DF0 (type: Account)
- acct_806845AF0 (type: Account)
- acct_80C3399C0 (type: Account)
- acct_80155EA10 (type: Account)
- acct_80176FC80 (type: Account)
- acct_80D418C70 (type: Account)
- acct_8001523C0 (type: Account)
- acct_8003EDD40 (type: Account)
- acct_8005A7E70 (type: Account)
- acct_800980F40 (type: Account)
- acct_8062B8210 (type: Account)
- acct_8093625D0 (type: Account)
- acct_80BE382F0 (type: Account)
- acct_807561720 (type: Account)
- acct_80DF899C0 (type: Account)
- acct_800B11170 (type: Account)
- acct_804BA7020 (type: Account)
- acct_805E8E2D0 (type: Account)
- acct_814503660 (type: Account)
- acct_80376A060 (type: Account)
- acct_806C70A80 (type: Account)
- acct_811C5ECF0 (type: Account)
- acct_8067339D0 (type: Account)
- acct_80AB71F80 (type: Account)
- acct_800F6BCF0 (type: Account)
- acct_80C989560 (type: Account)
- acct_8081FF8B0 (type: Account)
- acct_8097ACC00 (type: Account)
- acct_811128F20 (type: Account)
- acct_81116CCB0 (type: Account)
- acct_8043CD6C0 (type: Account)
- acct_80833C6E0 (type: Account)
- acct_8098A53A0 (type: Account)
- acct_810E2D240 (type: Account)
- acct_8040D1E00 (type: Account)
- acct_80AB51790 (type: Account)
- acct_800834180 (type: Account)
- acct_801B78B10 (type: Account)
- acct_8031022D0 (type: Account)
- acct_800056E00 (type: Account)
- acct_8006E20D0 (type: Account)
- acct_80145E590 (type: Account)
- acct_810438F10 (type: Account)
- acct_80FF305F0 (type: Account)
- acct_80C4D3D50 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_809FE4FF0 (type: Account)
- acct_810705540 (type: Account)
- acct_810503FE0 (type: Account)
- acct_800DBB140 (type: Account)
- acct_804717140 (type: Account)
- acct_805A3C3D0 (type: Account)
- acct_80E255980 (type: Account)
- acct_80F3A5D60 (type: Account)
- acct_802820480 (type: Account)
- acct_812F23B40 (type: Account)
- acct_80108ECE0 (type: Account)
- acct_81048FB40 (type: Account)
- acct_801E8D760 (type: Account)
- acct_8087F2F80 (type: Account)
- acct_811E6B860 (type: Account)
- acct_800794E30 (type: Account)
- acct_80261F680 (type: Account)
- acct_80AB6BB00 (type: Account)
- acct_803D5CF80 (type: Account)
- acct_800BB2B30 (type: Account)
- acct_804EBD8E0 (type: Account)
- acct_8055CC980 (type: Account)
- acct_80662BF90 (type: Account)
- acct_8036272A0 (type: Account)
- acct_807F60E60 (type: Account)
- acct_80C13F650 (type: Account)
- acct_8011DF820 (type: Account)
- acct_811DE6AB0 (type: Account)
- acct_802E49EA0 (type: Account)
- acct_80AB53CB0 (type: Account)
- acct_80300C2D0 (type: Account)
- acct_803627430 (type: Account)
- acct_80C2FD160 (type: Account)
- acct_80DA680F0 (type: Account)
- acct_804ECE7E0 (type: Account)
- acct_80D045E30 (type: Account)
- acct_8030FFE60 (type: Account)
- acct_80934FE90 (type: Account)
- acct_802E7C610 (type: Account)
- acct_8053EDE30 (type: Account)
- acct_80F26FB20 (type: Account)
- acct_800FA6E00 (type: Account)
- acct_801704440 (type: Account)
- acct_801A5A280 (type: Account)
- acct_80AE7FFE0 (type: Account)
- acct_8024014F0 (type: Account)
- acct_801969180 (type: Account)
- acct_8066EAFF0 (type: Account)
- acct_810A9A860 (type: Account)
- acct_80A591EE0 (type: Account)
- acct_801546F50 (type: Account)
- acct_8036273E0 (type: Account)
- acct_80F8D38D0 (type: Account)
- acct_809BD44D0 (type: Account)
- acct_809FBE7A0 (type: Account)
- acct_80DC6F600 (type: Account)
- acct_80AE88C80 (type: Account)
- acct_800F77D40 (type: Account)
- acct_813AA1AC0 (type: Account)
- acct_80AB71030 (type: Account)
- acct_80C3BCFA0 (type: Account)
- acct_801963930 (type: Account)
- acct_802E394A0 (type: Account)
- acct_802B8E370 (type: Account)
- acct_81393C940 (type: Account)
- acct_80D7AB950 (type: Account)
- acct_811758070 (type: Account)
- acct_8019EF3E0 (type: Account)
- acct_80A0C27A0 (type: Account)
- acct_813955570 (type: Account)
- acct_8067B9890 (type: Account)
- acct_805221D60 (type: Account)
- acct_8048B94A0 (type: Account)
- acct_800794ED0 (type: Account)
- acct_800DBB520 (type: Account)
- acct_80F8D3830 (type: Account)
- acct_80F8D8AD0 (type: Account)
- acct_80C4D4420 (type: Account)
- acct_8089F29B0 (type: Account)
- acct_811E6C100 (type: Account)
- acct_813FE8550 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0040064 (type: Bank)
- bank_0040360 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_0046504 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125633 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014325 (type: Bank)
- bank_0146167 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_0252947 (type: Bank)
- bank_026024 (type: Bank)
- bank_028827 (type: Bank)
- bank_029788 (type: Bank)
- bank_031291 (type: Bank)
- bank_031365 (type: Bank)
- bank_0313960 (type: Bank)
- bank_03250 (type: Bank)
- bank_0328109 (type: Bank)
- bank_033009 (type: Bank)
- bank_033136 (type: Bank)
- bank_0352717 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8052217E0 belongs_to bank_0010614
- acct_808561110 belongs_to bank_0010642
- acct_811CA4FC0 belongs_to bank_001124
- acct_805221830 belongs_to bank_0012446
- acct_80C81EF50 belongs_to bank_0012893
- acct_80A5E39F0 belongs_to bank_001411
- acct_81281BE50 belongs_to bank_001411
- acct_802E396D0 belongs_to bank_001457
- acct_8030DC500 belongs_to bank_001457
- acct_80824C960 belongs_to bank_0015040
- acct_806FC1270 belongs_to bank_0015085
- acct_81116D570 belongs_to bank_0016606
- acct_800CAE4E0 belongs_to bank_001686
- acct_8014FCAF0 belongs_to bank_001686
- acct_803A4B200 belongs_to bank_001686
- acct_8106E7660 belongs_to bank_0017401
- acct_80E69C0D0 belongs_to bank_0018324
- acct_8075AF3A0 belongs_to bank_001853
- acct_80A0B5690 belongs_to bank_0018679
- acct_80C697AD0 belongs_to bank_0019746
- acct_808FD1530 belongs_to bank_0019888
- acct_80C0DE1E0 belongs_to bank_0019888
- acct_8003A50D0 belongs_to bank_001
- acct_80065E710 belongs_to bank_001
- acct_803305020 belongs_to bank_001
- acct_803A13680 belongs_to bank_001
- acct_805DFDC10 belongs_to bank_001
- acct_8131AAA60 belongs_to bank_0020898
- acct_800834B00 belongs_to bank_00220
- acct_801D6A2B0 belongs_to bank_00220
- acct_809C2F780 belongs_to bank_00220
- acct_813FE84B0 belongs_to bank_0023538
- acct_80214B7B0 belongs_to bank_002439
- acct_80B3D7440 belongs_to bank_0025749
- acct_800FBA530 belongs_to bank_002627
- acct_801615EF0 belongs_to bank_002627
- acct_81097E710 belongs_to bank_002627
- acct_813487CA0 belongs_to bank_002627
- acct_81419CB00 belongs_to bank_0026442
- acct_806C1A9F0 belongs_to bank_002824
- acct_805D47530 belongs_to bank_002845
- acct_80E0BA7C0 belongs_to bank_003149
- acct_80E0BA810 belongs_to bank_0031653
- acct_80B4C2080 belongs_to bank_003242
- acct_814453F60 belongs_to bank_0032464
- acct_8014F0310 belongs_to bank_003420
- acct_8017CCCD0 belongs_to bank_003420
- acct_803104D30 belongs_to bank_003420
- acct_80B493C00 belongs_to bank_003698
- acct_811CCEC40 belongs_to bank_0038437
- acct_8108FBAF0 belongs_to bank_0038486
- acct_81244FC60 belongs_to bank_0039040
- acct_812D5C1F0 belongs_to bank_0040064
- acct_811E1F9B0 belongs_to bank_0040360
- acct_810F50860 belongs_to bank_0042051
- acct_80261F6D0 belongs_to bank_004242
- acct_8105BBBA0 belongs_to bank_0042810
- acct_801C9D3E0 belongs_to bank_004503
- acct_807083170 belongs_to bank_004503
- acct_8057D7890 belongs_to bank_004523
- acct_80D04E820 belongs_to bank_004523
- acct_812CCA2E0 belongs_to bank_0046504
- acct_8105BBA60 belongs_to bank_004866
- acct_800F5EFF0 belongs_to bank_00513
- acct_8012299F0 belongs_to bank_00513
- acct_803BF4FA0 belongs_to bank_00513
- acct_805EE3B80 belongs_to bank_00513
- acct_8030FFD20 belongs_to bank_006010
- acct_805A5C950 belongs_to bank_006010
- acct_80A1684C0 belongs_to bank_006010
- acct_813C13980 belongs_to bank_006075
- acct_812D3DC00 belongs_to bank_006156
- acct_8004657E0 belongs_to bank_00701
- acct_803627340 belongs_to bank_00701
- acct_8030FFC80 belongs_to bank_007042
- acct_8006F0770 belongs_to bank_00795
- acct_804290DF0 belongs_to bank_00795
- acct_806845AF0 belongs_to bank_008595
- acct_80C3399C0 belongs_to bank_008771
- acct_80155EA10 belongs_to bank_00908
- acct_80176FC80 belongs_to bank_00908
- acct_80D418C70 belongs_to bank_009371
- acct_8001523C0 belongs_to bank_010
- acct_8003EDD40 belongs_to bank_010
- acct_8005A7E70 belongs_to bank_010
- acct_800980F40 belongs_to bank_011056
- acct_8062B8210 belongs_to bank_0110836
- acct_8093625D0 belongs_to bank_0110836
- acct_80BE382F0 belongs_to bank_0110836
- acct_807561720 belongs_to bank_0111425
- acct_80DF899C0 belongs_to bank_0111425
- acct_800B11170 belongs_to bank_011157
- acct_804BA7020 belongs_to bank_0111631
- acct_805E8E2D0 belongs_to bank_0111631
- acct_814503660 belongs_to bank_0111764
- acct_80376A060 belongs_to bank_011296
- acct_806C70A80 belongs_to bank_011296
- acct_811C5ECF0 belongs_to bank_0113865
- acct_8067339D0 belongs_to bank_0115363
- acct_80AB71F80 belongs_to bank_0117453
- acct_800F6BCF0 belongs_to bank_011904
- acct_80C989560 belongs_to bank_011904
- acct_8081FF8B0 belongs_to bank_0120046
- acct_8097ACC00 belongs_to bank_0122702
- acct_811128F20 belongs_to bank_0122702
- acct_81116CCB0 belongs_to bank_0123390
- acct_8043CD6C0 belongs_to bank_012381
- acct_80833C6E0 belongs_to bank_012381
- acct_8098A53A0 belongs_to bank_0125633
- acct_810E2D240 belongs_to bank_012719
- acct_8040D1E00 belongs_to bank_012735
- acct_80AB51790 belongs_to bank_0127760
- acct_800834180 belongs_to bank_01292
- acct_801B78B10 belongs_to bank_01292
- acct_8031022D0 belongs_to bank_01292
- acct_800056E00 belongs_to bank_012
- acct_8006E20D0 belongs_to bank_012
- acct_80145E590 belongs_to bank_013037
- acct_810438F10 belongs_to bank_0132445
- acct_80FF305F0 belongs_to bank_0132499
- acct_80C4D3D50 belongs_to bank_0132523
- acct_8015B8D90 belongs_to bank_013264
- acct_809FE4FF0 belongs_to bank_013264
- acct_810705540 belongs_to bank_0132722
- acct_810503FE0 belongs_to bank_013327
- acct_800DBB140 belongs_to bank_01362
- acct_804717140 belongs_to bank_01362
- acct_805A3C3D0 belongs_to bank_01362
- acct_80E255980 belongs_to bank_0137218
- acct_80F3A5D60 belongs_to bank_0137766
- acct_802820480 belongs_to bank_014077
- acct_812F23B40 belongs_to bank_014099
- acct_80108ECE0 belongs_to bank_01420
- acct_81048FB40 belongs_to bank_0142973
- acct_801E8D760 belongs_to bank_014325
- acct_8087F2F80 belongs_to bank_014325
- acct_811E6B860 belongs_to bank_0146167
- acct_800794E30 belongs_to bank_01467
- acct_80261F680 belongs_to bank_015723
- acct_80AB6BB00 belongs_to bank_015723
- acct_803D5CF80 belongs_to bank_01588
- acct_800BB2B30 belongs_to bank_01601
- acct_804EBD8E0 belongs_to bank_016136
- acct_8055CC980 belongs_to bank_016136
- acct_80662BF90 belongs_to bank_016333
- acct_8036272A0 belongs_to bank_01674
- acct_807F60E60 belongs_to bank_01674
- acct_80C13F650 belongs_to bank_01674
- acct_8011DF820 belongs_to bank_01729
- acct_811DE6AB0 belongs_to bank_01729
- acct_802E49EA0 belongs_to bank_017327
- acct_80AB53CB0 belongs_to bank_017327
- acct_80300C2D0 belongs_to bank_017729
- acct_803627430 belongs_to bank_018015
- acct_80C2FD160 belongs_to bank_018819
- acct_80DA680F0 belongs_to bank_018902
- acct_804ECE7E0 belongs_to bank_0211050
- acct_80D045E30 belongs_to bank_0211212
- acct_8030FFE60 belongs_to bank_021174
- acct_80934FE90 belongs_to bank_021174
- acct_802E7C610 belongs_to bank_021258
- acct_8053EDE30 belongs_to bank_021258
- acct_80F26FB20 belongs_to bank_0215064
- acct_800FA6E00 belongs_to bank_021550
- acct_801704440 belongs_to bank_021550
- acct_801A5A280 belongs_to bank_021550
- acct_80AE7FFE0 belongs_to bank_021550
- acct_8024014F0 belongs_to bank_021575
- acct_801969180 belongs_to bank_021611
- acct_8066EAFF0 belongs_to bank_0216645
- acct_810A9A860 belongs_to bank_0218472
- acct_80A591EE0 belongs_to bank_0218885
- acct_801546F50 belongs_to bank_022164
- acct_8036273E0 belongs_to bank_022164
- acct_80F8D38D0 belongs_to bank_0223041
- acct_809BD44D0 belongs_to bank_0223233
- acct_809FBE7A0 belongs_to bank_0226041
- acct_80DC6F600 belongs_to bank_0226041
- acct_80AE88C80 belongs_to bank_0227143
- acct_800F77D40 belongs_to bank_022736
- acct_813AA1AC0 belongs_to bank_022736
- acct_80AB71030 belongs_to bank_0227513
- acct_80C3BCFA0 belongs_to bank_0231490
- acct_801963930 belongs_to bank_023402
- acct_802E394A0 belongs_to bank_023402
- acct_802B8E370 belongs_to bank_023537
- acct_81393C940 belongs_to bank_0236046
- acct_80D7AB950 belongs_to bank_0236684
- acct_811758070 belongs_to bank_0238151
- acct_8019EF3E0 belongs_to bank_023885
- acct_80A0C27A0 belongs_to bank_025075
- acct_813955570 belongs_to bank_0252947
- acct_8067B9890 belongs_to bank_026024
- acct_805221D60 belongs_to bank_028827
- acct_8048B94A0 belongs_to bank_029788
- acct_800794ED0 belongs_to bank_031291
- acct_800DBB520 belongs_to bank_031365
- acct_80F8D3830 belongs_to bank_0313960
- acct_80F8D8AD0 belongs_to bank_03250
- acct_80C4D4420 belongs_to bank_0328109
- acct_8089F29B0 belongs_to bank_033009
- acct_811E6C100 belongs_to bank_033136
- acct_813FE8550 belongs_to bank_0352717
- acct_100428660 belongs_to bank_070
- acct_80155EA10 transfers_to acct_80155EA10 amount: 30388.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E394A0 transfers_to acct_80FF305F0 amount: 67.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8003EDD40 transfers_to acct_80DA680F0 amount: 14800.21 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_811CA4FC0 transfers_to acct_811CA4FC0 amount: 1218.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808561110 transfers_to acct_808561110 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80065E710 transfers_to acct_80065E710 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AB51790 transfers_to acct_802B8E370 amount: 1.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 998350.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811758070 transfers_to acct_811758070 amount: 440010.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8030DC500 transfers_to acct_8030DC500 amount: 44855.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810F50860 transfers_to acct_810F50860 amount: 18571.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80300C2D0 transfers_to acct_80300C2D0 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A5E39F0 transfers_to acct_80A5E39F0 amount: 7180.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014F0310 transfers_to acct_8014F0310 amount: 2213.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81393C940 transfers_to acct_81393C940 amount: 84844.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805EE3B80 transfers_to acct_805EE3B80 amount: 55509.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800056E00 transfers_to acct_801C9D3E0 amount: 20730.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8036272A0 transfers_to acct_8036272A0 amount: 362812.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A5E39F0 transfers_to acct_80C3399C0 amount: 944.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_805221D60 transfers_to acct_805221D60 amount: 0.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800056E00 transfers_to acct_801C9D3E0 amount: 92442.72 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_813487CA0 transfers_to acct_813487CA0 amount: 17.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A0B5690 transfers_to acct_80A0B5690 amount: 35257.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 3098741.64 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_80E255980 amount: 2835348.60 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_800BB2B30 transfers_to acct_800BB2B30 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800CAE4E0 transfers_to acct_800CAE4E0 amount: 7019.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8012299F0 transfers_to acct_8012299F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810503FE0 transfers_to acct_810503FE0 amount: 403.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003A50D0 transfers_to acct_8003A50D0 amount: 662.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806845AF0 transfers_to acct_806845AF0 amount: 12220.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8055CC980 transfers_to acct_8055CC980 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8093625D0 transfers_to acct_8093625D0 amount: 387736.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8057D7890 transfers_to acct_8057D7890 amount: 6675.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80F8D38D0 amount: 20935.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8005A7E70 transfers_to acct_8005A7E70 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_814453F60 transfers_to acct_814453F60 amount: 121045.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8030DC500 transfers_to acct_8030DC500 amount: 22.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_803627340 amount: 13565.22 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80A1684C0 transfers_to acct_813FE84B0 amount: 11802469.65 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 8274.51 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_802E49EA0 transfers_to acct_802E49EA0 amount: 19.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006F0770 transfers_to acct_8006F0770 amount: 48563.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812D5C1F0 transfers_to acct_812D5C1F0 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80833C6E0 transfers_to acct_80833C6E0 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 11575.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80E0BA7C0 transfers_to acct_810503FE0 amount: 13085.44 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_801615EF0 transfers_to acct_801969180 amount: 15007.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8006E20D0 transfers_to acct_8006E20D0 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801963930 transfers_to acct_801963930 amount: 42254.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808FD1530 transfers_to acct_808FD1530 amount: 401.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B493C00 transfers_to acct_80B493C00 amount: 12.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801546F50 transfers_to acct_801546F50 amount: 33035.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BE382F0 transfers_to acct_80BE382F0 amount: 45919.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80261F6D0 transfers_to acct_80261F6D0 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001523C0 transfers_to acct_8001523C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809C2F780 transfers_to acct_809C2F780 amount: 8273.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C3399C0 transfers_to acct_80C3399C0 amount: 108448.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_811E6B860 amount: 48.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800794E30 transfers_to acct_800794E30 amount: 9.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807F60E60 transfers_to acct_809C2F780 amount: 125.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8106E7660 transfers_to acct_8106E7660 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 12181.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8003EDD40 transfers_to acct_80E255980 amount: 11145.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:12
- acct_8024014F0 transfers_to acct_8024014F0 amount: 15127.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800056E00 transfers_to acct_800056E00 amount: 139575.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800056E00 transfers_to acct_801C9D3E0 amount: 115221.86 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80D418C70 transfers_to acct_80D418C70 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001523C0 transfers_to acct_8001523C0 amount: 68408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803A4B200 transfers_to acct_803A4B200 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C989560 transfers_to acct_80C989560 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AE7FFE0 transfers_to acct_80AE7FFE0 amount: 386.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A5E39F0 transfers_to acct_80C3399C0 amount: 539.51 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_811DE6AB0 transfers_to acct_811DE6AB0 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C0DE1E0 transfers_to acct_80C0DE1E0 amount: 580.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804ECE7E0 transfers_to acct_804ECE7E0 amount: 44400.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F8D38D0 transfers_to acct_80F8D38D0 amount: 5325.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8067B9890 transfers_to acct_8067B9890 amount: 4041.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80934FE90 transfers_to acct_80934FE90 amount: 7.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809BD44D0 transfers_to acct_809BD44D0 amount: 5482.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806845AF0 transfers_to acct_806845AF0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81419CB00 transfers_to acct_81419CB00 amount: 79152.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801615EF0 transfers_to acct_801969180 amount: 111623.18 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800056E00 transfers_to acct_801C9D3E0 amount: 9087.15 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8087F2F80 transfers_to acct_8087F2F80 amount: 150195.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F77D40 transfers_to acct_800F77D40 amount: 11639.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805221D60 transfers_to acct_805221D60 amount: 20.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804EBD8E0 transfers_to acct_804EBD8E0 amount: 595434.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AB71030 transfers_to acct_802B8E370 amount: 46.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_813AA1AC0 transfers_to acct_813AA1AC0 amount: 19.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800056E00 transfers_to acct_801C9D3E0 amount: 12657.06 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_801615EF0 transfers_to acct_801615EF0 amount: 8077.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8014FCAF0 transfers_to acct_8014FCAF0 amount: 116455.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C697AD0 transfers_to acct_80C697AD0 amount: 98768.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810E2D240 transfers_to acct_810E2D240 amount: 7039.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809BD44D0 transfers_to acct_809BD44D0 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80F8D38D0 amount: 209851.63 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_800B11170 transfers_to acct_800B11170 amount: 18819.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806FC1270 transfers_to acct_806FC1270 amount: 9.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80F8D38D0 amount: 59473.60 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_805DFDC10 transfers_to acct_805DFDC10 amount: 873719.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809FE4FF0 transfers_to acct_809FE4FF0 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81048FB40 transfers_to acct_81048FB40 amount: 133403.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80145E590 transfers_to acct_80145E590 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81116CCB0 transfers_to acct_81116CCB0 amount: 88.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_814503660 transfers_to acct_814503660 amount: 251873.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8030FFE60 transfers_to acct_8030FFE60 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D045E30 transfers_to acct_80D045E30 amount: 399.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808FD1530 transfers_to acct_808FD1530 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DA680F0 transfers_to acct_80DA680F0 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803627430 transfers_to acct_803627430 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8108FBAF0 transfers_to acct_8108FBAF0 amount: 19968.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8108FBAF0 transfers_to acct_8108FBAF0 amount: 23.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810F50860 transfers_to acct_810F50860 amount: 22.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813FE84B0 transfers_to acct_813FE84B0 amount: 1733872.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81097E710 transfers_to acct_81097E710 amount: 177122.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811128F20 transfers_to acct_811128F20 amount: 5972.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8055CC980 transfers_to acct_8055CC980 amount: 154197.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 3830.93 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8003EDD40 transfers_to acct_80DA680F0 amount: 4318.12 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8030FFC80 transfers_to acct_8030FFC80 amount: 13468.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8011DF820 transfers_to acct_8011DF820 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8040D1E00 transfers_to acct_8040D1E00 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E0BA7C0 transfers_to acct_810503FE0 amount: 26948.16 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_8105BBBA0 transfers_to acct_8105BBBA0 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_812F23B40 transfers_to acct_812F23B40 amount: 5.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1684C0 transfers_to acct_813FE84B0 amount: 21005616.40 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_800FBA530 transfers_to acct_800FBA530 amount: 578622.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 4348987.37 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8003EDD40 transfers_to acct_80E255980 amount: 3979323.44 Swiss Franc via: ACH timestamp: 2022/09/01 00:29
- acct_80E0BA7C0 transfers_to acct_80E0BA810 amount: 42.00 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_801615EF0 transfers_to acct_801969180 amount: 519809.53 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_8048B94A0 transfers_to acct_8048B94A0 amount: 486799.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_811E6B860 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80B3D7440 amount: 4566.99 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_800B11170 transfers_to acct_800B11170 amount: 96.47 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_80D418C70 transfers_to acct_80D418C70 amount: 760340.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800B11170 transfers_to acct_800B11170 amount: 337.31 US Dollar via: ACH timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80B3D7440 amount: 1691.13 US Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80B3D7440 amount: 23646.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_811CCEC40 transfers_to acct_811CCEC40 amount: 499.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80C4D3D50 transfers_to acct_80C4D3D50 amount: 7134.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_810A9A860 transfers_to acct_810A9A860 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_805DFDC10 transfers_to acct_805DFDC10 amount: 17.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8097ACC00 transfers_to acct_8097ACC00 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_802E7C610 transfers_to acct_802E7C610 amount: 232556.21 US Dollar via: ACH timestamp: 2022/09/01 01:19
- acct_802E7C610 transfers_to acct_802E7C610 amount: 528330.58 US Dollar via: ACH timestamp: 2022/09/01 01:21
- acct_800794E30 transfers_to acct_8067339D0 amount: 2681.57 US Dollar via: Cash timestamp: 2022/09/01 01:22
- acct_800794E30 transfers_to acct_8067339D0 amount: 1687.00 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_80261F680 transfers_to acct_80261F680 amount: 7384.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_809FE4FF0 transfers_to acct_809FE4FF0 amount: 64211.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80AE7FFE0 transfers_to acct_80E69C0D0 amount: 27870.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_80AE7FFE0 transfers_to acct_80E69C0D0 amount: 67877.48 US Dollar via: Wire timestamp: 2022/09/01 01:43
- acct_80AE7FFE0 transfers_to acct_80E69C0D0 amount: 16672.55 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_80E0BA7C0 transfers_to acct_811758070 amount: 55523.54 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_80E0BA7C0 transfers_to acct_811758070 amount: 19440.34 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_80E0BA7C0 transfers_to acct_811758070 amount: 2376.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
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- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/03 11:44
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- acct_100428660 transfers_to acct_80C0DE1E0 amount: 206.04 US Dollar via: Cheque timestamp: 2022/09/03 17:47
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- acct_807083170 transfers_to acct_80DF899C0 amount: 94.12 US Dollar via: Cheque timestamp: 2022/09/03 19:55
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- acct_80108ECE0 transfers_to acct_811CCEC40 amount: 534.62 US Dollar via: Cheque timestamp: 2022/09/04 01:02
- acct_100428660 transfers_to acct_80B3D7440 amount: 860.38 US Dollar via: Credit Card timestamp: 2022/09/04 01:04
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- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/04 02:47
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- acct_100428660 transfers_to acct_8019EF3E0 amount: 10.06 US Dollar via: Credit Card timestamp: 2022/09/04 05:34
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_100428660 transfers_to acct_8019EF3E0 amount: 3.83 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/04 05:53
- acct_801704440 transfers_to acct_801B78B10 amount: 24019.22 US Dollar via: Cheque timestamp: 2022/09/04 07:00
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- acct_100428660 transfers_to acct_80662BF90 amount: 7706.90 US Dollar via: Cheque timestamp: 2022/09/04 08:41
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- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 2835.36 US Dollar via: Credit Card timestamp: 2022/09/04 14:11
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 459.80 US Dollar via: Wire timestamp: 2022/09/04 14:17
- acct_80376A060 transfers_to acct_8108FBAF0 amount: 101.44 US Dollar via: ACH timestamp: 2022/09/04 14:24
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- acct_8055CC980 transfers_to acct_806845AF0 amount: 77.11 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_8055CC980 transfers_to acct_806845AF0 amount: 196.99 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_800794E30 transfers_to acct_81116CCB0 amount: 273182.73 US Dollar via: Cheque timestamp: 2022/09/04 14:46
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- acct_100428660 transfers_to acct_8066EAFF0 amount: 233539.05 US Dollar via: Cheque timestamp: 2022/09/04 15:14
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- acct_100428660 transfers_to acct_811DE6AB0 amount: 592.22 US Dollar via: Cheque timestamp: 2022/09/07 01:06
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- acct_100428660 transfers_to acct_808FD1530 amount: 1160.00 US Dollar via: Cheque timestamp: 2022/09/07 09:10
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- acct_100428660 transfers_to acct_8019EF3E0 amount: 3.83 US Dollar via: Cheque timestamp: 2022/09/08 01:33
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- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/10 06:06
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- acct_8066EAFF0 transfers_to acct_812CCA2E0 amount: 412.70 US Dollar via: Credit Card timestamp: 2022/09/10 20:11
- acct_8066EAFF0 transfers_to acct_812CCA2E0 amount: 845.58 US Dollar via: Cash timestamp: 2022/09/10 20:16
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 111.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/10 20:23
- acct_8066EAFF0 transfers_to acct_812CCA2E0 amount: 539.94 US Dollar via: ACH timestamp: 2022/09/10 20:28
- acct_809C2F780 transfers_to acct_80B493C00 amount: 16.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:31
- acct_809C2F780 transfers_to acct_80B493C00 amount: 35.99 US Dollar via: Cheque timestamp: 2022/09/10 20:50
- acct_80E69C0D0 transfers_to acct_813487CA0 amount: 588.37 US Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_80E69C0D0 transfers_to acct_813487CA0 amount: 613.76 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_100428660 transfers_to acct_8019EF3E0 amount: 3.83 US Dollar via: Cheque timestamp: 2022/09/10 22:32
- acct_80108ECE0 transfers_to acct_801A5A280 amount: 51.37 US Dollar via: Credit Card timestamp: 2022/09/10 22:35
- acct_100428660 transfers_to acct_8019EF3E0 amount: 10.06 US Dollar via: Credit Card timestamp: 2022/09/10 22:35
- acct_800794E30 transfers_to acct_81116CCB0 amount: 273182.73 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_80108ECE0 transfers_to acct_801A5A280 amount: 214.50 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_800F77D40 transfers_to acct_809FE4FF0 amount: 602.65 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_807561720 transfers_to acct_80C697AD0 amount: 8064.95 US Dollar via: Credit Card timestamp: 2022/09/10 23:34
- acct_807561720 transfers_to acct_80C697AD0 amount: 10930.16 US Dollar via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 2564
  Unique accounts: 204
  Total volume: 669,133,371.61
  Avg transaction: 260,972.45
  Time span: 2182 units
  Max out-degree: 685 (node: 070_100428660)
  Max in-degree: 62 (node: 00513_8012299F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)