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_01802) ===

**Nodes:**
- acct_800F7BE10 (type: Account)
- acct_8013970B0 (type: Account)
- acct_800872260 (type: Account)
- acct_807A44E80 (type: Account)
- acct_813FCEBE0 (type: Account)
- acct_80081FF00 (type: Account)
- acct_80D15CE30 (type: Account)
- acct_801C4CE60 (type: Account)
- acct_809B15410 (type: Account)
- acct_801292E50 (type: Account)
- acct_805C610E0 (type: Account)
- acct_80592DC70 (type: Account)
- acct_8092091B0 (type: Account)
- acct_8002237E0 (type: Account)
- acct_80149F340 (type: Account)
- acct_8041FFC50 (type: Account)
- acct_800560850 (type: Account)
- acct_804844A80 (type: Account)
- acct_80129B470 (type: Account)
- acct_810B45BE0 (type: Account)
- acct_81173E700 (type: Account)
- acct_80AC9C600 (type: Account)
- acct_812183900 (type: Account)
- acct_8111290F0 (type: Account)
- acct_804E647D0 (type: Account)
- acct_805794DE0 (type: Account)
- acct_80D2B7C30 (type: Account)
- acct_80601F1D0 (type: Account)
- acct_805B30B30 (type: Account)
- acct_8068373C0 (type: Account)
- acct_805ABA8B0 (type: Account)
- acct_80D7CF120 (type: Account)
- acct_802FACFC0 (type: Account)
- acct_806782DF0 (type: Account)
- acct_80DBB5570 (type: Account)
- acct_80FC81A50 (type: Account)
- acct_80273D3B0 (type: Account)
- acct_80A74E850 (type: Account)
- acct_8030D9410 (type: Account)
- acct_8105C9CB0 (type: Account)
- acct_80CD9EB80 (type: Account)
- acct_8012976E0 (type: Account)
- acct_802C4B420 (type: Account)
- acct_803287B70 (type: Account)
- acct_8043F4920 (type: Account)
- acct_8085FA220 (type: Account)
- acct_8052F3C40 (type: Account)
- acct_8005C3A50 (type: Account)
- acct_80266B4C0 (type: Account)
- acct_810EEE8E0 (type: Account)
- acct_8047E99C0 (type: Account)
- acct_804F5C550 (type: Account)
- acct_8001F84F0 (type: Account)
- acct_80024D950 (type: Account)
- acct_8003E5E20 (type: Account)
- acct_80043C4C0 (type: Account)
- acct_800811900 (type: Account)
- acct_802458E80 (type: Account)
- acct_805CC5910 (type: Account)
- acct_809931490 (type: Account)
- acct_809AF3C00 (type: Account)
- acct_81445E730 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_800787740 (type: Account)
- acct_80735AF90 (type: Account)
- acct_800D09790 (type: Account)
- acct_8009AA310 (type: Account)
- acct_800DD7C20 (type: Account)
- acct_8118A0550 (type: Account)
- acct_8008BC1C0 (type: Account)
- acct_800A50A30 (type: Account)
- acct_800C31600 (type: Account)
- acct_8015F2150 (type: Account)
- acct_813099600 (type: Account)
- acct_80C7B7C80 (type: Account)
- acct_80C6F71B0 (type: Account)
- acct_8050EB570 (type: Account)
- acct_813A49CF0 (type: Account)
- acct_80E1DBEA0 (type: Account)
- acct_800EAAEF0 (type: Account)
- acct_805FD78E0 (type: Account)
- acct_80C754A70 (type: Account)
- acct_80C259F90 (type: Account)
- acct_8097562F0 (type: Account)
- acct_80C3FC170 (type: Account)
- acct_80C0CEAF0 (type: Account)
- acct_8143C52B0 (type: Account)
- acct_80E036D50 (type: Account)
- acct_801D204C0 (type: Account)
- acct_80BF62030 (type: Account)
- acct_80018AE80 (type: Account)
- acct_8001F4270 (type: Account)
- acct_800213AD0 (type: Account)
- acct_8003CF1B0 (type: Account)
- acct_80010C340 (type: Account)
- acct_80024D4F0 (type: Account)
- acct_8003EC930 (type: Account)
- acct_810EE7FB0 (type: Account)
- acct_812D74830 (type: Account)
- acct_813665E00 (type: Account)
- acct_80BD49500 (type: Account)
- acct_802E495D0 (type: Account)
- acct_8057C0CD0 (type: Account)
- acct_80E079370 (type: Account)
- acct_80FBCDE30 (type: Account)
- acct_8118D0970 (type: Account)
- acct_800AFDD50 (type: Account)
- acct_80732DF90 (type: Account)
- acct_80FCC77F0 (type: Account)
- acct_80FC0AC30 (type: Account)
- acct_80F63D4A0 (type: Account)
- acct_801BD74E0 (type: Account)
- acct_813285F50 (type: Account)
- acct_80482D6F0 (type: Account)
- acct_800546990 (type: Account)
- acct_800CC1F00 (type: Account)
- acct_801ABF6D0 (type: Account)
- acct_8034E2F30 (type: Account)
- acct_807D847A0 (type: Account)
- acct_80F3DE7A0 (type: Account)
- acct_80AE416F0 (type: Account)
- acct_80DA220C0 (type: Account)
- acct_802669EC0 (type: Account)
- acct_803166F40 (type: Account)
- acct_8005AACE0 (type: Account)
- acct_800BC8B50 (type: Account)
- acct_8017DA0D0 (type: Account)
- acct_800539850 (type: Account)
- acct_800704A30 (type: Account)
- acct_8006B2F00 (type: Account)
- acct_8017F9070 (type: Account)
- acct_802C4B3D0 (type: Account)
- acct_803494C80 (type: Account)
- acct_80EC7A510 (type: Account)
- acct_805BF5C40 (type: Account)
- acct_8026CA2C0 (type: Account)
- acct_804F607F0 (type: Account)
- acct_805B970F0 (type: Account)
- acct_8065B8C40 (type: Account)
- acct_813AC7550 (type: Account)
- acct_80E24B8B0 (type: Account)
- acct_805357EC0 (type: Account)
- acct_80D930240 (type: Account)
- acct_8057111D0 (type: Account)
- acct_801647920 (type: Account)
- acct_80D05CFA0 (type: Account)
- acct_80E13B0E0 (type: Account)
- acct_8108622B0 (type: Account)
- acct_80F2B1850 (type: Account)
- acct_8091D51D0 (type: Account)
- acct_8017DA2B0 (type: Account)
- acct_80A6DE950 (type: Account)
- acct_809351250 (type: Account)
- acct_8084336A0 (type: Account)
- acct_80D262410 (type: Account)
- acct_80131F190 (type: Account)
- acct_8095BEDB0 (type: Account)
- acct_8131359B0 (type: Account)
- acct_80B6DA0C0 (type: Account)
- acct_8026CA220 (type: Account)
- acct_80BBCD950 (type: Account)
- acct_810C8A6C0 (type: Account)
- acct_804334CD0 (type: Account)
- acct_813665EA0 (type: Account)
- acct_80DFE93C0 (type: Account)
- acct_807D6C2E0 (type: Account)
- acct_811166900 (type: Account)
- acct_80EFD48F0 (type: Account)
- acct_801E917E0 (type: Account)
- acct_8021FB270 (type: Account)
- acct_812D90E00 (type: Account)
- acct_81307D150 (type: Account)
- acct_8048D3660 (type: Account)
- acct_809031710 (type: Account)
- acct_80350CAA0 (type: Account)
- acct_805B30B80 (type: Account)
- acct_804C24900 (type: Account)
- acct_801462830 (type: Account)
- acct_802E1B140 (type: Account)
- acct_807294EC0 (type: Account)
- acct_80C7A14D0 (type: Account)
- acct_8118BE780 (type: Account)
- acct_806329940 (type: Account)
- acct_812D91850 (type: Account)
- acct_8008ECF50 (type: Account)
- acct_809352F50 (type: Account)
- acct_80CD9EB30 (type: Account)
- acct_800224740 (type: Account)
- acct_800224600 (type: Account)
- acct_812D75EB0 (type: Account)
- acct_812D74D00 (type: Account)
- acct_812D916D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029317 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036208 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044054 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0137917 (type: Bank)
- bank_0140561 (type: Bank)
- bank_01420 (type: Bank)
- bank_0145175 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018549 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213005 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250726 (type: Bank)
- bank_0251001 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_0312340 (type: Bank)
- bank_0319662 (type: Bank)
- bank_03198 (type: Bank)
- bank_0325318 (type: Bank)
- bank_0335153 (type: Bank)
- bank_03423 (type: Bank)
- bank_03435 (type: Bank)
- bank_0344129 (type: Bank)
- bank_0351420 (type: Bank)
- bank_0351435 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F7BE10 belongs_to bank_001068
- acct_8013970B0 belongs_to bank_001068
- acct_800872260 belongs_to bank_001124
- acct_807A44E80 belongs_to bank_001124
- acct_813FCEBE0 belongs_to bank_0011899
- acct_80081FF00 belongs_to bank_001241
- acct_80D15CE30 belongs_to bank_0012803
- acct_801C4CE60 belongs_to bank_001411
- acct_809B15410 belongs_to bank_001411
- acct_801292E50 belongs_to bank_001412
- acct_805C610E0 belongs_to bank_0014387
- acct_80592DC70 belongs_to bank_001457
- acct_8092091B0 belongs_to bank_0018324
- acct_8002237E0 belongs_to bank_001
- acct_80149F340 belongs_to bank_001
- acct_8041FFC50 belongs_to bank_002053
- acct_800560850 belongs_to bank_00220
- acct_804844A80 belongs_to bank_00220
- acct_80129B470 belongs_to bank_002454
- acct_810B45BE0 belongs_to bank_002845
- acct_81173E700 belongs_to bank_002845
- acct_80AC9C600 belongs_to bank_0029317
- acct_812183900 belongs_to bank_0029317
- acct_8111290F0 belongs_to bank_0029802
- acct_804E647D0 belongs_to bank_002991
- acct_805794DE0 belongs_to bank_003051
- acct_80D2B7C30 belongs_to bank_003051
- acct_80601F1D0 belongs_to bank_003144
- acct_805B30B30 belongs_to bank_003149
- acct_8068373C0 belongs_to bank_003229
- acct_805ABA8B0 belongs_to bank_003242
- acct_80D7CF120 belongs_to bank_0033456
- acct_802FACFC0 belongs_to bank_003420
- acct_806782DF0 belongs_to bank_003420
- acct_80DBB5570 belongs_to bank_0036208
- acct_80FC81A50 belongs_to bank_0036208
- acct_80273D3B0 belongs_to bank_004242
- acct_80A74E850 belongs_to bank_004242
- acct_8030D9410 belongs_to bank_004403
- acct_8105C9CB0 belongs_to bank_0044054
- acct_80CD9EB80 belongs_to bank_004766
- acct_8012976E0 belongs_to bank_00513
- acct_802C4B420 belongs_to bank_005836
- acct_803287B70 belongs_to bank_006075
- acct_8043F4920 belongs_to bank_006129
- acct_8085FA220 belongs_to bank_006156
- acct_8052F3C40 belongs_to bank_006179
- acct_8005C3A50 belongs_to bank_00701
- acct_80266B4C0 belongs_to bank_00795
- acct_810EEE8E0 belongs_to bank_00795
- acct_8047E99C0 belongs_to bank_008771
- acct_804F5C550 belongs_to bank_009129
- acct_8001F84F0 belongs_to bank_010
- acct_80024D950 belongs_to bank_010
- acct_8003E5E20 belongs_to bank_010
- acct_80043C4C0 belongs_to bank_010
- acct_800811900 belongs_to bank_010
- acct_802458E80 belongs_to bank_010
- acct_805CC5910 belongs_to bank_010
- acct_809931490 belongs_to bank_010
- acct_809AF3C00 belongs_to bank_010
- acct_81445E730 belongs_to bank_0110836
- acct_8006E6D20 belongs_to bank_011107
- acct_800787740 belongs_to bank_011107
- acct_80735AF90 belongs_to bank_0111491
- acct_800D09790 belongs_to bank_011157
- acct_8009AA310 belongs_to bank_011296
- acct_800DD7C20 belongs_to bank_011296
- acct_8118A0550 belongs_to bank_011296
- acct_8008BC1C0 belongs_to bank_011318
- acct_800A50A30 belongs_to bank_011318
- acct_800C31600 belongs_to bank_011471
- acct_8015F2150 belongs_to bank_011471
- acct_813099600 belongs_to bank_0115159
- acct_80C7B7C80 belongs_to bank_0115249
- acct_80C6F71B0 belongs_to bank_0115359
- acct_8050EB570 belongs_to bank_0115363
- acct_813A49CF0 belongs_to bank_0116715
- acct_80E1DBEA0 belongs_to bank_0117453
- acct_800EAAEF0 belongs_to bank_011813
- acct_805FD78E0 belongs_to bank_011813
- acct_80C754A70 belongs_to bank_0120627
- acct_80C259F90 belongs_to bank_0120766
- acct_8097562F0 belongs_to bank_0122916
- acct_80C3FC170 belongs_to bank_0123390
- acct_80C0CEAF0 belongs_to bank_0123997
- acct_8143C52B0 belongs_to bank_0124284
- acct_80E036D50 belongs_to bank_0127142
- acct_801D204C0 belongs_to bank_012719
- acct_80BF62030 belongs_to bank_012719
- acct_80018AE80 belongs_to bank_01292
- acct_8001F4270 belongs_to bank_01292
- acct_800213AD0 belongs_to bank_01292
- acct_8003CF1B0 belongs_to bank_01292
- acct_80010C340 belongs_to bank_012
- acct_80024D4F0 belongs_to bank_012
- acct_8003EC930 belongs_to bank_012
- acct_810EE7FB0 belongs_to bank_0130219
- acct_812D74830 belongs_to bank_0130219
- acct_813665E00 belongs_to bank_0130219
- acct_80BD49500 belongs_to bank_0130596
- acct_802E495D0 belongs_to bank_013264
- acct_8057C0CD0 belongs_to bank_013264
- acct_80E079370 belongs_to bank_013327
- acct_80FBCDE30 belongs_to bank_0133490
- acct_8118D0970 belongs_to bank_0135981
- acct_800AFDD50 belongs_to bank_01362
- acct_80732DF90 belongs_to bank_01362
- acct_80FCC77F0 belongs_to bank_0137766
- acct_80FC0AC30 belongs_to bank_0137917
- acct_80F63D4A0 belongs_to bank_0140561
- acct_801BD74E0 belongs_to bank_01420
- acct_813285F50 belongs_to bank_0145175
- acct_80482D6F0 belongs_to bank_014549
- acct_800546990 belongs_to bank_01467
- acct_800CC1F00 belongs_to bank_01588
- acct_801ABF6D0 belongs_to bank_01588
- acct_8034E2F30 belongs_to bank_015916
- acct_807D847A0 belongs_to bank_015980
- acct_80F3DE7A0 belongs_to bank_01601
- acct_80AE416F0 belongs_to bank_016031
- acct_80DA220C0 belongs_to bank_016031
- acct_802669EC0 belongs_to bank_016333
- acct_803166F40 belongs_to bank_016333
- acct_8005AACE0 belongs_to bank_01665
- acct_800BC8B50 belongs_to bank_01665
- acct_8017DA0D0 belongs_to bank_01665
- acct_800539850 belongs_to bank_01688
- acct_800704A30 belongs_to bank_01688
- acct_8006B2F00 belongs_to bank_01729
- acct_8017F9070 belongs_to bank_01729
- acct_802C4B3D0 belongs_to bank_01729
- acct_803494C80 belongs_to bank_017327
- acct_80EC7A510 belongs_to bank_017729
- acct_805BF5C40 belongs_to bank_017732
- acct_8026CA2C0 belongs_to bank_018549
- acct_804F607F0 belongs_to bank_018902
- acct_805B970F0 belongs_to bank_019329
- acct_8065B8C40 belongs_to bank_019329
- acct_813AC7550 belongs_to bank_019474
- acct_80E24B8B0 belongs_to bank_0211050
- acct_805357EC0 belongs_to bank_0213005
- acct_80D930240 belongs_to bank_0214609
- acct_8057111D0 belongs_to bank_021550
- acct_801647920 belongs_to bank_021575
- acct_80D05CFA0 belongs_to bank_0215841
- acct_80E13B0E0 belongs_to bank_0217680
- acct_8108622B0 belongs_to bank_0218438
- acct_80F2B1850 belongs_to bank_0218885
- acct_8091D51D0 belongs_to bank_0219184
- acct_8017DA2B0 belongs_to bank_021940
- acct_80A6DE950 belongs_to bank_0219969
- acct_809351250 belongs_to bank_022164
- acct_8084336A0 belongs_to bank_0221691
- acct_80D262410 belongs_to bank_0221868
- acct_80131F190 belongs_to bank_022345
- acct_8095BEDB0 belongs_to bank_0224466
- acct_8131359B0 belongs_to bank_0224466
- acct_80B6DA0C0 belongs_to bank_0225156
- acct_8026CA220 belongs_to bank_022736
- acct_80BBCD950 belongs_to bank_0229558
- acct_810C8A6C0 belongs_to bank_0231004
- acct_804334CD0 belongs_to bank_023537
- acct_813665EA0 belongs_to bank_0236685
- acct_80DFE93C0 belongs_to bank_0237636
- acct_807D6C2E0 belongs_to bank_023833
- acct_811166900 belongs_to bank_023885
- acct_80EFD48F0 belongs_to bank_0239330
- acct_801E917E0 belongs_to bank_024132
- acct_8021FB270 belongs_to bank_024515
- acct_812D90E00 belongs_to bank_0250726
- acct_81307D150 belongs_to bank_0251001
- acct_8048D3660 belongs_to bank_025547
- acct_809031710 belongs_to bank_025547
- acct_80350CAA0 belongs_to bank_025637
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- acct_8118BE780 belongs_to bank_028800
- acct_806329940 belongs_to bank_0312340
- acct_812D91850 belongs_to bank_0319662
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- acct_809352F50 belongs_to bank_0325318
- acct_80CD9EB30 belongs_to bank_0335153
- acct_800224740 belongs_to bank_03423
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- acct_812D74D00 belongs_to bank_0351420
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- acct_8105C9CB0 transfers_to acct_8105C9CB0 amount: 35639.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E1B140 transfers_to acct_802E1B140 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800560850 transfers_to acct_800560850 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8026CA2C0 transfers_to acct_8026CA2C0 amount: 1138.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80F3DE7A0 amount: 269293.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_800704A30 transfers_to acct_8009AA310 amount: 310.84 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80D930240 transfers_to acct_80D930240 amount: 5072.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80081FF00 transfers_to acct_80081FF00 amount: 41945.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_807A44E80 transfers_to acct_807A44E80 amount: 22.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804C24900 transfers_to acct_804C24900 amount: 620038.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_8052F3C40 amount: 4195.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80C754A70 transfers_to acct_80C754A70 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8047E99C0 transfers_to acct_8047E99C0 amount: 377334.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8021FB270 transfers_to acct_8021FB270 amount: 471134.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8017DA0D0 transfers_to acct_8017DA0D0 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DFE93C0 transfers_to acct_80DFE93C0 amount: 98078.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801D204C0 transfers_to acct_801D204C0 amount: 11.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80266B4C0 transfers_to acct_80266B4C0 amount: 204648.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E13B0E0 transfers_to acct_80E13B0E0 amount: 6985.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8026CA2C0 transfers_to acct_8026CA2C0 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_811166900 transfers_to acct_811166900 amount: 113093.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800C31600 transfers_to acct_800C31600 amount: 2230.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804844A80 transfers_to acct_804844A80 amount: 258736.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A6DE950 transfers_to acct_80A6DE950 amount: 242717.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_100428660 transfers_to acct_812D90E00 amount: 32033.66 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8012976E0 transfers_to acct_801E917E0 amount: 83389.76 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8085FA220 transfers_to acct_8085FA220 amount: 14.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802E1B140 transfers_to acct_802E1B140 amount: 11795.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8084336A0 transfers_to acct_8084336A0 amount: 442498.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80482D6F0 transfers_to acct_80482D6F0 amount: 20347.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80592DC70 transfers_to acct_80592DC70 amount: 7896.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80010C340 transfers_to acct_80010C340 amount: 13774.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008BC1C0 transfers_to acct_8008BC1C0 amount: 488613.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800539850 transfers_to acct_800539850 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8034E2F30 transfers_to acct_8034E2F30 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801C4CE60 transfers_to acct_801C4CE60 amount: 4990.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D05CFA0 transfers_to acct_80D05CFA0 amount: 3829.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804334CD0 transfers_to acct_804334CD0 amount: 1473125.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80735AF90 transfers_to acct_80735AF90 amount: 966.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026CA220 transfers_to acct_8026CA220 amount: 1345490.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804334CD0 transfers_to acct_80A6DE950 amount: 1085524.44 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_805357EC0 transfers_to acct_805357EC0 amount: 1780897.12 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812183900 transfers_to acct_812183900 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003E5E20 transfers_to acct_8003E5E20 amount: 21.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805B30B80 transfers_to acct_805B30B80 amount: 21.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E079370 transfers_to acct_80E079370 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012976E0 transfers_to acct_8012976E0 amount: 5445.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FC81A50 transfers_to acct_80FC81A50 amount: 16240.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809931490 transfers_to acct_809931490 amount: 117481.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_812D74830 transfers_to acct_812D74830 amount: 403541.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_812D90E00 transfers_to acct_812D90E00 amount: 617817.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800704A30 transfers_to acct_8009AA310 amount: 99.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
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- acct_802E495D0 transfers_to acct_802E495D0 amount: 66996.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802E495D0 transfers_to acct_802E495D0 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804E647D0 transfers_to acct_804E647D0 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813AC7550 transfers_to acct_811166900 amount: 13.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_800DD7C20 transfers_to acct_800DD7C20 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B6DA0C0 transfers_to acct_801462830 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80350CAA0 transfers_to acct_80350CAA0 amount: 18074.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805B970F0 transfers_to acct_805B970F0 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805BF5C40 transfers_to acct_805BF5C40 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_809B15410 transfers_to acct_809B15410 amount: 971452.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_80149F340 transfers_to acct_80149F340 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804334CD0 transfers_to acct_80A6DE950 amount: 2642747.69 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8015F2150 transfers_to acct_8015F2150 amount: 209424.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_8057C0CD0 transfers_to acct_8057C0CD0 amount: 1289.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80010C340 transfers_to acct_80010C340 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800872260 transfers_to acct_800BC8B50 amount: 20278.94 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80FC81A50 transfers_to acct_80FC81A50 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805ABA8B0 transfers_to acct_805ABA8B0 amount: 5.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80024D950 transfers_to acct_80024D950 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800539850 transfers_to acct_800539850 amount: 91459.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80EC7A510 transfers_to acct_80EC7A510 amount: 185851.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800213AD0 transfers_to acct_800213AD0 amount: 326697.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8017F9070 transfers_to acct_8017F9070 amount: 19.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801647920 transfers_to acct_801647920 amount: 2272.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8091D51D0 transfers_to acct_8091D51D0 amount: 296076.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBCD950 transfers_to acct_80BBCD950 amount: 11.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DD7C20 transfers_to acct_800DD7C20 amount: 47001.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8052F3C40 amount: 567.25 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8009AA310 transfers_to acct_8009AA310 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_100428660 transfers_to acct_812D90E00 amount: 3585.27 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1904.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80024D4F0 transfers_to acct_800C31600 amount: 3628.68 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_803494C80 amount: 7921.89 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_804844A80 transfers_to acct_8095BEDB0 amount: 5000979.87 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_804844A80 transfers_to acct_8095BEDB0 amount: 11728290.38 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80273D3B0 transfers_to acct_80273D3B0 amount: 32218.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81445E730 transfers_to acct_81445E730 amount: 173768.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80482D6F0 transfers_to acct_80E036D50 amount: 1812.23 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80AE416F0 transfers_to acct_80AE416F0 amount: 519143.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80482D6F0 transfers_to acct_80E036D50 amount: 1922.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80CD9EB80 transfers_to acct_80CD9EB80 amount: 320.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8084336A0 transfers_to acct_8084336A0 amount: 7.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8091D51D0 transfers_to acct_8091D51D0 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DBB5570 transfers_to acct_80DBB5570 amount: 46513.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805C610E0 transfers_to acct_805C610E0 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DA220C0 transfers_to acct_80DA220C0 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805794DE0 transfers_to acct_805794DE0 amount: 142506.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812D90E00 transfers_to acct_812D90E00 amount: 12.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C0CEAF0 transfers_to acct_80C0CEAF0 amount: 16389.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800787740 transfers_to acct_800787740 amount: 18.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- 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_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/01 01:00
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 106467.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8012976E0 transfers_to acct_80C754A70 amount: 158.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_8030D9410 amount: 34.36 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_804334CD0 transfers_to acct_80DBB5570 amount: 1633760.36 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_8030D9410 amount: 597.69 US Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_80043C4C0 transfers_to acct_802458E80 amount: 2339.05 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_8012976E0 transfers_to acct_80C754A70 amount: 149.57 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_80043C4C0 transfers_to acct_802458E80 amount: 657.15 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_80601F1D0 transfers_to acct_80601F1D0 amount: 144120.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_800704A30 transfers_to acct_809031710 amount: 212.95 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_807D847A0 transfers_to acct_809351250 amount: 321.21 US Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_8057111D0 transfers_to acct_8057111D0 amount: 118279.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_800704A30 transfers_to acct_809031710 amount: 267.27 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_807D847A0 transfers_to acct_809351250 amount: 392.18 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_804334CD0 transfers_to acct_8048D3660 amount: 292.17 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_8085FA220 transfers_to acct_805B970F0 amount: 7289.17 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_804E647D0 transfers_to acct_805BF5C40 amount: 5292.11 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_804334CD0 transfers_to acct_8048D3660 amount: 377.91 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_812D91850 transfers_to acct_812D90E00 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_100428660 transfers_to acct_8002237E0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_8085FA220 transfers_to acct_805B970F0 amount: 200.26 US Dollar via: ACH timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_8012976E0 transfers_to acct_8012976E0 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_8108622B0 transfers_to acct_8108622B0 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_804334CD0 transfers_to acct_8048D3660 amount: 366.97 US Dollar via: Cash timestamp: 2022/09/01 02:22
- acct_80BD49500 transfers_to acct_80BD49500 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_804E647D0 transfers_to acct_805BF5C40 amount: 420.39 US Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_802FACFC0 transfers_to acct_802FACFC0 amount: 164578.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_8085FA220 transfers_to acct_805B970F0 amount: 3758.16 US Dollar via: Cash timestamp: 2022/09/01 02:27
- acct_804E647D0 transfers_to acct_805BF5C40 amount: 545.94 US Dollar via: Wire timestamp: 2022/09/01 02:28
- acct_8001F84F0 transfers_to acct_80024D4F0 amount: 14.41 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80F63D4A0 transfers_to acct_80F63D4A0 amount: 16.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 976.65 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_804334CD0 transfers_to acct_8047E99C0 amount: 391.93 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 140.68 US Dollar via: ACH timestamp: 2022/09/01 02:41
- acct_80043C4C0 transfers_to acct_80043C4C0 amount: 10965.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8001F84F0 transfers_to acct_80024D4F0 amount: 1.17 US Dollar via: Cash timestamp: 2022/09/01 02:49
- acct_804334CD0 transfers_to acct_8047E99C0 amount: 2694.91 US Dollar via: Cheque timestamp: 2022/09/01 02:52
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- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/03 03:41
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- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/03 05:23
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- acct_100428660 transfers_to acct_80E13B0E0 amount: 1502.59 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_100428660 transfers_to acct_80E13B0E0 amount: 69.33 US Dollar via: Cash timestamp: 2022/09/03 08:59
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- acct_802E495D0 transfers_to acct_802E495D0 amount: 7671.96 US Dollar via: ACH timestamp: 2022/09/03 09:18
- acct_802E495D0 transfers_to acct_805357EC0 amount: 563459.16 Rupee via: Cheque timestamp: 2022/09/03 09:18
- acct_807D847A0 transfers_to acct_809351250 amount: 321.21 US Dollar via: ACH timestamp: 2022/09/03 09:21
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- acct_802E495D0 transfers_to acct_8091D51D0 amount: 784.19 US Dollar via: Cheque timestamp: 2022/09/03 11:01
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- acct_809351250 transfers_to acct_813285F50 amount: 548.57 US Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_100428660 transfers_to acct_813099600 amount: 1578.94 US Dollar via: Cheque timestamp: 2022/09/03 12:30
- acct_100428660 transfers_to acct_813099600 amount: 1492.51 US Dollar via: Credit Card timestamp: 2022/09/03 12:30
- acct_8017DA2B0 transfers_to acct_801ABF6D0 amount: 17993.31 US Dollar via: Cheque timestamp: 2022/09/03 13:04
- acct_100428660 transfers_to acct_8057C0CD0 amount: 80.16 US Dollar via: Cheque timestamp: 2022/09/03 13:16
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- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_100428660 transfers_to acct_802E495D0 amount: 288.15 US Dollar via: Cash timestamp: 2022/09/03 14:20
- acct_100428660 transfers_to acct_802E495D0 amount: 630.16 US Dollar via: Cheque timestamp: 2022/09/03 14:27
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- acct_100428660 transfers_to acct_800704A30 amount: 7093.06 US Dollar via: Cheque timestamp: 2022/09/03 16:36
- acct_100428660 transfers_to acct_800704A30 amount: 5896.07 US Dollar via: Credit Card timestamp: 2022/09/03 16:36
- acct_100428660 transfers_to acct_800704A30 amount: 14.22 US Dollar via: Cash timestamp: 2022/09/03 16:52
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- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/03 17:45
- acct_100428660 transfers_to acct_80149F340 amount: 1187.23 US Dollar via: Credit Card timestamp: 2022/09/03 17:58
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/03 18:06
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- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/03 18:20
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/03 18:24
- acct_804334CD0 transfers_to acct_80C6F71B0 amount: 56.25 US Dollar via: Credit Card timestamp: 2022/09/03 18:32
- acct_804334CD0 transfers_to acct_80C6F71B0 amount: 153.20 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_100428660 transfers_to acct_8118D0970 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_8118D0970 amount: 295.08 US Dollar via: Cheque timestamp: 2022/09/03 19:40
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/03 19:41
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- acct_800872260 transfers_to acct_80E079370 amount: 3094.06 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_8012976E0 transfers_to acct_80D930240 amount: 10219.57 US Dollar via: Cheque timestamp: 2022/09/03 20:48
- acct_8012976E0 transfers_to acct_80D930240 amount: 15432.17 US Dollar via: ACH timestamp: 2022/09/03 20:56
- acct_8012976E0 transfers_to acct_80D930240 amount: 21670.83 US Dollar via: Credit Card timestamp: 2022/09/03 20:57
- acct_801462830 transfers_to acct_8034E2F30 amount: 699.05 US Dollar via: Cheque timestamp: 2022/09/03 21:07
- acct_801462830 transfers_to acct_8034E2F30 amount: 3756.30 US Dollar via: Credit Card timestamp: 2022/09/03 21:17
- acct_803494C80 transfers_to acct_809931490 amount: 229.34 US Dollar via: ACH timestamp: 2022/09/03 21:56
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- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/03 22:41
- acct_800704A30 transfers_to acct_802E1B140 amount: 915.48 US Dollar via: Cheque timestamp: 2022/09/03 23:01
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- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
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- acct_80043C4C0 transfers_to acct_801647920 amount: 539.11 US Dollar via: Credit Card timestamp: 2022/09/04 02:08
- acct_80043C4C0 transfers_to acct_801647920 amount: 2167.11 US Dollar via: Cheque timestamp: 2022/09/04 02:23
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- acct_100428660 transfers_to acct_80E13B0E0 amount: 69.33 US Dollar via: Cash timestamp: 2022/09/04 02:31
- acct_807D847A0 transfers_to acct_809351250 amount: 392.18 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_8057C0CD0 transfers_to acct_8118A0550 amount: 126.62 US Dollar via: Cheque timestamp: 2022/09/04 02:33
- acct_100428660 transfers_to acct_80E13B0E0 amount: 1502.59 US Dollar via: Cheque timestamp: 2022/09/04 02:34
- acct_807D847A0 transfers_to acct_809351250 amount: 321.21 US Dollar via: ACH timestamp: 2022/09/04 02:35
- acct_100428660 transfers_to acct_80E13B0E0 amount: 1072.20 US Dollar via: Credit Card timestamp: 2022/09/04 02:45
- acct_8057C0CD0 transfers_to acct_8118A0550 amount: 254.07 US Dollar via: Credit Card timestamp: 2022/09/04 02:48
- acct_80018AE80 transfers_to acct_80043C4C0 amount: 938.51 US Dollar via: Cheque timestamp: 2022/09/04 03:02
- acct_100428660 transfers_to acct_800704A30 amount: 5896.07 US Dollar via: Credit Card timestamp: 2022/09/04 03:09
- acct_100428660 transfers_to acct_800704A30 amount: 7093.06 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_80018AE80 transfers_to acct_80043C4C0 amount: 1217.08 US Dollar via: Credit Card timestamp: 2022/09/04 03:28
- acct_100428660 transfers_to acct_800704A30 amount: 14.22 US Dollar via: Cash timestamp: 2022/09/04 03:28
- acct_802E495D0 transfers_to acct_8091D51D0 amount: 484.22 US Dollar via: Credit Card timestamp: 2022/09/04 03:43
- acct_802E495D0 transfers_to acct_8091D51D0 amount: 784.19 US Dollar via: Cheque timestamp: 2022/09/04 03:47
- acct_8017DA2B0 transfers_to acct_801ABF6D0 amount: 4384.58 US Dollar via: Credit Card timestamp: 2022/09/04 04:31
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/04 04:50
- acct_8017DA2B0 transfers_to acct_801ABF6D0 amount: 17993.31 US Dollar via: Cheque timestamp: 2022/09/04 04:54
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_100428660 transfers_to acct_8118D0970 amount: 295.08 US Dollar via: Cheque timestamp: 2022/09/04 06:43
- acct_100428660 transfers_to acct_8118D0970 amount: 270.71 US Dollar via: Credit Card timestamp: 2022/09/04 06:49
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- acct_100428660 transfers_to acct_802E495D0 amount: 288.15 US Dollar via: Cash timestamp: 2022/09/04 06:57
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/04 07:46
- acct_800704A30 transfers_to acct_802E1B140 amount: 915.48 US Dollar via: Cheque timestamp: 2022/09/04 07:47
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/04 08:44
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 7849035.81 US Dollar via: Cheque timestamp: 2022/09/04 09:05
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- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 12958.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:27
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:38
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- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/04 11:17
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- acct_809351250 transfers_to acct_813285F50 amount: 548.57 US Dollar via: Cheque timestamp: 2022/09/04 12:21
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- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/04 13:05
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/04 13:12
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- acct_100428660 transfers_to acct_813099600 amount: 1578.94 US Dollar via: Cheque timestamp: 2022/09/04 15:36
- acct_100428660 transfers_to acct_813099600 amount: 1492.51 US Dollar via: Credit Card timestamp: 2022/09/04 15:50
- acct_804334CD0 transfers_to acct_80C6F71B0 amount: 56.25 US Dollar via: Credit Card timestamp: 2022/09/04 16:03
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- acct_802E495D0 transfers_to acct_805357EC0 amount: 563459.16 Rupee via: Cheque timestamp: 2022/09/04 16:07
- acct_8012976E0 transfers_to acct_805ABA8B0 amount: 902.35 US Dollar via: Cheque timestamp: 2022/09/04 16:10
- acct_804334CD0 transfers_to acct_80C6F71B0 amount: 153.20 US Dollar via: Cheque timestamp: 2022/09/04 16:10
- acct_8012976E0 transfers_to acct_805ABA8B0 amount: 2857.79 US Dollar via: Credit Card timestamp: 2022/09/04 16:16
- acct_802E495D0 transfers_to acct_802E495D0 amount: 4974.39 US Dollar via: ACH timestamp: 2022/09/04 16:22
- acct_802E495D0 transfers_to acct_805357EC0 amount: 365339.25 Rupee via: Credit Card timestamp: 2022/09/04 16:22
- acct_100428660 transfers_to acct_80149F340 amount: 1989.36 US Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_100428660 transfers_to acct_80149F340 amount: 1187.23 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
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- acct_8012976E0 transfers_to acct_80D930240 amount: 21670.83 US Dollar via: Credit Card timestamp: 2022/09/04 18:33
- acct_8012976E0 transfers_to acct_80D930240 amount: 10219.57 US Dollar via: Cheque timestamp: 2022/09/04 18:44
- acct_8012976E0 transfers_to acct_80D930240 amount: 15432.17 US Dollar via: ACH timestamp: 2022/09/04 18:44
- acct_803494C80 transfers_to acct_809931490 amount: 229.34 US Dollar via: ACH timestamp: 2022/09/04 18:46
- acct_803494C80 transfers_to acct_809931490 amount: 182.28 US Dollar via: Cheque timestamp: 2022/09/04 18:59
- acct_801462830 transfers_to acct_8034E2F30 amount: 699.05 US Dollar via: Cheque timestamp: 2022/09/04 19:30
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- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/07 00:09
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- acct_8001F84F0 transfers_to acct_80024D4F0 amount: 1.17 US Dollar via: Cash timestamp: 2022/09/07 02:00
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- acct_100428660 transfers_to acct_80E13B0E0 amount: 1072.20 US Dollar via: Credit Card timestamp: 2022/09/07 02:16
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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_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/07 07:42
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- acct_100428660 transfers_to acct_8085FA220 amount: 1492.08 US Dollar via: Cheque timestamp: 2022/09/07 10:20
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- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
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- acct_100428660 transfers_to acct_80043C4C0 amount: 80.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:01
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- acct_80592DC70 transfers_to acct_80601F1D0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
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- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/07 20:11
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- acct_802E495D0 transfers_to acct_802E495D0 amount: 7671.96 US Dollar via: ACH timestamp: 2022/09/07 21:00
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- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_801D204C0 transfers_to acct_804334CD0 amount: 127.11 US Dollar via: Cash timestamp: 2022/09/07 21:18
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- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/07 21:34
- acct_800F7BE10 transfers_to acct_803494C80 amount: 500.16 US Dollar via: Cash timestamp: 2022/09/07 21:36
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- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/07 22:23
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- acct_100428660 transfers_to acct_80CD9EB80 amount: 3448.85 US Dollar via: Cheque timestamp: 2022/09/07 22:49
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- acct_8085FA220 transfers_to acct_805B970F0 amount: 200.26 US Dollar via: ACH timestamp: 2022/09/07 23:00
- acct_8085FA220 transfers_to acct_805B970F0 amount: 3758.16 US Dollar via: Cash timestamp: 2022/09/07 23:09
- acct_8085FA220 transfers_to acct_805B970F0 amount: 7289.17 US Dollar via: Cheque timestamp: 2022/09/07 23:11
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- acct_8012976E0 transfers_to acct_80D930240 amount: 10219.57 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_8012976E0 transfers_to acct_80D930240 amount: 15432.17 US Dollar via: ACH timestamp: 2022/09/08 01:19
- acct_800704A30 transfers_to acct_812183900 amount: 997.18 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_800704A30 transfers_to acct_812183900 amount: 267.21 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_800704A30 transfers_to acct_812183900 amount: 168.17 US Dollar via: ACH timestamp: 2022/09/08 01:56
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- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/08 02:28
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- acct_8085FA220 transfers_to acct_805B970F0 amount: 200.26 US Dollar via: ACH timestamp: 2022/09/08 06:06
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- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/08 06:10
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- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/08 09:07
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- acct_100428660 transfers_to acct_80149F340 amount: 1989.36 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_100428660 transfers_to acct_80149F340 amount: 1187.23 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 976.65 US Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 140.68 US Dollar via: ACH timestamp: 2022/09/10 13:12
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 209.73 US Dollar via: Cash timestamp: 2022/09/10 13:17
- acct_800704A30 transfers_to acct_802E1B140 amount: 915.48 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_809351250 transfers_to acct_813285F50 amount: 670.76 US Dollar via: Credit Card timestamp: 2022/09/10 14:00
- acct_800872260 transfers_to acct_800A50A30 amount: 35.00 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_8057C0CD0 transfers_to acct_8118A0550 amount: 254.07 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_800872260 transfers_to acct_800A50A30 amount: 162.78 US Dollar via: ACH timestamp: 2022/09/10 14:05
- acct_809351250 transfers_to acct_813285F50 amount: 548.57 US Dollar via: Cheque timestamp: 2022/09/10 14:10
- acct_8057C0CD0 transfers_to acct_8118A0550 amount: 126.62 US Dollar via: Cheque timestamp: 2022/09/10 14:13
- acct_807D847A0 transfers_to acct_809351250 amount: 392.18 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_807D847A0 transfers_to acct_809351250 amount: 321.21 US Dollar via: ACH timestamp: 2022/09/10 14:17
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/10 14:43
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/10 14:46
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_804C24900 transfers_to acct_80CD9EB80 amount: 4.56 US Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_100428660 transfers_to acct_80D05CFA0 amount: 1185.73 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_100428660 transfers_to acct_813099600 amount: 1578.94 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_100428660 transfers_to acct_813099600 amount: 1492.51 US Dollar via: Credit Card timestamp: 2022/09/10 15:53
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 2781048.47 US Dollar via: Cash timestamp: 2022/09/10 16:14
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 7849035.81 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 12958.58 US Dollar via: Credit Card timestamp: 2022/09/10 16:25
- acct_8017DA2B0 transfers_to acct_801ABF6D0 amount: 17993.31 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_8017DA2B0 transfers_to acct_801ABF6D0 amount: 4384.58 US Dollar via: Credit Card timestamp: 2022/09/10 17:02
- acct_8012976E0 transfers_to acct_805ABA8B0 amount: 2857.79 US Dollar via: Credit Card timestamp: 2022/09/10 19:52
- acct_8012976E0 transfers_to acct_805ABA8B0 amount: 902.35 US Dollar via: Cheque timestamp: 2022/09/10 19:58
- acct_8057C0CD0 transfers_to acct_80D262410 amount: 37.88 US Dollar via: Cash timestamp: 2022/09/10 20:38
- acct_8057C0CD0 transfers_to acct_80D262410 amount: 59.54 US Dollar via: Credit Card timestamp: 2022/09/10 20:47
- acct_80043C4C0 transfers_to acct_8008BC1C0 amount: 156.18 US Dollar via: Credit Card timestamp: 2022/09/10 21:10
- acct_801462830 transfers_to acct_8034E2F30 amount: 3756.30 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_801462830 transfers_to acct_8034E2F30 amount: 699.05 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_80043C4C0 transfers_to acct_8008BC1C0 amount: 38.66 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_100428660 transfers_to acct_81445E730 amount: 261.87 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_100428660 transfers_to acct_81445E730 amount: 657.32 US Dollar via: Credit Card timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8068373C0 amount: 761.29 US Dollar via: Credit Card timestamp: 2022/09/10 22:30
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 160.40 US Dollar via: Wire timestamp: 2022/09/10 22:31
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 1666.28 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 165.34 US Dollar via: Cash timestamp: 2022/09/10 22:41
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 124.78 US Dollar via: ACH timestamp: 2022/09/10 22:54
- acct_100428660 transfers_to acct_8068373C0 amount: 207.41 US Dollar via: Cheque timestamp: 2022/09/10 22:56
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 416.32 US Dollar via: Credit Card timestamp: 2022/09/10 22:58
- acct_802E495D0 transfers_to acct_8091D51D0 amount: 484.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_802E495D0 transfers_to acct_8091D51D0 amount: 784.19 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_100428660 transfers_to acct_80E036D50 amount: 2969.98 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_100428660 transfers_to acct_80E036D50 amount: 570.13 US Dollar via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2620
  Unique accounts: 193
  Total volume: 272,106,975.70
  Avg transaction: 103,857.62
  Time span: 2235 units
  Max out-degree: 817 (node: 070_100428660)
  Max in-degree: 57 (node: 001124_807A44E80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)