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_01892) ===

**Nodes:**
- acct_80BF30680 (type: Account)
- acct_8106D9590 (type: Account)
- acct_804E63980 (type: Account)
- acct_8100E1BB0 (type: Account)
- acct_809215140 (type: Account)
- acct_800A74C20 (type: Account)
- acct_804E52BA0 (type: Account)
- acct_80C0D3FC0 (type: Account)
- acct_80D171BD0 (type: Account)
- acct_81440C870 (type: Account)
- acct_808206020 (type: Account)
- acct_80D9197B0 (type: Account)
- acct_801FEE530 (type: Account)
- acct_8033817B0 (type: Account)
- acct_8034B90A0 (type: Account)
- acct_807192E20 (type: Account)
- acct_800DC2200 (type: Account)
- acct_80FE762A0 (type: Account)
- acct_808206430 (type: Account)
- acct_8091D1950 (type: Account)
- acct_80640A9A0 (type: Account)
- acct_812801B10 (type: Account)
- acct_800A96740 (type: Account)
- acct_806D0A930 (type: Account)
- acct_8004BA030 (type: Account)
- acct_802F2F4C0 (type: Account)
- acct_800D57420 (type: Account)
- acct_8034C1ED0 (type: Account)
- acct_807CF23A0 (type: Account)
- acct_80B3DF320 (type: Account)
- acct_802001E70 (type: Account)
- acct_807CBF2E0 (type: Account)
- acct_8082B9510 (type: Account)
- acct_80A401940 (type: Account)
- acct_80C108E90 (type: Account)
- acct_80C3F0CD0 (type: Account)
- acct_80F249470 (type: Account)
- acct_804F5ECE0 (type: Account)
- acct_8113F06E0 (type: Account)
- acct_80650B0D0 (type: Account)
- acct_80D03D850 (type: Account)
- acct_802456710 (type: Account)
- acct_8027B4480 (type: Account)
- acct_80122B180 (type: Account)
- acct_8045005E0 (type: Account)
- acct_80BC0D170 (type: Account)
- acct_8019EC0D0 (type: Account)
- acct_812B917E0 (type: Account)
- acct_81084BCB0 (type: Account)
- acct_812ECA010 (type: Account)
- acct_803679580 (type: Account)
- acct_80F338BE0 (type: Account)
- acct_807D83960 (type: Account)
- acct_811737010 (type: Account)
- acct_811288830 (type: Account)
- acct_802E616D0 (type: Account)
- acct_800421140 (type: Account)
- acct_800BFD650 (type: Account)
- acct_80127A4C0 (type: Account)
- acct_802481DE0 (type: Account)
- acct_803169770 (type: Account)
- acct_8086F1540 (type: Account)
- acct_8027D4D50 (type: Account)
- acct_800570B60 (type: Account)
- acct_80365D860 (type: Account)
- acct_803409DC0 (type: Account)
- acct_805B596F0 (type: Account)
- acct_80B83A7D0 (type: Account)
- acct_8144B2EA0 (type: Account)
- acct_800DBE1B0 (type: Account)
- acct_80CD037A0 (type: Account)
- acct_80451BD80 (type: Account)
- acct_80C6F8370 (type: Account)
- acct_8128019D0 (type: Account)
- acct_80DAE7CB0 (type: Account)
- acct_80DEE41B0 (type: Account)
- acct_8003A69A0 (type: Account)
- acct_8004B6050 (type: Account)
- acct_800BD8D00 (type: Account)
- acct_800700EA0 (type: Account)
- acct_80080DDE0 (type: Account)
- acct_800C28FD0 (type: Account)
- acct_801795C40 (type: Account)
- acct_807192D30 (type: Account)
- acct_8054AA4E0 (type: Account)
- acct_800EBD250 (type: Account)
- acct_805A7C710 (type: Account)
- acct_800A53130 (type: Account)
- acct_800B2C020 (type: Account)
- acct_801379BE0 (type: Account)
- acct_801B34150 (type: Account)
- acct_801D4EBC0 (type: Account)
- acct_807193370 (type: Account)
- acct_812EB4890 (type: Account)
- acct_807C7E1E0 (type: Account)
- acct_801417F70 (type: Account)
- acct_800DFADB0 (type: Account)
- acct_802E15240 (type: Account)
- acct_810C09030 (type: Account)
- acct_8014D50E0 (type: Account)
- acct_801E54430 (type: Account)
- acct_80B55F130 (type: Account)
- acct_809A28E50 (type: Account)
- acct_811CE8D50 (type: Account)
- acct_80A780F40 (type: Account)
- acct_801DA35F0 (type: Account)
- acct_8037BD490 (type: Account)
- acct_809FB3250 (type: Account)
- acct_80E2FE580 (type: Account)
- acct_80A6A46E0 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_8004825B0 (type: Account)
- acct_8025D27A0 (type: Account)
- acct_81134C2D0 (type: Account)
- acct_80637A9A0 (type: Account)
- acct_8018533B0 (type: Account)
- acct_805CC9AF0 (type: Account)
- acct_80E3D2990 (type: Account)
- acct_8014196E0 (type: Account)
- acct_8116AA4F0 (type: Account)
- acct_80C2A3B10 (type: Account)
- acct_805B46820 (type: Account)
- acct_801EAC360 (type: Account)
- acct_80304D280 (type: Account)
- acct_80DAE9CE0 (type: Account)
- acct_8003F0CC0 (type: Account)
- acct_8008D6F70 (type: Account)
- acct_800DA04F0 (type: Account)
- acct_8060603F0 (type: Account)
- acct_802580B50 (type: Account)
- acct_80B487B70 (type: Account)
- acct_80025F840 (type: Account)
- acct_80A588390 (type: Account)
- acct_80AC9B8D0 (type: Account)
- acct_80A752E60 (type: Account)
- acct_8114834F0 (type: Account)
- acct_802751100 (type: Account)
- acct_80C0E2430 (type: Account)
- acct_80CDCEEC0 (type: Account)
- acct_80DD2D010 (type: Account)
- acct_812B90E50 (type: Account)
- acct_808A01740 (type: Account)
- acct_809B7E800 (type: Account)
- acct_801D49580 (type: Account)
- acct_806E7B9E0 (type: Account)
- acct_8032182F0 (type: Account)
- acct_80B47BB10 (type: Account)
- acct_812249C60 (type: Account)
- acct_805447960 (type: Account)
- acct_8051AF690 (type: Account)
- acct_809F969D0 (type: Account)
- acct_80A755EC0 (type: Account)
- acct_812EB4980 (type: Account)
- acct_8079E94C0 (type: Account)
- acct_800A82BE0 (type: Account)
- acct_800B54E00 (type: Account)
- acct_801A89A50 (type: Account)
- acct_802398D20 (type: Account)
- acct_8123C8050 (type: Account)
- acct_80A4DB220 (type: Account)
- acct_80F8291F0 (type: Account)
- acct_80E675D90 (type: Account)
- acct_80728E680 (type: Account)
- acct_80E82B7D0 (type: Account)
- acct_80D0C7B60 (type: Account)
- acct_807390900 (type: Account)
- acct_81144FB20 (type: Account)
- acct_811731530 (type: Account)
- acct_803F282E0 (type: Account)
- acct_80A754A40 (type: Account)
- acct_8031289F0 (type: Account)
- acct_804EDEC90 (type: Account)
- acct_809A5A3A0 (type: Account)
- acct_801324890 (type: Account)
- acct_802E6D290 (type: Account)
- acct_808A48FD0 (type: Account)
- acct_80BF2FC60 (type: Account)
- acct_80BD4B540 (type: Account)
- acct_80DC7A500 (type: Account)
- acct_80E52F5B0 (type: Account)
- acct_80DB5DB30 (type: Account)
- acct_8032B3540 (type: Account)
- acct_809368B10 (type: Account)
- acct_8115DD160 (type: Account)
- acct_812039130 (type: Account)
- acct_810EFB6C0 (type: Account)
- acct_81026AF60 (type: Account)
- acct_80175C2D0 (type: Account)
- acct_802966370 (type: Account)
- acct_81242BB80 (type: Account)
- acct_811723AB0 (type: Account)
- acct_8098BA690 (type: Account)
- acct_811746E70 (type: Account)
- acct_812249580 (type: Account)
- acct_811731490 (type: Account)
- acct_813B1E630 (type: Account)
- acct_8128C1170 (type: Account)
- acct_806633260 (type: Account)
- acct_807778E50 (type: Account)
- acct_802A15870 (type: Account)
- acct_80075CF00 (type: Account)
- acct_804E6A1F0 (type: Account)
- acct_80E074BB0 (type: Account)
- acct_810C09120 (type: Account)
- acct_80A648E90 (type: Account)
- acct_80A6A4510 (type: Account)
- acct_813B1EA10 (type: Account)
- acct_80640AAE0 (type: Account)
- acct_8070C40B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044041 (type: Bank)
- bank_0046616 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0132923 (type: Bank)
- bank_013327 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_019535 (type: Bank)
- bank_021 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219656 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238151 (type: Bank)
- bank_0238397 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240648 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0243807 (type: Bank)
- bank_0244380 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_031085 (type: Bank)
- bank_0326626 (type: Bank)
- bank_0327301 (type: Bank)
- bank_0328639 (type: Bank)
- bank_0353871 (type: Bank)
- bank_035890 (type: Bank)
- bank_03951 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BF30680 belongs_to bank_0010232
- acct_8106D9590 belongs_to bank_0010344
- acct_804E63980 belongs_to bank_001047
- acct_8100E1BB0 belongs_to bank_0011030
- acct_809215140 belongs_to bank_001124
- acct_800A74C20 belongs_to bank_001241
- acct_804E52BA0 belongs_to bank_001241
- acct_80C0D3FC0 belongs_to bank_0012446
- acct_80D171BD0 belongs_to bank_0012893
- acct_81440C870 belongs_to bank_0012979
- acct_808206020 belongs_to bank_0013432
- acct_80D9197B0 belongs_to bank_0013432
- acct_801FEE530 belongs_to bank_001411
- acct_8033817B0 belongs_to bank_001412
- acct_8034B90A0 belongs_to bank_001412
- acct_807192E20 belongs_to bank_0014387
- acct_800DC2200 belongs_to bank_001457
- acct_80FE762A0 belongs_to bank_0015085
- acct_808206430 belongs_to bank_0015447
- acct_8091D1950 belongs_to bank_0016535
- acct_80640A9A0 belongs_to bank_0016733
- acct_812801B10 belongs_to bank_0016733
- acct_800A96740 belongs_to bank_001686
- acct_806D0A930 belongs_to bank_0017708
- acct_8004BA030 belongs_to bank_001
- acct_802F2F4C0 belongs_to bank_001
- acct_800D57420 belongs_to bank_002053
- acct_8034C1ED0 belongs_to bank_002053
- acct_807CF23A0 belongs_to bank_002053
- acct_80B3DF320 belongs_to bank_0021813
- acct_802001E70 belongs_to bank_00220
- acct_807CBF2E0 belongs_to bank_00220
- acct_8082B9510 belongs_to bank_002439
- acct_80A401940 belongs_to bank_0024424
- acct_80C108E90 belongs_to bank_0024869
- acct_80C3F0CD0 belongs_to bank_0026592
- acct_80F249470 belongs_to bank_0027564
- acct_804F5ECE0 belongs_to bank_002824
- acct_8113F06E0 belongs_to bank_002824
- acct_80650B0D0 belongs_to bank_002845
- acct_80D03D850 belongs_to bank_002845
- acct_802456710 belongs_to bank_002947
- acct_8027B4480 belongs_to bank_002947
- acct_80122B180 belongs_to bank_002952
- acct_8045005E0 belongs_to bank_002952
- acct_80BC0D170 belongs_to bank_0030974
- acct_8019EC0D0 belongs_to bank_003149
- acct_812B917E0 belongs_to bank_0032375
- acct_81084BCB0 belongs_to bank_0032464
- acct_812ECA010 belongs_to bank_003420
- acct_803679580 belongs_to bank_003698
- acct_80F338BE0 belongs_to bank_0040187
- acct_807D83960 belongs_to bank_004403
- acct_811737010 belongs_to bank_0044041
- acct_811288830 belongs_to bank_0046616
- acct_802E616D0 belongs_to bank_004866
- acct_800421140 belongs_to bank_00513
- acct_800BFD650 belongs_to bank_00513
- acct_80127A4C0 belongs_to bank_00513
- acct_802481DE0 belongs_to bank_005836
- acct_803169770 belongs_to bank_005836
- acct_8086F1540 belongs_to bank_006129
- acct_8027D4D50 belongs_to bank_006179
- acct_800570B60 belongs_to bank_00701
- acct_80365D860 belongs_to bank_008595
- acct_803409DC0 belongs_to bank_008623
- acct_805B596F0 belongs_to bank_008623
- acct_80B83A7D0 belongs_to bank_008771
- acct_8144B2EA0 belongs_to bank_008805
- acct_800DBE1B0 belongs_to bank_00908
- acct_80CD037A0 belongs_to bank_00908
- acct_80451BD80 belongs_to bank_009129
- acct_80C6F8370 belongs_to bank_009129
- acct_8128019D0 belongs_to bank_009129
- acct_80DAE7CB0 belongs_to bank_009371
- acct_80DEE41B0 belongs_to bank_009482
- acct_8003A69A0 belongs_to bank_010
- acct_8004B6050 belongs_to bank_010
- acct_800BD8D00 belongs_to bank_010
- acct_800700EA0 belongs_to bank_011107
- acct_80080DDE0 belongs_to bank_011107
- acct_800C28FD0 belongs_to bank_011107
- acct_801795C40 belongs_to bank_011107
- acct_807192D30 belongs_to bank_0111425
- acct_8054AA4E0 belongs_to bank_0111491
- acct_800EBD250 belongs_to bank_011318
- acct_805A7C710 belongs_to bank_0113798
- acct_800A53130 belongs_to bank_011471
- acct_800B2C020 belongs_to bank_011474
- acct_801379BE0 belongs_to bank_011474
- acct_801B34150 belongs_to bank_011474
- acct_801D4EBC0 belongs_to bank_011474
- acct_807193370 belongs_to bank_011474
- acct_812EB4890 belongs_to bank_0115359
- acct_807C7E1E0 belongs_to bank_0116845
- acct_801417F70 belongs_to bank_011813
- acct_800DFADB0 belongs_to bank_011904
- acct_802E15240 belongs_to bank_011904
- acct_810C09030 belongs_to bank_011904
- acct_8014D50E0 belongs_to bank_011974
- acct_801E54430 belongs_to bank_011974
- acct_80B55F130 belongs_to bank_011974
- acct_809A28E50 belongs_to bank_0121453
- acct_811CE8D50 belongs_to bank_0121453
- acct_80A780F40 belongs_to bank_0123390
- acct_801DA35F0 belongs_to bank_012381
- acct_8037BD490 belongs_to bank_012381
- acct_809FB3250 belongs_to bank_012381
- acct_80E2FE580 belongs_to bank_0123997
- acct_80A6A46E0 belongs_to bank_0124284
- acct_801A0A3E0 belongs_to bank_012719
- acct_8004825B0 belongs_to bank_01292
- acct_8025D27A0 belongs_to bank_01292
- acct_81134C2D0 belongs_to bank_0129470
- acct_80637A9A0 belongs_to bank_012
- acct_8018533B0 belongs_to bank_013037
- acct_805CC9AF0 belongs_to bank_013145
- acct_80E3D2990 belongs_to bank_0132499
- acct_8014196E0 belongs_to bank_013264
- acct_8116AA4F0 belongs_to bank_0132921
- acct_80C2A3B10 belongs_to bank_0132923
- acct_805B46820 belongs_to bank_013327
- acct_801EAC360 belongs_to bank_014077
- acct_80304D280 belongs_to bank_014077
- acct_80DAE9CE0 belongs_to bank_014099
- acct_8003F0CC0 belongs_to bank_01420
- acct_8008D6F70 belongs_to bank_01420
- acct_800DA04F0 belongs_to bank_01420
- acct_8060603F0 belongs_to bank_014433
- acct_802580B50 belongs_to bank_014549
- acct_80B487B70 belongs_to bank_014549
- acct_80025F840 belongs_to bank_01467
- acct_80A588390 belongs_to bank_01467
- acct_80AC9B8D0 belongs_to bank_01467
- acct_80A752E60 belongs_to bank_015723
- acct_8114834F0 belongs_to bank_015723
- acct_802751100 belongs_to bank_015730
- acct_80C0E2430 belongs_to bank_015730
- acct_80CDCEEC0 belongs_to bank_01588
- acct_80DD2D010 belongs_to bank_01588
- acct_812B90E50 belongs_to bank_016163
- acct_808A01740 belongs_to bank_016333
- acct_809B7E800 belongs_to bank_016586
- acct_801D49580 belongs_to bank_01665
- acct_806E7B9E0 belongs_to bank_01665
- acct_8032182F0 belongs_to bank_017327
- acct_80B47BB10 belongs_to bank_017327
- acct_812249C60 belongs_to bank_017327
- acct_805447960 belongs_to bank_017729
- acct_8051AF690 belongs_to bank_018015
- acct_809F969D0 belongs_to bank_018819
- acct_80A755EC0 belongs_to bank_019535
- acct_812EB4980 belongs_to bank_0211050
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- acct_80A4DB220 belongs_to bank_0214615
- acct_80F8291F0 belongs_to bank_0215841
- acct_80E675D90 belongs_to bank_0216645
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- acct_80E82B7D0 belongs_to bank_0218438
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- acct_803F282E0 belongs_to bank_021
- acct_80A754A40 belongs_to bank_0220271
- acct_8031289F0 belongs_to bank_022164
- acct_804EDEC90 belongs_to bank_022164
- acct_809A5A3A0 belongs_to bank_0222664
- acct_801324890 belongs_to bank_022345
- acct_802E6D290 belongs_to bank_022345
- acct_808A48FD0 belongs_to bank_0223908
- acct_80BF2FC60 belongs_to bank_0224466
- acct_80BD4B540 belongs_to bank_0225156
- acct_80DC7A500 belongs_to bank_022828
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- acct_80DB5DB30 belongs_to bank_0231706
- acct_8032B3540 belongs_to bank_023402
- acct_809368B10 belongs_to bank_023402
- acct_8115DD160 belongs_to bank_0237730
- acct_812039130 belongs_to bank_0237730
- acct_810EFB6C0 belongs_to bank_0238151
- acct_81026AF60 belongs_to bank_0238397
- acct_80175C2D0 belongs_to bank_023842
- acct_802966370 belongs_to bank_023885
- acct_81242BB80 belongs_to bank_0240648
- acct_811723AB0 belongs_to bank_0240707
- acct_8098BA690 belongs_to bank_024132
- acct_811746E70 belongs_to bank_0241788
- acct_812249580 belongs_to bank_0241788
- acct_811731490 belongs_to bank_0243254
- acct_813B1E630 belongs_to bank_0243807
- acct_8128C1170 belongs_to bank_0244380
- acct_806633260 belongs_to bank_025075
- acct_807778E50 belongs_to bank_025547
- acct_802A15870 belongs_to bank_026024
- acct_80075CF00 belongs_to bank_02843
- acct_804E6A1F0 belongs_to bank_029089
- acct_80E074BB0 belongs_to bank_031085
- acct_810C09120 belongs_to bank_0326626
- acct_80A648E90 belongs_to bank_0327301
- acct_80A6A4510 belongs_to bank_0328639
- acct_813B1EA10 belongs_to bank_0353871
- acct_80640AAE0 belongs_to bank_035890
- acct_8070C40B0 belongs_to bank_03951
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- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8051AF690 transfers_to acct_8051AF690 amount: 21709.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E52F5B0 transfers_to acct_80E52F5B0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D0C7B60 transfers_to acct_80F338BE0 amount: 17.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80C0D3FC0 transfers_to acct_80C0D3FC0 amount: 17.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A648E90 transfers_to acct_80A6A46E0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8037BD490 transfers_to acct_8037BD490 amount: 19034.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809FB3250 transfers_to acct_809FB3250 amount: 15.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8128C1170 transfers_to acct_8128C1170 amount: 190629.34 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8115DD160 transfers_to acct_8115DD160 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F249470 transfers_to acct_80F249470 amount: 55.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812801B10 transfers_to acct_812801B10 amount: 978.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008D6F70 transfers_to acct_803409DC0 amount: 16068.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80365D860 transfers_to acct_80365D860 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80365D860 transfers_to acct_80B3DF320 amount: 2968.49 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80DB5DB30 transfers_to acct_80DB5DB30 amount: 726743.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801324890 transfers_to acct_80304D280 amount: 57927.90 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_802580B50 transfers_to acct_802580B50 amount: 103380.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805B46820 transfers_to acct_805B46820 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A780F40 transfers_to acct_80A780F40 amount: 404450.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801324890 transfers_to acct_801324890 amount: 193646.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812039130 transfers_to acct_812039130 amount: 2040.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004BA030 transfers_to acct_8004BA030 amount: 438731.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_801795C40 transfers_to acct_80E52F5B0 amount: 8241.45 US Dollar via: Cheque timestamp: 2022/09/01 00:06
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- acct_8032B3540 transfers_to acct_8032B3540 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BD4B540 transfers_to acct_80BD4B540 amount: 339.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_800A96740 amount: 104694.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_800A96740 amount: 224723.58 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80B55F130 transfers_to acct_80B55F130 amount: 162505.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807193370 transfers_to acct_807193370 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80025F840 transfers_to acct_80025F840 amount: 112295.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801795C40 transfers_to acct_801795C40 amount: 933.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805CC9AF0 transfers_to acct_805CC9AF0 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DAE9CE0 transfers_to acct_80DAE9CE0 amount: 29.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8014196E0 transfers_to acct_8014196E0 amount: 41161.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_8045005E0 transfers_to acct_8045005E0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8128019D0 transfers_to acct_8128019D0 amount: 1226691.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800421140 transfers_to acct_800A74C20 amount: 28562.66 US Dollar via: Cheque timestamp: 2022/09/01 00:11
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- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80650B0D0 transfers_to acct_80650B0D0 amount: 475131.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8098BA690 transfers_to acct_8098BA690 amount: 159178.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800421140 transfers_to acct_800A74C20 amount: 11045.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_800700EA0 transfers_to acct_800700EA0 amount: 1558304.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8033817B0 transfers_to acct_8033817B0 amount: 10.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80122B180 transfers_to acct_804E63980 amount: 161438.45 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800A53130 transfers_to acct_800A53130 amount: 378698.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_812EB4890 amount: 15213.91 US Dollar via: Cheque timestamp: 2022/09/01 00:13
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- acct_80122B180 transfers_to acct_804E63980 amount: 21116.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
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- acct_801324890 transfers_to acct_80304D280 amount: 7782.96 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_801D49580 transfers_to acct_801D49580 amount: 291914.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_802A15870 amount: 22116.98 US Dollar via: Cheque timestamp: 2022/09/01 00:14
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- acct_80F338BE0 transfers_to acct_80F338BE0 amount: 2859731.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_802E6D290 transfers_to acct_802E6D290 amount: 8568.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807390900 transfers_to acct_807390900 amount: 277495.14 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80B3DF320 transfers_to acct_80B3DF320 amount: 133336.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_81144FB20 amount: 4155.88 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8031289F0 transfers_to acct_8031289F0 amount: 514392.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_8014196E0 transfers_to acct_8032B3540 amount: 556243.18 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_801795C40 transfers_to acct_801795C40 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812ECA010 transfers_to acct_812ECA010 amount: 106657.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FE762A0 transfers_to acct_80FE762A0 amount: 221849.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_801379BE0 transfers_to acct_801379BE0 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800DBE1B0 transfers_to acct_800DBE1B0 amount: 384829.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800700EA0 transfers_to acct_800700EA0 amount: 19.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812EB4890 transfers_to acct_812EB4890 amount: 94.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801A89A50 transfers_to acct_810C09030 amount: 16.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_802580B50 transfers_to acct_802580B50 amount: 11.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003F0CC0 transfers_to acct_8003F0CC0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805B596F0 transfers_to acct_805B596F0 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BF2FC60 transfers_to acct_80BF2FC60 amount: 9.92 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_801795C40 transfers_to acct_80E52F5B0 amount: 816.94 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_8014D50E0 transfers_to acct_8014D50E0 amount: 22.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81026AF60 transfers_to acct_81026AF60 amount: 8223.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_100428660 transfers_to acct_81144FB20 amount: 7005.20 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80E3D2990 transfers_to acct_80E3D2990 amount: 23.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B54E00 transfers_to acct_801FEE530 amount: 28902.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
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- acct_800DC2200 transfers_to acct_800DC2200 amount: 95026.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811731530 transfers_to acct_811731530 amount: 22.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_801DA35F0 transfers_to acct_801DA35F0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008D6F70 transfers_to acct_803409DC0 amount: 213288.70 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80365D860 transfers_to acct_80B3DF320 amount: 51398.08 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800C28FD0 transfers_to acct_800C28FD0 amount: 200227.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800B54E00 transfers_to acct_801FEE530 amount: 99657.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80E675D90 transfers_to acct_80E675D90 amount: 22.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801FEE530 transfers_to acct_801FEE530 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800421140 transfers_to acct_800421140 amount: 9.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BFD650 transfers_to acct_800BFD650 amount: 58489.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8100E1BB0 transfers_to acct_8100E1BB0 amount: 5216.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_802A15870 amount: 8746.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_807778E50 transfers_to acct_807778E50 amount: 18861.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805B596F0 transfers_to acct_805B596F0 amount: 197102.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805447960 transfers_to acct_805447960 amount: 21.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8008D6F70 transfers_to acct_803409DC0 amount: 177578.92 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800EBD250 transfers_to acct_806D0A930 amount: 8287.37 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8045005E0 transfers_to acct_8045005E0 amount: 131900.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80075CF00 transfers_to acct_80075CF00 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801A0A3E0 transfers_to acct_801A0A3E0 amount: 256242.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D171BD0 transfers_to acct_80D171BD0 amount: 67041.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800421140 transfers_to acct_800421140 amount: 4058.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A588390 transfers_to acct_80A588390 amount: 97688.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80304D280 transfers_to acct_80304D280 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8014196E0 transfers_to acct_8032B3540 amount: 271759.74 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_800421140 transfers_to acct_800A74C20 amount: 15407.84 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_801795C40 transfers_to acct_80E52F5B0 amount: 3146.63 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_809B7E800 transfers_to acct_809B7E800 amount: 72008.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809A28E50 transfers_to acct_809A28E50 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8115DD160 transfers_to acct_8115DD160 amount: 275430.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807192E20 transfers_to acct_807192E20 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802481DE0 transfers_to acct_802481DE0 amount: 1561.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_80637A9A0 transfers_to acct_80637A9A0 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8113F06E0 transfers_to acct_8113F06E0 amount: 20.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2229.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_802456710 transfers_to acct_802456710 amount: 235053.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_8116AA4F0 amount: 2710.50 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_800DFADB0 transfers_to acct_800DFADB0 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_81026AF60 amount: 1805.19 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_100428660 transfers_to acct_81026AF60 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_81026AF60 amount: 253.98 US Dollar via: Cash timestamp: 2022/09/01 01:29
- acct_802966370 transfers_to acct_802E616D0 amount: 2482.68 US Dollar via: ACH timestamp: 2022/09/01 01:30
- acct_809B7E800 transfers_to acct_80D171BD0 amount: 34.51 US Dollar via: ACH timestamp: 2022/09/01 01:36
- acct_802966370 transfers_to acct_802E616D0 amount: 3836.13 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_80C0E2430 transfers_to acct_80C0E2430 amount: 3.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_809B7E800 transfers_to acct_80D171BD0 amount: 51.97 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_810C09030 transfers_to acct_810C09030 amount: 681.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/01 02:02
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- acct_100428660 transfers_to acct_803409DC0 amount: 2632.42 US Dollar via: Cheque timestamp: 2022/09/02 23:33
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- acct_100428660 transfers_to acct_803409DC0 amount: 5549.94 US Dollar via: Cash timestamp: 2022/09/02 23:42
- acct_804E52BA0 transfers_to acct_811723AB0 amount: 1600.39 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_809F969D0 amount: 215.32 US Dollar via: Cheque timestamp: 2022/09/02 23:51
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- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/03 00:56
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- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/03 02:26
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- acct_800DFADB0 transfers_to acct_8014196E0 amount: 15448.89 US Dollar via: Cash timestamp: 2022/09/03 04:13
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 10732.41 US Dollar via: Cheque timestamp: 2022/09/03 04:17
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 11816.05 US Dollar via: Credit Card timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_803409DC0 amount: 2632.42 US Dollar via: Cheque timestamp: 2022/09/03 05:01
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_803409DC0 amount: 5549.94 US Dollar via: Cash timestamp: 2022/09/03 05:17
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/03 05:21
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/03 05:24
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- acct_100428660 transfers_to acct_80451BD80 amount: 111.95 US Dollar via: Cheque timestamp: 2022/09/03 05:30
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- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_100428660 transfers_to acct_807C7E1E0 amount: 449.81 US Dollar via: Cheque timestamp: 2022/09/03 07:24
- acct_100428660 transfers_to acct_80D171BD0 amount: 19480.40 US Dollar via: Cheque timestamp: 2022/09/03 08:03
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/03 08:47
- acct_8008D6F70 transfers_to acct_801379BE0 amount: 62.11 US Dollar via: Cheque timestamp: 2022/09/03 10:41
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- acct_8008D6F70 transfers_to acct_801379BE0 amount: 77.85 US Dollar via: Credit Card timestamp: 2022/09/03 10:51
- acct_100428660 transfers_to acct_8082B9510 amount: 306.77 US Dollar via: Cash timestamp: 2022/09/03 11:16
- acct_100428660 transfers_to acct_8082B9510 amount: 1215.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:17
- acct_100428660 transfers_to acct_8082B9510 amount: 15716.03 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_802456710 transfers_to acct_8115DD160 amount: 11019.44 US Dollar via: Credit Card timestamp: 2022/09/03 11:30
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
- acct_802456710 transfers_to acct_8115DD160 amount: 47970.78 US Dollar via: ACH timestamp: 2022/09/03 11:39
- acct_802456710 transfers_to acct_8115DD160 amount: 22015.95 US Dollar via: Wire timestamp: 2022/09/03 11:45
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_802456710 transfers_to acct_8115DD160 amount: 286363.03 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_801E54430 amount: 1377.21 US Dollar via: Credit Card timestamp: 2022/09/03 12:13
- acct_100428660 transfers_to acct_801E54430 amount: 3295.75 US Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_802E616D0 transfers_to acct_811737010 amount: 56.19 US Dollar via: Cheque timestamp: 2022/09/03 12:46
- acct_802E616D0 transfers_to acct_811737010 amount: 160.51 US Dollar via: ACH timestamp: 2022/09/03 12:46
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/03 13:08
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:24
- acct_80DAE7CB0 transfers_to acct_813B1E630 amount: 596.72 US Dollar via: Cheque timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/03 13:35
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- acct_800B2C020 transfers_to acct_802A15870 amount: 762284.23 US Dollar via: Cheque timestamp: 2022/09/03 15:03
- acct_800B2C020 transfers_to acct_802A15870 amount: 18194.11 US Dollar via: Credit Card timestamp: 2022/09/03 15:07
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- acct_800B2C020 transfers_to acct_802A15870 amount: 151084.88 US Dollar via: ACH timestamp: 2022/09/03 15:20
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_100428660 transfers_to acct_80A755EC0 amount: 1.19 US Dollar via: Cash timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_80A755EC0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_81026AF60 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/03 16:33
- acct_100428660 transfers_to acct_81026AF60 amount: 253.98 US Dollar via: Cash timestamp: 2022/09/03 16:36
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/03 16:43
- acct_100428660 transfers_to acct_81026AF60 amount: 1805.19 US Dollar via: Cheque timestamp: 2022/09/03 16:54
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_80B47BB10 transfers_to acct_810EFB6C0 amount: 608.29 US Dollar via: Cash timestamp: 2022/09/03 18:04
- acct_80B47BB10 transfers_to acct_810EFB6C0 amount: 1111.22 US Dollar via: Cheque timestamp: 2022/09/03 18:06
- acct_805B46820 transfers_to acct_807D83960 amount: 36.19 US Dollar via: Cheque timestamp: 2022/09/03 19:01
- acct_805B46820 transfers_to acct_807D83960 amount: 66.52 US Dollar via: Cash timestamp: 2022/09/03 19:21
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/03 21:13
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- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/03 23:16
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- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/03 23:43
- acct_801E54430 transfers_to acct_81440C870 amount: 34241.39 US Dollar via: Cheque timestamp: 2022/09/03 23:58
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/03 23:59
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/04 00:03
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- acct_100428660 transfers_to acct_8082B9510 amount: 306.77 US Dollar via: Cash timestamp: 2022/09/04 00:30
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/04 00:33
- acct_805B46820 transfers_to acct_807D83960 amount: 36.19 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_100428660 transfers_to acct_8082B9510 amount: 15716.03 US Dollar via: Cheque timestamp: 2022/09/04 00:43
- acct_100428660 transfers_to acct_8082B9510 amount: 1215.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:46
- acct_100428660 transfers_to acct_807C7E1E0 amount: 449.81 US Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/04 00:47
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- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/04 01:04
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/04 01:07
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- acct_100428660 transfers_to acct_80D171BD0 amount: 19480.40 US Dollar via: Cheque timestamp: 2022/09/04 01:15
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/04 01:18
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/04 01:45
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_80E82B7D0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/04 02:12
- acct_100428660 transfers_to acct_80E82B7D0 amount: 2394.25 US Dollar via: Cheque timestamp: 2022/09/04 02:29
- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_100428660 transfers_to acct_80A6A46E0 amount: 121.25 US Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/04 04:19
- acct_802E616D0 transfers_to acct_811737010 amount: 160.51 US Dollar via: ACH timestamp: 2022/09/04 05:51
- acct_802E616D0 transfers_to acct_811737010 amount: 56.19 US Dollar via: Cheque timestamp: 2022/09/04 05:54
- acct_100428660 transfers_to acct_803409DC0 amount: 5549.94 US Dollar via: Cash timestamp: 2022/09/04 07:05
- acct_100428660 transfers_to acct_803409DC0 amount: 2632.42 US Dollar via: Cheque timestamp: 2022/09/04 07:21
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- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/04 07:54
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- acct_100428660 transfers_to acct_801E54430 amount: 1377.21 US Dollar via: Credit Card timestamp: 2022/09/04 08:18
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/04 08:22
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- acct_800DFADB0 transfers_to acct_8014196E0 amount: 10732.41 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 11816.05 US Dollar via: Credit Card timestamp: 2022/09/04 10:52
- acct_80122B180 transfers_to acct_80127A4C0 amount: 3534.44 US Dollar via: Cheque timestamp: 2022/09/04 11:48
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- acct_100428660 transfers_to acct_80A755EC0 amount: 241.23 US Dollar via: Credit Card timestamp: 2022/09/04 12:59
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- acct_801E54430 transfers_to acct_81440C870 amount: 34241.39 US Dollar via: Cheque timestamp: 2022/09/04 13:06
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/04 14:29
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- acct_100428660 transfers_to acct_80451BD80 amount: 111.95 US Dollar via: Cheque timestamp: 2022/09/04 15:04
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- acct_100428660 transfers_to acct_80451BD80 amount: 79.62 US Dollar via: Credit Card timestamp: 2022/09/04 15:18
- acct_8008D6F70 transfers_to acct_801379BE0 amount: 62.11 US Dollar via: Cheque timestamp: 2022/09/04 15:27
- acct_100428660 transfers_to acct_80122B180 amount: 11214.81 US Dollar via: Cash timestamp: 2022/09/04 15:55
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- acct_100428660 transfers_to acct_81026AF60 amount: 1805.19 US Dollar via: Cheque timestamp: 2022/09/04 18:41
- acct_100428660 transfers_to acct_81026AF60 amount: 142.75 US Dollar via: Credit Card timestamp: 2022/09/04 18:49
- acct_802456710 transfers_to acct_8115DD160 amount: 286363.03 US Dollar via: Cheque timestamp: 2022/09/04 19:18
- acct_802456710 transfers_to acct_8115DD160 amount: 11019.44 US Dollar via: Credit Card timestamp: 2022/09/04 19:24
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- acct_802456710 transfers_to acct_8115DD160 amount: 47970.78 US Dollar via: ACH timestamp: 2022/09/04 19:28
- acct_8032182F0 transfers_to acct_8098BA690 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/04 20:03
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- acct_80B47BB10 transfers_to acct_810EFB6C0 amount: 1111.22 US Dollar via: Cheque timestamp: 2022/09/04 20:14
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/04 20:26
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- acct_100428660 transfers_to acct_80A6A46E0 amount: 2922.31 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_802E616D0 transfers_to acct_8034C1ED0 amount: 2591.51 US Dollar via: Cash timestamp: 2022/09/10 19:00
- acct_8004B6050 transfers_to acct_800BFD650 amount: 61.05 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_802E616D0 transfers_to acct_8034C1ED0 amount: 2549.09 US Dollar via: Cheque timestamp: 2022/09/10 19:05
- acct_8004B6050 transfers_to acct_800BFD650 amount: 627.16 US Dollar via: Credit Card timestamp: 2022/09/10 19:24
- acct_812801B10 transfers_to acct_8128019D0 amount: 3238.12 US Dollar via: ACH timestamp: 2022/09/10 19:26
- acct_100428660 transfers_to acct_804E52BA0 amount: 10087.58 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_802456710 transfers_to acct_8115DD160 amount: 286363.03 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_802456710 transfers_to acct_8115DD160 amount: 11019.44 US Dollar via: Credit Card timestamp: 2022/09/10 21:43
- acct_802456710 transfers_to acct_8115DD160 amount: 47970.78 US Dollar via: ACH timestamp: 2022/09/10 21:45
- acct_802456710 transfers_to acct_8115DD160 amount: 22015.95 US Dollar via: Wire timestamp: 2022/09/10 21:46
- acct_100428660 transfers_to acct_804E52BA0 amount: 36.84 US Dollar via: Cash timestamp: 2022/09/10 21:50
- acct_8032182F0 transfers_to acct_8098BA690 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/10 22:04
- acct_801E54430 transfers_to acct_81440C870 amount: 170931.82 US Dollar via: Cash timestamp: 2022/09/10 22:15
- acct_801E54430 transfers_to acct_81440C870 amount: 34241.39 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 2569
  Unique accounts: 210
  Total volume: 5,368,188,326.79
  Avg transaction: 2,089,602.31
  Time span: 2161 units
  Max out-degree: 702 (node: 070_100428660)
  Max in-degree: 70 (node: 013264_8014196E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)