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_01928) ===

**Nodes:**
- acct_8126A4090 (type: Account)
- acct_800F7BE10 (type: Account)
- acct_811456790 (type: Account)
- acct_80075EBB0 (type: Account)
- acct_811456CE0 (type: Account)
- acct_8053B92D0 (type: Account)
- acct_80AADD6A0 (type: Account)
- acct_80756F170 (type: Account)
- acct_811453760 (type: Account)
- acct_801C9F900 (type: Account)
- acct_8104CB910 (type: Account)
- acct_8118D8F60 (type: Account)
- acct_80C7F9990 (type: Account)
- acct_808BCF3E0 (type: Account)
- acct_809BB1A50 (type: Account)
- acct_80FEEDAF0 (type: Account)
- acct_8023A0480 (type: Account)
- acct_8104CC7A0 (type: Account)
- acct_80B898050 (type: Account)
- acct_807D52D10 (type: Account)
- acct_802B36EE0 (type: Account)
- acct_80722E1D0 (type: Account)
- acct_80889AA00 (type: Account)
- acct_800FCADF0 (type: Account)
- acct_80C7FA630 (type: Account)
- acct_8034E3EF0 (type: Account)
- acct_808FED960 (type: Account)
- acct_80A0BB7A0 (type: Account)
- acct_8144A82B0 (type: Account)
- acct_8104C6910 (type: Account)
- acct_808544200 (type: Account)
- acct_801F85290 (type: Account)
- acct_8059B0CB0 (type: Account)
- acct_809B783E0 (type: Account)
- acct_80195FD50 (type: Account)
- acct_8114535D0 (type: Account)
- acct_80E2F80C0 (type: Account)
- acct_801779950 (type: Account)
- acct_811467A70 (type: Account)
- acct_80343BD70 (type: Account)
- acct_80F6E3570 (type: Account)
- acct_8104CE870 (type: Account)
- acct_80722E130 (type: Account)
- acct_8141AAB70 (type: Account)
- acct_80822CD40 (type: Account)
- acct_812D5C520 (type: Account)
- acct_812AAD1F0 (type: Account)
- acct_803F3B200 (type: Account)
- acct_813A3D9E0 (type: Account)
- acct_80D5ACE90 (type: Account)
- acct_803639240 (type: Account)
- acct_80771A190 (type: Account)
- acct_800DC6D00 (type: Account)
- acct_8016AC0E0 (type: Account)
- acct_807B3C5E0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_8072946B0 (type: Account)
- acct_8135D68D0 (type: Account)
- acct_80B1472E0 (type: Account)
- acct_80013D100 (type: Account)
- acct_80044C930 (type: Account)
- acct_802E7FDC0 (type: Account)
- acct_809931490 (type: Account)
- acct_80B69E1B0 (type: Account)
- acct_811455500 (type: Account)
- acct_801653A60 (type: Account)
- acct_801658CE0 (type: Account)
- acct_805089DD0 (type: Account)
- acct_80A268B80 (type: Account)
- acct_808C99840 (type: Account)
- acct_8099F0360 (type: Account)
- acct_8144A8350 (type: Account)
- acct_800C48760 (type: Account)
- acct_800A497B0 (type: Account)
- acct_80C4EBFD0 (type: Account)
- acct_807D82420 (type: Account)
- acct_8104CE730 (type: Account)
- acct_80BB1C800 (type: Account)
- acct_800D0F970 (type: Account)
- acct_811899FE0 (type: Account)
- acct_813D743A0 (type: Account)
- acct_80DE9B620 (type: Account)
- acct_8012BA3E0 (type: Account)
- acct_800388920 (type: Account)
- acct_8003F5240 (type: Account)
- acct_800A498A0 (type: Account)
- acct_805ECE550 (type: Account)
- acct_8114684A0 (type: Account)
- acct_80D0432C0 (type: Account)
- acct_81383BA80 (type: Account)
- acct_8022A8460 (type: Account)
- acct_80D2EFE10 (type: Account)
- acct_80E1BB4E0 (type: Account)
- acct_80FF15870 (type: Account)
- acct_80E35CD10 (type: Account)
- acct_81332EB20 (type: Account)
- acct_80DDDB630 (type: Account)
- acct_8104CC2C0 (type: Account)
- acct_8023CD7D0 (type: Account)
- acct_803AC7250 (type: Account)
- acct_8104C6DA0 (type: Account)
- acct_802895710 (type: Account)
- acct_80E117490 (type: Account)
- acct_8114667A0 (type: Account)
- acct_807250550 (type: Account)
- acct_800DD8480 (type: Account)
- acct_80C346D90 (type: Account)
- acct_8028736E0 (type: Account)
- acct_80D2A7490 (type: Account)
- acct_800D4B730 (type: Account)
- acct_800EFEC70 (type: Account)
- acct_80F24A8C0 (type: Account)
- acct_800D10230 (type: Account)
- acct_805793460 (type: Account)
- acct_808F7F470 (type: Account)
- acct_8034BA690 (type: Account)
- acct_8069D1740 (type: Account)
- acct_801E40A20 (type: Account)
- acct_803494C80 (type: Account)
- acct_8072052C0 (type: Account)
- acct_8075B1630 (type: Account)
- acct_8117593B0 (type: Account)
- acct_80C7FA5E0 (type: Account)
- acct_8104CE7D0 (type: Account)
- acct_807EC15D0 (type: Account)
- acct_8104CCDB0 (type: Account)
- acct_8104CC220 (type: Account)
- acct_80712D740 (type: Account)
- acct_811456D30 (type: Account)
- acct_800E33AB0 (type: Account)
- acct_802668B40 (type: Account)
- acct_80B3CF630 (type: Account)
- acct_80B870850 (type: Account)
- acct_8104CC890 (type: Account)
- acct_8139266A0 (type: Account)
- acct_805E00350 (type: Account)
- acct_80F24AC30 (type: Account)
- acct_809B79240 (type: Account)
- acct_803024940 (type: Account)
- acct_804ED8250 (type: Account)
- acct_8135D37F0 (type: Account)
- acct_80A33ACF0 (type: Account)
- acct_811467AC0 (type: Account)
- acct_808A38140 (type: Account)
- acct_8131359B0 (type: Account)
- acct_8118C1960 (type: Account)
- acct_812D75250 (type: Account)
- acct_80DDD4170 (type: Account)
- acct_8133CD010 (type: Account)
- acct_8133E3D60 (type: Account)
- acct_80D9D1390 (type: Account)
- acct_8104C9000 (type: Account)
- acct_80D07E300 (type: Account)
- acct_8017C6390 (type: Account)
- acct_811468900 (type: Account)
- acct_80F0A0A90 (type: Account)
- acct_8104C90A0 (type: Account)
- acct_80FBE7040 (type: Account)
- acct_810B5B130 (type: Account)
- acct_80CBD5220 (type: Account)
- acct_80D54A390 (type: Account)
- acct_811456B50 (type: Account)
- acct_80FFEA750 (type: Account)
- acct_8144AFB20 (type: Account)
- acct_80A266340 (type: Account)
- acct_81311BEA0 (type: Account)
- acct_807B3C940 (type: Account)
- acct_80D9B43F0 (type: Account)
- acct_803C12520 (type: Account)
- acct_80762F540 (type: Account)
- acct_807B7DB60 (type: Account)
- acct_8032EC8E0 (type: Account)
- acct_804274370 (type: Account)
- acct_80AAE89D0 (type: Account)
- acct_80A339910 (type: Account)
- acct_809B78900 (type: Account)
- acct_807206FC0 (type: Account)
- acct_80DCB1C40 (type: Account)
- acct_800D0FEB0 (type: Account)
- acct_80CBD51D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040188 (type: Bank)
- bank_0042051 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045951 (type: Bank)
- bank_0048755 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_009665 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135403 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137446 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_0146330 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0249407 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_027616 (type: Bank)
- bank_028255 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029404 (type: Bank)
- bank_0311233 (type: Bank)
- bank_0326545 (type: Bank)
- bank_034769 (type: Bank)
- bank_036095 (type: Bank)
- bank_037442 (type: Bank)
- bank_03762 (type: Bank)
- bank_039077 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8126A4090 belongs_to bank_0010344
- acct_800F7BE10 belongs_to bank_001068
- acct_811456790 belongs_to bank_0011030
- acct_80075EBB0 belongs_to bank_001124
- acct_811456CE0 belongs_to bank_0011642
- acct_8053B92D0 belongs_to bank_0011899
- acct_80AADD6A0 belongs_to bank_0012359
- acct_80756F170 belongs_to bank_0013432
- acct_811453760 belongs_to bank_0013432
- acct_801C9F900 belongs_to bank_001411
- acct_8104CB910 belongs_to bank_001412
- acct_8118D8F60 belongs_to bank_001412
- acct_80C7F9990 belongs_to bank_0015085
- acct_808BCF3E0 belongs_to bank_0015447
- acct_809BB1A50 belongs_to bank_0016535
- acct_80FEEDAF0 belongs_to bank_0016535
- acct_8023A0480 belongs_to bank_001686
- acct_8104CC7A0 belongs_to bank_0017401
- acct_80B898050 belongs_to bank_0017907
- acct_807D52D10 belongs_to bank_0018324
- acct_802B36EE0 belongs_to bank_001853
- acct_80722E1D0 belongs_to bank_001853
- acct_80889AA00 belongs_to bank_001853
- acct_800FCADF0 belongs_to bank_001
- acct_80C7FA630 belongs_to bank_0021813
- acct_8034E3EF0 belongs_to bank_002385
- acct_808FED960 belongs_to bank_002439
- acct_80A0BB7A0 belongs_to bank_0025382
- acct_8144A82B0 belongs_to bank_0026592
- acct_8104C6910 belongs_to bank_0027564
- acct_808544200 belongs_to bank_002824
- acct_801F85290 belongs_to bank_002952
- acct_8059B0CB0 belongs_to bank_002952
- acct_809B783E0 belongs_to bank_002991
- acct_80195FD50 belongs_to bank_003144
- acct_8114535D0 belongs_to bank_003144
- acct_80E2F80C0 belongs_to bank_0031653
- acct_801779950 belongs_to bank_003242
- acct_811467A70 belongs_to bank_0036121
- acct_80343BD70 belongs_to bank_003698
- acct_80F6E3570 belongs_to bank_0040188
- acct_8104CE870 belongs_to bank_0040188
- acct_80722E130 belongs_to bank_0042051
- acct_8141AAB70 belongs_to bank_0044351
- acct_80822CD40 belongs_to bank_004503
- acct_812D5C520 belongs_to bank_0045951
- acct_812AAD1F0 belongs_to bank_0048755
- acct_803F3B200 belongs_to bank_00513
- acct_813A3D9E0 belongs_to bank_005836
- acct_80D5ACE90 belongs_to bank_006010
- acct_803639240 belongs_to bank_006156
- acct_80771A190 belongs_to bank_006156
- acct_800DC6D00 belongs_to bank_00701
- acct_8016AC0E0 belongs_to bank_00908
- acct_807B3C5E0 belongs_to bank_009129
- acct_8043A0FB0 belongs_to bank_009371
- acct_8072946B0 belongs_to bank_009482
- acct_8135D68D0 belongs_to bank_009482
- acct_80B1472E0 belongs_to bank_009665
- acct_80013D100 belongs_to bank_010
- acct_80044C930 belongs_to bank_010
- acct_802E7FDC0 belongs_to bank_010
- acct_809931490 belongs_to bank_010
- acct_80B69E1B0 belongs_to bank_0111433
- acct_811455500 belongs_to bank_0111443
- acct_801653A60 belongs_to bank_011157
- acct_801658CE0 belongs_to bank_011157
- acct_805089DD0 belongs_to bank_011157
- acct_80A268B80 belongs_to bank_011296
- acct_808C99840 belongs_to bank_0113744
- acct_8099F0360 belongs_to bank_0113865
- acct_8144A8350 belongs_to bank_011405
- acct_800C48760 belongs_to bank_011471
- acct_800A497B0 belongs_to bank_011474
- acct_80C4EBFD0 belongs_to bank_0115159
- acct_807D82420 belongs_to bank_0115700
- acct_8104CE730 belongs_to bank_0115915
- acct_80BB1C800 belongs_to bank_0116214
- acct_800D0F970 belongs_to bank_011813
- acct_811899FE0 belongs_to bank_012381
- acct_813D743A0 belongs_to bank_012381
- acct_80DE9B620 belongs_to bank_0123997
- acct_8012BA3E0 belongs_to bank_012719
- acct_800388920 belongs_to bank_012
- acct_8003F5240 belongs_to bank_012
- acct_800A498A0 belongs_to bank_012
- acct_805ECE550 belongs_to bank_013037
- acct_8114684A0 belongs_to bank_0130425
- acct_80D0432C0 belongs_to bank_0130449
- acct_81383BA80 belongs_to bank_0130637
- acct_8022A8460 belongs_to bank_013145
- acct_80D2EFE10 belongs_to bank_0133826
- acct_80E1BB4E0 belongs_to bank_0135403
- acct_80FF15870 belongs_to bank_0136651
- acct_80E35CD10 belongs_to bank_0137002
- acct_81332EB20 belongs_to bank_0137273
- acct_80DDDB630 belongs_to bank_0137446
- acct_8104CC2C0 belongs_to bank_014099
- acct_8023CD7D0 belongs_to bank_01420
- acct_803AC7250 belongs_to bank_01420
- acct_8104C6DA0 belongs_to bank_01420
- acct_802895710 belongs_to bank_014433
- acct_80E117490 belongs_to bank_014433
- acct_8114667A0 belongs_to bank_0146330
- acct_807250550 belongs_to bank_015723
- acct_800DD8480 belongs_to bank_01588
- acct_80C346D90 belongs_to bank_01588
- acct_8028736E0 belongs_to bank_016109
- acct_80D2A7490 belongs_to bank_016136
- acct_800D4B730 belongs_to bank_01674
- acct_800EFEC70 belongs_to bank_01674
- acct_80F24A8C0 belongs_to bank_01674
- acct_800D10230 belongs_to bank_01688
- acct_805793460 belongs_to bank_01688
- acct_808F7F470 belongs_to bank_01688
- acct_8034BA690 belongs_to bank_017222
- acct_8069D1740 belongs_to bank_017222
- acct_801E40A20 belongs_to bank_01729
- acct_803494C80 belongs_to bank_017327
- acct_8072052C0 belongs_to bank_017425
- acct_8075B1630 belongs_to bank_017729
- acct_8117593B0 belongs_to bank_018015
- acct_80C7FA5E0 belongs_to bank_018511
- acct_8104CE7D0 belongs_to bank_018549
- acct_807EC15D0 belongs_to bank_019535
- acct_8104CCDB0 belongs_to bank_019729
- acct_8104CC220 belongs_to bank_0211075
- acct_80712D740 belongs_to bank_0211212
- acct_811456D30 belongs_to bank_021174
- acct_800E33AB0 belongs_to bank_021258
- acct_802668B40 belongs_to bank_021550
- acct_80B3CF630 belongs_to bank_021550
- acct_80B870850 belongs_to bank_021550
- acct_8104CC890 belongs_to bank_0215841
- acct_8139266A0 belongs_to bank_0215841
- acct_805E00350 belongs_to bank_021611
- acct_80F24AC30 belongs_to bank_0218472
- acct_809B79240 belongs_to bank_0221527
- acct_803024940 belongs_to bank_022164
- acct_804ED8250 belongs_to bank_022164
- acct_8135D37F0 belongs_to bank_022164
- acct_80A33ACF0 belongs_to bank_022205
- acct_811467AC0 belongs_to bank_0223041
- acct_808A38140 belongs_to bank_0223645
- acct_8131359B0 belongs_to bank_0224466
- acct_8118C1960 belongs_to bank_0224866
- acct_812D75250 belongs_to bank_0224866
- acct_80DDD4170 belongs_to bank_0227143
- acct_8133CD010 belongs_to bank_0229089
- acct_8133E3D60 belongs_to bank_0231490
- acct_80D9D1390 belongs_to bank_0231786
- acct_8104C9000 belongs_to bank_0232880
- acct_80D07E300 belongs_to bank_0233564
- acct_8017C6390 belongs_to bank_023402
- acct_811468900 belongs_to bank_0235440
- acct_80F0A0A90 belongs_to bank_0236710
- acct_8104C90A0 belongs_to bank_0237016
- acct_80FBE7040 belongs_to bank_0237730
- acct_810B5B130 belongs_to bank_0238038
- acct_80CBD5220 belongs_to bank_023833
- acct_80D54A390 belongs_to bank_024132
- acct_811456B50 belongs_to bank_024132
- acct_80FFEA750 belongs_to bank_0243897
- acct_8144AFB20 belongs_to bank_0249407
- acct_80A266340 belongs_to bank_025075
- acct_81311BEA0 belongs_to bank_025637
- acct_807B3C940 belongs_to bank_027444
- acct_80D9B43F0 belongs_to bank_027616
- acct_803C12520 belongs_to bank_028255
- acct_80762F540 belongs_to bank_028771
- acct_807B7DB60 belongs_to bank_028771
- acct_8032EC8E0 belongs_to bank_028800
- acct_804274370 belongs_to bank_029404
- acct_80AAE89D0 belongs_to bank_0311233
- acct_80A339910 belongs_to bank_0326545
- acct_809B78900 belongs_to bank_034769
- acct_807206FC0 belongs_to bank_036095
- acct_80DCB1C40 belongs_to bank_037442
- acct_800D0FEB0 belongs_to bank_03762
- acct_80CBD51D0 belongs_to bank_039077
- acct_100428660 belongs_to bank_070
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- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/01 00:26
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- acct_808A38140 transfers_to acct_808A38140 amount: 39525.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_811456B50 transfers_to acct_811456B50 amount: 19215.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_800A498A0 transfers_to acct_802668B40 amount: 6.03 US Dollar via: ACH timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_8028736E0 amount: 158.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_800A498A0 transfers_to acct_802668B40 amount: 1508.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_800A498A0 transfers_to acct_802668B40 amount: 536.12 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_805E00350 transfers_to acct_805E00350 amount: 42886.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_800A498A0 transfers_to acct_802668B40 amount: 14.29 US Dollar via: Wire timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_8028736E0 amount: 918.47 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_8114535D0 transfers_to acct_8114535D0 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
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- acct_100428660 transfers_to acct_80822CD40 amount: 1079.40 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_800A498A0 transfers_to acct_800A497B0 amount: 2653.17 US Dollar via: ACH timestamp: 2022/09/01 01:21
- acct_8032EC8E0 transfers_to acct_8032EC8E0 amount: 2838.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_8144A8350 transfers_to acct_8144A8350 amount: 6.72 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/01 01:30
- acct_8003F5240 transfers_to acct_800EFEC70 amount: 1683.95 US Dollar via: ACH timestamp: 2022/09/01 01:31
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_80343BD70 transfers_to acct_80343BD70 amount: 7.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8117593B0 transfers_to acct_8135D68D0 amount: 25063.56 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_8003F5240 transfers_to acct_800EFEC70 amount: 2381.93 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_801C9F900 transfers_to acct_801C9F900 amount: 458.46 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_8117593B0 transfers_to acct_8135D68D0 amount: 90142.99 US Dollar via: ACH timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_800A498A0 transfers_to acct_800A498A0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_8104CCDB0 transfers_to acct_8104CCDB0 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800D4B730 transfers_to acct_800D4B730 amount: 202678.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_802B36EE0 transfers_to acct_802B36EE0 amount: 6363.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8104CB910 transfers_to acct_8104CB910 amount: 19.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_812D75250 transfers_to acct_8144AFB20 amount: 3265.01 US Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_8144AFB20 transfers_to acct_8144AFB20 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_812D75250 transfers_to acct_8144AFB20 amount: 3164.89 US Dollar via: Credit Card timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_807250550 amount: 3027.78 US Dollar via: Cash timestamp: 2022/09/01 03:49
- acct_80D2EFE10 transfers_to acct_80D2EFE10 amount: 5.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_807250550 amount: 2416.89 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80D54A390 transfers_to acct_80D54A390 amount: 103491.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_809BB1A50 transfers_to acct_809BB1A50 amount: 934434.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_800D0F970 transfers_to acct_808F7F470 amount: 68.51 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_801779950 transfers_to acct_801779950 amount: 17423.33 US Dollar via: ACH timestamp: 2022/09/01 04:03
- acct_801779950 transfers_to acct_801779950 amount: 2095.69 US Dollar via: ACH timestamp: 2022/09/01 04:04
- acct_8017C6390 transfers_to acct_8099F0360 amount: 1286.15 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_800D0F970 transfers_to acct_808F7F470 amount: 162.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_8023A0480 transfers_to acct_8023A0480 amount: 23.10 US Dollar via: Reinvestment timestamp: 2022/09/01 04:15
- acct_801779950 transfers_to acct_801779950 amount: 1809.33 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_8017C6390 transfers_to acct_8099F0360 amount: 3548.21 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_807250550 transfers_to acct_807250550 amount: 187973.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80044C930 transfers_to acct_80044C930 amount: 127297.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8032EC8E0 transfers_to acct_8053B92D0 amount: 2691.22 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_803F3B200 transfers_to acct_81311BEA0 amount: 5175.39 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80FEEDAF0 transfers_to acct_80FEEDAF0 amount: 6906.53 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_807D52D10 transfers_to acct_807D52D10 amount: 1879008.65 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_803F3B200 transfers_to acct_81311BEA0 amount: 9740.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_807B3C940 transfers_to acct_80D0432C0 amount: 42.56 US Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_8032EC8E0 transfers_to acct_8053B92D0 amount: 3535.05 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_807B3C940 transfers_to acct_80D0432C0 amount: 43.91 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80D0432C0 transfers_to acct_80D0432C0 amount: 6436.53 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_80889AA00 transfers_to acct_80889AA00 amount: 767.61 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_8099F0360 transfers_to acct_8099F0360 amount: 11.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_803494C80 transfers_to acct_809931490 amount: 229.34 US Dollar via: ACH timestamp: 2022/09/01 05:09
- acct_8139266A0 transfers_to acct_8139266A0 amount: 6.92 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_807B3C5E0 transfers_to acct_807B3C5E0 amount: 243238.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_8104C9000 transfers_to acct_8104C9000 amount: 10211.88 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_803494C80 transfers_to acct_809931490 amount: 182.28 US Dollar via: Cheque timestamp: 2022/09/01 05:24
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_808A38140 amount: 144.48 US Dollar via: Cheque timestamp: 2022/09/01 05:35
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_803C12520 transfers_to acct_805793460 amount: 908.25 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/01 05:46
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/01 05:47
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- acct_100428660 transfers_to acct_8072946B0 amount: 36.17 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
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- acct_8012BA3E0 transfers_to acct_801779950 amount: 227.27 US Dollar via: Cheque timestamp: 2022/09/02 04:10
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- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/02 14:09
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- acct_100428660 transfers_to acct_807B3C940 amount: 1045.46 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_8022A8460 transfers_to acct_8118D8F60 amount: 45.28 US Dollar via: Cash timestamp: 2022/09/02 15:00
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- acct_100428660 transfers_to acct_813A3D9E0 amount: 371191.15 US Dollar via: Cheque timestamp: 2022/09/02 17:14
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- acct_807250550 transfers_to acct_80A33ACF0 amount: 593.28 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_802E7FDC0 amount: 902.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_802E7FDC0 amount: 209.34 US Dollar via: Cheque timestamp: 2022/09/02 20:20
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- acct_100428660 transfers_to acct_80343BD70 amount: 1521559.25 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_80343BD70 amount: 13026.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:50
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- acct_100428660 transfers_to acct_8034BA690 amount: 1293.72 US Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_80FEEDAF0 amount: 1451.15 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_100428660 transfers_to acct_8034BA690 amount: 2862.27 US Dollar via: Cheque timestamp: 2022/09/02 21:19
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- acct_80C346D90 transfers_to acct_810B5B130 amount: 2092.44 US Dollar via: Cheque timestamp: 2022/09/02 21:29
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- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/02 22:50
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- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
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- acct_811467AC0 transfers_to acct_811467A70 amount: 3867.90 US Dollar via: ACH timestamp: 2022/09/04 17:04
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- acct_100428660 transfers_to acct_802E7FDC0 amount: 209.34 US Dollar via: Cheque timestamp: 2022/09/05 02:13
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- acct_8017C6390 transfers_to acct_80D2A7490 amount: 2337.33 US Dollar via: Cheque timestamp: 2022/09/05 02:19
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- acct_100428660 transfers_to acct_8099F0360 amount: 286.29 US Dollar via: Cheque timestamp: 2022/09/05 03:24
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- acct_100428660 transfers_to acct_8075B1630 amount: 283.42 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_8022A8460 transfers_to acct_8118D8F60 amount: 54.20 US Dollar via: ACH timestamp: 2022/09/05 05:51
- acct_800A498A0 transfers_to acct_802668B40 amount: 79.09 US Dollar via: Cash timestamp: 2022/09/05 06:00
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- acct_100428660 transfers_to acct_8059B0CB0 amount: 3204.50 US Dollar via: Cheque timestamp: 2022/09/05 07:13
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- acct_100428660 transfers_to acct_80B898050 amount: 6.49 US Dollar via: Credit Card timestamp: 2022/09/05 19:35
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- acct_100428660 transfers_to acct_8104C90A0 amount: 1035.90 US Dollar via: Cheque timestamp: 2022/09/05 20:27
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- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/05 22:28
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- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_812D75250 transfers_to acct_8144AFB20 amount: 3265.01 US Dollar via: Cheque timestamp: 2022/09/05 22:37
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- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/05 23:01
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- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/06 00:56
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- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/06 03:42
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- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/06 05:22
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- acct_100428660 transfers_to acct_8072052C0 amount: 3132.35 US Dollar via: Cheque timestamp: 2022/09/06 07:58
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- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_808FED960 transfers_to acct_8133E3D60 amount: 19.99 US Dollar via: Cash timestamp: 2022/09/06 11:02
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- acct_100428660 transfers_to acct_802E7FDC0 amount: 902.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:41
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- acct_805793460 transfers_to acct_808544200 amount: 2248006.86 US Dollar via: ACH timestamp: 2022/09/06 12:14
- acct_805793460 transfers_to acct_808544200 amount: 3799681.53 US Dollar via: Cash timestamp: 2022/09/06 12:16
- acct_8012BA3E0 transfers_to acct_807D52D10 amount: 110.93 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_8012BA3E0 transfers_to acct_807D52D10 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
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- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/06 14:28
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- acct_100428660 transfers_to acct_8059B0CB0 amount: 3204.50 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_8059B0CB0 amount: 210.02 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_807250550 amount: 2416.89 US Dollar via: Cheque timestamp: 2022/09/06 16:14
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- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 1937.92 US Dollar via: ACH timestamp: 2022/09/06 16:22
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- acct_805089DD0 transfers_to acct_805089DD0 amount: 66162.03 US Dollar via: ACH timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_809BB1A50 amount: 7527.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:37
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- acct_100428660 transfers_to acct_809BB1A50 amount: 19252.43 US Dollar via: Cash timestamp: 2022/09/06 16:45
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- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/06 18:56
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- acct_100428660 transfers_to acct_8022A8460 amount: 7877.44 US Dollar via: Cheque timestamp: 2022/09/06 19:01
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- acct_100428660 transfers_to acct_810B5B130 amount: 1068.58 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
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- acct_100428660 transfers_to acct_810B5B130 amount: 2123.41 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_100428660 transfers_to acct_80CBD5220 amount: 92.45 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_80CBD5220 amount: 394.52 US Dollar via: Cash timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_80E117490 amount: 1255.93 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_80E117490 amount: 120.66 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_800E33AB0 transfers_to acct_802E7FDC0 amount: 61.09 US Dollar via: Cheque timestamp: 2022/09/06 20:03
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- acct_8017C6390 transfers_to acct_805E00350 amount: 151.45 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
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- acct_8017C6390 transfers_to acct_805E00350 amount: 70.82 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_813A3D9E0 amount: 371191.15 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/06 22:08
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- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/06 22:24
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- acct_100428660 transfers_to acct_80B898050 amount: 343.52 US Dollar via: Cheque timestamp: 2022/09/06 23:02
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- acct_805089DD0 transfers_to acct_805089DD0 amount: 6578.54 US Dollar via: ACH timestamp: 2022/09/06 23:25
- acct_100428660 transfers_to acct_80B898050 amount: 6.49 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_804274370 transfers_to acct_80B3CF630 amount: 610.11 US Dollar via: Cheque timestamp: 2022/09/06 23:27
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- acct_100428660 transfers_to acct_8028736E0 amount: 918.47 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_805089DD0 transfers_to acct_807250550 amount: 191.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_8028736E0 amount: 158.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80C4EBFD0 transfers_to acct_81311BEA0 amount: 38.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_80E117490 amount: 120.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_80E117490 amount: 1255.93 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_8059B0CB0 amount: 3204.50 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_8059B0CB0 amount: 210.02 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_8034BA690 amount: 1293.72 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
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- acct_100428660 transfers_to acct_8034BA690 amount: 2862.27 US Dollar via: Cheque timestamp: 2022/09/07 02:45
- acct_8003F5240 transfers_to acct_800EFEC70 amount: 2381.93 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_808A38140 amount: 144.48 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/07 03:07
- acct_8003F5240 transfers_to acct_800EFEC70 amount: 1683.95 US Dollar via: ACH timestamp: 2022/09/07 03:09
- acct_100428660 transfers_to acct_80E2F80C0 amount: 4205.21 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_8099F0360 amount: 498.38 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_8099F0360 amount: 286.29 US Dollar via: Cheque timestamp: 2022/09/07 03:23
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- acct_8012BA3E0 transfers_to acct_807D52D10 amount: 110.93 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_8012BA3E0 transfers_to acct_807D52D10 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/07 04:45
- acct_8017C6390 transfers_to acct_805E00350 amount: 70.82 US Dollar via: Cheque timestamp: 2022/09/07 05:08
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- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_805089DD0 transfers_to acct_805089DD0 amount: 66162.03 US Dollar via: ACH timestamp: 2022/09/07 06:38
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- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/07 06:54
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- acct_100428660 transfers_to acct_802E7FDC0 amount: 209.34 US Dollar via: Cheque timestamp: 2022/09/07 07:27
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- acct_800E33AB0 transfers_to acct_802E7FDC0 amount: 11.43 US Dollar via: ACH timestamp: 2022/09/07 10:47
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- acct_100428660 transfers_to acct_80F24AC30 amount: 1053.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
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- acct_100428660 transfers_to acct_80F24AC30 amount: 1228.09 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/07 12:00
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- acct_100428660 transfers_to acct_8023A0480 amount: 1967.21 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
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- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_8104C90A0 amount: 752.78 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
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- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_800F7BE10 transfers_to acct_800F7BE10 amount: 4500.10 US Dollar via: ACH timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_8104C90A0 amount: 1035.90 US Dollar via: Cheque timestamp: 2022/09/07 14:53
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- acct_801779950 transfers_to acct_801779950 amount: 2095.69 US Dollar via: ACH timestamp: 2022/09/07 16:17
- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/07 16:17
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- acct_801779950 transfers_to acct_801779950 amount: 1809.33 US Dollar via: ACH timestamp: 2022/09/07 16:28
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- acct_100428660 transfers_to acct_813A3D9E0 amount: 371191.15 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_812D75250 transfers_to acct_8144AFB20 amount: 3164.89 US Dollar via: Credit Card timestamp: 2022/09/07 17:03
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- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/07 18:17
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- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_8022A8460 transfers_to acct_8118D8F60 amount: 54.20 US Dollar via: ACH timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/07 20:13
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- acct_8022A8460 transfers_to acct_8118D8F60 amount: 45.28 US Dollar via: Cash timestamp: 2022/09/07 20:27
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- acct_100428660 transfers_to acct_809BB1A50 amount: 7527.21 US Dollar via: Credit Card timestamp: 2022/09/07 20:39
- acct_100428660 transfers_to acct_809BB1A50 amount: 19252.43 US Dollar via: Cash timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_8072052C0 amount: 3132.35 US Dollar via: Cheque timestamp: 2022/09/07 21:00
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- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/07 21:05
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- acct_100428660 transfers_to acct_807250550 amount: 3027.78 US Dollar via: Cash timestamp: 2022/09/07 21:12
- acct_100428660 transfers_to acct_8072052C0 amount: 2698.61 US Dollar via: Cash timestamp: 2022/09/07 21:16
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- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/07 21:30
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- acct_800F7BE10 transfers_to acct_803494C80 amount: 500.16 US Dollar via: Cash timestamp: 2022/09/07 21:36
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- acct_800F7BE10 transfers_to acct_803494C80 amount: 696.61 US Dollar via: Cheque timestamp: 2022/09/07 21:44
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- acct_805793460 transfers_to acct_808544200 amount: 3771085.02 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/08 00:02
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/08 00:02
- acct_100428660 transfers_to acct_8099F0360 amount: 498.38 US Dollar via: Cash timestamp: 2022/09/08 00:03
- acct_812D75250 transfers_to acct_8144AFB20 amount: 3265.01 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_805ECE550 transfers_to acct_8017C6390 amount: 19.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_8028736E0 amount: 158.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_812D75250 transfers_to acct_8144AFB20 amount: 3164.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_8028736E0 amount: 918.47 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_80FBE7040 transfers_to acct_80B3CF630 amount: 14.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_8099F0360 amount: 286.29 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/08 00:35
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- acct_8053B92D0 transfers_to acct_8139266A0 amount: 25849.04 US Dollar via: Credit Card timestamp: 2022/09/08 00:50
- acct_100428660 transfers_to acct_80E117490 amount: 1255.93 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_100428660 transfers_to acct_80E117490 amount: 120.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:52
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- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/08 00:59
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- acct_100428660 transfers_to acct_8034BA690 amount: 1293.72 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_8034BA690 amount: 2862.27 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_80A268B80 amount: 3217.08 US Dollar via: Cheque timestamp: 2022/09/08 02:40
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- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/08 02:42
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- acct_100428660 transfers_to acct_80A268B80 amount: 3290.31 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_8022A8460 transfers_to acct_8118D8F60 amount: 45.28 US Dollar via: Cash timestamp: 2022/09/08 03:05
- acct_8022A8460 transfers_to acct_8118D8F60 amount: 437.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:08
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- acct_8022A8460 transfers_to acct_8118D8F60 amount: 54.20 US Dollar via: ACH timestamp: 2022/09/08 03:22
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_8022A8460 transfers_to acct_8118D8F60 amount: 74.62 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/08 03:26
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- acct_100428660 transfers_to acct_809BB1A50 amount: 6374.72 US Dollar via: Cheque timestamp: 2022/09/08 04:10
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- acct_100428660 transfers_to acct_8022A8460 amount: 15288.70 US Dollar via: Cash timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_809BB1A50 amount: 7527.21 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/08 04:51
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- acct_800C48760 transfers_to acct_800C48760 amount: 216.36 US Dollar via: ACH timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/08 06:11
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- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/08 06:29
- acct_100428660 transfers_to acct_8072946B0 amount: 56.81 US Dollar via: Cheque timestamp: 2022/09/08 07:01
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- acct_100428660 transfers_to acct_80CBD5220 amount: 394.52 US Dollar via: Cash timestamp: 2022/09/08 07:42
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- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_8072946B0 transfers_to acct_80771A190 amount: 174.09 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
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- acct_100428660 transfers_to acct_8017C6390 amount: 46.42 US Dollar via: Cheque timestamp: 2022/09/08 10:03
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- acct_8012BA3E0 transfers_to acct_807D52D10 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/08 10:19
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- acct_100428660 transfers_to acct_8104C90A0 amount: 1035.90 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_8104C90A0 amount: 752.78 US Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_8017C6390 transfers_to acct_805E00350 amount: 70.82 US Dollar via: Cheque timestamp: 2022/09/08 11:01
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- acct_100428660 transfers_to acct_813A3D9E0 amount: 371191.15 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_8017C6390 transfers_to acct_805E00350 amount: 151.45 US Dollar via: Credit Card timestamp: 2022/09/08 11:09
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- acct_808FED960 transfers_to acct_8133E3D60 amount: 269.35 US Dollar via: Cheque timestamp: 2022/09/08 18:25
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- acct_100428660 transfers_to acct_80E2F80C0 amount: 4165.24 US Dollar via: Cheque timestamp: 2022/09/08 19:03
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- acct_8028736E0 transfers_to acct_80343BD70 amount: 4399.66 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_805089DD0 transfers_to acct_807250550 amount: 36.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_8114684A0 amount: 29045.48 US Dollar via: Cheque timestamp: 2022/09/09 00:28
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- acct_8017C6390 transfers_to acct_805E00350 amount: 151.45 US Dollar via: Credit Card timestamp: 2022/09/09 01:06
- acct_8017C6390 transfers_to acct_805E00350 amount: 253.07 US Dollar via: Wire timestamp: 2022/09/09 01:09
- acct_8017C6390 transfers_to acct_805E00350 amount: 70.82 US Dollar via: Cheque timestamp: 2022/09/09 01:15
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- acct_100428660 transfers_to acct_8023A0480 amount: 9139.04 US Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_8104C90A0 amount: 1035.90 US Dollar via: Cheque timestamp: 2022/09/09 01:34
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- acct_807D82420 transfers_to acct_808A38140 amount: 29740.73 US Dollar via: ACH timestamp: 2022/09/09 01:44
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- acct_100428660 transfers_to acct_8023A0480 amount: 1967.21 US Dollar via: Credit Card timestamp: 2022/09/09 01:45
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- acct_800A498A0 transfers_to acct_802668B40 amount: 536.12 US Dollar via: Cheque timestamp: 2022/09/09 02:17
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- acct_100428660 transfers_to acct_8059B0CB0 amount: 3204.50 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_100428660 transfers_to acct_8059B0CB0 amount: 210.02 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
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- acct_100428660 transfers_to acct_8012BA3E0 amount: 7765.89 US Dollar via: Credit Card timestamp: 2022/09/10 09:05
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 579.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_8012BA3E0 amount: 4468.47 US Dollar via: Cheque timestamp: 2022/09/10 09:18
- acct_800D0F970 transfers_to acct_802B36EE0 amount: 415.09 US Dollar via: Cash timestamp: 2022/09/10 09:20
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/10 09:32
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/10 09:33
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 1851.60 US Dollar via: Credit Card timestamp: 2022/09/10 09:38
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/10 09:40
- acct_800D0F970 transfers_to acct_800DC6D00 amount: 3994.56 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_8017C6390 transfers_to acct_80D2A7490 amount: 2337.33 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_805089DD0 transfers_to acct_805089DD0 amount: 6578.54 US Dollar via: ACH timestamp: 2022/09/10 14:11
- acct_805089DD0 transfers_to acct_805089DD0 amount: 6002.65 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_803C12520 transfers_to acct_805793460 amount: 908.25 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_80822CD40 amount: 1079.40 US Dollar via: Cash timestamp: 2022/09/10 17:20
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/10 19:11
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/10 19:17
- acct_80756F170 transfers_to acct_80E2F80C0 amount: 99.18 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_80756F170 transfers_to acct_80E2F80C0 amount: 145.12 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/10 21:48
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18

SUMMARY STATISTICS:
  Total transactions: 1874
  Unique accounts: 181
  Total volume: 405,149,379.65
  Avg transaction: 216,194.97
  Time span: 1618 units
  Max out-degree: 677 (node: 070_100428660)
  Max in-degree: 53 (node: 010_802E7FDC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)