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_01965) ===

**Nodes:**
- acct_8008C0990 (type: Account)
- acct_80C5DC5C0 (type: Account)
- acct_801155690 (type: Account)
- acct_8069A4720 (type: Account)
- acct_80B42F420 (type: Account)
- acct_80D765CF0 (type: Account)
- acct_809AB3F50 (type: Account)
- acct_8011EE9A0 (type: Account)
- acct_8016011C0 (type: Account)
- acct_80876DF20 (type: Account)
- acct_801184740 (type: Account)
- acct_802914100 (type: Account)
- acct_80224CAF0 (type: Account)
- acct_8075F9CF0 (type: Account)
- acct_80FCB75C0 (type: Account)
- acct_808E79C00 (type: Account)
- acct_806E74150 (type: Account)
- acct_80FBF0590 (type: Account)
- acct_806D3B040 (type: Account)
- acct_809C08C40 (type: Account)
- acct_8012F41A0 (type: Account)
- acct_802497460 (type: Account)
- acct_80292B8A0 (type: Account)
- acct_810B24B40 (type: Account)
- acct_8001965B0 (type: Account)
- acct_8001BA740 (type: Account)
- acct_8002BC1B0 (type: Account)
- acct_805369370 (type: Account)
- acct_801496560 (type: Account)
- acct_8135A2FF0 (type: Account)
- acct_80D7D1590 (type: Account)
- acct_8001CF060 (type: Account)
- acct_800482120 (type: Account)
- acct_800FAB570 (type: Account)
- acct_800D47010 (type: Account)
- acct_802453A70 (type: Account)
- acct_80385B1C0 (type: Account)
- acct_8147D3970 (type: Account)
- acct_80E11FAB0 (type: Account)
- acct_804B6E820 (type: Account)
- acct_811E262B0 (type: Account)
- acct_801786450 (type: Account)
- acct_810C0A930 (type: Account)
- acct_80D188AE0 (type: Account)
- acct_802246040 (type: Account)
- acct_801DC9150 (type: Account)
- acct_8126B72F0 (type: Account)
- acct_8126B66B0 (type: Account)
- acct_81108D940 (type: Account)
- acct_811782510 (type: Account)
- acct_81333EAB0 (type: Account)
- acct_802AC7690 (type: Account)
- acct_813588E40 (type: Account)
- acct_8116EF130 (type: Account)
- acct_801AB3620 (type: Account)
- acct_80775FA90 (type: Account)
- acct_802B5E9B0 (type: Account)
- acct_8070F4910 (type: Account)
- acct_8126BD2F0 (type: Account)
- acct_8003E9220 (type: Account)
- acct_801001120 (type: Account)
- acct_80F362020 (type: Account)
- acct_802B46EA0 (type: Account)
- acct_80D1FCB30 (type: Account)
- acct_80394EB60 (type: Account)
- acct_805A00270 (type: Account)
- acct_810E536E0 (type: Account)
- acct_80AE0E900 (type: Account)
- acct_80F2DB760 (type: Account)
- acct_802F8DD20 (type: Account)
- acct_807575F00 (type: Account)
- acct_80F3E8C20 (type: Account)
- acct_810D66190 (type: Account)
- acct_800583AA0 (type: Account)
- acct_801358410 (type: Account)
- acct_80C7D0AB0 (type: Account)
- acct_80BFBB3E0 (type: Account)
- acct_8009F9800 (type: Account)
- acct_80128E100 (type: Account)
- acct_8040A80E0 (type: Account)
- acct_8075F9C30 (type: Account)
- acct_80BF30C70 (type: Account)
- acct_80F2DB1A0 (type: Account)
- acct_810B24BE0 (type: Account)
- acct_813128810 (type: Account)
- acct_8000588D0 (type: Account)
- acct_8001C6CC0 (type: Account)
- acct_80043C4C0 (type: Account)
- acct_80075F240 (type: Account)
- acct_800ABE1E0 (type: Account)
- acct_800B36540 (type: Account)
- acct_801AD4D10 (type: Account)
- acct_802225520 (type: Account)
- acct_8043AF680 (type: Account)
- acct_807206220 (type: Account)
- acct_807D4AF20 (type: Account)
- acct_807ECAE00 (type: Account)
- acct_80DAD26A0 (type: Account)
- acct_807D72940 (type: Account)
- acct_80AEC7090 (type: Account)
- acct_80516C2C0 (type: Account)
- acct_800972E60 (type: Account)
- acct_8010E24B0 (type: Account)
- acct_8013853F0 (type: Account)
- acct_805313270 (type: Account)
- acct_8025B2DC0 (type: Account)
- acct_8138C5640 (type: Account)
- acct_80D0E8980 (type: Account)
- acct_80D0E8981 (type: Account)
- acct_813596040 (type: Account)
- acct_80D188A40 (type: Account)
- acct_801128170 (type: Account)
- acct_80D1072B0 (type: Account)
- acct_812ED68D0 (type: Account)
- acct_8071FB770 (type: Account)
- acct_8075F9C80 (type: Account)
- acct_80A0CB4C0 (type: Account)
- acct_813585F80 (type: Account)
- acct_80ACC41B0 (type: Account)
- acct_80C8B9B90 (type: Account)
- acct_812926AF0 (type: Account)
- acct_801F80EA0 (type: Account)
- acct_80FF18C40 (type: Account)
- acct_80018AE80 (type: Account)
- acct_8001E95B0 (type: Account)
- acct_8003BF640 (type: Account)
- acct_801BFAA70 (type: Account)
- acct_8001C8580 (type: Account)
- acct_801A2ECA0 (type: Account)
- acct_8075BFD80 (type: Account)
- acct_80FC0D3F0 (type: Account)
- acct_810B24540 (type: Account)
- acct_810C91D80 (type: Account)
- acct_80FCB7610 (type: Account)
- acct_81108DB20 (type: Account)
- acct_80E0460C0 (type: Account)
- acct_801A30E90 (type: Account)
- acct_810AE26E0 (type: Account)
- acct_812E970B0 (type: Account)
- acct_800256180 (type: Account)
- acct_800306200 (type: Account)
- acct_800E9AA40 (type: Account)
- acct_80EC56FB0 (type: Account)
- acct_8138E0340 (type: Account)
- acct_80EB1E930 (type: Account)
- acct_80084DE30 (type: Account)
- acct_807C69680 (type: Account)
- acct_81417C080 (type: Account)
- acct_80BF0F520 (type: Account)
- acct_810286560 (type: Account)
- acct_80238FDB0 (type: Account)
- acct_800AEE000 (type: Account)
- acct_807A176D0 (type: Account)
- acct_812673330 (type: Account)
- acct_802B564A0 (type: Account)
- acct_813128C50 (type: Account)
- acct_80F3D77E0 (type: Account)
- acct_8034A6AD0 (type: Account)
- acct_805EFEC80 (type: Account)
- acct_808D6E8C0 (type: Account)
- acct_80D188D10 (type: Account)
- acct_800C3BC40 (type: Account)
- acct_80088FBE0 (type: Account)
- acct_8004617C0 (type: Account)
- acct_8037BD5D0 (type: Account)
- acct_806A15330 (type: Account)
- acct_80E940190 (type: Account)
- acct_804FC46E0 (type: Account)
- acct_805B791C0 (type: Account)
- acct_8081E8060 (type: Account)
- acct_80D1889F0 (type: Account)
- acct_8097A0960 (type: Account)
- acct_8102B75C0 (type: Account)
- acct_80B8214E0 (type: Account)
- acct_813587400 (type: Account)
- acct_80A26D460 (type: Account)
- acct_801321690 (type: Account)
- acct_806070E70 (type: Account)
- acct_80D9E83E0 (type: Account)
- acct_80FD925B0 (type: Account)
- acct_810E2C6E0 (type: Account)
- acct_801A1ED50 (type: Account)
- acct_8066D7B00 (type: Account)
- acct_810B24C80 (type: Account)
- acct_80111C4C0 (type: Account)
- acct_80BCB3540 (type: Account)
- acct_80F290450 (type: Account)
- acct_80A2CA3E0 (type: Account)
- acct_801D2C8B0 (type: Account)
- acct_812AD5FB0 (type: Account)
- acct_80E82D390 (type: Account)
- acct_8126C2B90 (type: Account)
- acct_803DC5710 (type: Account)
- acct_80E2E1560 (type: Account)
- acct_8141F3CA0 (type: Account)
- acct_801C4AE90 (type: Account)
- acct_8014495C0 (type: Account)
- acct_8071281C0 (type: Account)
- acct_80F3E9110 (type: Account)
- acct_8132F98B0 (type: Account)
- acct_8126B89D0 (type: Account)
- acct_803E15600 (type: Account)
- acct_81293FF60 (type: Account)
- acct_81302E590 (type: Account)
- acct_8126B8110 (type: Account)
- acct_813ABC920 (type: Account)
- acct_8081AFD60 (type: Account)
- acct_80DDD94B0 (type: Account)
- acct_800BE8B00 (type: Account)
- acct_801167140 (type: Account)
- acct_805234D20 (type: Account)
- acct_80B2CC960 (type: Account)
- acct_80B55A720 (type: Account)
- acct_80BCB3590 (type: Account)
- acct_801A203A0 (type: Account)
- acct_803859C60 (type: Account)
- acct_80F2E1080 (type: Account)
- acct_80D1FCB80 (type: Account)
- acct_805369410 (type: Account)
- acct_80874D3E0 (type: Account)
- acct_80385BF60 (type: Account)
- acct_80A0CB6A0 (type: Account)
- acct_807DA7820 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029003 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004242 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050016 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008805 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138101 (type: Bank)
- bank_0138103 (type: Bank)
- bank_0139342 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143508 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01522 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023402 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238473 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0242295 (type: Bank)
- bank_0242782 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245993 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0247898 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_0315580 (type: Bank)
- bank_031608 (type: Bank)
- bank_032890 (type: Bank)
- bank_0332557 (type: Bank)
- bank_0336004 (type: Bank)
- bank_033944 (type: Bank)
- bank_034997 (type: Bank)
- bank_037199 (type: Bank)
- bank_037447 (type: Bank)
- bank_039457 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8008C0990 belongs_to bank_001047
- acct_80C5DC5C0 belongs_to bank_0010614
- acct_801155690 belongs_to bank_001068
- acct_8069A4720 belongs_to bank_001241
- acct_80B42F420 belongs_to bank_001241
- acct_80D765CF0 belongs_to bank_001241
- acct_809AB3F50 belongs_to bank_0012446
- acct_8011EE9A0 belongs_to bank_001244
- acct_8016011C0 belongs_to bank_001244
- acct_80876DF20 belongs_to bank_0012979
- acct_801184740 belongs_to bank_001411
- acct_802914100 belongs_to bank_001411
- acct_80224CAF0 belongs_to bank_001412
- acct_8075F9CF0 belongs_to bank_001412
- acct_80FCB75C0 belongs_to bank_0014387
- acct_808E79C00 belongs_to bank_0015625
- acct_806E74150 belongs_to bank_0015695
- acct_80FBF0590 belongs_to bank_0015768
- acct_806D3B040 belongs_to bank_0016606
- acct_809C08C40 belongs_to bank_0016606
- acct_8012F41A0 belongs_to bank_001686
- acct_802497460 belongs_to bank_001853
- acct_80292B8A0 belongs_to bank_001853
- acct_810B24B40 belongs_to bank_0019890
- acct_8001965B0 belongs_to bank_001
- acct_8001BA740 belongs_to bank_001
- acct_8002BC1B0 belongs_to bank_001
- acct_805369370 belongs_to bank_001
- acct_801496560 belongs_to bank_002053
- acct_8135A2FF0 belongs_to bank_0020898
- acct_80D7D1590 belongs_to bank_0021813
- acct_8001CF060 belongs_to bank_00220
- acct_800482120 belongs_to bank_00220
- acct_800FAB570 belongs_to bank_002439
- acct_800D47010 belongs_to bank_002824
- acct_802453A70 belongs_to bank_002824
- acct_80385B1C0 belongs_to bank_002845
- acct_8147D3970 belongs_to bank_0028733
- acct_80E11FAB0 belongs_to bank_0029003
- acct_804B6E820 belongs_to bank_003051
- acct_811E262B0 belongs_to bank_003144
- acct_801786450 belongs_to bank_003149
- acct_810C0A930 belongs_to bank_003149
- acct_80D188AE0 belongs_to bank_0031596
- acct_802246040 belongs_to bank_003229
- acct_801DC9150 belongs_to bank_003242
- acct_8126B72F0 belongs_to bank_0032464
- acct_8126B66B0 belongs_to bank_0032738
- acct_81108D940 belongs_to bank_0034183
- acct_811782510 belongs_to bank_003420
- acct_81333EAB0 belongs_to bank_003420
- acct_802AC7690 belongs_to bank_003698
- acct_813588E40 belongs_to bank_0037984
- acct_8116EF130 belongs_to bank_0042373
- acct_801AB3620 belongs_to bank_004242
- acct_80775FA90 belongs_to bank_004242
- acct_802B5E9B0 belongs_to bank_004766
- acct_8070F4910 belongs_to bank_004766
- acct_8126BD2F0 belongs_to bank_0050016
- acct_8003E9220 belongs_to bank_00513
- acct_801001120 belongs_to bank_00513
- acct_80F362020 belongs_to bank_00513
- acct_802B46EA0 belongs_to bank_005140
- acct_80D1FCB30 belongs_to bank_005140
- acct_80394EB60 belongs_to bank_005394
- acct_805A00270 belongs_to bank_006010
- acct_810E536E0 belongs_to bank_006010
- acct_80AE0E900 belongs_to bank_006075
- acct_80F2DB760 belongs_to bank_006075
- acct_802F8DD20 belongs_to bank_006129
- acct_807575F00 belongs_to bank_006156
- acct_80F3E8C20 belongs_to bank_006276
- acct_810D66190 belongs_to bank_006803
- acct_800583AA0 belongs_to bank_00701
- acct_801358410 belongs_to bank_00701
- acct_80C7D0AB0 belongs_to bank_00701
- acct_80BFBB3E0 belongs_to bank_007478
- acct_8009F9800 belongs_to bank_00795
- acct_80128E100 belongs_to bank_00795
- acct_8040A80E0 belongs_to bank_008595
- acct_8075F9C30 belongs_to bank_008805
- acct_80BF30C70 belongs_to bank_009371
- acct_80F2DB1A0 belongs_to bank_009371
- acct_810B24BE0 belongs_to bank_009371
- acct_813128810 belongs_to bank_009371
- acct_8000588D0 belongs_to bank_010
- acct_8001C6CC0 belongs_to bank_010
- acct_80043C4C0 belongs_to bank_010
- acct_80075F240 belongs_to bank_010
- acct_800ABE1E0 belongs_to bank_010
- acct_800B36540 belongs_to bank_010
- acct_801AD4D10 belongs_to bank_010
- acct_802225520 belongs_to bank_010
- acct_8043AF680 belongs_to bank_010
- acct_807206220 belongs_to bank_010
- acct_807D4AF20 belongs_to bank_0110603
- acct_807ECAE00 belongs_to bank_0110836
- acct_80DAD26A0 belongs_to bank_0111433
- acct_807D72940 belongs_to bank_011157
- acct_80AEC7090 belongs_to bank_0111631
- acct_80516C2C0 belongs_to bank_0111764
- acct_800972E60 belongs_to bank_011296
- acct_8010E24B0 belongs_to bank_011296
- acct_8013853F0 belongs_to bank_011296
- acct_805313270 belongs_to bank_011296
- acct_8025B2DC0 belongs_to bank_011318
- acct_8138C5640 belongs_to bank_011318
- acct_80D0E8980 belongs_to bank_0113744
- acct_80D0E8981 belongs_to bank_0113744
- acct_813596040 belongs_to bank_0113779
- acct_80D188A40 belongs_to bank_0113865
- acct_801128170 belongs_to bank_011405
- acct_80D1072B0 belongs_to bank_011471
- acct_812ED68D0 belongs_to bank_0115249
- acct_8071FB770 belongs_to bank_0115363
- acct_8075F9C80 belongs_to bank_0116845
- acct_80A0CB4C0 belongs_to bank_0120766
- acct_813585F80 belongs_to bank_0121453
- acct_80ACC41B0 belongs_to bank_0122151
- acct_80C8B9B90 belongs_to bank_0126783
- acct_812926AF0 belongs_to bank_0126783
- acct_801F80EA0 belongs_to bank_012735
- acct_80FF18C40 belongs_to bank_0127760
- acct_80018AE80 belongs_to bank_01292
- acct_8001E95B0 belongs_to bank_01292
- acct_8003BF640 belongs_to bank_01292
- acct_801BFAA70 belongs_to bank_01292
- acct_8001C8580 belongs_to bank_012
- acct_801A2ECA0 belongs_to bank_012
- acct_8075BFD80 belongs_to bank_012
- acct_80FC0D3F0 belongs_to bank_012
- acct_810B24540 belongs_to bank_0130169
- acct_810C91D80 belongs_to bank_0130169
- acct_80FCB7610 belongs_to bank_013037
- acct_81108DB20 belongs_to bank_0130864
- acct_80E0460C0 belongs_to bank_0132554
- acct_801A30E90 belongs_to bank_013327
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- acct_813128C50 belongs_to bank_01588
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- acct_806A15330 belongs_to bank_01729
- acct_80E940190 belongs_to bank_01729
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- acct_8097A0960 belongs_to bank_0211212
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- acct_80A26D460 belongs_to bank_0215897
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- acct_8066D7B00 belongs_to bank_022164
- acct_810B24C80 belongs_to bank_0221891
- acct_80111C4C0 belongs_to bank_022205
- acct_80BCB3540 belongs_to bank_0222664
- acct_80F290450 belongs_to bank_0226657
- acct_80A2CA3E0 belongs_to bank_0226951
- acct_801D2C8B0 belongs_to bank_022736
- acct_812AD5FB0 belongs_to bank_0227859
- acct_80E82D390 belongs_to bank_0228540
- acct_8126C2B90 belongs_to bank_0231786
- acct_803DC5710 belongs_to bank_023402
- acct_80E2E1560 belongs_to bank_023555
- acct_8141F3CA0 belongs_to bank_0238038
- acct_801C4AE90 belongs_to bank_023833
- acct_8014495C0 belongs_to bank_0238473
- acct_8071281C0 belongs_to bank_024132
- acct_80F3E9110 belongs_to bank_0241788
- acct_8132F98B0 belongs_to bank_0242295
- acct_8126B89D0 belongs_to bank_0242782
- acct_803E15600 belongs_to bank_024515
- acct_81293FF60 belongs_to bank_0245993
- acct_81302E590 belongs_to bank_0247415
- acct_8126B8110 belongs_to bank_0247898
- acct_813ABC920 belongs_to bank_0251202
- acct_8081AFD60 belongs_to bank_025637
- acct_80DDD94B0 belongs_to bank_025637
- acct_800BE8B00 belongs_to bank_02843
- acct_801167140 belongs_to bank_02843
- acct_805234D20 belongs_to bank_028800
- acct_80B2CC960 belongs_to bank_028827
- acct_80B55A720 belongs_to bank_028827
- acct_80BCB3590 belongs_to bank_0315580
- acct_801A203A0 belongs_to bank_031608
- acct_803859C60 belongs_to bank_032890
- acct_80F2E1080 belongs_to bank_0332557
- acct_80D1FCB80 belongs_to bank_0336004
- acct_805369410 belongs_to bank_033944
- acct_80874D3E0 belongs_to bank_034997
- acct_80385BF60 belongs_to bank_037199
- acct_80A0CB6A0 belongs_to bank_037447
- acct_807DA7820 belongs_to bank_039457
- acct_100428660 belongs_to bank_070
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- acct_801D2C8B0 transfers_to acct_801D2C8B0 amount: 12.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81417C080 transfers_to acct_81417C080 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C5DC5C0 transfers_to acct_80C5DC5C0 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805EFEC80 transfers_to acct_805EFEC80 amount: 110930.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 1086.34 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8126B8110 transfers_to acct_810B24B40 amount: 11.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80018AE80 transfers_to acct_803E15600 amount: 176.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80B55A720 transfers_to acct_8132F98B0 amount: 27.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 425.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80B42F420 transfers_to acct_80B42F420 amount: 314716.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F3E8C20 transfers_to acct_80F3E8C20 amount: 327039.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800ABE1E0 transfers_to acct_8013853F0 amount: 3114.20 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8116EF130 transfers_to acct_8116EF130 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F8DD20 transfers_to acct_802F8DD20 amount: 195025.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2CA3E0 transfers_to acct_80D1072B0 amount: 22636.91 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8001C8580 transfers_to acct_8001C8580 amount: 4712.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808D6E8C0 transfers_to acct_80D1FCB30 amount: 118.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80224CAF0 transfers_to acct_80224CAF0 amount: 319251.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807C69680 transfers_to acct_807C69680 amount: 928927.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002BC1B0 transfers_to acct_8002BC1B0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A26D460 transfers_to acct_80A26D460 amount: 16.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802497460 transfers_to acct_802497460 amount: 16745.06 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_800ABE1E0 transfers_to acct_8013853F0 amount: 3105.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A0CB4C0 transfers_to acct_80A0CB4C0 amount: 629.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AE0E900 transfers_to acct_80AE0E900 amount: 605126.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802AC7690 transfers_to acct_802AC7690 amount: 27153.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812ED68D0 transfers_to acct_812ED68D0 amount: 6638.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805B791C0 transfers_to acct_80D765CF0 amount: 27658.61 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8025B2DC0 transfers_to acct_8025B2DC0 amount: 64167.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_808E79C00 transfers_to acct_808E79C00 amount: 1084.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81302E590 transfers_to acct_81302E590 amount: 12.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F2DB1A0 transfers_to acct_80F2DB1A0 amount: 943397.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004617C0 transfers_to acct_8004617C0 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813128810 transfers_to acct_813128810 amount: 466.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810C0A930 transfers_to acct_810C0A930 amount: 72400.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808E79C00 transfers_to acct_8014495C0 amount: 7124.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80B2CC960 transfers_to acct_80B2CC960 amount: 75369.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8034A6AD0 transfers_to acct_8034A6AD0 amount: 282532.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801184740 transfers_to acct_802914100 amount: 11878.76 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_808E79C00 transfers_to acct_8014495C0 amount: 4568.31 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800D47010 transfers_to acct_800D47010 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A2CA3E0 transfers_to acct_80A2CA3E0 amount: 16.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801167140 transfers_to acct_801167140 amount: 1502.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DDD94B0 transfers_to acct_80DDD94B0 amount: 386306.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810B24C80 transfers_to acct_810B24C80 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C8580 transfers_to acct_8001C8580 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E2C6E0 transfers_to acct_810E2C6E0 amount: 8550.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80224CAF0 transfers_to acct_80224CAF0 amount: 2522.87 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8016011C0 amount: 18281.76 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_801A1ED50 transfers_to acct_801A1ED50 amount: 8890365.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808E79C00 transfers_to acct_8014495C0 amount: 8878.39 US Dollar via: Cash timestamp: 2022/09/01 00:13
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- acct_80385B1C0 transfers_to acct_80385B1C0 amount: 4080.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800ABE1E0 transfers_to acct_800ABE1E0 amount: 90621.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_8034A6AD0 transfers_to acct_8034A6AD0 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80B42F420 amount: 17347.13 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 6808.34 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_805B791C0 transfers_to acct_80D765CF0 amount: 763.50 US Dollar via: ACH timestamp: 2022/09/01 00:15
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- acct_80075F240 transfers_to acct_80075F240 amount: 827254.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806D3B040 transfers_to acct_806D3B040 amount: 23.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802497460 transfers_to acct_802497460 amount: 43469.70 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_801155690 transfers_to acct_801155690 amount: 11310.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_8016011C0 amount: 10175.25 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80A0CB4C0 amount: 1803156.58 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_810B24C80 transfers_to acct_810B24C80 amount: 4.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 18556.84 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80D9E83E0 transfers_to acct_80D9E83E0 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_801786450 transfers_to acct_811E262B0 amount: 129.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_81293FF60 transfers_to acct_81293FF60 amount: 309506.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80018AE80 transfers_to acct_803E15600 amount: 72.46 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_806A15330 transfers_to acct_806A15330 amount: 19391.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_804FC46E0 amount: 2646915.97 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801358410 transfers_to acct_801358410 amount: 22347.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8147D3970 transfers_to acct_8147D3970 amount: 825.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_80D765CF0 transfers_to acct_80D765CF0 amount: 315663.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801C4AE90 transfers_to acct_801C4AE90 amount: 1455498.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_804B6E820 transfers_to acct_804B6E820 amount: 37678.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80B42F420 amount: 13799.55 US Dollar via: Cash timestamp: 2022/09/01 00:20
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- acct_808E79C00 transfers_to acct_8014495C0 amount: 2912.31 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_810AE26E0 transfers_to acct_810AE26E0 amount: 107458.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81302E590 transfers_to acct_81302E590 amount: 7839.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803DC5710 transfers_to acct_803DC5710 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811782510 transfers_to acct_811782510 amount: 1676.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 4348.01 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_801DC9150 transfers_to acct_801DC9150 amount: 12055.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B42F420 transfers_to acct_80B42F420 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810B24540 transfers_to acct_810B24540 amount: 15831.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809AB3F50 transfers_to acct_809AB3F50 amount: 58505.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813ABC920 transfers_to acct_80F290450 amount: 11.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80128E100 transfers_to acct_80128E100 amount: 276817.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BF0F520 transfers_to acct_80BF0F520 amount: 416.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808E79C00 transfers_to acct_8014495C0 amount: 539.28 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_8000588D0 transfers_to acct_8000588D0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A2CA3E0 transfers_to acct_80D1072B0 amount: 6811.52 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_802453A70 transfers_to acct_802453A70 amount: 149204.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8013853F0 transfers_to acct_8013853F0 amount: 381998.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805EFEC80 transfers_to acct_80DDD94B0 amount: 25475.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80FC0D3F0 transfers_to acct_80FC0D3F0 amount: 4.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80775FA90 transfers_to acct_80775FA90 amount: 11105.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81293FF60 transfers_to acct_81293FF60 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BCB3540 transfers_to acct_80BCB3540 amount: 1301540.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C5DC5C0 transfers_to acct_80C5DC5C0 amount: 13592.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001CF060 transfers_to acct_800306200 amount: 56516.23 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_801BFAA70 transfers_to acct_801BFAA70 amount: 697597.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80516C2C0 transfers_to acct_80516C2C0 amount: 15129.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802497460 transfers_to acct_802497460 amount: 34679.60 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_810B24540 transfers_to acct_810B24540 amount: 14.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800583AA0 transfers_to acct_800ABE1E0 amount: 206.54 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_800583AA0 transfers_to acct_800ABE1E0 amount: 119.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_812673330 transfers_to acct_810B24C80 amount: 10.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_805B791C0 transfers_to acct_805B791C0 amount: 51285.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E9AA40 transfers_to acct_800E9AA40 amount: 822373.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809C08C40 transfers_to acct_809C08C40 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E15600 transfers_to acct_803E15600 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8016011C0 amount: 25895.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8132F98B0 transfers_to acct_8132F98B0 amount: 20.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805B791C0 transfers_to acct_80D765CF0 amount: 3322.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800AEE000 transfers_to acct_800AEE000 amount: 128563.79 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D0E8980 transfers_to acct_80D0E8980 amount: 31827.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8008C0990 transfers_to acct_8008C0990 amount: 466427.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813588E40 transfers_to acct_813588E40 amount: 97084.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8040A80E0 transfers_to acct_8040A80E0 amount: 36851.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_805EFEC80 transfers_to acct_805EFEC80 amount: 22.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_801DC9150 transfers_to acct_811782510 amount: 134.64 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8126B66B0 transfers_to acct_813596040 amount: 1263.77 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
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- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
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- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 1166.61 Swiss Franc via: ACH timestamp: 2022/09/06 04:09
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- acct_805234D20 transfers_to acct_8075F9CF0 amount: 215.17 US Dollar via: Cheque timestamp: 2022/09/06 04:54
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- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/06 10:01
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- acct_100428660 transfers_to acct_8102B75C0 amount: 1890.02 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
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- acct_100428660 transfers_to acct_813128C50 amount: 1850.42 US Dollar via: Cheque timestamp: 2022/09/07 18:52
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- acct_100428660 transfers_to acct_80DDD94B0 amount: 2225.06 US Dollar via: Cheque timestamp: 2022/09/08 01:00
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- acct_80292B8A0 transfers_to acct_80C5DC5C0 amount: 90.42 US Dollar via: Cheque timestamp: 2022/09/10 00:16
- acct_8126B89D0 transfers_to acct_810B24C80 amount: 11.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80B55A720 transfers_to acct_8132F98B0 amount: 39.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_808D6E8C0 transfers_to acct_80D1FCB30 amount: 147.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_100428660 transfers_to acct_8102B75C0 amount: 1385.74 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_100428660 transfers_to acct_8102B75C0 amount: 1890.02 US Dollar via: Credit Card timestamp: 2022/09/10 01:09
- acct_800E9AA40 transfers_to acct_8011EE9A0 amount: 34346.67 US Dollar via: Cheque timestamp: 2022/09/10 01:31
- acct_800E9AA40 transfers_to acct_8011EE9A0 amount: 95747.24 US Dollar via: Wire timestamp: 2022/09/10 01:34
- acct_800E9AA40 transfers_to acct_8011EE9A0 amount: 16598.45 US Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 8785.44 Swiss Franc via: ACH timestamp: 2022/09/10 02:09
- acct_100428660 transfers_to acct_81108D940 amount: 2239.28 US Dollar via: Cheque timestamp: 2022/09/10 02:10
- acct_8010E24B0 transfers_to acct_807D4AF20 amount: 11289.77 US Dollar via: Credit Card timestamp: 2022/09/10 03:10
- acct_8010E24B0 transfers_to acct_807D4AF20 amount: 106010.54 US Dollar via: Cheque timestamp: 2022/09/10 03:13
- acct_8010E24B0 transfers_to acct_807D4AF20 amount: 55176.31 US Dollar via: Cash timestamp: 2022/09/10 03:24
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 9784.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:33
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 380073.14 US Dollar via: Cheque timestamp: 2022/09/10 03:45
- acct_100428660 transfers_to acct_805B791C0 amount: 2590.44 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_801C4AE90 transfers_to acct_8138E0340 amount: 275280.92 US Dollar via: Cash timestamp: 2022/09/10 04:05
- acct_801C4AE90 transfers_to acct_8138E0340 amount: 82529.93 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_100428660 transfers_to acct_805B791C0 amount: 3605.52 US Dollar via: Cash timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_805B791C0 amount: 6999.30 US Dollar via: Credit Card timestamp: 2022/09/10 04:21
- acct_80018AE80 transfers_to acct_8001C8580 amount: 248.81 US Dollar via: ACH timestamp: 2022/09/10 04:36
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/10 04:40
- acct_80018AE80 transfers_to acct_8001C8580 amount: 903.88 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_802914100 transfers_to acct_812E970B0 amount: 141.95 US Dollar via: Credit Card timestamp: 2022/09/10 05:17
- acct_802914100 transfers_to acct_812E970B0 amount: 72.56 US Dollar via: Cheque timestamp: 2022/09/10 05:22
- acct_80C7D0AB0 transfers_to acct_80F2DB1A0 amount: 1473.36 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_801DC9150 transfers_to acct_80B8214E0 amount: 821.00 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_801DC9150 transfers_to acct_80B8214E0 amount: 370.57 US Dollar via: Credit Card timestamp: 2022/09/10 06:20
- acct_801AD4D10 transfers_to acct_801DC9150 amount: 2115.77 US Dollar via: Credit Card timestamp: 2022/09/10 06:40
- acct_801AD4D10 transfers_to acct_801DC9150 amount: 1037.80 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_802246040 transfers_to acct_80F290450 amount: 245.94 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_802246040 transfers_to acct_80F290450 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_8126B66B0 transfers_to acct_813596040 amount: 1263.77 US Dollar via: Credit Card timestamp: 2022/09/10 08:03
- acct_8126B66B0 transfers_to acct_813596040 amount: 613.75 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_8126B66B0 transfers_to acct_813596040 amount: 241.46 US Dollar via: Cash timestamp: 2022/09/10 08:13
- acct_802AC7690 transfers_to acct_810C91D80 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_802AC7690 transfers_to acct_810C91D80 amount: 98.70 US Dollar via: Credit Card timestamp: 2022/09/10 08:15
- acct_100428660 transfers_to acct_8132F98B0 amount: 4431.88 US Dollar via: Cash timestamp: 2022/09/10 08:35
- acct_80018AE80 transfers_to acct_80043C4C0 amount: 1217.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:42
- acct_80018AE80 transfers_to acct_80043C4C0 amount: 938.51 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_801001120 transfers_to acct_804FC46E0 amount: 532.08 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_801001120 transfers_to acct_804FC46E0 amount: 1124.27 US Dollar via: Credit Card timestamp: 2022/09/10 09:58
- acct_806A15330 transfers_to acct_80B2CC960 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/10 10:02
- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_8001CF060 transfers_to acct_8003E9220 amount: 3692.21 US Dollar via: Credit Card timestamp: 2022/09/10 10:46
- acct_8001CF060 transfers_to acct_8003E9220 amount: 6218.39 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_800E9AA40 transfers_to acct_809C08C40 amount: 592.12 US Dollar via: Credit Card timestamp: 2022/09/10 11:09
- acct_100428660 transfers_to acct_806D3B040 amount: 372.92 US Dollar via: Credit Card timestamp: 2022/09/10 11:10
- acct_800E9AA40 transfers_to acct_809C08C40 amount: 161.37 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_100428660 transfers_to acct_806D3B040 amount: 317.54 US Dollar via: Cheque timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/10 11:28
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/10 11:28
- acct_802AC7690 transfers_to acct_81333EAB0 amount: 21927.08 US Dollar via: Cheque timestamp: 2022/09/10 11:29
- acct_80A0CB4C0 transfers_to acct_810C0A930 amount: 585.82 US Dollar via: Credit Card timestamp: 2022/09/10 11:30
- acct_80A0CB4C0 transfers_to acct_810C0A930 amount: 624.84 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_80A0CB4C0 transfers_to acct_810C0A930 amount: 707.85 US Dollar via: ACH timestamp: 2022/09/10 11:43
- acct_800FAB570 transfers_to acct_802B564A0 amount: 754092.61 US Dollar via: Wire timestamp: 2022/09/10 12:03
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 20299.67 US Dollar via: Credit Card timestamp: 2022/09/10 12:05
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 36876.37 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_80B42F420 transfers_to acct_80D1FCB30 amount: 10615.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:10
- acct_800FAB570 transfers_to acct_802B564A0 amount: 12176.53 US Dollar via: Credit Card timestamp: 2022/09/10 12:10
- acct_80B42F420 transfers_to acct_80D1FCB30 amount: 111444.22 US Dollar via: Wire timestamp: 2022/09/10 12:12
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 61650.41 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_805B791C0 transfers_to acct_8069A4720 amount: 280.41 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_800FAB570 transfers_to acct_802B564A0 amount: 170446.11 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_80B42F420 transfers_to acct_80D1FCB30 amount: 47301.98 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 8241.38 US Dollar via: Cash timestamp: 2022/09/10 12:18
- acct_805B791C0 transfers_to acct_8069A4720 amount: 1931.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:25
- acct_8102B75C0 transfers_to acct_810B24540 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_80018AE80 transfers_to acct_802497460 amount: 369.25 US Dollar via: Cheque timestamp: 2022/09/10 13:08
- acct_8102B75C0 transfers_to acct_810B24540 amount: 70.70 US Dollar via: Credit Card timestamp: 2022/09/10 13:16
- acct_80018AE80 transfers_to acct_802497460 amount: 1904.05 US Dollar via: Credit Card timestamp: 2022/09/10 13:29
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_807C69680 transfers_to acct_80FBF0590 amount: 3295.57 US Dollar via: Cheque timestamp: 2022/09/10 14:03
- acct_100428660 transfers_to acct_80B42F420 amount: 45.68 US Dollar via: Cheque timestamp: 2022/09/10 14:33
- acct_100428660 transfers_to acct_80B42F420 amount: 76.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_8001C8580 transfers_to acct_8001C8580 amount: 102.19 US Dollar via: ACH timestamp: 2022/09/10 15:01
- acct_80C5DC5C0 transfers_to acct_80F362020 amount: 180.67 US Dollar via: Credit Card timestamp: 2022/09/10 15:01
- acct_8001C8580 transfers_to acct_8001C8580 amount: 66.15 US Dollar via: ACH timestamp: 2022/09/10 15:18
- acct_80C5DC5C0 transfers_to acct_80F362020 amount: 1053.94 US Dollar via: Cheque timestamp: 2022/09/10 15:20
- acct_800D47010 transfers_to acct_8016011C0 amount: 177.80 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_800D47010 transfers_to acct_8016011C0 amount: 475.85 US Dollar via: Credit Card timestamp: 2022/09/10 16:57
- acct_8010E24B0 transfers_to acct_8012F41A0 amount: 276.28 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_8010E24B0 transfers_to acct_8012F41A0 amount: 56.79 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_8010E24B0 transfers_to acct_8012F41A0 amount: 29.87 US Dollar via: Cash timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_80D188A40 amount: 880.93 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_800ABE1E0 transfers_to acct_800ABE1E0 amount: 2680.92 US Dollar via: ACH timestamp: 2022/09/10 21:02
- acct_800ABE1E0 transfers_to acct_800AEE000 amount: 2287.90 Euro via: Cash timestamp: 2022/09/10 21:02
- acct_80018AE80 transfers_to acct_803E15600 amount: 72.46 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80018AE80 transfers_to acct_803E15600 amount: 176.50 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_800ABE1E0 transfers_to acct_800ABE1E0 amount: 5495.87 US Dollar via: ACH timestamp: 2022/09/10 21:12
- acct_800ABE1E0 transfers_to acct_800AEE000 amount: 4690.17 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_800ABE1E0 transfers_to acct_800ABE1E0 amount: 9549.31 US Dollar via: ACH timestamp: 2022/09/10 21:17
- acct_800ABE1E0 transfers_to acct_800AEE000 amount: 8149.38 Euro via: Credit Card timestamp: 2022/09/10 21:17
- acct_80A26D460 transfers_to acct_80F3D77E0 amount: 1036.13 US Dollar via: Cash timestamp: 2022/09/10 22:35
- acct_80A26D460 transfers_to acct_80F3D77E0 amount: 3073.61 US Dollar via: Cheque timestamp: 2022/09/10 22:43
- acct_80A26D460 transfers_to acct_80F3D77E0 amount: 13059.65 US Dollar via: Credit Card timestamp: 2022/09/10 22:50
- acct_80018AE80 transfers_to acct_803DC5710 amount: 1.01 US Dollar via: Cash timestamp: 2022/09/10 23:01
- acct_80018AE80 transfers_to acct_803DC5710 amount: 3.33 US Dollar via: ACH timestamp: 2022/09/10 23:05
- acct_80018AE80 transfers_to acct_803DC5710 amount: 413.64 US Dollar via: Cheque timestamp: 2022/09/10 23:09
- acct_80018AE80 transfers_to acct_803DC5710 amount: 157.37 US Dollar via: Credit Card timestamp: 2022/09/10 23:13

SUMMARY STATISTICS:
  Total transactions: 2813
  Unique accounts: 224
  Total volume: 3,041,071,818.75
  Avg transaction: 1,081,077.79
  Time span: 2340 units
  Max out-degree: 651 (node: 070_100428660)
  Max in-degree: 62 (node: 010_800ABE1E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)