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_02034) ===

**Nodes:**
- acct_803B1AF50 (type: Account)
- acct_803E0F870 (type: Account)
- acct_806714E10 (type: Account)
- acct_801B825C0 (type: Account)
- acct_80D1B7960 (type: Account)
- acct_802CCF2A0 (type: Account)
- acct_805DF5500 (type: Account)
- acct_8001F95B0 (type: Account)
- acct_8003CB810 (type: Account)
- acct_8005D2EA0 (type: Account)
- acct_800891B80 (type: Account)
- acct_800BC2850 (type: Account)
- acct_800213390 (type: Account)
- acct_80163FC30 (type: Account)
- acct_80AEB8CC0 (type: Account)
- acct_810E69AD0 (type: Account)
- acct_8104A0990 (type: Account)
- acct_801A996D0 (type: Account)
- acct_800717740 (type: Account)
- acct_809A373C0 (type: Account)
- acct_8004128B0 (type: Account)
- acct_802C56490 (type: Account)
- acct_801894C20 (type: Account)
- acct_80089ACD0 (type: Account)
- acct_8046F4950 (type: Account)
- acct_8001B7060 (type: Account)
- acct_8001E00C0 (type: Account)
- acct_8005B4300 (type: Account)
- acct_81327AF60 (type: Account)
- acct_8019A7C30 (type: Account)
- acct_80AA72150 (type: Account)
- acct_80D130550 (type: Account)
- acct_8001E01B0 (type: Account)
- acct_8001E0470 (type: Account)
- acct_8002B89B0 (type: Account)
- acct_80034D710 (type: Account)
- acct_800632040 (type: Account)
- acct_8002C9B90 (type: Account)
- acct_80083A030 (type: Account)
- acct_800B414D0 (type: Account)
- acct_803A8AE30 (type: Account)
- acct_803DE1830 (type: Account)
- acct_8029353C0 (type: Account)
- acct_804D116E0 (type: Account)
- acct_80C0A05E0 (type: Account)
- acct_803DB7D70 (type: Account)
- acct_800CDD450 (type: Account)
- acct_80116E8A0 (type: Account)
- acct_80DD7E0E0 (type: Account)
- acct_8031B6A20 (type: Account)
- acct_803845450 (type: Account)
- acct_8039B22E0 (type: Account)
- acct_803A7F340 (type: Account)
- acct_8026A63F0 (type: Account)
- acct_80089B220 (type: Account)
- acct_8046DBD50 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030974 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009665 (type: Bank)
- bank_010 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0130435 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_018015 (type: Bank)
- bank_0210292 (type: Bank)
- bank_021550 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_024 (type: Bank)
- bank_024132 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B1AF50 belongs_to bank_0010057
- acct_803E0F870 belongs_to bank_0010060
- acct_806714E10 belongs_to bank_001068
- acct_801B825C0 belongs_to bank_001241
- acct_80D1B7960 belongs_to bank_001244
- acct_802CCF2A0 belongs_to bank_001457
- acct_805DF5500 belongs_to bank_0014804
- acct_8001F95B0 belongs_to bank_001
- acct_8003CB810 belongs_to bank_001
- acct_8005D2EA0 belongs_to bank_001
- acct_800891B80 belongs_to bank_001
- acct_800BC2850 belongs_to bank_001
- acct_800213390 belongs_to bank_00220
- acct_80163FC30 belongs_to bank_002824
- acct_80AEB8CC0 belongs_to bank_0029317
- acct_810E69AD0 belongs_to bank_003051
- acct_8104A0990 belongs_to bank_0030974
- acct_801A996D0 belongs_to bank_004403
- acct_800717740 belongs_to bank_00513
- acct_809A373C0 belongs_to bank_00513
- acct_8004128B0 belongs_to bank_00701
- acct_802C56490 belongs_to bank_007042
- acct_801894C20 belongs_to bank_00795
- acct_80089ACD0 belongs_to bank_00908
- acct_8046F4950 belongs_to bank_009665
- acct_8001B7060 belongs_to bank_010
- acct_8001E00C0 belongs_to bank_010
- acct_8005B4300 belongs_to bank_010
- acct_81327AF60 belongs_to bank_0115363
- acct_8019A7C30 belongs_to bank_011813
- acct_80AA72150 belongs_to bank_0127142
- acct_80D130550 belongs_to bank_0130435
- acct_8001E01B0 belongs_to bank_01362
- acct_8001E0470 belongs_to bank_01362
- acct_8002B89B0 belongs_to bank_01362
- acct_80034D710 belongs_to bank_01362
- acct_800632040 belongs_to bank_01420
- acct_8002C9B90 belongs_to bank_01467
- acct_80083A030 belongs_to bank_01588
- acct_800B414D0 belongs_to bank_01588
- acct_803A8AE30 belongs_to bank_015
- acct_803DE1830 belongs_to bank_015
- acct_8029353C0 belongs_to bank_016136
- acct_804D116E0 belongs_to bank_01665
- acct_80C0A05E0 belongs_to bank_018015
- acct_803DB7D70 belongs_to bank_0210292
- acct_800CDD450 belongs_to bank_021550
- acct_80116E8A0 belongs_to bank_022828
- acct_80DD7E0E0 belongs_to bank_023402
- acct_8031B6A20 belongs_to bank_024132
- acct_803845450 belongs_to bank_024
- acct_8039B22E0 belongs_to bank_024
- acct_803A7F340 belongs_to bank_024
- acct_8026A63F0 belongs_to bank_025981
- acct_80089B220 belongs_to bank_02843
- acct_8046DBD50 belongs_to bank_029467
- acct_100428660 belongs_to bank_070
- acct_803E0F870 transfers_to acct_803E0F870 amount: 72438244.16 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D116E0 transfers_to acct_804D116E0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803DB7D70 transfers_to acct_803DB7D70 amount: 2925929.99 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8019A7C30 transfers_to acct_8019A7C30 amount: 668119.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800213390 transfers_to acct_800213390 amount: 465.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DE1830 transfers_to acct_803DE1830 amount: 1610.21 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001F95B0 transfers_to acct_809A373C0 amount: 4844.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800717740 transfers_to acct_80089B220 amount: 331.42 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8003CB810 transfers_to acct_8003CB810 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8046DBD50 transfers_to acct_8046DBD50 amount: 139778235.14 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803B1AF50 transfers_to acct_803B1AF50 amount: 20894322.02 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005D2EA0 transfers_to acct_8005D2EA0 amount: 183.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002C9B90 transfers_to acct_8002C9B90 amount: 23500.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800717740 transfers_to acct_80089B220 amount: 711.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_803845450 transfers_to acct_803845450 amount: 53171136.82 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801894C20 transfers_to acct_801894C20 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80083A030 transfers_to acct_80083A030 amount: 254329.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800632040 transfers_to acct_800632040 amount: 17155775.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002B89B0 transfers_to acct_8002B89B0 amount: 479616.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802CCF2A0 transfers_to acct_802CCF2A0 amount: 18.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803DE1830 transfers_to acct_803DE1830 amount: 163361050.85 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8104A0990 transfers_to acct_8104A0990 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003CB810 transfers_to acct_8003CB810 amount: 307739.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DD7E0E0 transfers_to acct_80DD7E0E0 amount: 376585.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801A996D0 transfers_to acct_801A996D0 amount: 58681.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002B89B0 transfers_to acct_8002B89B0 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800B414D0 transfers_to acct_800B414D0 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803A7F340 transfers_to acct_803A7F340 amount: 1702850.14 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800717740 transfers_to acct_80089B220 amount: 87.30 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8001F95B0 transfers_to acct_802C56490 amount: 2329.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800BC2850 transfers_to acct_800BC2850 amount: 290482.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004128B0 transfers_to acct_8004128B0 amount: 1594324.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001F95B0 transfers_to acct_81327AF60 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8001F95B0 transfers_to acct_802C56490 amount: 13551.90 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_800717740 transfers_to acct_80089B220 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_801894C20 transfers_to acct_801894C20 amount: 277118.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810E69AD0 transfers_to acct_810E69AD0 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8026A63F0 transfers_to acct_8026A63F0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800891B80 transfers_to acct_800891B80 amount: 912639.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806714E10 transfers_to acct_806714E10 amount: 963931.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001F95B0 transfers_to acct_809A373C0 amount: 48140.81 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_810E69AD0 transfers_to acct_810E69AD0 amount: 3468.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800717740 transfers_to acct_800717740 amount: 6.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B414D0 transfers_to acct_800B414D0 amount: 1201304.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8104A0990 transfers_to acct_8104A0990 amount: 65325.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001E0470 transfers_to acct_8001E0470 amount: 161.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803A8AE30 transfers_to acct_803A8AE30 amount: 2198.84 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002C9B90 transfers_to acct_80089B220 amount: 14456.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_8001E0470 transfers_to acct_801B825C0 amount: 211.43 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8001E0470 transfers_to acct_8003CB810 amount: 114.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:34
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 9.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8002C9B90 transfers_to acct_80089B220 amount: 5666.26 US Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_8002C9B90 transfers_to acct_80089B220 amount: 8110.26 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_8001E0470 transfers_to acct_8003CB810 amount: 113.65 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8001B7060 transfers_to acct_8001B7060 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 281.95 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 129.94 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_8039B22E0 transfers_to acct_8039B22E0 amount: 41925537.48 Yen via: Reinvestment timestamp: 2022/09/01 01:45
- acct_8001E00C0 transfers_to acct_8001E00C0 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 8928.61 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_80C0A05E0 transfers_to acct_80C0A05E0 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 5184.78 US Dollar via: ACH timestamp: 2022/09/01 02:17
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 19517.23 Yen via: Cheque timestamp: 2022/09/01 02:32
- acct_8001F95B0 transfers_to acct_801894C20 amount: 173.76 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_80089ACD0 transfers_to acct_80089ACD0 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 811.44 Yen via: Wire timestamp: 2022/09/01 02:49
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 2364.18 Yen via: ACH timestamp: 2022/09/01 02:54
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 284145.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8001F95B0 transfers_to acct_801894C20 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_80116E8A0 transfers_to acct_8026A63F0 amount: 324.35 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80116E8A0 transfers_to acct_8026A63F0 amount: 2678.20 US Dollar via: Credit Card timestamp: 2022/09/01 03:05
- acct_8046F4950 transfers_to acct_8046F4950 amount: 12084670.73 Yen via: Reinvestment timestamp: 2022/09/01 04:01
- acct_80083A030 transfers_to acct_80083A030 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_800717740 transfers_to acct_8029353C0 amount: 263.53 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_8001E00C0 transfers_to acct_8001E00C0 amount: 1423.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8001F95B0 transfers_to acct_802CCF2A0 amount: 369.26 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_800717740 transfers_to acct_8029353C0 amount: 303.37 US Dollar via: Cash timestamp: 2022/09/01 04:46
- acct_8039B22E0 transfers_to acct_8046DBD50 amount: 57456.52 Yen via: Credit Card timestamp: 2022/09/01 04:53
- acct_800CDD450 transfers_to acct_800CDD450 amount: 231463.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_8039B22E0 transfers_to acct_8046DBD50 amount: 68981.19 Yen via: Cheque timestamp: 2022/09/01 04:57
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/01 05:15
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/01 05:17
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/01 05:28
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2349.22 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_8039B22E0 transfers_to acct_803A8AE30 amount: 126108.95 Yen via: Cheque timestamp: 2022/09/01 05:39
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2087.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_8001F95B0 transfers_to acct_8002B89B0 amount: 170482.89 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 4929.35 US Dollar via: Credit Card timestamp: 2022/09/01 07:01
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 10403.79 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 8776.10 US Dollar via: ACH timestamp: 2022/09/01 07:16
- acct_8001F95B0 transfers_to acct_8019A7C30 amount: 1283.87 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_803A8AE30 transfers_to acct_803A8AE30 amount: 8496521.02 Yen via: Reinvestment timestamp: 2022/09/01 08:26
- acct_801B825C0 transfers_to acct_801B825C0 amount: 270189.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_80089B220 transfers_to acct_806714E10 amount: 10475.07 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_80089B220 transfers_to acct_806714E10 amount: 8124.51 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_80DD7E0E0 transfers_to acct_80DD7E0E0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:00
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/01 13:16
- acct_803845450 transfers_to acct_8039B22E0 amount: 166765.40 Yen via: Cheque timestamp: 2022/09/01 13:43
- acct_803845450 transfers_to acct_8039B22E0 amount: 181482.44 Yen via: Credit Card timestamp: 2022/09/01 13:50
- acct_80C0A05E0 transfers_to acct_80C0A05E0 amount: 78157.08 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_800717740 transfers_to acct_805DF5500 amount: 134.16 US Dollar via: Credit Card timestamp: 2022/09/01 14:30
- acct_8001F95B0 transfers_to acct_800717740 amount: 235.02 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_800717740 transfers_to acct_805DF5500 amount: 199.59 US Dollar via: Wire timestamp: 2022/09/01 14:41
- acct_8001E0470 transfers_to acct_800717740 amount: 526.42 US Dollar via: Cash timestamp: 2022/09/01 14:42
- acct_800717740 transfers_to acct_805DF5500 amount: 90.65 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_8001F95B0 transfers_to acct_800717740 amount: 35.33 US Dollar via: Credit Card timestamp: 2022/09/01 14:55
- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_80089B220 transfers_to acct_80089B220 amount: 13380.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80034D710 transfers_to acct_80034D710 amount: 5752.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_8001F95B0 transfers_to acct_80AEB8CC0 amount: 1266.09 US Dollar via: Cheque timestamp: 2022/09/01 15:50
- acct_80163FC30 transfers_to acct_80163FC30 amount: 116619.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_800632040 transfers_to acct_800632040 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/01 16:41
- acct_802CCF2A0 transfers_to acct_802CCF2A0 amount: 84132.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/01 16:53
- acct_8005B4300 transfers_to acct_8005B4300 amount: 458966.27 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 165520.03 Yen via: Cheque timestamp: 2022/09/01 17:31
- acct_80D1B7960 transfers_to acct_80D1B7960 amount: 6.25 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 83960.23 Yen via: Credit Card timestamp: 2022/09/01 17:48
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- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/04 05:58
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- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/04 09:51
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/04 14:43
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- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/04 15:21
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- acct_8001F95B0 transfers_to acct_8002B89B0 amount: 170482.89 US Dollar via: Cheque timestamp: 2022/09/04 17:05
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- acct_8001F95B0 transfers_to acct_802CCF2A0 amount: 369.26 US Dollar via: Cheque timestamp: 2022/09/04 19:29
- acct_8001F95B0 transfers_to acct_80163FC30 amount: 480.90 US Dollar via: Cheque timestamp: 2022/09/05 00:08
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- acct_8001B7060 transfers_to acct_8001E0470 amount: 512.67 US Dollar via: Cheque timestamp: 2022/09/05 00:41
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- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/05 00:51
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- acct_8001F95B0 transfers_to acct_800717740 amount: 235.02 US Dollar via: Cheque timestamp: 2022/09/05 01:01
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- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/05 01:59
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- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 10403.79 US Dollar via: Cheque timestamp: 2022/09/05 03:00
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- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 165520.03 Yen via: Cheque timestamp: 2022/09/05 04:23
- acct_8001F95B0 transfers_to acct_801A996D0 amount: 17583.28 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_8001F95B0 transfers_to acct_801A996D0 amount: 1512.35 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
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- acct_8002C9B90 transfers_to acct_80089B220 amount: 8110.26 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_8002C9B90 transfers_to acct_80089B220 amount: 5666.26 US Dollar via: ACH timestamp: 2022/09/05 05:15
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- acct_8001F95B0 transfers_to acct_801894C20 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/05 05:41
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/05 06:38
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/05 06:45
- acct_803845450 transfers_to acct_8039B22E0 amount: 181482.44 Yen via: Credit Card timestamp: 2022/09/05 07:33
- acct_803845450 transfers_to acct_8039B22E0 amount: 166765.40 Yen via: Cheque timestamp: 2022/09/05 07:44
- acct_800717740 transfers_to acct_80089B220 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/05 09:09
- acct_800717740 transfers_to acct_80089B220 amount: 711.41 US Dollar via: Credit Card timestamp: 2022/09/05 09:12
- acct_800717740 transfers_to acct_80089B220 amount: 87.30 US Dollar via: Cash timestamp: 2022/09/05 09:16
- acct_800717740 transfers_to acct_80089B220 amount: 331.42 US Dollar via: Cheque timestamp: 2022/09/05 09:21
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- acct_8001F95B0 transfers_to acct_8002B89B0 amount: 170482.89 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_8001F95B0 transfers_to acct_8019A7C30 amount: 1283.87 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_8001F95B0 transfers_to acct_802CCF2A0 amount: 369.26 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/05 17:47
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/05 17:52
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- acct_800717740 transfers_to acct_805DF5500 amount: 134.16 US Dollar via: Credit Card timestamp: 2022/09/05 19:31
- acct_800717740 transfers_to acct_805DF5500 amount: 90.65 US Dollar via: Cheque timestamp: 2022/09/05 19:48
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- acct_800717740 transfers_to acct_8029353C0 amount: 263.53 US Dollar via: Cheque timestamp: 2022/09/05 20:41
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- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
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- acct_800717740 transfers_to acct_80089B220 amount: 331.42 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_800717740 transfers_to acct_80089B220 amount: 87.30 US Dollar via: Cash timestamp: 2022/09/06 02:41
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- acct_800717740 transfers_to acct_80089B220 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/06 02:49
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- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/06 05:23
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
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- acct_800891B80 transfers_to acct_80089B220 amount: 140.16 US Dollar via: ACH timestamp: 2022/09/06 06:43
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- acct_80089ACD0 transfers_to acct_80089B220 amount: 1088.53 US Dollar via: ACH timestamp: 2022/09/06 06:53
- acct_8001F95B0 transfers_to acct_800717740 amount: 235.02 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_8001F95B0 transfers_to acct_800717740 amount: 35.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
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- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/06 08:48
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- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/06 10:17
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- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/06 12:07
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- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/06 16:10
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- acct_800717740 transfers_to acct_8029353C0 amount: 263.53 US Dollar via: Cheque timestamp: 2022/09/06 18:22
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- acct_80089B220 transfers_to acct_806714E10 amount: 8124.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
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- acct_8001F95B0 transfers_to acct_80163FC30 amount: 480.90 US Dollar via: Cheque timestamp: 2022/09/06 21:17
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- acct_8001F95B0 transfers_to acct_801894C20 amount: 173.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
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- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/07 09:11
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- acct_80116E8A0 transfers_to acct_80AA72150 amount: 650.26 US Dollar via: Cash timestamp: 2022/09/07 11:32
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/07 13:01
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/07 13:03
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/07 13:25
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- acct_8001B7060 transfers_to acct_8001E0470 amount: 28.21 US Dollar via: ACH timestamp: 2022/09/07 15:03
- acct_8001B7060 transfers_to acct_8001E0470 amount: 51.50 US Dollar via: Cash timestamp: 2022/09/07 15:07
- acct_8001B7060 transfers_to acct_8001E0470 amount: 512.67 US Dollar via: Cheque timestamp: 2022/09/07 15:26
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- acct_800717740 transfers_to acct_80089B220 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/07 15:40
- acct_80089B220 transfers_to acct_806714E10 amount: 8124.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
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- acct_80089B220 transfers_to acct_806714E10 amount: 10475.07 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_800717740 transfers_to acct_80089B220 amount: 331.42 US Dollar via: Cheque timestamp: 2022/09/07 15:56
- acct_8039B22E0 transfers_to acct_8046F4950 amount: 20537.70 Yen via: ACH timestamp: 2022/09/07 16:54
- acct_8039B22E0 transfers_to acct_8046F4950 amount: 49377.56 Yen via: Cheque timestamp: 2022/09/07 16:58
- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/07 17:32
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- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 2364.18 Yen via: ACH timestamp: 2022/09/07 20:37
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- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 19517.23 Yen via: Cheque timestamp: 2022/09/07 20:49
- acct_8001F95B0 transfers_to acct_800717740 amount: 235.02 US Dollar via: Cheque timestamp: 2022/09/07 20:51
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- acct_800717740 transfers_to acct_8029353C0 amount: 263.53 US Dollar via: Cheque timestamp: 2022/09/07 21:50
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- acct_8039B22E0 transfers_to acct_803A8AE30 amount: 126108.95 Yen via: Cheque timestamp: 2022/09/07 22:08
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 281.95 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 129.94 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
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- acct_8001F95B0 transfers_to acct_81327AF60 amount: 37.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 19517.23 Yen via: Cheque timestamp: 2022/09/08 01:50
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 2364.18 Yen via: ACH timestamp: 2022/09/08 01:51
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- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 8776.10 US Dollar via: ACH timestamp: 2022/09/08 05:09
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 4929.35 US Dollar via: Credit Card timestamp: 2022/09/08 05:10
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 10403.79 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_8001F95B0 transfers_to acct_801A996D0 amount: 17583.28 US Dollar via: Cheque timestamp: 2022/09/08 05:47
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- acct_8001E0470 transfers_to acct_801B825C0 amount: 211.43 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_8001F95B0 transfers_to acct_8019A7C30 amount: 1283.87 US Dollar via: Cheque timestamp: 2022/09/08 06:48
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- acct_8001F95B0 transfers_to acct_801894C20 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_8001F95B0 transfers_to acct_801894C20 amount: 173.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_80089B220 transfers_to acct_806714E10 amount: 10475.07 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_80089B220 transfers_to acct_806714E10 amount: 8124.51 US Dollar via: Credit Card timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_8001B7060 transfers_to acct_8001E0470 amount: 512.67 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_8001B7060 transfers_to acct_8001E0470 amount: 28.21 US Dollar via: ACH timestamp: 2022/09/08 09:18
- acct_8001B7060 transfers_to acct_8001E0470 amount: 51.50 US Dollar via: Cash timestamp: 2022/09/08 09:19
- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_8001E0470 transfers_to acct_800717740 amount: 526.42 US Dollar via: Cash timestamp: 2022/09/08 09:32
- acct_8002C9B90 transfers_to acct_80089B220 amount: 5666.26 US Dollar via: ACH timestamp: 2022/09/08 11:03
- acct_8002C9B90 transfers_to acct_80089B220 amount: 8110.26 US Dollar via: Cheque timestamp: 2022/09/08 11:05
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- acct_8039B22E0 transfers_to acct_803A8AE30 amount: 126108.95 Yen via: Cheque timestamp: 2022/09/08 13:33
- acct_803845450 transfers_to acct_8039B22E0 amount: 181482.44 Yen via: Credit Card timestamp: 2022/09/08 14:35
- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_803845450 transfers_to acct_8039B22E0 amount: 166765.40 Yen via: Cheque timestamp: 2022/09/08 14:58
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- acct_80116E8A0 transfers_to acct_8026A63F0 amount: 324.35 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_800717740 transfers_to acct_80089B220 amount: 87.30 US Dollar via: Cash timestamp: 2022/09/08 15:32
- acct_800717740 transfers_to acct_80089B220 amount: 331.42 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_800717740 transfers_to acct_80089B220 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/08 15:41
- acct_800717740 transfers_to acct_80089B220 amount: 711.41 US Dollar via: Credit Card timestamp: 2022/09/08 15:58
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2087.24 US Dollar via: Credit Card timestamp: 2022/09/08 16:43
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2349.22 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/08 16:54
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/08 16:59
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- acct_80116E8A0 transfers_to acct_80AA72150 amount: 650.26 US Dollar via: Cash timestamp: 2022/09/08 17:29
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/08 18:01
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/08 18:02
- acct_800717740 transfers_to acct_8029353C0 amount: 303.37 US Dollar via: Cash timestamp: 2022/09/08 18:12
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/08 18:14
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/08 18:17
- acct_800717740 transfers_to acct_8029353C0 amount: 263.53 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_8039B22E0 transfers_to acct_8046F4950 amount: 20537.70 Yen via: ACH timestamp: 2022/09/08 19:14
- acct_8039B22E0 transfers_to acct_8046F4950 amount: 49377.56 Yen via: Cheque timestamp: 2022/09/08 19:23
- acct_8001F95B0 transfers_to acct_80AEB8CC0 amount: 1266.09 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_8001F95B0 transfers_to acct_80163FC30 amount: 480.90 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_8001F95B0 transfers_to acct_802CCF2A0 amount: 369.26 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_800717740 transfers_to acct_805DF5500 amount: 199.59 US Dollar via: Wire timestamp: 2022/09/08 20:42
- acct_800717740 transfers_to acct_805DF5500 amount: 90.65 US Dollar via: Cheque timestamp: 2022/09/08 20:47
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- acct_8001F95B0 transfers_to acct_8004128B0 amount: 281.95 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/08 22:19
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 129.94 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
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- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 165520.03 Yen via: Cheque timestamp: 2022/09/08 22:59
- acct_8001F95B0 transfers_to acct_800717740 amount: 235.02 US Dollar via: Cheque timestamp: 2022/09/08 23:03
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- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
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- acct_80116E8A0 transfers_to acct_80AA72150 amount: 650.26 US Dollar via: Cash timestamp: 2022/09/09 01:20
- acct_80116E8A0 transfers_to acct_80AA72150 amount: 2977.15 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_800632040 amount: 91.89 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_800632040 amount: 414.82 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
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- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 19517.23 Yen via: Cheque timestamp: 2022/09/09 01:45
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 2364.18 Yen via: ACH timestamp: 2022/09/09 01:45
- acct_8039B22E0 transfers_to acct_8046F4950 amount: 20537.70 Yen via: ACH timestamp: 2022/09/09 02:02
- acct_8039B22E0 transfers_to acct_8046F4950 amount: 49377.56 Yen via: Cheque timestamp: 2022/09/09 02:07
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2087.24 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2349.22 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80089B220 transfers_to acct_806714E10 amount: 8124.51 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_800717740 transfers_to acct_8029353C0 amount: 303.37 US Dollar via: Cash timestamp: 2022/09/09 04:02
- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_8001E0470 transfers_to acct_800717740 amount: 526.42 US Dollar via: Cash timestamp: 2022/09/09 04:17
- acct_80089B220 transfers_to acct_806714E10 amount: 10475.07 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_800717740 transfers_to acct_8029353C0 amount: 263.53 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 10403.79 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 281.95 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 4929.35 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 129.94 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_805DF5500 transfers_to acct_80DD7E0E0 amount: 8776.10 US Dollar via: ACH timestamp: 2022/09/09 04:50
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/09 05:40
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/09 05:53
- acct_8039B22E0 transfers_to acct_803A8AE30 amount: 126108.95 Yen via: Cheque timestamp: 2022/09/09 07:18
- acct_8001F95B0 transfers_to acct_800717740 amount: 235.02 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_8001F95B0 transfers_to acct_800717740 amount: 35.33 US Dollar via: Credit Card timestamp: 2022/09/09 07:45
- acct_8001F95B0 transfers_to acct_8002B89B0 amount: 170482.89 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_8002C9B90 transfers_to acct_80089B220 amount: 14456.02 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_8002C9B90 transfers_to acct_80089B220 amount: 8110.26 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_8002C9B90 transfers_to acct_80089B220 amount: 5666.26 US Dollar via: ACH timestamp: 2022/09/09 08:40
- acct_8001F95B0 transfers_to acct_80034D710 amount: 14050.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:12
- acct_8001F95B0 transfers_to acct_80034D710 amount: 25978.91 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_8001F95B0 transfers_to acct_80163FC30 amount: 480.90 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_8001F95B0 transfers_to acct_802CCF2A0 amount: 369.26 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_80116E8A0 transfers_to acct_80D1B7960 amount: 948.91 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_80116E8A0 transfers_to acct_80D1B7960 amount: 133.51 US Dollar via: Cash timestamp: 2022/09/09 13:57
- acct_80116E8A0 transfers_to acct_80D1B7960 amount: 1168.19 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_8001F95B0 transfers_to acct_8019A7C30 amount: 1283.87 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_800717740 transfers_to acct_80089B220 amount: 331.42 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 165520.03 Yen via: Cheque timestamp: 2022/09/09 16:43
- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 83960.23 Yen via: Credit Card timestamp: 2022/09/09 16:47
- acct_800717740 transfers_to acct_80089B220 amount: 87.30 US Dollar via: Cash timestamp: 2022/09/09 16:49
- acct_800717740 transfers_to acct_80089B220 amount: 711.41 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_800717740 transfers_to acct_80089B220 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/09 16:52
- acct_8001B7060 transfers_to acct_8001E0470 amount: 28.21 US Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_8001B7060 transfers_to acct_8001E0470 amount: 51.50 US Dollar via: Cash timestamp: 2022/09/09 17:10
- acct_803845450 transfers_to acct_8039B22E0 amount: 166765.40 Yen via: Cheque timestamp: 2022/09/09 17:12
- acct_803845450 transfers_to acct_8039B22E0 amount: 181482.44 Yen via: Credit Card timestamp: 2022/09/09 17:15
- acct_8001B7060 transfers_to acct_8001E0470 amount: 512.67 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_8001F95B0 transfers_to acct_801894C20 amount: 173.76 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_8001F95B0 transfers_to acct_801894C20 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_8039B22E0 transfers_to acct_8046DBD50 amount: 68981.19 Yen via: Cheque timestamp: 2022/09/09 18:04
- acct_8039B22E0 transfers_to acct_8046DBD50 amount: 57456.52 Yen via: Credit Card timestamp: 2022/09/09 18:11
- acct_8001F95B0 transfers_to acct_801A996D0 amount: 1512.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_8001F95B0 transfers_to acct_801A996D0 amount: 17583.28 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_8001E0470 transfers_to acct_801B825C0 amount: 211.43 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_8001F95B0 transfers_to acct_802C56490 amount: 13551.90 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_8001F95B0 transfers_to acct_802C56490 amount: 2329.17 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_80116E8A0 transfers_to acct_8026A63F0 amount: 324.35 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_80116E8A0 transfers_to acct_8026A63F0 amount: 2678.20 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_8001E0470 transfers_to acct_8005D2EA0 amount: 28362.76 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_800717740 transfers_to acct_805DF5500 amount: 134.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_800717740 transfers_to acct_805DF5500 amount: 199.59 US Dollar via: Wire timestamp: 2022/09/09 21:49
- acct_800717740 transfers_to acct_805DF5500 amount: 90.65 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_805DF5500 amount: 313.70 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_805DF5500 amount: 6.82 US Dollar via: Cash timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_80AEB8CC0 amount: 18325.49 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_8039B22E0 transfers_to acct_803A7F340 amount: 8542.58 Yen via: Cheque timestamp: 2022/09/09 23:04
- acct_8001F95B0 transfers_to acct_80AEB8CC0 amount: 1266.09 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_8039B22E0 transfers_to acct_803A7F340 amount: 3899.05 Yen via: Credit Card timestamp: 2022/09/09 23:14
- acct_8001F95B0 transfers_to acct_8104A0990 amount: 29994.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_8001F95B0 transfers_to acct_80AEB8CC0 amount: 1266.09 US Dollar via: Cheque timestamp: 2022/09/10 00:23
- acct_8001F95B0 transfers_to acct_81327AF60 amount: 37.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80116E8A0 transfers_to acct_8026A63F0 amount: 2678.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_80116E8A0 transfers_to acct_8026A63F0 amount: 324.35 US Dollar via: Cheque timestamp: 2022/09/10 01:21
- acct_80116E8A0 transfers_to acct_80D1B7960 amount: 1168.19 US Dollar via: Credit Card timestamp: 2022/09/10 01:46
- acct_80116E8A0 transfers_to acct_80D1B7960 amount: 948.91 US Dollar via: Cheque timestamp: 2022/09/10 01:51
- acct_80116E8A0 transfers_to acct_80D1B7960 amount: 133.51 US Dollar via: Cash timestamp: 2022/09/10 01:55
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/10 05:01
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/10 05:02
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/10 05:11
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 83960.23 Yen via: Credit Card timestamp: 2022/09/10 05:13
- acct_8039B22E0 transfers_to acct_803B1AF50 amount: 165520.03 Yen via: Cheque timestamp: 2022/09/10 05:28
- acct_8001F95B0 transfers_to acct_801A996D0 amount: 1512.35 US Dollar via: Credit Card timestamp: 2022/09/10 08:32
- acct_8001F95B0 transfers_to acct_801A996D0 amount: 17583.28 US Dollar via: Cheque timestamp: 2022/09/10 08:44
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2349.22 US Dollar via: Cheque timestamp: 2022/09/10 08:48
- acct_8001F95B0 transfers_to acct_800BC2850 amount: 2087.24 US Dollar via: Credit Card timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_81327AF60 amount: 15046.79 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/10 12:46
- acct_8001F95B0 transfers_to acct_801894C20 amount: 170.68 US Dollar via: Cheque timestamp: 2022/09/10 13:05
- acct_8001F95B0 transfers_to acct_801894C20 amount: 173.76 US Dollar via: Credit Card timestamp: 2022/09/10 13:13
- acct_8001F95B0 transfers_to acct_80163FC30 amount: 480.90 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_800632040 transfers_to acct_80116E8A0 amount: 93.52 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_803845450 transfers_to acct_8039B22E0 amount: 166765.40 Yen via: Cheque timestamp: 2022/09/10 17:47
- acct_803845450 transfers_to acct_8039B22E0 amount: 181482.44 Yen via: Credit Card timestamp: 2022/09/10 17:55
- acct_8001F95B0 transfers_to acct_802CCF2A0 amount: 369.26 US Dollar via: Cheque timestamp: 2022/09/10 18:53
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 281.95 US Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_8001F95B0 transfers_to acct_8004128B0 amount: 129.94 US Dollar via: Credit Card timestamp: 2022/09/10 20:47
- acct_800717740 transfers_to acct_805DF5500 amount: 199.59 US Dollar via: Wire timestamp: 2022/09/10 21:31
- acct_800717740 transfers_to acct_805DF5500 amount: 134.16 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_800717740 transfers_to acct_805DF5500 amount: 90.65 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_8001F95B0 transfers_to acct_8002B89B0 amount: 170482.89 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_8039B22E0 transfers_to acct_803A7F340 amount: 8542.58 Yen via: Cheque timestamp: 2022/09/10 22:25
- acct_8039B22E0 transfers_to acct_803A7F340 amount: 3899.05 Yen via: Credit Card timestamp: 2022/09/10 22:27
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 2364.18 Yen via: ACH timestamp: 2022/09/10 23:44
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 811.44 Yen via: Wire timestamp: 2022/09/10 23:47
- acct_8039B22E0 transfers_to acct_803DB7D70 amount: 19517.23 Yen via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 756
  Unique accounts: 57
  Total volume: 637,927,591.94
  Avg transaction: 843,819.57
  Time span: 714 units
  Max out-degree: 176 (node: 001_8001F95B0)
  Max in-degree: 52 (node: 02843_80089B220)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)