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_02157) ===

**Nodes:**
- acct_80AE07290 (type: Account)
- acct_8019C1E00 (type: Account)
- acct_800875020 (type: Account)
- acct_8052A1990 (type: Account)
- acct_809273D40 (type: Account)
- acct_806A0CAB0 (type: Account)
- acct_80D3D5080 (type: Account)
- acct_800EE2840 (type: Account)
- acct_80D41D220 (type: Account)
- acct_80604FAC0 (type: Account)
- acct_80D031110 (type: Account)
- acct_8001F6960 (type: Account)
- acct_800BB2240 (type: Account)
- acct_8012F03D0 (type: Account)
- acct_8001A55A0 (type: Account)
- acct_8004B7C30 (type: Account)
- acct_8143422A0 (type: Account)
- acct_8011E3D10 (type: Account)
- acct_80736A3D0 (type: Account)
- acct_80D3D5210 (type: Account)
- acct_80E495E50 (type: Account)
- acct_808BD4770 (type: Account)
- acct_802DD4140 (type: Account)
- acct_802858170 (type: Account)
- acct_807928100 (type: Account)
- acct_80290F3F0 (type: Account)
- acct_80392FD40 (type: Account)
- acct_80B8D8200 (type: Account)
- acct_8027C18E0 (type: Account)
- acct_803786550 (type: Account)
- acct_802B21B20 (type: Account)
- acct_80057C7E0 (type: Account)
- acct_801038FE0 (type: Account)
- acct_805DFFF60 (type: Account)
- acct_80D016D30 (type: Account)
- acct_8015F3DB0 (type: Account)
- acct_803AD9990 (type: Account)
- acct_8001E8240 (type: Account)
- acct_800454440 (type: Account)
- acct_8009F5C50 (type: Account)
- acct_800C0BE50 (type: Account)
- acct_8052B7450 (type: Account)
- acct_80D18C7A0 (type: Account)
- acct_8056F2350 (type: Account)
- acct_804BBC140 (type: Account)
- acct_80086FED0 (type: Account)
- acct_802C87460 (type: Account)
- acct_800AD0530 (type: Account)
- acct_805B19490 (type: Account)
- acct_800D3CB60 (type: Account)
- acct_800CF44D0 (type: Account)
- acct_801C31530 (type: Account)
- acct_801D292B0 (type: Account)
- acct_80B861BE0 (type: Account)
- acct_801D242D0 (type: Account)
- acct_8012C5D00 (type: Account)
- acct_8141AD680 (type: Account)
- acct_8035EAB20 (type: Account)
- acct_8004794D0 (type: Account)
- acct_801A3FC50 (type: Account)
- acct_80EF93140 (type: Account)
- acct_800656AB0 (type: Account)
- acct_813A52D90 (type: Account)
- acct_8082DCF30 (type: Account)
- acct_8004E3590 (type: Account)
- acct_80C2AEB80 (type: Account)
- acct_805EE4030 (type: Account)
- acct_8141AD450 (type: Account)
- acct_800F5F1E0 (type: Account)
- acct_8069B3C90 (type: Account)
- acct_805567EC0 (type: Account)
- acct_80B8BBC20 (type: Account)
- acct_802BBC2F0 (type: Account)
- acct_805FA1330 (type: Account)
- acct_8004797A0 (type: Account)
- acct_80047A380 (type: Account)
- acct_8009F5C00 (type: Account)
- acct_8051E63C0 (type: Account)
- acct_800479F70 (type: Account)
- acct_8006FE920 (type: Account)
- acct_803420FF0 (type: Account)
- acct_8004DBC90 (type: Account)
- acct_802BD9730 (type: Account)
- acct_805DD68E0 (type: Account)
- acct_803720720 (type: Account)
- acct_8044CE750 (type: Account)
- acct_804859D70 (type: Account)
- acct_80C2AD7F0 (type: Account)
- acct_81269E2C0 (type: Account)
- acct_80188C6E0 (type: Account)
- acct_800D12500 (type: Account)
- acct_813AB2070 (type: Account)
- acct_803B9B270 (type: Account)
- acct_80B4B31F0 (type: Account)
- acct_800F563B0 (type: Account)
- acct_80BE39AE0 (type: Account)
- acct_812945730 (type: Account)
- acct_80B902E50 (type: Account)
- acct_80D0110B0 (type: Account)
- acct_812F33410 (type: Account)
- acct_81033DC10 (type: Account)
- acct_806269100 (type: Account)
- acct_80C6D1E40 (type: Account)
- acct_80056FA10 (type: Account)
- acct_807D99690 (type: Account)
- acct_80BE39A40 (type: Account)
- acct_80466A690 (type: Account)
- acct_8082DCC70 (type: Account)
- acct_80047A880 (type: Account)
- acct_8082DCC20 (type: Account)
- acct_8004E3630 (type: Account)
- acct_80BE39BD0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131928 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_015055 (type: Bank)
- bank_015980 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0241801 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029404 (type: Bank)
- bank_029467 (type: Bank)
- bank_0322493 (type: Bank)
- bank_03303 (type: Bank)
- bank_035143 (type: Bank)
- bank_03622 (type: Bank)
- bank_036814 (type: Bank)

**Edges:**
- acct_80AE07290 belongs_to bank_0010232
- acct_8019C1E00 belongs_to bank_001068
- acct_800875020 belongs_to bank_001124
- acct_8052A1990 belongs_to bank_0012359
- acct_809273D40 belongs_to bank_0012585
- acct_806A0CAB0 belongs_to bank_0014387
- acct_80D3D5080 belongs_to bank_0014387
- acct_800EE2840 belongs_to bank_001457
- acct_80D41D220 belongs_to bank_0015085
- acct_80604FAC0 belongs_to bank_0015625
- acct_80D031110 belongs_to bank_0019890
- acct_8001F6960 belongs_to bank_001
- acct_800BB2240 belongs_to bank_001
- acct_8012F03D0 belongs_to bank_001
- acct_8001A55A0 belongs_to bank_00220
- acct_8004B7C30 belongs_to bank_00220
- acct_8143422A0 belongs_to bank_0024424
- acct_8011E3D10 belongs_to bank_002454
- acct_80736A3D0 belongs_to bank_002824
- acct_80D3D5210 belongs_to bank_002947
- acct_80E495E50 belongs_to bank_002952
- acct_808BD4770 belongs_to bank_003149
- acct_802DD4140 belongs_to bank_004242
- acct_802858170 belongs_to bank_004503
- acct_807928100 belongs_to bank_004503
- acct_80290F3F0 belongs_to bank_004523
- acct_80392FD40 belongs_to bank_004766
- acct_80B8D8200 belongs_to bank_004866
- acct_8027C18E0 belongs_to bank_006010
- acct_803786550 belongs_to bank_006010
- acct_802B21B20 belongs_to bank_006075
- acct_80057C7E0 belongs_to bank_00795
- acct_801038FE0 belongs_to bank_00795
- acct_805DFFF60 belongs_to bank_00795
- acct_80D016D30 belongs_to bank_008595
- acct_8015F3DB0 belongs_to bank_00908
- acct_803AD9990 belongs_to bank_009482
- acct_8001E8240 belongs_to bank_010
- acct_800454440 belongs_to bank_010
- acct_8009F5C50 belongs_to bank_010
- acct_800C0BE50 belongs_to bank_010
- acct_8052B7450 belongs_to bank_010
- acct_80D18C7A0 belongs_to bank_0110603
- acct_8056F2350 belongs_to bank_0111433
- acct_804BBC140 belongs_to bank_0111764
- acct_80086FED0 belongs_to bank_011296
- acct_802C87460 belongs_to bank_011296
- acct_800AD0530 belongs_to bank_011318
- acct_805B19490 belongs_to bank_0113744
- acct_800D3CB60 belongs_to bank_011405
- acct_800CF44D0 belongs_to bank_011471
- acct_801C31530 belongs_to bank_011471
- acct_801D292B0 belongs_to bank_011471
- acct_80B861BE0 belongs_to bank_0127142
- acct_801D242D0 belongs_to bank_012719
- acct_8012C5D00 belongs_to bank_012735
- acct_8141AD680 belongs_to bank_0127390
- acct_8035EAB20 belongs_to bank_01292
- acct_8004794D0 belongs_to bank_012
- acct_801A3FC50 belongs_to bank_013037
- acct_80EF93140 belongs_to bank_0131928
- acct_800656AB0 belongs_to bank_01362
- acct_813A52D90 belongs_to bank_0137357
- acct_8082DCF30 belongs_to bank_014077
- acct_8004E3590 belongs_to bank_01420
- acct_80C2AEB80 belongs_to bank_01420
- acct_805EE4030 belongs_to bank_014325
- acct_8141AD450 belongs_to bank_014325
- acct_800F5F1E0 belongs_to bank_01467
- acct_8069B3C90 belongs_to bank_015055
- acct_805567EC0 belongs_to bank_015980
- acct_80B8BBC20 belongs_to bank_015980
- acct_802BBC2F0 belongs_to bank_016333
- acct_805FA1330 belongs_to bank_016586
- acct_8004797A0 belongs_to bank_01665
- acct_80047A380 belongs_to bank_01665
- acct_8009F5C00 belongs_to bank_01674
- acct_8051E63C0 belongs_to bank_016788
- acct_800479F70 belongs_to bank_01688
- acct_8006FE920 belongs_to bank_01688
- acct_803420FF0 belongs_to bank_01688
- acct_8004DBC90 belongs_to bank_01729
- acct_802BD9730 belongs_to bank_01729
- acct_805DD68E0 belongs_to bank_017729
- acct_803720720 belongs_to bank_018511
- acct_8044CE750 belongs_to bank_018902
- acct_804859D70 belongs_to bank_019329
- acct_80C2AD7F0 belongs_to bank_019474
- acct_81269E2C0 belongs_to bank_0210404
- acct_80188C6E0 belongs_to bank_021174
- acct_800D12500 belongs_to bank_021258
- acct_813AB2070 belongs_to bank_0215064
- acct_803B9B270 belongs_to bank_022164
- acct_80B4B31F0 belongs_to bank_0221731
- acct_800F563B0 belongs_to bank_022205
- acct_80BE39AE0 belongs_to bank_022345
- acct_812945730 belongs_to bank_0226331
- acct_80B902E50 belongs_to bank_0231004
- acct_80D0110B0 belongs_to bank_0234347
- acct_812F33410 belongs_to bank_0236746
- acct_81033DC10 belongs_to bank_0241801
- acct_806269100 belongs_to bank_025637
- acct_80C6D1E40 belongs_to bank_028255
- acct_80056FA10 belongs_to bank_02843
- acct_807D99690 belongs_to bank_028800
- acct_80BE39A40 belongs_to bank_029404
- acct_80466A690 belongs_to bank_029467
- acct_8082DCC70 belongs_to bank_0322493
- acct_80047A880 belongs_to bank_03303
- acct_8082DCC20 belongs_to bank_035143
- acct_8004E3630 belongs_to bank_03622
- acct_80BE39BD0 belongs_to bank_036814
- acct_800AD0530 transfers_to acct_801C31530 amount: 2688.41 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8044CE750 transfers_to acct_8044CE750 amount: 39218.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8082DCF30 transfers_to acct_8082DCF30 amount: 6430.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004794D0 transfers_to acct_8004794D0 amount: 322.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805B19490 transfers_to acct_809273D40 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80D18C7A0 transfers_to acct_801D242D0 amount: 5.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80D0110B0 transfers_to acct_80D0110B0 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807D99690 transfers_to acct_807D99690 amount: 72331.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800D12500 transfers_to acct_800D12500 amount: 6997.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_803786550 transfers_to acct_803786550 amount: 359829.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801A3FC50 transfers_to acct_801A3FC50 amount: 34201.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804BBC140 transfers_to acct_804BBC140 amount: 38894.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8004E3590 transfers_to acct_8004E3590 amount: 227343.15 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8004E3590 transfers_to acct_80466A690 amount: 23961967.58 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_8004E3590 transfers_to acct_8004E3590 amount: 106147.61 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8004E3590 transfers_to acct_80466A690 amount: 11187957.75 Yen via: Cash timestamp: 2022/09/01 00:07
- acct_80EF93140 transfers_to acct_80EF93140 amount: 286025.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80392FD40 transfers_to acct_80392FD40 amount: 545.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009F5C50 transfers_to acct_8009F5C50 amount: 4231.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800CF44D0 transfers_to acct_800CF44D0 amount: 84346.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C2AD7F0 transfers_to acct_8004E3590 amount: 44.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800D12500 transfers_to acct_800D12500 amount: 280208.37 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_800D12500 transfers_to acct_800D12500 amount: 1174408.15 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_8004E3590 transfers_to acct_8004E3590 amount: 63219.66 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8004E3590 transfers_to acct_80466A690 amount: 6663351.81 Yen via: ACH timestamp: 2022/09/01 00:11
- acct_80B902E50 transfers_to acct_80B902E50 amount: 8700.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808BD4770 transfers_to acct_808BD4770 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004E3590 transfers_to acct_8004E3590 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80047A380 transfers_to acct_80BE39AE0 amount: 28.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_801038FE0 transfers_to acct_801038FE0 amount: 77614.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001E8240 transfers_to acct_8001E8240 amount: 281895.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81269E2C0 transfers_to acct_81269E2C0 amount: 6.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004B7C30 transfers_to acct_8004B7C30 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802BD9730 transfers_to acct_802BD9730 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802B21B20 transfers_to acct_802B21B20 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D3D5080 transfers_to acct_80D3D5080 amount: 1906330.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004E3590 transfers_to acct_8004E3590 amount: 87977.94 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8004E3590 transfers_to acct_801D292B0 amount: 1138.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8004E3590 transfers_to acct_80466A690 amount: 9272874.45 Yen via: Cheque timestamp: 2022/09/01 00:17
- acct_80AE07290 transfers_to acct_80AE07290 amount: 781.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802BD9730 transfers_to acct_802BD9730 amount: 1223.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004E3590 transfers_to acct_8004E3590 amount: 436900.22 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8004E3590 transfers_to acct_80466A690 amount: 46049283.38 Yen via: Wire timestamp: 2022/09/01 00:18
- acct_8004797A0 transfers_to acct_8004797A0 amount: 8.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001F6960 transfers_to acct_8001F6960 amount: 614988.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802DD4140 transfers_to acct_802DD4140 amount: 20100.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807928100 transfers_to acct_807928100 amount: 17.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D016D30 transfers_to acct_80D016D30 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004E3590 transfers_to acct_801D292B0 amount: 109.84 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800AD0530 transfers_to acct_801C31530 amount: 7723.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_805EE4030 transfers_to acct_805EE4030 amount: 19944.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803AD9990 transfers_to acct_803AD9990 amount: 3452.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800AD0530 transfers_to acct_801C31530 amount: 2905.88 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80B4B31F0 transfers_to acct_80BE39A40 amount: 192.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8009F5C00 transfers_to acct_8009F5C00 amount: 124895.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8052B7450 transfers_to acct_8052B7450 amount: 24.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D031110 transfers_to acct_80D031110 amount: 76226.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80604FAC0 transfers_to acct_80604FAC0 amount: 99735.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80086FED0 transfers_to acct_80086FED0 amount: 1008480.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80056FA10 transfers_to acct_80056FA10 amount: 108.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800AD0530 transfers_to acct_801C31530 amount: 4498.23 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80D41D220 transfers_to acct_80D41D220 amount: 1620635.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B861BE0 transfers_to acct_80B861BE0 amount: 305822.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805B19490 transfers_to acct_809273D40 amount: 927.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800F563B0 transfers_to acct_800F563B0 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D12500 transfers_to acct_800D12500 amount: 6450363.31 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8143422A0 transfers_to acct_8009F5C00 amount: 123.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8015F3DB0 transfers_to acct_8015F3DB0 amount: 2166623.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F5F1E0 transfers_to acct_800F5F1E0 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004794D0 transfers_to acct_8004794D0 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
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- acct_8004E3590 transfers_to acct_800BB2240 amount: 1519715.52 US Dollar via: ACH timestamp: 2022/09/04 14:13
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- acct_8004E3590 transfers_to acct_800BB2240 amount: 2287312.08 US Dollar via: Cash timestamp: 2022/09/04 14:24
- acct_8004E3590 transfers_to acct_800BB2240 amount: 3071473.66 US Dollar via: Cheque timestamp: 2022/09/04 14:26
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- acct_8001F6960 transfers_to acct_80056FA10 amount: 91.49 US Dollar via: Credit Card timestamp: 2022/09/04 14:54
- acct_8004E3590 transfers_to acct_81269E2C0 amount: 520.93 US Dollar via: Cheque timestamp: 2022/09/04 18:32
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- acct_8004E3590 transfers_to acct_800BB2240 amount: 13527.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8004E3590 transfers_to acct_800BB2240 amount: 1519715.52 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_80047A380 transfers_to acct_80D3D5210 amount: 9.99 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8004E3590 transfers_to acct_800BB2240 amount: 3071473.66 US Dollar via: Cheque timestamp: 2022/09/05 00:25
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- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
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- acct_8004E3590 transfers_to acct_80392FD40 amount: 2181.77 US Dollar via: Cheque timestamp: 2022/09/05 07:18
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- acct_800875020 transfers_to acct_813A52D90 amount: 102.03 US Dollar via: Cheque timestamp: 2022/09/06 03:15
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- acct_800F563B0 transfers_to acct_80B8BBC20 amount: 1099.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/06 03:40
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- acct_800AD0530 transfers_to acct_805EE4030 amount: 478.95 US Dollar via: Cheque timestamp: 2022/09/07 06:26
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- acct_8006FE920 transfers_to acct_8006FE920 amount: 449.31 US Dollar via: ACH timestamp: 2022/09/07 09:41
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- acct_80047A380 transfers_to acct_8009F5C50 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
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- acct_8082DCF30 transfers_to acct_812945730 amount: 73798.36 US Dollar via: Cheque timestamp: 2022/09/08 00:27
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- acct_80047A380 transfers_to acct_80B902E50 amount: 145.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_805DFFF60 transfers_to acct_80BE39A40 amount: 1845.10 US Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_8009F5C50 transfers_to acct_8056F2350 amount: 56.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_8009F5C50 transfers_to acct_8056F2350 amount: 71.24 US Dollar via: ACH timestamp: 2022/09/09 06:45
- acct_805DFFF60 transfers_to acct_80BE39A40 amount: 2185.70 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_8009F5C50 transfers_to acct_8056F2350 amount: 153.03 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_8082DCF30 transfers_to acct_80D016D30 amount: 1554.66 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_8082DCF30 transfers_to acct_80D016D30 amount: 472.18 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 8998.82 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 2643.47 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_802DD4140 transfers_to acct_80B8D8200 amount: 1649.74 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_802DD4140 transfers_to acct_80B8D8200 amount: 5584.56 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_800C0BE50 transfers_to acct_80D3D5080 amount: 3209.52 US Dollar via: Credit Card timestamp: 2022/09/09 09:07
- acct_800C0BE50 transfers_to acct_80D3D5080 amount: 119964.09 US Dollar via: ACH timestamp: 2022/09/09 09:07
- acct_800C0BE50 transfers_to acct_80D3D5080 amount: 495675.97 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_8004E3630 transfers_to acct_8004E3590 amount: 114.68 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_8015F3DB0 transfers_to acct_813AB2070 amount: 39.67 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 10801.04 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_8015F3DB0 transfers_to acct_813AB2070 amount: 57.68 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 3697.77 US Dollar via: Cash timestamp: 2022/09/09 09:47
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_800D3CB60 transfers_to acct_80E495E50 amount: 3450.78 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_8004DBC90 transfers_to acct_8015F3DB0 amount: 6452.45 US Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_800F563B0 transfers_to acct_80B8BBC20 amount: 862.20 US Dollar via: Cheque timestamp: 2022/09/09 10:11
- acct_8004DBC90 transfers_to acct_8015F3DB0 amount: 9965.75 US Dollar via: Cheque timestamp: 2022/09/09 10:17
- acct_800F563B0 transfers_to acct_80B8BBC20 amount: 1099.37 US Dollar via: Credit Card timestamp: 2022/09/09 10:20
- acct_800D3CB60 transfers_to acct_80E495E50 amount: 3497.35 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_8006FE920 transfers_to acct_800D3CB60 amount: 2343.35 US Dollar via: Credit Card timestamp: 2022/09/09 10:31
- acct_8006FE920 transfers_to acct_800D3CB60 amount: 2011.86 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_8004E3590 transfers_to acct_801D292B0 amount: 1138.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:24
- acct_8004E3590 transfers_to acct_801D292B0 amount: 109.84 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_80047A380 transfers_to acct_8082DCF30 amount: 83.62 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_80047A380 transfers_to acct_8082DCF30 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/09 11:33
- acct_800875020 transfers_to acct_813A52D90 amount: 102.03 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_800875020 transfers_to acct_813A52D90 amount: 412.70 US Dollar via: ACH timestamp: 2022/09/09 11:44
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_8004E3590 transfers_to acct_800BB2240 amount: 13527.44 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_8004E3590 transfers_to acct_800BB2240 amount: 3071473.66 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_8004E3590 transfers_to acct_800BB2240 amount: 1519715.52 US Dollar via: ACH timestamp: 2022/09/09 12:43
- acct_8004E3590 transfers_to acct_800BB2240 amount: 2287312.08 US Dollar via: Cash timestamp: 2022/09/09 12:47
- acct_8004E3590 transfers_to acct_800BB2240 amount: 591329.58 US Dollar via: Wire timestamp: 2022/09/09 12:51
- acct_8082DCC20 transfers_to acct_8082DCF30 amount: 171.64 US Dollar via: Cash timestamp: 2022/09/09 12:52
- acct_800BB2240 transfers_to acct_800BB2240 amount: 35482586.57 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_80047A880 transfers_to acct_8004797A0 amount: 148.75 US Dollar via: Cash timestamp: 2022/09/09 13:31
- acct_80BE39BD0 transfers_to acct_80BE39A40 amount: 104.48 US Dollar via: Credit Card timestamp: 2022/09/09 14:14
- acct_800479F70 transfers_to acct_8004797A0 amount: 1578.71 US Dollar via: ACH timestamp: 2022/09/09 14:30
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_80736A3D0 transfers_to acct_80B902E50 amount: 4453.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_8004E3590 transfers_to acct_803786550 amount: 11.04 US Dollar via: ACH timestamp: 2022/09/09 15:04
- acct_8004E3590 transfers_to acct_803786550 amount: 237.88 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_80047A380 transfers_to acct_8004E3590 amount: 6544.64 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_8004E3590 transfers_to acct_803786550 amount: 67.16 US Dollar via: Cash timestamp: 2022/09/09 15:11
- acct_80736A3D0 transfers_to acct_80B902E50 amount: 8948.68 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_8082DCC70 transfers_to acct_8082DCF30 amount: 144.66 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_8015F3DB0 transfers_to acct_805567EC0 amount: 20444.04 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_8015F3DB0 transfers_to acct_804BBC140 amount: 4114.05 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_80188C6E0 transfers_to acct_80188C6E0 amount: 4650.67 US Dollar via: ACH timestamp: 2022/09/09 16:06
- acct_805B19490 transfers_to acct_809273D40 amount: 245.47 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8015F3DB0 transfers_to acct_805567EC0 amount: 6601.08 US Dollar via: Cash timestamp: 2022/09/09 16:15
- acct_805B19490 transfers_to acct_809273D40 amount: 927.62 US Dollar via: Credit Card timestamp: 2022/09/09 16:19
- acct_8015F3DB0 transfers_to acct_805567EC0 amount: 5089.93 US Dollar via: Wire timestamp: 2022/09/09 16:24
- acct_8015F3DB0 transfers_to acct_804BBC140 amount: 133.98 US Dollar via: Cash timestamp: 2022/09/09 16:24
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 663913.00 US Dollar via: Wire timestamp: 2022/09/09 16:34
- acct_801D242D0 transfers_to acct_805FA1330 amount: 13475.40 US Dollar via: ACH timestamp: 2022/09/09 16:36
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 1014639.24 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 11794.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_801D242D0 transfers_to acct_805FA1330 amount: 13637.67 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 215494.78 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_80047A380 transfers_to acct_80604FAC0 amount: 328.21 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_8009F5C00 transfers_to acct_802858170 amount: 217.16 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_8009F5C00 transfers_to acct_802858170 amount: 152.19 US Dollar via: Credit Card timestamp: 2022/09/09 18:48
- acct_8004E3590 transfers_to acct_80392FD40 amount: 1407.97 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_8004E3590 transfers_to acct_80392FD40 amount: 2181.77 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_8009F5C50 transfers_to acct_802BD9730 amount: 38750.43 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_8009F5C00 transfers_to acct_806269100 amount: 6341.64 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_8009F5C00 transfers_to acct_806269100 amount: 30.00 US Dollar via: Wire timestamp: 2022/09/09 19:56
- acct_8009F5C50 transfers_to acct_802BD9730 amount: 21834.84 US Dollar via: ACH timestamp: 2022/09/09 19:57
- acct_8009F5C00 transfers_to acct_806269100 amount: 15.21 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 3311.15 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 4280.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_80B902E50 transfers_to acct_80D41D220 amount: 33815.42 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_80B902E50 transfers_to acct_80D41D220 amount: 1588.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:22
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_803720720 transfers_to acct_80BE39A40 amount: 676.25 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_801D242D0 transfers_to acct_80AE07290 amount: 954.82 US Dollar via: Wire timestamp: 2022/09/09 20:37
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_80188C6E0 transfers_to acct_80D3D5080 amount: 203.92 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_801D242D0 transfers_to acct_80AE07290 amount: 2615.30 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80188C6E0 transfers_to acct_80D3D5080 amount: 345.39 US Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_802C87460 transfers_to acct_809273D40 amount: 3765.23 US Dollar via: ACH timestamp: 2022/09/09 21:38
- acct_802C87460 transfers_to acct_809273D40 amount: 2807.44 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_801D242D0 transfers_to acct_81033DC10 amount: 20792.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_801D242D0 transfers_to acct_81033DC10 amount: 141572.43 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_8015F3DB0 transfers_to acct_806A0CAB0 amount: 485.88 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_8015F3DB0 transfers_to acct_806A0CAB0 amount: 113.65 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_801D242D0 transfers_to acct_81033DC10 amount: 115684.42 US Dollar via: ACH timestamp: 2022/09/09 22:58
- acct_80056FA10 transfers_to acct_800656AB0 amount: 253.98 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_80056FA10 transfers_to acct_800656AB0 amount: 19.99 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_80290F3F0 transfers_to acct_80D3D5210 amount: 43.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80C2AD7F0 transfers_to acct_8004E3590 amount: 34.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80B4B31F0 transfers_to acct_80BE39AE0 amount: 134.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80C2AEB80 transfers_to acct_8004E3590 amount: 8.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8004E3590 transfers_to acct_81269E2C0 amount: 520.93 US Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_8004E3590 transfers_to acct_81269E2C0 amount: 1464.29 US Dollar via: Cash timestamp: 2022/09/10 00:17
- acct_80D18C7A0 transfers_to acct_801D242D0 amount: 3.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80047A380 transfers_to acct_8141AD450 amount: 42.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8001F6960 transfers_to acct_80056FA10 amount: 284.16 US Dollar via: Cheque timestamp: 2022/09/10 01:03
- acct_8001F6960 transfers_to acct_80056FA10 amount: 91.49 US Dollar via: Credit Card timestamp: 2022/09/10 01:05
- acct_8009F5C00 transfers_to acct_802858170 amount: 217.16 US Dollar via: Cheque timestamp: 2022/09/10 01:38
- acct_8009F5C00 transfers_to acct_802858170 amount: 152.19 US Dollar via: Credit Card timestamp: 2022/09/10 01:56
- acct_8015F3DB0 transfers_to acct_813AB2070 amount: 57.68 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_8015F3DB0 transfers_to acct_813AB2070 amount: 39.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:30
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_8004B7C30 transfers_to acct_801D242D0 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_8004B7C30 transfers_to acct_801D242D0 amount: 142.35 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/10 08:13
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/10 08:20
- acct_80188C6E0 transfers_to acct_80188C6E0 amount: 4650.67 US Dollar via: ACH timestamp: 2022/09/10 08:53
- acct_8004E3590 transfers_to acct_80392FD40 amount: 1407.97 US Dollar via: Credit Card timestamp: 2022/09/10 10:54
- acct_8004E3590 transfers_to acct_80392FD40 amount: 2181.77 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_800D3CB60 transfers_to acct_803420FF0 amount: 742.27 US Dollar via: Cash timestamp: 2022/09/10 11:20
- acct_800D3CB60 transfers_to acct_803420FF0 amount: 106.49 US Dollar via: Cheque timestamp: 2022/09/10 11:24
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/10 13:20
- acct_80EF93140 transfers_to acct_80EF93140 amount: 15827.15 Yuan via: ACH timestamp: 2022/09/10 14:14
- acct_80EF93140 transfers_to acct_800AD0530 amount: 2363.11 US Dollar via: ACH timestamp: 2022/09/10 14:14
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 2333.73 US Dollar via: Credit Card timestamp: 2022/09/10 14:49
- acct_80057C7E0 transfers_to acct_800AD0530 amount: 7093.92 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_8044CE750 transfers_to acct_8052A1990 amount: 208.06 US Dollar via: Credit Card timestamp: 2022/09/10 15:39
- acct_8044CE750 transfers_to acct_8052A1990 amount: 136.42 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_8015F3DB0 transfers_to acct_805567EC0 amount: 20444.04 US Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_800479F70 transfers_to acct_8004797A0 amount: 5385.47 US Dollar via: ACH timestamp: 2022/09/10 16:15
- acct_8015F3DB0 transfers_to acct_805567EC0 amount: 5089.93 US Dollar via: Wire timestamp: 2022/09/10 16:18
- acct_8015F3DB0 transfers_to acct_805567EC0 amount: 6601.08 US Dollar via: Cash timestamp: 2022/09/10 16:19
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_801D242D0 transfers_to acct_805FA1330 amount: 13475.40 US Dollar via: ACH timestamp: 2022/09/10 19:40
- acct_801D242D0 transfers_to acct_805FA1330 amount: 13637.67 US Dollar via: Cheque timestamp: 2022/09/10 19:49
- acct_8004E3590 transfers_to acct_800BB2240 amount: 591329.58 US Dollar via: Wire timestamp: 2022/09/10 20:01
- acct_8004E3590 transfers_to acct_800BB2240 amount: 2287312.08 US Dollar via: Cash timestamp: 2022/09/10 20:09
- acct_8004E3590 transfers_to acct_800BB2240 amount: 13527.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:13
- acct_8004E3590 transfers_to acct_800BB2240 amount: 1519715.52 US Dollar via: ACH timestamp: 2022/09/10 20:18
- acct_8004E3590 transfers_to acct_800BB2240 amount: 3071473.66 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_801D242D0 transfers_to acct_803B9B270 amount: 216.46 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_801D242D0 transfers_to acct_803B9B270 amount: 143.82 US Dollar via: Wire timestamp: 2022/09/10 21:26

SUMMARY STATISTICS:
  Total transactions: 1316
  Unique accounts: 112
  Total volume: 540,054,149.04
  Avg transaction: 410,375.49
  Time span: 1171 units
  Max out-degree: 140 (node: 01420_8004E3590)
  Max in-degree: 57 (node: 001_800BB2240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)