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_02432) ===

**Nodes:**
- acct_80EA38EF0 (type: Account)
- acct_80153C820 (type: Account)
- acct_80E6C2FA0 (type: Account)
- acct_805B25830 (type: Account)
- acct_800F42B10 (type: Account)
- acct_80259BF60 (type: Account)
- acct_80F905200 (type: Account)
- acct_8049871B0 (type: Account)
- acct_80220C870 (type: Account)
- acct_8037AEC90 (type: Account)
- acct_800D70A70 (type: Account)
- acct_80B91FC50 (type: Account)
- acct_810778BC0 (type: Account)
- acct_80096A4E0 (type: Account)
- acct_8034506F0 (type: Account)
- acct_8077FF340 (type: Account)
- acct_80BB1F760 (type: Account)
- acct_800D3F730 (type: Account)
- acct_80B620A80 (type: Account)
- acct_806569F10 (type: Account)
- acct_8059AD5B0 (type: Account)
- acct_813375DD0 (type: Account)
- acct_8001A8060 (type: Account)
- acct_8002237E0 (type: Account)
- acct_8002B6FC0 (type: Account)
- acct_8003011F0 (type: Account)
- acct_800A648E0 (type: Account)
- acct_800F223A0 (type: Account)
- acct_803BE1C60 (type: Account)
- acct_80A423E70 (type: Account)
- acct_802AD6460 (type: Account)
- acct_8048442A0 (type: Account)
- acct_80AEF5580 (type: Account)
- acct_81301C8A0 (type: Account)
- acct_8081AFDB0 (type: Account)
- acct_803C2EE50 (type: Account)
- acct_8019A2650 (type: Account)
- acct_80E063890 (type: Account)
- acct_80D365800 (type: Account)
- acct_80161AC90 (type: Account)
- acct_80D156460 (type: Account)
- acct_8017E7830 (type: Account)
- acct_812A8EA50 (type: Account)
- acct_80F24F2B0 (type: Account)
- acct_80ECD8160 (type: Account)
- acct_802E74D20 (type: Account)
- acct_805E462C0 (type: Account)
- acct_806E88270 (type: Account)
- acct_808347100 (type: Account)
- acct_81301C670 (type: Account)
- acct_80241BD20 (type: Account)
- acct_810DE6080 (type: Account)
- acct_802BB1270 (type: Account)
- acct_80F4B3080 (type: Account)
- acct_802CE08B0 (type: Account)
- acct_8006F5A50 (type: Account)
- acct_80191BBD0 (type: Account)
- acct_8070C0760 (type: Account)
- acct_8070B7B50 (type: Account)
- acct_80D970880 (type: Account)
- acct_80428A7B0 (type: Account)
- acct_8072200D0 (type: Account)
- acct_80CF590D0 (type: Account)
- acct_8049412A0 (type: Account)
- acct_80AD69090 (type: Account)
- acct_8001F84F0 (type: Account)
- acct_8076B6AE0 (type: Account)
- acct_805198DA0 (type: Account)
- acct_81046DDB0 (type: Account)
- acct_8053DB700 (type: Account)
- acct_806FF88E0 (type: Account)
- acct_8016CB330 (type: Account)
- acct_80227BF30 (type: Account)
- acct_8118C08B0 (type: Account)
- acct_8124437E0 (type: Account)
- acct_800B19B30 (type: Account)
- acct_800890940 (type: Account)
- acct_80D7C5710 (type: Account)
- acct_812429EE0 (type: Account)
- acct_80AE1A3B0 (type: Account)
- acct_80673D960 (type: Account)
- acct_80B89C5C0 (type: Account)
- acct_80124CDD0 (type: Account)
- acct_80677ADE0 (type: Account)
- acct_80C61C610 (type: Account)
- acct_813CAB400 (type: Account)
- acct_807326050 (type: Account)
- acct_808818D80 (type: Account)
- acct_8012E7F50 (type: Account)
- acct_80CCE76B0 (type: Account)
- acct_80C8F8370 (type: Account)
- acct_80B907E80 (type: Account)
- acct_81088C3F0 (type: Account)
- acct_8013E51A0 (type: Account)
- acct_8031620C0 (type: Account)
- acct_80E0A78A0 (type: Account)
- acct_81009EDD0 (type: Account)
- acct_8001F4270 (type: Account)
- acct_80021A4C0 (type: Account)
- acct_80161A790 (type: Account)
- acct_80E2D0D10 (type: Account)
- acct_810801360 (type: Account)
- acct_80F722ED0 (type: Account)
- acct_80224EEB0 (type: Account)
- acct_803E7DAB0 (type: Account)
- acct_801C42380 (type: Account)
- acct_80E2226E0 (type: Account)
- acct_81088C440 (type: Account)
- acct_801534840 (type: Account)
- acct_80DEA22B0 (type: Account)
- acct_80038B700 (type: Account)
- acct_8006E6110 (type: Account)
- acct_801643F20 (type: Account)
- acct_801B92D00 (type: Account)
- acct_804191EE0 (type: Account)
- acct_812244B90 (type: Account)
- acct_8004AAD20 (type: Account)
- acct_800DF3690 (type: Account)
- acct_8012CE0F0 (type: Account)
- acct_8045D3DD0 (type: Account)
- acct_80675C660 (type: Account)
- acct_80B44DFB0 (type: Account)
- acct_80D8050B0 (type: Account)
- acct_802B2A3B0 (type: Account)
- acct_80881F0B0 (type: Account)
- acct_80E133090 (type: Account)
- acct_8010D01B0 (type: Account)
- acct_80E052080 (type: Account)
- acct_8003C8000 (type: Account)
- acct_80089B490 (type: Account)
- acct_802421140 (type: Account)
- acct_8053062B0 (type: Account)
- acct_8062650E0 (type: Account)
- acct_8118A2A60 (type: Account)
- acct_800F5AC50 (type: Account)
- acct_803E261B0 (type: Account)
- acct_800A5B5D0 (type: Account)
- acct_8017F9070 (type: Account)
- acct_8092140F0 (type: Account)
- acct_814046540 (type: Account)
- acct_803713080 (type: Account)
- acct_80437B580 (type: Account)
- acct_807D89020 (type: Account)
- acct_800C55560 (type: Account)
- acct_80BD9E350 (type: Account)
- acct_8042190E0 (type: Account)
- acct_806829FF0 (type: Account)
- acct_808157600 (type: Account)
- acct_81301C940 (type: Account)
- acct_811047880 (type: Account)
- acct_8027DA750 (type: Account)
- acct_805E0EF30 (type: Account)
- acct_8114ABC40 (type: Account)
- acct_80BCB4B70 (type: Account)
- acct_80156A210 (type: Account)
- acct_807F79B70 (type: Account)
- acct_80DF260B0 (type: Account)
- acct_809C427B0 (type: Account)
- acct_813159520 (type: Account)
- acct_81301C850 (type: Account)
- acct_813350F50 (type: Account)
- acct_8012DD8F0 (type: Account)
- acct_8015FF0F0 (type: Account)
- acct_8030D2170 (type: Account)
- acct_806575050 (type: Account)
- acct_80D349370 (type: Account)
- acct_807063FC0 (type: Account)
- acct_810C0ECB0 (type: Account)
- acct_810C8A6C0 (type: Account)
- acct_813599F20 (type: Account)
- acct_800AF5400 (type: Account)
- acct_802247300 (type: Account)
- acct_803631500 (type: Account)
- acct_80E11EB50 (type: Account)
- acct_80EA39420 (type: Account)
- acct_80CF024E0 (type: Account)
- acct_8059E5D40 (type: Account)
- acct_810AE7630 (type: Account)
- acct_803455FE0 (type: Account)
- acct_80239C5F0 (type: Account)
- acct_80C6B6BA0 (type: Account)
- acct_80E050120 (type: Account)
- acct_813484760 (type: Account)
- acct_813D712C0 (type: Account)
- acct_800C13660 (type: Account)
- acct_80C166050 (type: Account)
- acct_80AE9BB00 (type: Account)
- acct_80CEF98C0 (type: Account)
- acct_808E925A0 (type: Account)
- acct_801643FC0 (type: Account)
- acct_805306300 (type: Account)
- acct_80B89C4D0 (type: Account)
- acct_800890990 (type: Account)
- acct_81289E630 (type: Account)
- acct_80DE72230 (type: Account)
- acct_803453BB0 (type: Account)
- acct_80124CE70 (type: Account)
- acct_80124CE20 (type: Account)
- acct_80B89B170 (type: Account)
- acct_80EA39780 (type: Account)
- acct_80493CEE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0049994 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009417 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013265 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_01420 (type: Bank)
- bank_014290 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145200 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018819 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236046 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241686 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_031091 (type: Bank)
- bank_031125 (type: Bank)
- bank_0311500 (type: Bank)
- bank_0311794 (type: Bank)
- bank_031490 (type: Bank)
- bank_032065 (type: Bank)
- bank_0324234 (type: Bank)
- bank_032646 (type: Bank)
- bank_032765 (type: Bank)
- bank_032787 (type: Bank)
- bank_0328108 (type: Bank)
- bank_034536 (type: Bank)
- bank_03678 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EA38EF0 belongs_to bank_0010344
- acct_80153C820 belongs_to bank_001047
- acct_80E6C2FA0 belongs_to bank_001047
- acct_805B25830 belongs_to bank_0010614
- acct_800F42B10 belongs_to bank_001124
- acct_80259BF60 belongs_to bank_001124
- acct_80F905200 belongs_to bank_0011642
- acct_8049871B0 belongs_to bank_0012359
- acct_80220C870 belongs_to bank_001241
- acct_8037AEC90 belongs_to bank_001241
- acct_800D70A70 belongs_to bank_001244
- acct_80B91FC50 belongs_to bank_0012803
- acct_810778BC0 belongs_to bank_0012979
- acct_80096A4E0 belongs_to bank_001411
- acct_8034506F0 belongs_to bank_001411
- acct_8077FF340 belongs_to bank_0014804
- acct_80BB1F760 belongs_to bank_0015040
- acct_800D3F730 belongs_to bank_001686
- acct_80B620A80 belongs_to bank_0017246
- acct_806569F10 belongs_to bank_0017400
- acct_8059AD5B0 belongs_to bank_001853
- acct_813375DD0 belongs_to bank_0018679
- acct_8001A8060 belongs_to bank_001
- acct_8002237E0 belongs_to bank_001
- acct_8002B6FC0 belongs_to bank_001
- acct_8003011F0 belongs_to bank_001
- acct_800A648E0 belongs_to bank_001
- acct_800F223A0 belongs_to bank_00220
- acct_803BE1C60 belongs_to bank_00220
- acct_80A423E70 belongs_to bank_0024550
- acct_802AD6460 belongs_to bank_002824
- acct_8048442A0 belongs_to bank_002845
- acct_80AEF5580 belongs_to bank_0028733
- acct_81301C8A0 belongs_to bank_0028733
- acct_8081AFDB0 belongs_to bank_0029003
- acct_803C2EE50 belongs_to bank_002947
- acct_8019A2650 belongs_to bank_002952
- acct_80E063890 belongs_to bank_0029802
- acct_80D365800 belongs_to bank_0031208
- acct_80161AC90 belongs_to bank_003242
- acct_80D156460 belongs_to bank_0033426
- acct_8017E7830 belongs_to bank_003420
- acct_812A8EA50 belongs_to bank_0035670
- acct_80F24F2B0 belongs_to bank_0037984
- acct_80ECD8160 belongs_to bank_0038315
- acct_802E74D20 belongs_to bank_004726
- acct_805E462C0 belongs_to bank_004726
- acct_806E88270 belongs_to bank_004766
- acct_808347100 belongs_to bank_004766
- acct_81301C670 belongs_to bank_0049994
- acct_80241BD20 belongs_to bank_006075
- acct_810DE6080 belongs_to bank_006075
- acct_802BB1270 belongs_to bank_006276
- acct_80F4B3080 belongs_to bank_006803
- acct_802CE08B0 belongs_to bank_00701
- acct_8006F5A50 belongs_to bank_00795
- acct_80191BBD0 belongs_to bank_00795
- acct_8070C0760 belongs_to bank_008595
- acct_8070B7B50 belongs_to bank_008771
- acct_80D970880 belongs_to bank_008798
- acct_80428A7B0 belongs_to bank_00908
- acct_8072200D0 belongs_to bank_009129
- acct_80CF590D0 belongs_to bank_009129
- acct_8049412A0 belongs_to bank_009371
- acct_80AD69090 belongs_to bank_009417
- acct_8001F84F0 belongs_to bank_010
- acct_8076B6AE0 belongs_to bank_0110836
- acct_805198DA0 belongs_to bank_0111433
- acct_81046DDB0 belongs_to bank_0111433
- acct_8053DB700 belongs_to bank_0111491
- acct_806FF88E0 belongs_to bank_0111491
- acct_8016CB330 belongs_to bank_011157
- acct_80227BF30 belongs_to bank_011157
- acct_8118C08B0 belongs_to bank_0111631
- acct_8124437E0 belongs_to bank_0111631
- acct_800B19B30 belongs_to bank_011296
- acct_800890940 belongs_to bank_011318
- acct_80D7C5710 belongs_to bank_011318
- acct_812429EE0 belongs_to bank_0113744
- acct_80AE1A3B0 belongs_to bank_0113865
- acct_80673D960 belongs_to bank_011471
- acct_80B89C5C0 belongs_to bank_011471
- acct_80124CDD0 belongs_to bank_011474
- acct_80677ADE0 belongs_to bank_0115700
- acct_80C61C610 belongs_to bank_0116214
- acct_813CAB400 belongs_to bank_0117299
- acct_807326050 belongs_to bank_011813
- acct_808818D80 belongs_to bank_011813
- acct_8012E7F50 belongs_to bank_011904
- acct_80CCE76B0 belongs_to bank_0120046
- acct_80C8F8370 belongs_to bank_0120766
- acct_80B907E80 belongs_to bank_0123390
- acct_81088C3F0 belongs_to bank_0124331
- acct_8013E51A0 belongs_to bank_012719
- acct_8031620C0 belongs_to bank_012719
- acct_80E0A78A0 belongs_to bank_012735
- acct_81009EDD0 belongs_to bank_0127390
- acct_8001F4270 belongs_to bank_01292
- acct_80021A4C0 belongs_to bank_012
- acct_80161A790 belongs_to bank_012
- acct_80E2D0D10 belongs_to bank_0130342
- acct_810801360 belongs_to bank_0131326
- acct_80F722ED0 belongs_to bank_0132445
- acct_80224EEB0 belongs_to bank_013264
- acct_803E7DAB0 belongs_to bank_013265
- acct_801C42380 belongs_to bank_013327
- acct_80E2226E0 belongs_to bank_0135403
- acct_81088C440 belongs_to bank_0135403
- acct_801534840 belongs_to bank_01362
- acct_80DEA22B0 belongs_to bank_0136519
- acct_80038B700 belongs_to bank_01420
- acct_8006E6110 belongs_to bank_01420
- acct_801643F20 belongs_to bank_01420
- acct_801B92D00 belongs_to bank_014290
- acct_804191EE0 belongs_to bank_014433
- acct_812244B90 belongs_to bank_0145200
- acct_8004AAD20 belongs_to bank_01467
- acct_800DF3690 belongs_to bank_01467
- acct_8012CE0F0 belongs_to bank_01467
- acct_8045D3DD0 belongs_to bank_01467
- acct_80675C660 belongs_to bank_01467
- acct_80B44DFB0 belongs_to bank_01588
- acct_80D8050B0 belongs_to bank_01588
- acct_802B2A3B0 belongs_to bank_015980
- acct_80881F0B0 belongs_to bank_015980
- acct_80E133090 belongs_to bank_015980
- acct_8010D01B0 belongs_to bank_01601
- acct_80E052080 belongs_to bank_01601
- acct_8003C8000 belongs_to bank_01665
- acct_80089B490 belongs_to bank_01674
- acct_802421140 belongs_to bank_01674
- acct_8053062B0 belongs_to bank_01674
- acct_8062650E0 belongs_to bank_01674
- acct_8118A2A60 belongs_to bank_016788
- acct_800F5AC50 belongs_to bank_01688
- acct_803E261B0 belongs_to bank_017222
- acct_800A5B5D0 belongs_to bank_01729
- acct_8017F9070 belongs_to bank_01729
- acct_8092140F0 belongs_to bank_01729
- acct_814046540 belongs_to bank_017729
- acct_803713080 belongs_to bank_017732
- acct_80437B580 belongs_to bank_018819
- acct_807D89020 belongs_to bank_018819
- acct_800C55560 belongs_to bank_021174
- acct_80BD9E350 belongs_to bank_021174
- acct_8042190E0 belongs_to bank_021258
- acct_806829FF0 belongs_to bank_0213952
- acct_808157600 belongs_to bank_0215266
- acct_81301C940 belongs_to bank_0215266
- acct_811047880 belongs_to bank_0215687
- acct_8027DA750 belongs_to bank_021611
- acct_805E0EF30 belongs_to bank_021611
- acct_8114ABC40 belongs_to bank_0219184
- acct_80BCB4B70 belongs_to bank_0221282
- acct_80156A210 belongs_to bank_022164
- acct_807F79B70 belongs_to bank_022345
- acct_80DF260B0 belongs_to bank_0223649
- acct_809C427B0 belongs_to bank_0224449
- acct_813159520 belongs_to bank_0225156
- acct_81301C850 belongs_to bank_0226331
- acct_813350F50 belongs_to bank_0226657
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- acct_8015FF0F0 belongs_to bank_022736
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- acct_806575050 belongs_to bank_022736
- acct_80D349370 belongs_to bank_0227786
- acct_807063FC0 belongs_to bank_022828
- acct_810C0ECB0 belongs_to bank_0229089
- acct_810C8A6C0 belongs_to bank_0231004
- acct_813599F20 belongs_to bank_0232880
- acct_800AF5400 belongs_to bank_023402
- acct_802247300 belongs_to bank_023402
- acct_803631500 belongs_to bank_023402
- acct_80E11EB50 belongs_to bank_0235986
- acct_80EA39420 belongs_to bank_0236046
- acct_80CF024E0 belongs_to bank_023833
- acct_8059E5D40 belongs_to bank_024132
- acct_810AE7630 belongs_to bank_0241686
- acct_803455FE0 belongs_to bank_025075
- acct_80239C5F0 belongs_to bank_025547
- acct_80C6B6BA0 belongs_to bank_025637
- acct_80E050120 belongs_to bank_025981
- acct_813484760 belongs_to bank_026024
- acct_813D712C0 belongs_to bank_027444
- acct_800C13660 belongs_to bank_02843
- acct_80C166050 belongs_to bank_028800
- acct_80AE9BB00 belongs_to bank_029089
- acct_80CEF98C0 belongs_to bank_029685
- acct_808E925A0 belongs_to bank_031091
- acct_801643FC0 belongs_to bank_031125
- acct_805306300 belongs_to bank_0311500
- acct_80B89C4D0 belongs_to bank_0311794
- acct_800890990 belongs_to bank_031490
- acct_81289E630 belongs_to bank_032065
- acct_80DE72230 belongs_to bank_0324234
- acct_803453BB0 belongs_to bank_032646
- acct_80124CE70 belongs_to bank_032765
- acct_80124CE20 belongs_to bank_032787
- acct_80B89B170 belongs_to bank_0328108
- acct_80EA39780 belongs_to bank_034536
- acct_80493CEE0 belongs_to bank_03678
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- acct_80E6C2FA0 transfers_to acct_80E6C2FA0 amount: 6461.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D365800 transfers_to acct_80D365800 amount: 10862.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8010D01B0 amount: 98713.60 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_801C42380 transfers_to acct_801C42380 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_81009EDD0 amount: 10809.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80AEF5580 transfers_to acct_80AEF5580 amount: 93726.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EA39420 transfers_to acct_80EA39420 amount: 147.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D3F730 transfers_to acct_800D3F730 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80241BD20 transfers_to acct_80241BD20 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8016CB330 transfers_to acct_8016CB330 amount: 1074894.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810801360 transfers_to acct_810801360 amount: 137480.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8059AD5B0 transfers_to acct_8059AD5B0 amount: 48861.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80DF260B0 amount: 1655.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80239C5F0 transfers_to acct_80239C5F0 amount: 8.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8070C0760 transfers_to acct_8070C0760 amount: 1841581.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003011F0 transfers_to acct_8003011F0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8059E5D40 transfers_to acct_8059E5D40 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81088C3F0 transfers_to acct_81088C3F0 amount: 393122.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813599F20 transfers_to acct_813599F20 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BB1F760 transfers_to acct_80BB1F760 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001F84F0 transfers_to acct_8015FF0F0 amount: 4691.37 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_808347100 amount: 1352.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_812244B90 transfers_to acct_812244B90 amount: 78535.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D8050B0 transfers_to acct_80D8050B0 amount: 117851.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80191BBD0 transfers_to acct_80191BBD0 amount: 15.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806829FF0 transfers_to acct_806829FF0 amount: 8005.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80089B490 transfers_to acct_813CAB400 amount: 17024067.60 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 187.27 US Dollar via: ACH timestamp: 2022/09/01 00:04
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- acct_80AD69090 transfers_to acct_80AD69090 amount: 494.08 Yuan via: ACH timestamp: 2022/09/01 00:04
- acct_80AD69090 transfers_to acct_80BB1F760 amount: 719.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80AD69090 transfers_to acct_80BB1F760 amount: 73.77 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8034506F0 transfers_to acct_8034506F0 amount: 27975471.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BB1F760 transfers_to acct_80BB1F760 amount: 9747.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F42B10 transfers_to acct_800F42B10 amount: 30780.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812244B90 transfers_to acct_812244B90 amount: 5.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AE1A3B0 transfers_to acct_80AE1A3B0 amount: 119577.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80089B490 transfers_to acct_813CAB400 amount: 35362155.50 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80096A4E0 transfers_to acct_80096A4E0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D156460 transfers_to acct_80D156460 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810C8A6C0 transfers_to acct_80156A210 amount: 9.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8077FF340 transfers_to acct_813375DD0 amount: 120.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80C166050 transfers_to acct_80C166050 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806575050 transfers_to acct_806575050 amount: 1205.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803C2EE50 transfers_to acct_803C2EE50 amount: 63803.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 3584.43 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 72.13 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_808157600 transfers_to acct_808157600 amount: 67898.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_81009EDD0 amount: 35885.45 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_802B2A3B0 transfers_to acct_802B2A3B0 amount: 1052461.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813484760 transfers_to acct_813484760 amount: 70253.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A5B5D0 transfers_to acct_800A5B5D0 amount: 4949.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013E51A0 transfers_to acct_8013E51A0 amount: 299107.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800C55560 transfers_to acct_800C55560 amount: 287014.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 608.96 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_801643F20 transfers_to acct_801643F20 amount: 22034.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801534840 transfers_to acct_801534840 amount: 15769.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8027DA750 transfers_to acct_8027DA750 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80675C660 transfers_to acct_80675C660 amount: 50592.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B620A80 transfers_to acct_80B620A80 amount: 150161.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E11EB50 transfers_to acct_80E11EB50 amount: 1051939.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 16.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_100428660 transfers_to acct_80DF260B0 amount: 28772.18 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_800F5AC50 transfers_to acct_800F5AC50 amount: 223.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F24F2B0 transfers_to acct_80F24F2B0 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8017E7830 transfers_to acct_8017E7830 amount: 1729.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 6787.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80F722ED0 transfers_to acct_80F722ED0 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810778BC0 transfers_to acct_810778BC0 amount: 9.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003011F0 transfers_to acct_8003011F0 amount: 235729.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B89C5C0 transfers_to acct_80B89C5C0 amount: 8960.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801C42380 transfers_to acct_801C42380 amount: 341785.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DF260B0 transfers_to acct_80DF260B0 amount: 1384548.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B89C4D0 transfers_to acct_80B89C5C0 amount: 1204.34 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_800C55560 transfers_to acct_800C55560 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8037AEC90 transfers_to acct_8037AEC90 amount: 9.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D8050B0 transfers_to acct_80D8050B0 amount: 22.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8030D2170 transfers_to acct_8030D2170 amount: 1685.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003C8000 transfers_to acct_8003C8000 amount: 9918.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 37816.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805B25830 transfers_to acct_80BCB4B70 amount: 636.51 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_802CE08B0 transfers_to acct_802E74D20 amount: 439.99 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8017E7830 amount: 3089.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80EA38EF0 transfers_to acct_80EA38EF0 amount: 379728.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803E261B0 transfers_to acct_80D365800 amount: 8820.48 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8001A8060 transfers_to acct_8001A8060 amount: 62736.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_80AD69090 transfers_to acct_80BB1F760 amount: 47.95 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_808347100 amount: 13345.84 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80CCE76B0 transfers_to acct_80CCE76B0 amount: 23.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802CE08B0 transfers_to acct_802CE08B0 amount: 175938.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006E6110 transfers_to acct_8006E6110 amount: 66722.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81301C850 transfers_to acct_81301C8A0 amount: 2184.00 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_800DF3690 transfers_to acct_800DF3690 amount: 14523.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807F79B70 transfers_to acct_807F79B70 amount: 164.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8114ABC40 transfers_to acct_8114ABC40 amount: 801.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AD69090 transfers_to acct_80AD69090 amount: 2053.73 Yuan via: ACH timestamp: 2022/09/01 00:19
- acct_80AD69090 transfers_to acct_80BB1F760 amount: 306.64 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80DEA22B0 transfers_to acct_80DEA22B0 amount: 135913.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AEF5580 transfers_to acct_80AEF5580 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A423E70 transfers_to acct_80A423E70 amount: 37330.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80038B700 transfers_to acct_80038B700 amount: 24.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 43169.06 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_807D89020 transfers_to acct_807D89020 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8092140F0 transfers_to acct_8092140F0 amount: 215.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805E462C0 transfers_to acct_805E462C0 amount: 15.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8048442A0 transfers_to acct_8048442A0 amount: 8474.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8016CB330 transfers_to acct_8016CB330 amount: 23.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8017F9070 transfers_to acct_8017F9070 amount: 19.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 1097.73 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_801643F20 transfers_to acct_8049412A0 amount: 12538.83 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_803E261B0 transfers_to acct_803E261B0 amount: 2134817.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8042190E0 transfers_to acct_8042190E0 amount: 104496.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805E0EF30 transfers_to acct_805E0EF30 amount: 9111.64 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80B91FC50 transfers_to acct_80B91FC50 amount: 1570176.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001F84F0 transfers_to acct_8015FF0F0 amount: 11136.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8017E7830 amount: 9399.27 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80161A790 transfers_to acct_80161A790 amount: 8395.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80089B490 transfers_to acct_80089B490 amount: 7.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001F4270 transfers_to acct_80675C660 amount: 9634.08 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_81009EDD0 amount: 7642.59 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80F24F2B0 transfers_to acct_80F24F2B0 amount: 69264.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CEF98C0 transfers_to acct_80CEF98C0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8059E5D40 transfers_to acct_8059E5D40 amount: 7106.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80089B490 transfers_to acct_813CAB400 amount: 15359.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_805B25830 transfers_to acct_80BCB4B70 amount: 1138.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8070B7B50 transfers_to acct_8070B7B50 amount: 60975.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813599F20 transfers_to acct_813599F20 amount: 189389.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811047880 transfers_to acct_811047880 amount: 73338.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802BB1270 transfers_to acct_802BB1270 amount: 76037.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81301C940 transfers_to acct_81301C940 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802AD6460 transfers_to acct_802AD6460 amount: 255.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80124CDD0 transfers_to acct_80124CDD0 amount: 77309.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8049871B0 transfers_to acct_8049871B0 amount: 1898386.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808347100 transfers_to acct_808347100 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8053DB700 transfers_to acct_8053DB700 amount: 46204.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E261B0 transfers_to acct_80D365800 amount: 170789.87 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800D3F730 transfers_to acct_800D3F730 amount: 1922855.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 4.10 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8010D01B0 amount: 40228.29 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_806E88270 transfers_to acct_806E88270 amount: 16.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_814046540 transfers_to acct_814046540 amount: 61098.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80161AC90 transfers_to acct_80161AC90 amount: 2961.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80089B490 transfers_to acct_80089B490 amount: 1088514.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8049871B0 transfers_to acct_8049871B0 amount: 16.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_808347100 amount: 133.42 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 485425.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_80EA39420 transfers_to acct_80EA38EF0 amount: 3728.04 US Dollar via: ACH timestamp: 2022/09/01 01:02
- acct_8004AAD20 transfers_to acct_8004AAD20 amount: 22559.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8001F4270 transfers_to acct_80021A4C0 amount: 114.38 US Dollar via: ACH timestamp: 2022/09/01 01:12
- acct_8001F4270 transfers_to acct_80021A4C0 amount: 566.30 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_8001F4270 transfers_to acct_80021A4C0 amount: 247.66 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80AD69090 transfers_to acct_80AD69090 amount: 47089.12 Yuan via: Reinvestment timestamp: 2022/09/01 01:23
- acct_810AE7630 transfers_to acct_810AE7630 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_80677ADE0 transfers_to acct_80F905200 amount: 702.88 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_80677ADE0 transfers_to acct_80F905200 amount: 1277.00 US Dollar via: ACH timestamp: 2022/09/01 01:36
- acct_8006E6110 transfers_to acct_807063FC0 amount: 704.88 US Dollar via: Cash timestamp: 2022/09/01 01:39
- acct_80673D960 transfers_to acct_80673D960 amount: 48576.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
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- acct_100428660 transfers_to acct_80E11EB50 amount: 555.58 US Dollar via: Cash timestamp: 2022/09/03 02:10
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/03 02:13
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- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/03 02:22
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- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/03 02:58
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- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/03 03:49
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- acct_100428660 transfers_to acct_80089B490 amount: 1.22 US Dollar via: Cash timestamp: 2022/09/03 05:00
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- acct_100428660 transfers_to acct_80E6C2FA0 amount: 1178.79 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/03 05:20
- acct_100428660 transfers_to acct_80E6C2FA0 amount: 2748.14 US Dollar via: Cash timestamp: 2022/09/03 05:22
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- acct_100428660 transfers_to acct_81301C850 amount: 1270889.42 US Dollar via: Cheque timestamp: 2022/09/03 08:02
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- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/03 09:08
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- acct_100428660 transfers_to acct_80D349370 amount: 211.35 US Dollar via: Cheque timestamp: 2022/09/03 09:47
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- acct_8003C8000 transfers_to acct_800D70A70 amount: 502.65 US Dollar via: Cash timestamp: 2022/09/03 10:59
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- acct_8001F4270 transfers_to acct_8003011F0 amount: 20119.36 US Dollar via: ACH timestamp: 2022/09/03 11:38
- acct_100428660 transfers_to acct_813375DD0 amount: 92.99 US Dollar via: Credit Card timestamp: 2022/09/03 11:42
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- acct_8001F4270 transfers_to acct_8003011F0 amount: 11830.83 US Dollar via: Cash timestamp: 2022/09/03 11:57
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- acct_8027DA750 transfers_to acct_802CE08B0 amount: 1354.88 US Dollar via: ACH timestamp: 2022/09/03 19:19
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/03 19:35
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- acct_100428660 transfers_to acct_80B89C5C0 amount: 1590.43 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_100428660 transfers_to acct_80B89C5C0 amount: 350.47 US Dollar via: Credit Card timestamp: 2022/09/03 20:54
- acct_800D70A70 transfers_to acct_8030D2170 amount: 160.94 US Dollar via: Cheque timestamp: 2022/09/03 21:35
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- acct_8006E6110 transfers_to acct_8076B6AE0 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/03 22:04
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- acct_802247300 transfers_to acct_802247300 amount: 13.32 US Dollar via: ACH timestamp: 2022/09/04 00:00
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- acct_100428660 transfers_to acct_8002237E0 amount: 186.65 US Dollar via: Cheque timestamp: 2022/09/04 00:07
- acct_802247300 transfers_to acct_802247300 amount: 19.56 US Dollar via: ACH timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_813375DD0 amount: 92.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_802247300 transfers_to acct_802247300 amount: 13.81 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_802247300 transfers_to acct_802247300 amount: 5698.30 US Dollar via: ACH timestamp: 2022/09/04 00:16
- acct_802247300 transfers_to acct_802247300 amount: 7332.54 US Dollar via: ACH timestamp: 2022/09/04 00:19
- acct_8012E7F50 transfers_to acct_80D349370 amount: 22.55 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_8001F4270 transfers_to acct_8003011F0 amount: 21331.50 US Dollar via: Cheque timestamp: 2022/09/04 01:31
- acct_100428660 transfers_to acct_80E6C2FA0 amount: 1178.79 US Dollar via: Cheque timestamp: 2022/09/04 01:33
- acct_8001F4270 transfers_to acct_8003011F0 amount: 7146.29 US Dollar via: Credit Card timestamp: 2022/09/04 01:39
- acct_8001F4270 transfers_to acct_8003011F0 amount: 11830.83 US Dollar via: Cash timestamp: 2022/09/04 01:50
- acct_8001F4270 transfers_to acct_8003011F0 amount: 20119.36 US Dollar via: ACH timestamp: 2022/09/04 01:51
- acct_100428660 transfers_to acct_80E6C2FA0 amount: 1564.69 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_80E6C2FA0 amount: 2748.14 US Dollar via: Cash timestamp: 2022/09/04 01:55
- acct_100428660 transfers_to acct_81301C850 amount: 1270889.42 US Dollar via: Cheque timestamp: 2022/09/04 03:20
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- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_100428660 transfers_to acct_80089B490 amount: 1.22 US Dollar via: Cash timestamp: 2022/09/04 04:18
- acct_100428660 transfers_to acct_80089B490 amount: 54.89 US Dollar via: Cheque timestamp: 2022/09/04 04:26
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- acct_800D70A70 transfers_to acct_8030D2170 amount: 160.94 US Dollar via: Cheque timestamp: 2022/09/04 05:11
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- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/04 06:19
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- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/04 07:28
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- acct_100428660 transfers_to acct_812244B90 amount: 1223.17 US Dollar via: Credit Card timestamp: 2022/09/04 09:12
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- acct_100428660 transfers_to acct_80E11EB50 amount: 539.22 US Dollar via: Cheque timestamp: 2022/09/04 09:33
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- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/04 10:22
- acct_802CE08B0 transfers_to acct_810AE7630 amount: 29.90 US Dollar via: Cheque timestamp: 2022/09/04 10:24
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- acct_100428660 transfers_to acct_80B89C5C0 amount: 350.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:02
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- acct_100428660 transfers_to acct_80B89C5C0 amount: 1590.43 US Dollar via: Cheque timestamp: 2022/09/04 12:10
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- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/04 13:23
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- acct_805198DA0 transfers_to acct_805198DA0 amount: 1381.97 US Dollar via: ACH timestamp: 2022/09/04 15:30
- acct_805198DA0 transfers_to acct_805198DA0 amount: 1714.43 US Dollar via: ACH timestamp: 2022/09/04 15:45
- acct_8003C8000 transfers_to acct_800D70A70 amount: 263.56 US Dollar via: Cheque timestamp: 2022/09/04 16:05
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- acct_100428660 transfers_to acct_806569F10 amount: 389.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
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- acct_100428660 transfers_to acct_80E6C2FA0 amount: 1178.79 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
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- acct_100428660 transfers_to acct_80A423E70 amount: 510.90 US Dollar via: Cheque timestamp: 2022/09/05 01:09
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- acct_100428660 transfers_to acct_8017F9070 amount: 15.56 US Dollar via: Cash timestamp: 2022/09/05 01:10
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- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_100428660 transfers_to acct_80A423E70 amount: 710.92 US Dollar via: Credit Card timestamp: 2022/09/05 01:27
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- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/05 01:28
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- acct_100428660 transfers_to acct_802BB1270 amount: 5365.08 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_802BB1270 amount: 74514.23 US Dollar via: Cheque timestamp: 2022/09/05 02:17
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- acct_100428660 transfers_to acct_807326050 amount: 1159.15 US Dollar via: Cheque timestamp: 2022/09/05 04:09
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- acct_8017E7830 transfers_to acct_80EA38EF0 amount: 118.66 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 1159.41 US Dollar via: Cheque timestamp: 2022/09/05 06:26
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- acct_100428660 transfers_to acct_80E6C2FA0 amount: 2748.14 US Dollar via: Cash timestamp: 2022/09/10 14:20
- acct_100428660 transfers_to acct_80E6C2FA0 amount: 1564.69 US Dollar via: Credit Card timestamp: 2022/09/10 14:28
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_80E11EB50 amount: 539.22 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_80E11EB50 amount: 555.58 US Dollar via: Cash timestamp: 2022/09/10 15:37
- acct_100428660 transfers_to acct_806E88270 amount: 357.85 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_100428660 transfers_to acct_806E88270 amount: 72.99 US Dollar via: Cash timestamp: 2022/09/10 15:59
- acct_800D70A70 transfers_to acct_803C2EE50 amount: 2921.07 US Dollar via: Credit Card timestamp: 2022/09/10 17:00
- acct_800D70A70 transfers_to acct_803C2EE50 amount: 2306.67 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 1057.12 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_80B91FC50 transfers_to acct_80C8F8370 amount: 517.31 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_802CE08B0 transfers_to acct_810AE7630 amount: 40.71 US Dollar via: Credit Card timestamp: 2022/09/10 18:16
- acct_802CE08B0 transfers_to acct_810AE7630 amount: 29.90 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_808347100 transfers_to acct_80AEF5580 amount: 10844.55 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_806569F10 amount: 389.09 US Dollar via: Credit Card timestamp: 2022/09/10 19:08
- acct_808347100 transfers_to acct_80AEF5580 amount: 5532.09 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_100428660 transfers_to acct_806569F10 amount: 137.89 US Dollar via: Cheque timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_80B89C5C0 amount: 1590.43 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_80B89C5C0 amount: 350.47 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_800F42B10 transfers_to acct_800F42B10 amount: 783.11 US Dollar via: ACH timestamp: 2022/09/10 20:16
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 668.31 Euro via: Cash timestamp: 2022/09/10 20:16
- acct_800F42B10 transfers_to acct_800F42B10 amount: 12849.82 US Dollar via: ACH timestamp: 2022/09/10 20:24
- acct_800F42B10 transfers_to acct_803E7DAB0 amount: 10966.04 Euro via: Cheque timestamp: 2022/09/10 20:24
- acct_8027DA750 transfers_to acct_802CE08B0 amount: 12615.18 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_80096A4E0 transfers_to acct_808347100 amount: 390.89 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_8027DA750 transfers_to acct_802CE08B0 amount: 894.13 US Dollar via: Cash timestamp: 2022/09/10 21:32
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 56.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_8027DA750 transfers_to acct_802CE08B0 amount: 9344.56 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_8027DA750 transfers_to acct_802CE08B0 amount: 1354.88 US Dollar via: ACH timestamp: 2022/09/10 21:48
- acct_80124CDD0 transfers_to acct_8042190E0 amount: 93.99 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_80096A4E0 transfers_to acct_808347100 amount: 604.08 US Dollar via: Cheque timestamp: 2022/09/10 21:57
- acct_80AE1A3B0 transfers_to acct_810C0ECB0 amount: 1002.65 US Dollar via: Cheque timestamp: 2022/09/10 22:04
- acct_80AE1A3B0 transfers_to acct_810C0ECB0 amount: 2987.15 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_8003C8000 transfers_to acct_800D70A70 amount: 263.56 US Dollar via: Cheque timestamp: 2022/09/10 22:19
- acct_8003C8000 transfers_to acct_800D70A70 amount: 502.65 US Dollar via: Cash timestamp: 2022/09/10 22:24
- acct_800D3F730 transfers_to acct_805E462C0 amount: 164.42 US Dollar via: Cash timestamp: 2022/09/10 22:40
- acct_800D3F730 transfers_to acct_805E462C0 amount: 165.11 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_8001F4270 transfers_to acct_8003011F0 amount: 11830.83 US Dollar via: Cash timestamp: 2022/09/10 23:03
- acct_8001F4270 transfers_to acct_8003011F0 amount: 21331.50 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_8001F4270 transfers_to acct_8003011F0 amount: 20119.36 US Dollar via: ACH timestamp: 2022/09/10 23:08
- acct_8001F4270 transfers_to acct_8003011F0 amount: 7146.29 US Dollar via: Credit Card timestamp: 2022/09/10 23:24
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_100428660 transfers_to acct_813375DD0 amount: 171.75 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/10 23:42
- acct_100428660 transfers_to acct_813375DD0 amount: 92.99 US Dollar via: Credit Card timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 2610
  Unique accounts: 202
  Total volume: 936,423,571.59
  Avg transaction: 358,782.98
  Time span: 2232 units
  Max out-degree: 757 (node: 070_100428660)
  Max in-degree: 59 (node: 023402_802247300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)