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_02370) ===

**Nodes:**
- acct_80C3B78E0 (type: Account)
- acct_800E93B50 (type: Account)
- acct_800D30E70 (type: Account)
- acct_8018C8AF0 (type: Account)
- acct_8028D6DF0 (type: Account)
- acct_804093380 (type: Account)
- acct_812EC6B70 (type: Account)
- acct_80E1AA980 (type: Account)
- acct_805A3D500 (type: Account)
- acct_80E12F8E0 (type: Account)
- acct_80782AA70 (type: Account)
- acct_800D66310 (type: Account)
- acct_810FD17D0 (type: Account)
- bank_0010057 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001501 (type: Bank)
- bank_002824 (type: Bank)
- bank_009129 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0125906 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138133 (type: Bank)
- bank_01490 (type: Bank)
- bank_01674 (type: Bank)
- bank_0235920 (type: Bank)

**Edges:**
- acct_80C3B78E0 belongs_to bank_0010057
- acct_800E93B50 belongs_to bank_001068
- acct_800D30E70 belongs_to bank_001244
- acct_8018C8AF0 belongs_to bank_001501
- acct_8028D6DF0 belongs_to bank_002824
- acct_804093380 belongs_to bank_009129
- acct_812EC6B70 belongs_to bank_0113779
- acct_80E1AA980 belongs_to bank_0125906
- acct_805A3D500 belongs_to bank_013264
- acct_80E12F8E0 belongs_to bank_0138133
- acct_80782AA70 belongs_to bank_01490
- acct_800D66310 belongs_to bank_01674
- acct_810FD17D0 belongs_to bank_0235920
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 409.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805A3D500 transfers_to acct_805A3D500 amount: 3052.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 32.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8028D6DF0 transfers_to acct_8028D6DF0 amount: 194166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80782AA70 transfers_to acct_80782AA70 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800D30E70 transfers_to acct_800D30E70 amount: 3124682.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 8090.25 Euro via: Reinvestment timestamp: 2022/09/01 03:02
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_804093380 transfers_to acct_804093380 amount: 390221.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_805A3D500 transfers_to acct_805A3D500 amount: 21.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/01 12:36
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_804093380 transfers_to acct_804093380 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_800D30E70 transfers_to acct_800D30E70 amount: 10.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/01 17:52
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 4151.48 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80E12F8E0 transfers_to acct_80E12F8E0 amount: 125682.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/02 06:01
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/02 06:45
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/02 21:01
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/03 15:26
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/03 16:46
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/03 23:51
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/04 11:14
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/04 12:31
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 260.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/05 15:05
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/05 17:28
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/05 20:37
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/05 20:49
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/06 01:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/06 13:06
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/07 02:57
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/07 16:49
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/08 02:09
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/09 15:38
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 99.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 82.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/10 14:17
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/10 23:51
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 2026890.13 Yen via: ACH timestamp: 2022/09/11 10:03
- acct_80C3B78E0 transfers_to acct_8018C8AF0 amount: 16411.27 Euro via: ACH timestamp: 2022/09/11 10:03
- acct_8018C8AF0 transfers_to acct_810FD17D0 amount: 14866.81 Euro via: ACH timestamp: 2022/09/11 11:08
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 15147.82 Euro via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 329.28 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 17420.68 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_8028D6DF0 transfers_to acct_804093380 amount: 16085.10 US Dollar via: ACH timestamp: 2022/09/12 14:18

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 13
  Total volume: 6,026,319.20
  Avg transaction: 42,438.87
  Time span: 137 units
  Max out-degree: 62 (node: 002824_8028D6DF0)
  Max in-degree: 45 (node: 002824_8028D6DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02371) ===

**Nodes:**
- acct_80C3B78E0 (type: Account)
- acct_800E93B50 (type: Account)
- acct_800D30E70 (type: Account)
- acct_8018C8AF0 (type: Account)
- acct_8028D6DF0 (type: Account)
- acct_804093380 (type: Account)
- acct_812EC6B70 (type: Account)
- acct_80E1AA980 (type: Account)
- acct_805A3D500 (type: Account)
- acct_80E12F8E0 (type: Account)
- acct_80782AA70 (type: Account)
- acct_800D66310 (type: Account)
- acct_810FD17D0 (type: Account)
- bank_0010057 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001501 (type: Bank)
- bank_002824 (type: Bank)
- bank_009129 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0125906 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138133 (type: Bank)
- bank_01490 (type: Bank)
- bank_01674 (type: Bank)
- bank_0235920 (type: Bank)

**Edges:**
- acct_80C3B78E0 belongs_to bank_0010057
- acct_800E93B50 belongs_to bank_001068
- acct_800D30E70 belongs_to bank_001244
- acct_8018C8AF0 belongs_to bank_001501
- acct_8028D6DF0 belongs_to bank_002824
- acct_804093380 belongs_to bank_009129
- acct_812EC6B70 belongs_to bank_0113779
- acct_80E1AA980 belongs_to bank_0125906
- acct_805A3D500 belongs_to bank_013264
- acct_80E12F8E0 belongs_to bank_0138133
- acct_80782AA70 belongs_to bank_01490
- acct_800D66310 belongs_to bank_01674
- acct_810FD17D0 belongs_to bank_0235920
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 409.44 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805A3D500 transfers_to acct_805A3D500 amount: 3052.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 32.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8028D6DF0 transfers_to acct_8028D6DF0 amount: 194166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80782AA70 transfers_to acct_80782AA70 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800D30E70 transfers_to acct_800D30E70 amount: 3124682.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 8090.25 Euro via: Reinvestment timestamp: 2022/09/01 03:02
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_804093380 transfers_to acct_804093380 amount: 390221.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_805A3D500 transfers_to acct_805A3D500 amount: 21.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/01 12:36
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_804093380 transfers_to acct_804093380 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_800D30E70 transfers_to acct_800D30E70 amount: 10.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/01 17:52
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 4151.48 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_80E12F8E0 transfers_to acct_80E12F8E0 amount: 125682.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/02 06:01
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/02 06:45
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/02 21:01
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/03 15:26
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/03 16:46
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/03 23:51
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/04 11:14
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/04 12:31
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 260.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/05 15:05
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/05 17:28
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/05 20:37
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/05 20:49
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/06 01:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/06 13:06
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/07 02:57
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/07 16:49
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/08 02:09
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/09 15:38
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 99.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 82.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 230.88 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_8018C8AF0 transfers_to acct_80782AA70 amount: 215.02 Euro via: Cash timestamp: 2022/09/10 14:17
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/10 23:51
- acct_80C3B78E0 transfers_to acct_80C3B78E0 amount: 2026890.13 Yen via: ACH timestamp: 2022/09/11 10:03
- acct_80C3B78E0 transfers_to acct_8018C8AF0 amount: 16411.27 Euro via: ACH timestamp: 2022/09/11 10:03
- acct_8018C8AF0 transfers_to acct_810FD17D0 amount: 14866.81 Euro via: ACH timestamp: 2022/09/11 11:08
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 15147.82 Euro via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 329.28 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 17420.68 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_8028D6DF0 transfers_to acct_804093380 amount: 16085.10 US Dollar via: ACH timestamp: 2022/09/12 14:18

SUMMARY STATISTICS:
  Total transactions: 142
  Unique accounts: 13
  Total volume: 6,026,319.20
  Avg transaction: 42,438.87
  Time span: 137 units
  Max out-degree: 62 (node: 002824_8028D6DF0)
  Max in-degree: 45 (node: 002824_8028D6DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02372) ===

**Nodes:**
- acct_800E93B50 (type: Account)
- acct_8021E4D50 (type: Account)
- acct_800D30E70 (type: Account)
- acct_800DD18A0 (type: Account)
- acct_8018C8AF0 (type: Account)
- acct_80CA759C0 (type: Account)
- acct_80B7986D0 (type: Account)
- acct_800FF8550 (type: Account)
- acct_800D4AC20 (type: Account)
- acct_8010022B0 (type: Account)
- acct_80B8F0760 (type: Account)
- acct_8121F8D70 (type: Account)
- acct_8028D6DF0 (type: Account)
- acct_8122E4D80 (type: Account)
- acct_80006CB30 (type: Account)
- acct_803E7C450 (type: Account)
- acct_803390860 (type: Account)
- acct_804944040 (type: Account)
- acct_807B3F2B0 (type: Account)
- acct_80D2F4010 (type: Account)
- acct_804093380 (type: Account)
- acct_8040933D0 (type: Account)
- acct_80059CE00 (type: Account)
- acct_8027CC6B0 (type: Account)
- acct_812EC6B70 (type: Account)
- acct_80FB57B10 (type: Account)
- acct_800E939C0 (type: Account)
- acct_80E1AA980 (type: Account)
- acct_80130B6B0 (type: Account)
- acct_80C6F2F40 (type: Account)
- acct_805A3D500 (type: Account)
- acct_80C340AA0 (type: Account)
- acct_80252CA30 (type: Account)
- acct_800734630 (type: Account)
- acct_81368CFB0 (type: Account)
- acct_80E12F8E0 (type: Account)
- acct_8111FAB50 (type: Account)
- acct_80C25CC60 (type: Account)
- acct_801095F80 (type: Account)
- acct_804096F90 (type: Account)
- acct_800D66310 (type: Account)
- acct_800BC1C70 (type: Account)
- acct_800F05050 (type: Account)
- acct_80872F650 (type: Account)
- acct_80366A6A0 (type: Account)
- acct_8047A12F0 (type: Account)
- acct_8136B5E10 (type: Account)
- acct_80F8F8480 (type: Account)
- acct_811B90FA0 (type: Account)
- acct_810FD17D0 (type: Account)
- acct_80E1AA8E0 (type: Account)
- acct_803A00320 (type: Account)
- acct_811A2AA70 (type: Account)
- acct_8104337F0 (type: Account)
- acct_8037983D0 (type: Account)
- acct_80311E2A0 (type: Account)
- acct_80B3B4E10 (type: Account)
- acct_804096920 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_003 (type: Bank)
- bank_0035852 (type: Bank)
- bank_004726 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_007478 (type: Bank)
- bank_008595 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138133 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022345 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0236046 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_038357 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E93B50 belongs_to bank_001068
- acct_8021E4D50 belongs_to bank_001241
- acct_800D30E70 belongs_to bank_001244
- acct_800DD18A0 belongs_to bank_001412
- acct_8018C8AF0 belongs_to bank_001501
- acct_80CA759C0 belongs_to bank_0015085
- acct_80B7986D0 belongs_to bank_0015625
- acct_800FF8550 belongs_to bank_001853
- acct_800D4AC20 belongs_to bank_00220
- acct_8010022B0 belongs_to bank_00220
- acct_80B8F0760 belongs_to bank_0023538
- acct_8121F8D70 belongs_to bank_0027954
- acct_8028D6DF0 belongs_to bank_002824
- acct_8122E4D80 belongs_to bank_0035852
- acct_80006CB30 belongs_to bank_003
- acct_803E7C450 belongs_to bank_004726
- acct_803390860 belongs_to bank_005394
- acct_804944040 belongs_to bank_006010
- acct_807B3F2B0 belongs_to bank_007478
- acct_80D2F4010 belongs_to bank_008595
- acct_804093380 belongs_to bank_009129
- acct_8040933D0 belongs_to bank_009371
- acct_80059CE00 belongs_to bank_010
- acct_8027CC6B0 belongs_to bank_010
- acct_812EC6B70 belongs_to bank_0113779
- acct_80FB57B10 belongs_to bank_0117299
- acct_800E939C0 belongs_to bank_011904
- acct_80E1AA980 belongs_to bank_0125906
- acct_80130B6B0 belongs_to bank_012
- acct_80C6F2F40 belongs_to bank_0130425
- acct_805A3D500 belongs_to bank_013264
- acct_80C340AA0 belongs_to bank_0132921
- acct_80252CA30 belongs_to bank_013327
- acct_800734630 belongs_to bank_01362
- acct_81368CFB0 belongs_to bank_01362
- acct_80E12F8E0 belongs_to bank_0138133
- acct_8111FAB50 belongs_to bank_01588
- acct_80C25CC60 belongs_to bank_015916
- acct_801095F80 belongs_to bank_01601
- acct_804096F90 belongs_to bank_016163
- acct_800D66310 belongs_to bank_01674
- acct_800BC1C70 belongs_to bank_01688
- acct_800F05050 belongs_to bank_01729
- acct_80872F650 belongs_to bank_017732
- acct_80366A6A0 belongs_to bank_018819
- acct_8047A12F0 belongs_to bank_019329
- acct_8136B5E10 belongs_to bank_0219860
- acct_80F8F8480 belongs_to bank_022345
- acct_811B90FA0 belongs_to bank_0231706
- acct_810FD17D0 belongs_to bank_0235920
- acct_80E1AA8E0 belongs_to bank_0236046
- acct_803A00320 belongs_to bank_023833
- acct_811A2AA70 belongs_to bank_023885
- acct_8104337F0 belongs_to bank_0239330
- acct_8037983D0 belongs_to bank_027637
- acct_80311E2A0 belongs_to bank_028255
- acct_80B3B4E10 belongs_to bank_028693
- acct_804096920 belongs_to bank_038357
- acct_100428660 belongs_to bank_070
- acct_8010022B0 transfers_to acct_8010022B0 amount: 43006.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E7C450 transfers_to acct_803E7C450 amount: 1165.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E7C450 transfers_to acct_803E7C450 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C25CC60 transfers_to acct_80C25CC60 amount: 999.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E1AA8E0 transfers_to acct_80E1AA8E0 amount: 516068.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E1AA8E0 transfers_to acct_80E1AA8E0 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 26115.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803390860 transfers_to acct_803390860 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FB57B10 transfers_to acct_80FB57B10 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B8F0760 transfers_to acct_80B8F0760 amount: 63218.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C25CC60 transfers_to acct_80C25CC60 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E1AA8E0 transfers_to acct_80E1AA980 amount: 12670254.83 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80FB57B10 transfers_to acct_80FB57B10 amount: 1566.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805A3D500 transfers_to acct_805A3D500 amount: 3052.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F8F8480 transfers_to acct_80F8F8480 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 32.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8028D6DF0 transfers_to acct_8028D6DF0 amount: 194166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 8.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811B90FA0 transfers_to acct_811B90FA0 amount: 42698.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_811A2AA70 transfers_to acct_811A2AA70 amount: 105741.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8040933D0 transfers_to acct_8040933D0 amount: 2007.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80252CA30 transfers_to acct_80252CA30 amount: 4844.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B3B4E10 transfers_to acct_80B3B4E10 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800734630 transfers_to acct_805A3D500 amount: 31864.76 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800D66310 transfers_to acct_80B3B4E10 amount: 48.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800D66310 transfers_to acct_800DD18A0 amount: 614562.72 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80CA759C0 transfers_to acct_80CA759C0 amount: 14.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8027CC6B0 transfers_to acct_8027CC6B0 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8136B5E10 transfers_to acct_8136B5E10 amount: 4551.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803A00320 transfers_to acct_803A00320 amount: 558075.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800E93B50 transfers_to acct_80C340AA0 amount: 16.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_81368CFB0 transfers_to acct_81368CFB0 amount: 32546.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800E939C0 transfers_to acct_800E93B50 amount: 1691968.00 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_800D30E70 transfers_to acct_800D30E70 amount: 3124682.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_800D66310 transfers_to acct_8037983D0 amount: 123660.70 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_800D66310 transfers_to acct_8037983D0 amount: 1764.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_800DD18A0 transfers_to acct_800DD18A0 amount: 12162272.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_80C6F2F40 transfers_to acct_80C6F2F40 amount: 387.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 8090.25 Euro via: Reinvestment timestamp: 2022/09/01 03:02
- acct_800F05050 transfers_to acct_800F05050 amount: 7704.76 US Dollar via: ACH timestamp: 2022/09/01 03:20
- acct_800F05050 transfers_to acct_800F05050 amount: 8052.53 US Dollar via: ACH timestamp: 2022/09/01 03:23
- acct_800E93B50 transfers_to acct_8121F8D70 amount: 2121.48 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 65051.18 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 17431.26 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_800734630 transfers_to acct_800734630 amount: 1229167.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:05
- acct_80872F650 transfers_to acct_80872F650 amount: 30242.03 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_804093380 transfers_to acct_804093380 amount: 390221.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_80006CB30 transfers_to acct_80006CB30 amount: 1332860.78 Yuan via: Reinvestment timestamp: 2022/09/01 07:10
- acct_800D66310 transfers_to acct_80872F650 amount: 188019.71 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_8104337F0 transfers_to acct_8104337F0 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_80130B6B0 transfers_to acct_80130B6B0 amount: 195758.90 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_805A3D500 transfers_to acct_805A3D500 amount: 21.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
- acct_80366A6A0 transfers_to acct_80366A6A0 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_800E93B50 transfers_to acct_807B3F2B0 amount: 3211.36 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_800BC1C70 transfers_to acct_800BC1C70 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8136B5E10 transfers_to acct_8136B5E10 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_80B8F0760 transfers_to acct_80B8F0760 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80059CE00 transfers_to acct_80059CE00 amount: 18.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_800BC1C70 transfers_to acct_800BC1C70 amount: 233813.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 9017.14 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 35370.64 US Dollar via: Cash timestamp: 2022/09/01 12:22
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/01 12:36
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/01 12:40
- acct_804096F90 transfers_to acct_804096F90 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_8121F8D70 transfers_to acct_8121F8D70 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_8104337F0 transfers_to acct_8104337F0 amount: 77254.59 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_804093380 transfers_to acct_804093380 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8027CC6B0 transfers_to acct_8027CC6B0 amount: 280923.26 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_800D30E70 transfers_to acct_800D30E70 amount: 10.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_80D2F4010 transfers_to acct_80D2F4010 amount: 34874.20 US Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_80311E2A0 transfers_to acct_80311E2A0 amount: 353.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_800E93B50 transfers_to acct_80130B6B0 amount: 1866.53 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_8037983D0 transfers_to acct_8037983D0 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_800E93B50 transfers_to acct_8111FAB50 amount: 26162.21 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_800E93B50 transfers_to acct_8111FAB50 amount: 47018.69 US Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_80C340AA0 transfers_to acct_80C340AA0 amount: 16.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:26
- acct_80872F650 transfers_to acct_80872F650 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_800FF8550 transfers_to acct_800FF8550 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 4151.48 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_80E12F8E0 transfers_to acct_80E12F8E0 amount: 125682.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_8047A12F0 transfers_to acct_8047A12F0 amount: 1376168.96 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_8018C8AF0 transfers_to acct_8018C8AF0 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 123.48 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 393.66 US Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/01 23:54
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_80E1AA980 transfers_to acct_8122E4D80 amount: 21.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_800D66310 transfers_to acct_8104337F0 amount: 34.83 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 9017.14 US Dollar via: Cheque timestamp: 2022/09/02 03:33
- acct_800D66310 transfers_to acct_8021E4D50 amount: 2280.47 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_800E93B50 transfers_to acct_8121F8D70 amount: 2121.48 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 35370.64 US Dollar via: Cash timestamp: 2022/09/02 03:54
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/02 06:01
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_800E93B50 transfers_to acct_80252CA30 amount: 130.50 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 393.66 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_804096920 transfers_to acct_804093380 amount: 229.64 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 123.48 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_807B3F2B0 amount: 34319.93 US Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_800D66310 transfers_to acct_80872F650 amount: 188019.71 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 17431.26 US Dollar via: Credit Card timestamp: 2022/09/02 11:41
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 65051.18 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_100428660 transfers_to acct_80E12F8E0 amount: 454.90 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/02 12:32
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_800D4AC20 transfers_to acct_800D66310 amount: 1276266.00 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_800D66310 transfers_to acct_8027CC6B0 amount: 30446.64 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_800D66310 transfers_to acct_8027CC6B0 amount: 92.40 US Dollar via: Credit Card timestamp: 2022/09/02 14:28
- acct_800E93B50 transfers_to acct_80130B6B0 amount: 1866.53 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_80006CB30 transfers_to acct_80006CB30 amount: 958.21 Yuan via: ACH timestamp: 2022/09/02 17:01
- acct_80006CB30 transfers_to acct_812EC6B70 amount: 143.07 US Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_80006CB30 transfers_to acct_80006CB30 amount: 907.00 Yuan via: ACH timestamp: 2022/09/02 17:10
- acct_80006CB30 transfers_to acct_812EC6B70 amount: 135.42 US Dollar via: ACH timestamp: 2022/09/02 17:10
- acct_80006CB30 transfers_to acct_80006CB30 amount: 958.08 Yuan via: ACH timestamp: 2022/09/02 17:29
- acct_80006CB30 transfers_to acct_812EC6B70 amount: 143.05 US Dollar via: Credit Card timestamp: 2022/09/02 17:29
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/02 18:32
- acct_80311E2A0 transfers_to acct_80311E2A0 amount: 1109.26 US Dollar via: ACH timestamp: 2022/09/02 18:42
- acct_80311E2A0 transfers_to acct_80311E2A0 amount: 3311.15 US Dollar via: ACH timestamp: 2022/09/02 18:45
- acct_80311E2A0 transfers_to acct_80311E2A0 amount: 1281.63 US Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_800E93B50 transfers_to acct_807B3F2B0 amount: 3211.36 US Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_800F05050 transfers_to acct_800F05050 amount: 7704.76 US Dollar via: ACH timestamp: 2022/09/02 19:33
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- acct_800F05050 transfers_to acct_800F05050 amount: 8052.53 US Dollar via: ACH timestamp: 2022/09/02 19:45
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- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/02 21:01
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
- acct_100428660 transfers_to acct_8010022B0 amount: 38585.29 US Dollar via: Cash timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_8010022B0 amount: 27320.71 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/02 22:58
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80E1AA980 transfers_to acct_800F05050 amount: 292.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_800D66310 transfers_to acct_80059CE00 amount: 39.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/03 00:21
- acct_800E93B50 transfers_to acct_80D2F4010 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/03 03:11
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/03 03:24
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/03 05:43
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:28
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/03 12:01
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/03 15:26
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/03 16:13
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/03 16:16
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/03 18:36
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/03 22:27
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/03 23:30
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/03 23:43
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/03 23:51
- acct_800E93B50 transfers_to acct_80B7986D0 amount: 251.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80E1AA980 transfers_to acct_8122E4D80 amount: 75.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_800D66310 transfers_to acct_803A00320 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/04 08:47
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/04 12:03
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/04 12:31
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/04 14:58
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/04 18:48
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/04 18:57
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/04 21:39
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/04 21:42
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/04 23:42
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/04 23:58
- acct_800E93B50 transfers_to acct_800BC1C70 amount: 681.73 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_800D66310 transfers_to acct_80B3B4E10 amount: 296.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 260.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_800D66310 transfers_to acct_80872F650 amount: 188019.71 US Dollar via: Cheque timestamp: 2022/09/05 01:45
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 17431.26 US Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 65051.18 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_800E93B50 transfers_to acct_80130B6B0 amount: 1866.53 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_800F05050 transfers_to acct_800F05050 amount: 8052.53 US Dollar via: ACH timestamp: 2022/09/05 09:50
- acct_800F05050 transfers_to acct_800F05050 amount: 7704.76 US Dollar via: ACH timestamp: 2022/09/05 09:52
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/05 11:09
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/05 12:15
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 9017.14 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/05 15:05
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 35370.64 US Dollar via: Cash timestamp: 2022/09/05 15:19
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/05 17:28
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/05 18:21
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_800E93B50 transfers_to acct_8121F8D70 amount: 2121.48 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_800E93B50 transfers_to acct_807B3F2B0 amount: 3211.36 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 123.48 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 393.66 US Dollar via: Credit Card timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/05 23:51
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- acct_800D66310 transfers_to acct_8136B5E10 amount: 62.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80E1AA980 transfers_to acct_80C6F2F40 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_800E93B50 transfers_to acct_80B8F0760 amount: 138.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/06 01:54
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_800E93B50 transfers_to acct_8121F8D70 amount: 2121.48 US Dollar via: Cheque timestamp: 2022/09/06 03:17
- acct_800F05050 transfers_to acct_800F05050 amount: 7704.76 US Dollar via: ACH timestamp: 2022/09/06 04:09
- acct_800F05050 transfers_to acct_800F05050 amount: 8052.53 US Dollar via: ACH timestamp: 2022/09/06 04:13
- acct_800D66310 transfers_to acct_80872F650 amount: 188019.71 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/06 05:29
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 17431.26 US Dollar via: Credit Card timestamp: 2022/09/06 08:11
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 65051.18 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/06 12:11
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/06 12:31
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_800E93B50 transfers_to acct_807B3F2B0 amount: 3211.36 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 35370.64 US Dollar via: Cash timestamp: 2022/09/06 15:15
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 9017.14 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/06 16:53
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_800E93B50 transfers_to acct_80130B6B0 amount: 1866.53 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 123.48 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 393.66 US Dollar via: Credit Card timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_800E93B50 transfers_to acct_80C25CC60 amount: 218.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80E1AA980 transfers_to acct_811A2AA70 amount: 36.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_800D66310 transfers_to acct_8104337F0 amount: 40.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/07 02:57
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_800E93B50 transfers_to acct_80130B6B0 amount: 1866.53 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_800E93B50 transfers_to acct_807B3F2B0 amount: 3211.36 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_800F05050 transfers_to acct_800F05050 amount: 8052.53 US Dollar via: ACH timestamp: 2022/09/07 08:44
- acct_800F05050 transfers_to acct_800F05050 amount: 7704.76 US Dollar via: ACH timestamp: 2022/09/07 08:47
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 9017.14 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 35370.64 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 393.66 US Dollar via: Credit Card timestamp: 2022/09/07 11:37
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 123.48 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_800D66310 transfers_to acct_80872F650 amount: 188019.71 US Dollar via: Cheque timestamp: 2022/09/07 12:56
- acct_800E93B50 transfers_to acct_8121F8D70 amount: 2121.48 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:39
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/07 16:49
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 17431.26 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/07 20:55
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 65051.18 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_800E93B50 transfers_to acct_80C340AA0 amount: 23.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_800D66310 transfers_to acct_803A00320 amount: 9.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/08 00:12
- acct_80E1AA980 transfers_to acct_80FB57B10 amount: 17.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/08 02:09
- acct_800E93B50 transfers_to acct_807B3F2B0 amount: 3211.36 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_800E93B50 transfers_to acct_8121F8D70 amount: 2121.48 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/08 04:53
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- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_804096F90 transfers_to acct_804093380 amount: 1217.15 US Dollar via: ACH timestamp: 2022/09/08 07:13
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:17
- acct_8040933D0 transfers_to acct_804093380 amount: 2302.58 US Dollar via: ACH timestamp: 2022/09/08 07:28
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/08 10:48
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 35370.64 US Dollar via: Cash timestamp: 2022/09/08 13:37
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 9017.14 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_800F05050 transfers_to acct_800F05050 amount: 7704.76 US Dollar via: ACH timestamp: 2022/09/08 16:35
- acct_800F05050 transfers_to acct_800F05050 amount: 8052.53 US Dollar via: ACH timestamp: 2022/09/08 16:36
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/08 21:03
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 65051.18 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 17431.26 US Dollar via: Credit Card timestamp: 2022/09/08 21:15
- acct_800D66310 transfers_to acct_80872F650 amount: 188019.71 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 393.66 US Dollar via: Credit Card timestamp: 2022/09/08 23:46
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 123.48 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 26.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800E93B50 transfers_to acct_807B3F2B0 amount: 3211.36 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800D66310 transfers_to acct_80059CE00 amount: 47.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 41.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800D66310 transfers_to acct_80872F650 amount: 188019.71 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 57.09 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 307.33 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_800D30E70 transfers_to acct_8028D6DF0 amount: 132.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_80311E2A0 transfers_to acct_80311E2A0 amount: 3311.15 US Dollar via: ACH timestamp: 2022/09/09 01:05
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_80311E2A0 transfers_to acct_80311E2A0 amount: 1281.63 US Dollar via: ACH timestamp: 2022/09/09 01:20
- acct_80311E2A0 transfers_to acct_80311E2A0 amount: 1109.26 US Dollar via: ACH timestamp: 2022/09/09 01:28
- acct_800D66310 transfers_to acct_8021E4D50 amount: 2280.47 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_800E93B50 transfers_to acct_80252CA30 amount: 130.50 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 9017.14 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_805A3D500 transfers_to acct_80CA759C0 amount: 35370.64 US Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 65051.18 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_80E1AA980 transfers_to acct_81368CFB0 amount: 17431.26 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/09 06:33
- acct_800F05050 transfers_to acct_800F05050 amount: 8052.53 US Dollar via: ACH timestamp: 2022/09/09 06:37
- acct_800F05050 transfers_to acct_800F05050 amount: 7704.76 US Dollar via: ACH timestamp: 2022/09/09 06:52
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_800D66310 transfers_to acct_800FF8550 amount: 2822.45 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 38063.27 US Dollar via: ACH timestamp: 2022/09/09 10:09
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 146213.47 US Dollar via: ACH timestamp: 2022/09/09 10:16
- acct_800E93B50 transfers_to acct_80130B6B0 amount: 1866.53 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_800E93B50 transfers_to acct_8121F8D70 amount: 2121.48 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_804096920 transfers_to acct_804093380 amount: 229.64 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/09 15:04
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 393.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_800E93B50 transfers_to acct_8047A12F0 amount: 123.48 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:49
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 349.03 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_800D66310 transfers_to acct_8028D6DF0 amount: 297.74 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_800E93B50 transfers_to acct_8028D6DF0 amount: 99.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_81368CFB0 amount: 1952.97 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_800D66310 transfers_to acct_8136B5E10 amount: 8.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80E1AA980 transfers_to acct_8028D6DF0 amount: 82.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_800E93B50 transfers_to acct_803390860 amount: 281.12 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_800D66310 transfers_to acct_801095F80 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/10 02:38
- acct_800D66310 transfers_to acct_801095F80 amount: 146.15 US Dollar via: Credit Card timestamp: 2022/09/10 02:51
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 97.53 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_8028D6DF0 transfers_to acct_80E12F8E0 amount: 158.45 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_800E93B50 transfers_to acct_80311E2A0 amount: 87.72 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_80C25CC60 transfers_to acct_80C25CC60 amount: 9075.34 US Dollar via: ACH timestamp: 2022/09/10 12:46
- acct_80E12F8E0 transfers_to acct_80F8F8480 amount: 216.95 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 363.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:22
- acct_8028D6DF0 transfers_to acct_805A3D500 amount: 67.95 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_800E93B50 transfers_to acct_8010022B0 amount: 5365.23 US Dollar via: Cheque timestamp: 2022/09/10 22:13
- acct_800E93B50 transfers_to acct_8010022B0 amount: 7702.06 US Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_800E93B50 transfers_to acct_80366A6A0 amount: 545.25 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_800D66310 transfers_to acct_803E7C450 amount: 17108.86 US Dollar via: Credit Card timestamp: 2022/09/10 23:30
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2504.26 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_800D66310 transfers_to acct_803E7C450 amount: 1081051.37 US Dollar via: Cheque timestamp: 2022/09/10 23:49
- acct_8028D6DF0 transfers_to acct_812EC6B70 amount: 2366.70 US Dollar via: Credit Card timestamp: 2022/09/10 23:51
- acct_8018C8AF0 transfers_to acct_810FD17D0 amount: 14866.81 Euro via: ACH timestamp: 2022/09/11 11:08
- acct_810FD17D0 transfers_to acct_810FD17D0 amount: 15147.82 Euro via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 329.28 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_810FD17D0 transfers_to acct_8028D6DF0 amount: 17420.68 US Dollar via: ACH timestamp: 2022/09/12 12:00
- acct_8028D6DF0 transfers_to acct_804093380 amount: 16085.10 US Dollar via: ACH timestamp: 2022/09/12 14:18
- acct_804093380 transfers_to acct_811B90FA0 amount: 14732.08 US Dollar via: ACH timestamp: 2022/09/12 18:10
- acct_811B90FA0 transfers_to acct_811B90FA0 amount: 16211.65 US Dollar via: ACH timestamp: 2022/09/13 12:05

SUMMARY STATISTICS:
  Total transactions: 460
  Unique accounts: 59
  Total volume: 53,164,838.99
  Avg transaction: 115,575.74
  Time span: 431 units
  Max out-degree: 99 (node: 001068_800E93B50)
  Max in-degree: 45 (node: 002824_8028D6DF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)