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_02340) ===

**Nodes:**
- acct_80754B440 (type: Account)
- acct_8084F8CF0 (type: Account)
- acct_81486F460 (type: Account)
- acct_8088EA9B0 (type: Account)
- acct_8043E4E80 (type: Account)
- acct_801CFB2C0 (type: Account)
- acct_805120C60 (type: Account)
- acct_805727550 (type: Account)
- acct_800B77840 (type: Account)
- acct_809758190 (type: Account)
- acct_802FE50E0 (type: Account)
- acct_800CC6610 (type: Account)
- acct_80AE00510 (type: Account)
- acct_8130580B0 (type: Account)
- acct_80B2FE420 (type: Account)
- acct_80D7D2270 (type: Account)
- acct_80D1F9FD0 (type: Account)
- acct_800EE4740 (type: Account)
- acct_80A90D250 (type: Account)
- acct_80011A2A0 (type: Account)
- acct_800466E10 (type: Account)
- acct_800676BD0 (type: Account)
- acct_801CFAF00 (type: Account)
- acct_804AF01E0 (type: Account)
- acct_800D57420 (type: Account)
- acct_8105BC300 (type: Account)
- acct_8004AFE90 (type: Account)
- acct_8055502D0 (type: Account)
- acct_808563C10 (type: Account)
- acct_80FE2C8D0 (type: Account)
- acct_80B3CC330 (type: Account)
- acct_810F9BB10 (type: Account)
- acct_8045005E0 (type: Account)
- acct_813F0C1A0 (type: Account)
- acct_8019EC0D0 (type: Account)
- acct_802400C30 (type: Account)
- acct_801835310 (type: Account)
- acct_8081F8ED0 (type: Account)
- acct_801A55840 (type: Account)
- acct_80D1687A0 (type: Account)
- acct_810F9AF90 (type: Account)
- acct_80FF29650 (type: Account)
- acct_810404710 (type: Account)
- acct_813A57110 (type: Account)
- acct_811CB0E40 (type: Account)
- acct_80AE00560 (type: Account)
- acct_81358A570 (type: Account)
- acct_811A0CE70 (type: Account)
- acct_80AC1CB60 (type: Account)
- acct_803C2C8E0 (type: Account)
- acct_808793000 (type: Account)
- acct_80C6D8010 (type: Account)
- acct_805120D50 (type: Account)
- acct_805183910 (type: Account)
- acct_802FB4650 (type: Account)
- acct_805CD7F80 (type: Account)
- acct_800949920 (type: Account)
- acct_80C2AF220 (type: Account)
- acct_8011EDC10 (type: Account)
- acct_8126B4C40 (type: Account)
- acct_80D32DBE0 (type: Account)
- acct_800614200 (type: Account)
- acct_8012F05D0 (type: Account)
- acct_807C74950 (type: Account)
- acct_800700EA0 (type: Account)
- acct_8113AD890 (type: Account)
- acct_811A0C520 (type: Account)
- acct_804EDF530 (type: Account)
- acct_8019FC100 (type: Account)
- acct_8091B6B90 (type: Account)
- acct_807198E70 (type: Account)
- acct_80C2598F0 (type: Account)
- acct_80B39B5A0 (type: Account)
- acct_802770E30 (type: Account)
- acct_806A591E0 (type: Account)
- acct_80777FDB0 (type: Account)
- acct_8122EA130 (type: Account)
- acct_80497A0C0 (type: Account)
- acct_804D148D0 (type: Account)
- acct_804AD78A0 (type: Account)
- acct_807DBFA90 (type: Account)
- acct_8066F9940 (type: Account)
- acct_80BAFF400 (type: Account)
- acct_81392D2A0 (type: Account)
- acct_80340DC50 (type: Account)
- acct_803C2DB00 (type: Account)
- acct_812840320 (type: Account)
- acct_80D2C05A0 (type: Account)
- acct_80AA65AE0 (type: Account)
- acct_80F7F0590 (type: Account)
- acct_80AD74600 (type: Account)
- acct_8011ED130 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_801BF5C60 (type: Account)
- acct_80E017880 (type: Account)
- acct_80E04F520 (type: Account)
- acct_808B350C0 (type: Account)
- acct_8113D49D0 (type: Account)
- acct_80637A9A0 (type: Account)
- acct_80E3FD240 (type: Account)
- acct_8123E5DB0 (type: Account)
- acct_812BA4C60 (type: Account)
- acct_801F1A010 (type: Account)
- acct_80AD74080 (type: Account)
- acct_803656300 (type: Account)
- acct_810F9A180 (type: Account)
- acct_806950F70 (type: Account)
- acct_80B9283B0 (type: Account)
- acct_80AD74560 (type: Account)
- acct_813061E90 (type: Account)
- acct_813D0DB90 (type: Account)
- acct_807F60270 (type: Account)
- acct_8106C2C70 (type: Account)
- acct_80032E6E0 (type: Account)
- acct_80246AD30 (type: Account)
- acct_80846EB40 (type: Account)
- acct_806460E50 (type: Account)
- acct_8051B8310 (type: Account)
- acct_80CEFB6B0 (type: Account)
- acct_802E16740 (type: Account)
- acct_806CDC7E0 (type: Account)
- acct_8035FA190 (type: Account)
- acct_808D59F50 (type: Account)
- acct_804F76E70 (type: Account)
- acct_80C0D5660 (type: Account)
- acct_806E723C0 (type: Account)
- acct_811475B70 (type: Account)
- acct_8027FED50 (type: Account)
- acct_811737830 (type: Account)
- acct_80846EA50 (type: Account)
- acct_8051B0CE0 (type: Account)
- acct_80A1AD6E0 (type: Account)
- acct_80C31C190 (type: Account)
- acct_80A574700 (type: Account)
- acct_8094CB370 (type: Account)
- acct_80A411440 (type: Account)
- acct_80D1432A0 (type: Account)
- acct_80857DFF0 (type: Account)
- acct_808D314B0 (type: Account)
- acct_802332CC0 (type: Account)
- acct_80D73CE10 (type: Account)
- acct_802343DF0 (type: Account)
- acct_8052D1E80 (type: Account)
- acct_808D260B0 (type: Account)
- acct_802400080 (type: Account)
- acct_80252D020 (type: Account)
- acct_80B97EEA0 (type: Account)
- acct_8143C2AE0 (type: Account)
- acct_80A572410 (type: Account)
- acct_801CAE2A0 (type: Account)
- acct_8104024A0 (type: Account)
- acct_811AB5F10 (type: Account)
- acct_811829080 (type: Account)
- acct_813B03C50 (type: Account)
- acct_80451C8E0 (type: Account)
- acct_8064FFD10 (type: Account)
- acct_81309B8F0 (type: Account)
- acct_811ECCA80 (type: Account)
- acct_813061E40 (type: Account)
- acct_8112348E0 (type: Account)
- acct_8030D5E50 (type: Account)
- acct_804E5CA10 (type: Account)
- acct_80FEE6E00 (type: Account)
- acct_80EC87FB0 (type: Account)
- acct_80E13FAF0 (type: Account)
- acct_80521BD30 (type: Account)
- acct_80FE3F9D0 (type: Account)
- acct_80AD73EF0 (type: Account)
- acct_8051B8360 (type: Account)
- acct_80A412090 (type: Account)
- acct_810F9A8C0 (type: Account)
- acct_801CE7760 (type: Account)
- acct_802401800 (type: Account)
- acct_80451C930 (type: Account)
- acct_80A412040 (type: Account)
- acct_80846EAF0 (type: Account)
- acct_8051B8540 (type: Account)
- acct_801CFE380 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011402 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0040064 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044207 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0138133 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0149488 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023402 (type: Bank)
- bank_024132 (type: Bank)
- bank_0247898 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_032511 (type: Bank)
- bank_032886 (type: Bank)
- bank_0346388 (type: Bank)
- bank_034855 (type: Bank)
- bank_034938 (type: Bank)
- bank_035757 (type: Bank)
- bank_038416 (type: Bank)
- bank_038598 (type: Bank)
- bank_038863 (type: Bank)
- bank_03949 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80754B440 belongs_to bank_0010642
- acct_8084F8CF0 belongs_to bank_0010642
- acct_81486F460 belongs_to bank_001068
- acct_8088EA9B0 belongs_to bank_001124
- acct_8043E4E80 belongs_to bank_0011402
- acct_801CFB2C0 belongs_to bank_001241
- acct_805120C60 belongs_to bank_0012893
- acct_805727550 belongs_to bank_0013917
- acct_800B77840 belongs_to bank_001411
- acct_809758190 belongs_to bank_001411
- acct_802FE50E0 belongs_to bank_001412
- acct_800CC6610 belongs_to bank_001457
- acct_80AE00510 belongs_to bank_0015040
- acct_8130580B0 belongs_to bank_0016606
- acct_80B2FE420 belongs_to bank_0017708
- acct_80D7D2270 belongs_to bank_0017708
- acct_80D1F9FD0 belongs_to bank_0017753
- acct_800EE4740 belongs_to bank_001853
- acct_80A90D250 belongs_to bank_0019746
- acct_80011A2A0 belongs_to bank_001
- acct_800466E10 belongs_to bank_001
- acct_800676BD0 belongs_to bank_001
- acct_801CFAF00 belongs_to bank_001
- acct_804AF01E0 belongs_to bank_001
- acct_800D57420 belongs_to bank_002053
- acct_8105BC300 belongs_to bank_0021813
- acct_8004AFE90 belongs_to bank_00220
- acct_8055502D0 belongs_to bank_00220
- acct_808563C10 belongs_to bank_00220
- acct_80FE2C8D0 belongs_to bank_0024161
- acct_80B3CC330 belongs_to bank_0026698
- acct_810F9BB10 belongs_to bank_002824
- acct_8045005E0 belongs_to bank_002952
- acct_813F0C1A0 belongs_to bank_002952
- acct_8019EC0D0 belongs_to bank_003149
- acct_802400C30 belongs_to bank_003149
- acct_801835310 belongs_to bank_003229
- acct_8081F8ED0 belongs_to bank_003229
- acct_801A55840 belongs_to bank_003242
- acct_80D1687A0 belongs_to bank_0033389
- acct_810F9AF90 belongs_to bank_0036056
- acct_80FF29650 belongs_to bank_0036932
- acct_810404710 belongs_to bank_0037984
- acct_813A57110 belongs_to bank_0040064
- acct_811CB0E40 belongs_to bank_0040187
- acct_80AE00560 belongs_to bank_004242
- acct_81358A570 belongs_to bank_0044207
- acct_811A0CE70 belongs_to bank_0044782
- acct_80AC1CB60 belongs_to bank_004503
- acct_803C2C8E0 belongs_to bank_004766
- acct_808793000 belongs_to bank_005394
- acct_80C6D8010 belongs_to bank_005836
- acct_805120D50 belongs_to bank_006010
- acct_805183910 belongs_to bank_006803
- acct_802FB4650 belongs_to bank_00701
- acct_805CD7F80 belongs_to bank_007478
- acct_800949920 belongs_to bank_00795
- acct_80C2AF220 belongs_to bank_008805
- acct_8011EDC10 belongs_to bank_00908
- acct_8126B4C40 belongs_to bank_00908
- acct_80D32DBE0 belongs_to bank_009482
- acct_800614200 belongs_to bank_010
- acct_8012F05D0 belongs_to bank_010
- acct_807C74950 belongs_to bank_010
- acct_800700EA0 belongs_to bank_011107
- acct_8113AD890 belongs_to bank_0111443
- acct_811A0C520 belongs_to bank_0111631
- acct_804EDF530 belongs_to bank_0111764
- acct_8019FC100 belongs_to bank_011296
- acct_8091B6B90 belongs_to bank_0113685
- acct_807198E70 belongs_to bank_0113779
- acct_80C2598F0 belongs_to bank_0113779
- acct_80B39B5A0 belongs_to bank_0113865
- acct_802770E30 belongs_to bank_011405
- acct_806A591E0 belongs_to bank_0114674
- acct_80777FDB0 belongs_to bank_0114674
- acct_8122EA130 belongs_to bank_0114674
- acct_80497A0C0 belongs_to bank_011471
- acct_804D148D0 belongs_to bank_011471
- acct_804AD78A0 belongs_to bank_011474
- acct_807DBFA90 belongs_to bank_0115359
- acct_8066F9940 belongs_to bank_0116214
- acct_80BAFF400 belongs_to bank_011813
- acct_81392D2A0 belongs_to bank_011813
- acct_80340DC50 belongs_to bank_011904
- acct_803C2DB00 belongs_to bank_011904
- acct_812840320 belongs_to bank_0120766
- acct_80D2C05A0 belongs_to bank_0121698
- acct_80AA65AE0 belongs_to bank_0122080
- acct_80F7F0590 belongs_to bank_0123997
- acct_80AD74600 belongs_to bank_0124331
- acct_8011ED130 belongs_to bank_012719
- acct_801A0A3E0 belongs_to bank_012719
- acct_801BF5C60 belongs_to bank_012719
- acct_80E017880 belongs_to bank_0127390
- acct_80E04F520 belongs_to bank_0127760
- acct_808B350C0 belongs_to bank_01292
- acct_8113D49D0 belongs_to bank_0129470
- acct_80637A9A0 belongs_to bank_012
- acct_80E3FD240 belongs_to bank_0138133
- acct_8123E5DB0 belongs_to bank_0138167
- acct_812BA4C60 belongs_to bank_0138167
- acct_801F1A010 belongs_to bank_014077
- acct_80AD74080 belongs_to bank_014077
- acct_803656300 belongs_to bank_01420
- acct_810F9A180 belongs_to bank_0142973
- acct_806950F70 belongs_to bank_014433
- acct_80B9283B0 belongs_to bank_014549
- acct_80AD74560 belongs_to bank_01467
- acct_813061E90 belongs_to bank_01467
- acct_813D0DB90 belongs_to bank_0149488
- acct_807F60270 belongs_to bank_015723
- acct_8106C2C70 belongs_to bank_015723
- acct_80032E6E0 belongs_to bank_01588
- acct_80246AD30 belongs_to bank_015916
- acct_80846EB40 belongs_to bank_01601
- acct_806460E50 belongs_to bank_016109
- acct_8051B8310 belongs_to bank_016163
- acct_80CEFB6B0 belongs_to bank_016586
- acct_802E16740 belongs_to bank_01674
- acct_806CDC7E0 belongs_to bank_017732
- acct_8035FA190 belongs_to bank_018015
- acct_808D59F50 belongs_to bank_018617
- acct_804F76E70 belongs_to bank_019329
- acct_80C0D5660 belongs_to bank_019329
- acct_806E723C0 belongs_to bank_019535
- acct_811475B70 belongs_to bank_0213580
- acct_8027FED50 belongs_to bank_021550
- acct_811737830 belongs_to bank_0215687
- acct_80846EA50 belongs_to bank_0215841
- acct_8051B0CE0 belongs_to bank_021611
- acct_80A1AD6E0 belongs_to bank_021611
- acct_80C31C190 belongs_to bank_021611
- acct_80A574700 belongs_to bank_0218885
- acct_8094CB370 belongs_to bank_0219077
- acct_80A411440 belongs_to bank_0219184
- acct_80D1432A0 belongs_to bank_0219860
- acct_80857DFF0 belongs_to bank_0220083
- acct_808D314B0 belongs_to bank_0221130
- acct_802332CC0 belongs_to bank_022164
- acct_80D73CE10 belongs_to bank_0221691
- acct_802343DF0 belongs_to bank_022205
- acct_8052D1E80 belongs_to bank_022205
- acct_808D260B0 belongs_to bank_0222664
- acct_802400080 belongs_to bank_022345
- acct_80252D020 belongs_to bank_022345
- acct_80B97EEA0 belongs_to bank_0223645
- acct_8143C2AE0 belongs_to bank_0225263
- acct_80A572410 belongs_to bank_0227171
- acct_801CAE2A0 belongs_to bank_022828
- acct_8104024A0 belongs_to bank_0228921
- acct_811AB5F10 belongs_to bank_0231004
- acct_811829080 belongs_to bank_0231706
- acct_813B03C50 belongs_to bank_0232555
- acct_80451C8E0 belongs_to bank_023402
- acct_8064FFD10 belongs_to bank_024132
- acct_81309B8F0 belongs_to bank_0247898
- acct_811ECCA80 belongs_to bank_0248160
- acct_813061E40 belongs_to bank_0248160
- acct_8112348E0 belongs_to bank_025075
- acct_8030D5E50 belongs_to bank_025981
- acct_804E5CA10 belongs_to bank_026024
- acct_80FEE6E00 belongs_to bank_027444
- acct_80EC87FB0 belongs_to bank_028255
- acct_80E13FAF0 belongs_to bank_028827
- acct_80521BD30 belongs_to bank_029089
- acct_80FE3F9D0 belongs_to bank_029251
- acct_80AD73EF0 belongs_to bank_029279
- acct_8051B8360 belongs_to bank_032511
- acct_80A412090 belongs_to bank_032886
- acct_810F9A8C0 belongs_to bank_0346388
- acct_801CE7760 belongs_to bank_034855
- acct_802401800 belongs_to bank_034938
- acct_80451C930 belongs_to bank_035757
- acct_80A412040 belongs_to bank_038416
- acct_80846EAF0 belongs_to bank_038598
- acct_8051B8540 belongs_to bank_038863
- acct_801CFE380 belongs_to bank_03949
- acct_100428660 belongs_to bank_070
- acct_80451C930 transfers_to acct_80451C8E0 amount: 357.83 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80AD74560 transfers_to acct_80AD74560 amount: 9.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_805120D50 transfers_to acct_805120D50 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_803656300 transfers_to acct_80A574700 amount: 405.32 US Dollar via: Cheque timestamp: 2022/09/01 00:34
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- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/01 00:49
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- acct_80246AD30 transfers_to acct_804AF01E0 amount: 50.39 US Dollar via: ACH timestamp: 2022/09/01 03:02
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- acct_80246AD30 transfers_to acct_804AF01E0 amount: 50.57 US Dollar via: Cheque timestamp: 2022/09/01 03:28
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- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/01 04:35
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- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
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- acct_100428660 transfers_to acct_813061E40 amount: 26589.55 US Dollar via: Cheque timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/03 01:41
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/03 02:57
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- acct_802343DF0 transfers_to acct_811A0CE70 amount: 111.46 US Dollar via: Cheque timestamp: 2022/09/03 03:12
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/03 03:23
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- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/03 05:17
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/03 05:21
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_100428660 transfers_to acct_806460E50 amount: 357.56 US Dollar via: Credit Card timestamp: 2022/09/03 05:32
- acct_100428660 transfers_to acct_806460E50 amount: 759.06 US Dollar via: Cheque timestamp: 2022/09/03 05:35
- acct_80497A0C0 transfers_to acct_811829080 amount: 7216.37 US Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_80497A0C0 transfers_to acct_811829080 amount: 12584.64 US Dollar via: Credit Card timestamp: 2022/09/03 06:09
- acct_80497A0C0 transfers_to acct_811829080 amount: 39.10 US Dollar via: Cash timestamp: 2022/09/03 06:10
- acct_807F60270 transfers_to acct_80B3CC330 amount: 180.51 US Dollar via: Cheque timestamp: 2022/09/03 06:10
- acct_100428660 transfers_to acct_80E3FD240 amount: 171.94 US Dollar via: Cheque timestamp: 2022/09/03 06:10
- acct_80497A0C0 transfers_to acct_811829080 amount: 94.02 US Dollar via: ACH timestamp: 2022/09/03 06:20
- acct_807F60270 transfers_to acct_80B3CC330 amount: 1318.48 US Dollar via: Credit Card timestamp: 2022/09/03 06:22
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/03 07:33
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_80B9283B0 amount: 168544.84 US Dollar via: Cash timestamp: 2022/09/03 08:07
- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/03 08:26
- acct_100428660 transfers_to acct_80B9283B0 amount: 21905.51 US Dollar via: Credit Card timestamp: 2022/09/03 08:26
- acct_802400080 transfers_to acct_802400080 amount: 6528.48 US Dollar via: ACH timestamp: 2022/09/03 08:35
- acct_802400080 transfers_to acct_8043E4E80 amount: 688102.24 Yen via: Wire timestamp: 2022/09/03 08:35
- acct_802400080 transfers_to acct_802400080 amount: 165296.59 US Dollar via: ACH timestamp: 2022/09/03 08:44
- acct_802400080 transfers_to acct_8043E4E80 amount: 17422260.52 Yen via: Cheque timestamp: 2022/09/03 08:44
- acct_802400080 transfers_to acct_802400080 amount: 53977.88 US Dollar via: ACH timestamp: 2022/09/03 08:59
- acct_802400080 transfers_to acct_8043E4E80 amount: 5689269.00 Yen via: Credit Card timestamp: 2022/09/03 08:59
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/03 09:02
- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 260.98 US Dollar via: Credit Card timestamp: 2022/09/03 09:14
- acct_806E723C0 transfers_to acct_8122EA130 amount: 332.30 US Dollar via: Cheque timestamp: 2022/09/03 10:40
- acct_806E723C0 transfers_to acct_8122EA130 amount: 1041.15 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/03 14:30
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/03 14:51
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/03 14:59
- acct_80C31C190 transfers_to acct_81486F460 amount: 1341.49 US Dollar via: Cheque timestamp: 2022/09/03 15:13
- acct_80C31C190 transfers_to acct_81486F460 amount: 518.93 US Dollar via: Cash timestamp: 2022/09/03 15:28
- acct_100428660 transfers_to acct_803C2DB00 amount: 75.01 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_807F60270 amount: 4168.63 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 867.49 US Dollar via: Credit Card timestamp: 2022/09/03 15:40
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 710.40 US Dollar via: ACH timestamp: 2022/09/03 15:40
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_807F60270 amount: 1661.11 US Dollar via: Credit Card timestamp: 2022/09/03 15:45
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 621.19 US Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_100428660 transfers_to acct_803C2DB00 amount: 121.21 US Dollar via: Credit Card timestamp: 2022/09/03 15:52
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 243.71 US Dollar via: Cash timestamp: 2022/09/03 15:53
- acct_80AD74560 transfers_to acct_80AD74080 amount: 2909.39 US Dollar via: ACH timestamp: 2022/09/03 17:11
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- acct_80D1432A0 transfers_to acct_8123E5DB0 amount: 3521.97 US Dollar via: Cheque timestamp: 2022/09/03 17:49
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/03 17:58
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- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/03 21:09
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- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/03 22:52
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/03 22:57
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 77.56 US Dollar via: Cheque timestamp: 2022/09/03 22:58
- acct_8012F05D0 transfers_to acct_80B39B5A0 amount: 11.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
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- acct_808D59F50 transfers_to acct_812840320 amount: 845.86 US Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_808D59F50 transfers_to acct_812840320 amount: 1200.35 US Dollar via: Credit Card timestamp: 2022/09/03 23:50
- acct_80521BD30 transfers_to acct_808793000 amount: 157.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
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- acct_811AB5F10 transfers_to acct_80D1F9FD0 amount: 158.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/04 00:33
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/04 00:47
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_80AD74080 transfers_to acct_80AD74600 amount: 2688.60 US Dollar via: ACH timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_803C2DB00 amount: 75.01 US Dollar via: Cheque timestamp: 2022/09/04 02:06
- acct_80AD73EF0 transfers_to acct_80AD74600 amount: 166.33 US Dollar via: ACH timestamp: 2022/09/04 02:19
- acct_80AD74560 transfers_to acct_80AD74600 amount: 4514.54 US Dollar via: ACH timestamp: 2022/09/04 02:25
- acct_100428660 transfers_to acct_803C2DB00 amount: 121.21 US Dollar via: Credit Card timestamp: 2022/09/04 02:28
- acct_8012F05D0 transfers_to acct_80B39B5A0 amount: 11.81 US Dollar via: Credit Card timestamp: 2022/09/04 02:33
- acct_8012F05D0 transfers_to acct_80B39B5A0 amount: 3.74 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_813D0DB90 amount: 16354.85 US Dollar via: Cheque timestamp: 2022/09/04 03:17
- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/04 03:17
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/04 03:29
- acct_807F60270 transfers_to acct_80B3CC330 amount: 180.51 US Dollar via: Cheque timestamp: 2022/09/04 03:46
- acct_807F60270 transfers_to acct_80B3CC330 amount: 1318.48 US Dollar via: Credit Card timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_8081F8ED0 transfers_to acct_80A411440 amount: 735.16 US Dollar via: Cheque timestamp: 2022/09/04 09:32
- acct_8081F8ED0 transfers_to acct_80A411440 amount: 4232.36 US Dollar via: Credit Card timestamp: 2022/09/04 09:34
- acct_100428660 transfers_to acct_80B9283B0 amount: 168544.84 US Dollar via: Cash timestamp: 2022/09/04 09:37
- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_100428660 transfers_to acct_80B9283B0 amount: 21905.51 US Dollar via: Credit Card timestamp: 2022/09/04 09:56
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/04 10:07
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/04 10:16
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/04 12:11
- acct_806E723C0 transfers_to acct_8122EA130 amount: 1041.15 US Dollar via: Credit Card timestamp: 2022/09/04 12:44
- acct_806E723C0 transfers_to acct_8122EA130 amount: 332.30 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_80E3FD240 amount: 171.94 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 867.49 US Dollar via: Credit Card timestamp: 2022/09/04 13:33
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 621.19 US Dollar via: Cheque timestamp: 2022/09/04 13:46
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 710.40 US Dollar via: ACH timestamp: 2022/09/04 13:50
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 243.71 US Dollar via: Cash timestamp: 2022/09/04 13:51
- acct_80497A0C0 transfers_to acct_811829080 amount: 7216.37 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_80497A0C0 transfers_to acct_811829080 amount: 94.02 US Dollar via: ACH timestamp: 2022/09/04 14:05
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- acct_80497A0C0 transfers_to acct_811829080 amount: 39.10 US Dollar via: Cash timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_813061E40 amount: 26589.55 US Dollar via: Cheque timestamp: 2022/09/04 15:54
- acct_801A0A3E0 transfers_to acct_80637A9A0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/04 16:04
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- acct_802343DF0 transfers_to acct_811A0CE70 amount: 111.46 US Dollar via: Cheque timestamp: 2022/09/04 16:36
- acct_802343DF0 transfers_to acct_811A0CE70 amount: 80.34 US Dollar via: Credit Card timestamp: 2022/09/04 16:43
- acct_80C31C190 transfers_to acct_81486F460 amount: 1341.49 US Dollar via: Cheque timestamp: 2022/09/04 18:30
- acct_100428660 transfers_to acct_807F60270 amount: 4168.63 US Dollar via: Cheque timestamp: 2022/09/04 18:32
- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/04 18:37
- acct_100428660 transfers_to acct_807F60270 amount: 1661.11 US Dollar via: Credit Card timestamp: 2022/09/04 18:43
- acct_80C31C190 transfers_to acct_81486F460 amount: 518.93 US Dollar via: Cash timestamp: 2022/09/04 18:49
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/04 19:16
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/04 19:18
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/04 19:20
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 39.22 US Dollar via: Wire timestamp: 2022/09/04 20:08
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 47.32 US Dollar via: Cash timestamp: 2022/09/04 20:10
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/04 20:16
- acct_802400080 transfers_to acct_802400080 amount: 165296.59 US Dollar via: ACH timestamp: 2022/09/04 20:18
- acct_802400080 transfers_to acct_8043E4E80 amount: 17422260.52 Yen via: Cheque timestamp: 2022/09/04 20:18
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 77.56 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_802400080 transfers_to acct_802400080 amount: 6528.48 US Dollar via: ACH timestamp: 2022/09/04 20:22
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- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/04 20:25
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- acct_802400080 transfers_to acct_802400080 amount: 53977.88 US Dollar via: ACH timestamp: 2022/09/04 20:27
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- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/04 20:27
- acct_808D59F50 transfers_to acct_812840320 amount: 845.86 US Dollar via: Cheque timestamp: 2022/09/04 21:04
- acct_808D59F50 transfers_to acct_812840320 amount: 1200.35 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
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- acct_80B97EEA0 transfers_to acct_8130580B0 amount: 218.43 US Dollar via: Cheque timestamp: 2022/09/04 21:35
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/04 21:58
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- acct_80D1432A0 transfers_to acct_8123E5DB0 amount: 3521.97 US Dollar via: Cheque timestamp: 2022/09/04 22:39
- acct_100428660 transfers_to acct_806460E50 amount: 357.56 US Dollar via: Credit Card timestamp: 2022/09/04 23:07
- acct_100428660 transfers_to acct_806460E50 amount: 759.06 US Dollar via: Cheque timestamp: 2022/09/04 23:29
- acct_810404710 transfers_to acct_80FEE6E00 amount: 6.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
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- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/05 00:33
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/05 00:35
- acct_80D73CE10 transfers_to acct_8143C2AE0 amount: 2956.94 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_100428660 transfers_to acct_807F60270 amount: 4168.63 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_807F60270 amount: 1661.11 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_80B9283B0 amount: 168544.84 US Dollar via: Cash timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_80B9283B0 amount: 21905.51 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
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- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_80340DC50 transfers_to acct_8066F9940 amount: 237511.72 US Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/05 02:13
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- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/05 02:23
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- acct_100428660 transfers_to acct_813D0DB90 amount: 1842.91 US Dollar via: Cash timestamp: 2022/09/07 00:19
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- acct_100428660 transfers_to acct_813B03C50 amount: 250.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
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- acct_100428660 transfers_to acct_803656300 amount: 2418.30 US Dollar via: Credit Card timestamp: 2022/09/07 02:00
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- acct_100428660 transfers_to acct_806E723C0 amount: 150.09 US Dollar via: Cheque timestamp: 2022/09/07 05:18
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- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/07 06:29
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- acct_80246AD30 transfers_to acct_804AF01E0 amount: 50.39 US Dollar via: ACH timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
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- acct_100428660 transfers_to acct_807F60270 amount: 1661.11 US Dollar via: Credit Card timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_8052D1E80 amount: 659.22 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_80E3FD240 amount: 171.94 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_8052D1E80 amount: 188.90 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
- acct_802400C30 transfers_to acct_802400C30 amount: 115.30 US Dollar via: ACH timestamp: 2022/09/07 08:28
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- acct_806950F70 transfers_to acct_806950F70 amount: 138.83 US Dollar via: ACH timestamp: 2022/09/07 08:44
- acct_806950F70 transfers_to acct_806950F70 amount: 84.32 US Dollar via: ACH timestamp: 2022/09/07 08:47
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- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/07 13:26
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- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_804D148D0 amount: 2980.70 US Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/07 20:18
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- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/07 22:30
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- acct_100428660 transfers_to acct_803C2DB00 amount: 121.21 US Dollar via: Credit Card timestamp: 2022/09/07 23:44
- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_8084F8CF0 transfers_to acct_8084F8CF0 amount: 10.48 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_100428660 transfers_to acct_80B9283B0 amount: 21905.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_811AB5F10 transfers_to acct_811AB5F10 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/08 00:15
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- acct_100428660 transfers_to acct_8052D1E80 amount: 188.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
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- acct_804F76E70 transfers_to acct_804F76E70 amount: 454.17 US Dollar via: ACH timestamp: 2022/09/08 01:50
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- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
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- acct_80846EB40 transfers_to acct_811CB0E40 amount: 621.19 US Dollar via: Cheque timestamp: 2022/09/08 06:05
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- acct_80846EB40 transfers_to acct_811CB0E40 amount: 243.71 US Dollar via: Cash timestamp: 2022/09/08 06:12
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/08 06:15
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 710.40 US Dollar via: ACH timestamp: 2022/09/08 06:18
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_806E723C0 amount: 10.70 US Dollar via: Cash timestamp: 2022/09/08 07:31
- acct_100428660 transfers_to acct_806E723C0 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_806E723C0 amount: 150.09 US Dollar via: Cheque timestamp: 2022/09/08 07:48
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- acct_807F60270 transfers_to acct_80B3CC330 amount: 180.51 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
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- acct_807F60270 transfers_to acct_80B2FE420 amount: 1459.15 US Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_813061E40 amount: 26589.55 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_807F60270 transfers_to acct_80B2FE420 amount: 1845.47 US Dollar via: Cash timestamp: 2022/09/08 09:12
- acct_807F60270 transfers_to acct_80B2FE420 amount: 2390.45 US Dollar via: Credit Card timestamp: 2022/09/08 09:19
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- acct_100428660 transfers_to acct_8123E5DB0 amount: 497.82 US Dollar via: Cheque timestamp: 2022/09/08 09:55
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- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
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- acct_80A411440 transfers_to acct_80C2AF220 amount: 139.97 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_100428660 transfers_to acct_812840320 amount: 993.84 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_80A411440 transfers_to acct_80C2AF220 amount: 38.66 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_80A411440 transfers_to acct_80C2AF220 amount: 16.28 US Dollar via: Cash timestamp: 2022/09/08 10:18
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- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
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- acct_100428660 transfers_to acct_810F9BB10 amount: 15425.29 US Dollar via: Cheque timestamp: 2022/09/08 11:01
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- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/08 15:08
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- acct_802400080 transfers_to acct_802400080 amount: 53977.88 US Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_802400080 transfers_to acct_8043E4E80 amount: 5689269.00 Yen via: Credit Card timestamp: 2022/09/10 04:00
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 710.40 US Dollar via: ACH timestamp: 2022/09/10 04:04
- acct_802400080 transfers_to acct_802400080 amount: 6528.48 US Dollar via: ACH timestamp: 2022/09/10 04:06
- acct_802400080 transfers_to acct_8043E4E80 amount: 688102.24 Yen via: Wire timestamp: 2022/09/10 04:06
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 867.49 US Dollar via: Credit Card timestamp: 2022/09/10 04:10
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 621.19 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_80846EB40 transfers_to acct_811CB0E40 amount: 243.71 US Dollar via: Cash timestamp: 2022/09/10 04:17
- acct_802400080 transfers_to acct_802400080 amount: 165296.59 US Dollar via: ACH timestamp: 2022/09/10 04:20
- acct_802400080 transfers_to acct_8043E4E80 amount: 17422260.52 Yen via: Cheque timestamp: 2022/09/10 04:20
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 58.08 US Dollar via: Credit Card timestamp: 2022/09/10 04:35
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 77.56 US Dollar via: Cheque timestamp: 2022/09/10 04:36
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 47.32 US Dollar via: Cash timestamp: 2022/09/10 04:42
- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 39.22 US Dollar via: Wire timestamp: 2022/09/10 04:49
- acct_800D57420 transfers_to acct_8045005E0 amount: 1763059.85 US Dollar via: Cash timestamp: 2022/09/10 05:37
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/10 05:37
- acct_800D57420 transfers_to acct_8045005E0 amount: 20095603.47 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_100428660 transfers_to acct_807F60270 amount: 4168.63 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_800D57420 transfers_to acct_8045005E0 amount: 1702405.16 US Dollar via: ACH timestamp: 2022/09/10 05:44
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_100428660 transfers_to acct_807F60270 amount: 1661.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:55
- acct_80D1432A0 transfers_to acct_8123E5DB0 amount: 14679.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:49
- acct_80D1432A0 transfers_to acct_8123E5DB0 amount: 3521.97 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_8081F8ED0 transfers_to acct_80A411440 amount: 4232.36 US Dollar via: Credit Card timestamp: 2022/09/10 08:00
- acct_8081F8ED0 transfers_to acct_80A411440 amount: 735.16 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_803C2DB00 amount: 121.21 US Dollar via: Credit Card timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_803C2DB00 amount: 75.01 US Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_100428660 transfers_to acct_805120D50 amount: 1757.28 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_805120D50 amount: 1870.58 US Dollar via: Cash timestamp: 2022/09/10 08:54
- acct_100428660 transfers_to acct_80E3FD240 amount: 171.94 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_80C31C190 transfers_to acct_81486F460 amount: 1341.49 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_80C31C190 transfers_to acct_81486F460 amount: 518.93 US Dollar via: Cash timestamp: 2022/09/10 10:18
- acct_802FB4650 transfers_to acct_802FB4650 amount: 19080.35 US Dollar via: ACH timestamp: 2022/09/10 11:04
- acct_802FB4650 transfers_to acct_802FB4650 amount: 30351.41 US Dollar via: ACH timestamp: 2022/09/10 11:11
- acct_802FB4650 transfers_to acct_802FB4650 amount: 95059.22 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_807F60270 transfers_to acct_80B3CC330 amount: 1318.48 US Dollar via: Credit Card timestamp: 2022/09/10 12:34
- acct_807F60270 transfers_to acct_80B3CC330 amount: 180.51 US Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_100428660 transfers_to acct_800D57420 amount: 5225.93 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_100428660 transfers_to acct_800D57420 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_100428660 transfers_to acct_813061E40 amount: 26589.55 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_80846EA50 transfers_to acct_80846EB40 amount: 2606.32 US Dollar via: ACH timestamp: 2022/09/10 17:50
- acct_806E723C0 transfers_to acct_8122EA130 amount: 332.30 US Dollar via: Cheque timestamp: 2022/09/10 19:30
- acct_80497A0C0 transfers_to acct_811829080 amount: 12584.64 US Dollar via: Credit Card timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_808563C10 amount: 825.39 US Dollar via: Cheque timestamp: 2022/09/10 19:32
- acct_806E723C0 transfers_to acct_8122EA130 amount: 1041.15 US Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_80497A0C0 transfers_to acct_811829080 amount: 39.10 US Dollar via: Cash timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_808563C10 amount: 254.60 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_80497A0C0 transfers_to acct_811829080 amount: 7216.37 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_80497A0C0 transfers_to acct_811829080 amount: 94.02 US Dollar via: ACH timestamp: 2022/09/10 19:58
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/10 19:59
- acct_8012F05D0 transfers_to acct_80B39B5A0 amount: 11.81 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_8012F05D0 transfers_to acct_80B39B5A0 amount: 3.74 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_808D59F50 transfers_to acct_812840320 amount: 845.86 US Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_808D59F50 transfers_to acct_812840320 amount: 1200.35 US Dollar via: Credit Card timestamp: 2022/09/10 20:57
- acct_80B9283B0 transfers_to acct_8126B4C40 amount: 1245.46 US Dollar via: Credit Card timestamp: 2022/09/10 22:35
- acct_80B9283B0 transfers_to acct_8126B4C40 amount: 1449.43 US Dollar via: Wire timestamp: 2022/09/10 22:53
- acct_100428660 transfers_to acct_8012F05D0 amount: 38.64 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_100428660 transfers_to acct_8012F05D0 amount: 165.18 US Dollar via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2087
  Unique accounts: 179
  Total volume: 1,614,521,019.96
  Avg transaction: 773,608.54
  Time span: 1779 units
  Max out-degree: 699 (node: 070_100428660)
  Max in-degree: 46 (node: 014549_80B9283B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)