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_02755) ===

**Nodes:**
- acct_800E2A2E0 (type: Account)
- acct_804201180 (type: Account)
- acct_8010B6810 (type: Account)
- acct_8044027E0 (type: Account)
- acct_800F5AEC0 (type: Account)
- acct_80EC5A6A0 (type: Account)
- acct_807FEDE80 (type: Account)
- acct_8084FE230 (type: Account)
- acct_800E957C0 (type: Account)
- acct_8015E5730 (type: Account)
- acct_807105CA0 (type: Account)
- acct_807106A80 (type: Account)
- acct_8088B6380 (type: Account)
- acct_8000EBAC0 (type: Account)
- acct_8000F47F0 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_801E9F3A0 (type: Account)
- acct_8117273C0 (type: Account)
- acct_8094AC4C0 (type: Account)
- acct_80BF917E0 (type: Account)
- acct_803C869B0 (type: Account)
- acct_805BBF300 (type: Account)
- acct_80A0EF050 (type: Account)
- acct_8117A4390 (type: Account)
- acct_80F7CE4C0 (type: Account)
- acct_80E384BF0 (type: Account)
- acct_8032B62A0 (type: Account)
- acct_8017A2670 (type: Account)
- acct_80C0AED90 (type: Account)
- acct_80BCC6940 (type: Account)
- acct_804DC8360 (type: Account)
- acct_804E1F710 (type: Account)
- acct_802DACE60 (type: Account)
- acct_80138F730 (type: Account)
- acct_803727DD0 (type: Account)
- acct_808E8AEA0 (type: Account)
- acct_8066E6CD0 (type: Account)
- acct_81422D380 (type: Account)
- acct_80011AE70 (type: Account)
- acct_80012FD40 (type: Account)
- acct_801390E60 (type: Account)
- acct_8057B3320 (type: Account)
- acct_803C662C0 (type: Account)
- acct_8071013B0 (type: Account)
- acct_806023FE0 (type: Account)
- acct_802874470 (type: Account)
- acct_809A364B0 (type: Account)
- acct_80B41AB00 (type: Account)
- acct_80B8239A0 (type: Account)
- acct_808BDB920 (type: Account)
- acct_8135F78A0 (type: Account)
- acct_800162950 (type: Account)
- acct_800193840 (type: Account)
- acct_80B707220 (type: Account)
- acct_8000EC280 (type: Account)
- acct_8000F5030 (type: Account)
- acct_800105F00 (type: Account)
- acct_80334C290 (type: Account)
- acct_80F7CE650 (type: Account)
- acct_814716450 (type: Account)
- acct_80030A870 (type: Account)
- acct_80E5BBAF0 (type: Account)
- acct_801BD74E0 (type: Account)
- acct_801E8D760 (type: Account)
- acct_80B69DEB0 (type: Account)
- acct_807107720 (type: Account)
- acct_8069D3270 (type: Account)
- acct_80603F8A0 (type: Account)
- acct_8058AF4B0 (type: Account)
- acct_80E4AE6A0 (type: Account)
- acct_80D93FDE0 (type: Account)
- acct_809138FB0 (type: Account)
- acct_81245FB80 (type: Account)
- acct_807AE8790 (type: Account)
- acct_808D314B0 (type: Account)
- acct_808FC1E30 (type: Account)
- acct_80AE77B60 (type: Account)
- acct_801AC2B90 (type: Account)
- acct_80BCC6760 (type: Account)
- acct_801445FA0 (type: Account)
- acct_803554BD0 (type: Account)
- acct_80F73CB80 (type: Account)
- acct_802AD9820 (type: Account)
- acct_80245B990 (type: Account)
- acct_8051E87A0 (type: Account)
- acct_805D9CE00 (type: Account)
- acct_80B497BE0 (type: Account)
- acct_8053DF5B0 (type: Account)
- acct_807798480 (type: Account)
- acct_8000F4580 (type: Account)
- acct_80012FB70 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011402 (type: Bank)
- bank_001244 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003514 (type: Bank)
- bank_004242 (type: Bank)
- bank_004866 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129830 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_015916 (type: Bank)
- bank_016 (type: Bank)
- bank_016031 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022775 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239453 (type: Bank)
- bank_024144 (type: Bank)
- bank_025075 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_03208 (type: Bank)
- bank_03272 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E2A2E0 belongs_to bank_001047
- acct_804201180 belongs_to bank_0010642
- acct_8010B6810 belongs_to bank_001124
- acct_8044027E0 belongs_to bank_0011402
- acct_800F5AEC0 belongs_to bank_001244
- acct_80EC5A6A0 belongs_to bank_0015747
- acct_807FEDE80 belongs_to bank_0016535
- acct_8084FE230 belongs_to bank_0016733
- acct_800E957C0 belongs_to bank_001686
- acct_8015E5730 belongs_to bank_001686
- acct_807105CA0 belongs_to bank_0018324
- acct_807106A80 belongs_to bank_001853
- acct_8088B6380 belongs_to bank_0018679
- acct_8000EBAC0 belongs_to bank_001
- acct_8000F47F0 belongs_to bank_001
- acct_8000F5AD0 belongs_to bank_001
- acct_801E9F3A0 belongs_to bank_002053
- acct_8117273C0 belongs_to bank_0020898
- acct_8094AC4C0 belongs_to bank_00220
- acct_80BF917E0 belongs_to bank_0024424
- acct_803C869B0 belongs_to bank_002454
- acct_805BBF300 belongs_to bank_002454
- acct_80A0EF050 belongs_to bank_0026442
- acct_8117A4390 belongs_to bank_0029292
- acct_80F7CE4C0 belongs_to bank_002952
- acct_80E384BF0 belongs_to bank_0031161
- acct_8032B62A0 belongs_to bank_003144
- acct_8017A2670 belongs_to bank_003229
- acct_80C0AED90 belongs_to bank_0032464
- acct_80BCC6940 belongs_to bank_003514
- acct_804DC8360 belongs_to bank_004242
- acct_804E1F710 belongs_to bank_004866
- acct_802DACE60 belongs_to bank_006276
- acct_80138F730 belongs_to bank_00701
- acct_803727DD0 belongs_to bank_00795
- acct_808E8AEA0 belongs_to bank_00795
- acct_8066E6CD0 belongs_to bank_008354
- acct_81422D380 belongs_to bank_009482
- acct_80011AE70 belongs_to bank_010
- acct_80012FD40 belongs_to bank_010
- acct_801390E60 belongs_to bank_010
- acct_8057B3320 belongs_to bank_0110836
- acct_803C662C0 belongs_to bank_011107
- acct_8071013B0 belongs_to bank_0111443
- acct_806023FE0 belongs_to bank_0111491
- acct_802874470 belongs_to bank_011296
- acct_809A364B0 belongs_to bank_0120046
- acct_80B41AB00 belongs_to bank_0120627
- acct_80B8239A0 belongs_to bank_0121358
- acct_808BDB920 belongs_to bank_0122151
- acct_8135F78A0 belongs_to bank_012735
- acct_800162950 belongs_to bank_01292
- acct_800193840 belongs_to bank_01292
- acct_80B707220 belongs_to bank_0129830
- acct_8000EC280 belongs_to bank_012
- acct_8000F5030 belongs_to bank_012
- acct_800105F00 belongs_to bank_012
- acct_80334C290 belongs_to bank_013264
- acct_80F7CE650 belongs_to bank_0133490
- acct_814716450 belongs_to bank_0135290
- acct_80030A870 belongs_to bank_01362
- acct_80E5BBAF0 belongs_to bank_0136519
- acct_801BD74E0 belongs_to bank_01420
- acct_801E8D760 belongs_to bank_014325
- acct_80B69DEB0 belongs_to bank_014325
- acct_807107720 belongs_to bank_014433
- acct_8069D3270 belongs_to bank_015916
- acct_80603F8A0 belongs_to bank_016031
- acct_8058AF4B0 belongs_to bank_016
- acct_80E4AE6A0 belongs_to bank_0214609
- acct_80D93FDE0 belongs_to bank_0219184
- acct_809138FB0 belongs_to bank_0219969
- acct_81245FB80 belongs_to bank_0220271
- acct_807AE8790 belongs_to bank_0221130
- acct_808D314B0 belongs_to bank_0221130
- acct_808FC1E30 belongs_to bank_0221891
- acct_80AE77B60 belongs_to bank_0224449
- acct_801AC2B90 belongs_to bank_022775
- acct_80BCC6760 belongs_to bank_0232391
- acct_801445FA0 belongs_to bank_023842
- acct_803554BD0 belongs_to bank_023842
- acct_80F73CB80 belongs_to bank_0239453
- acct_802AD9820 belongs_to bank_024144
- acct_80245B990 belongs_to bank_025075
- acct_8051E87A0 belongs_to bank_025075
- acct_805D9CE00 belongs_to bank_028800
- acct_80B497BE0 belongs_to bank_028827
- acct_8053DF5B0 belongs_to bank_029279
- acct_807798480 belongs_to bank_029404
- acct_8000F4580 belongs_to bank_03208
- acct_80012FB70 belongs_to bank_03272
- acct_100428660 belongs_to bank_070
- acct_808BDB920 transfers_to acct_808BDB920 amount: 6760.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807AE8790 transfers_to acct_807AE8790 amount: 3864.90 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8000F5030 transfers_to acct_8000F5030 amount: 109192.02 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800193840 transfers_to acct_800193840 amount: 17.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803C662C0 transfers_to acct_8000F5AD0 amount: 0.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8135F78A0 transfers_to acct_8135F78A0 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000F5030 transfers_to acct_8000F5030 amount: 2806.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E957C0 transfers_to acct_80245B990 amount: 925.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_800E957C0 transfers_to acct_80245B990 amount: 936.36 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_807105CA0 transfers_to acct_81245FB80 amount: 36.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8000F47F0 transfers_to acct_8000F47F0 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_806023FE0 amount: 15061.49 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_802AD9820 transfers_to acct_802AD9820 amount: 332985.94 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807AE8790 transfers_to acct_807AE8790 amount: 2195.72 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8000EBAC0 transfers_to acct_8000EBAC0 amount: 14.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800E957C0 transfers_to acct_80245B990 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_81245FB80 transfers_to acct_81245FB80 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80245B990 transfers_to acct_80245B990 amount: 117.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801445FA0 transfers_to acct_801445FA0 amount: 14.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800F5AEC0 transfers_to acct_800F5AEC0 amount: 414356.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800162950 transfers_to acct_800162950 amount: 196200.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806023FE0 transfers_to acct_806023FE0 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807106A80 transfers_to acct_8000F5030 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_806023FE0 transfers_to acct_806023FE0 amount: 131044.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B707220 transfers_to acct_80B707220 amount: 28.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8010B6810 transfers_to acct_8010B6810 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808E8AEA0 transfers_to acct_808E8AEA0 amount: 3.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803554BD0 transfers_to acct_803554BD0 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8071013B0 transfers_to acct_8000F5030 amount: 18.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8057B3320 transfers_to acct_8057B3320 amount: 1979.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BCC6940 transfers_to acct_80BCC6940 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017A2670 transfers_to acct_8017A2670 amount: 1533.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8053DF5B0 transfers_to acct_814716450 amount: 1352.90 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80030A870 transfers_to acct_80030A870 amount: 61.06 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8053DF5B0 transfers_to acct_8053DF5B0 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8053DF5B0 transfers_to acct_814716450 amount: 1803.90 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_808BDB920 transfers_to acct_808BDB920 amount: 9.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_806023FE0 amount: 43088.50 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8058AF4B0 transfers_to acct_8058AF4B0 amount: 86279475.21 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8053DF5B0 transfers_to acct_814716450 amount: 1465.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8094AC4C0 transfers_to acct_8094AC4C0 amount: 2580.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80011AE70 transfers_to acct_80011AE70 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8057B3320 transfers_to acct_8057B3320 amount: 9.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808E8AEA0 transfers_to acct_808E8AEA0 amount: 16449.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807107720 transfers_to acct_807105CA0 amount: 134233.00 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_807107720 transfers_to acct_807107720 amount: 4334.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000EBAC0 transfers_to acct_8000EBAC0 amount: 17195561.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8000F47F0 transfers_to acct_8000F47F0 amount: 10113.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_802AD9820 transfers_to acct_802AD9820 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_801445FA0 transfers_to acct_801445FA0 amount: 2572.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_800E957C0 transfers_to acct_808E8AEA0 amount: 1637.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_800E957C0 transfers_to acct_808E8AEA0 amount: 155.61 US Dollar via: Cash timestamp: 2022/09/01 01:16
- acct_800E957C0 transfers_to acct_808E8AEA0 amount: 2482.83 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_807AE8790 transfers_to acct_807AE8790 amount: 246.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 2097.31 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_807107720 transfers_to acct_8135F78A0 amount: 184.15 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_807107720 transfers_to acct_8135F78A0 amount: 308.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_8069D3270 transfers_to acct_8069D3270 amount: 17.38 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_800F5AEC0 transfers_to acct_800F5AEC0 amount: 15.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.81 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_8000F47F0 transfers_to acct_800162950 amount: 11.54 US Dollar via: ACH timestamp: 2022/09/01 03:11
- acct_80011AE70 transfers_to acct_800E957C0 amount: 772.90 US Dollar via: Wire timestamp: 2022/09/01 03:13
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_80011AE70 transfers_to acct_800E957C0 amount: 2077.49 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_8000F47F0 transfers_to acct_800162950 amount: 26.59 US Dollar via: Cash timestamp: 2022/09/01 03:29
- acct_807798480 transfers_to acct_807798480 amount: 3.36 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_8053DF5B0 transfers_to acct_8053DF5B0 amount: 19391.44 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_8015E5730 transfers_to acct_8015E5730 amount: 76858.53 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_8044027E0 transfers_to acct_8044027E0 amount: 167729.79 Yen via: Reinvestment timestamp: 2022/09/01 06:42
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/01 06:44
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/01 06:49
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/01 06:59
- acct_803554BD0 transfers_to acct_81245FB80 amount: 350.08 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_803554BD0 transfers_to acct_81245FB80 amount: 630.38 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_807AE8790 transfers_to acct_808BDB920 amount: 7963.57 US Dollar via: Wire timestamp: 2022/09/01 08:00
- acct_814716450 transfers_to acct_814716450 amount: 306956.06 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/01 08:06
- acct_807AE8790 transfers_to acct_808BDB920 amount: 18479.10 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_80011AE70 transfers_to acct_80011AE70 amount: 48.55 US Dollar via: ACH timestamp: 2022/09/01 08:14
- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/01 08:16
- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/01 08:20
- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/01 08:29
- acct_800E957C0 transfers_to acct_800E957C0 amount: 1202844.06 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 15921.06 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/01 09:47
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- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/02 11:21
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- acct_800E957C0 transfers_to acct_80245B990 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/02 12:18
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- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/02 13:16
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/02 17:04
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- acct_8015E5730 transfers_to acct_807798480 amount: 474.92 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/02 17:18
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/02 18:32
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/02 18:50
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/03 05:12
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/03 05:28
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- acct_807AE8790 transfers_to acct_808BDB920 amount: 18479.10 US Dollar via: Cheque timestamp: 2022/09/03 09:15
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- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 667.35 US Dollar via: ACH timestamp: 2022/09/04 12:27
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/04 14:54
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- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 1114.75 US Dollar via: Cheque timestamp: 2022/09/04 17:42
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- acct_807AE8790 transfers_to acct_808BDB920 amount: 7963.57 US Dollar via: Wire timestamp: 2022/09/04 18:48
- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/04 18:51
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- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 53469.05 US Dollar via: Wire timestamp: 2022/09/04 19:37
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/04 19:49
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/04 20:07
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/04 20:20
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- acct_808BDB920 transfers_to acct_809138FB0 amount: 191.77 US Dollar via: Cheque timestamp: 2022/09/05 00:02
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- acct_808BDB920 transfers_to acct_809138FB0 amount: 1665.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8084FE230 transfers_to acct_8000EBAC0 amount: 191.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/05 00:31
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- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/05 01:20
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/05 01:23
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- acct_800E957C0 transfers_to acct_80245B990 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/05 04:48
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- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/05 09:30
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/05 09:41
- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/05 09:42
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/05 09:55
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- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 15921.06 US Dollar via: Cheque timestamp: 2022/09/05 10:14
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- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/05 10:31
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- acct_807107720 transfers_to acct_8135F78A0 amount: 308.82 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
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- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 18815.37 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 667.35 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_8069D3270 transfers_to acct_8069D3270 amount: 68644.27 US Dollar via: ACH timestamp: 2022/09/05 17:29
- acct_8069D3270 transfers_to acct_8069D3270 amount: 17634.00 US Dollar via: ACH timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/05 18:34
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- acct_800E957C0 transfers_to acct_806023FE0 amount: 5740425.24 US Dollar via: Cheque timestamp: 2022/09/05 21:31
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- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/05 21:44
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- acct_800E957C0 transfers_to acct_80334C290 amount: 246.58 US Dollar via: Credit Card timestamp: 2022/09/05 23:37
- acct_800E957C0 transfers_to acct_80334C290 amount: 1925.21 US Dollar via: Cheque timestamp: 2022/09/05 23:46
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- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 15921.06 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/06 03:51
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- acct_800E957C0 transfers_to acct_806023FE0 amount: 5740425.24 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_807107720 transfers_to acct_8135F78A0 amount: 184.15 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_807107720 transfers_to acct_8135F78A0 amount: 308.82 US Dollar via: Credit Card timestamp: 2022/09/06 06:25
- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/06 07:02
- acct_80011AE70 transfers_to acct_80011AE70 amount: 48.55 US Dollar via: ACH timestamp: 2022/09/06 07:05
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/06 07:17
- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/06 07:18
- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/06 07:22
- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_800E957C0 transfers_to acct_80334C290 amount: 246.58 US Dollar via: Credit Card timestamp: 2022/09/06 09:00
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/06 09:03
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_800E957C0 transfers_to acct_80334C290 amount: 1925.21 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/06 11:57
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 3465.17 US Dollar via: Cash timestamp: 2022/09/06 12:31
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 1114.75 US Dollar via: Cheque timestamp: 2022/09/06 12:49
- acct_8057B3320 transfers_to acct_807798480 amount: 27.46 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_8057B3320 transfers_to acct_807798480 amount: 52.36 US Dollar via: Credit Card timestamp: 2022/09/06 13:17
- acct_8000F47F0 transfers_to acct_800162950 amount: 11.54 US Dollar via: ACH timestamp: 2022/09/06 15:05
- acct_8000F47F0 transfers_to acct_800162950 amount: 26.59 US Dollar via: Cash timestamp: 2022/09/06 15:17
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/06 15:21
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.81 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_807AE8790 transfers_to acct_808BDB920 amount: 7963.57 US Dollar via: Wire timestamp: 2022/09/06 15:44
- acct_807AE8790 transfers_to acct_808BDB920 amount: 18479.10 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_800E957C0 transfers_to acct_80245B990 amount: 925.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_800E957C0 transfers_to acct_80245B990 amount: 936.36 US Dollar via: Wire timestamp: 2022/09/06 16:53
- acct_800E957C0 transfers_to acct_80245B990 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 18815.37 US Dollar via: Credit Card timestamp: 2022/09/06 18:01
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 667.35 US Dollar via: ACH timestamp: 2022/09/06 18:01
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 3970.05 US Dollar via: Cash timestamp: 2022/09/06 18:25
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 2874.53 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_8069D3270 transfers_to acct_8069D3270 amount: 68644.27 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_8069D3270 transfers_to acct_8069D3270 amount: 17634.00 US Dollar via: ACH timestamp: 2022/09/06 19:23
- acct_8069D3270 transfers_to acct_8069D3270 amount: 99861.26 US Dollar via: ACH timestamp: 2022/09/06 19:26
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/06 19:43
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/06 20:11
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 2097.31 US Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_803554BD0 transfers_to acct_81245FB80 amount: 630.38 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_803554BD0 transfers_to acct_81245FB80 amount: 350.08 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_808BDB920 transfers_to acct_809138FB0 amount: 191.77 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_808BDB920 transfers_to acct_809138FB0 amount: 1665.66 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
- acct_8053DF5B0 transfers_to acct_808FC1E30 amount: 2578.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_801E8D760 transfers_to acct_8000F47F0 amount: 36.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/07 00:04
- acct_807106A80 transfers_to acct_8053DF5B0 amount: 6.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_8053DF5B0 transfers_to acct_808FC1E30 amount: 1801.83 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_80E384BF0 transfers_to acct_8000EBAC0 amount: 41.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_803C869B0 transfers_to acct_8000F47F0 amount: 85.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/07 00:16
- acct_8071013B0 transfers_to acct_81245FB80 amount: 10.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_80030A870 transfers_to acct_8000F5AD0 amount: 5.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_807105CA0 transfers_to acct_8053DF5B0 amount: 41.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_805BBF300 transfers_to acct_80012FD40 amount: 6.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_807107720 transfers_to acct_8135F78A0 amount: 308.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:50
- acct_807107720 transfers_to acct_8135F78A0 amount: 184.15 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_803554BD0 transfers_to acct_81245FB80 amount: 630.38 US Dollar via: Credit Card timestamp: 2022/09/07 03:21
- acct_803554BD0 transfers_to acct_81245FB80 amount: 350.08 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_808BDB920 transfers_to acct_809138FB0 amount: 1665.66 US Dollar via: Credit Card timestamp: 2022/09/07 05:12
- acct_808BDB920 transfers_to acct_809138FB0 amount: 191.77 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_8000F47F0 transfers_to acct_800162950 amount: 11.54 US Dollar via: ACH timestamp: 2022/09/07 06:12
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.81 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/07 06:28
- acct_8000F47F0 transfers_to acct_800162950 amount: 26.59 US Dollar via: Cash timestamp: 2022/09/07 06:28
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/07 06:35
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 2097.31 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_8057B3320 transfers_to acct_807798480 amount: 27.46 US Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_8057B3320 transfers_to acct_807798480 amount: 52.36 US Dollar via: Credit Card timestamp: 2022/09/07 11:26
- acct_800E957C0 transfers_to acct_80334C290 amount: 1925.21 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/07 11:30
- acct_80011AE70 transfers_to acct_80011AE70 amount: 48.55 US Dollar via: ACH timestamp: 2022/09/07 11:41
- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/07 11:44
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/07 11:46
- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/07 11:58
- acct_800E957C0 transfers_to acct_80334C290 amount: 246.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:59
- acct_8069D3270 transfers_to acct_8069D3270 amount: 17634.00 US Dollar via: ACH timestamp: 2022/09/07 12:30
- acct_8069D3270 transfers_to acct_8069D3270 amount: 68644.27 US Dollar via: ACH timestamp: 2022/09/07 12:42
- acct_8069D3270 transfers_to acct_8069D3270 amount: 99861.26 US Dollar via: ACH timestamp: 2022/09/07 12:48
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 1114.75 US Dollar via: Cheque timestamp: 2022/09/07 13:12
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- acct_800E957C0 transfers_to acct_80245B990 amount: 925.08 US Dollar via: Credit Card timestamp: 2022/09/07 15:03
- acct_800E957C0 transfers_to acct_80245B990 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/07 15:14
- acct_800E957C0 transfers_to acct_80245B990 amount: 936.36 US Dollar via: Wire timestamp: 2022/09/07 15:21
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- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 53469.05 US Dollar via: Wire timestamp: 2022/09/07 15:43
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/07 15:48
- acct_801AC2B90 transfers_to acct_80BCC6940 amount: 151544.79 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/07 17:09
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/07 20:58
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 18815.37 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 667.35 US Dollar via: ACH timestamp: 2022/09/07 21:02
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 3970.05 US Dollar via: Cash timestamp: 2022/09/07 21:09
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 2874.53 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_800E957C0 transfers_to acct_806023FE0 amount: 5740425.24 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_800E957C0 transfers_to acct_806023FE0 amount: 3713285.84 US Dollar via: Wire timestamp: 2022/09/07 22:11
- acct_807AE8790 transfers_to acct_808BDB920 amount: 7963.57 US Dollar via: Wire timestamp: 2022/09/07 23:08
- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/07 23:13
- acct_807AE8790 transfers_to acct_808BDB920 amount: 18479.10 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_809A364B0 transfers_to acct_8000F5AD0 amount: 26.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_807105CA0 transfers_to acct_807798480 amount: 92.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8117273C0 transfers_to acct_80012FD40 amount: 51.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80E5BBAF0 transfers_to acct_8000F47F0 amount: 29.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_804DC8360 transfers_to acct_8000F5AD0 amount: 19.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8117A4390 transfers_to acct_8000F47F0 amount: 23.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_804E1F710 transfers_to acct_8000F47F0 amount: 79.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_800E957C0 transfers_to acct_80245B990 amount: 925.08 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_800E957C0 transfers_to acct_80245B990 amount: 936.36 US Dollar via: Wire timestamp: 2022/09/08 01:18
- acct_800E957C0 transfers_to acct_80245B990 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_80BCC6940 transfers_to acct_80BCC6760 amount: 2273.49 Euro via: ACH timestamp: 2022/09/08 01:29
- acct_807107720 transfers_to acct_8135F78A0 amount: 308.82 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_807107720 transfers_to acct_8135F78A0 amount: 184.15 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_808BDB920 transfers_to acct_809138FB0 amount: 1665.66 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_808BDB920 transfers_to acct_809138FB0 amount: 191.77 US Dollar via: Cheque timestamp: 2022/09/08 04:32
- acct_8053DF5B0 transfers_to acct_808FC1E30 amount: 2578.87 US Dollar via: Credit Card timestamp: 2022/09/08 04:39
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/08 04:42
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_8053DF5B0 transfers_to acct_808FC1E30 amount: 1801.83 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 15921.06 US Dollar via: Cheque timestamp: 2022/09/08 05:34
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/08 05:41
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 53469.05 US Dollar via: Wire timestamp: 2022/09/08 05:58
- acct_8057B3320 transfers_to acct_807798480 amount: 52.36 US Dollar via: Credit Card timestamp: 2022/09/08 06:02
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 18815.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:07
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 667.35 US Dollar via: ACH timestamp: 2022/09/08 06:09
- acct_8057B3320 transfers_to acct_807798480 amount: 27.46 US Dollar via: Cheque timestamp: 2022/09/08 06:14
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 2874.53 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 3970.05 US Dollar via: Cash timestamp: 2022/09/08 06:19
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/08 07:08
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/08 07:20
- acct_8000F47F0 transfers_to acct_800162950 amount: 26.59 US Dollar via: Cash timestamp: 2022/09/08 11:08
- acct_807AE8790 transfers_to acct_808BDB920 amount: 18479.10 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.81 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_807AE8790 transfers_to acct_808BDB920 amount: 7963.57 US Dollar via: Wire timestamp: 2022/09/08 11:13
- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:19
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_8000F47F0 transfers_to acct_800162950 amount: 11.54 US Dollar via: ACH timestamp: 2022/09/08 11:23
- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/08 12:03
- acct_803554BD0 transfers_to acct_81245FB80 amount: 630.38 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_803554BD0 transfers_to acct_81245FB80 amount: 350.08 US Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/08 12:17
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/08 12:25
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 2097.31 US Dollar via: Credit Card timestamp: 2022/09/08 12:54
- acct_801AC2B90 transfers_to acct_80BCC6940 amount: 151544.79 Euro via: Cheque timestamp: 2022/09/08 13:04
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/08 13:21
- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/08 13:23
- acct_80011AE70 transfers_to acct_80011AE70 amount: 48.55 US Dollar via: ACH timestamp: 2022/09/08 13:25
- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/08 13:26
- acct_800E957C0 transfers_to acct_80334C290 amount: 246.58 US Dollar via: Credit Card timestamp: 2022/09/08 13:38
- acct_800E957C0 transfers_to acct_80334C290 amount: 1925.21 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_800E957C0 transfers_to acct_806023FE0 amount: 3713285.84 US Dollar via: Wire timestamp: 2022/09/08 14:34
- acct_800E957C0 transfers_to acct_806023FE0 amount: 5740425.24 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_8069D3270 transfers_to acct_8069D3270 amount: 17634.00 US Dollar via: ACH timestamp: 2022/09/08 17:08
- acct_8069D3270 transfers_to acct_8069D3270 amount: 99861.26 US Dollar via: ACH timestamp: 2022/09/08 17:21
- acct_8069D3270 transfers_to acct_8069D3270 amount: 68644.27 US Dollar via: ACH timestamp: 2022/09/08 17:22
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 1114.75 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 3465.17 US Dollar via: Cash timestamp: 2022/09/08 18:39
- acct_80B497BE0 transfers_to acct_8000F47F0 amount: 833.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_804201180 transfers_to acct_80012FD40 amount: 29.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_802874470 transfers_to acct_8000F47F0 amount: 43.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_81422D380 transfers_to acct_8000EBAC0 amount: 398.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_801BD74E0 transfers_to acct_8000EBAC0 amount: 238.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800E2A2E0 transfers_to acct_8000EBAC0 amount: 28.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80603F8A0 transfers_to acct_8000EBAC0 amount: 0.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80B8239A0 transfers_to acct_8000F47F0 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_807105CA0 transfers_to acct_808BDB920 amount: 7.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_800E957C0 transfers_to acct_80245B990 amount: 925.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:34
- acct_800E957C0 transfers_to acct_80245B990 amount: 263.43 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_800E957C0 transfers_to acct_80245B990 amount: 936.36 US Dollar via: Wire timestamp: 2022/09/09 00:55
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_80EC5A6A0 transfers_to acct_81245FB80 amount: 2097.31 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_80012FD40 transfers_to acct_800193840 amount: 1632.53 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 3465.17 US Dollar via: Cash timestamp: 2022/09/09 01:37
- acct_80012FD40 transfers_to acct_800193840 amount: 1480.45 US Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 1114.75 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.81 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_8000F47F0 transfers_to acct_800162950 amount: 11.54 US Dollar via: ACH timestamp: 2022/09/09 04:07
- acct_807105CA0 transfers_to acct_8094AC4C0 amount: 3187.09 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_8000F47F0 transfers_to acct_800162950 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_807105CA0 transfers_to acct_8094AC4C0 amount: 2511.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_8000F47F0 transfers_to acct_800162950 amount: 26.59 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_80012FD40 transfers_to acct_80012FD40 amount: 558835.40 US Dollar via: ACH timestamp: 2022/09/09 04:45
- acct_80012FD40 transfers_to acct_8058AF4B0 amount: 41043106.82 Rupee via: ACH timestamp: 2022/09/09 04:45
- acct_800162950 transfers_to acct_800162950 amount: 303098.07 US Dollar via: ACH timestamp: 2022/09/09 04:52
- acct_800162950 transfers_to acct_800162950 amount: 702189.58 US Dollar via: ACH timestamp: 2022/09/09 04:56
- acct_800162950 transfers_to acct_800162950 amount: 1647752.14 US Dollar via: ACH timestamp: 2022/09/09 04:58
- acct_807AE8790 transfers_to acct_808BDB920 amount: 7963.57 US Dollar via: Wire timestamp: 2022/09/09 05:12
- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/09 05:25
- acct_807AE8790 transfers_to acct_808BDB920 amount: 18479.10 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_803554BD0 transfers_to acct_81245FB80 amount: 630.38 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_803554BD0 transfers_to acct_81245FB80 amount: 350.08 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_807107720 transfers_to acct_8135F78A0 amount: 184.15 US Dollar via: Cheque timestamp: 2022/09/09 07:32
- acct_807107720 transfers_to acct_8135F78A0 amount: 308.82 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/09 07:43
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_80012FB70 transfers_to acct_80012FD40 amount: 373.52 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_8015E5730 transfers_to acct_807798480 amount: 2682.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_8015E5730 transfers_to acct_807798480 amount: 474.92 US Dollar via: Cheque timestamp: 2022/09/09 09:25
- acct_808BDB920 transfers_to acct_809138FB0 amount: 1665.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_808BDB920 transfers_to acct_809138FB0 amount: 191.77 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_8000F4580 transfers_to acct_8000F5AD0 amount: 720.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:24
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_800E957C0 transfers_to acct_806023FE0 amount: 3713285.84 US Dollar via: Wire timestamp: 2022/09/09 11:14
- acct_800E957C0 transfers_to acct_806023FE0 amount: 5740425.24 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_80011AE70 transfers_to acct_80011AE70 amount: 48.55 US Dollar via: ACH timestamp: 2022/09/09 14:37
- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/09 14:43
- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/09 14:55
- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/09 14:57
- acct_800E957C0 transfers_to acct_80334C290 amount: 1925.21 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_800E957C0 transfers_to acct_80334C290 amount: 246.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_801AC2B90 transfers_to acct_80BCC6940 amount: 151544.79 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_8069D3270 transfers_to acct_8069D3270 amount: 68644.27 US Dollar via: ACH timestamp: 2022/09/09 17:34
- acct_8069D3270 transfers_to acct_8069D3270 amount: 17634.00 US Dollar via: ACH timestamp: 2022/09/09 17:54
- acct_8069D3270 transfers_to acct_8069D3270 amount: 99861.26 US Dollar via: ACH timestamp: 2022/09/09 17:58
- acct_8053DF5B0 transfers_to acct_808FC1E30 amount: 1801.83 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_8053DF5B0 transfers_to acct_808FC1E30 amount: 2578.87 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 18815.37 US Dollar via: Credit Card timestamp: 2022/09/09 19:06
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 3970.05 US Dollar via: Cash timestamp: 2022/09/09 19:11
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 667.35 US Dollar via: ACH timestamp: 2022/09/09 19:21
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 2874.53 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_8057B3320 transfers_to acct_807798480 amount: 52.36 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_8057B3320 transfers_to acct_807798480 amount: 27.46 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 15921.06 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/09 22:51
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 53469.05 US Dollar via: Wire timestamp: 2022/09/09 22:53
- acct_8071013B0 transfers_to acct_8000F47F0 amount: 13.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_808D314B0 transfers_to acct_8000F5AD0 amount: 152.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8088B6380 transfers_to acct_81245FB80 amount: 120.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_801E9F3A0 transfers_to acct_8000F47F0 amount: 108.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80B497BE0 transfers_to acct_80B497BE0 amount: 97.75 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_807105CA0 transfers_to acct_8000EBAC0 amount: 31.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_801AC2B90 transfers_to acct_80BCC6940 amount: 151544.79 Euro via: Cheque timestamp: 2022/09/10 02:54
- acct_807AE8790 transfers_to acct_808BDB920 amount: 7963.57 US Dollar via: Wire timestamp: 2022/09/10 08:41
- acct_807AE8790 transfers_to acct_808BDB920 amount: 18479.10 US Dollar via: Cheque timestamp: 2022/09/10 08:54
- acct_807AE8790 transfers_to acct_808BDB920 amount: 12608.84 US Dollar via: Credit Card timestamp: 2022/09/10 08:59
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 3970.05 US Dollar via: Cash timestamp: 2022/09/10 10:02
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 2874.53 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 667.35 US Dollar via: ACH timestamp: 2022/09/10 10:12
- acct_8069D3270 transfers_to acct_8094AC4C0 amount: 18815.37 US Dollar via: Credit Card timestamp: 2022/09/10 10:17
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 66743.05 US Dollar via: ACH timestamp: 2022/09/10 10:41
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 15921.06 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_8010B6810 transfers_to acct_8053DF5B0 amount: 53469.05 US Dollar via: Wire timestamp: 2022/09/10 10:48
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 1114.75 US Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_8053DF5B0 transfers_to acct_80AE77B60 amount: 3465.17 US Dollar via: Cash timestamp: 2022/09/10 13:49
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/10 18:14

SUMMARY STATISTICS:
  Total transactions: 608
  Unique accounts: 92
  Total volume: 340,996,814.09
  Avg transaction: 560,850.02
  Time span: 554 units
  Max out-degree: 63 (node: 015916_8069D3270)
  Max in-degree: 50 (node: 01292_800162950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)