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_02961) ===

**Nodes:**
- acct_805B55AA0 (type: Account)
- acct_80A002E50 (type: Account)
- acct_8029DA1F0 (type: Account)
- acct_805A55170 (type: Account)
- acct_812686260 (type: Account)
- acct_805A53F50 (type: Account)
- acct_80E97B710 (type: Account)
- acct_806523FC0 (type: Account)
- acct_802E5D500 (type: Account)
- acct_812682080 (type: Account)
- acct_800C3FED0 (type: Account)
- acct_80C4A9230 (type: Account)
- acct_807CECDF0 (type: Account)
- acct_80AEA5480 (type: Account)
- acct_806FEE6A0 (type: Account)
- acct_805BF57E0 (type: Account)
- acct_8130CB1F0 (type: Account)
- acct_807B80D40 (type: Account)
- acct_803D1B3B0 (type: Account)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_003514 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012719 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013327 (type: Bank)
- bank_014077 (type: Bank)
- bank_0143508 (type: Bank)
- bank_01467 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_024132 (type: Bank)
- bank_024850 (type: Bank)
- bank_026580 (type: Bank)

**Edges:**
- acct_805B55AA0 belongs_to bank_002385
- acct_80A002E50 belongs_to bank_0024032
- acct_8029DA1F0 belongs_to bank_003514
- acct_805A55170 belongs_to bank_0113865
- acct_812686260 belongs_to bank_0123102
- acct_805A53F50 belongs_to bank_012719
- acct_80E97B710 belongs_to bank_0132523
- acct_806523FC0 belongs_to bank_013327
- acct_802E5D500 belongs_to bank_014077
- acct_812682080 belongs_to bank_0143508
- acct_800C3FED0 belongs_to bank_01467
- acct_80C4A9230 belongs_to bank_0210185
- acct_807CECDF0 belongs_to bank_0215897
- acct_80AEA5480 belongs_to bank_0221891
- acct_806FEE6A0 belongs_to bank_022828
- acct_805BF57E0 belongs_to bank_023402
- acct_8130CB1F0 belongs_to bank_024132
- acct_807B80D40 belongs_to bank_024850
- acct_803D1B3B0 belongs_to bank_026580
- acct_807B80D40 transfers_to acct_807B80D40 amount: 51974.26 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805A55170 transfers_to acct_805B55AA0 amount: 35.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800C3FED0 transfers_to acct_806FEE6A0 amount: 8898.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800C3FED0 transfers_to acct_800C3FED0 amount: 55771.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C4A9230 transfers_to acct_80C4A9230 amount: 5505.88 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C3FED0 transfers_to acct_806FEE6A0 amount: 14897.45 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800C3FED0 transfers_to acct_806FEE6A0 amount: 25449.02 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_812682080 transfers_to acct_806FEE6A0 amount: 15.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_805A53F50 transfers_to acct_805A55170 amount: 25896.00 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_806FEE6A0 transfers_to acct_806FEE6A0 amount: 28084.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807CECDF0 transfers_to acct_807CECDF0 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 720376.43 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805BF57E0 transfers_to acct_805BF57E0 amount: 54263.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A002E50 transfers_to acct_80A002E50 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B80D40 transfers_to acct_807B80D40 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8130CB1F0 transfers_to acct_8130CB1F0 amount: 6918.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E97B710 transfers_to acct_80E97B710 amount: 7162.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 51.43 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 394.59 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_805A55170 transfers_to acct_8130CB1F0 amount: 687.79 US Dollar via: Credit Card timestamp: 2022/09/01 03:33
- acct_805A55170 transfers_to acct_8130CB1F0 amount: 4839.73 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_805BF57E0 transfers_to acct_805BF57E0 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/01 09:56
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/01 09:58
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/01 09:58
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 617.52 US Dollar via: Credit Card timestamp: 2022/09/01 10:09
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 31.48 US Dollar via: Wire timestamp: 2022/09/01 10:14
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 911.65 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_802E5D500 transfers_to acct_802E5D500 amount: 14019.51 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_806FEE6A0 transfers_to acct_806FEE6A0 amount: 21.97 US Dollar via: Reinvestment timestamp: 2022/09/01 13:47
- acct_807CECDF0 transfers_to acct_807CECDF0 amount: 8683.12 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80A002E50 transfers_to acct_80A002E50 amount: 969991.02 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_806523FC0 transfers_to acct_806523FC0 amount: 21.79 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/01 20:30
- acct_805A55170 transfers_to acct_80E97B710 amount: 50361.72 US Dollar via: Cheque timestamp: 2022/09/01 20:43
- acct_805B55AA0 transfers_to acct_805B55AA0 amount: 156195.57 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/01 20:56
- acct_805A55170 transfers_to acct_80A002E50 amount: 22.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_812682080 transfers_to acct_806FEE6A0 amount: 3.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_806FEE6A0 transfers_to acct_80AEA5480 amount: 1769755.96 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_806FEE6A0 transfers_to acct_80AEA5480 amount: 1104402.89 US Dollar via: Cash timestamp: 2022/09/02 11:44
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/02 13:20
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/02 13:24
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 617.52 US Dollar via: Credit Card timestamp: 2022/09/02 15:10
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 31.48 US Dollar via: Wire timestamp: 2022/09/02 15:11
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 911.65 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/02 21:02
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/02 21:27
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 51.43 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 394.59 Euro via: Credit Card timestamp: 2022/09/02 22:17
- acct_805A55170 transfers_to acct_806523FC0 amount: 81.87 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_812686260 transfers_to acct_806FEE6A0 amount: 5.94 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/03 11:10
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/03 11:11
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/03 11:11
- acct_812686260 transfers_to acct_806FEE6A0 amount: 117.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_805A55170 transfers_to acct_805B55AA0 amount: 17.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/04 20:06
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/04 20:06
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/04 20:13
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/04 20:13
- acct_812686260 transfers_to acct_806FEE6A0 amount: 174.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_805A55170 transfers_to acct_806523FC0 amount: 4.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 51.43 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 394.59 Euro via: Credit Card timestamp: 2022/09/05 02:24
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/05 03:00
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/05 03:00
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/05 03:05
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/05 14:18
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/05 14:25
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 31.48 US Dollar via: Wire timestamp: 2022/09/05 19:44
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 911.65 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 617.52 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_812682080 transfers_to acct_806FEE6A0 amount: 149.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_805A55170 transfers_to acct_805B55AA0 amount: 134.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_812686260 transfers_to acct_806FEE6A0 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 51.43 Euro via: Cheque timestamp: 2022/09/06 09:11
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 394.59 Euro via: Credit Card timestamp: 2022/09/06 09:23
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/06 10:53
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/06 10:53
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/06 10:55
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 911.65 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 31.48 US Dollar via: Wire timestamp: 2022/09/06 13:49
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 617.52 US Dollar via: Credit Card timestamp: 2022/09/06 13:58
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/06 20:35
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/06 20:54
- acct_805A55170 transfers_to acct_805BF57E0 amount: 35.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/07 02:18
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/07 02:18
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/07 02:21
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/07 03:01
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/07 03:20
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 911.65 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 51.43 Euro via: Cheque timestamp: 2022/09/07 19:06
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 31.48 US Dollar via: Wire timestamp: 2022/09/07 19:12
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 617.52 US Dollar via: Credit Card timestamp: 2022/09/07 19:14
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 394.59 Euro via: Credit Card timestamp: 2022/09/07 19:20
- acct_805A55170 transfers_to acct_805B55AA0 amount: 30.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_812686260 transfers_to acct_806FEE6A0 amount: 44.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 31.48 US Dollar via: Wire timestamp: 2022/09/08 00:34
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 911.65 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 617.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 51.43 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 394.59 Euro via: Credit Card timestamp: 2022/09/08 07:42
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/08 12:28
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/08 13:31
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/08 13:31
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/08 13:51
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_805A55170 transfers_to acct_807CECDF0 amount: 29.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 1153.21 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_8029DA1F0 transfers_to acct_803D1B3B0 amount: 744.59 Euro via: Credit Card timestamp: 2022/09/09 09:52
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 911.65 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 31.48 US Dollar via: Wire timestamp: 2022/09/09 10:51
- acct_802E5D500 transfers_to acct_806FEE6A0 amount: 617.52 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/09 12:02
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/09 12:16
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/09 12:16
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 394.59 Euro via: Credit Card timestamp: 2022/09/09 13:34
- acct_803D1B3B0 transfers_to acct_807B80D40 amount: 51.43 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_805A55170 transfers_to acct_80AEA5480 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 289.83 Euro via: ACH timestamp: 2022/09/10 21:31
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 339.62 US Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_803D1B3B0 transfers_to acct_803D1B3B0 amount: 59.81 Euro via: ACH timestamp: 2022/09/10 21:50
- acct_803D1B3B0 transfers_to acct_80AEA5480 amount: 70.09 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_80AEA5480 transfers_to acct_80AEA5480 amount: 10891.07 US Dollar via: ACH timestamp: 2022/09/11 08:46
- acct_80AEA5480 transfers_to acct_80C4A9230 amount: 1147918.50 Yen via: ACH timestamp: 2022/09/11 08:46

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 19
  Total volume: 6,278,955.37
  Avg transaction: 46,168.79
  Time span: 111 units
  Max out-degree: 55 (node: 026580_803D1B3B0)
  Max in-degree: 35 (node: 026580_803D1B3B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02962) ===

**Nodes:**
- acct_804E8D6C0 (type: Account)
- acct_813AFBCC0 (type: Account)
- acct_8093230C0 (type: Account)
- acct_80269E400 (type: Account)
- acct_80E3ADB20 (type: Account)
- acct_802BB1F40 (type: Account)
- acct_80B28AFD0 (type: Account)
- acct_800509C10 (type: Account)
- acct_80038FC30 (type: Account)
- acct_80247A560 (type: Account)
- acct_802558EF0 (type: Account)
- acct_8001C5670 (type: Account)
- acct_8122F2590 (type: Account)
- acct_808F84DF0 (type: Account)
- acct_800404E00 (type: Account)
- acct_80A191E20 (type: Account)
- acct_800337490 (type: Account)
- acct_80458B540 (type: Account)
- acct_80044AA60 (type: Account)
- acct_803D594B0 (type: Account)
- acct_8080688C0 (type: Account)
- acct_8122F31C0 (type: Account)
- acct_8017C3660 (type: Account)
- acct_80FF51600 (type: Account)
- acct_809A1A300 (type: Account)
- acct_80FC40BC0 (type: Account)
- acct_812211C50 (type: Account)
- acct_80FC8A710 (type: Account)
- acct_809B905B0 (type: Account)
- acct_80038FB90 (type: Account)
- acct_80038FB40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030974 (type: Bank)
- bank_004259 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012735 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_021611 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225734 (type: Bank)
- bank_0238151 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_03245 (type: Bank)
- bank_03301 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804E8D6C0 belongs_to bank_001068
- acct_813AFBCC0 belongs_to bank_001244
- acct_8093230C0 belongs_to bank_001
- acct_80269E400 belongs_to bank_002991
- acct_80E3ADB20 belongs_to bank_0030974
- acct_802BB1F40 belongs_to bank_004259
- acct_80B28AFD0 belongs_to bank_006803
- acct_800509C10 belongs_to bank_00795
- acct_80038FC30 belongs_to bank_010
- acct_80247A560 belongs_to bank_011974
- acct_802558EF0 belongs_to bank_012735
- acct_8001C5670 belongs_to bank_012
- acct_8122F2590 belongs_to bank_0140020
- acct_808F84DF0 belongs_to bank_014077
- acct_800404E00 belongs_to bank_01420
- acct_80A191E20 belongs_to bank_014549
- acct_800337490 belongs_to bank_01588
- acct_80458B540 belongs_to bank_016163
- acct_80044AA60 belongs_to bank_01688
- acct_803D594B0 belongs_to bank_021174
- acct_8080688C0 belongs_to bank_021611
- acct_8122F31C0 belongs_to bank_0222664
- acct_8017C3660 belongs_to bank_022345
- acct_80FF51600 belongs_to bank_0224449
- acct_809A1A300 belongs_to bank_0225734
- acct_80FC40BC0 belongs_to bank_0238151
- acct_812211C50 belongs_to bank_025981
- acct_80FC8A710 belongs_to bank_027637
- acct_809B905B0 belongs_to bank_028255
- acct_80038FB90 belongs_to bank_03245
- acct_80038FB40 belongs_to bank_03301
- acct_100428660 belongs_to bank_070
- acct_808F84DF0 transfers_to acct_808F84DF0 amount: 6301761.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 462701.18 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_802BB1F40 transfers_to acct_80458B540 amount: 542185.59 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800404E00 transfers_to acct_800404E00 amount: 13.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FC8A710 transfers_to acct_80FC8A710 amount: 21.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812211C50 transfers_to acct_812211C50 amount: 1435460.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80458B540 transfers_to acct_80458B540 amount: 29675.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803D594B0 transfers_to acct_803D594B0 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C5670 transfers_to acct_8001C5670 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8093230C0 transfers_to acct_8093230C0 amount: 6.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FC40BC0 transfers_to acct_80FC40BC0 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800337490 transfers_to acct_800337490 amount: 283962.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80038FC30 transfers_to acct_80038FC30 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800337490 transfers_to acct_800337490 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 46681.79 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_802BB1F40 transfers_to acct_80458B540 amount: 54700.95 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 121050.74 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_802BB1F40 transfers_to acct_80458B540 amount: 141845.25 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80269E400 transfers_to acct_80269E400 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80038FC30 transfers_to acct_80038FC30 amount: 1626.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FF51600 transfers_to acct_80FF51600 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 24808.55 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_802BB1F40 transfers_to acct_80458B540 amount: 29070.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8122F2590 transfers_to acct_80FF51600 amount: 87.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8001C5670 transfers_to acct_80038FC30 amount: 2080.19 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_8001C5670 transfers_to acct_80038FC30 amount: 6112.73 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 7059.35 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80FF51600 transfers_to acct_80FF51600 amount: 1673.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 390.66 US Dollar via: Cash timestamp: 2022/09/01 03:53
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_80044AA60 transfers_to acct_80044AA60 amount: 5387.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_804E8D6C0 transfers_to acct_804E8D6C0 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_800337490 transfers_to acct_800337490 amount: 544.31 US Dollar via: ACH timestamp: 2022/09/01 06:30
- acct_8017C3660 transfers_to acct_809B905B0 amount: 4067.81 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_8017C3660 transfers_to acct_809B905B0 amount: 3012.72 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_800337490 transfers_to acct_800337490 amount: 778.64 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_800509C10 transfers_to acct_800509C10 amount: 19.66 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/01 08:14
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/01 08:26
- acct_808F84DF0 transfers_to acct_808F84DF0 amount: 24.81 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_80FC8A710 transfers_to acct_80FC8A710 amount: 21.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_809B905B0 transfers_to acct_809B905B0 amount: 251442.95 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_809B905B0 transfers_to acct_809B905B0 amount: 16.31 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_802558EF0 transfers_to acct_802558EF0 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80044AA60 transfers_to acct_80044AA60 amount: 11.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_8001C5670 amount: 1522.15 US Dollar via: Cash timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_8001C5670 amount: 5981.79 US Dollar via: Cheque timestamp: 2022/09/01 13:16
- acct_800509C10 transfers_to acct_800509C10 amount: 1058042.02 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_813AFBCC0 transfers_to acct_813AFBCC0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_80A191E20 transfers_to acct_80A191E20 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/01 19:02
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 326.97 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 1106.56 US Dollar via: ACH timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_80A191E20 transfers_to acct_80A191E20 amount: 4866.59 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 20:17
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/01 20:30
- acct_100428660 transfers_to acct_80A191E20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/01 20:31
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_100428660 transfers_to acct_80A191E20 amount: 116.68 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_100428660 transfers_to acct_80A191E20 amount: 253.88 US Dollar via: Cash timestamp: 2022/09/01 20:43
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_804E8D6C0 transfers_to acct_804E8D6C0 amount: 826054.20 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/01 22:37
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/01 22:43
- acct_8017C3660 transfers_to acct_8017C3660 amount: 9.47 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 1106.56 US Dollar via: ACH timestamp: 2022/09/02 01:35
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 326.97 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_80044AA60 amount: 195.45 US Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_80044AA60 amount: 1178.35 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_80044AA60 amount: 89.30 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 7059.35 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 390.66 US Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/02 07:54
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 24808.55 Euro via: ACH timestamp: 2022/09/02 08:05
- acct_802BB1F40 transfers_to acct_80458B540 amount: 29070.24 US Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 462701.18 Euro via: ACH timestamp: 2022/09/02 08:20
- acct_802BB1F40 transfers_to acct_80458B540 amount: 542185.59 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 46681.79 Euro via: ACH timestamp: 2022/09/02 08:29
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 121050.74 Euro via: ACH timestamp: 2022/09/02 08:29
- acct_802BB1F40 transfers_to acct_80458B540 amount: 54700.95 US Dollar via: Cash timestamp: 2022/09/02 08:29
- acct_802BB1F40 transfers_to acct_80458B540 amount: 141845.25 US Dollar via: ACH timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/02 08:42
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_80269E400 transfers_to acct_80458B540 amount: 28522266.13 US Dollar via: Wire timestamp: 2022/09/02 09:03
- acct_80269E400 transfers_to acct_80458B540 amount: 26385.92 US Dollar via: Credit Card timestamp: 2022/09/02 09:13
- acct_80269E400 transfers_to acct_80458B540 amount: 116843560.51 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_8017C3660 transfers_to acct_809B905B0 amount: 3012.72 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_8017C3660 transfers_to acct_809B905B0 amount: 4067.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 48291.63 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 9866.41 US Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:39
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/02 12:46
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/02 12:55
- acct_800404E00 transfers_to acct_800404E00 amount: 31643.40 US Dollar via: ACH timestamp: 2022/09/02 14:36
- acct_80044AA60 transfers_to acct_800509C10 amount: 1361.80 US Dollar via: Wire timestamp: 2022/09/02 14:42
- acct_80044AA60 transfers_to acct_800509C10 amount: 1247.14 US Dollar via: Cash timestamp: 2022/09/02 14:48
- acct_80044AA60 transfers_to acct_800509C10 amount: 6420.18 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_800404E00 transfers_to acct_800404E00 amount: 88472.60 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_80038FC30 transfers_to acct_812211C50 amount: 43.85 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_80038FC30 transfers_to acct_812211C50 amount: 39.60 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_800509C10 transfers_to acct_804E8D6C0 amount: 226.51 US Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_800509C10 transfers_to acct_804E8D6C0 amount: 299.46 US Dollar via: Credit Card timestamp: 2022/09/02 17:14
- acct_80038FB90 transfers_to acct_80038FC30 amount: 92.86 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/02 18:07
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_800337490 transfers_to acct_800337490 amount: 778.64 US Dollar via: ACH timestamp: 2022/09/02 18:18
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_800337490 transfers_to acct_800337490 amount: 544.31 US Dollar via: ACH timestamp: 2022/09/02 18:25
- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_80A191E20 amount: 116.68 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_100428660 transfers_to acct_80A191E20 amount: 253.88 US Dollar via: Cash timestamp: 2022/09/02 18:51
- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_100428660 transfers_to acct_80A191E20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_8001C5670 amount: 5981.79 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_8001C5670 amount: 1522.15 US Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_803D594B0 transfers_to acct_80FF51600 amount: 301495.88 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_80269E400 transfers_to acct_809B905B0 amount: 51552.43 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_80269E400 transfers_to acct_809B905B0 amount: 10734.37 US Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_80269E400 transfers_to acct_809B905B0 amount: 6969.23 US Dollar via: Wire timestamp: 2022/09/02 20:23
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/02 20:23
- acct_80269E400 transfers_to acct_809B905B0 amount: 7355.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_803D594B0 transfers_to acct_80FF51600 amount: 107875.42 US Dollar via: ACH timestamp: 2022/09/02 20:28
- acct_803D594B0 transfers_to acct_80FF51600 amount: 226691.58 US Dollar via: Cash timestamp: 2022/09/02 20:29
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_80038FB40 transfers_to acct_80038FC30 amount: 68.50 US Dollar via: ACH timestamp: 2022/09/02 22:08
- acct_809B905B0 transfers_to acct_80A191E20 amount: 325069.25 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/03 08:13
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/03 08:13
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/03 08:28
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/03 12:02
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/03 12:06
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/03 12:18
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/03 12:20
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/03 12:24
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/03 12:25
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/03 12:25
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 171.79 US Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 50.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:42
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/04 06:46
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/04 06:50
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/04 06:50
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/04 14:18
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/04 22:10
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/04 22:17
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/04 22:19
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/04 22:24
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 100.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/05 03:00
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/05 03:07
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 7059.35 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 390.66 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_80A191E20 amount: 116.68 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_100428660 transfers_to acct_80A191E20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_80A191E20 amount: 253.88 US Dollar via: Cash timestamp: 2022/09/05 07:28
- acct_8017C3660 transfers_to acct_809B905B0 amount: 3012.72 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_8017C3660 transfers_to acct_809B905B0 amount: 4067.81 US Dollar via: Credit Card timestamp: 2022/09/05 09:09
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 24808.55 Euro via: ACH timestamp: 2022/09/05 12:43
- acct_802BB1F40 transfers_to acct_80458B540 amount: 29070.24 US Dollar via: Credit Card timestamp: 2022/09/05 12:43
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 462701.18 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_802BB1F40 transfers_to acct_80458B540 amount: 542185.59 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 121050.74 Euro via: ACH timestamp: 2022/09/05 12:54
- acct_802BB1F40 transfers_to acct_80458B540 amount: 141845.25 US Dollar via: ACH timestamp: 2022/09/05 12:54
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 46681.79 Euro via: ACH timestamp: 2022/09/05 12:57
- acct_802BB1F40 transfers_to acct_80458B540 amount: 54700.95 US Dollar via: Cash timestamp: 2022/09/05 12:57
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/05 14:39
- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 326.97 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 1106.56 US Dollar via: ACH timestamp: 2022/09/05 16:19
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/05 17:01
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/05 17:05
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/05 17:25
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/05 18:43
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/05 18:46
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_8001C5670 amount: 5981.79 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_800337490 transfers_to acct_800337490 amount: 544.31 US Dollar via: ACH timestamp: 2022/09/05 20:51
- acct_100428660 transfers_to acct_8001C5670 amount: 1522.15 US Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_800337490 transfers_to acct_800337490 amount: 778.64 US Dollar via: ACH timestamp: 2022/09/05 20:55
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_8122F2590 transfers_to acct_80FF51600 amount: 176.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:31
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/06 01:46
- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/06 02:12
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/06 02:23
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/06 02:24
- acct_100428660 transfers_to acct_80A191E20 amount: 253.88 US Dollar via: Cash timestamp: 2022/09/06 03:34
- acct_100428660 transfers_to acct_80A191E20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_80A191E20 amount: 116.68 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_800337490 transfers_to acct_800337490 amount: 778.64 US Dollar via: ACH timestamp: 2022/09/06 04:08
- acct_800337490 transfers_to acct_800337490 amount: 544.31 US Dollar via: ACH timestamp: 2022/09/06 04:25
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 24808.55 Euro via: ACH timestamp: 2022/09/06 08:01
- acct_802BB1F40 transfers_to acct_80458B540 amount: 29070.24 US Dollar via: Credit Card timestamp: 2022/09/06 08:01
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 462701.18 Euro via: ACH timestamp: 2022/09/06 08:14
- acct_802BB1F40 transfers_to acct_80458B540 amount: 542185.59 US Dollar via: Cheque timestamp: 2022/09/06 08:14
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 121050.74 Euro via: ACH timestamp: 2022/09/06 08:15
- acct_802BB1F40 transfers_to acct_80458B540 amount: 141845.25 US Dollar via: ACH timestamp: 2022/09/06 08:15
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 46681.79 Euro via: ACH timestamp: 2022/09/06 08:20
- acct_802BB1F40 transfers_to acct_80458B540 amount: 54700.95 US Dollar via: Cash timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_8001C5670 amount: 1522.15 US Dollar via: Cash timestamp: 2022/09/06 08:30
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/06 08:33
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/06 08:37
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_100428660 transfers_to acct_8001C5670 amount: 5981.79 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/06 08:56
- acct_8017C3660 transfers_to acct_809B905B0 amount: 4067.81 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_8017C3660 transfers_to acct_809B905B0 amount: 3012.72 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/06 17:32
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 390.66 US Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 7059.35 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/06 21:43
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/06 21:50
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 1106.56 US Dollar via: ACH timestamp: 2022/09/06 22:02
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 326.97 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 25.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_80247A560 transfers_to acct_809B905B0 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8122F2590 transfers_to acct_80FF51600 amount: 29.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/07 02:33
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:42
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_8001C5670 amount: 1522.15 US Dollar via: Cash timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_8001C5670 amount: 5981.79 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_800337490 transfers_to acct_800337490 amount: 544.31 US Dollar via: ACH timestamp: 2022/09/07 06:04
- acct_800337490 transfers_to acct_800337490 amount: 778.64 US Dollar via: ACH timestamp: 2022/09/07 06:25
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/07 07:57
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 7059.35 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 390.66 US Dollar via: Cash timestamp: 2022/09/07 10:55
- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/07 12:08
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/07 12:12
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 121050.74 Euro via: ACH timestamp: 2022/09/07 12:37
- acct_802BB1F40 transfers_to acct_80458B540 amount: 141845.25 US Dollar via: ACH timestamp: 2022/09/07 12:37
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 46681.79 Euro via: ACH timestamp: 2022/09/07 12:49
- acct_802BB1F40 transfers_to acct_80458B540 amount: 54700.95 US Dollar via: Cash timestamp: 2022/09/07 12:49
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 24808.55 Euro via: ACH timestamp: 2022/09/07 12:50
- acct_802BB1F40 transfers_to acct_80458B540 amount: 29070.24 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 462701.18 Euro via: ACH timestamp: 2022/09/07 12:59
- acct_802BB1F40 transfers_to acct_80458B540 amount: 542185.59 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 326.97 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 1106.56 US Dollar via: ACH timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_80A191E20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/07 18:02
- acct_100428660 transfers_to acct_80A191E20 amount: 253.88 US Dollar via: Cash timestamp: 2022/09/07 18:21
- acct_100428660 transfers_to acct_80A191E20 amount: 116.68 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_8017C3660 transfers_to acct_809B905B0 amount: 3012.72 US Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_8017C3660 transfers_to acct_809B905B0 amount: 4067.81 US Dollar via: Credit Card timestamp: 2022/09/07 19:50
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/07 20:11
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/07 21:02
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/07 21:21
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_80A191E20 amount: 116.68 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_80B28AFD0 transfers_to acct_80FF51600 amount: 5.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_80A191E20 amount: 253.88 US Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80A191E20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 390.66 US Dollar via: Cash timestamp: 2022/09/08 01:00
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 7059.35 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_800337490 transfers_to acct_800337490 amount: 778.64 US Dollar via: ACH timestamp: 2022/09/08 02:13
- acct_800337490 transfers_to acct_800337490 amount: 544.31 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 326.97 US Dollar via: Cheque timestamp: 2022/09/08 03:09
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 1106.56 US Dollar via: ACH timestamp: 2022/09/08 03:15
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/08 05:05
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8017C3660 transfers_to acct_809B905B0 amount: 3012.72 US Dollar via: Cheque timestamp: 2022/09/08 06:15
- acct_8017C3660 transfers_to acct_809B905B0 amount: 4067.81 US Dollar via: Credit Card timestamp: 2022/09/08 06:16
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_8001C5670 amount: 1522.15 US Dollar via: Cash timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_8001C5670 amount: 5981.79 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 462701.18 Euro via: ACH timestamp: 2022/09/08 11:37
- acct_802BB1F40 transfers_to acct_80458B540 amount: 542185.59 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 46681.79 Euro via: ACH timestamp: 2022/09/08 11:42
- acct_802BB1F40 transfers_to acct_80458B540 amount: 54700.95 US Dollar via: Cash timestamp: 2022/09/08 11:42
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 121050.74 Euro via: ACH timestamp: 2022/09/08 11:51
- acct_802BB1F40 transfers_to acct_80458B540 amount: 141845.25 US Dollar via: ACH timestamp: 2022/09/08 11:51
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 24808.55 Euro via: ACH timestamp: 2022/09/08 11:56
- acct_802BB1F40 transfers_to acct_80458B540 amount: 29070.24 US Dollar via: Credit Card timestamp: 2022/09/08 11:56
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/08 12:41
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/08 12:42
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/08 12:53
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/08 19:44
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/08 19:45
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/08 23:08
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/08 23:21
- acct_80038FC30 transfers_to acct_812211C50 amount: 43.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_80038FC30 transfers_to acct_812211C50 amount: 39.60 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_80038FB40 transfers_to acct_80038FC30 amount: 68.50 US Dollar via: ACH timestamp: 2022/09/09 04:42
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_8017C3660 transfers_to acct_809B905B0 amount: 4067.81 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_8017C3660 transfers_to acct_809B905B0 amount: 3012.72 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/09 06:09
- acct_800509C10 transfers_to acct_80269E400 amount: 1354.39 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_800509C10 transfers_to acct_80269E400 amount: 3386.67 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_80038FB90 transfers_to acct_80038FC30 amount: 92.86 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 1106.56 US Dollar via: ACH timestamp: 2022/09/09 09:06
- acct_8093230C0 transfers_to acct_80FC40BC0 amount: 326.97 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:43
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/09 09:43
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/09 09:45
- acct_80038FC30 transfers_to acct_800337490 amount: 4830.45 US Dollar via: ACH timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_8001C5670 amount: 5981.79 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428660 transfers_to acct_8001C5670 amount: 1522.15 US Dollar via: Cash timestamp: 2022/09/09 11:09
- acct_800404E00 transfers_to acct_800509C10 amount: 983128.42 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_800404E00 transfers_to acct_800509C10 amount: 527030.80 US Dollar via: Cash timestamp: 2022/09/09 11:12
- acct_800404E00 transfers_to acct_800509C10 amount: 24664.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_800404E00 transfers_to acct_800509C10 amount: 623265.61 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_80A191E20 amount: 116.68 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_100428660 transfers_to acct_80A191E20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/09 12:20
- acct_100428660 transfers_to acct_80A191E20 amount: 253.88 US Dollar via: Cash timestamp: 2022/09/09 12:20
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/09 14:16
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_800337490 transfers_to acct_800337490 amount: 544.31 US Dollar via: ACH timestamp: 2022/09/09 17:34
- acct_800337490 transfers_to acct_800337490 amount: 778.64 US Dollar via: ACH timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/09 18:01
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 462701.18 Euro via: ACH timestamp: 2022/09/09 19:32
- acct_802BB1F40 transfers_to acct_80458B540 amount: 542185.59 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 46681.79 Euro via: ACH timestamp: 2022/09/09 19:33
- acct_802BB1F40 transfers_to acct_80458B540 amount: 54700.95 US Dollar via: Cash timestamp: 2022/09/09 19:33
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 121050.74 Euro via: ACH timestamp: 2022/09/09 19:35
- acct_802BB1F40 transfers_to acct_80458B540 amount: 141845.25 US Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_802BB1F40 transfers_to acct_802BB1F40 amount: 24808.55 Euro via: ACH timestamp: 2022/09/09 19:49
- acct_802BB1F40 transfers_to acct_80458B540 amount: 29070.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 9866.41 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_80B28AFD0 transfers_to acct_80B28AFD0 amount: 48291.63 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_800509C10 transfers_to acct_802558EF0 amount: 3809.72 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_800509C10 transfers_to acct_802558EF0 amount: 1252.36 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 7059.35 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_80269E400 transfers_to acct_80FC40BC0 amount: 390.66 US Dollar via: Cash timestamp: 2022/09/09 23:19
- acct_80E3ADB20 transfers_to acct_809B905B0 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8122F31C0 transfers_to acct_80FF51600 amount: 206.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80269E400 transfers_to acct_808F84DF0 amount: 3639.78 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_80269E400 transfers_to acct_80FF51600 amount: 12870.29 US Dollar via: ACH timestamp: 2022/09/10 07:13
- acct_8080688C0 transfers_to acct_80FF51600 amount: 10.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_8080688C0 transfers_to acct_80FF51600 amount: 2.57 US Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 842.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 371.41 US Dollar via: ACH timestamp: 2022/09/10 12:25
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 519.59 US Dollar via: Wire timestamp: 2022/09/10 12:25
- acct_809B905B0 transfers_to acct_80FC8A710 amount: 767.14 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_809A1A300 transfers_to acct_809A1A300 amount: 7612.89 Canadian Dollar via: ACH timestamp: 2022/09/10 14:34
- acct_809A1A300 transfers_to acct_80FF51600 amount: 5770.40 US Dollar via: ACH timestamp: 2022/09/10 14:34
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 14.15 US Dollar via: ACH timestamp: 2022/09/10 22:39
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 402.23 US Dollar via: Cheque timestamp: 2022/09/10 22:42
- acct_80FF51600 transfers_to acct_813AFBCC0 amount: 71.31 US Dollar via: Cash timestamp: 2022/09/10 22:53

SUMMARY STATISTICS:
  Total transactions: 412
  Unique accounts: 32
  Total volume: 182,436,043.34
  Avg transaction: 442,805.93
  Time span: 355 units
  Max out-degree: 58 (node: 070_100428660)
  Max in-degree: 42 (node: 027637_80FC8A710)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02963) ===

**Nodes:**
- acct_80A3BB8D0 (type: Account)
- acct_80A3B6D50 (type: Account)
- acct_80A3B9800 (type: Account)
- acct_80A3BC570 (type: Account)
- acct_808B48530 (type: Account)
- acct_80A3B9B10 (type: Account)
- acct_80A3B74D0 (type: Account)
- acct_80A3BB060 (type: Account)
- acct_80A3B4990 (type: Account)
- acct_80A3BB010 (type: Account)
- acct_80A3BC020 (type: Account)
- acct_80A3B4B20 (type: Account)
- acct_80A3BC0C0 (type: Account)
- acct_80A3BBB40 (type: Account)
- acct_80A3B6080 (type: Account)
- acct_80A3B8810 (type: Account)
- acct_80A3B5EF0 (type: Account)
- acct_80A3B7EB0 (type: Account)
- acct_80A3B7430 (type: Account)
- acct_80A3BC6B0 (type: Account)
- acct_80A3B8E20 (type: Account)
- acct_808547100 (type: Account)
- acct_80A3B86D0 (type: Account)
- acct_80A3BD520 (type: Account)
- acct_80B0E5700 (type: Account)
- acct_80A3B7DC0 (type: Account)
- acct_8086D3BD0 (type: Account)
- acct_80A3B7340 (type: Account)
- acct_80A3BB0B0 (type: Account)
- acct_80A3BAFC0 (type: Account)
- acct_80A3B4530 (type: Account)
- acct_80A3B6CB0 (type: Account)
- acct_80A3B9AC0 (type: Account)
- acct_807699110 (type: Account)
- acct_80A3B9850 (type: Account)
- acct_8086D3C20 (type: Account)
- acct_80A3BD480 (type: Account)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0023370 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026698 (type: Bank)
- bank_004242 (type: Bank)
- bank_005140 (type: Bank)
- bank_008354 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_015980 (type: Bank)
- bank_016224 (type: Bank)
- bank_017425 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0228321 (type: Bank)
- bank_025075 (type: Bank)
- bank_026 (type: Bank)
- bank_029279 (type: Bank)
- bank_0322579 (type: Bank)
- bank_0323580 (type: Bank)

**Edges:**
- acct_80A3BB8D0 belongs_to bank_0012359
- acct_80A3B6D50 belongs_to bank_0012893
- acct_80A3B9800 belongs_to bank_0012979
- acct_80A3BC570 belongs_to bank_0017400
- acct_808B48530 belongs_to bank_0023370
- acct_80A3B9B10 belongs_to bank_002439
- acct_80A3B74D0 belongs_to bank_0026698
- acct_80A3BB060 belongs_to bank_0026698
- acct_80A3B4990 belongs_to bank_004242
- acct_80A3BB010 belongs_to bank_005140
- acct_80A3BC020 belongs_to bank_008354
- acct_80A3B4B20 belongs_to bank_009371
- acct_80A3BC0C0 belongs_to bank_009482
- acct_80A3BBB40 belongs_to bank_0113865
- acct_80A3B6080 belongs_to bank_0116214
- acct_80A3B8810 belongs_to bank_0127390
- acct_80A3B5EF0 belongs_to bank_01362
- acct_80A3B7EB0 belongs_to bank_014549
- acct_80A3B7430 belongs_to bank_015980
- acct_80A3BC6B0 belongs_to bank_016224
- acct_80A3B8E20 belongs_to bank_017425
- acct_808547100 belongs_to bank_0215064
- acct_80A3B86D0 belongs_to bank_0215687
- acct_80A3BD520 belongs_to bank_021940
- acct_80B0E5700 belongs_to bank_0220541
- acct_80A3B7DC0 belongs_to bank_0221374
- acct_8086D3BD0 belongs_to bank_0222268
- acct_80A3B7340 belongs_to bank_0223233
- acct_80A3BB0B0 belongs_to bank_0223649
- acct_80A3BAFC0 belongs_to bank_0226657
- acct_80A3B4530 belongs_to bank_0227143
- acct_80A3B6CB0 belongs_to bank_0228321
- acct_80A3B9AC0 belongs_to bank_025075
- acct_807699110 belongs_to bank_026
- acct_80A3B9850 belongs_to bank_029279
- acct_8086D3C20 belongs_to bank_0322579
- acct_80A3BD480 belongs_to bank_0323580
- acct_80A3BC6B0 transfers_to acct_80A3BC6B0 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A3B4B20 transfers_to acct_80A3B4B20 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A3B74D0 transfers_to acct_80A3B74D0 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A3B7430 transfers_to acct_80A3B7430 amount: 3.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A3BC0C0 transfers_to acct_80A3BC0C0 amount: 2989.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A3B86D0 transfers_to acct_80A3B86D0 amount: 827.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A3B9B10 transfers_to acct_80A3B9B10 amount: 17428.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A3B9800 transfers_to acct_80A3B9800 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A3BB010 transfers_to acct_80A3BB010 amount: 20011.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A3B9B10 transfers_to acct_80A3B9B10 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A3BB060 transfers_to acct_80A3BB060 amount: 350.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A3B6080 transfers_to acct_80A3B6080 amount: 67821.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A3BB0B0 transfers_to acct_80A3BB0B0 amount: 17004.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A3BD520 transfers_to acct_80A3BD520 amount: 90.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3BBB40 transfers_to acct_80A3BBB40 amount: 29083.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A3BC6B0 transfers_to acct_80A3BC6B0 amount: 8769.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A3B9AC0 transfers_to acct_80A3B9AC0 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A3B9800 transfers_to acct_80A3B9800 amount: 8416.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A3B4530 transfers_to acct_80A3B4530 amount: 11016831.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A3B7340 transfers_to acct_80A3B7340 amount: 32735.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A3BC020 transfers_to acct_80A3BC020 amount: 23.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80A3B7DC0 transfers_to acct_80A3B7DC0 amount: 2956.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80B0E5700 transfers_to acct_80B0E5700 amount: 62146.84 UK Pound via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80A3B4B20 transfers_to acct_80A3B4B20 amount: 435.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80A3B9850 transfers_to acct_80A3B9850 amount: 167.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_80A3BAFC0 transfers_to acct_80A3BAFC0 amount: 13451.42 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/01 07:39
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/01 07:48
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/01 07:52
- acct_80A3B8810 transfers_to acct_80A3B8810 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 10:46
- acct_80B0E5700 transfers_to acct_80B0E5700 amount: 2.66 UK Pound via: Reinvestment timestamp: 2022/09/01 10:53
- acct_80A3BC020 transfers_to acct_80A3BC020 amount: 21664.02 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_80A3B4990 transfers_to acct_80A3B4990 amount: 14.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80A3B6D50 transfers_to acct_80A3B6D50 amount: 23311.92 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80A3B4530 transfers_to acct_80A3B4530 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8086D3BD0 transfers_to acct_8086D3BD0 amount: 327566.31 UK Pound via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80A3B4990 transfers_to acct_80A3B4990 amount: 20.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_808547100 transfers_to acct_808547100 amount: 134903.87 US Dollar via: ACH timestamp: 2022/09/01 17:41
- acct_808547100 transfers_to acct_8086D3BD0 amount: 104442.57 UK Pound via: Cheque timestamp: 2022/09/01 17:41
- acct_80A3B7340 transfers_to acct_80A3B7340 amount: 24.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:55
- acct_807699110 transfers_to acct_807699110 amount: 17.06 UK Pound via: Reinvestment timestamp: 2022/09/01 21:50
- acct_8086D3BD0 transfers_to acct_8086D3BD0 amount: 10.86 UK Pound via: Reinvestment timestamp: 2022/09/01 21:57
- acct_80A3B9AC0 transfers_to acct_80A3B9AC0 amount: 8740.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_80A3B8810 transfers_to acct_80A3B8810 amount: 21830.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:48
- acct_808547100 transfers_to acct_808547100 amount: 142511.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_808547100 transfers_to acct_808547100 amount: 134903.87 US Dollar via: ACH timestamp: 2022/09/02 04:39
- acct_808547100 transfers_to acct_8086D3BD0 amount: 104442.57 UK Pound via: Cheque timestamp: 2022/09/02 04:39
- acct_8086D3BD0 transfers_to acct_80B0E5700 amount: 5976.44 UK Pound via: Cheque timestamp: 2022/09/02 10:46
- acct_8086D3C20 transfers_to acct_8086D3BD0 amount: 232.99 UK Pound via: Cheque timestamp: 2022/09/02 11:46
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/02 23:52
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/02 23:55
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/02 23:58
- acct_80A3BD480 transfers_to acct_80A3B5EF0 amount: 62.80 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_80A3B86D0 transfers_to acct_80A3BB060 amount: 863.66 US Dollar via: ACH timestamp: 2022/09/03 05:01
- acct_80A3B9B10 transfers_to acct_80A3BB060 amount: 3265.46 US Dollar via: ACH timestamp: 2022/09/03 05:01
- acct_80A3B4B20 transfers_to acct_80A3BB060 amount: 285.06 US Dollar via: ACH timestamp: 2022/09/03 05:02
- acct_80A3BC570 transfers_to acct_80A3BB060 amount: 4856.38 US Dollar via: ACH timestamp: 2022/09/03 05:02
- acct_80A3B7DC0 transfers_to acct_80A3BB060 amount: 1275.89 US Dollar via: ACH timestamp: 2022/09/03 05:03
- acct_80A3BD520 transfers_to acct_80A3BB060 amount: 4558.77 US Dollar via: ACH timestamp: 2022/09/03 05:05
- acct_80A3B74D0 transfers_to acct_80A3BB060 amount: 1566.67 US Dollar via: ACH timestamp: 2022/09/03 05:07
- acct_80A3BB0B0 transfers_to acct_80A3BB060 amount: 3750.01 US Dollar via: ACH timestamp: 2022/09/03 05:07
- acct_80A3B9850 transfers_to acct_80A3BB060 amount: 1083.89 US Dollar via: ACH timestamp: 2022/09/03 05:08
- acct_80A3B6080 transfers_to acct_80A3BB060 amount: 1630.52 US Dollar via: ACH timestamp: 2022/09/03 05:08
- acct_80A3B5EF0 transfers_to acct_80A3BB060 amount: 2317.40 US Dollar via: ACH timestamp: 2022/09/03 05:09
- acct_80A3B9800 transfers_to acct_80A3BB060 amount: 1391.85 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_80A3B8E20 transfers_to acct_80A3BB060 amount: 3237.21 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_80A3BB8D0 transfers_to acct_80A3BB060 amount: 2079.59 US Dollar via: ACH timestamp: 2022/09/03 05:13
- acct_80A3BBB40 transfers_to acct_80A3BB060 amount: 684.29 US Dollar via: ACH timestamp: 2022/09/03 05:13
- acct_80A3B6D50 transfers_to acct_80A3BB060 amount: 4935.46 US Dollar via: ACH timestamp: 2022/09/03 05:15
- acct_80A3B7EB0 transfers_to acct_80A3BB060 amount: 2732.29 US Dollar via: ACH timestamp: 2022/09/03 05:15
- acct_80A3BB010 transfers_to acct_80A3BB060 amount: 917.24 US Dollar via: ACH timestamp: 2022/09/03 05:15
- acct_80A3BC020 transfers_to acct_80A3BB060 amount: 822.94 US Dollar via: ACH timestamp: 2022/09/03 05:17
- acct_80A3B7340 transfers_to acct_80A3BB060 amount: 4459.51 US Dollar via: ACH timestamp: 2022/09/03 05:19
- acct_80A3BC0C0 transfers_to acct_80A3BB060 amount: 2371.18 US Dollar via: ACH timestamp: 2022/09/03 05:23
- acct_80A3BAFC0 transfers_to acct_80A3BB060 amount: 1984.60 US Dollar via: ACH timestamp: 2022/09/03 05:27
- acct_80A3B6CB0 transfers_to acct_80A3BB060 amount: 4008.49 US Dollar via: ACH timestamp: 2022/09/03 05:27
- acct_80A3B4530 transfers_to acct_80A3BB060 amount: 1090.59 US Dollar via: ACH timestamp: 2022/09/03 05:27
- acct_80A3B7430 transfers_to acct_80A3BB060 amount: 2180.32 US Dollar via: ACH timestamp: 2022/09/03 05:27
- acct_80A3B8810 transfers_to acct_80A3BB060 amount: 2435.55 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_80A3BC6B0 transfers_to acct_80A3BB060 amount: 693.77 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_80A3B9AC0 transfers_to acct_80A3BB060 amount: 1320.70 US Dollar via: ACH timestamp: 2022/09/03 05:29
- acct_80A3B4990 transfers_to acct_80A3BB060 amount: 4596.53 US Dollar via: ACH timestamp: 2022/09/03 05:29
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/03 09:08
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/03 09:21
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/03 09:24
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/04 18:24
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/04 18:25
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/04 18:26
- acct_808547100 transfers_to acct_808547100 amount: 134903.87 US Dollar via: ACH timestamp: 2022/09/05 12:00
- acct_808547100 transfers_to acct_8086D3BD0 amount: 104442.57 UK Pound via: Cheque timestamp: 2022/09/05 12:00
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/05 21:05
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/05 21:23
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/05 21:24
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/06 06:01
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/06 06:18
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/06 06:26
- acct_808547100 transfers_to acct_808547100 amount: 134903.87 US Dollar via: ACH timestamp: 2022/09/06 11:55
- acct_808547100 transfers_to acct_8086D3BD0 amount: 104442.57 UK Pound via: Cheque timestamp: 2022/09/06 11:55
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/07 04:31
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/07 04:47
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/07 04:52
- acct_808547100 transfers_to acct_808547100 amount: 134903.87 US Dollar via: ACH timestamp: 2022/09/07 05:13
- acct_808547100 transfers_to acct_8086D3BD0 amount: 104442.57 UK Pound via: Cheque timestamp: 2022/09/07 05:13
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/08 08:08
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/08 08:16
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/08 08:18
- acct_808547100 transfers_to acct_808547100 amount: 134903.87 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_808547100 transfers_to acct_8086D3BD0 amount: 104442.57 UK Pound via: Cheque timestamp: 2022/09/08 17:58
- acct_808B48530 transfers_to acct_8086D3BD0 amount: 29.54 UK Pound via: Credit Card timestamp: 2022/09/09 00:15
- acct_8086D3C20 transfers_to acct_8086D3BD0 amount: 232.99 UK Pound via: Cheque timestamp: 2022/09/09 02:04
- acct_808547100 transfers_to acct_808547100 amount: 134903.87 US Dollar via: ACH timestamp: 2022/09/09 06:47
- acct_808547100 transfers_to acct_8086D3BD0 amount: 104442.57 UK Pound via: Cheque timestamp: 2022/09/09 06:47
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/09 14:32
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/09 14:43
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/09 14:56
- acct_80A3BD480 transfers_to acct_80A3B5EF0 amount: 62.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_807699110 transfers_to acct_8086D3BD0 amount: 1.96 UK Pound via: Cheque timestamp: 2022/09/10 17:01
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.97 UK Pound via: Credit Card timestamp: 2022/09/10 17:15
- acct_807699110 transfers_to acct_8086D3BD0 amount: 3.32 UK Pound via: Cash timestamp: 2022/09/10 17:22
- acct_80A3B5EF0 transfers_to acct_80A3B5EF0 amount: 18099.46 US Dollar via: ACH timestamp: 2022/09/11 16:24
- acct_80A3B5EF0 transfers_to acct_8086D3BD0 amount: 14012.60 UK Pound via: ACH timestamp: 2022/09/11 16:24

SUMMARY STATISTICS:
  Total transactions: 121
  Unique accounts: 37
  Total volume: 13,628,977.60
  Avg transaction: 112,636.18
  Time span: 98 units
  Max out-degree: 31 (node: 026_807699110)
  Max in-degree: 43 (node: 0222268_8086D3BD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)