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_03142) ===

**Nodes:**
- acct_801606F70 (type: Account)
- acct_80E0D8F90 (type: Account)
- acct_804E388E0 (type: Account)
- acct_81471DE20 (type: Account)
- acct_8016AA8C0 (type: Account)
- acct_80630BC20 (type: Account)
- acct_80BD5D910 (type: Account)
- acct_80A382600 (type: Account)
- acct_8084E9480 (type: Account)
- acct_811BDC570 (type: Account)
- acct_812D84EE0 (type: Account)
- acct_805B51740 (type: Account)
- acct_8011810C0 (type: Account)
- acct_8075BEB90 (type: Account)
- acct_80C0066F0 (type: Account)
- acct_8117871C0 (type: Account)
- acct_8011B2CA0 (type: Account)
- acct_8015EEE90 (type: Account)
- acct_80AC50D10 (type: Account)
- acct_811A21220 (type: Account)
- acct_8000EE0F0 (type: Account)
- acct_8001715F0 (type: Account)
- acct_8001AADD0 (type: Account)
- acct_8001C5A50 (type: Account)
- acct_8004B1D70 (type: Account)
- acct_800F3FD80 (type: Account)
- acct_806801F10 (type: Account)
- acct_80D7D1590 (type: Account)
- acct_81482A9C0 (type: Account)
- acct_80025FDF0 (type: Account)
- acct_800627F90 (type: Account)
- acct_800BD7870 (type: Account)
- acct_8023995E0 (type: Account)
- acct_808B76E70 (type: Account)
- acct_8016D29A0 (type: Account)
- acct_801262D70 (type: Account)
- acct_8012E6E80 (type: Account)
- acct_8024D0E20 (type: Account)
- acct_80AE18080 (type: Account)
- acct_802273B20 (type: Account)
- acct_80230EC50 (type: Account)
- acct_802BDF0E0 (type: Account)
- acct_80FF33DF0 (type: Account)
- acct_8016DFDC0 (type: Account)
- acct_81396C260 (type: Account)
- acct_80E67E0A0 (type: Account)
- acct_813A9DEC0 (type: Account)
- acct_802246040 (type: Account)
- acct_80531CC60 (type: Account)
- acct_8069F80B0 (type: Account)
- acct_80D655ED0 (type: Account)
- acct_80FCB9990 (type: Account)
- acct_8116EF130 (type: Account)
- acct_8041D1780 (type: Account)
- acct_8132B0DE0 (type: Account)
- acct_8059743A0 (type: Account)
- acct_8002C6880 (type: Account)
- acct_80045B430 (type: Account)
- acct_80266A5E0 (type: Account)
- acct_802AD3040 (type: Account)
- acct_80364DC40 (type: Account)
- acct_805DF4DD0 (type: Account)
- acct_806573FE0 (type: Account)
- acct_807803590 (type: Account)
- acct_80C004300 (type: Account)
- acct_80676DDB0 (type: Account)
- acct_807CF4100 (type: Account)
- acct_80E7A2310 (type: Account)
- acct_801262BE0 (type: Account)
- acct_801944620 (type: Account)
- acct_8104C20A0 (type: Account)
- acct_8059E44E0 (type: Account)
- acct_8034AAAC0 (type: Account)
- acct_80013D100 (type: Account)
- acct_801807890 (type: Account)
- acct_80F74F5A0 (type: Account)
- acct_80A045960 (type: Account)
- acct_80F9D83A0 (type: Account)
- acct_80163DDC0 (type: Account)
- acct_81289DF00 (type: Account)
- acct_8008C1420 (type: Account)
- acct_807E684D0 (type: Account)
- acct_800EF5120 (type: Account)
- acct_8017670C0 (type: Account)
- acct_8031ED270 (type: Account)
- acct_800CD4980 (type: Account)
- acct_80275F120 (type: Account)
- acct_8032E7840 (type: Account)
- acct_810E3B050 (type: Account)
- acct_80EFBF600 (type: Account)
- acct_8029F47D0 (type: Account)
- acct_8081C2420 (type: Account)
- acct_813585F80 (type: Account)
- acct_8124293C0 (type: Account)
- acct_80FD5AC50 (type: Account)
- acct_80B7DEB40 (type: Account)
- acct_80D298ED0 (type: Account)
- acct_8001A6C50 (type: Account)
- acct_8027BF5A0 (type: Account)
- acct_8043EB090 (type: Account)
- acct_80D39C740 (type: Account)
- acct_80145C3F0 (type: Account)
- acct_80FCB7610 (type: Account)
- acct_80DA826E0 (type: Account)
- acct_8121853F0 (type: Account)
- acct_80D204980 (type: Account)
- acct_810DE8290 (type: Account)
- acct_80D4DFE40 (type: Account)
- acct_8072350A0 (type: Account)
- acct_810465230 (type: Account)
- acct_80D456820 (type: Account)
- acct_80DF7FDC0 (type: Account)
- acct_8013CFCD0 (type: Account)
- acct_805106CA0 (type: Account)
- acct_81215EF80 (type: Account)
- acct_80DF7F160 (type: Account)
- acct_80F8603D0 (type: Account)
- acct_8017167B0 (type: Account)
- acct_8035EE1D0 (type: Account)
- acct_8104676E0 (type: Account)
- acct_80848BFC0 (type: Account)
- acct_80E6FA7A0 (type: Account)
- acct_8080160E0 (type: Account)
- acct_8029F71D0 (type: Account)
- acct_804E69DF0 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_8003EFE00 (type: Account)
- acct_803E419B0 (type: Account)
- acct_807030870 (type: Account)
- acct_800C0BEA0 (type: Account)
- acct_80F2ECF50 (type: Account)
- acct_800ADE970 (type: Account)
- acct_80E0B64B0 (type: Account)
- acct_80305E490 (type: Account)
- acct_804DE80D0 (type: Account)
- acct_80A2CE1C0 (type: Account)
- acct_80C77BBA0 (type: Account)
- acct_810E8D200 (type: Account)
- acct_809BFD380 (type: Account)
- acct_80C002A20 (type: Account)
- acct_812FCC3B0 (type: Account)
- acct_8088EA870 (type: Account)
- acct_8084EABD0 (type: Account)
- acct_80BF87040 (type: Account)
- acct_80728F3F0 (type: Account)
- acct_813587400 (type: Account)
- acct_800F4E540 (type: Account)
- acct_802C93A10 (type: Account)
- acct_802E66E90 (type: Account)
- acct_80C3F40A0 (type: Account)
- acct_80B6593B0 (type: Account)
- acct_80865E350 (type: Account)
- acct_814341FE0 (type: Account)
- acct_809B85C40 (type: Account)
- acct_8121F5130 (type: Account)
- acct_807F4B5E0 (type: Account)
- acct_809B6CEC0 (type: Account)
- acct_80C30B290 (type: Account)
- acct_801ACB190 (type: Account)
- acct_80F92EE50 (type: Account)
- acct_811D6E490 (type: Account)
- acct_80ABAFDD0 (type: Account)
- acct_80A77D150 (type: Account)
- acct_80BF87310 (type: Account)
- acct_80B86F770 (type: Account)
- acct_8121A9BC0 (type: Account)
- acct_80B96A1A0 (type: Account)
- acct_8126FFE00 (type: Account)
- acct_80F290450 (type: Account)
- acct_810427940 (type: Account)
- acct_80272AB40 (type: Account)
- acct_80E3C8650 (type: Account)
- acct_810D86D00 (type: Account)
- acct_8105C5ED0 (type: Account)
- acct_80D2055A0 (type: Account)
- acct_813368980 (type: Account)
- acct_80C0043F0 (type: Account)
- acct_80C0E44E0 (type: Account)
- acct_81043EA90 (type: Account)
- acct_803C157E0 (type: Account)
- acct_814220FA0 (type: Account)
- acct_8130D4530 (type: Account)
- acct_813ABC920 (type: Account)
- acct_80D63C000 (type: Account)
- acct_80E356EE0 (type: Account)
- acct_80DF7D2B0 (type: Account)
- acct_800535010 (type: Account)
- acct_80E356AA0 (type: Account)
- acct_80BF898B0 (type: Account)
- acct_8044106D0 (type: Account)
- acct_80C0E3CE0 (type: Account)
- acct_803C1C2F0 (type: Account)
- acct_80D49C220 (type: Account)
- acct_800171820 (type: Account)
- acct_8010A70D0 (type: Account)
- acct_80C778C30 (type: Account)
- acct_814342030 (type: Account)
- acct_812185270 (type: Account)
- acct_812D84F80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022957 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0139342 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0232555 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241801 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248047 (type: Bank)
- bank_0251107 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_03236 (type: Bank)
- bank_032784 (type: Bank)
- bank_033423 (type: Bank)
- bank_0346362 (type: Bank)
- bank_0349438 (type: Bank)
- bank_0349545 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801606F70 belongs_to bank_001047
- acct_80E0D8F90 belongs_to bank_0010614
- acct_804E388E0 belongs_to bank_0010642
- acct_81471DE20 belongs_to bank_0011030
- acct_8016AA8C0 belongs_to bank_001241
- acct_80630BC20 belongs_to bank_001241
- acct_80BD5D910 belongs_to bank_001244
- acct_80A382600 belongs_to bank_0012585
- acct_8084E9480 belongs_to bank_0012893
- acct_811BDC570 belongs_to bank_0013917
- acct_812D84EE0 belongs_to bank_0013917
- acct_805B51740 belongs_to bank_0015447
- acct_8011810C0 belongs_to bank_001686
- acct_8075BEB90 belongs_to bank_001686
- acct_80C0066F0 belongs_to bank_0017401
- acct_8117871C0 belongs_to bank_0017708
- acct_8011B2CA0 belongs_to bank_001853
- acct_8015EEE90 belongs_to bank_001853
- acct_80AC50D10 belongs_to bank_0018679
- acct_811A21220 belongs_to bank_0019746
- acct_8000EE0F0 belongs_to bank_001
- acct_8001715F0 belongs_to bank_001
- acct_8001AADD0 belongs_to bank_001
- acct_8001C5A50 belongs_to bank_001
- acct_8004B1D70 belongs_to bank_001
- acct_800F3FD80 belongs_to bank_001
- acct_806801F10 belongs_to bank_001
- acct_80D7D1590 belongs_to bank_0021813
- acct_81482A9C0 belongs_to bank_0021813
- acct_80025FDF0 belongs_to bank_00220
- acct_800627F90 belongs_to bank_00220
- acct_800BD7870 belongs_to bank_00220
- acct_8023995E0 belongs_to bank_00220
- acct_808B76E70 belongs_to bank_0022957
- acct_8016D29A0 belongs_to bank_002385
- acct_801262D70 belongs_to bank_002627
- acct_8012E6E80 belongs_to bank_002824
- acct_8024D0E20 belongs_to bank_002845
- acct_80AE18080 belongs_to bank_0028733
- acct_802273B20 belongs_to bank_002947
- acct_80230EC50 belongs_to bank_002947
- acct_802BDF0E0 belongs_to bank_003051
- acct_80FF33DF0 belongs_to bank_003144
- acct_8016DFDC0 belongs_to bank_003149
- acct_81396C260 belongs_to bank_003149
- acct_80E67E0A0 belongs_to bank_0031596
- acct_813A9DEC0 belongs_to bank_0031596
- acct_802246040 belongs_to bank_003229
- acct_80531CC60 belongs_to bank_003229
- acct_8069F80B0 belongs_to bank_003229
- acct_80D655ED0 belongs_to bank_0033456
- acct_80FCB9990 belongs_to bank_0036121
- acct_8116EF130 belongs_to bank_0042373
- acct_8041D1780 belongs_to bank_004403
- acct_8132B0DE0 belongs_to bank_0045612
- acct_8059743A0 belongs_to bank_004726
- acct_8002C6880 belongs_to bank_00513
- acct_80045B430 belongs_to bank_00513
- acct_80266A5E0 belongs_to bank_00513
- acct_802AD3040 belongs_to bank_00513
- acct_80364DC40 belongs_to bank_00513
- acct_805DF4DD0 belongs_to bank_005836
- acct_806573FE0 belongs_to bank_006075
- acct_807803590 belongs_to bank_006075
- acct_80C004300 belongs_to bank_006075
- acct_80676DDB0 belongs_to bank_006156
- acct_807CF4100 belongs_to bank_006179
- acct_80E7A2310 belongs_to bank_00701
- acct_801262BE0 belongs_to bank_00795
- acct_801944620 belongs_to bank_00795
- acct_8104C20A0 belongs_to bank_008595
- acct_8059E44E0 belongs_to bank_008623
- acct_8034AAAC0 belongs_to bank_008771
- acct_80013D100 belongs_to bank_010
- acct_801807890 belongs_to bank_010
- acct_80F74F5A0 belongs_to bank_0111425
- acct_80A045960 belongs_to bank_0111491
- acct_80F9D83A0 belongs_to bank_0111764
- acct_80163DDC0 belongs_to bank_011318
- acct_81289DF00 belongs_to bank_0113744
- acct_8008C1420 belongs_to bank_011405
- acct_807E684D0 belongs_to bank_011405
- acct_800EF5120 belongs_to bank_011471
- acct_8017670C0 belongs_to bank_011471
- acct_8031ED270 belongs_to bank_011471
- acct_800CD4980 belongs_to bank_011474
- acct_80275F120 belongs_to bank_011474
- acct_8032E7840 belongs_to bank_011813
- acct_810E3B050 belongs_to bank_011813
- acct_80EFBF600 belongs_to bank_011904
- acct_8029F47D0 belongs_to bank_011974
- acct_8081C2420 belongs_to bank_012004
- acct_813585F80 belongs_to bank_0121453
- acct_8124293C0 belongs_to bank_0122702
- acct_80FD5AC50 belongs_to bank_0123997
- acct_80B7DEB40 belongs_to bank_0124290
- acct_80D298ED0 belongs_to bank_0127760
- acct_8001A6C50 belongs_to bank_01292
- acct_8027BF5A0 belongs_to bank_01292
- acct_8043EB090 belongs_to bank_01292
- acct_80D39C740 belongs_to bank_0129470
- acct_80145C3F0 belongs_to bank_012
- acct_80FCB7610 belongs_to bank_013037
- acct_80DA826E0 belongs_to bank_0130596
- acct_8121853F0 belongs_to bank_0130637
- acct_80D204980 belongs_to bank_0130864
- acct_810DE8290 belongs_to bank_0132554
- acct_80D4DFE40 belongs_to bank_0132921
- acct_8072350A0 belongs_to bank_013327
- acct_810465230 belongs_to bank_0134140
- acct_80D456820 belongs_to bank_0135290
- acct_80DF7FDC0 belongs_to bank_0136262
- acct_8013CFCD0 belongs_to bank_01362
- acct_805106CA0 belongs_to bank_01362
- acct_81215EF80 belongs_to bank_0136651
- acct_80DF7F160 belongs_to bank_0137002
- acct_80F8603D0 belongs_to bank_0139342
- acct_8017167B0 belongs_to bank_01420
- acct_8035EE1D0 belongs_to bank_014325
- acct_8104676E0 belongs_to bank_014549
- acct_80848BFC0 belongs_to bank_01467
- acct_80E6FA7A0 belongs_to bank_01467
- acct_8080160E0 belongs_to bank_015723
- acct_8029F71D0 belongs_to bank_01588
- acct_804E69DF0 belongs_to bank_015916
- acct_803DE4A90 belongs_to bank_015
- acct_8003EFE00 belongs_to bank_01601
- acct_803E419B0 belongs_to bank_016163
- acct_807030870 belongs_to bank_016224
- acct_800C0BEA0 belongs_to bank_01665
- acct_80F2ECF50 belongs_to bank_01665
- acct_800ADE970 belongs_to bank_01674
- acct_80E0B64B0 belongs_to bank_016788
- acct_80305E490 belongs_to bank_01688
- acct_804DE80D0 belongs_to bank_01688
- acct_80A2CE1C0 belongs_to bank_01729
- acct_80C77BBA0 belongs_to bank_017729
- acct_810E8D200 belongs_to bank_018819
- acct_809BFD380 belongs_to bank_0211212
- acct_80C002A20 belongs_to bank_0211212
- acct_812FCC3B0 belongs_to bank_0211212
- acct_8088EA870 belongs_to bank_0213952
- acct_8084EABD0 belongs_to bank_0214609
- acct_80BF87040 belongs_to bank_0214609
- acct_80728F3F0 belongs_to bank_0215687
- acct_813587400 belongs_to bank_0215687
- acct_800F4E540 belongs_to bank_021575
- acct_802C93A10 belongs_to bank_021575
- acct_802E66E90 belongs_to bank_021575
- acct_80C3F40A0 belongs_to bank_0215841
- acct_80B6593B0 belongs_to bank_0216645
- acct_80865E350 belongs_to bank_0218438
- acct_814341FE0 belongs_to bank_0218472
- acct_809B85C40 belongs_to bank_0219184
- acct_8121F5130 belongs_to bank_0219969
- acct_807F4B5E0 belongs_to bank_0221374
- acct_809B6CEC0 belongs_to bank_0221527
- acct_80C30B290 belongs_to bank_0221691
- acct_801ACB190 belongs_to bank_022205
- acct_80F92EE50 belongs_to bank_0222664
- acct_811D6E490 belongs_to bank_0222
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- acct_814220FA0 belongs_to bank_0248047
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- acct_813ABC920 belongs_to bank_0251202
- acct_80D63C000 belongs_to bank_025981
- acct_80E356EE0 belongs_to bank_027444
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- acct_80E356AA0 belongs_to bank_02843
- acct_80BF898B0 belongs_to bank_028694
- acct_8044106D0 belongs_to bank_028771
- acct_80C0E3CE0 belongs_to bank_028771
- acct_803C1C2F0 belongs_to bank_028827
- acct_80D49C220 belongs_to bank_028827
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- acct_8010A70D0 belongs_to bank_032784
- acct_80C778C30 belongs_to bank_033423
- acct_814342030 belongs_to bank_0346362
- acct_812185270 belongs_to bank_0349438
- acct_812D84F80 belongs_to bank_0349545
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- acct_80A77D150 transfers_to acct_8080160E0 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_806801F10 transfers_to acct_80E7A2310 amount: 3919.84 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8001AADD0 transfers_to acct_8001AADD0 amount: 145397.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D298ED0 transfers_to acct_80D298ED0 amount: 211676.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C002A20 transfers_to acct_80C002A20 amount: 55841.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C002A20 transfers_to acct_80C002A20 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80728F3F0 transfers_to acct_80728F3F0 amount: 506417.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804E69DF0 transfers_to acct_804E69DF0 amount: 133142.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_80BD5D910 transfers_to acct_80BD5D910 amount: 213.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_8016D29A0 transfers_to acct_80364DC40 amount: 1970257.24 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8031ED270 transfers_to acct_8031ED270 amount: 38937.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8032E7840 transfers_to acct_8032E7840 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8080160E0 amount: 48265.74 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80E356AA0 transfers_to acct_80E356AA0 amount: 4.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 14625.64 US Dollar via: Cheque timestamp: 2022/09/01 00:04
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- acct_8084E9480 transfers_to acct_8084E9480 amount: 21.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80FD5AC50 transfers_to acct_80FD5AC50 amount: 518.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801606F70 transfers_to acct_801606F70 amount: 297970.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8016DFDC0 transfers_to acct_8016DFDC0 amount: 417.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 1452090.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8126FFE00 transfers_to acct_8126FFE00 amount: 432.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_810465230 transfers_to acct_810465230 amount: 12364.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_80A382600 transfers_to acct_80A382600 amount: 3253.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_810E8D200 transfers_to acct_810E8D200 amount: 20703.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_814220FA0 transfers_to acct_814220FA0 amount: 51319.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8080160E0 amount: 19822.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8080160E0 amount: 221810.65 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8004B1D70 transfers_to acct_8011B2CA0 amount: 24747.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
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- acct_814220FA0 transfers_to acct_814220FA0 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807CF4100 transfers_to acct_807CF4100 amount: 1460356.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_100428660 transfers_to acct_814220FA0 amount: 5023.18 US Dollar via: Cash timestamp: 2022/09/01 00:11
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- acct_800EF5120 transfers_to acct_800EF5120 amount: 97194.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_805106CA0 transfers_to acct_805106CA0 amount: 106589.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_807E684D0 transfers_to acct_80D456820 amount: 2843792.08 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800CD4980 transfers_to acct_804DE80D0 amount: 16315.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
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- acct_807F4B5E0 transfers_to acct_807F4B5E0 amount: 875203.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_8105C5ED0 transfers_to acct_8105C5ED0 amount: 55.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D4DFE40 transfers_to acct_80D4DFE40 amount: 261735.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F9D83A0 transfers_to acct_80F9D83A0 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81482A9C0 transfers_to acct_81482A9C0 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_802BDF0E0 transfers_to acct_802BDF0E0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A045960 transfers_to acct_80A045960 amount: 17361.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81215EF80 transfers_to acct_8132B0DE0 amount: 6537.56 US Dollar via: Cheque timestamp: 2022/09/01 00:23
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- acct_800F3FD80 transfers_to acct_805106CA0 amount: 365330.00 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80E356EE0 transfers_to acct_80E356EE0 amount: 58.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AE18080 transfers_to acct_80AE18080 amount: 10109.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_8132B0DE0 transfers_to acct_8132B0DE0 amount: 523.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_806801F10 transfers_to acct_80E7A2310 amount: 1841.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80FD5AC50 transfers_to acct_80FD5AC50 amount: 22.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8004B1D70 transfers_to acct_8011B2CA0 amount: 174753.80 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8024D0E20 transfers_to acct_8024D0E20 amount: 12944.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8016D29A0 transfers_to acct_8016D29A0 amount: 30936.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8084EABD0 transfers_to acct_8084EABD0 amount: 2071.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E3B050 transfers_to acct_810E3B050 amount: 432.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001A6C50 transfers_to acct_80230EC50 amount: 553.60 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8104676E0 transfers_to acct_8104676E0 amount: 5900.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BF87040 transfers_to acct_8015EEE90 amount: 43.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_802273B20 transfers_to acct_802273B20 amount: 3724.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8012E6E80 transfers_to acct_8012E6E80 amount: 49346.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FCB9990 transfers_to acct_80FCB9990 amount: 962.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D655ED0 transfers_to acct_80D655ED0 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8084EABD0 transfers_to acct_8084EABD0 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FF33DF0 transfers_to acct_80FF33DF0 amount: 150414.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004B1D70 transfers_to acct_8011B2CA0 amount: 29602.59 US Dollar via: Wire timestamp: 2022/09/01 00:29
- acct_810427940 transfers_to acct_810427940 amount: 234588.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80145C3F0 transfers_to acct_80145C3F0 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800627F90 transfers_to acct_800627F90 amount: 6748.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001AADD0 transfers_to acct_8001AADD0 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8072350A0 transfers_to acct_813A9DEC0 amount: 1310.50 US Dollar via: ACH timestamp: 2022/09/01 00:34
- acct_8072350A0 transfers_to acct_813A9DEC0 amount: 735.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:42
- acct_8011B2CA0 transfers_to acct_803C157E0 amount: 1205.83 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_8072350A0 transfers_to acct_813A9DEC0 amount: 1159.75 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_805B51740 transfers_to acct_805B51740 amount: 16.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8016D29A0 transfers_to acct_8043EB090 amount: 268.68 US Dollar via: ACH timestamp: 2022/09/01 01:15
- acct_801606F70 transfers_to acct_80A382600 amount: 643.46 US Dollar via: Cash timestamp: 2022/09/01 01:16
- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_80F8603D0 transfers_to acct_80F8603D0 amount: 140506.35 Swiss Franc via: Reinvestment timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_814341FE0 amount: 178.27 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_80DA826E0 transfers_to acct_80DA826E0 amount: 20.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8016D29A0 transfers_to acct_8043EB090 amount: 366.78 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_801606F70 transfers_to acct_80A382600 amount: 587.16 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_80F290450 amount: 54732.95 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_806801F10 amount: 622.13 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_806801F10 amount: 646.26 US Dollar via: Cash timestamp: 2022/09/01 01:52
- acct_8017670C0 transfers_to acct_8017670C0 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80275F120 transfers_to acct_80275F120 amount: 3365706.34 US Dollar via: ACH timestamp: 2022/09/01 02:07
- acct_80EFBF600 transfers_to acct_80EFBF600 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_80275F120 transfers_to acct_80275F120 amount: 954641.91 US Dollar via: ACH timestamp: 2022/09/01 02:27
- acct_80E356AA0 transfers_to acct_80E356EE0 amount: 2107.73 US Dollar via: ACH timestamp: 2022/09/01 02:29
- acct_810DE8290 transfers_to acct_81396C260 amount: 1236.45 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_80F290450 transfers_to acct_80F290450 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8059743A0 transfers_to acct_8059743A0 amount: 22.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80B7DEB40 transfers_to acct_80B7DEB40 amount: 39437.59 US Dollar via: ACH timestamp: 2022/09/01 02:45
- acct_80B7DEB40 transfers_to acct_811D6E490 amount: 147934.35 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_80AC50D10 amount: 1287.55 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_80AC50D10 amount: 1699.20 US Dollar via: Credit Card timestamp: 2022/09/01 02:50
- acct_804DE80D0 transfers_to acct_80D63C000 amount: 1127.73 US Dollar via: Credit Card timestamp: 2022/09/01 02:52
- acct_804DE80D0 transfers_to acct_80D63C000 amount: 5941.17 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_8117871C0 transfers_to acct_8117871C0 amount: 34022.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80B7DEB40 transfers_to acct_80B7DEB40 amount: 18466.65 US Dollar via: ACH timestamp: 2022/09/01 02:58
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- acct_100428660 transfers_to acct_8012E6E80 amount: 950.02 US Dollar via: Credit Card timestamp: 2022/09/02 07:01
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- acct_100428660 transfers_to acct_804E388E0 amount: 118921.32 US Dollar via: Cash timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_807F4B5E0 amount: 2852.19 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_100428660 transfers_to acct_812FCC3B0 amount: 220.76 US Dollar via: Cheque timestamp: 2022/09/02 07:18
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- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 52714.50 US Dollar via: Wire timestamp: 2022/09/03 11:05
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- acct_100428660 transfers_to acct_8011B2CA0 amount: 35.39 US Dollar via: Credit Card timestamp: 2022/09/03 13:49
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- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/03 20:01
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 432.21 US Dollar via: Credit Card timestamp: 2022/09/03 20:07
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:10
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/03 20:20
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_100428660 transfers_to acct_80C77BBA0 amount: 2340.53 US Dollar via: Credit Card timestamp: 2022/09/03 20:38
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- acct_800ADE970 transfers_to acct_8035EE1D0 amount: 254.93 US Dollar via: Cheque timestamp: 2022/09/04 01:01
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- acct_100428660 transfers_to acct_80676DDB0 amount: 19840.05 US Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_80531CC60 transfers_to acct_8072350A0 amount: 2591.54 US Dollar via: Cheque timestamp: 2022/09/04 01:42
- acct_100428660 transfers_to acct_8011B2CA0 amount: 35.39 US Dollar via: Credit Card timestamp: 2022/09/04 02:05
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- acct_809BFD380 transfers_to acct_809BFD380 amount: 28699.49 US Dollar via: ACH timestamp: 2022/09/04 02:07
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- acct_100428660 transfers_to acct_8011B2CA0 amount: 53.11 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_8121853F0 transfers_to acct_8121F5130 amount: 1007.47 US Dollar via: Cash timestamp: 2022/09/04 03:08
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- acct_100428660 transfers_to acct_814341FE0 amount: 158.84 US Dollar via: Credit Card timestamp: 2022/09/04 04:07
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- acct_100428660 transfers_to acct_80D2055A0 amount: 149.78 US Dollar via: Cash timestamp: 2022/09/04 04:51
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- acct_100428660 transfers_to acct_81482A9C0 amount: 3186.22 US Dollar via: Cheque timestamp: 2022/09/04 09:00
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- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 432.21 US Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_800ADE970 transfers_to acct_80E3C8650 amount: 18.02 US Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_805B51740 transfers_to acct_80728F3F0 amount: 2697.99 US Dollar via: Cheque timestamp: 2022/09/04 10:32
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- acct_8075BEB90 transfers_to acct_8121A9BC0 amount: 84.83 US Dollar via: Cheque timestamp: 2022/09/04 11:28
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/04 11:30
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/04 12:39
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- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 20020.62 US Dollar via: Cheque timestamp: 2022/09/04 13:53
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 42648.64 US Dollar via: Cash timestamp: 2022/09/04 13:54
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 85177.41 US Dollar via: ACH timestamp: 2022/09/04 13:56
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- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/04 16:46
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- acct_8015EEE90 transfers_to acct_8017167B0 amount: 1999.15 US Dollar via: Cheque timestamp: 2022/09/05 00:42
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- acct_8015EEE90 transfers_to acct_80C0066F0 amount: 426.18 US Dollar via: Credit Card timestamp: 2022/09/07 20:21
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- acct_8015EEE90 transfers_to acct_80C0066F0 amount: 3485.85 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 432.21 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/07 20:39
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- acct_8015EEE90 transfers_to acct_80F8603D0 amount: 116.87 Swiss Franc via: ACH timestamp: 2022/09/07 21:37
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/07 21:41
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- acct_8015EEE90 transfers_to acct_8017167B0 amount: 1999.15 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_8001715F0 amount: 1280.16 US Dollar via: Cheque timestamp: 2022/09/08 00:04
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- acct_100428660 transfers_to acct_802246040 amount: 374.80 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_802246040 amount: 1117.51 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
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- acct_100428660 transfers_to acct_80145C3F0 amount: 13429263.71 US Dollar via: Cheque timestamp: 2022/09/08 03:08
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- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/08 08:07
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- acct_805B51740 transfers_to acct_80728F3F0 amount: 2697.99 US Dollar via: Cheque timestamp: 2022/09/10 15:48
- acct_805B51740 transfers_to acct_80728F3F0 amount: 1557.69 US Dollar via: Credit Card timestamp: 2022/09/10 15:48
- acct_100428660 transfers_to acct_8011B2CA0 amount: 35.39 US Dollar via: Credit Card timestamp: 2022/09/10 15:55
- acct_8016AA8C0 transfers_to acct_809B6CEC0 amount: 376.57 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_8016AA8C0 transfers_to acct_809B6CEC0 amount: 1053.52 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_100428660 transfers_to acct_8029F71D0 amount: 6264.38 US Dollar via: Cheque timestamp: 2022/09/10 16:49
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/10 18:39
- acct_8015EEE90 transfers_to acct_8081C2420 amount: 22.61 Euro via: Cheque timestamp: 2022/09/10 18:39
- acct_80B96A1A0 transfers_to acct_80C004300 amount: 27.03 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_80B96A1A0 transfers_to acct_80C004300 amount: 242.53 US Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_8015EEE90 transfers_to acct_8081C2420 amount: 125.55 Euro via: Credit Card timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_806801F10 amount: 646.26 US Dollar via: Cash timestamp: 2022/09/10 18:45
- acct_100428660 transfers_to acct_806801F10 amount: 622.13 US Dollar via: Cheque timestamp: 2022/09/10 18:58
- acct_800ADE970 transfers_to acct_80E3C8650 amount: 202.06 US Dollar via: Credit Card timestamp: 2022/09/10 19:19
- acct_800ADE970 transfers_to acct_80E3C8650 amount: 18.02 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 432.21 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_8075BEB90 transfers_to acct_8121A9BC0 amount: 84.83 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_8075BEB90 transfers_to acct_8121A9BC0 amount: 66.11 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_100428660 transfers_to acct_805106CA0 amount: 509.04 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_80B7DEB40 transfers_to acct_80F74F5A0 amount: 8756.61 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_80B7DEB40 transfers_to acct_80F74F5A0 amount: 10212.67 US Dollar via: Credit Card timestamp: 2022/09/10 22:54
- acct_100428660 transfers_to acct_80C77BBA0 amount: 2340.53 US Dollar via: Credit Card timestamp: 2022/09/10 23:26
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 2592
  Unique accounts: 200
  Total volume: 298,247,677.65
  Avg transaction: 115,064.69
  Time span: 2149 units
  Max out-degree: 701 (node: 070_100428660)
  Max in-degree: 86 (node: 001853_8015EEE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)