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_03187) ===

**Nodes:**
- acct_80A2DE7A0 (type: Account)
- acct_80248FF20 (type: Account)
- acct_803414C10 (type: Account)
- acct_81370F5F0 (type: Account)
- acct_807588250 (type: Account)
- acct_80816ABD0 (type: Account)
- acct_800AC3AC0 (type: Account)
- acct_808CDE5B0 (type: Account)
- acct_8073494C0 (type: Account)
- acct_80E408330 (type: Account)
- acct_812A5A490 (type: Account)
- acct_800638DE0 (type: Account)
- acct_800F39F80 (type: Account)
- acct_8116F50E0 (type: Account)
- acct_8006AD3D0 (type: Account)
- acct_80603E0C0 (type: Account)
- acct_80DEE52E0 (type: Account)
- acct_801A85580 (type: Account)
- acct_801538B40 (type: Account)
- acct_80D2A43A0 (type: Account)
- acct_80BC9B220 (type: Account)
- acct_80A403560 (type: Account)
- acct_80F2AC7C0 (type: Account)
- acct_811EC9850 (type: Account)
- acct_8117B6020 (type: Account)
- acct_80E66F630 (type: Account)
- acct_80DF76940 (type: Account)
- acct_80FCC8F60 (type: Account)
- acct_812D2E3E0 (type: Account)
- acct_805EECB70 (type: Account)
- acct_80CC65100 (type: Account)
- acct_811597470 (type: Account)
- acct_8037435B0 (type: Account)
- acct_8048E3C10 (type: Account)
- acct_808EA76F0 (type: Account)
- acct_812FC80C0 (type: Account)
- acct_8009F4AE0 (type: Account)
- acct_802ABF240 (type: Account)
- acct_813E2CEE0 (type: Account)
- acct_8071941E0 (type: Account)
- acct_803D119A0 (type: Account)
- acct_80FDA5440 (type: Account)
- acct_802B29380 (type: Account)
- acct_801B5EE30 (type: Account)
- acct_800646800 (type: Account)
- acct_80FCC8F10 (type: Account)
- acct_80F7063D0 (type: Account)
- acct_804F2A080 (type: Account)
- acct_80C9C10F0 (type: Account)
- acct_803A0A9E0 (type: Account)
- acct_801AB6DD0 (type: Account)
- acct_802029700 (type: Account)
- acct_8103EFB90 (type: Account)
- acct_80B819F80 (type: Account)
- acct_804993640 (type: Account)
- acct_80863C270 (type: Account)
- acct_812AF4C00 (type: Account)
- acct_8083D7EE0 (type: Account)
- acct_80085BD20 (type: Account)
- acct_80D0273C0 (type: Account)
- acct_8008D7630 (type: Account)
- acct_80A26B870 (type: Account)
- acct_80A46AD00 (type: Account)
- acct_8085A0290 (type: Account)
- acct_811F7EA40 (type: Account)
- acct_80C3FC620 (type: Account)
- acct_8076E2A50 (type: Account)
- acct_80E55EDA0 (type: Account)
- acct_810DF0A30 (type: Account)
- acct_80CCC7F50 (type: Account)
- acct_80CAFA920 (type: Account)
- acct_804A76720 (type: Account)
- acct_80115DA70 (type: Account)
- acct_808FBC440 (type: Account)
- acct_80D676C20 (type: Account)
- acct_8048E3C60 (type: Account)
- acct_80B4A8E90 (type: Account)
- acct_80F2D40B0 (type: Account)
- acct_801661A40 (type: Account)
- acct_80E591A50 (type: Account)
- acct_812FFE590 (type: Account)
- acct_800621A50 (type: Account)
- acct_811147C30 (type: Account)
- acct_8117B9650 (type: Account)
- acct_813188810 (type: Account)
- acct_811A25F50 (type: Account)
- acct_8141B91C0 (type: Account)
- acct_8039F4060 (type: Account)
- acct_800FCD8B0 (type: Account)
- acct_809466890 (type: Account)
- acct_8076EE300 (type: Account)
- acct_80D64D000 (type: Account)
- acct_8072BCB90 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_81435BE20 (type: Account)
- acct_803432F50 (type: Account)
- acct_8040723C0 (type: Account)
- acct_804872460 (type: Account)
- acct_80044E930 (type: Account)
- acct_8006AD330 (type: Account)
- acct_800B03470 (type: Account)
- acct_802CDA3C0 (type: Account)
- acct_8052BCF10 (type: Account)
- acct_8066485F0 (type: Account)
- acct_80BD52550 (type: Account)
- acct_80FCBD920 (type: Account)
- acct_8076E2AF0 (type: Account)
- acct_80A570A00 (type: Account)
- acct_809B10510 (type: Account)
- acct_80C4D8270 (type: Account)
- acct_8012B9F10 (type: Account)
- acct_8038DE530 (type: Account)
- acct_809BBE0A0 (type: Account)
- acct_8092F9310 (type: Account)
- acct_80D1501C0 (type: Account)
- acct_80B62E0F0 (type: Account)
- acct_8105CFDC0 (type: Account)
- acct_80BC4FD40 (type: Account)
- acct_801A5E8F0 (type: Account)
- acct_8042656B0 (type: Account)
- acct_80F29CD10 (type: Account)
- acct_809BA44B0 (type: Account)
- acct_808FBAEE0 (type: Account)
- acct_80CD02380 (type: Account)
- acct_81115D880 (type: Account)
- acct_80AA60E80 (type: Account)
- acct_802476730 (type: Account)
- acct_80DE93EE0 (type: Account)
- acct_80E053530 (type: Account)
- acct_8126B5190 (type: Account)
- acct_80C026430 (type: Account)
- acct_8052F49A0 (type: Account)
- acct_807D18300 (type: Account)
- acct_812EF2540 (type: Account)
- acct_811F8AA90 (type: Account)
- acct_8114636A0 (type: Account)
- acct_80E293BA0 (type: Account)
- acct_8024A5690 (type: Account)
- acct_811597420 (type: Account)
- acct_804993A90 (type: Account)
- acct_80D2244A0 (type: Account)
- acct_806A82A60 (type: Account)
- acct_800535010 (type: Account)
- acct_80568C5D0 (type: Account)
- acct_805A5E110 (type: Account)
- acct_80B8F2660 (type: Account)
- acct_80CE47710 (type: Account)
- acct_81110F0E0 (type: Account)
- acct_808FBBCA0 (type: Account)
- acct_80662B130 (type: Account)
- acct_809B109C0 (type: Account)
- acct_80BD525A0 (type: Account)
- acct_803D119F0 (type: Account)
- acct_811597650 (type: Account)
- acct_8038DEB20 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_0051182 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_0053294 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0132725 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0138101 (type: Bank)
- bank_0138103 (type: Bank)
- bank_0138105 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_021174 (type: Bank)
- bank_0212048 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245310 (type: Bank)
- bank_0246363 (type: Bank)
- bank_0248975 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_0310383 (type: Bank)
- bank_0314942 (type: Bank)
- bank_0320237 (type: Bank)
- bank_0321862 (type: Bank)
- bank_033191 (type: Bank)
- bank_0347409 (type: Bank)
- bank_035403 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A2DE7A0 belongs_to bank_0010642
- acct_80248FF20 belongs_to bank_001068
- acct_803414C10 belongs_to bank_001241
- acct_81370F5F0 belongs_to bank_001244
- acct_807588250 belongs_to bank_0012893
- acct_80816ABD0 belongs_to bank_0013432
- acct_800AC3AC0 belongs_to bank_001411
- acct_808CDE5B0 belongs_to bank_0015625
- acct_8073494C0 belongs_to bank_0015768
- acct_80E408330 belongs_to bank_001686
- acct_812A5A490 belongs_to bank_0019746
- acct_800638DE0 belongs_to bank_001
- acct_800F39F80 belongs_to bank_001
- acct_8116F50E0 belongs_to bank_0020226
- acct_8006AD3D0 belongs_to bank_00220
- acct_80603E0C0 belongs_to bank_00220
- acct_80DEE52E0 belongs_to bank_0022732
- acct_801A85580 belongs_to bank_002385
- acct_801538B40 belongs_to bank_002627
- acct_80D2A43A0 belongs_to bank_002947
- acct_80BC9B220 belongs_to bank_002991
- acct_80A403560 belongs_to bank_003144
- acct_80F2AC7C0 belongs_to bank_003242
- acct_811EC9850 belongs_to bank_0035852
- acct_8117B6020 belongs_to bank_0035925
- acct_80E66F630 belongs_to bank_0036121
- acct_80DF76940 belongs_to bank_003698
- acct_80FCC8F60 belongs_to bank_0038486
- acct_812D2E3E0 belongs_to bank_0039279
- acct_805EECB70 belongs_to bank_004403
- acct_80CC65100 belongs_to bank_004403
- acct_811597470 belongs_to bank_0045862
- acct_8037435B0 belongs_to bank_004766
- acct_8048E3C10 belongs_to bank_004866
- acct_808EA76F0 belongs_to bank_004866
- acct_812FC80C0 belongs_to bank_0051182
- acct_8009F4AE0 belongs_to bank_00513
- acct_802ABF240 belongs_to bank_005140
- acct_813E2CEE0 belongs_to bank_0053294
- acct_8071941E0 belongs_to bank_005836
- acct_803D119A0 belongs_to bank_006075
- acct_80FDA5440 belongs_to bank_006129
- acct_802B29380 belongs_to bank_006179
- acct_801B5EE30 belongs_to bank_00701
- acct_800646800 belongs_to bank_00795
- acct_80FCC8F10 belongs_to bank_008623
- acct_80F7063D0 belongs_to bank_008798
- acct_804F2A080 belongs_to bank_009129
- acct_80C9C10F0 belongs_to bank_009129
- acct_803A0A9E0 belongs_to bank_009482
- acct_801AB6DD0 belongs_to bank_010
- acct_802029700 belongs_to bank_011107
- acct_8103EFB90 belongs_to bank_0111121
- acct_80B819F80 belongs_to bank_0111433
- acct_804993640 belongs_to bank_0111764
- acct_80863C270 belongs_to bank_0113744
- acct_812AF4C00 belongs_to bank_0113744
- acct_8083D7EE0 belongs_to bank_0113779
- acct_80085BD20 belongs_to bank_011405
- acct_80D0273C0 belongs_to bank_0114674
- acct_8008D7630 belongs_to bank_011471
- acct_80A26B870 belongs_to bank_0115249
- acct_80A46AD00 belongs_to bank_0115249
- acct_8085A0290 belongs_to bank_0115363
- acct_811F7EA40 belongs_to bank_0116715
- acct_80C3FC620 belongs_to bank_0117299
- acct_8076E2A50 belongs_to bank_0118453
- acct_80E55EDA0 belongs_to bank_0120438
- acct_810DF0A30 belongs_to bank_0120627
- acct_80CCC7F50 belongs_to bank_0122086
- acct_80CAFA920 belongs_to bank_0123288
- acct_804A76720 belongs_to bank_012381
- acct_80115DA70 belongs_to bank_012735
- acct_808FBC440 belongs_to bank_012735
- acct_80D676C20 belongs_to bank_0127977
- acct_8048E3C60 belongs_to bank_013037
- acct_80B4A8E90 belongs_to bank_013037
- acct_80F2D40B0 belongs_to bank_0130864
- acct_801661A40 belongs_to bank_013145
- acct_80E591A50 belongs_to bank_0132523
- acct_812FFE590 belongs_to bank_0132725
- acct_800621A50 belongs_to bank_01362
- acct_811147C30 belongs_to bank_0137002
- acct_8117B9650 belongs_to bank_0138101
- acct_813188810 belongs_to bank_0138103
- acct_811A25F50 belongs_to bank_0138105
- acct_8141B91C0 belongs_to bank_0138630
- acct_8039F4060 belongs_to bank_014077
- acct_800FCD8B0 belongs_to bank_01420
- acct_809466890 belongs_to bank_01420
- acct_8076EE300 belongs_to bank_014325
- acct_80D64D000 belongs_to bank_015723
- acct_8072BCB90 belongs_to bank_01588
- acct_803DE4A90 belongs_to bank_015
- acct_81435BE20 belongs_to bank_01601
- acct_803432F50 belongs_to bank_016109
- acct_8040723C0 belongs_to bank_016163
- acct_804872460 belongs_to bank_01665
- acct_80044E930 belongs_to bank_01674
- acct_8006AD330 belongs_to bank_01674
- acct_800B03470 belongs_to bank_01729
- acct_802CDA3C0 belongs_to bank_01729
- acct_8052BCF10 belongs_to bank_01729
- acct_8066485F0 belongs_to bank_01729
- acct_80BD52550 belongs_to bank_017729
- acct_80FCBD920 belongs_to bank_017732
- acct_8076E2AF0 belongs_to bank_018617
- acct_80A570A00 belongs_to bank_019329
- acct_809B10510 belongs_to bank_021174
- acct_80C4D8270 belongs_to bank_0212048
- acct_8012B9F10 belongs_to bank_021258
- acct_8038DE530 belongs_to bank_021258
- acct_809BBE0A0 belongs_to bank_0214609
- acct_8092F9310 belongs_to bank_0215064
- acct_80D1501C0 belongs_to bank_0215266
- acct_80B62E0F0 belongs_to bank_0215687
- acct_8105CFDC0 belongs_to bank_021575
- acct_80BC4FD40 belongs_to bank_0215897
- acct_801A5E8F0 belongs_to bank_021611
- acct_8042656B0 belongs_to bank_021611
- acct_80F29CD10 belongs_to bank_0218472
- acct_809BA44B0 belongs_to bank_0219184
- acct_808FBAEE0 belongs_to bank_0220271
- acct_80CD02380 belongs_to bank_0221282
- acct_81115D880 belongs_to bank_0225156
- acct_80AA60E80 belongs_to bank_0226925
- acct_802476730 belongs_to bank_022828
- acct_80DE93EE0 belongs_to bank_0229089
- acct_80E053530 belongs_to bank_0229089
- acct_8126B5190 belongs_to bank_0233564
- acct_80C026430 belongs_to bank_023402
- acct_8052F49A0 belongs_to bank_023537
- acct_807D18300 belongs_to bank_023833
- acct_812EF2540 belongs_to bank_024515
- acct_811F8AA90 belongs_to bank_0245310
- acct_8114636A0 belongs_to bank_0246363
- acct_80E293BA0 belongs_to bank_0248975
- acct_8024A5690 belongs_to bank_025075
- acct_811597420 belongs_to bank_025981
- acct_804993A90 belongs_to bank_027444
- acct_80D2244A0 belongs_to bank_027444
- acct_806A82A60 belongs_to bank_027637
- acct_800535010 belongs_to bank_02843
- acct_80568C5D0 belongs_to bank_028694
- acct_805A5E110 belongs_to bank_028771
- acct_80B8F2660 belongs_to bank_028771
- acct_80CE47710 belongs_to bank_028800
- acct_81110F0E0 belongs_to bank_029279
- acct_808FBBCA0 belongs_to bank_0310383
- acct_80662B130 belongs_to bank_0314942
- acct_809B109C0 belongs_to bank_0320237
- acct_80BD525A0 belongs_to bank_0321862
- acct_803D119F0 belongs_to bank_033191
- acct_811597650 belongs_to bank_0347409
- acct_8038DEB20 belongs_to bank_035403
- acct_100428660 belongs_to bank_070
- acct_811147C30 transfers_to acct_811F7EA40 amount: 7366915.62 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800621A50 transfers_to acct_800621A50 amount: 97216.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BC4FD40 transfers_to acct_80BC4FD40 amount: 31664.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FCBD920 transfers_to acct_80FCBD920 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804F2A080 transfers_to acct_804F2A080 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801AB6DD0 transfers_to acct_801AB6DD0 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808EA76F0 transfers_to acct_8126B5190 amount: 3433.17 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8039F4060 transfers_to acct_80C026430 amount: 4060.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_800F39F80 transfers_to acct_800F39F80 amount: 731504.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800AC3AC0 transfers_to acct_800AC3AC0 amount: 1410770.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80115DA70 transfers_to acct_80115DA70 amount: 3945.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E408330 transfers_to acct_80E408330 amount: 10898.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8040723C0 transfers_to acct_8040723C0 amount: 1708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DF76940 transfers_to acct_80DF76940 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808EA76F0 transfers_to acct_8126B5190 amount: 19484.28 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80C9C10F0 amount: 52247.04 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_805EECB70 transfers_to acct_805EECB70 amount: 664762.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CCC7F50 transfers_to acct_80CCC7F50 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80C9C10F0 amount: 26707.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80D676C20 transfers_to acct_80D676C20 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8071941E0 transfers_to acct_8071941E0 amount: 97812.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_8042656B0 transfers_to acct_811147C30 amount: 8392.90 US Dollar via: Cheque timestamp: 2022/09/02 18:02
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- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:22
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- acct_100428660 transfers_to acct_800638DE0 amount: 35842609.29 US Dollar via: Cheque timestamp: 2022/09/02 18:39
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
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- acct_100428660 transfers_to acct_80DF76940 amount: 1674.71 US Dollar via: Cheque timestamp: 2022/09/02 19:35
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- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
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- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/03 04:53
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/03 05:02
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/03 05:20
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/03 05:26
- acct_100428660 transfers_to acct_808FBAEE0 amount: 2164.54 US Dollar via: Credit Card timestamp: 2022/09/03 05:31
- acct_100428660 transfers_to acct_808FBAEE0 amount: 1081.83 US Dollar via: Cheque timestamp: 2022/09/03 05:59
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- acct_80C026430 transfers_to acct_80DE93EE0 amount: 2994.62 US Dollar via: Cheque timestamp: 2022/09/03 09:27
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- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/03 09:38
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- acct_8072BCB90 transfers_to acct_80DF76940 amount: 2331.33 US Dollar via: ACH timestamp: 2022/09/03 12:35
- acct_8072BCB90 transfers_to acct_80DF76940 amount: 3759.68 US Dollar via: Cheque timestamp: 2022/09/03 12:41
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/04 02:00
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- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 13344.96 US Dollar via: ACH timestamp: 2022/09/04 05:32
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- acct_100428660 transfers_to acct_809B10510 amount: 60.04 US Dollar via: Cheque timestamp: 2022/09/04 05:34
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 106376.29 US Dollar via: Cheque timestamp: 2022/09/04 05:38
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 25672.27 US Dollar via: Credit Card timestamp: 2022/09/04 05:39
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- acct_100428660 transfers_to acct_809B10510 amount: 44.54 US Dollar via: Credit Card timestamp: 2022/09/04 05:47
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- acct_8052BCF10 transfers_to acct_80CE47710 amount: 150.11 US Dollar via: Cheque timestamp: 2022/09/04 06:15
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- acct_100428660 transfers_to acct_801AB6DD0 amount: 99441.92 US Dollar via: Cheque timestamp: 2022/09/05 15:43
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- acct_100428660 transfers_to acct_80F7063D0 amount: 508.43 US Dollar via: Cheque timestamp: 2022/09/05 20:55
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- acct_800AC3AC0 transfers_to acct_803D119A0 amount: 4396.19 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_811597470 amount: 1797.19 US Dollar via: Cash timestamp: 2022/09/05 21:03
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- acct_100428660 transfers_to acct_811597470 amount: 1158.76 US Dollar via: Cheque timestamp: 2022/09/05 21:21
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- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_100428660 transfers_to acct_8114636A0 amount: 27.01 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_100428660 transfers_to acct_8114636A0 amount: 26.34 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
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- acct_100428660 transfers_to acct_811597470 amount: 1158.76 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 52251.70 US Dollar via: Cash timestamp: 2022/09/06 06:12
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- acct_80CD02380 transfers_to acct_80F29CD10 amount: 7508.44 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_8006AD3D0 transfers_to acct_809BBE0A0 amount: 5428116.15 US Dollar via: Cheque timestamp: 2022/09/06 07:41
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- acct_8006AD3D0 transfers_to acct_809BBE0A0 amount: 1668294.77 US Dollar via: Cash timestamp: 2022/09/06 07:49
- acct_100428660 transfers_to acct_80D2A43A0 amount: 3656.25 US Dollar via: Cheque timestamp: 2022/09/06 07:51
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- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_80B4A8E90 amount: 192.73 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
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- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/06 08:23
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- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/06 08:40
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- acct_100428660 transfers_to acct_80B8F2660 amount: 1037.80 US Dollar via: Cheque timestamp: 2022/09/06 08:50
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- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_800646800 transfers_to acct_8038DE530 amount: 294.43 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_804A76720 transfers_to acct_8092F9310 amount: 599.42 US Dollar via: Cheque timestamp: 2022/09/06 09:24
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- acct_100428660 transfers_to acct_8085A0290 amount: 1945.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
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- acct_100428660 transfers_to acct_80F7063D0 amount: 508.43 US Dollar via: Cheque timestamp: 2022/09/08 18:36
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- acct_100428660 transfers_to acct_801AB6DD0 amount: 99441.92 US Dollar via: Cheque timestamp: 2022/09/08 22:01
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- acct_8024A5690 transfers_to acct_80603E0C0 amount: 83.67 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_8024A5690 transfers_to acct_80603E0C0 amount: 343.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_100428660 transfers_to acct_808FBAEE0 amount: 1081.83 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_100428660 transfers_to acct_808FBAEE0 amount: 2164.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_811597650 transfers_to acct_811597470 amount: 42.45 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_801A5E8F0 amount: 430.00 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_8039F4060 transfers_to acct_8039F4060 amount: 59214.46 US Dollar via: ACH timestamp: 2022/09/09 16:07
- acct_800535010 transfers_to acct_808FBAEE0 amount: 1189.42 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_8039F4060 transfers_to acct_8039F4060 amount: 152949.84 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_800535010 transfers_to acct_808FBAEE0 amount: 939.69 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_801A5E8F0 amount: 145.48 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_80C026430 amount: 337.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_80B4A8E90 amount: 192.73 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_80B4A8E90 amount: 143.26 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5194.03 US Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_100428660 transfers_to acct_8048E3C10 amount: 662.63 US Dollar via: Cash timestamp: 2022/09/09 17:14
- acct_80662B130 transfers_to acct_100428660 amount: 66.20 US Dollar via: Cash timestamp: 2022/09/09 17:18
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5481.52 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_8048E3C10 amount: 2118.60 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_8040723C0 transfers_to acct_8114636A0 amount: 154.93 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_8040723C0 transfers_to acct_8114636A0 amount: 37.05 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_8073494C0 transfers_to acct_8105CFDC0 amount: 11386.38 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_80CAFA920 transfers_to acct_81370F5F0 amount: 681.18 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_802CDA3C0 transfers_to acct_8048E3C10 amount: 8289.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_8024A5690 amount: 236.87 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_802CDA3C0 transfers_to acct_8048E3C10 amount: 6342.38 US Dollar via: ACH timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_8024A5690 amount: 90.07 US Dollar via: Credit Card timestamp: 2022/09/09 18:54
- acct_8052F49A0 transfers_to acct_80816ABD0 amount: 473.87 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_801AB6DD0 transfers_to acct_8076E2AF0 amount: 1969.24 US Dollar via: Cash timestamp: 2022/09/09 19:20
- acct_801AB6DD0 transfers_to acct_8076E2AF0 amount: 300.22 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_801A5E8F0 transfers_to acct_80BC9B220 amount: 8361.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_801A5E8F0 transfers_to acct_80BC9B220 amount: 723628.96 US Dollar via: ACH timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_801A5E8F0 transfers_to acct_80BC9B220 amount: 776033.48 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/09 19:57
- acct_802029700 transfers_to acct_80E053530 amount: 17.59 US Dollar via: Cash timestamp: 2022/09/09 20:00
- acct_802029700 transfers_to acct_80E053530 amount: 31.94 US Dollar via: ACH timestamp: 2022/09/09 20:14
- acct_80A46AD00 transfers_to acct_813E2CEE0 amount: 7789.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:21
- acct_802029700 transfers_to acct_80E053530 amount: 199.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_802029700 transfers_to acct_80E053530 amount: 180.60 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_80A46AD00 transfers_to acct_813E2CEE0 amount: 13612.62 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_80B8F2660 amount: 646.60 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_80CC65100 transfers_to acct_80E408330 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_80B8F2660 amount: 1037.80 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_80CC65100 transfers_to acct_80E408330 amount: 1757.72 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_800AC3AC0 transfers_to acct_803D119A0 amount: 4396.19 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80DF76940 amount: 1674.71 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80DF76940 amount: 1993.71 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_800AC3AC0 transfers_to acct_803D119A0 amount: 2975.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_800AC3AC0 transfers_to acct_803D119A0 amount: 10988.08 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_8012B9F10 transfers_to acct_802476730 amount: 91.84 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_8012B9F10 transfers_to acct_802476730 amount: 184.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_81435BE20 amount: 125.56 US Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_806A82A60 transfers_to acct_80B4A8E90 amount: 6518.63 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_81435BE20 amount: 548.44 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_812AF4C00 transfers_to acct_813188810 amount: 32.74 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_812AF4C00 transfers_to acct_813188810 amount: 5.18 US Dollar via: Wire timestamp: 2022/09/09 22:14
- acct_812AF4C00 transfers_to acct_813188810 amount: 1.96 US Dollar via: ACH timestamp: 2022/09/09 22:16
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 2994.62 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 29.79 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 103.66 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_812AF4C00 transfers_to acct_813188810 amount: 37.26 US Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_80CD02380 transfers_to acct_80F29CD10 amount: 7508.44 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_800B03470 transfers_to acct_800B03470 amount: 309.99 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_800B03470 transfers_to acct_800B03470 amount: 6.63 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_80AA60E80 amount: 1187.99 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_801A5E8F0 transfers_to acct_811A25F50 amount: 606.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_801A5E8F0 transfers_to acct_811A25F50 amount: 4.60 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_801A5E8F0 transfers_to acct_811A25F50 amount: 126.88 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_80AA60E80 amount: 339.69 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 58064.86 US Dollar via: Wire timestamp: 2022/09/09 23:31
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 52251.70 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_811597470 amount: 1158.76 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_100428660 transfers_to acct_8114636A0 amount: 26.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_801A85580 transfers_to acct_8073494C0 amount: 27079.10 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_801A85580 transfers_to acct_8073494C0 amount: 17316.60 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 106376.29 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 25672.27 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_801A85580 transfers_to acct_8073494C0 amount: 18077.85 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_811597470 amount: 1797.19 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 13344.96 US Dollar via: ACH timestamp: 2022/09/09 23:57
- acct_100428660 transfers_to acct_8114636A0 amount: 27.01 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_803A0A9E0 transfers_to acct_80BD52550 amount: 267.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_808FBC440 transfers_to acct_808FBC440 amount: 10.03 US Dollar via: ACH timestamp: 2022/09/10 00:15
- acct_803A0A9E0 transfers_to acct_80BD52550 amount: 64.70 US Dollar via: Cheque timestamp: 2022/09/10 00:26
- acct_8040723C0 transfers_to acct_8114636A0 amount: 37.05 US Dollar via: Cheque timestamp: 2022/09/10 01:18
- acct_8040723C0 transfers_to acct_8114636A0 amount: 154.93 US Dollar via: Credit Card timestamp: 2022/09/10 01:18
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/10 01:36
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_100428660 transfers_to acct_80A2DE7A0 amount: 511.76 US Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5481.52 US Dollar via: Cheque timestamp: 2022/09/10 02:08
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5194.03 US Dollar via: Cash timestamp: 2022/09/10 02:20
- acct_801B5EE30 transfers_to acct_8052F49A0 amount: 3274.90 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_801B5EE30 transfers_to acct_8052F49A0 amount: 6218.86 US Dollar via: ACH timestamp: 2022/09/10 02:41
- acct_8072BCB90 transfers_to acct_80DF76940 amount: 3759.68 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_8072BCB90 transfers_to acct_80DF76940 amount: 2331.33 US Dollar via: ACH timestamp: 2022/09/10 03:45
- acct_8072BCB90 transfers_to acct_80DF76940 amount: 5233.24 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 13344.96 US Dollar via: ACH timestamp: 2022/09/10 04:32
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 25672.27 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 52251.70 US Dollar via: Cash timestamp: 2022/09/10 04:45
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 58064.86 US Dollar via: Wire timestamp: 2022/09/10 04:48
- acct_8006AD3D0 transfers_to acct_80085BD20 amount: 106376.29 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_8006AD3D0 transfers_to acct_8006AD330 amount: 1612.74 US Dollar via: ACH timestamp: 2022/09/10 06:01
- acct_100428660 transfers_to acct_80BC4FD40 amount: 84.37 US Dollar via: Credit Card timestamp: 2022/09/10 06:08
- acct_100428660 transfers_to acct_80BC4FD40 amount: 255.42 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 29.79 US Dollar via: ACH timestamp: 2022/09/10 07:17
- acct_8085A0290 transfers_to acct_8116F50E0 amount: 380891.69 US Dollar via: Cheque timestamp: 2022/09/10 07:18
- acct_8085A0290 transfers_to acct_8116F50E0 amount: 943845.77 US Dollar via: Cash timestamp: 2022/09/10 07:18
- acct_8085A0290 transfers_to acct_8116F50E0 amount: 380103.39 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 103.66 US Dollar via: Cash timestamp: 2022/09/10 07:23
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 2994.62 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_8048E3C10 transfers_to acct_807588250 amount: 187.38 US Dollar via: Wire timestamp: 2022/09/10 08:00
- acct_8048E3C10 transfers_to acct_807588250 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/10 08:21
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_8006AD3D0 transfers_to acct_809BBE0A0 amount: 5428116.15 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_8006AD3D0 transfers_to acct_809BBE0A0 amount: 15579.49 US Dollar via: Credit Card timestamp: 2022/09/10 09:39
- acct_8006AD3D0 transfers_to acct_809BBE0A0 amount: 1668294.77 US Dollar via: Cash timestamp: 2022/09/10 09:51
- acct_80A26B870 transfers_to acct_80AA60E80 amount: 295.87 US Dollar via: Cheque timestamp: 2022/09/10 10:03
- acct_80A26B870 transfers_to acct_80AA60E80 amount: 155.73 US Dollar via: Cash timestamp: 2022/09/10 10:19
- acct_100428660 transfers_to acct_808FBAEE0 amount: 2164.54 US Dollar via: Credit Card timestamp: 2022/09/10 10:49
- acct_100428660 transfers_to acct_808FBAEE0 amount: 1081.83 US Dollar via: Cheque timestamp: 2022/09/10 10:52
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_809B10510 amount: 60.04 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_100428660 transfers_to acct_809B10510 amount: 44.54 US Dollar via: Credit Card timestamp: 2022/09/10 11:52
- acct_100428660 transfers_to acct_809B10510 amount: 1.37 US Dollar via: Cash timestamp: 2022/09/10 11:52
- acct_100428660 transfers_to acct_8052BCF10 amount: 226.16 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_100428660 transfers_to acct_8052BCF10 amount: 1.18 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_80CC65100 transfers_to acct_80E408330 amount: 1757.72 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_80CC65100 transfers_to acct_80E408330 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_100428660 transfers_to acct_8024A5690 amount: 90.07 US Dollar via: Credit Card timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_8073494C0 amount: 84.13 US Dollar via: Cash timestamp: 2022/09/10 16:16
- acct_100428660 transfers_to acct_8024A5690 amount: 236.87 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_8073494C0 amount: 131.20 US Dollar via: Cheque timestamp: 2022/09/10 16:25
- acct_8038DE530 transfers_to acct_805EECB70 amount: 226.18 US Dollar via: Cheque timestamp: 2022/09/10 17:25
- acct_8038DE530 transfers_to acct_805EECB70 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/10 17:29
- acct_800638DE0 transfers_to acct_80568C5D0 amount: 9955.35 US Dollar via: Cheque timestamp: 2022/09/10 17:42
- acct_800638DE0 transfers_to acct_80568C5D0 amount: 41004.50 US Dollar via: Cash timestamp: 2022/09/10 17:52
- acct_800638DE0 transfers_to acct_80568C5D0 amount: 5943.07 US Dollar via: Credit Card timestamp: 2022/09/10 17:54
- acct_100428660 transfers_to acct_812AF4C00 amount: 5033561.22 US Dollar via: Cash timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_80F7063D0 amount: 508.43 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_812AF4C00 amount: 6037.13 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_100428660 transfers_to acct_80F7063D0 amount: 1712.46 US Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_100428660 transfers_to acct_812AF4C00 amount: 7465363.06 US Dollar via: Cheque timestamp: 2022/09/10 18:25
- acct_8042656B0 transfers_to acct_811147C30 amount: 8392.90 US Dollar via: Cheque timestamp: 2022/09/10 18:44
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/10 19:14
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_8052BCF10 transfers_to acct_80CE47710 amount: 312.90 US Dollar via: Credit Card timestamp: 2022/09/10 19:22
- acct_8052BCF10 transfers_to acct_80CE47710 amount: 150.11 US Dollar via: Cheque timestamp: 2022/09/10 19:29
- acct_80248FF20 transfers_to acct_812EF2540 amount: 64.44 US Dollar via: Cheque timestamp: 2022/09/10 19:33
- acct_80248FF20 transfers_to acct_812EF2540 amount: 87.40 US Dollar via: ACH timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_80BC4FD40 transfers_to acct_80E293BA0 amount: 241.04 US Dollar via: ACH timestamp: 2022/09/10 22:41
- acct_80BC4FD40 transfers_to acct_80E293BA0 amount: 145.25 US Dollar via: Cheque timestamp: 2022/09/10 22:42
- acct_80BC4FD40 transfers_to acct_80E293BA0 amount: 289.97 US Dollar via: Wire timestamp: 2022/09/10 22:52
- acct_80BC4FD40 transfers_to acct_80E293BA0 amount: 632.51 US Dollar via: Credit Card timestamp: 2022/09/10 22:58
- acct_8105CFDC0 transfers_to acct_8105CFDC0 amount: 4985.64 US Dollar via: ACH timestamp: 2022/09/12 11:58
- 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_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: 1849
  Unique accounts: 156
  Total volume: 452,676,025.70
  Avg transaction: 244,822.08
  Time span: 1640 units
  Max out-degree: 610 (node: 070_100428660)
  Max in-degree: 51 (node: 011405_80085BD20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)