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_03170) ===

**Nodes:**
- acct_811C8A000 (type: Account)
- acct_80580A2C0 (type: Account)
- acct_800B0D6B0 (type: Account)
- acct_807636760 (type: Account)
- acct_80B316D00 (type: Account)
- acct_80863AE30 (type: Account)
- acct_8013970B0 (type: Account)
- acct_800A438C0 (type: Account)
- acct_808F87850 (type: Account)
- acct_80AE7FC30 (type: Account)
- acct_80C641940 (type: Account)
- acct_80DE9B260 (type: Account)
- acct_800CC6090 (type: Account)
- acct_801119390 (type: Account)
- acct_801B785C0 (type: Account)
- acct_80858A9D0 (type: Account)
- acct_81281B360 (type: Account)
- acct_800D3D990 (type: Account)
- acct_806D0F810 (type: Account)
- acct_80A440F50 (type: Account)
- acct_813AA6560 (type: Account)
- acct_809172D40 (type: Account)
- acct_809795890 (type: Account)
- acct_813A0B8B0 (type: Account)
- acct_800D28CC0 (type: Account)
- acct_808169CC0 (type: Account)
- acct_800116420 (type: Account)
- acct_800199240 (type: Account)
- acct_8004228B0 (type: Account)
- acct_800F443A0 (type: Account)
- acct_800CD8D90 (type: Account)
- acct_8017FCAB0 (type: Account)
- acct_800CC9D80 (type: Account)
- acct_801E78870 (type: Account)
- acct_808FED960 (type: Account)
- acct_80BA6A7E0 (type: Account)
- acct_814895CB0 (type: Account)
- acct_80A4A0580 (type: Account)
- acct_80D121780 (type: Account)
- acct_801E433E0 (type: Account)
- acct_8135A2220 (type: Account)
- acct_80D100AB0 (type: Account)
- acct_801D20F10 (type: Account)
- acct_812B80440 (type: Account)
- acct_801D202F0 (type: Account)
- acct_80DAD53F0 (type: Account)
- acct_8037C5C50 (type: Account)
- acct_8013A3C10 (type: Account)
- acct_8021D0F50 (type: Account)
- acct_802C6BDA0 (type: Account)
- acct_80C2A2BD0 (type: Account)
- acct_801771DD0 (type: Account)
- acct_80E7C7D60 (type: Account)
- acct_8132FDC40 (type: Account)
- acct_80DF09CA0 (type: Account)
- acct_810511640 (type: Account)
- acct_811755C50 (type: Account)
- acct_812333550 (type: Account)
- acct_8129752D0 (type: Account)
- acct_805232B30 (type: Account)
- acct_80254A0C0 (type: Account)
- acct_8071908B0 (type: Account)
- acct_802D2C030 (type: Account)
- acct_805B777B0 (type: Account)
- acct_8027BF780 (type: Account)
- acct_80BA6C350 (type: Account)
- acct_8026AE0B0 (type: Account)
- acct_805A84170 (type: Account)
- acct_801761F20 (type: Account)
- acct_801D1EFA0 (type: Account)
- acct_80606A3E0 (type: Account)
- acct_80125F0D0 (type: Account)
- acct_801D639A0 (type: Account)
- acct_80014DBB0 (type: Account)
- acct_800345FB0 (type: Account)
- acct_80044C930 (type: Account)
- acct_8008DC6F0 (type: Account)
- acct_8013A3B20 (type: Account)
- acct_809C486E0 (type: Account)
- acct_80082B9E0 (type: Account)
- acct_80EF87160 (type: Account)
- acct_80FDE4240 (type: Account)
- acct_800D22940 (type: Account)
- acct_80247E4F0 (type: Account)
- acct_800A94EC0 (type: Account)
- acct_8027B3CF0 (type: Account)
- acct_8010EAAA0 (type: Account)
- acct_80B3C3030 (type: Account)
- acct_80E7A3220 (type: Account)
- acct_80115BE40 (type: Account)
- acct_800BCA4E0 (type: Account)
- acct_801DCA650 (type: Account)
- acct_80908DA00 (type: Account)
- acct_80FE8CEF0 (type: Account)
- acct_80E359C80 (type: Account)
- acct_80A9F95F0 (type: Account)
- acct_809BD3C50 (type: Account)
- acct_8016D78A0 (type: Account)
- acct_80013C0F0 (type: Account)
- acct_8007D4EB0 (type: Account)
- acct_8009BFE50 (type: Account)
- acct_80D982FB0 (type: Account)
- acct_80153C240 (type: Account)
- acct_802F63150 (type: Account)
- acct_8130391A0 (type: Account)
- acct_801D206B0 (type: Account)
- acct_8067CD400 (type: Account)
- acct_801707650 (type: Account)
- acct_801AA48F0 (type: Account)
- acct_803C0D9E0 (type: Account)
- acct_809B06D70 (type: Account)
- acct_80A632B10 (type: Account)
- acct_811172760 (type: Account)
- acct_812EB8BA0 (type: Account)
- acct_80021C0B0 (type: Account)
- acct_801DB5F50 (type: Account)
- acct_8022D0F40 (type: Account)
- acct_802E5DE30 (type: Account)
- acct_8130D24E0 (type: Account)
- acct_812B801C0 (type: Account)
- acct_801CEFD30 (type: Account)
- acct_813E12ED0 (type: Account)
- acct_8059395E0 (type: Account)
- acct_803C19620 (type: Account)
- acct_801CEF900 (type: Account)
- acct_802CE47E0 (type: Account)
- acct_810585E10 (type: Account)
- acct_805A84030 (type: Account)
- acct_80E00C6A0 (type: Account)
- acct_80DE97B30 (type: Account)
- acct_8029F03A0 (type: Account)
- acct_8066C7460 (type: Account)
- acct_800905BC0 (type: Account)
- acct_801707790 (type: Account)
- acct_800677DC0 (type: Account)
- acct_802C14490 (type: Account)
- acct_8091FD1E0 (type: Account)
- acct_804F1F010 (type: Account)
- acct_80A39C750 (type: Account)
- acct_80AE5CF70 (type: Account)
- acct_802398D20 (type: Account)
- acct_8114725B0 (type: Account)
- acct_80E49CD90 (type: Account)
- acct_805D93480 (type: Account)
- acct_8013A3BC0 (type: Account)
- acct_800B7AD40 (type: Account)
- acct_800BA6760 (type: Account)
- acct_800F35550 (type: Account)
- acct_80E49CDE0 (type: Account)
- acct_808630390 (type: Account)
- acct_80E7A2C70 (type: Account)
- acct_802CAB780 (type: Account)
- acct_80A35EF80 (type: Account)
- acct_80C880450 (type: Account)
- acct_801395AA0 (type: Account)
- acct_806F42700 (type: Account)
- acct_80B820A00 (type: Account)
- acct_81232F7F0 (type: Account)
- acct_8133E3D60 (type: Account)
- acct_801396800 (type: Account)
- acct_811256330 (type: Account)
- acct_813247800 (type: Account)
- acct_812CD9520 (type: Account)
- acct_8066FC4C0 (type: Account)
- acct_813620670 (type: Account)
- acct_80FF62500 (type: Account)
- acct_810585EB0 (type: Account)
- acct_8016D8250 (type: Account)
- acct_801E89E40 (type: Account)
- acct_80EF23560 (type: Account)
- acct_811181B90 (type: Account)
- acct_8119E05C0 (type: Account)
- acct_812158940 (type: Account)
- acct_813AEC160 (type: Account)
- acct_803887B50 (type: Account)
- acct_8041DD760 (type: Account)
- acct_804799230 (type: Account)
- acct_806C4DD20 (type: Account)
- acct_803172140 (type: Account)
- acct_80BE09C10 (type: Account)
- acct_80683D1F0 (type: Account)
- acct_80E49E740 (type: Account)
- acct_810C0BB70 (type: Account)
- acct_8102614C0 (type: Account)
- acct_80908D030 (type: Account)
- acct_813AA65B0 (type: Account)
- acct_804E06B40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0037969 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_0046063 (type: Bank)
- bank_004726 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0214749 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0238829 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0244886 (type: Bank)
- bank_0253917 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_0320341 (type: Bank)
- bank_033302 (type: Bank)
- bank_0344078 (type: Bank)
- bank_037698 (type: Bank)
- bank_038964 (type: Bank)
- bank_039215 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811C8A000 belongs_to bank_0010232
- acct_80580A2C0 belongs_to bank_0010344
- acct_800B0D6B0 belongs_to bank_001047
- acct_807636760 belongs_to bank_0010614
- acct_80B316D00 belongs_to bank_0010614
- acct_80863AE30 belongs_to bank_0010642
- acct_8013970B0 belongs_to bank_001068
- acct_800A438C0 belongs_to bank_001124
- acct_808F87850 belongs_to bank_0011899
- acct_80AE7FC30 belongs_to bank_001241
- acct_80C641940 belongs_to bank_001244
- acct_80DE9B260 belongs_to bank_0012585
- acct_800CC6090 belongs_to bank_001411
- acct_801119390 belongs_to bank_001411
- acct_801B785C0 belongs_to bank_001457
- acct_80858A9D0 belongs_to bank_0015625
- acct_81281B360 belongs_to bank_0016606
- acct_800D3D990 belongs_to bank_001686
- acct_806D0F810 belongs_to bank_0017400
- acct_80A440F50 belongs_to bank_0017400
- acct_813AA6560 belongs_to bank_0017400
- acct_809172D40 belongs_to bank_0018324
- acct_809795890 belongs_to bank_0018324
- acct_813A0B8B0 belongs_to bank_0018324
- acct_800D28CC0 belongs_to bank_001853
- acct_808169CC0 belongs_to bank_0019888
- acct_800116420 belongs_to bank_001
- acct_800199240 belongs_to bank_001
- acct_8004228B0 belongs_to bank_001
- acct_800F443A0 belongs_to bank_001
- acct_800CD8D90 belongs_to bank_002053
- acct_8017FCAB0 belongs_to bank_002053
- acct_800CC9D80 belongs_to bank_00220
- acct_801E78870 belongs_to bank_002439
- acct_808FED960 belongs_to bank_002439
- acct_80BA6A7E0 belongs_to bank_002439
- acct_814895CB0 belongs_to bank_002454
- acct_80A4A0580 belongs_to bank_0026442
- acct_80D121780 belongs_to bank_0026698
- acct_801E433E0 belongs_to bank_002824
- acct_8135A2220 belongs_to bank_0029003
- acct_80D100AB0 belongs_to bank_0029317
- acct_801D20F10 belongs_to bank_003051
- acct_812B80440 belongs_to bank_0031161
- acct_801D202F0 belongs_to bank_003144
- acct_80DAD53F0 belongs_to bank_003144
- acct_8037C5C50 belongs_to bank_003149
- acct_8013A3C10 belongs_to bank_003229
- acct_8021D0F50 belongs_to bank_003229
- acct_802C6BDA0 belongs_to bank_003229
- acct_80C2A2BD0 belongs_to bank_003229
- acct_801771DD0 belongs_to bank_003242
- acct_80E7C7D60 belongs_to bank_003242
- acct_8132FDC40 belongs_to bank_0033355
- acct_80DF09CA0 belongs_to bank_0035684
- acct_810511640 belongs_to bank_0037969
- acct_811755C50 belongs_to bank_004242
- acct_812333550 belongs_to bank_004503
- acct_8129752D0 belongs_to bank_0046063
- acct_805232B30 belongs_to bank_004726
- acct_80254A0C0 belongs_to bank_005394
- acct_8071908B0 belongs_to bank_005836
- acct_802D2C030 belongs_to bank_006129
- acct_805B777B0 belongs_to bank_006156
- acct_8027BF780 belongs_to bank_006179
- acct_80BA6C350 belongs_to bank_006179
- acct_8026AE0B0 belongs_to bank_00701
- acct_805A84170 belongs_to bank_007042
- acct_801761F20 belongs_to bank_00795
- acct_801D1EFA0 belongs_to bank_00795
- acct_80606A3E0 belongs_to bank_008595
- acct_80125F0D0 belongs_to bank_00908
- acct_801D639A0 belongs_to bank_00908
- acct_80014DBB0 belongs_to bank_010
- acct_800345FB0 belongs_to bank_010
- acct_80044C930 belongs_to bank_010
- acct_8008DC6F0 belongs_to bank_010
- acct_8013A3B20 belongs_to bank_010
- acct_809C486E0 belongs_to bank_010
- acct_80082B9E0 belongs_to bank_011107
- acct_80EF87160 belongs_to bank_0111433
- acct_80FDE4240 belongs_to bank_011296
- acct_800D22940 belongs_to bank_011318
- acct_80247E4F0 belongs_to bank_011318
- acct_800A94EC0 belongs_to bank_011471
- acct_8027B3CF0 belongs_to bank_011471
- acct_8010EAAA0 belongs_to bank_011474
- acct_80B3C3030 belongs_to bank_011474
- acct_80E7A3220 belongs_to bank_0116845
- acct_80115BE40 belongs_to bank_011904
- acct_800BCA4E0 belongs_to bank_011974
- acct_801DCA650 belongs_to bank_011974
- acct_80908DA00 belongs_to bank_011974
- acct_80FE8CEF0 belongs_to bank_0121698
- acct_80E359C80 belongs_to bank_0122080
- acct_80A9F95F0 belongs_to bank_0122086
- acct_809BD3C50 belongs_to bank_0123102
- acct_8016D78A0 belongs_to bank_012381
- acct_80013C0F0 belongs_to bank_012
- acct_8007D4EB0 belongs_to bank_012
- acct_8009BFE50 belongs_to bank_012
- acct_80D982FB0 belongs_to bank_0130342
- acct_80153C240 belongs_to bank_013037
- acct_802F63150 belongs_to bank_013037
- acct_8130391A0 belongs_to bank_0130596
- acct_801D206B0 belongs_to bank_013145
- acct_8067CD400 belongs_to bank_013145
- acct_801707650 belongs_to bank_013264
- acct_801AA48F0 belongs_to bank_013264
- acct_803C0D9E0 belongs_to bank_013264
- acct_809B06D70 belongs_to bank_013264
- acct_80A632B10 belongs_to bank_013327
- acct_811172760 belongs_to bank_0133826
- acct_812EB8BA0 belongs_to bank_0136012
- acct_80021C0B0 belongs_to bank_01362
- acct_801DB5F50 belongs_to bank_01362
- acct_8022D0F40 belongs_to bank_01362
- acct_802E5DE30 belongs_to bank_01362
- acct_8130D24E0 belongs_to bank_0137357
- acct_812B801C0 belongs_to bank_0138167
- acct_801CEFD30 belongs_to bank_014099
- acct_813E12ED0 belongs_to bank_0141690
- acct_8059395E0 belongs_to bank_014325
- acct_803C19620 belongs_to bank_014549
- acct_801CEF900 belongs_to bank_01467
- acct_802CE47E0 belongs_to bank_01467
- acct_810585E10 belongs_to bank_01467
- acct_805A84030 belongs_to bank_01601
- acct_80E00C6A0 belongs_to bank_016031
- acct_80DE97B30 belongs_to bank_016109
- acct_8029F03A0 belongs_to bank_01674
- acct_8066C7460 belongs_to bank_01674
- acct_800905BC0 belongs_to bank_01688
- acct_801707790 belongs_to bank_01688
- acct_800677DC0 belongs_to bank_01729
- acct_802C14490 belongs_to bank_01729
- acct_8091FD1E0 belongs_to bank_017425
- acct_804F1F010 belongs_to bank_017729
- acct_80A39C750 belongs_to bank_0210404
- acct_80AE5CF70 belongs_to bank_0211050
- acct_802398D20 belongs_to bank_021174
- acct_8114725B0 belongs_to bank_0214615
- acct_80E49CD90 belongs_to bank_0214621
- acct_805D93480 belongs_to bank_0214749
- acct_8013A3BC0 belongs_to bank_021550
- acct_800B7AD40 belongs_to bank_021575
- acct_800BA6760 belongs_to bank_021575
- acct_800F35550 belongs_to bank_021575
- acct_80E49CDE0 belongs_to bank_021575
- acct_808630390 belongs_to bank_0221332
- acct_80E7A2C70 belongs_to bank_0221374
- acct_802CAB780 belongs_to bank_022164
- acct_80A35EF80 belongs_to bank_0222664
- acct_80C880450 belongs_to bank_0223041
- acct_801395AA0 belongs_to bank_022345
- acct_806F42700 belongs_to bank_022345
- acct_80B820A00 belongs_to bank_0226925
- acct_81232F7F0 belongs_to bank_0226925
- acct_8133E3D60 belongs_to bank_0231490
- acct_801396800 belongs_to bank_023402
- acct_811256330 belongs_to bank_0234347
- acct_813247800 belongs_to bank_0236684
- acct_812CD9520 belongs_to bank_0238151
- acct_8066FC4C0 belongs_to bank_023833
- acct_813620670 belongs_to bank_023833
- acct_80FF62500 belongs_to bank_0238744
- acct_810585EB0 belongs_to bank_0238829
- acct_8016D8250 belongs_to bank_023885
- acct_801E89E40 belongs_to bank_023885
- acct_80EF23560 belongs_to bank_0239330
- acct_811181B90 belongs_to bank_0242782
- acct_8119E05C0 belongs_to bank_0243254
- acct_812158940 belongs_to bank_0244886
- acct_813AEC160 belongs_to bank_0253917
- acct_803887B50 belongs_to bank_025547
- acct_8041DD760 belongs_to bank_025547
- acct_804799230 belongs_to bank_025547
- acct_806C4DD20 belongs_to bank_025981
- acct_803172140 belongs_to bank_027444
- acct_80BE09C10 belongs_to bank_028800
- acct_80683D1F0 belongs_to bank_029279
- acct_80E49E740 belongs_to bank_0320341
- acct_810C0BB70 belongs_to bank_033302
- acct_8102614C0 belongs_to bank_0344078
- acct_80908D030 belongs_to bank_037698
- acct_813AA65B0 belongs_to bank_038964
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- acct_80254A0C0 transfers_to acct_80254A0C0 amount: 95302.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D1EFA0 transfers_to acct_801D1EFA0 amount: 17.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800D28CC0 transfers_to acct_801D639A0 amount: 13.66 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800B0D6B0 transfers_to acct_800B0D6B0 amount: 203161.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8130D24E0 transfers_to acct_8130D24E0 amount: 73250.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80A4A0580 transfers_to acct_810511640 amount: 7559.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
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- acct_811C8A000 transfers_to acct_813AA6560 amount: 18065.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800677DC0 transfers_to acct_800677DC0 amount: 24.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811C8A000 transfers_to acct_813AA6560 amount: 169123.93 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_805A84030 transfers_to acct_805A84030 amount: 2311637.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_814895CB0 transfers_to acct_814895CB0 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_813E12ED0 amount: 107402.82 US Dollar via: Cash timestamp: 2022/09/01 00:04
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- acct_801396800 transfers_to acct_809172D40 amount: 11.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80247E4F0 amount: 5375.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_800199240 amount: 24112.46 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80B820A00 transfers_to acct_80B820A00 amount: 14803.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_100428660 transfers_to acct_80DAD53F0 amount: 14400.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_807636760 transfers_to acct_807636760 amount: 294.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_801D20F10 transfers_to acct_801D20F10 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_803C0D9E0 transfers_to acct_803C0D9E0 amount: 115781.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C0D9E0 transfers_to acct_803C0D9E0 amount: 5.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_800F35550 transfers_to acct_800F35550 amount: 51810401.75 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_800F35550 transfers_to acct_805D93480 amount: 3805163145.91 Rupee via: Wire timestamp: 2022/09/01 00:10
- acct_80153C240 transfers_to acct_80153C240 amount: 12470.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_800F35550 transfers_to acct_800F35550 amount: 77733226.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_800F35550 transfers_to acct_805D93480 amount: 97670965.74 Rupee via: Credit Card timestamp: 2022/09/01 00:12
- acct_800F35550 transfers_to acct_805D93480 amount: 5709039064.78 Rupee via: ACH timestamp: 2022/09/01 00:12
- acct_801E433E0 transfers_to acct_801E433E0 amount: 318029.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80DAD53F0 amount: 167935.25 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_800199240 amount: 5568.82 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8132FDC40 transfers_to acct_8132FDC40 amount: 15.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_811C8A000 transfers_to acct_813AA6560 amount: 53951.37 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80247E4F0 amount: 45061.86 US Dollar via: Cheque timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_80DAD53F0 amount: 85373.46 US Dollar via: Cash timestamp: 2022/09/01 00:17
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- acct_805B777B0 transfers_to acct_805B777B0 amount: 506070.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802F63150 transfers_to acct_802F63150 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800677DC0 transfers_to acct_800677DC0 amount: 282574.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_813E12ED0 transfers_to acct_813E12ED0 amount: 130914.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_800F35550 transfers_to acct_805D93480 amount: 5224494872.82 Rupee via: Cheque timestamp: 2022/09/01 00:21
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- acct_80A39C750 transfers_to acct_811256330 amount: 68664.43 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_813A0B8B0 transfers_to acct_813A0B8B0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_811C8A000 transfers_to acct_811C8A000 amount: 15138.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D28CC0 transfers_to acct_800D28CC0 amount: 22.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D3D990 transfers_to acct_800D3D990 amount: 1240.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800A94EC0 transfers_to acct_8132FDC40 amount: 10185.70 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_811C8A000 transfers_to acct_811C8A000 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DF09CA0 transfers_to acct_80DF09CA0 amount: 50984.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D3D990 transfers_to acct_800D3D990 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BA6760 transfers_to acct_8022D0F40 amount: 25070.29 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80B3C3030 transfers_to acct_80B3C3030 amount: 1101041.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80606A3E0 transfers_to acct_80606A3E0 amount: 508093.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80013C0F0 transfers_to acct_80013C0F0 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_808F87850 amount: 5140.57 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_813E12ED0 amount: 230363.12 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_806D0F810 transfers_to acct_806D0F810 amount: 1130.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812158940 transfers_to acct_812158940 amount: 180519.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8029F03A0 transfers_to acct_8029F03A0 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801DB5F50 transfers_to acct_801DB5F50 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A39C750 transfers_to acct_811256330 amount: 8047.35 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_800D28CC0 transfers_to acct_801D639A0 amount: 28.01 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_808F87850 amount: 12135.90 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80A35EF80 transfers_to acct_80A35EF80 amount: 13818.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801D639A0 transfers_to acct_801D639A0 amount: 12.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BA6760 transfers_to acct_800BA6760 amount: 4016.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8021D0F50 transfers_to acct_8021D0F50 amount: 1368.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016D78A0 transfers_to acct_8016D78A0 amount: 2060.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A440F50 transfers_to acct_80A440F50 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BA6A7E0 transfers_to acct_80BA6A7E0 amount: 2992745.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813AA65B0 transfers_to acct_813AA6560 amount: 38610.59 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80021C0B0 transfers_to acct_80021C0B0 amount: 1444.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812B801C0 transfers_to acct_812B801C0 amount: 1371611.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809BD3C50 transfers_to acct_809BD3C50 amount: 216.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8013A3C10 transfers_to acct_8013A3C10 amount: 36.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E433E0 transfers_to acct_801E433E0 amount: 13.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801395AA0 transfers_to acct_801395AA0 amount: 2881.47 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80247E4F0 amount: 15925.06 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_800BCA4E0 transfers_to acct_8029F03A0 amount: 1176.45 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_800BCA4E0 transfers_to acct_8029F03A0 amount: 5349.19 US Dollar via: Cash timestamp: 2022/09/01 00:49
- acct_8129752D0 transfers_to acct_8129752D0 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8004228B0 transfers_to acct_800BCA4E0 amount: 5093.37 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_80FF62500 transfers_to acct_80FF62500 amount: 12363.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_800199240 transfers_to acct_800345FB0 amount: 29763.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_800199240 transfers_to acct_800345FB0 amount: 1435016.30 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_80DAD53F0 transfers_to acct_80DAD53F0 amount: 22.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_800199240 transfers_to acct_800345FB0 amount: 549859.27 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_80EF23560 transfers_to acct_80EF23560 amount: 1160475.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800A94EC0 transfers_to acct_804F1F010 amount: 7540.66 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_803C19620 transfers_to acct_803C19620 amount: 18.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_80A440F50 transfers_to acct_80A440F50 amount: 161.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_800677DC0 amount: 172316.33 US Dollar via: Cash timestamp: 2022/09/01 01:31
- acct_802CE47E0 transfers_to acct_802CE47E0 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_800677DC0 amount: 30209.65 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_800677DC0 amount: 22765.27 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_800677DC0 transfers_to acct_8017FCAB0 amount: 409.12 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_800BCA4E0 transfers_to acct_800BCA4E0 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_800677DC0 transfers_to acct_8017FCAB0 amount: 908.62 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_80BA6A7E0 transfers_to acct_80BA6A7E0 amount: 20.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80247E4F0 transfers_to acct_80247E4F0 amount: 488853.37 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_801D202F0 transfers_to acct_801D202F0 amount: 2269.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_80247E4F0 amount: 618.57 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_8010EAAA0 transfers_to acct_8010EAAA0 amount: 3.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8066C7460 transfers_to acct_8066C7460 amount: 14263.01 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800345FB0 transfers_to acct_800345FB0 amount: 89051.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_800D28CC0 transfers_to acct_800D28CC0 amount: 86.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_800CC6090 transfers_to acct_800CC6090 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_800A94EC0 transfers_to acct_80A632B10 amount: 267.47 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_800A94EC0 transfers_to acct_80A632B10 amount: 134.30 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_810511640 amount: 18155.36 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_801DCA650 transfers_to acct_801DCA650 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_800905BC0 transfers_to acct_8135A2220 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_8119E05C0 transfers_to acct_8119E05C0 amount: 11.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_100428660 transfers_to acct_810511640 amount: 1940949.28 US Dollar via: Cheque timestamp: 2022/09/01 02:53
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- acct_100428660 transfers_to acct_801AA48F0 amount: 2317.12 US Dollar via: Cheque timestamp: 2022/09/02 19:02
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- acct_100428660 transfers_to acct_80E7A3220 amount: 1953.93 US Dollar via: Cash timestamp: 2022/09/02 23:54
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- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/03 06:23
- acct_800677DC0 transfers_to acct_8017FCAB0 amount: 908.62 US Dollar via: Credit Card timestamp: 2022/09/03 07:35
- acct_100428660 transfers_to acct_810511640 amount: 1940949.28 US Dollar via: Cheque timestamp: 2022/09/03 07:39
- acct_800677DC0 transfers_to acct_8017FCAB0 amount: 409.12 US Dollar via: Cheque timestamp: 2022/09/03 07:47
- acct_100428660 transfers_to acct_810511640 amount: 11483117.77 US Dollar via: Cash timestamp: 2022/09/03 07:51
- acct_100428660 transfers_to acct_810511640 amount: 18155.36 US Dollar via: Credit Card timestamp: 2022/09/03 07:54
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- acct_100428660 transfers_to acct_800A94EC0 amount: 145.04 US Dollar via: Cheque timestamp: 2022/09/03 17:57
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- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/03 18:23
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- acct_100428660 transfers_to acct_810511640 amount: 1940949.28 US Dollar via: Cheque timestamp: 2022/09/04 04:54
- acct_100428660 transfers_to acct_810511640 amount: 18155.36 US Dollar via: Credit Card timestamp: 2022/09/04 04:54
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- acct_100428660 transfers_to acct_800905BC0 amount: 801.37 US Dollar via: Cheque timestamp: 2022/09/04 06:34
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- acct_100428660 transfers_to acct_80E7A3220 amount: 1953.93 US Dollar via: Cash timestamp: 2022/09/04 16:11
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- acct_100428660 transfers_to acct_800D22940 amount: 9042.86 US Dollar via: Cheque timestamp: 2022/09/04 16:27
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- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/04 21:03
- acct_100428660 transfers_to acct_800F35550 amount: 477.77 US Dollar via: Credit Card timestamp: 2022/09/04 21:08
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- acct_800B0D6B0 transfers_to acct_801DB5F50 amount: 341.03 US Dollar via: Cash timestamp: 2022/09/05 05:09
- acct_100428660 transfers_to acct_8066C7460 amount: 527.18 US Dollar via: Credit Card timestamp: 2022/09/05 05:24
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- acct_100428660 transfers_to acct_800D28CC0 amount: 7153.49 US Dollar via: Cheque timestamp: 2022/09/05 14:45
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- acct_100428660 transfers_to acct_810511640 amount: 11483117.77 US Dollar via: Cash timestamp: 2022/09/05 15:40
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- acct_100428660 transfers_to acct_800199240 amount: 24112.46 US Dollar via: Cheque timestamp: 2022/09/05 23:20
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- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:59
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- acct_100428660 transfers_to acct_80908DA00 amount: 21130.98 US Dollar via: Cheque timestamp: 2022/09/06 01:21
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- acct_100428660 transfers_to acct_810511640 amount: 11483117.77 US Dollar via: Cash timestamp: 2022/09/06 03:28
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- acct_100428660 transfers_to acct_800D22940 amount: 9042.86 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_808FED960 transfers_to acct_8133E3D60 amount: 33.35 US Dollar via: ACH timestamp: 2022/09/06 11:11
- acct_808FED960 transfers_to acct_8133E3D60 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
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- acct_100428660 transfers_to acct_80014DBB0 amount: 77.46 US Dollar via: Credit Card timestamp: 2022/09/06 11:21
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- acct_100428660 transfers_to acct_80247E4F0 amount: 618.57 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_800345FB0 transfers_to acct_801119390 amount: 99857.29 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_813AA6560 amount: 3909.41 US Dollar via: Cheque timestamp: 2022/09/06 12:48
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- acct_100428660 transfers_to acct_80E359C80 amount: 157.74 US Dollar via: Cheque timestamp: 2022/09/06 13:27
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- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/06 15:47
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- acct_800B0D6B0 transfers_to acct_801DB5F50 amount: 341.03 US Dollar via: Cash timestamp: 2022/09/06 16:49
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- acct_100428660 transfers_to acct_814895CB0 amount: 64.15 US Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/06 16:58
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- acct_803172140 transfers_to acct_809172D40 amount: 1856.22 US Dollar via: ACH timestamp: 2022/09/06 17:26
- acct_100428660 transfers_to acct_812B801C0 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/06 17:27
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- acct_800D22940 transfers_to acct_8114725B0 amount: 21033.13 US Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_100428660 transfers_to acct_80FDE4240 amount: 88.09 US Dollar via: Cheque timestamp: 2022/09/06 17:55
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- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/06 18:56
- acct_8066C7460 transfers_to acct_813E12ED0 amount: 10077.26 US Dollar via: ACH timestamp: 2022/09/06 19:01
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- acct_811755C50 transfers_to acct_8129752D0 amount: 737.26 US Dollar via: Cheque timestamp: 2022/09/06 19:20
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- acct_100428660 transfers_to acct_809C486E0 amount: 1280.28 US Dollar via: Cheque timestamp: 2022/09/06 20:01
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- acct_805232B30 transfers_to acct_814895CB0 amount: 1927.65 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_800D22940 transfers_to acct_801E433E0 amount: 307443.73 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_809C486E0 amount: 312.94 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_100428660 transfers_to acct_80E49CDE0 amount: 5136.34 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_80E49CDE0 amount: 625.30 US Dollar via: Cash timestamp: 2022/09/06 20:50
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- acct_801D202F0 transfers_to acct_801D206B0 amount: 4023.44 US Dollar via: ACH timestamp: 2022/09/06 21:13
- acct_800677DC0 transfers_to acct_8017FCAB0 amount: 409.12 US Dollar via: Cheque timestamp: 2022/09/06 21:23
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- acct_800A94EC0 transfers_to acct_8009BFE50 amount: 16586.31 US Dollar via: ACH timestamp: 2022/09/06 21:34
- acct_800A94EC0 transfers_to acct_8009BFE50 amount: 69297.57 US Dollar via: Cheque timestamp: 2022/09/06 21:36
- acct_800677DC0 transfers_to acct_803887B50 amount: 98.50 US Dollar via: Cheque timestamp: 2022/09/06 21:36
- acct_800677DC0 transfers_to acct_803887B50 amount: 362.43 US Dollar via: Cash timestamp: 2022/09/06 21:46
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- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/06 22:46
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- acct_100428660 transfers_to acct_80DF09CA0 amount: 12687.24 US Dollar via: Cheque timestamp: 2022/09/06 23:03
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- acct_100428660 transfers_to acct_80DF09CA0 amount: 6998.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
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- acct_80044C930 transfers_to acct_80DAD53F0 amount: 3738.15 US Dollar via: Cheque timestamp: 2022/09/07 00:10
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- acct_8066C7460 transfers_to acct_813E12ED0 amount: 10077.26 US Dollar via: ACH timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_80E359C80 amount: 333.46 US Dollar via: Credit Card timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_80E359C80 amount: 157.74 US Dollar via: Cheque timestamp: 2022/09/07 01:50
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- acct_801707790 transfers_to acct_8091FD1E0 amount: 88.21 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_809795890 transfers_to acct_80C880450 amount: 35.81 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_8133E3D60 amount: 2135.90 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_814895CB0 amount: 27.61 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_80E49CDE0 amount: 5136.34 US Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_8133E3D60 amount: 1174.17 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
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- acct_801707790 transfers_to acct_80D121780 amount: 949.84 US Dollar via: ACH timestamp: 2022/09/07 03:09
- acct_80DAD53F0 transfers_to acct_813620670 amount: 362.52 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_801707790 transfers_to acct_80D121780 amount: 3561.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_80A4A0580 amount: 584.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
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- acct_80DAD53F0 transfers_to acct_813620670 amount: 53.85 US Dollar via: Cheque timestamp: 2022/09/07 03:28
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- acct_800677DC0 transfers_to acct_8017FCAB0 amount: 409.12 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_800677DC0 transfers_to acct_8017FCAB0 amount: 908.62 US Dollar via: Credit Card timestamp: 2022/09/07 04:14
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- acct_100428660 transfers_to acct_809C486E0 amount: 1280.28 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_800D22940 transfers_to acct_8114725B0 amount: 21033.13 US Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_100428660 transfers_to acct_809C486E0 amount: 312.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_811755C50 transfers_to acct_8129752D0 amount: 154.11 US Dollar via: ACH timestamp: 2022/09/07 06:20
- acct_811755C50 transfers_to acct_8129752D0 amount: 181.17 US Dollar via: Credit Card timestamp: 2022/09/07 06:24
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- acct_805232B30 transfers_to acct_814895CB0 amount: 1927.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
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- acct_100428660 transfers_to acct_811172760 amount: 341.33 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_100428660 transfers_to acct_800F35550 amount: 8085.42 US Dollar via: Cheque timestamp: 2022/09/07 08:03
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- acct_100428660 transfers_to acct_810511640 amount: 1940949.28 US Dollar via: Cheque timestamp: 2022/09/08 09:23
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- acct_100428660 transfers_to acct_810511640 amount: 1940949.28 US Dollar via: Cheque timestamp: 2022/09/09 20:49
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- acct_801707790 transfers_to acct_80D121780 amount: 3561.90 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
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- acct_80FDE4240 transfers_to acct_812333550 amount: 0.84 US Dollar via: Cash timestamp: 2022/09/10 20:53
- acct_80FDE4240 transfers_to acct_812333550 amount: 28.77 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_100428660 transfers_to acct_800199240 amount: 2103.63 US Dollar via: Cheque timestamp: 2022/09/10 21:03
- acct_80115BE40 transfers_to acct_8021D0F50 amount: 9829.11 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_80115BE40 transfers_to acct_8021D0F50 amount: 10418.23 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_80115BE40 transfers_to acct_8021D0F50 amount: 18549.24 US Dollar via: ACH timestamp: 2022/09/10 21:14
- acct_800D22940 transfers_to acct_8114725B0 amount: 21033.13 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_806D0F810 transfers_to acct_811755C50 amount: 2417.08 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_806D0F810 transfers_to acct_811755C50 amount: 678.31 US Dollar via: Cheque timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 2219
  Unique accounts: 188
  Total volume: 15,572,761,730.26
  Avg transaction: 7,017,918.76
  Time span: 1880 units
  Max out-degree: 651 (node: 070_100428660)
  Max in-degree: 51 (node: 0231490_8133E3D60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)