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_03481) ===

**Nodes:**
- acct_804B5AC50 (type: Account)
- acct_801B4D670 (type: Account)
- acct_805A60FE0 (type: Account)
- acct_80239AA70 (type: Account)
- acct_80DC620C0 (type: Account)
- acct_800D1B6A0 (type: Account)
- acct_807BE8740 (type: Account)
- acct_80ABDF5C0 (type: Account)
- acct_8041F2330 (type: Account)
- acct_808D0EC30 (type: Account)
- acct_801288700 (type: Account)
- acct_802E89070 (type: Account)
- acct_8032B4A70 (type: Account)
- acct_801D7C950 (type: Account)
- acct_805A9AEB0 (type: Account)
- acct_806E74150 (type: Account)
- acct_808FAAC00 (type: Account)
- acct_81330D840 (type: Account)
- acct_808D61070 (type: Account)
- acct_80AD442D0 (type: Account)
- acct_8116ADF20 (type: Account)
- acct_8016BA6B0 (type: Account)
- acct_803A36530 (type: Account)
- acct_80D7FFA40 (type: Account)
- acct_80005B9B0 (type: Account)
- acct_8001082E0 (type: Account)
- acct_8001117A0 (type: Account)
- acct_8001364A0 (type: Account)
- acct_80065E710 (type: Account)
- acct_8008D8C30 (type: Account)
- acct_805FFD840 (type: Account)
- acct_80B3E93A0 (type: Account)
- acct_802C4E810 (type: Account)
- acct_805A54D20 (type: Account)
- acct_806D118E0 (type: Account)
- acct_8099F3EF0 (type: Account)
- acct_809B84630 (type: Account)
- acct_800109DF0 (type: Account)
- acct_8105816E0 (type: Account)
- acct_809E902B0 (type: Account)
- acct_803482580 (type: Account)
- acct_809FD62D0 (type: Account)
- acct_80AD432E0 (type: Account)
- acct_8076EDC10 (type: Account)
- acct_801DE8D10 (type: Account)
- acct_80157F1A0 (type: Account)
- acct_80F2F7770 (type: Account)
- acct_80C032450 (type: Account)
- acct_80C5603D0 (type: Account)
- acct_8118CE490 (type: Account)
- acct_80E317500 (type: Account)
- acct_806AE59E0 (type: Account)
- acct_8057D7890 (type: Account)
- acct_8031636E0 (type: Account)
- acct_80068E870 (type: Account)
- acct_80227FE90 (type: Account)
- acct_80255F6D0 (type: Account)
- acct_80736E370 (type: Account)
- acct_813C13980 (type: Account)
- acct_80AE926A0 (type: Account)
- acct_80371B030 (type: Account)
- acct_8004657E0 (type: Account)
- acct_8016129F0 (type: Account)
- acct_803F0E700 (type: Account)
- acct_8009BF7F0 (type: Account)
- acct_80191AD50 (type: Account)
- acct_805A5F3B0 (type: Account)
- acct_81292BFD0 (type: Account)
- acct_800818D30 (type: Account)
- acct_802028B30 (type: Account)
- acct_811CC2840 (type: Account)
- acct_8047ECF70 (type: Account)
- acct_80005CB50 (type: Account)
- acct_8000F8070 (type: Account)
- acct_800108B30 (type: Account)
- acct_8001290F0 (type: Account)
- acct_8001523C0 (type: Account)
- acct_8003C2210 (type: Account)
- acct_8003EDD40 (type: Account)
- acct_8006DDE60 (type: Account)
- acct_8011A5430 (type: Account)
- acct_8013707A0 (type: Account)
- acct_805CBBA10 (type: Account)
- acct_8079E1120 (type: Account)
- acct_80D0D4D50 (type: Account)
- acct_80D494FB0 (type: Account)
- acct_801416D30 (type: Account)
- acct_80934BEA0 (type: Account)
- acct_8041DB9C0 (type: Account)
- acct_8081DFAB0 (type: Account)
- acct_80D3AA170 (type: Account)
- acct_8138C5640 (type: Account)
- acct_8117B5280 (type: Account)
- acct_800BB0A50 (type: Account)
- acct_8014612E0 (type: Account)
- acct_802ED3D60 (type: Account)
- acct_811A2AD60 (type: Account)
- acct_808F10EC0 (type: Account)
- acct_802247AE0 (type: Account)
- acct_80C3044D0 (type: Account)
- acct_80520DD30 (type: Account)
- acct_807D36C00 (type: Account)
- acct_80BACBC10 (type: Account)
- acct_8096F7730 (type: Account)
- acct_8098A53A0 (type: Account)
- acct_80E4BCF60 (type: Account)
- acct_80B7B6860 (type: Account)
- acct_80119C460 (type: Account)
- acct_802ACEDC0 (type: Account)
- acct_8074AE120 (type: Account)
- acct_800108290 (type: Account)
- acct_800172410 (type: Account)
- acct_8075BFD80 (type: Account)
- acct_8116B0C90 (type: Account)
- acct_801EA4B30 (type: Account)
- acct_8106BFFF0 (type: Account)
- acct_80DE011C0 (type: Account)
- acct_8130AB3E0 (type: Account)
- acct_804D18F60 (type: Account)
- acct_80CE8FE40 (type: Account)
- acct_8003A2200 (type: Account)
- acct_80C546D30 (type: Account)
- acct_80C627DC0 (type: Account)
- acct_80E56E300 (type: Account)
- acct_80E255980 (type: Account)
- acct_810E3AE80 (type: Account)
- acct_810E673F0 (type: Account)
- acct_801EA4AE0 (type: Account)
- acct_800474A90 (type: Account)
- acct_8019BEF80 (type: Account)
- acct_81048FB40 (type: Account)
- acct_801E8D760 (type: Account)
- acct_802247A90 (type: Account)
- acct_8067B9C80 (type: Account)
- acct_802A1F120 (type: Account)
- acct_80042B850 (type: Account)
- acct_800F565A0 (type: Account)
- acct_803886370 (type: Account)
- acct_80A53D750 (type: Account)
- acct_802CC61E0 (type: Account)
- acct_805A9B950 (type: Account)
- acct_800AD2A70 (type: Account)
- acct_800C2EDB0 (type: Account)
- acct_805E18170 (type: Account)
- acct_802E611B0 (type: Account)
- acct_80EC71D30 (type: Account)
- acct_80ACAD530 (type: Account)
- acct_80B3BED30 (type: Account)
- acct_800631650 (type: Account)
- acct_810062910 (type: Account)
- acct_8135E2740 (type: Account)
- acct_80C7ABAB0 (type: Account)
- acct_80DA680F0 (type: Account)
- acct_804270F70 (type: Account)
- acct_805B980B0 (type: Account)
- acct_8006B9870 (type: Account)
- acct_807213EF0 (type: Account)
- acct_805B36EB0 (type: Account)
- acct_812AC5210 (type: Account)
- acct_800AF3530 (type: Account)
- acct_80AA7BB20 (type: Account)
- acct_80B3CBA10 (type: Account)
- acct_80C55FF20 (type: Account)
- acct_8075D31A0 (type: Account)
- acct_811E21E90 (type: Account)
- acct_808AB1C60 (type: Account)
- acct_80EBB2D30 (type: Account)
- acct_8118CC8C0 (type: Account)
- acct_80C561900 (type: Account)
- acct_813849E00 (type: Account)
- acct_804EDEC90 (type: Account)
- acct_8027D5590 (type: Account)
- acct_80D056120 (type: Account)
- acct_80BCB3540 (type: Account)
- acct_812EB8160 (type: Account)
- acct_809BD44D0 (type: Account)
- acct_8032D90D0 (type: Account)
- acct_80A0D1B00 (type: Account)
- acct_80E099D70 (type: Account)
- acct_80DDBD070 (type: Account)
- acct_801963930 (type: Account)
- acct_80ACAD670 (type: Account)
- acct_8023A17F0 (type: Account)
- acct_802277010 (type: Account)
- acct_807CA6930 (type: Account)
- acct_81126D9D0 (type: Account)
- acct_80522D930 (type: Account)
- acct_80934DE90 (type: Account)
- acct_80A723EF0 (type: Account)
- acct_81334DE50 (type: Account)
- acct_812702B00 (type: Account)
- acct_812A2BFB0 (type: Account)
- acct_80258EB50 (type: Account)
- acct_802DB01A0 (type: Account)
- acct_81333B100 (type: Account)
- acct_8105C59A0 (type: Account)
- acct_802C36A60 (type: Account)
- acct_80ADFFF20 (type: Account)
- acct_80345B9D0 (type: Account)
- acct_8106C00E0 (type: Account)
- acct_80EBB2DD0 (type: Account)
- acct_8057E68F0 (type: Account)
- acct_80BCB3590 (type: Account)
- acct_80F2FBB00 (type: Account)
- acct_80EBB2D80 (type: Account)
- acct_8001117F0 (type: Account)
- acct_80DDC26D0 (type: Account)
- acct_810E68520 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0034183 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0125607 (type: Bank)
- bank_0125633 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134920 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238829 (type: Bank)
- bank_023885 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0248926 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251001 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_0312872 (type: Bank)
- bank_0314034 (type: Bank)
- bank_0315580 (type: Bank)
- bank_0320755 (type: Bank)
- bank_032235 (type: Bank)
- bank_03248 (type: Bank)
- bank_0334174 (type: Bank)
- bank_034397 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804B5AC50 belongs_to bank_0010344
- acct_801B4D670 belongs_to bank_001047
- acct_805A60FE0 belongs_to bank_0010642
- acct_80239AA70 belongs_to bank_001068
- acct_80DC620C0 belongs_to bank_0011030
- acct_800D1B6A0 belongs_to bank_001124
- acct_807BE8740 belongs_to bank_0011642
- acct_80ABDF5C0 belongs_to bank_0012359
- acct_8041F2330 belongs_to bank_001241
- acct_808D0EC30 belongs_to bank_0012446
- acct_801288700 belongs_to bank_001411
- acct_802E89070 belongs_to bank_001411
- acct_8032B4A70 belongs_to bank_001411
- acct_801D7C950 belongs_to bank_001457
- acct_805A9AEB0 belongs_to bank_001457
- acct_806E74150 belongs_to bank_0015695
- acct_808FAAC00 belongs_to bank_0015747
- acct_81330D840 belongs_to bank_0015747
- acct_808D61070 belongs_to bank_0016535
- acct_80AD442D0 belongs_to bank_0016606
- acct_8116ADF20 belongs_to bank_0018324
- acct_8016BA6B0 belongs_to bank_001853
- acct_803A36530 belongs_to bank_001853
- acct_80D7FFA40 belongs_to bank_0019746
- acct_80005B9B0 belongs_to bank_001
- acct_8001082E0 belongs_to bank_001
- acct_8001117A0 belongs_to bank_001
- acct_8001364A0 belongs_to bank_001
- acct_80065E710 belongs_to bank_001
- acct_8008D8C30 belongs_to bank_001
- acct_805FFD840 belongs_to bank_001
- acct_80B3E93A0 belongs_to bank_001
- acct_802C4E810 belongs_to bank_002053
- acct_805A54D20 belongs_to bank_002053
- acct_806D118E0 belongs_to bank_002053
- acct_8099F3EF0 belongs_to bank_0020898
- acct_809B84630 belongs_to bank_0020898
- acct_800109DF0 belongs_to bank_00220
- acct_8105816E0 belongs_to bank_0024032
- acct_809E902B0 belongs_to bank_002439
- acct_803482580 belongs_to bank_002627
- acct_809FD62D0 belongs_to bank_0026592
- acct_80AD432E0 belongs_to bank_0026592
- acct_8076EDC10 belongs_to bank_002824
- acct_801DE8D10 belongs_to bank_002952
- acct_80157F1A0 belongs_to bank_002991
- acct_80F2F7770 belongs_to bank_0030775
- acct_80C032450 belongs_to bank_003144
- acct_80C5603D0 belongs_to bank_003144
- acct_8118CE490 belongs_to bank_0032375
- acct_80E317500 belongs_to bank_0034183
- acct_806AE59E0 belongs_to bank_004403
- acct_8057D7890 belongs_to bank_004523
- acct_8031636E0 belongs_to bank_004766
- acct_80068E870 belongs_to bank_00513
- acct_80227FE90 belongs_to bank_00513
- acct_80255F6D0 belongs_to bank_005836
- acct_80736E370 belongs_to bank_006010
- acct_813C13980 belongs_to bank_006075
- acct_80AE926A0 belongs_to bank_006179
- acct_80371B030 belongs_to bank_006803
- acct_8004657E0 belongs_to bank_00701
- acct_8016129F0 belongs_to bank_00701
- acct_803F0E700 belongs_to bank_007478
- acct_8009BF7F0 belongs_to bank_00795
- acct_80191AD50 belongs_to bank_00795
- acct_805A5F3B0 belongs_to bank_008354
- acct_81292BFD0 belongs_to bank_008354
- acct_800818D30 belongs_to bank_00908
- acct_802028B30 belongs_to bank_00908
- acct_811CC2840 belongs_to bank_00908
- acct_8047ECF70 belongs_to bank_009129
- acct_80005CB50 belongs_to bank_010
- acct_8000F8070 belongs_to bank_010
- acct_800108B30 belongs_to bank_010
- acct_8001290F0 belongs_to bank_010
- acct_8001523C0 belongs_to bank_010
- acct_8003C2210 belongs_to bank_010
- acct_8003EDD40 belongs_to bank_010
- acct_8006DDE60 belongs_to bank_010
- acct_8011A5430 belongs_to bank_010
- acct_8013707A0 belongs_to bank_010
- acct_805CBBA10 belongs_to bank_0110836
- acct_8079E1120 belongs_to bank_0111443
- acct_80D0D4D50 belongs_to bank_0111491
- acct_80D494FB0 belongs_to bank_0111631
- acct_801416D30 belongs_to bank_011296
- acct_80934BEA0 belongs_to bank_011296
- acct_8041DB9C0 belongs_to bank_011318
- acct_8081DFAB0 belongs_to bank_011318
- acct_80D3AA170 belongs_to bank_011318
- acct_8138C5640 belongs_to bank_011318
- acct_8117B5280 belongs_to bank_0113865
- acct_800BB0A50 belongs_to bank_011405
- acct_8014612E0 belongs_to bank_011405
- acct_802ED3D60 belongs_to bank_011405
- acct_811A2AD60 belongs_to bank_0115700
- acct_808F10EC0 belongs_to bank_0116715
- acct_802247AE0 belongs_to bank_011813
- acct_80C3044D0 belongs_to bank_0118453
- acct_80520DD30 belongs_to bank_011974
- acct_807D36C00 belongs_to bank_0121303
- acct_80BACBC10 belongs_to bank_0123390
- acct_8096F7730 belongs_to bank_0125607
- acct_8098A53A0 belongs_to bank_0125633
- acct_80E4BCF60 belongs_to bank_012735
- acct_80B7B6860 belongs_to bank_0128121
- acct_80119C460 belongs_to bank_01292
- acct_802ACEDC0 belongs_to bank_01292
- acct_8074AE120 belongs_to bank_01292
- acct_800108290 belongs_to bank_012
- acct_800172410 belongs_to bank_012
- acct_8075BFD80 belongs_to bank_012
- acct_8116B0C90 belongs_to bank_0130219
- acct_801EA4B30 belongs_to bank_013037
- acct_8106BFFF0 belongs_to bank_013037
- acct_80DE011C0 belongs_to bank_0132554
- acct_8130AB3E0 belongs_to bank_0132725
- acct_804D18F60 belongs_to bank_013327
- acct_80CE8FE40 belongs_to bank_0134920
- acct_8003A2200 belongs_to bank_01362
- acct_80C546D30 belongs_to bank_01362
- acct_80C627DC0 belongs_to bank_01362
- acct_80E56E300 belongs_to bank_0137024
- acct_80E255980 belongs_to bank_0137218
- acct_810E3AE80 belongs_to bank_0137357
- acct_810E673F0 belongs_to bank_0140020
- acct_801EA4AE0 belongs_to bank_014099
- acct_800474A90 belongs_to bank_01420
- acct_8019BEF80 belongs_to bank_01420
- acct_81048FB40 belongs_to bank_0142973
- acct_801E8D760 belongs_to bank_014325
- acct_802247A90 belongs_to bank_014325
- acct_8067B9C80 belongs_to bank_014325
- acct_802A1F120 belongs_to bank_014433
- acct_80042B850 belongs_to bank_01467
- acct_800F565A0 belongs_to bank_01467
- acct_803886370 belongs_to bank_014
- acct_80A53D750 belongs_to bank_015723
- acct_802CC61E0 belongs_to bank_01588
- acct_805A9B950 belongs_to bank_015980
- acct_800AD2A70 belongs_to bank_01601
- acct_800C2EDB0 belongs_to bank_01601
- acct_805E18170 belongs_to bank_016109
- acct_802E611B0 belongs_to bank_016333
- acct_80EC71D30 belongs_to bank_016333
- acct_80ACAD530 belongs_to bank_016586
- acct_80B3BED30 belongs_to bank_016788
- acct_800631650 belongs_to bank_01688
- acct_810062910 belongs_to bank_017425
- acct_8135E2740 belongs_to bank_018015
- acct_80C7ABAB0 belongs_to bank_018549
- acct_80DA680F0 belongs_to bank_018902
- acct_804270F70 belongs_to bank_019329
- acct_805B980B0 belongs_to bank_019729
- acct_8006B9870 belongs_to bank_021174
- acct_807213EF0 belongs_to bank_021258
- acct_805B36EB0 belongs_to bank_0213580
- acct_812AC5210 belongs_to bank_0215266
- acct_800AF3530 belongs_to bank_021575
- acct_80AA7BB20 belongs_to bank_0215841
- acct_80B3CBA10 belongs_to bank_021611
- acct_80C55FF20 belongs_to bank_0216645
- acct_8075D31A0 belongs_to bank_021749
- acct_811E21E90 belongs_to bank_0217680
- acct_808AB1C60 belongs_to bank_021940
- acct_80EBB2D30 belongs_to bank_0219969
- acct_8118CC8C0 belongs_to bank_0219969
- acct_80C561900 belongs_to bank_0221282
- acct_813849E00 belongs_to bank_0221282
- acct_804EDEC90 belongs_to bank_022164
- acct_8027D5590 belongs_to bank_022205
- acct_80D056120 belongs_to bank_022205
- acct_80BCB3540 belongs_to bank_0222664
- acct_812EB8160 belongs_to bank_0223041
- acct_809BD44D0 belongs_to bank_0223233
- acct_8032D90D0 belongs_to bank_022345
- acct_80A0D1B00 belongs_to bank_0225156
- acct_80E099D70 belongs_to bank_0228634
- acct_80DDBD070 belongs_to bank_0231490
- acct_801963930 belongs_to bank_023402
- acct_80ACAD670 belongs_to bank_023402
- acct_8023A17F0 belongs_to bank_023537
- acct_802277010 belongs_to bank_023833
- acct_807CA6930 belongs_to bank_023833
- acct_81126D9D0 belongs_to bank_0238829
- acct_80522D930 belongs_to bank_023885
- acct_80934DE90 belongs_to bank_023885
- acct_80A723EF0 belongs_to bank_023885
- acct_81334DE50 belongs_to bank_0243254
- acct_812702B00 belongs_to bank_0244684
- acct_812A2BFB0 belongs_to bank_0248926
- acct_80258EB50 belongs_to bank_025075
- acct_802DB01A0 belongs_to bank_025075
- acct_81333B100 belongs_to bank_0251001
- acct_8105C59A0 belongs_to bank_025981
- acct_802C36A60 belongs_to bank_026024
- acct_80ADFFF20 belongs_to bank_028255
- acct_80345B9D0 belongs_to bank_02843
- acct_8106C00E0 belongs_to bank_028694
- acct_80EBB2DD0 belongs_to bank_0312872
- acct_8057E68F0 belongs_to bank_0314034
- acct_80BCB3590 belongs_to bank_0315580
- acct_80F2FBB00 belongs_to bank_0320755
- acct_80EBB2D80 belongs_to bank_032235
- acct_8001117F0 belongs_to bank_03248
- acct_80DDC26D0 belongs_to bank_0334174
- acct_810E68520 belongs_to bank_034397
- acct_100428660 belongs_to bank_070
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- acct_8003EDD40 transfers_to acct_80DA680F0 amount: 14800.21 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_81126D9D0 transfers_to acct_81126D9D0 amount: 52378.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802DB01A0 transfers_to acct_802DB01A0 amount: 359443.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803F0E700 transfers_to acct_803F0E700 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001364A0 transfers_to acct_8001364A0 amount: 10.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80065E710 transfers_to acct_80065E710 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 998350.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C7ABAB0 transfers_to acct_80C7ABAB0 amount: 154371.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80005CB50 transfers_to acct_8003A2200 amount: 42290.37 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80E4BCF60 amount: 8443.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_802247AE0 transfers_to acct_802247AE0 amount: 6.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A9AEB0 transfers_to acct_805A9AEB0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A2BFB0 transfers_to acct_812A2BFB0 amount: 104870.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013707A0 transfers_to acct_8013707A0 amount: 14.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8003C2210 transfers_to acct_8003C2210 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805A54D20 transfers_to acct_805A54D20 amount: 45894.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80258EB50 amount: 11698.92 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_800D1B6A0 transfers_to acct_800D1B6A0 amount: 22.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8105816E0 transfers_to acct_8105816E0 amount: 280305.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800AD2A70 transfers_to acct_800AD2A70 amount: 1268.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812EB8160 transfers_to acct_812EB8160 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800172410 transfers_to acct_800172410 amount: 108030.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8106BFFF0 transfers_to acct_8106BFFF0 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B3CBA10 transfers_to acct_80B3CBA10 amount: 530736.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 3098741.64 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_80E255980 amount: 2835348.60 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_8001082E0 transfers_to acct_8001082E0 amount: 9690.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80239AA70 transfers_to acct_808D61070 amount: 5957.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_801DE8D10 transfers_to acct_801DE8D10 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804D18F60 transfers_to acct_804D18F60 amount: 46837.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AD432E0 transfers_to acct_80AD432E0 amount: 236.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809FD62D0 transfers_to acct_809FD62D0 amount: 17701703.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80CE8FE40 transfers_to acct_80CE8FE40 amount: 80.30 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80E4BCF60 amount: 64127.73 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80ACAD530 transfers_to acct_80ACAD530 amount: 11.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 29760.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8057D7890 transfers_to acct_8057D7890 amount: 6675.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80345B9D0 transfers_to acct_80345B9D0 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BB0A50 transfers_to acct_802A1F120 amount: 110970.86 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80005CB50 transfers_to acct_8014612E0 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800108290 transfers_to acct_800108290 amount: 6648.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80DC620C0 transfers_to acct_812EB8160 amount: 148825.43 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_811CC2840 transfers_to acct_811CC2840 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_802247A90 transfers_to acct_802247A90 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812AC5210 transfers_to acct_812AC5210 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BACBC10 transfers_to acct_80BACBC10 amount: 2654328.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802CC61E0 transfers_to acct_8032D90D0 amount: 176.25 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8014612E0 transfers_to acct_8014612E0 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 8274.51 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80520DD30 transfers_to acct_80520DD30 amount: 10029.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81333B100 transfers_to acct_81333B100 amount: 165.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005CB50 transfers_to acct_8014612E0 amount: 2330.31 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_802E611B0 amount: 138209.74 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8014612E0 transfers_to acct_8014612E0 amount: 86045.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 11575.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8011A5430 transfers_to acct_8011A5430 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810E673F0 transfers_to acct_810E673F0 amount: 18.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809B84630 transfers_to acct_809B84630 amount: 198333.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B3BED30 transfers_to acct_80B3BED30 amount: 171573.86 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80B3BED30 transfers_to acct_80CE8FE40 amount: 968791.82 Brazil Real via: Cheque timestamp: 2022/09/01 00:10
- acct_801963930 transfers_to acct_801963930 amount: 42254.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811E21E90 transfers_to acct_811E21E90 amount: 425.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800474A90 transfers_to acct_802CC61E0 amount: 211143107.21 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80239AA70 transfers_to acct_808D61070 amount: 62615.93 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8001523C0 transfers_to acct_8001523C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80191AD50 transfers_to acct_80191AD50 amount: 65661.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013707A0 transfers_to acct_8013707A0 amount: 240124.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F2F7770 transfers_to acct_80F2F7770 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811A2AD60 transfers_to acct_811A2AD60 amount: 11732.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80520DD30 transfers_to acct_80520DD30 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805B36EB0 transfers_to acct_80D0D4D50 amount: 1122.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_803482580 transfers_to acct_803482580 amount: 351422.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80E4BCF60 amount: 4128.72 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_802028B30 transfers_to acct_802028B30 amount: 15363.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802CC61E0 transfers_to acct_802CC61E0 amount: 20198.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 12181.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8003EDD40 transfers_to acct_80E255980 amount: 11145.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:12
- acct_80D494FB0 transfers_to acct_80D494FB0 amount: 30645.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807BE8740 transfers_to acct_807BE8740 amount: 52635.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001117A0 transfers_to acct_8001117A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80239AA70 transfers_to acct_80239AA70 amount: 238534.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805A9B950 transfers_to acct_805A9B950 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001523C0 transfers_to acct_8001523C0 amount: 68408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804270F70 transfers_to acct_804270F70 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811E21E90 transfers_to acct_811E21E90 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80005CB50 transfers_to acct_8003A2200 amount: 12335.22 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80EC71D30 transfers_to acct_80EC71D30 amount: 1150.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80239AA70 amount: 1340274.89 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_81126D9D0 transfers_to acct_81126D9D0 amount: 20.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805B36EB0 transfers_to acct_805B36EB0 amount: 3.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805B36EB0 transfers_to acct_80D0D4D50 amount: 1225.90 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8099F3EF0 transfers_to acct_8099F3EF0 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81292BFD0 transfers_to acct_81292BFD0 amount: 17089.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80239AA70 amount: 191195.96 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80BCB3590 transfers_to acct_80BCB3540 amount: 14970.96 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8130AB3E0 transfers_to acct_8130AB3E0 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003A2200 transfers_to acct_8003A2200 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AD432E0 transfers_to acct_80AD432E0 amount: 7.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8135E2740 transfers_to acct_8135E2740 amount: 272.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809BD44D0 transfers_to acct_809BD44D0 amount: 5482.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B3BED30 transfers_to acct_80B3BED30 amount: 26089.04 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80B3BED30 transfers_to acct_80CE8FE40 amount: 147311.78 Brazil Real via: Wire timestamp: 2022/09/01 00:16
- acct_80E099D70 transfers_to acct_80E099D70 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81330D840 transfers_to acct_81330D840 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C55FF20 transfers_to acct_809B84630 amount: 155.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80934DE90 transfers_to acct_80934DE90 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803482580 transfers_to acct_803482580 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8019BEF80 transfers_to acct_8019BEF80 amount: 176798.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CE8FE40 transfers_to acct_80CE8FE40 amount: 6928.02 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80258EB50 amount: 20613.80 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80D056120 transfers_to acct_80D056120 amount: 122188.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800D1B6A0 transfers_to acct_800D1B6A0 amount: 4163602.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DE011C0 transfers_to acct_80DE011C0 amount: 87425.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A723EF0 transfers_to acct_80A723EF0 amount: 76793.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003A2200 transfers_to acct_8003A2200 amount: 330.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80258EB50 amount: 2583.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_809BD44D0 transfers_to acct_809BD44D0 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80934DE90 transfers_to acct_80934DE90 amount: 1338506.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80239AA70 transfers_to acct_808D61070 amount: 386549.42 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80DC620C0 transfers_to acct_812EB8160 amount: 3192.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800AF3530 transfers_to acct_800AF3530 amount: 22.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8027D5590 transfers_to acct_8027D5590 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E4BCF60 transfers_to acct_80E4BCF60 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8099F3EF0 transfers_to acct_8099F3EF0 amount: 384561.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80227FE90 transfers_to acct_80227FE90 amount: 409146.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DDBD070 transfers_to acct_80DDBD070 amount: 4.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81048FB40 transfers_to acct_81048FB40 amount: 133403.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81330D840 transfers_to acct_81330D840 amount: 36310.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805B36EB0 transfers_to acct_805B36EB0 amount: 1578531.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A53D750 transfers_to acct_80A53D750 amount: 4540.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800631650 transfers_to acct_800631650 amount: 158425.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A723EF0 transfers_to acct_80A723EF0 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E099D70 transfers_to acct_80E099D70 amount: 28249.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8116ADF20 transfers_to acct_8116ADF20 amount: 411.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8009BF7F0 transfers_to acct_8009BF7F0 amount: 12774.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DA680F0 transfers_to acct_80DA680F0 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802E611B0 transfers_to acct_80D056120 amount: 2199.50 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8074AE120 transfers_to acct_8074AE120 amount: 53728.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802A1F120 transfers_to acct_802A1F120 amount: 4292.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80239AA70 transfers_to acct_808D61070 amount: 20506.15 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_802247AE0 transfers_to acct_802247AE0 amount: 120.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DDC26D0 transfers_to acct_80DDBD070 amount: 2375.25 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_801D7C950 transfers_to acct_801D7C950 amount: 13981.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802CC61E0 transfers_to acct_8032D90D0 amount: 89.88 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_805FFD840 transfers_to acct_805FFD840 amount: 10.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80068E870 transfers_to acct_80068E870 amount: 1200.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803A36530 transfers_to acct_803A36530 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BCB3540 transfers_to acct_80BCB3540 amount: 1301540.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F0E700 transfers_to acct_803F0E700 amount: 68880.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B3E93A0 transfers_to acct_80B3E93A0 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DC620C0 transfers_to acct_80DC620C0 amount: 976123.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DC620C0 transfers_to acct_812EB8160 amount: 220253.87 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 38143.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80157F1A0 transfers_to acct_80157F1A0 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 3830.93 US Dollar via: Cheque timestamp: 2022/09/01 00:27
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- acct_100428660 transfers_to acct_8106BFFF0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
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- acct_100428660 transfers_to acct_811CC2840 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/01 21:12
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- acct_80E4BCF60 transfers_to acct_810062910 amount: 11152.68 US Dollar via: Credit Card timestamp: 2022/09/01 21:19
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- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/01 21:50
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- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/02 02:38
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- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/02 02:46
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- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
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- acct_100428660 transfers_to acct_805B36EB0 amount: 1779287.29 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_800AF3530 transfers_to acct_800AF3530 amount: 1001.27 US Dollar via: ACH timestamp: 2022/09/02 03:03
- acct_800AF3530 transfers_to acct_800AF3530 amount: 2948.39 US Dollar via: ACH timestamp: 2022/09/02 03:03
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- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
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- acct_100428660 transfers_to acct_8106BFFF0 amount: 10.94 US Dollar via: Cheque timestamp: 2022/09/02 08:41
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- acct_100428660 transfers_to acct_80119C460 amount: 8898.13 US Dollar via: Cheque timestamp: 2022/09/03 20:35
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- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/04 03:12
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- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/04 14:33
- acct_100428660 transfers_to acct_80934DE90 amount: 85.04 US Dollar via: Cash timestamp: 2022/09/04 14:38
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- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/04 15:19
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/04 15:22
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/04 15:25
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- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/04 19:06
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- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
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- acct_100428660 transfers_to acct_802247A90 amount: 991.53 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/05 04:55
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- acct_100428660 transfers_to acct_801288700 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/05 13:57
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- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/06 03:36
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- acct_100428660 transfers_to acct_802247A90 amount: 991.53 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_801288700 transfers_to acct_8117B5280 amount: 710.14 US Dollar via: Cheque timestamp: 2022/09/06 05:41
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- acct_100428660 transfers_to acct_80934DE90 amount: 70.87 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
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- acct_8000F8070 transfers_to acct_8000F8070 amount: 16737.90 US Dollar via: ACH timestamp: 2022/09/06 14:01
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- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/06 14:47
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- acct_100428660 transfers_to acct_8023A17F0 amount: 289.22 US Dollar via: Cheque timestamp: 2022/09/06 15:22
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- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/06 20:19
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- acct_807BE8740 transfers_to acct_811E21E90 amount: 28969.20 US Dollar via: Cash timestamp: 2022/09/06 21:45
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- acct_80119C460 transfers_to acct_80258EB50 amount: 1239.63 US Dollar via: Credit Card timestamp: 2022/09/06 22:26
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- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/07 01:24
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- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/08 13:10
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- acct_100428660 transfers_to acct_802CC61E0 amount: 720.95 US Dollar via: Cheque timestamp: 2022/09/08 18:25
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- acct_8027D5590 transfers_to acct_8031636E0 amount: 2.95 US Dollar via: ACH timestamp: 2022/09/08 22:25
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- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/08 22:30
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- acct_100428660 transfers_to acct_8118CC8C0 amount: 328.42 US Dollar via: Cheque timestamp: 2022/09/08 23:42
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- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 54.25 US Dollar via: ACH timestamp: 2022/09/09 05:09
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- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 1858.86 US Dollar via: ACH timestamp: 2022/09/09 05:13
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- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/09 05:14
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- acct_100428660 transfers_to acct_8011A5430 amount: 113240.32 US Dollar via: Cheque timestamp: 2022/09/09 19:28
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- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 1886.38 US Dollar via: Cheque timestamp: 2022/09/10 03:57
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- acct_100428660 transfers_to acct_80934DE90 amount: 49.11 US Dollar via: Cheque timestamp: 2022/09/10 03:58
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- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/10 12:33
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- acct_100428660 transfers_to acct_80119C460 amount: 8898.13 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_100428660 transfers_to acct_80119C460 amount: 5082.46 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
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- acct_100428660 transfers_to acct_805B980B0 amount: 6150.87 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_100428660 transfers_to acct_805B980B0 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/10 16:54
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- acct_803886370 transfers_to acct_803886370 amount: 4960.25 Yuan via: ACH timestamp: 2022/09/10 17:03
- acct_803886370 transfers_to acct_805B36EB0 amount: 740.60 US Dollar via: Cheque timestamp: 2022/09/10 17:03
- acct_803886370 transfers_to acct_803886370 amount: 17391.30 Yuan via: ACH timestamp: 2022/09/10 17:04
- acct_803886370 transfers_to acct_805B36EB0 amount: 2596.65 US Dollar via: Credit Card timestamp: 2022/09/10 17:04
- acct_803886370 transfers_to acct_803886370 amount: 22030.67 Yuan via: ACH timestamp: 2022/09/10 17:07
- acct_803886370 transfers_to acct_805B36EB0 amount: 3289.34 US Dollar via: ACH timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_80F2F7770 amount: 1790434.47 US Dollar via: Cash timestamp: 2022/09/10 17:17
- acct_808D0EC30 transfers_to acct_80A723EF0 amount: 263.94 US Dollar via: Credit Card timestamp: 2022/09/10 17:18
- acct_808D0EC30 transfers_to acct_80A723EF0 amount: 40.26 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8032B4A70 transfers_to acct_8076EDC10 amount: 316.41 US Dollar via: Wire timestamp: 2022/09/10 17:31
- acct_8032B4A70 transfers_to acct_8076EDC10 amount: 2039.41 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_80191AD50 amount: 205.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_8032B4A70 transfers_to acct_8076EDC10 amount: 932.72 US Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_80191AD50 amount: 40.88 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_80A53D750 amount: 183.22 US Dollar via: Cheque timestamp: 2022/09/10 17:52
- acct_8032B4A70 transfers_to acct_8076EDC10 amount: 213.58 US Dollar via: ACH timestamp: 2022/09/10 17:58
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 11731.87 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_807BE8740 amount: 330.40 US Dollar via: Credit Card timestamp: 2022/09/10 18:08
- acct_8079E1120 transfers_to acct_81292BFD0 amount: 4641.70 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_100428660 transfers_to acct_807BE8740 amount: 91.38 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/10 18:33
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 3086.01 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 1747.79 US Dollar via: Wire timestamp: 2022/09/10 19:11
- acct_800BB0A50 transfers_to acct_808AB1C60 amount: 6865.30 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 62.81 US Dollar via: ACH timestamp: 2022/09/10 19:31
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 19.75 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 168.78 US Dollar via: ACH timestamp: 2022/09/10 19:50
- acct_80005B9B0 transfers_to acct_80005B9B0 amount: 72.96 US Dollar via: ACH timestamp: 2022/09/10 19:59
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 10.63 US Dollar via: Wire timestamp: 2022/09/10 20:02
- acct_8011A5430 transfers_to acct_80BACBC10 amount: 452102.09 US Dollar via: ACH timestamp: 2022/09/10 20:02
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 111.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_8011A5430 transfers_to acct_80BACBC10 amount: 826383.19 US Dollar via: Cheque timestamp: 2022/09/10 20:17
- acct_8011A5430 transfers_to acct_80BACBC10 amount: 12297.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/10 20:23
- acct_800AF3530 transfers_to acct_800AF3530 amount: 1001.27 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_80B3BED30 transfers_to acct_813849E00 amount: 4524.19 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_800AF3530 transfers_to acct_800AF3530 amount: 2948.39 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_80C7ABAB0 transfers_to acct_80E56E300 amount: 8320.70 US Dollar via: Credit Card timestamp: 2022/09/10 23:05
- acct_802277010 transfers_to acct_810E3AE80 amount: 2680.45 US Dollar via: Credit Card timestamp: 2022/09/10 23:10
- acct_80C7ABAB0 transfers_to acct_80E56E300 amount: 10159.00 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_802277010 transfers_to acct_810E3AE80 amount: 4649.24 US Dollar via: Cheque timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 2780
  Unique accounts: 209
  Total volume: 2,785,084,447.39
  Avg transaction: 1,001,828.94
  Time span: 2233 units
  Max out-degree: 783 (node: 070_100428660)
  Max in-degree: 62 (node: 001_80005B9B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)