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_00099) ===

**Nodes:**
- acct_80418D3B0 (type: Account)
- acct_80515DD50 (type: Account)
- acct_801567B80 (type: Account)
- acct_801601F90 (type: Account)
- acct_812A39C50 (type: Account)
- acct_8064753B0 (type: Account)
- acct_807F78CE0 (type: Account)
- acct_804A77830 (type: Account)
- acct_80B6E3320 (type: Account)
- acct_80E1CC330 (type: Account)
- acct_8127FEB90 (type: Account)
- acct_8008C1930 (type: Account)
- acct_805E3A180 (type: Account)
- acct_8024BC200 (type: Account)
- acct_80897C610 (type: Account)
- acct_808694510 (type: Account)
- acct_80D7E9B90 (type: Account)
- acct_814214450 (type: Account)
- acct_809C0DEE0 (type: Account)
- acct_805EAAC80 (type: Account)
- acct_807F7A6A0 (type: Account)
- acct_810D9E040 (type: Account)
- acct_802391AB0 (type: Account)
- acct_80E4B7460 (type: Account)
- acct_80E6C0C20 (type: Account)
- acct_8079F7070 (type: Account)
- acct_807618790 (type: Account)
- acct_8079BA510 (type: Account)
- acct_811A21220 (type: Account)
- acct_812A4A7D0 (type: Account)
- acct_80167C090 (type: Account)
- acct_80AE5A4D0 (type: Account)
- acct_800FB6210 (type: Account)
- acct_812C7D610 (type: Account)
- acct_802261F40 (type: Account)
- acct_80F35A7C0 (type: Account)
- acct_80E1D5220 (type: Account)
- acct_802A05660 (type: Account)
- acct_801725300 (type: Account)
- acct_80D27B680 (type: Account)
- acct_802E079E0 (type: Account)
- acct_802E75D20 (type: Account)
- acct_80531CC60 (type: Account)
- acct_8059FDC60 (type: Account)
- acct_805B9B800 (type: Account)
- acct_80F68CF50 (type: Account)
- acct_813B95750 (type: Account)
- acct_810431BC0 (type: Account)
- acct_802020A80 (type: Account)
- acct_8022ADF10 (type: Account)
- acct_80B006FE0 (type: Account)
- acct_807A2B870 (type: Account)
- acct_801D83450 (type: Account)
- acct_801EAC610 (type: Account)
- acct_80440F280 (type: Account)
- acct_812142210 (type: Account)
- acct_8056FFDD0 (type: Account)
- acct_80706CE30 (type: Account)
- acct_8027D1A30 (type: Account)
- acct_809327360 (type: Account)
- acct_80D126E70 (type: Account)
- acct_806E99170 (type: Account)
- acct_80A846600 (type: Account)
- acct_80371B030 (type: Account)
- acct_804E15E30 (type: Account)
- acct_809C38450 (type: Account)
- acct_80B007120 (type: Account)
- acct_80683F730 (type: Account)
- acct_804078510 (type: Account)
- acct_80AB8ACA0 (type: Account)
- acct_805EBF980 (type: Account)
- acct_808534CA0 (type: Account)
- acct_80B007030 (type: Account)
- acct_8049412A0 (type: Account)
- acct_8046221A0 (type: Account)
- acct_81302C220 (type: Account)
- acct_80E311710 (type: Account)
- acct_8052BB150 (type: Account)
- acct_80A57DA90 (type: Account)
- acct_80EF87160 (type: Account)
- acct_812451CB0 (type: Account)
- acct_804EDF530 (type: Account)
- acct_801357920 (type: Account)
- acct_80E378F90 (type: Account)
- acct_80AE29760 (type: Account)
- acct_80817A800 (type: Account)
- acct_806CF85C0 (type: Account)
- acct_8067C5F70 (type: Account)
- acct_800A66750 (type: Account)
- acct_800DB52A0 (type: Account)
- acct_804AB4B50 (type: Account)
- acct_80DA428C0 (type: Account)
- acct_806759510 (type: Account)
- acct_806292380 (type: Account)
- acct_8078C9C80 (type: Account)
- acct_809AE8EF0 (type: Account)
- acct_80931FCD0 (type: Account)
- acct_803D789F0 (type: Account)
- acct_80A77E6F0 (type: Account)
- acct_80A760A50 (type: Account)
- acct_80D7D5820 (type: Account)
- acct_8137FF2E0 (type: Account)
- acct_8135E3690 (type: Account)
- acct_805175D90 (type: Account)
- acct_80ED9F1D0 (type: Account)
- acct_8125206B0 (type: Account)
- acct_8118D68C0 (type: Account)
- acct_803B818C0 (type: Account)
- acct_8045C35E0 (type: Account)
- acct_800258480 (type: Account)
- acct_8022AE130 (type: Account)
- acct_80FCB7610 (type: Account)
- acct_80C0A72A0 (type: Account)
- acct_80C394760 (type: Account)
- acct_80202A360 (type: Account)
- acct_809C00790 (type: Account)
- acct_80D7ACA70 (type: Account)
- acct_80D15CA60 (type: Account)
- acct_8135E2FB0 (type: Account)
- acct_80100BBD0 (type: Account)
- acct_802A07CA0 (type: Account)
- acct_813C35510 (type: Account)
- acct_814923A80 (type: Account)
- acct_80354D130 (type: Account)
- acct_809C38720 (type: Account)
- acct_80C008300 (type: Account)
- acct_8112A3590 (type: Account)
- acct_80BEB03B0 (type: Account)
- acct_80CEFB6B0 (type: Account)
- acct_800A76EF0 (type: Account)
- acct_800723380 (type: Account)
- acct_801BE4A70 (type: Account)
- acct_800408CD0 (type: Account)
- acct_8008727E0 (type: Account)
- acct_8032CB370 (type: Account)
- acct_80339DD40 (type: Account)
- acct_809B98600 (type: Account)
- acct_80396D540 (type: Account)
- acct_805DFD590 (type: Account)
- acct_80421BCA0 (type: Account)
- acct_804270F70 (type: Account)
- acct_8051FBC70 (type: Account)
- acct_804A75490 (type: Account)
- acct_8008E2BB0 (type: Account)
- acct_80B005670 (type: Account)
- acct_80725F720 (type: Account)
- acct_80E3817E0 (type: Account)
- acct_80E38B700 (type: Account)
- acct_80E483FE0 (type: Account)
- acct_80EE51C00 (type: Account)
- acct_8019AC600 (type: Account)
- acct_8058D4B70 (type: Account)
- acct_806E872C0 (type: Account)
- acct_8034AAD70 (type: Account)
- acct_801321690 (type: Account)
- acct_810B08C70 (type: Account)
- acct_8070394E0 (type: Account)
- acct_809A29560 (type: Account)
- acct_80A019120 (type: Account)
- acct_801279D00 (type: Account)
- acct_801E65FD0 (type: Account)
- acct_80518CA10 (type: Account)
- acct_8062BB940 (type: Account)
- acct_800F14540 (type: Account)
- acct_80D2C45B0 (type: Account)
- acct_80118FBB0 (type: Account)
- acct_810803F70 (type: Account)
- acct_80D255950 (type: Account)
- acct_80E6682C0 (type: Account)
- acct_80E1CB2E0 (type: Account)
- acct_80DFE0CE0 (type: Account)
- acct_80DDD4ED0 (type: Account)
- acct_80EEE1090 (type: Account)
- acct_8143546A0 (type: Account)
- acct_813B964F0 (type: Account)
- acct_8102C8FE0 (type: Account)
- acct_8027FED00 (type: Account)
- acct_802470680 (type: Account)
- acct_803433D40 (type: Account)
- acct_814527620 (type: Account)
- acct_813AEC640 (type: Account)
- acct_8073356E0 (type: Account)
- acct_80BE09C10 (type: Account)
- acct_808D23520 (type: Account)
- acct_80CD3CFB0 (type: Account)
- acct_813F6D720 (type: Account)
- acct_80C0A72F0 (type: Account)
- acct_809C388B0 (type: Account)
- acct_812520700 (type: Account)
- acct_809321BF0 (type: Account)
- acct_8108039B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0035852 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004600 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0148212 (type: Bank)
- bank_0149488 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0240018 (type: Bank)
- bank_0251487 (type: Bank)
- bank_0253917 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029404 (type: Bank)
- bank_0326110 (type: Bank)
- bank_0331776 (type: Bank)
- bank_0333094 (type: Bank)
- bank_034549 (type: Bank)
- bank_0346748 (type: Bank)
- bank_035416 (type: Bank)
- bank_036530 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80418D3B0 belongs_to bank_0010232
- acct_80515DD50 belongs_to bank_0010232
- acct_801567B80 belongs_to bank_001047
- acct_801601F90 belongs_to bank_001047
- acct_812A39C50 belongs_to bank_001047
- acct_8064753B0 belongs_to bank_0010614
- acct_807F78CE0 belongs_to bank_001124
- acct_804A77830 belongs_to bank_0011899
- acct_80B6E3320 belongs_to bank_0011899
- acct_80E1CC330 belongs_to bank_0011899
- acct_8127FEB90 belongs_to bank_0011899
- acct_8008C1930 belongs_to bank_001241
- acct_805E3A180 belongs_to bank_0012446
- acct_8024BC200 belongs_to bank_001244
- acct_80897C610 belongs_to bank_0012803
- acct_808694510 belongs_to bank_001411
- acct_80D7E9B90 belongs_to bank_001412
- acct_814214450 belongs_to bank_0014804
- acct_809C0DEE0 belongs_to bank_0015040
- acct_805EAAC80 belongs_to bank_0015625
- acct_807F7A6A0 belongs_to bank_0015768
- acct_810D9E040 belongs_to bank_0016733
- acct_802391AB0 belongs_to bank_001686
- acct_80E4B7460 belongs_to bank_001686
- acct_80E6C0C20 belongs_to bank_0017753
- acct_8079F7070 belongs_to bank_0018679
- acct_807618790 belongs_to bank_0019601
- acct_8079BA510 belongs_to bank_0019601
- acct_811A21220 belongs_to bank_0019746
- acct_812A4A7D0 belongs_to bank_0019746
- acct_80167C090 belongs_to bank_001
- acct_80AE5A4D0 belongs_to bank_0022732
- acct_800FB6210 belongs_to bank_002385
- acct_812C7D610 belongs_to bank_0024161
- acct_802261F40 belongs_to bank_002454
- acct_80F35A7C0 belongs_to bank_0026592
- acct_80E1D5220 belongs_to bank_002824
- acct_802A05660 belongs_to bank_002845
- acct_801725300 belongs_to bank_002952
- acct_80D27B680 belongs_to bank_003149
- acct_802E079E0 belongs_to bank_003229
- acct_802E75D20 belongs_to bank_003229
- acct_80531CC60 belongs_to bank_003229
- acct_8059FDC60 belongs_to bank_003242
- acct_805B9B800 belongs_to bank_003242
- acct_80F68CF50 belongs_to bank_003242
- acct_813B95750 belongs_to bank_0033264
- acct_810431BC0 belongs_to bank_0035852
- acct_802020A80 belongs_to bank_004242
- acct_8022ADF10 belongs_to bank_004242
- acct_80B006FE0 belongs_to bank_004403
- acct_807A2B870 belongs_to bank_004523
- acct_801D83450 belongs_to bank_004600
- acct_801EAC610 belongs_to bank_004726
- acct_80440F280 belongs_to bank_004766
- acct_812142210 belongs_to bank_004766
- acct_8056FFDD0 belongs_to bank_004866
- acct_80706CE30 belongs_to bank_004866
- acct_8027D1A30 belongs_to bank_006129
- acct_809327360 belongs_to bank_006129
- acct_80D126E70 belongs_to bank_006129
- acct_806E99170 belongs_to bank_006276
- acct_80A846600 belongs_to bank_006276
- acct_80371B030 belongs_to bank_006803
- acct_804E15E30 belongs_to bank_006803
- acct_809C38450 belongs_to bank_006803
- acct_80B007120 belongs_to bank_00701
- acct_80683F730 belongs_to bank_007478
- acct_804078510 belongs_to bank_00795
- acct_80AB8ACA0 belongs_to bank_00795
- acct_805EBF980 belongs_to bank_008623
- acct_808534CA0 belongs_to bank_008771
- acct_80B007030 belongs_to bank_009129
- acct_8049412A0 belongs_to bank_009371
- acct_8046221A0 belongs_to bank_010
- acct_81302C220 belongs_to bank_010
- acct_80E311710 belongs_to bank_011107
- acct_8052BB150 belongs_to bank_0111425
- acct_80A57DA90 belongs_to bank_0111433
- acct_80EF87160 belongs_to bank_0111433
- acct_812451CB0 belongs_to bank_0111443
- acct_804EDF530 belongs_to bank_0111764
- acct_801357920 belongs_to bank_011296
- acct_80E378F90 belongs_to bank_011296
- acct_80AE29760 belongs_to bank_011318
- acct_80817A800 belongs_to bank_0113744
- acct_806CF85C0 belongs_to bank_0113779
- acct_8067C5F70 belongs_to bank_0113798
- acct_800A66750 belongs_to bank_011405
- acct_800DB52A0 belongs_to bank_011405
- acct_804AB4B50 belongs_to bank_011405
- acct_80DA428C0 belongs_to bank_0115159
- acct_806759510 belongs_to bank_0115359
- acct_806292380 belongs_to bank_0115700
- acct_8078C9C80 belongs_to bank_0115700
- acct_809AE8EF0 belongs_to bank_0115915
- acct_80931FCD0 belongs_to bank_0117299
- acct_803D789F0 belongs_to bank_011813
- acct_80A77E6F0 belongs_to bank_0120627
- acct_80A760A50 belongs_to bank_0121698
- acct_80D7D5820 belongs_to bank_0122702
- acct_8137FF2E0 belongs_to bank_0122702
- acct_8135E3690 belongs_to bank_0123773
- acct_805175D90 belongs_to bank_012381
- acct_80ED9F1D0 belongs_to bank_0124284
- acct_8125206B0 belongs_to bank_0124331
- acct_8118D68C0 belongs_to bank_0125699
- acct_803B818C0 belongs_to bank_012735
- acct_8045C35E0 belongs_to bank_012735
- acct_800258480 belongs_to bank_012
- acct_8022AE130 belongs_to bank_013037
- acct_80FCB7610 belongs_to bank_013037
- acct_80C0A72A0 belongs_to bank_0130425
- acct_80C394760 belongs_to bank_0130435
- acct_80202A360 belongs_to bank_013264
- acct_809C00790 belongs_to bank_013327
- acct_80D7ACA70 belongs_to bank_0135981
- acct_80D15CA60 belongs_to bank_01362
- acct_8135E2FB0 belongs_to bank_0137766
- acct_80100BBD0 belongs_to bank_01420
- acct_802A07CA0 belongs_to bank_014325
- acct_813C35510 belongs_to bank_0148212
- acct_814923A80 belongs_to bank_0149488
- acct_80354D130 belongs_to bank_015730
- acct_809C38720 belongs_to bank_015730
- acct_80C008300 belongs_to bank_01601
- acct_8112A3590 belongs_to bank_016136
- acct_80BEB03B0 belongs_to bank_016586
- acct_80CEFB6B0 belongs_to bank_016586
- acct_800A76EF0 belongs_to bank_01665
- acct_800723380 belongs_to bank_01674
- acct_801BE4A70 belongs_to bank_01674
- acct_800408CD0 belongs_to bank_01729
- acct_8008727E0 belongs_to bank_01729
- acct_8032CB370 belongs_to bank_017327
- acct_80339DD40 belongs_to bank_017425
- acct_809B98600 belongs_to bank_017425
- acct_80396D540 belongs_to bank_018511
- acct_805DFD590 belongs_to bank_018511
- acct_80421BCA0 belongs_to bank_018617
- acct_804270F70 belongs_to bank_019329
- acct_8051FBC70 belongs_to bank_0210404
- acct_804A75490 belongs_to bank_0211212
- acct_8008E2BB0 belongs_to bank_021174
- acct_80B005670 belongs_to bank_021258
- acct_80725F720 belongs_to bank_0214621
- acct_80E3817E0 belongs_to bank_0214621
- acct_80E38B700 belongs_to bank_0214621
- acct_80E483FE0 belongs_to bank_0215064
- acct_80EE51C00 belongs_to bank_0215064
- acct_8019AC600 belongs_to bank_021550
- acct_8058D4B70 belongs_to bank_021550
- acct_806E872C0 belongs_to bank_021550
- acct_8034AAD70 belongs_to bank_021575
- acct_801321690 belongs_to bank_021611
- acct_810B08C70 belongs_to bank_0218438
- acct_8070394E0 belongs_to bank_021940
- acct_809A29560 belongs_to bank_0221374
- acct_80A019120 belongs_to bank_0221527
- acct_801279D00 belongs_to bank_022164
- acct_801E65FD0 belongs_to bank_022164
- acct_80518CA10 belongs_to bank_022164
- acct_8062BB940 belongs_to bank_022205
- acct_800F14540 belongs_to bank_022345
- acct_80D2C45B0 belongs_to bank_0226041
- acct_80118FBB0 belongs_to bank_022828
- acct_810803F70 belongs_to bank_0231706
- acct_80D255950 belongs_to bank_0233168
- acct_80E6682C0 belongs_to bank_0236046
- acct_80E1CB2E0 belongs_to bank_0236346
- acct_80DFE0CE0 belongs_to bank_0236418
- acct_80DDD4ED0 belongs_to bank_0237199
- acct_80EEE1090 belongs_to bank_0240018
- acct_8143546A0 belongs_to bank_0251487
- acct_813B964F0 belongs_to bank_0253917
- acct_8102C8FE0 belongs_to bank_025547
- acct_8027FED00 belongs_to bank_025637
- acct_802470680 belongs_to bank_026024
- acct_803433D40 belongs_to bank_026024
- acct_814527620 belongs_to bank_027444
- acct_813AEC640 belongs_to bank_02843
- acct_8073356E0 belongs_to bank_028771
- acct_80BE09C10 belongs_to bank_028800
- acct_808D23520 belongs_to bank_029404
- acct_80CD3CFB0 belongs_to bank_0326110
- acct_813F6D720 belongs_to bank_0331776
- acct_80C0A72F0 belongs_to bank_0333094
- acct_809C388B0 belongs_to bank_034549
- acct_812520700 belongs_to bank_0346748
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- acct_8108039B0 belongs_to bank_036530
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- acct_80515DD50 transfers_to acct_80515DD50 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A57DA90 transfers_to acct_80A57DA90 amount: 22484.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810431BC0 transfers_to acct_810431BC0 amount: 562.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800723380 transfers_to acct_800723380 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80440F280 transfers_to acct_80440F280 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809C38450 transfers_to acct_809C38450 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8070394E0 transfers_to acct_8070394E0 amount: 2096.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801725300 transfers_to acct_801725300 amount: 513576.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_804EDF530 transfers_to acct_804EDF530 amount: 912.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B818C0 transfers_to acct_803B818C0 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D7E9B90 transfers_to acct_80D7E9B90 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805EBF980 transfers_to acct_805EBF980 amount: 84743.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802020A80 transfers_to acct_8052BB150 amount: 147605.17 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80817A800 transfers_to acct_80817A800 amount: 21396.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80118FBB0 transfers_to acct_802020A80 amount: 18890.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8108039B0 transfers_to acct_810803F70 amount: 199.17 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8064753B0 transfers_to acct_8064753B0 amount: 4.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801E65FD0 transfers_to acct_801E65FD0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8024BC200 transfers_to acct_8024BC200 amount: 185793.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D126E70 transfers_to acct_80D126E70 amount: 113410.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A66750 transfers_to acct_800A66750 amount: 121274.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_801567B80 amount: 4456.19 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_812A4A7D0 transfers_to acct_812A4A7D0 amount: 24.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EE51C00 transfers_to acct_80EE51C00 amount: 1699246.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801E65FD0 transfers_to acct_801E65FD0 amount: 4459.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DA428C0 transfers_to acct_80DA428C0 amount: 21252.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8127FEB90 transfers_to acct_8127FEB90 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8059FDC60 transfers_to acct_8059FDC60 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813C35510 transfers_to acct_813C35510 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_801567B80 amount: 2368.50 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80C394760 transfers_to acct_80C394760 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80118FBB0 transfers_to acct_802020A80 amount: 8729.77 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80421BCA0 transfers_to acct_80421BCA0 amount: 17.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8008C1930 transfers_to acct_80E6682C0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8027D1A30 transfers_to acct_8027D1A30 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801EAC610 transfers_to acct_80D7ACA70 amount: 6220.77 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_801EAC610 transfers_to acct_80D7ACA70 amount: 1294.19 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_801567B80 transfers_to acct_801567B80 amount: 385628.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802020A80 transfers_to acct_8052BB150 amount: 354844.48 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_80118FBB0 transfers_to acct_802020A80 amount: 45882.53 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_808694510 transfers_to acct_808694510 amount: 10690.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F35A7C0 transfers_to acct_80F35A7C0 amount: 17.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8118D68C0 transfers_to acct_8118D68C0 amount: 123480.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8034AAD70 transfers_to acct_8034AAD70 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8019AC600 transfers_to acct_8019AC600 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809AE8EF0 transfers_to acct_809AE8EF0 amount: 147259.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808694510 transfers_to acct_808694510 amount: 15.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E1CB2E0 transfers_to acct_80E6682C0 amount: 25.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_804A75490 transfers_to acct_804A75490 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_814527620 transfers_to acct_814527620 amount: 744316.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804AB4B50 transfers_to acct_804AB4B50 amount: 23.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80118FBB0 transfers_to acct_802020A80 amount: 4725.19 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_808D23520 transfers_to acct_808D23520 amount: 11809.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8022ADF10 transfers_to acct_8022AE130 amount: 320981.00 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_809C0DEE0 transfers_to acct_809C0DEE0 amount: 12992.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D7E9B90 transfers_to acct_80D7E9B90 amount: 61909.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8034AAD70 transfers_to acct_8034AAD70 amount: 223687.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804EDF530 transfers_to acct_804EDF530 amount: 8.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80897C610 transfers_to acct_80897C610 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809C0DEE0 transfers_to acct_809C0DEE0 amount: 14.18 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
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- acct_807F78CE0 transfers_to acct_807F78CE0 amount: 24.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80C0A72A0 amount: 37137.29 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80E6682C0 transfers_to acct_80E6682C0 amount: 72010.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804A77830 transfers_to acct_804A77830 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812C7D610 transfers_to acct_812C7D610 amount: 668002.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812142210 transfers_to acct_812142210 amount: 357431.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80515DD50 transfers_to acct_80515DD50 amount: 3723.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801567B80 transfers_to acct_801567B80 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802020A80 transfers_to acct_8052BB150 amount: 65648.77 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80A77E6F0 transfers_to acct_80A77E6F0 amount: 510284.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8024BC200 transfers_to acct_8024BC200 amount: 11.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8135E2FB0 transfers_to acct_8135E3690 amount: 5238.00 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8135E2FB0 transfers_to acct_8135E2FB0 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80339DD40 transfers_to acct_807F7A6A0 amount: 13144.15 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80339DD40 transfers_to acct_807F7A6A0 amount: 13600.11 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_805EAAC80 transfers_to acct_805EAAC80 amount: 207066.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809C38450 transfers_to acct_809C38450 amount: 16859.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80C0A72A0 amount: 21499.48 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_800A76EF0 transfers_to acct_800A76EF0 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B6E3320 transfers_to acct_80B6E3320 amount: 31650.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_805175D90 transfers_to acct_805175D90 amount: 18353.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_806759510 amount: 6805.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800F14540 transfers_to acct_800F14540 amount: 26770.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803B818C0 transfers_to acct_803B818C0 amount: 264203.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805EAAC80 transfers_to acct_805EAAC80 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A77E6F0 transfers_to acct_80A77E6F0 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80440F280 transfers_to acct_80440F280 amount: 868.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80339DD40 transfers_to acct_807F7A6A0 amount: 27076.13 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80118FBB0 transfers_to acct_802020A80 amount: 7855.70 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80EE51C00 transfers_to acct_80EE51C00 amount: 14.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8079BA510 transfers_to acct_8079BA510 amount: 10375.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801EAC610 transfers_to acct_801EAC610 amount: 11.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809B98600 transfers_to acct_809B98600 amount: 15.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80202A360 transfers_to acct_80202A360 amount: 14346.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AE29760 transfers_to acct_80AE29760 amount: 105368.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EEE1090 transfers_to acct_80EEE1090 amount: 1021760.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB8ACA0 transfers_to acct_80AB8ACA0 amount: 45464.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AE29760 transfers_to acct_80AE29760 amount: 10.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80683F730 transfers_to acct_80683F730 amount: 30121.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805DFD590 transfers_to acct_805DFD590 amount: 5991.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81302C220 transfers_to acct_81302C220 amount: 9907.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800408CD0 transfers_to acct_800408CD0 amount: 669099.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809C38720 transfers_to acct_809C38720 amount: 2829.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E4B7460 transfers_to acct_80E4B7460 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802A05660 transfers_to acct_802A05660 amount: 9191.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810803F70 transfers_to acct_810803F70 amount: 87.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801357920 transfers_to acct_801357920 amount: 82294.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80339DD40 transfers_to acct_807F7A6A0 amount: 17109.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_803433D40 transfers_to acct_803433D40 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800DB52A0 transfers_to acct_800DB52A0 amount: 103715.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F35A7C0 transfers_to acct_80F35A7C0 amount: 503.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A846600 transfers_to acct_80A846600 amount: 25869.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80371B030 transfers_to acct_8070394E0 amount: 40.07 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80371B030 transfers_to acct_8070394E0 amount: 107.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800FB6210 transfers_to acct_800FB6210 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80118FBB0 transfers_to acct_80118FBB0 amount: 18436.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80100BBD0 transfers_to acct_80100BBD0 amount: 1576422.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BEB03B0 transfers_to acct_80BEB03B0 amount: 310245.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80683F730 transfers_to acct_80683F730 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8022ADF10 transfers_to acct_8022ADF10 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802470680 transfers_to acct_809AE8EF0 amount: 156.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80339DD40 transfers_to acct_80339DD40 amount: 3409.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812451CB0 transfers_to acct_812451CB0 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EEE1090 transfers_to acct_80EEE1090 amount: 13.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809C00790 transfers_to acct_809C00790 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80339DD40 transfers_to acct_807F7A6A0 amount: 12390.81 US Dollar via: Wire timestamp: 2022/09/01 00:29
- acct_8008727E0 transfers_to acct_8008727E0 amount: 13162.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_800723380 transfers_to acct_8008E2BB0 amount: 2139.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_800723380 transfers_to acct_8008E2BB0 amount: 728.83 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/01 00:59
- acct_802261F40 transfers_to acct_802261F40 amount: 200.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_80ED9F1D0 amount: 1434.18 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_80371B030 transfers_to acct_804270F70 amount: 1184.93 US Dollar via: Credit Card timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_809AE8EF0 amount: 981.50 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 18.74 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_80ED9F1D0 amount: 5727.32 US Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_8079F7070 transfers_to acct_80E6682C0 amount: 100.20 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_8062BB940 transfers_to acct_8062BB940 amount: 17362.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_809AE8EF0 amount: 804.64 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_8079F7070 transfers_to acct_80E6682C0 amount: 70.22 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_80371B030 transfers_to acct_804270F70 amount: 2336.24 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 40.56 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_80F68CF50 transfers_to acct_80F68CF50 amount: 56648.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_80396D540 transfers_to acct_80396D540 amount: 39890.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_804A75490 transfers_to acct_804A75490 amount: 215.25 US Dollar via: ACH timestamp: 2022/09/01 01:34
- acct_804A75490 transfers_to acct_80EEE1090 amount: 196.96 Swiss Franc via: Cheque timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_804078510 amount: 32799455.38 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_804078510 amount: 5631890.37 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_80BEB03B0 amount: 1725.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_80371B030 transfers_to acct_80371B030 amount: 43035.96 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_804078510 amount: 14961.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_100428660 transfers_to acct_80BEB03B0 amount: 400.67 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_8032CB370 transfers_to acct_8032CB370 amount: 4.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_8064753B0 transfers_to acct_8064753B0 amount: 1961.25 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_8067C5F70 transfers_to acct_8067C5F70 amount: 21.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80E6C0C20 transfers_to acct_8125206B0 amount: 5645.06 US Dollar via: Cash timestamp: 2022/09/01 02:02
- acct_80E6C0C20 transfers_to acct_8125206B0 amount: 43568.27 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_807F7A6A0 transfers_to acct_807F7A6A0 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80B005670 transfers_to acct_80B006FE0 amount: 1329498.70 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_809C00790 transfers_to acct_809C00790 amount: 3313.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80E6C0C20 transfers_to acct_8125206B0 amount: 10147.27 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_801279D00 transfers_to acct_801279D00 amount: 610922.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_805EBF980 transfers_to acct_813B964F0 amount: 17711.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 129968.46 US Dollar via: ACH timestamp: 2022/09/01 02:34
- acct_805EBF980 transfers_to acct_813B964F0 amount: 925.39 US Dollar via: ACH timestamp: 2022/09/01 02:42
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 80357.09 US Dollar via: Cheque timestamp: 2022/09/01 02:43
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
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- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/02 19:35
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- acct_80100BBD0 transfers_to acct_80440F280 amount: 921.10 US Dollar via: Credit Card timestamp: 2022/09/03 02:36
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- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/03 13:21
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- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/04 01:05
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- acct_100428660 transfers_to acct_80B005670 amount: 191.39 US Dollar via: Cheque timestamp: 2022/09/04 04:03
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- acct_100428660 transfers_to acct_81302C220 amount: 8511.92 US Dollar via: Cash timestamp: 2022/09/04 11:19
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- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/04 16:22
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- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_80C0A72A0 amount: 248.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:12
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- acct_100428660 transfers_to acct_80C0A72A0 amount: 420.68 US Dollar via: Cheque timestamp: 2022/09/05 04:23
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- acct_100428660 transfers_to acct_809AE8EF0 amount: 981.50 US Dollar via: Cheque timestamp: 2022/09/05 04:41
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- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
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- acct_802020A80 transfers_to acct_80725F720 amount: 97.29 US Dollar via: Credit Card timestamp: 2022/09/05 05:22
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- acct_80100BBD0 transfers_to acct_80440F280 amount: 1449.33 US Dollar via: Cheque timestamp: 2022/09/05 05:53
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- acct_809A29560 transfers_to acct_809A29560 amount: 32.82 US Dollar via: ACH timestamp: 2022/09/06 00:00
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- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/08 19:52
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- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/08 22:51
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- acct_80339DD40 transfers_to acct_805E3A180 amount: 367.87 US Dollar via: Cheque timestamp: 2022/09/09 03:02
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- acct_80202A360 transfers_to acct_802A05660 amount: 254.83 US Dollar via: Cheque timestamp: 2022/09/09 11:04
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- acct_808534CA0 transfers_to acct_808694510 amount: 4650.08 US Dollar via: ACH timestamp: 2022/09/10 07:06
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 80357.09 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_808534CA0 transfers_to acct_808694510 amount: 11854.36 US Dollar via: Wire timestamp: 2022/09/10 07:22
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 129968.46 US Dollar via: ACH timestamp: 2022/09/10 07:26
- acct_80418D3B0 transfers_to acct_80AE5A4D0 amount: 8663.07 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_80418D3B0 transfers_to acct_80AE5A4D0 amount: 6035.34 US Dollar via: Cash timestamp: 2022/09/10 08:27
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/10 09:43
- acct_800723380 transfers_to acct_8008E2BB0 amount: 728.83 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_800723380 transfers_to acct_8008E2BB0 amount: 2139.38 US Dollar via: Credit Card timestamp: 2022/09/10 10:21
- acct_80515DD50 transfers_to acct_80B6E3320 amount: 4058.54 US Dollar via: Credit Card timestamp: 2022/09/10 10:31
- acct_80515DD50 transfers_to acct_80B6E3320 amount: 643.61 US Dollar via: Cheque timestamp: 2022/09/10 10:54
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 295.02 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 18.74 US Dollar via: Cash timestamp: 2022/09/10 11:50
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_801601F90 transfers_to acct_80DFE0CE0 amount: 40.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_100428660 transfers_to acct_80339DD40 amount: 14740.79 US Dollar via: Cheque timestamp: 2022/09/10 12:10
- acct_100428660 transfers_to acct_80339DD40 amount: 10282.23 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/10 12:56
- acct_809AE8EF0 transfers_to acct_814527620 amount: 517.51 US Dollar via: Credit Card timestamp: 2022/09/10 16:11
- acct_809AE8EF0 transfers_to acct_814527620 amount: 849.47 US Dollar via: Cheque timestamp: 2022/09/10 16:15
- acct_800DB52A0 transfers_to acct_801601F90 amount: 153.51 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_100428660 transfers_to acct_80D7D5820 amount: 1701.58 US Dollar via: Cheque timestamp: 2022/09/10 17:45
- acct_100428660 transfers_to acct_80D7D5820 amount: 265.45 US Dollar via: Cash timestamp: 2022/09/10 17:49
- acct_100428660 transfers_to acct_80EF87160 amount: 417602.66 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_100428660 transfers_to acct_80D7D5820 amount: 1575.72 US Dollar via: Credit Card timestamp: 2022/09/10 17:54
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3608.21 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 3568.71 US Dollar via: Cash timestamp: 2022/09/10 18:15
- acct_80440F280 transfers_to acct_809C0DEE0 amount: 309.13 US Dollar via: ACH timestamp: 2022/09/10 18:16
- acct_80339DD40 transfers_to acct_805E3A180 amount: 1515.94 US Dollar via: Credit Card timestamp: 2022/09/10 19:13
- acct_80339DD40 transfers_to acct_805E3A180 amount: 367.87 US Dollar via: Cheque timestamp: 2022/09/10 19:29
- acct_806292380 transfers_to acct_80E3817E0 amount: 958.42 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_81302C220 amount: 1985.95 US Dollar via: Cheque timestamp: 2022/09/10 22:04
- acct_100428660 transfers_to acct_81302C220 amount: 8511.92 US Dollar via: Cash timestamp: 2022/09/10 22:22
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/10 22:58
- acct_8079F7070 transfers_to acct_80E6682C0 amount: 70.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:13
- acct_8079F7070 transfers_to acct_80E6682C0 amount: 100.20 US Dollar via: Cheque timestamp: 2022/09/10 23:16
- acct_80E6C0C20 transfers_to acct_8125206B0 amount: 43568.27 US Dollar via: Cheque timestamp: 2022/09/10 23:32
- acct_80E6C0C20 transfers_to acct_8125206B0 amount: 10147.27 US Dollar via: Credit Card timestamp: 2022/09/10 23:38
- acct_80E6C0C20 transfers_to acct_8125206B0 amount: 5645.06 US Dollar via: Cash timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 2257
  Unique accounts: 192
  Total volume: 147,109,277.27
  Avg transaction: 65,179.12
  Time span: 1940 units
  Max out-degree: 710 (node: 070_100428660)
  Max in-degree: 55 (node: 0236046_80E6682C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)