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_00236) ===

**Nodes:**
- acct_8008521B0 (type: Account)
- acct_81482D9B0 (type: Account)
- acct_802221A10 (type: Account)
- acct_801434090 (type: Account)
- acct_800B52000 (type: Account)
- acct_80EC40830 (type: Account)
- acct_814962510 (type: Account)
- acct_810B77D90 (type: Account)
- acct_800547480 (type: Account)
- acct_801767110 (type: Account)
- acct_801C35B40 (type: Account)
- acct_802093C00 (type: Account)
- acct_8102AC210 (type: Account)
- acct_8011F0320 (type: Account)
- acct_8021B7020 (type: Account)
- acct_811462E00 (type: Account)
- acct_80DFCB380 (type: Account)
- acct_80145E780 (type: Account)
- acct_802E1EE10 (type: Account)
- acct_80170F0A0 (type: Account)
- acct_802E1EE60 (type: Account)
- acct_802226330 (type: Account)
- acct_8105A36A0 (type: Account)
- acct_808262540 (type: Account)
- acct_80BF9ABA0 (type: Account)
- acct_8063D97E0 (type: Account)
- acct_8006B89A0 (type: Account)
- acct_800852160 (type: Account)
- acct_805FA38B0 (type: Account)
- acct_80A5EFF30 (type: Account)
- acct_800245D00 (type: Account)
- acct_800436C20 (type: Account)
- acct_800A87F40 (type: Account)
- acct_806291E30 (type: Account)
- acct_8008495D0 (type: Account)
- acct_80195BB20 (type: Account)
- acct_801DDF1C0 (type: Account)
- acct_80C58C7E0 (type: Account)
- acct_80A6AA1B0 (type: Account)
- acct_80B430DA0 (type: Account)
- acct_802EA69A0 (type: Account)
- acct_80170F410 (type: Account)
- acct_801BEFE00 (type: Account)
- acct_8069F1D00 (type: Account)
- acct_8053A8BB0 (type: Account)
- acct_8015DACE0 (type: Account)
- acct_802246480 (type: Account)
- acct_811724820 (type: Account)
- acct_802E1EF00 (type: Account)
- acct_812B95600 (type: Account)
- acct_8005B6150 (type: Account)
- acct_804865280 (type: Account)
- acct_80544C020 (type: Account)
- acct_800335920 (type: Account)
- acct_805708BB0 (type: Account)
- acct_800C42450 (type: Account)
- acct_8054B1A40 (type: Account)
- acct_806D28710 (type: Account)
- acct_800CD4EF0 (type: Account)
- acct_8026A8370 (type: Account)
- acct_8075B7210 (type: Account)
- acct_802C32240 (type: Account)
- acct_80318C790 (type: Account)
- acct_8083DB2C0 (type: Account)
- acct_807FD3FF0 (type: Account)
- acct_80B430810 (type: Account)
- acct_80C90F960 (type: Account)
- acct_804E20E80 (type: Account)
- acct_807F33240 (type: Account)
- acct_812CD9520 (type: Account)
- acct_80B9C2D50 (type: Account)
- acct_8121F1B50 (type: Account)
- acct_809A674D0 (type: Account)
- acct_808F74570 (type: Account)
- acct_812F815F0 (type: Account)
- acct_81271FCF0 (type: Account)
- acct_805DFECD0 (type: Account)
- acct_809137790 (type: Account)
- acct_802226380 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0017246 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0138103 (type: Bank)
- bank_01467 (type: Bank)
- bank_0149089 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_022806 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238397 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243807 (type: Bank)
- bank_024515 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_031916 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8008521B0 belongs_to bank_001124
- acct_81482D9B0 belongs_to bank_0011899
- acct_802221A10 belongs_to bank_001241
- acct_801434090 belongs_to bank_001412
- acct_800B52000 belongs_to bank_001457
- acct_80EC40830 belongs_to bank_0014804
- acct_814962510 belongs_to bank_0017246
- acct_810B77D90 belongs_to bank_002053
- acct_800547480 belongs_to bank_00220
- acct_801767110 belongs_to bank_002439
- acct_801C35B40 belongs_to bank_002454
- acct_802093C00 belongs_to bank_002627
- acct_8102AC210 belongs_to bank_0028733
- acct_8011F0320 belongs_to bank_002947
- acct_8021B7020 belongs_to bank_003051
- acct_811462E00 belongs_to bank_0030851
- acct_80DFCB380 belongs_to bank_003144
- acct_80145E780 belongs_to bank_003149
- acct_802E1EE10 belongs_to bank_003149
- acct_80170F0A0 belongs_to bank_003229
- acct_802E1EE60 belongs_to bank_003242
- acct_802226330 belongs_to bank_004242
- acct_8105A36A0 belongs_to bank_004242
- acct_808262540 belongs_to bank_004726
- acct_80BF9ABA0 belongs_to bank_004766
- acct_8063D97E0 belongs_to bank_006276
- acct_8006B89A0 belongs_to bank_00701
- acct_800852160 belongs_to bank_00908
- acct_805FA38B0 belongs_to bank_009371
- acct_80A5EFF30 belongs_to bank_009482
- acct_800245D00 belongs_to bank_010
- acct_800436C20 belongs_to bank_010
- acct_800A87F40 belongs_to bank_010
- acct_806291E30 belongs_to bank_0111443
- acct_8008495D0 belongs_to bank_011157
- acct_80195BB20 belongs_to bank_011904
- acct_801DDF1C0 belongs_to bank_011974
- acct_80C58C7E0 belongs_to bank_0125699
- acct_80A6AA1B0 belongs_to bank_0126783
- acct_80B430DA0 belongs_to bank_0127142
- acct_802EA69A0 belongs_to bank_012719
- acct_80170F410 belongs_to bank_012735
- acct_801BEFE00 belongs_to bank_012735
- acct_8069F1D00 belongs_to bank_012735
- acct_8053A8BB0 belongs_to bank_01292
- acct_8015DACE0 belongs_to bank_013145
- acct_802246480 belongs_to bank_013264
- acct_811724820 belongs_to bank_0138103
- acct_802E1EF00 belongs_to bank_01467
- acct_812B95600 belongs_to bank_0149089
- acct_8005B6150 belongs_to bank_01588
- acct_804865280 belongs_to bank_015916
- acct_80544C020 belongs_to bank_015916
- acct_800335920 belongs_to bank_01601
- acct_805708BB0 belongs_to bank_016163
- acct_800C42450 belongs_to bank_01674
- acct_8054B1A40 belongs_to bank_016788
- acct_806D28710 belongs_to bank_01729
- acct_800CD4EF0 belongs_to bank_021258
- acct_8026A8370 belongs_to bank_021258
- acct_8075B7210 belongs_to bank_0219969
- acct_802C32240 belongs_to bank_022164
- acct_80318C790 belongs_to bank_022205
- acct_8083DB2C0 belongs_to bank_0222664
- acct_807FD3FF0 belongs_to bank_022345
- acct_80B430810 belongs_to bank_0223635
- acct_80C90F960 belongs_to bank_0227143
- acct_804E20E80 belongs_to bank_022736
- acct_807F33240 belongs_to bank_022806
- acct_812CD9520 belongs_to bank_0238151
- acct_80B9C2D50 belongs_to bank_023833
- acct_8121F1B50 belongs_to bank_0238397
- acct_809A674D0 belongs_to bank_023842
- acct_808F74570 belongs_to bank_024132
- acct_812F815F0 belongs_to bank_0243807
- acct_81271FCF0 belongs_to bank_024515
- acct_805DFECD0 belongs_to bank_029279
- acct_809137790 belongs_to bank_029685
- acct_802226380 belongs_to bank_031916
- acct_100428660 belongs_to bank_070
- acct_802E1EE60 transfers_to acct_802E1EE60 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814962510 transfers_to acct_814962510 amount: 132411.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8053A8BB0 transfers_to acct_8053A8BB0 amount: 20799.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8105A36A0 amount: 3819.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_802093C00 transfers_to acct_802246480 amount: 271.92 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_801C35B40 transfers_to acct_801C35B40 amount: 99901.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC40830 transfers_to acct_80EC40830 amount: 393067.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006B89A0 transfers_to acct_80C58C7E0 amount: 117459.71 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8105A36A0 amount: 2073.25 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8063D97E0 transfers_to acct_8063D97E0 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809A674D0 transfers_to acct_809A674D0 amount: 18355.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802221A10 transfers_to acct_802221A10 amount: 276313.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8105A36A0 amount: 58842.45 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_811462E00 transfers_to acct_811462E00 amount: 16314.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8083DB2C0 transfers_to acct_8083DB2C0 amount: 26878.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A5EFF30 transfers_to acct_80A5EFF30 amount: 186781.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C90F960 transfers_to acct_80C90F960 amount: 25145.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804E20E80 transfers_to acct_804E20E80 amount: 67981.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801BEFE00 transfers_to acct_801BEFE00 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807F33240 transfers_to acct_807F33240 amount: 14035.43 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026A8370 transfers_to acct_8026A8370 amount: 2529381.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805FA38B0 transfers_to acct_805FA38B0 amount: 24061.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80544C020 transfers_to acct_80544C020 amount: 15.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800A87F40 transfers_to acct_800A87F40 amount: 75108.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802E1EF00 transfers_to acct_802E1EF00 amount: 782.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B430DA0 transfers_to acct_80B430DA0 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008521B0 transfers_to acct_80B430810 amount: 6.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_802EA69A0 transfers_to acct_802EA69A0 amount: 1066.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800C42450 transfers_to acct_800C42450 amount: 2562195.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800335920 transfers_to acct_800335920 amount: 10.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802093C00 transfers_to acct_802093C00 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006B89A0 transfers_to acct_80C58C7E0 amount: 27077.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_805708BB0 transfers_to acct_805708BB0 amount: 3.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805FA38B0 transfers_to acct_805FA38B0 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800436C20 transfers_to acct_800A87F40 amount: 3803.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_802221A10 transfers_to acct_802221A10 amount: 22.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8069F1D00 transfers_to acct_8069F1D00 amount: 60278.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802093C00 transfers_to acct_802246480 amount: 616.53 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_800852160 amount: 32963.49 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_800C42450 transfers_to acct_800C42450 amount: 20.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810B77D90 transfers_to acct_810B77D90 amount: 188180.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81271FCF0 transfers_to acct_81271FCF0 amount: 1060280.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006B89A0 transfers_to acct_80C58C7E0 amount: 55269.69 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_800436C20 transfers_to acct_800A87F40 amount: 3786.80 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80B430810 transfers_to acct_80B430810 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812F815F0 transfers_to acct_812F815F0 amount: 18.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812B95600 transfers_to acct_812B95600 amount: 14377.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800CD4EF0 transfers_to acct_800CD4EF0 amount: 14.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B430810 transfers_to acct_80B430810 amount: 1193.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800852160 transfers_to acct_8008521B0 amount: 17611097.00 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80145E780 transfers_to acct_80145E780 amount: 247232.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8105A36A0 transfers_to acct_8105A36A0 amount: 11022.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8005B6150 transfers_to acct_80C58C7E0 amount: 307.35 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_8005B6150 transfers_to acct_80C58C7E0 amount: 1217.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_802EA69A0 transfers_to acct_802EA69A0 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8008521B0 transfers_to acct_8054B1A40 amount: 11331.89 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_8054B1A40 transfers_to acct_8083DB2C0 amount: 72.14 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_8054B1A40 transfers_to acct_8083DB2C0 amount: 194.78 US Dollar via: Cash timestamp: 2022/09/01 02:12
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 1947.28 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_804865280 transfers_to acct_804E20E80 amount: 9446.31 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 373.46 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 123.14 US Dollar via: ACH timestamp: 2022/09/01 02:41
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 726.28 US Dollar via: Cash timestamp: 2022/09/01 02:59
- acct_800CD4EF0 transfers_to acct_80A6AA1B0 amount: 2682.29 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_80145E780 transfers_to acct_802E1EF00 amount: 77.55 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_800CD4EF0 transfers_to acct_80A6AA1B0 amount: 4085.83 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_800CD4EF0 transfers_to acct_80A6AA1B0 amount: 175.75 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_80145E780 transfers_to acct_802E1EF00 amount: 39.83 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_800852160 transfers_to acct_805FA38B0 amount: 275072.84 US Dollar via: Cash timestamp: 2022/09/01 04:00
- acct_800B52000 transfers_to acct_800B52000 amount: 1559.95 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_811462E00 transfers_to acct_811462E00 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_8075B7210 transfers_to acct_809137790 amount: 5900.80 US Dollar via: Credit Card timestamp: 2022/09/01 04:30
- acct_800A87F40 transfers_to acct_801767110 amount: 3328.39 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_80318C790 transfers_to acct_80318C790 amount: 3771.11 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_800A87F40 transfers_to acct_801767110 amount: 21627.22 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_800A87F40 transfers_to acct_801767110 amount: 154576.23 US Dollar via: Cash timestamp: 2022/09/01 04:46
- acct_800245D00 transfers_to acct_800245D00 amount: 73710.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8075B7210 transfers_to acct_8075B7210 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_808F74570 transfers_to acct_808F74570 amount: 10.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_800A87F40 transfers_to acct_801434090 amount: 239.50 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_800A87F40 transfers_to acct_801434090 amount: 1.93 US Dollar via: ACH timestamp: 2022/09/01 05:40
- acct_800A87F40 transfers_to acct_801434090 amount: 8.81 US Dollar via: Cash timestamp: 2022/09/01 05:43
- acct_807F33240 transfers_to acct_807F33240 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_800852160 transfers_to acct_812F815F0 amount: 3.65 US Dollar via: Cash timestamp: 2022/09/01 05:43
- acct_800852160 transfers_to acct_812F815F0 amount: 44.23 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_800A87F40 transfers_to acct_801434090 amount: 144.39 US Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_800852160 transfers_to acct_812F815F0 amount: 139.14 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 145.72 US Dollar via: Cash timestamp: 2022/09/01 06:02
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 37.62 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 15.42 US Dollar via: Wire timestamp: 2022/09/01 06:03
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 191.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 313.23 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_806D28710 transfers_to acct_806D28710 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_802E1EE60 transfers_to acct_802E1EE60 amount: 583.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_806291E30 transfers_to acct_8075B7210 amount: 223.28 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_8053A8BB0 transfers_to acct_805DFECD0 amount: 449.84 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_8053A8BB0 transfers_to acct_805DFECD0 amount: 661.80 US Dollar via: Cash timestamp: 2022/09/01 06:54
- acct_802246480 transfers_to acct_802246480 amount: 4.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_800A87F40 transfers_to acct_802C32240 amount: 140.14 US Dollar via: Cheque timestamp: 2022/09/01 07:55
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- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/02 18:12
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- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/02 21:22
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- acct_800A87F40 transfers_to acct_81271FCF0 amount: 102.87 US Dollar via: Cheque timestamp: 2022/09/03 04:30
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- acct_100428660 transfers_to acct_805708BB0 amount: 39976.26 US Dollar via: Cheque timestamp: 2022/09/03 07:18
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- acct_800A87F40 transfers_to acct_801434090 amount: 239.50 US Dollar via: Cheque timestamp: 2022/09/03 07:23
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- acct_800852160 transfers_to acct_812F815F0 amount: 3.65 US Dollar via: Cash timestamp: 2022/09/03 13:03
- acct_800852160 transfers_to acct_812F815F0 amount: 139.14 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_800852160 transfers_to acct_8015DACE0 amount: 45.20 US Dollar via: Cheque timestamp: 2022/09/03 13:11
- acct_800852160 transfers_to acct_812F815F0 amount: 44.23 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_802246480 transfers_to acct_802246480 amount: 131357.72 US Dollar via: ACH timestamp: 2022/09/03 17:38
- acct_802246480 transfers_to acct_802246480 amount: 7432357.81 US Dollar via: ACH timestamp: 2022/09/03 17:50
- acct_802246480 transfers_to acct_802246480 amount: 10185778.92 US Dollar via: ACH timestamp: 2022/09/03 17:55
- acct_804865280 transfers_to acct_804E20E80 amount: 9446.31 US Dollar via: Cheque timestamp: 2022/09/03 19:15
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 2433.09 US Dollar via: Cheque timestamp: 2022/09/03 22:21
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- acct_800852160 transfers_to acct_805FA38B0 amount: 275072.84 US Dollar via: Cash timestamp: 2022/09/03 23:12
- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/03 23:21
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- acct_800A87F40 transfers_to acct_801434090 amount: 8.81 US Dollar via: Cash timestamp: 2022/09/04 03:31
- acct_800A87F40 transfers_to acct_801434090 amount: 1.93 US Dollar via: ACH timestamp: 2022/09/04 03:34
- acct_800A87F40 transfers_to acct_801434090 amount: 144.39 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_800A87F40 transfers_to acct_801434090 amount: 239.50 US Dollar via: Cheque timestamp: 2022/09/04 03:59
- acct_802226330 transfers_to acct_8063D97E0 amount: 1221.95 US Dollar via: Credit Card timestamp: 2022/09/04 04:01
- acct_802226330 transfers_to acct_8063D97E0 amount: 170.73 US Dollar via: Cheque timestamp: 2022/09/04 04:28
- acct_802246480 transfers_to acct_802246480 amount: 131357.72 US Dollar via: ACH timestamp: 2022/09/04 05:15
- acct_802246480 transfers_to acct_802246480 amount: 7432357.81 US Dollar via: ACH timestamp: 2022/09/04 05:18
- acct_802246480 transfers_to acct_802246480 amount: 10185778.92 US Dollar via: ACH timestamp: 2022/09/04 05:28
- acct_100428660 transfers_to acct_805708BB0 amount: 12472.96 US Dollar via: Cash timestamp: 2022/09/04 06:07
- acct_100428660 transfers_to acct_805708BB0 amount: 39976.26 US Dollar via: Cheque timestamp: 2022/09/04 06:29
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- acct_800852160 transfers_to acct_812F815F0 amount: 44.23 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_800852160 transfers_to acct_812F815F0 amount: 139.14 US Dollar via: Credit Card timestamp: 2022/09/04 12:52
- acct_800852160 transfers_to acct_812F815F0 amount: 3.65 US Dollar via: Cash timestamp: 2022/09/04 12:56
- acct_800852160 transfers_to acct_8015DACE0 amount: 45.20 US Dollar via: Cheque timestamp: 2022/09/04 13:29
- acct_80C90F960 transfers_to acct_8102AC210 amount: 1365.50 US Dollar via: Credit Card timestamp: 2022/09/04 16:21
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- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/04 17:43
- acct_800852160 transfers_to acct_805FA38B0 amount: 275072.84 US Dollar via: Cash timestamp: 2022/09/04 17:50
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 1667.20 US Dollar via: Cash timestamp: 2022/09/04 18:33
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 2433.09 US Dollar via: Cheque timestamp: 2022/09/04 18:38
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- acct_804865280 transfers_to acct_804E20E80 amount: 9446.31 US Dollar via: Cheque timestamp: 2022/09/04 19:51
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- acct_800A87F40 transfers_to acct_81271FCF0 amount: 110.43 US Dollar via: ACH timestamp: 2022/09/04 21:44
- acct_8005B6150 transfers_to acct_80C58C7E0 amount: 307.35 US Dollar via: Cheque timestamp: 2022/09/04 21:46
- acct_800A87F40 transfers_to acct_81271FCF0 amount: 102.87 US Dollar via: Cheque timestamp: 2022/09/04 21:59
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- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_800A87F40 transfers_to acct_81271FCF0 amount: 110.43 US Dollar via: ACH timestamp: 2022/09/05 00:52
- acct_800852160 transfers_to acct_805FA38B0 amount: 275072.84 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_802246480 transfers_to acct_802246480 amount: 10185778.92 US Dollar via: ACH timestamp: 2022/09/05 01:23
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- acct_802246480 transfers_to acct_802246480 amount: 131357.72 US Dollar via: ACH timestamp: 2022/09/05 01:27
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- acct_8008521B0 transfers_to acct_800CD4EF0 amount: 305.70 US Dollar via: Cheque timestamp: 2022/09/05 08:04
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- acct_800852160 transfers_to acct_8015DACE0 amount: 45.20 US Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_804865280 transfers_to acct_804E20E80 amount: 9446.31 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_800A87F40 transfers_to acct_801434090 amount: 239.50 US Dollar via: Cheque timestamp: 2022/09/05 09:44
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- acct_800A87F40 transfers_to acct_801434090 amount: 144.39 US Dollar via: Credit Card timestamp: 2022/09/05 09:55
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- acct_802093C00 transfers_to acct_811462E00 amount: 594.49 US Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_802093C00 transfers_to acct_811462E00 amount: 190.98 US Dollar via: ACH timestamp: 2022/09/05 12:57
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- acct_100428660 transfers_to acct_805708BB0 amount: 12472.96 US Dollar via: Cash timestamp: 2022/09/05 19:13
- acct_100428660 transfers_to acct_805708BB0 amount: 39976.26 US Dollar via: Cheque timestamp: 2022/09/05 19:29
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- acct_800A87F40 transfers_to acct_81271FCF0 amount: 110.43 US Dollar via: ACH timestamp: 2022/09/06 01:01
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- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 1947.28 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
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- acct_808F74570 transfers_to acct_809A674D0 amount: 460.19 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_808F74570 transfers_to acct_809A674D0 amount: 1467.78 US Dollar via: Credit Card timestamp: 2022/09/06 02:50
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- acct_8075B7210 transfers_to acct_809137790 amount: 5900.80 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
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- acct_802093C00 transfers_to acct_811462E00 amount: 594.49 US Dollar via: Cheque timestamp: 2022/09/06 06:14
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- acct_800335920 transfers_to acct_8075B7210 amount: 370.25 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/06 09:00
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- acct_80145E780 transfers_to acct_802E1EF00 amount: 39.83 US Dollar via: Cash timestamp: 2022/09/06 09:27
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- acct_802246480 transfers_to acct_802246480 amount: 7432357.81 US Dollar via: ACH timestamp: 2022/09/06 12:01
- acct_802246480 transfers_to acct_802246480 amount: 10185778.92 US Dollar via: ACH timestamp: 2022/09/06 12:19
- acct_802246480 transfers_to acct_802246480 amount: 131357.72 US Dollar via: ACH timestamp: 2022/09/06 12:29
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 15.42 US Dollar via: Wire timestamp: 2022/09/06 12:30
- acct_80C90F960 transfers_to acct_8102AC210 amount: 808.67 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_80C90F960 transfers_to acct_8102AC210 amount: 1365.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 145.72 US Dollar via: Cash timestamp: 2022/09/06 12:45
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 37.62 US Dollar via: ACH timestamp: 2022/09/06 12:49
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 313.23 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 191.45 US Dollar via: Credit Card timestamp: 2022/09/06 12:57
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- acct_802226330 transfers_to acct_8063D97E0 amount: 1221.95 US Dollar via: Credit Card timestamp: 2022/09/06 14:14
- acct_802226330 transfers_to acct_8063D97E0 amount: 170.73 US Dollar via: Cheque timestamp: 2022/09/06 14:23
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- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/06 15:13
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- acct_8008521B0 transfers_to acct_802093C00 amount: 890.03 US Dollar via: Cheque timestamp: 2022/09/06 20:03
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- acct_8008521B0 transfers_to acct_804865280 amount: 5687.21 US Dollar via: Credit Card timestamp: 2022/09/07 01:04
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- acct_8026A8370 transfers_to acct_805DFECD0 amount: 191.45 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
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- acct_8026A8370 transfers_to acct_805DFECD0 amount: 313.23 US Dollar via: Cheque timestamp: 2022/09/07 03:49
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- acct_802093C00 transfers_to acct_811462E00 amount: 190.98 US Dollar via: ACH timestamp: 2022/09/08 15:10
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- acct_802093C00 transfers_to acct_811462E00 amount: 594.49 US Dollar via: Cheque timestamp: 2022/09/08 15:29
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- acct_802226380 transfers_to acct_802226330 amount: 139.87 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_801C35B40 transfers_to acct_814962510 amount: 94.36 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 123.14 US Dollar via: ACH timestamp: 2022/09/09 05:00
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 726.28 US Dollar via: Cash timestamp: 2022/09/09 05:03
- acct_8054B1A40 transfers_to acct_8105A36A0 amount: 581.12 US Dollar via: Credit Card timestamp: 2022/09/09 05:11
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 373.46 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_8054B1A40 transfers_to acct_8105A36A0 amount: 862.04 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_800A87F40 transfers_to acct_80A5EFF30 amount: 1947.28 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_8008521B0 transfers_to acct_802093C00 amount: 890.03 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_8054B1A40 transfers_to acct_8083DB2C0 amount: 194.78 US Dollar via: Cash timestamp: 2022/09/09 05:38
- acct_8054B1A40 transfers_to acct_8083DB2C0 amount: 72.14 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8005B6150 transfers_to acct_80C58C7E0 amount: 307.35 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_8005B6150 transfers_to acct_80C58C7E0 amount: 1217.92 US Dollar via: Credit Card timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_800245D00 amount: 1500473.58 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_800245D00 amount: 5841226.16 US Dollar via: Cash timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_800245D00 amount: 2888.84 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_80C90F960 transfers_to acct_8102AC210 amount: 1365.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_80C90F960 transfers_to acct_8102AC210 amount: 808.67 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_800852160 transfers_to acct_805FA38B0 amount: 275072.84 US Dollar via: Cash timestamp: 2022/09/09 08:28
- acct_800C42450 transfers_to acct_80B430DA0 amount: 27638.24 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_802E1EF00 transfers_to acct_80BF9ABA0 amount: 360.54 US Dollar via: Cash timestamp: 2022/09/09 08:38
- acct_802E1EF00 transfers_to acct_80BF9ABA0 amount: 160.65 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_800C42450 transfers_to acct_80B430DA0 amount: 1054778.15 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_802E1EF00 transfers_to acct_80BF9ABA0 amount: 49.97 US Dollar via: ACH timestamp: 2022/09/09 08:48
- acct_800C42450 transfers_to acct_80B430DA0 amount: 377748.48 US Dollar via: ACH timestamp: 2022/09/09 08:51
- acct_8008521B0 transfers_to acct_802E1EF00 amount: 17196.07 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_8008521B0 transfers_to acct_802E1EF00 amount: 2296.41 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_8008521B0 transfers_to acct_8054B1A40 amount: 11331.89 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_8053A8BB0 transfers_to acct_805DFECD0 amount: 661.80 US Dollar via: Cash timestamp: 2022/09/09 10:04
- acct_804865280 transfers_to acct_804E20E80 amount: 9446.31 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_8053A8BB0 transfers_to acct_805DFECD0 amount: 449.84 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 191.45 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 313.23 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 37.62 US Dollar via: ACH timestamp: 2022/09/09 10:33
- acct_800A87F40 transfers_to acct_800A87F40 amount: 1397.51 US Dollar via: ACH timestamp: 2022/09/09 10:46
- acct_800A87F40 transfers_to acct_807F33240 amount: 1192.63 Euro via: Credit Card timestamp: 2022/09/09 10:46
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 15.42 US Dollar via: Wire timestamp: 2022/09/09 10:48
- acct_8026A8370 transfers_to acct_805DFECD0 amount: 145.72 US Dollar via: Cash timestamp: 2022/09/09 10:53
- acct_800A87F40 transfers_to acct_800A87F40 amount: 1552.05 US Dollar via: ACH timestamp: 2022/09/09 10:59
- acct_800A87F40 transfers_to acct_807F33240 amount: 1324.52 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_8008521B0 transfers_to acct_80170F0A0 amount: 6490.64 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_100428660 transfers_to acct_805708BB0 amount: 12472.96 US Dollar via: Cash timestamp: 2022/09/09 11:53
- acct_100428660 transfers_to acct_805708BB0 amount: 39976.26 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_100428660 transfers_to acct_812F815F0 amount: 4463.56 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_800A87F40 transfers_to acct_801BEFE00 amount: 2124.21 US Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_800A87F40 transfers_to acct_801BEFE00 amount: 2464.63 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_800A87F40 transfers_to acct_801BEFE00 amount: 2828.70 US Dollar via: ACH timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_812F815F0 amount: 1766.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_802226330 transfers_to acct_802221A10 amount: 596.02 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_80145E780 amount: 104.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:41
- acct_800852160 transfers_to acct_8015DACE0 amount: 45.20 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_8008521B0 transfers_to acct_800A87F40 amount: 10563.23 US Dollar via: Credit Card timestamp: 2022/09/09 13:51
- acct_8008521B0 transfers_to acct_800A87F40 amount: 19493.63 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_8008521B0 transfers_to acct_804865280 amount: 6726.56 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_800852160 transfers_to acct_801DDF1C0 amount: 89.49 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_800852160 transfers_to acct_801DDF1C0 amount: 932.44 US Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_808262540 transfers_to acct_8121F1B50 amount: 10299.35 US Dollar via: Credit Card timestamp: 2022/09/09 14:13
- acct_8075B7210 transfers_to acct_809137790 amount: 5900.80 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_8008521B0 transfers_to acct_804865280 amount: 5687.21 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_808262540 transfers_to acct_8121F1B50 amount: 763888.88 US Dollar via: Wire timestamp: 2022/09/09 14:21
- acct_808262540 transfers_to acct_8121F1B50 amount: 408888.94 US Dollar via: Cash timestamp: 2022/09/09 14:24
- acct_808262540 transfers_to acct_8121F1B50 amount: 229321.26 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_800A87F40 transfers_to acct_802C32240 amount: 140.14 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_800B52000 transfers_to acct_809A674D0 amount: 244.00 US Dollar via: ACH timestamp: 2022/09/09 16:18
- acct_800B52000 transfers_to acct_809A674D0 amount: 1223.17 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_802246480 transfers_to acct_802246480 amount: 10185778.92 US Dollar via: ACH timestamp: 2022/09/09 17:00
- acct_805DFECD0 transfers_to acct_812B95600 amount: 198.08 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_800A87F40 transfers_to acct_81271FCF0 amount: 102.87 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_800A87F40 transfers_to acct_81271FCF0 amount: 110.43 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_802246480 transfers_to acct_802246480 amount: 7432357.81 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_805DFECD0 transfers_to acct_812B95600 amount: 33.61 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_802246480 transfers_to acct_802246480 amount: 131357.72 US Dollar via: ACH timestamp: 2022/09/09 17:29
- acct_8075B7210 transfers_to acct_80544C020 amount: 107.51 US Dollar via: Cash timestamp: 2022/09/09 17:36
- acct_8075B7210 transfers_to acct_80544C020 amount: 7133.61 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_8075B7210 transfers_to acct_80544C020 amount: 5212.48 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_802093C00 transfers_to acct_811462E00 amount: 809.08 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_800852160 transfers_to acct_812F815F0 amount: 44.23 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_802093C00 transfers_to acct_811462E00 amount: 594.49 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_800852160 transfers_to acct_812F815F0 amount: 3.65 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_800852160 transfers_to acct_812F815F0 amount: 139.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:39
- acct_802093C00 transfers_to acct_811462E00 amount: 190.98 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_8008521B0 transfers_to acct_800CD4EF0 amount: 305.70 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_8008521B0 transfers_to acct_814962510 amount: 356.42 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_802093C00 transfers_to acct_811462E00 amount: 148.26 US Dollar via: Wire timestamp: 2022/09/09 18:54
- acct_8008521B0 transfers_to acct_800CD4EF0 amount: 92.83 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_80145E780 transfers_to acct_802E1EF00 amount: 39.83 US Dollar via: Cash timestamp: 2022/09/09 19:06
- acct_80145E780 transfers_to acct_802E1EF00 amount: 77.55 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_800A87F40 transfers_to acct_80318C790 amount: 30158.78 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_800CD4EF0 transfers_to acct_80EC40830 amount: 1471.98 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_800335920 transfers_to acct_8075B7210 amount: 370.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:39
- acct_800335920 transfers_to acct_8075B7210 amount: 469.76 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_800CD4EF0 transfers_to acct_80EC40830 amount: 5309.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_800CD4EF0 transfers_to acct_80EC40830 amount: 3245.69 US Dollar via: Cash timestamp: 2022/09/09 19:46
- acct_800A87F40 transfers_to acct_80318C790 amount: 1190.72 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_806291E30 transfers_to acct_8075B7210 amount: 223.28 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_802093C00 transfers_to acct_802246480 amount: 271.92 US Dollar via: Cash timestamp: 2022/09/09 22:33
- acct_802093C00 transfers_to acct_802246480 amount: 616.53 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 2433.09 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 1667.20 US Dollar via: Cash timestamp: 2022/09/09 22:51
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 1632.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_800547480 transfers_to acct_802093C00 amount: 942.47 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_800547480 transfers_to acct_802093C00 amount: 375.16 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_808F74570 transfers_to acct_809A674D0 amount: 460.19 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_808F74570 transfers_to acct_809A674D0 amount: 1467.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_800436C20 amount: 256.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_800436C20 amount: 595.74 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_800A87F40 transfers_to acct_81271FCF0 amount: 110.43 US Dollar via: ACH timestamp: 2022/09/10 00:02
- acct_8008521B0 transfers_to acct_8102AC210 amount: 5.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_800A87F40 transfers_to acct_81271FCF0 amount: 102.87 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_80B9C2D50 transfers_to acct_80B9C2D50 amount: 11.23 US Dollar via: ACH timestamp: 2022/09/10 00:19
- acct_804865280 transfers_to acct_804E20E80 amount: 9446.31 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_800852160 transfers_to acct_8015DACE0 amount: 45.20 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_802246480 transfers_to acct_802246480 amount: 131357.72 US Dollar via: ACH timestamp: 2022/09/10 06:03
- acct_802246480 transfers_to acct_802246480 amount: 10185778.92 US Dollar via: ACH timestamp: 2022/09/10 06:04
- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/10 06:04
- acct_802246480 transfers_to acct_802246480 amount: 7432357.81 US Dollar via: ACH timestamp: 2022/09/10 06:13
- acct_800852160 transfers_to acct_805FA38B0 amount: 275072.84 US Dollar via: Cash timestamp: 2022/09/10 06:23
- acct_8054B1A40 transfers_to acct_8083DB2C0 amount: 194.78 US Dollar via: Cash timestamp: 2022/09/10 09:31
- acct_8054B1A40 transfers_to acct_8083DB2C0 amount: 72.14 US Dollar via: Cheque timestamp: 2022/09/10 09:50
- acct_100428660 transfers_to acct_805708BB0 amount: 12472.96 US Dollar via: Cash timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_805708BB0 amount: 39976.26 US Dollar via: Cheque timestamp: 2022/09/10 10:10
- acct_800A87F40 transfers_to acct_801434090 amount: 8.81 US Dollar via: Cash timestamp: 2022/09/10 11:01
- acct_800A87F40 transfers_to acct_801434090 amount: 239.50 US Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_800A87F40 transfers_to acct_801434090 amount: 144.39 US Dollar via: Credit Card timestamp: 2022/09/10 11:08
- acct_800A87F40 transfers_to acct_801434090 amount: 1.93 US Dollar via: ACH timestamp: 2022/09/10 11:27
- acct_800852160 transfers_to acct_812F815F0 amount: 44.23 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_800852160 transfers_to acct_812F815F0 amount: 3.65 US Dollar via: Cash timestamp: 2022/09/10 12:17
- acct_800852160 transfers_to acct_812F815F0 amount: 139.14 US Dollar via: Credit Card timestamp: 2022/09/10 12:25
- acct_8005B6150 transfers_to acct_80C58C7E0 amount: 307.35 US Dollar via: Cheque timestamp: 2022/09/10 13:50
- acct_8005B6150 transfers_to acct_80C58C7E0 amount: 1217.92 US Dollar via: Credit Card timestamp: 2022/09/10 13:51
- acct_80C90F960 transfers_to acct_8102AC210 amount: 808.67 US Dollar via: Cheque timestamp: 2022/09/10 15:31
- acct_80C90F960 transfers_to acct_8102AC210 amount: 1365.50 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_800CD4EF0 transfers_to acct_80EC40830 amount: 3245.69 US Dollar via: Cash timestamp: 2022/09/10 17:02
- acct_800CD4EF0 transfers_to acct_80EC40830 amount: 5309.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:09
- acct_800CD4EF0 transfers_to acct_80EC40830 amount: 1471.98 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_800A87F40 transfers_to acct_802C32240 amount: 140.14 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_802226330 transfers_to acct_8063D97E0 amount: 170.73 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_802226330 transfers_to acct_8063D97E0 amount: 1221.95 US Dollar via: Credit Card timestamp: 2022/09/10 19:45
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 1632.43 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 2433.09 US Dollar via: Cheque timestamp: 2022/09/10 22:15
- acct_805DFECD0 transfers_to acct_8069F1D00 amount: 1667.20 US Dollar via: Cash timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 978
  Unique accounts: 80
  Total volume: 266,308,439.51
  Avg transaction: 272,299.02
  Time span: 902 units
  Max out-degree: 159 (node: 010_800A87F40)
  Max in-degree: 50 (node: 029279_805DFECD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)