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_00096) ===

**Nodes:**
- acct_801735DA0 (type: Account)
- acct_808FDE330 (type: Account)
- acct_810E51A80 (type: Account)
- acct_8079C45C0 (type: Account)
- acct_808EA2590 (type: Account)
- acct_80198DAE0 (type: Account)
- acct_800B6D210 (type: Account)
- acct_8010F2E60 (type: Account)
- acct_80C3769E0 (type: Account)
- acct_80CDCDA90 (type: Account)
- acct_809148360 (type: Account)
- acct_801F0C130 (type: Account)
- acct_807013E50 (type: Account)
- acct_80BC2CAF0 (type: Account)
- acct_806D54020 (type: Account)
- acct_807014780 (type: Account)
- acct_80B343460 (type: Account)
- acct_812D47220 (type: Account)
- acct_800F40610 (type: Account)
- acct_8015DB770 (type: Account)
- acct_80D431E20 (type: Account)
- acct_807618790 (type: Account)
- acct_80BDD1840 (type: Account)
- acct_80014FAA0 (type: Account)
- acct_8004C1720 (type: Account)
- acct_80127F9D0 (type: Account)
- acct_8015DD0D0 (type: Account)
- acct_8029FC480 (type: Account)
- acct_8031EB270 (type: Account)
- acct_8042DF790 (type: Account)
- acct_805369370 (type: Account)
- acct_806CF53C0 (type: Account)
- acct_80FEE9750 (type: Account)
- acct_80D4176D0 (type: Account)
- acct_80394FAE0 (type: Account)
- acct_807CBF2E0 (type: Account)
- acct_8019619A0 (type: Account)
- acct_8019F0C00 (type: Account)
- acct_812242A60 (type: Account)
- acct_80A4E8100 (type: Account)
- acct_80DF727A0 (type: Account)
- acct_81097E710 (type: Account)
- acct_8021E24A0 (type: Account)
- acct_8032BA650 (type: Account)
- acct_8079EDBC0 (type: Account)
- acct_80FAB32A0 (type: Account)
- acct_8021DB060 (type: Account)
- acct_80363B440 (type: Account)
- acct_813C71940 (type: Account)
- acct_81040B280 (type: Account)
- acct_80822DEE0 (type: Account)
- acct_80B22DCB0 (type: Account)
- acct_8136AAE90 (type: Account)
- acct_802FAEA40 (type: Account)
- acct_813EFE410 (type: Account)
- acct_809FC8C40 (type: Account)
- acct_8128A58A0 (type: Account)
- acct_805973280 (type: Account)
- acct_8037861D0 (type: Account)
- acct_803787A20 (type: Account)
- acct_806CB6DF0 (type: Account)
- acct_80A2FDD90 (type: Account)
- acct_80C13F460 (type: Account)
- acct_80ED20E80 (type: Account)
- acct_803588660 (type: Account)
- acct_803FA4AE0 (type: Account)
- acct_804589020 (type: Account)
- acct_805927650 (type: Account)
- acct_808D17720 (type: Account)
- acct_80DF0A4A0 (type: Account)
- acct_80176FC80 (type: Account)
- acct_800216DF0 (type: Account)
- acct_8005C3CC0 (type: Account)
- acct_800A752D0 (type: Account)
- acct_801415030 (type: Account)
- acct_803652A90 (type: Account)
- acct_804023760 (type: Account)
- acct_80DDEED20 (type: Account)
- acct_80BE382F0 (type: Account)
- acct_8006B6550 (type: Account)
- acct_800FCAFE0 (type: Account)
- acct_80329DBA0 (type: Account)
- acct_813C707F0 (type: Account)
- acct_807003020 (type: Account)
- acct_801CB8D90 (type: Account)
- acct_8073630A0 (type: Account)
- acct_813D25E20 (type: Account)
- acct_80498DFE0 (type: Account)
- acct_80D739960 (type: Account)
- acct_810BE43A0 (type: Account)
- acct_80CD829F0 (type: Account)
- acct_80971BDC0 (type: Account)
- acct_806731290 (type: Account)
- acct_80CDCD950 (type: Account)
- acct_8057BAA80 (type: Account)
- acct_8085674E0 (type: Account)
- acct_80A4E8150 (type: Account)
- acct_808336F40 (type: Account)
- acct_80B8ECFF0 (type: Account)
- acct_80DEBBFB0 (type: Account)
- acct_803F07470 (type: Account)
- acct_80BE1B3F0 (type: Account)
- acct_80CDCD6B0 (type: Account)
- acct_8021DB810 (type: Account)
- acct_802878890 (type: Account)
- acct_8134F68D0 (type: Account)
- acct_80D2602F0 (type: Account)
- acct_81059F980 (type: Account)
- acct_8114E42F0 (type: Account)
- acct_80E5AECD0 (type: Account)
- acct_80F2960F0 (type: Account)
- acct_802EF3FD0 (type: Account)
- acct_80322F0B0 (type: Account)
- acct_803532D60 (type: Account)
- acct_81040C850 (type: Account)
- acct_800853620 (type: Account)
- acct_804E93D20 (type: Account)
- acct_812D47360 (type: Account)
- acct_80B343410 (type: Account)
- acct_810E7DCA0 (type: Account)
- acct_8045188F0 (type: Account)
- acct_8011B5EA0 (type: Account)
- acct_809B6B7C0 (type: Account)
- acct_80DBA3420 (type: Account)
- acct_80E55F0D0 (type: Account)
- acct_8067A3660 (type: Account)
- acct_805B2D020 (type: Account)
- acct_80340C770 (type: Account)
- acct_8070037C0 (type: Account)
- acct_80D3A52D0 (type: Account)
- acct_8062B83F0 (type: Account)
- acct_805E19FC0 (type: Account)
- acct_803D639F0 (type: Account)
- acct_80D623CF0 (type: Account)
- acct_8047D50C0 (type: Account)
- acct_803E47980 (type: Account)
- acct_80AE8E530 (type: Account)
- acct_805EEE160 (type: Account)
- acct_81049C500 (type: Account)
- acct_8078CE520 (type: Account)
- acct_80AD5FD00 (type: Account)
- acct_8100A54B0 (type: Account)
- acct_807D8F500 (type: Account)
- acct_800F74180 (type: Account)
- acct_807A10D10 (type: Account)
- acct_8077D9C80 (type: Account)
- acct_80A591EE0 (type: Account)
- acct_80742D430 (type: Account)
- acct_808BA7D90 (type: Account)
- acct_8078D1310 (type: Account)
- acct_80D54FFA0 (type: Account)
- acct_80AE8E580 (type: Account)
- acct_80633AF20 (type: Account)
- acct_80E0AB8D0 (type: Account)
- acct_80A3BC2B0 (type: Account)
- acct_801CCD160 (type: Account)
- acct_809496D30 (type: Account)
- acct_80D4B3F10 (type: Account)
- acct_8121992B0 (type: Account)
- acct_80B343E50 (type: Account)
- acct_8044CA6C0 (type: Account)
- acct_80CEC5700 (type: Account)
- acct_80F2B7720 (type: Account)
- acct_80D6326B0 (type: Account)
- acct_813A55220 (type: Account)
- acct_80FBE7040 (type: Account)
- acct_8099407A0 (type: Account)
- acct_813253900 (type: Account)
- acct_813B0FAF0 (type: Account)
- acct_8133CA290 (type: Account)
- acct_8143546A0 (type: Account)
- acct_802E88D30 (type: Account)
- acct_8074AC5B0 (type: Account)
- acct_8035FCAE0 (type: Account)
- acct_804FA1D20 (type: Account)
- acct_803C96650 (type: Account)
- acct_80E0D9A30 (type: Account)
- acct_80BC2AF10 (type: Account)
- acct_805369410 (type: Account)
- acct_8054AA8C0 (type: Account)
- acct_80CDCDA40 (type: Account)
- acct_807003290 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001655 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004403 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048292 (type: Bank)
- bank_004866 (type: Bank)
- bank_0049142 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0132499 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237730 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245310 (type: Bank)
- bank_0247368 (type: Bank)
- bank_0250810 (type: Bank)
- bank_0251487 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_031307 (type: Bank)
- bank_033944 (type: Bank)
- bank_036939 (type: Bank)
- bank_037265 (type: Bank)
- bank_03988 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801735DA0 belongs_to bank_001047
- acct_808FDE330 belongs_to bank_0010642
- acct_810E51A80 belongs_to bank_001068
- acct_8079C45C0 belongs_to bank_0011030
- acct_808EA2590 belongs_to bank_0011899
- acct_80198DAE0 belongs_to bank_001244
- acct_800B6D210 belongs_to bank_001411
- acct_8010F2E60 belongs_to bank_001457
- acct_80C3769E0 belongs_to bank_0015040
- acct_80CDCDA90 belongs_to bank_0015085
- acct_809148360 belongs_to bank_0015447
- acct_801F0C130 belongs_to bank_001655
- acct_807013E50 belongs_to bank_0016733
- acct_80BC2CAF0 belongs_to bank_001686
- acct_806D54020 belongs_to bank_0017246
- acct_807014780 belongs_to bank_0017400
- acct_80B343460 belongs_to bank_0017400
- acct_812D47220 belongs_to bank_0017748
- acct_800F40610 belongs_to bank_001853
- acct_8015DB770 belongs_to bank_001853
- acct_80D431E20 belongs_to bank_001853
- acct_807618790 belongs_to bank_0019601
- acct_80BDD1840 belongs_to bank_0019888
- acct_80014FAA0 belongs_to bank_001
- acct_8004C1720 belongs_to bank_001
- acct_80127F9D0 belongs_to bank_001
- acct_8015DD0D0 belongs_to bank_001
- acct_8029FC480 belongs_to bank_001
- acct_8031EB270 belongs_to bank_001
- acct_8042DF790 belongs_to bank_001
- acct_805369370 belongs_to bank_001
- acct_806CF53C0 belongs_to bank_001
- acct_80FEE9750 belongs_to bank_001
- acct_80D4176D0 belongs_to bank_0020226
- acct_80394FAE0 belongs_to bank_002053
- acct_807CBF2E0 belongs_to bank_00220
- acct_8019619A0 belongs_to bank_002385
- acct_8019F0C00 belongs_to bank_002454
- acct_812242A60 belongs_to bank_002454
- acct_80A4E8100 belongs_to bank_0024869
- acct_80DF727A0 belongs_to bank_002627
- acct_81097E710 belongs_to bank_002627
- acct_8021E24A0 belongs_to bank_002824
- acct_8032BA650 belongs_to bank_003051
- acct_8079EDBC0 belongs_to bank_003149
- acct_80FAB32A0 belongs_to bank_0033780
- acct_8021DB060 belongs_to bank_003420
- acct_80363B440 belongs_to bank_003420
- acct_813C71940 belongs_to bank_003698
- acct_81040B280 belongs_to bank_0040187
- acct_80822DEE0 belongs_to bank_004403
- acct_80B22DCB0 belongs_to bank_004726
- acct_8136AAE90 belongs_to bank_0048292
- acct_802FAEA40 belongs_to bank_004866
- acct_813EFE410 belongs_to bank_0049142
- acct_809FC8C40 belongs_to bank_00513
- acct_8128A58A0 belongs_to bank_00513
- acct_805973280 belongs_to bank_005394
- acct_8037861D0 belongs_to bank_005836
- acct_803787A20 belongs_to bank_005836
- acct_806CB6DF0 belongs_to bank_006010
- acct_80A2FDD90 belongs_to bank_006010
- acct_80C13F460 belongs_to bank_006129
- acct_80ED20E80 belongs_to bank_006129
- acct_803588660 belongs_to bank_006156
- acct_803FA4AE0 belongs_to bank_006803
- acct_804589020 belongs_to bank_006803
- acct_805927650 belongs_to bank_007042
- acct_808D17720 belongs_to bank_00795
- acct_80DF0A4A0 belongs_to bank_008771
- acct_80176FC80 belongs_to bank_00908
- acct_800216DF0 belongs_to bank_010
- acct_8005C3CC0 belongs_to bank_010
- acct_800A752D0 belongs_to bank_010
- acct_801415030 belongs_to bank_010
- acct_803652A90 belongs_to bank_010
- acct_804023760 belongs_to bank_0110603
- acct_80DDEED20 belongs_to bank_0110603
- acct_80BE382F0 belongs_to bank_0110836
- acct_8006B6550 belongs_to bank_011107
- acct_800FCAFE0 belongs_to bank_011318
- acct_80329DBA0 belongs_to bank_011318
- acct_813C707F0 belongs_to bank_011318
- acct_807003020 belongs_to bank_0113685
- acct_801CB8D90 belongs_to bank_011405
- acct_8073630A0 belongs_to bank_011405
- acct_813D25E20 belongs_to bank_011471
- acct_80498DFE0 belongs_to bank_011474
- acct_80D739960 belongs_to bank_0115359
- acct_810BE43A0 belongs_to bank_0115363
- acct_80CD829F0 belongs_to bank_0116214
- acct_80971BDC0 belongs_to bank_0116715
- acct_806731290 belongs_to bank_0117453
- acct_80CDCD950 belongs_to bank_011813
- acct_8057BAA80 belongs_to bank_011974
- acct_8085674E0 belongs_to bank_0120627
- acct_80A4E8150 belongs_to bank_0120627
- acct_808336F40 belongs_to bank_0122080
- acct_80B8ECFF0 belongs_to bank_0123102
- acct_80DEBBFB0 belongs_to bank_0126426
- acct_803F07470 belongs_to bank_012719
- acct_80BE1B3F0 belongs_to bank_0128684
- acct_80CDCD6B0 belongs_to bank_0128684
- acct_8021DB810 belongs_to bank_013037
- acct_802878890 belongs_to bank_013037
- acct_8134F68D0 belongs_to bank_013037
- acct_80D2602F0 belongs_to bank_0130449
- acct_81059F980 belongs_to bank_0132499
- acct_8114E42F0 belongs_to bank_01362
- acct_80E5AECD0 belongs_to bank_0138335
- acct_80F2960F0 belongs_to bank_0138630
- acct_802EF3FD0 belongs_to bank_014077
- acct_80322F0B0 belongs_to bank_014077
- acct_803532D60 belongs_to bank_015723
- acct_81040C850 belongs_to bank_015730
- acct_800853620 belongs_to bank_01588
- acct_804E93D20 belongs_to bank_01588
- acct_812D47360 belongs_to bank_015980
- acct_80B343410 belongs_to bank_016031
- acct_810E7DCA0 belongs_to bank_016031
- acct_8045188F0 belongs_to bank_01674
- acct_8011B5EA0 belongs_to bank_01688
- acct_809B6B7C0 belongs_to bank_01729
- acct_80DBA3420 belongs_to bank_01729
- acct_80E55F0D0 belongs_to bank_01729
- acct_8067A3660 belongs_to bank_017327
- acct_805B2D020 belongs_to bank_017732
- acct_80340C770 belongs_to bank_018617
- acct_8070037C0 belongs_to bank_018617
- acct_80D3A52D0 belongs_to bank_018617
- acct_8062B83F0 belongs_to bank_018819
- acct_805E19FC0 belongs_to bank_019329
- acct_803D639F0 belongs_to bank_019474
- acct_80D623CF0 belongs_to bank_019474
- acct_8047D50C0 belongs_to bank_019477
- acct_803E47980 belongs_to bank_0210404
- acct_80AE8E530 belongs_to bank_0211075
- acct_805EEE160 belongs_to bank_021174
- acct_81049C500 belongs_to bank_021258
- acct_8078CE520 belongs_to bank_0213580
- acct_80AD5FD00 belongs_to bank_0213580
- acct_8100A54B0 belongs_to bank_0214615
- acct_807D8F500 belongs_to bank_0215064
- acct_800F74180 belongs_to bank_021575
- acct_807A10D10 belongs_to bank_0215897
- acct_8077D9C80 belongs_to bank_0216645
- acct_80A591EE0 belongs_to bank_0218885
- acct_80742D430 belongs_to bank_021940
- acct_808BA7D90 belongs_to bank_021940
- acct_8078D1310 belongs_to bank_0219969
- acct_80D54FFA0 belongs_to bank_0220271
- acct_80AE8E580 belongs_to bank_0221332
- acct_80633AF20 belongs_to bank_022345
- acct_80E0AB8D0 belongs_to bank_0223635
- acct_80A3BC2B0 belongs_to bank_0223645
- acct_801CCD160 belongs_to bank_022736
- acct_809496D30 belongs_to bank_022736
- acct_80D4B3F10 belongs_to bank_0227513
- acct_8121992B0 belongs_to bank_0228321
- acct_80B343E50 belongs_to bank_0229558
- acct_8044CA6C0 belongs_to bank_023537
- acct_80CEC5700 belongs_to bank_0235509
- acct_80F2B7720 belongs_to bank_0236268
- acct_80D6326B0 belongs_to bank_0236710
- acct_813A55220 belongs_to bank_0236710
- acct_80FBE7040 belongs_to bank_0237730
- acct_8099407A0 belongs_to bank_024515
- acct_813253900 belongs_to bank_0245310
- acct_813B0FAF0 belongs_to bank_0247368
- acct_8133CA290 belongs_to bank_0250810
- acct_8143546A0 belongs_to bank_0251487
- acct_802E88D30 belongs_to bank_025981
- acct_8074AC5B0 belongs_to bank_025981
- acct_8035FCAE0 belongs_to bank_027444
- acct_804FA1D20 belongs_to bank_028771
- acct_803C96650 belongs_to bank_028827
- acct_80E0D9A30 belongs_to bank_029089
- acct_80BC2AF10 belongs_to bank_031307
- acct_805369410 belongs_to bank_033944
- acct_8054AA8C0 belongs_to bank_036939
- acct_80CDCDA40 belongs_to bank_037265
- acct_807003290 belongs_to bank_03988
- acct_100428660 belongs_to bank_070
- acct_8037861D0 transfers_to acct_80822DEE0 amount: 98.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_80A4E8100 amount: 43523.84 US Dollar via: Cash timestamp: 2022/09/01 00:25
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- acct_100428660 transfers_to acct_8074AC5B0 amount: 125.20 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80014FAA0 transfers_to acct_80014FAA0 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
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- acct_100428660 transfers_to acct_8133CA290 amount: 129.79 US Dollar via: Cheque timestamp: 2022/09/01 00:46
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- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/01 00:59
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- acct_806731290 transfers_to acct_806731290 amount: 126.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
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- acct_100428660 transfers_to acct_812242A60 amount: 380.67 US Dollar via: Cash timestamp: 2022/09/01 01:12
- acct_804023760 transfers_to acct_804023760 amount: 142064.71 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_812242A60 amount: 2216.20 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_8042DF790 transfers_to acct_813B0FAF0 amount: 5030.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_8042DF790 transfers_to acct_813B0FAF0 amount: 7702.61 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_80322F0B0 transfers_to acct_8079EDBC0 amount: 172801.77 US Dollar via: ACH timestamp: 2022/09/01 01:35
- acct_8100A54B0 transfers_to acct_8121992B0 amount: 1477.36 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_813C707F0 transfers_to acct_813C707F0 amount: 5983.19 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_805927650 transfers_to acct_805927650 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
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- acct_80322F0B0 transfers_to acct_8079EDBC0 amount: 206387.99 US Dollar via: Cash timestamp: 2022/09/01 01:56
- acct_8100A54B0 transfers_to acct_8121992B0 amount: 1176.56 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_80322F0B0 transfers_to acct_8079EDBC0 amount: 195230.48 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_8035FCAE0 transfers_to acct_8045188F0 amount: 14.12 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_8035FCAE0 transfers_to acct_8045188F0 amount: 8.54 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_80DDEED20 transfers_to acct_80DDEED20 amount: 179319.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_803D639F0 transfers_to acct_803D639F0 amount: 59703.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_801415030 transfers_to acct_801415030 amount: 96247.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
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- acct_80B343410 transfers_to acct_80B343410 amount: 7.14 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1176.48 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_801735DA0 transfers_to acct_801735DA0 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80D431E20 transfers_to acct_80D2602F0 amount: 1397.18 US Dollar via: Credit Card timestamp: 2022/09/01 02:39
- acct_8019619A0 transfers_to acct_8019619A0 amount: 12.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80D2602F0 transfers_to acct_80D2602F0 amount: 282508.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_100428660 transfers_to acct_807013E50 amount: 1059.95 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_80CDCD6B0 transfers_to acct_80CDCD6B0 amount: 13.59 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_803C96650 transfers_to acct_8057BAA80 amount: 1334.90 US Dollar via: Cheque timestamp: 2022/09/01 03:02
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- acct_802E88D30 transfers_to acct_80D431E20 amount: 8147.12 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_803C96650 transfers_to acct_8057BAA80 amount: 3859.48 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_802E88D30 transfers_to acct_80D431E20 amount: 287559.04 US Dollar via: ACH timestamp: 2022/09/01 03:12
- acct_8100A54B0 transfers_to acct_8100A54B0 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8019619A0 transfers_to acct_806731290 amount: 4037.23 US Dollar via: ACH timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_803E47980 amount: 1954.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_803E47980 amount: 3839.20 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_800F74180 transfers_to acct_80A4E8100 amount: 53.54 US Dollar via: Wire timestamp: 2022/09/01 03:38
- acct_8019619A0 transfers_to acct_806731290 amount: 13643.36 US Dollar via: Cash timestamp: 2022/09/01 03:39
- acct_800F74180 transfers_to acct_80A4E8100 amount: 62.39 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_8019619A0 transfers_to acct_806731290 amount: 93579.04 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_800F74180 transfers_to acct_80A4E8100 amount: 206.67 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_80D3A52D0 transfers_to acct_80D3A52D0 amount: 261359.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8019619A0 transfers_to acct_806731290 amount: 24330.21 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_800FCAFE0 transfers_to acct_809148360 amount: 527.72 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_80822DEE0 transfers_to acct_80822DEE0 amount: 321379.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:04
- acct_80633AF20 transfers_to acct_80633AF20 amount: 12093.97 US Dollar via: ACH timestamp: 2022/09/01 04:11
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- acct_80633AF20 transfers_to acct_80633AF20 amount: 5204.65 US Dollar via: ACH timestamp: 2022/09/01 04:13
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_800FCAFE0 transfers_to acct_809148360 amount: 499.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:27
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/01 04:33
- acct_8011B5EA0 transfers_to acct_8035FCAE0 amount: 5207.54 US Dollar via: Cheque timestamp: 2022/09/01 04:36
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- acct_80E55F0D0 transfers_to acct_80E55F0D0 amount: 7503.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_80AE8E580 amount: 1371.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_801735DA0 transfers_to acct_801735DA0 amount: 1191153.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
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- acct_100428660 transfers_to acct_8006B6550 amount: 6952.59 US Dollar via: Cheque timestamp: 2022/09/02 02:19
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- acct_8067A3660 transfers_to acct_808336F40 amount: 2857.91 US Dollar via: Credit Card timestamp: 2022/09/03 04:15
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/03 04:51
- acct_807014780 transfers_to acct_80BDD1840 amount: 99.73 US Dollar via: ACH timestamp: 2022/09/03 05:02
- acct_807014780 transfers_to acct_80BDD1840 amount: 3025.01 US Dollar via: Cheque timestamp: 2022/09/03 05:05
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- acct_800A752D0 transfers_to acct_8019619A0 amount: 3562.03 US Dollar via: Cheque timestamp: 2022/09/03 07:24
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- acct_100428660 transfers_to acct_807003020 amount: 2256.23 US Dollar via: Cheque timestamp: 2022/09/03 07:35
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/03 07:48
- acct_100428660 transfers_to acct_807003020 amount: 6266.49 US Dollar via: Credit Card timestamp: 2022/09/03 07:50
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/03 07:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/03 07:54
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- acct_803E47980 transfers_to acct_806D54020 amount: 425.58 US Dollar via: Credit Card timestamp: 2022/09/03 12:06
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/03 12:14
- acct_803E47980 transfers_to acct_806D54020 amount: 58.30 US Dollar via: Cash timestamp: 2022/09/03 12:18
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/03 12:21
- acct_100428660 transfers_to acct_803588660 amount: 1353.17 US Dollar via: Cheque timestamp: 2022/09/03 12:21
- acct_803E47980 transfers_to acct_806D54020 amount: 857.76 US Dollar via: Cheque timestamp: 2022/09/03 12:29
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- acct_100428660 transfers_to acct_800F40610 amount: 13732.37 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_800F40610 amount: 114.97 US Dollar via: Credit Card timestamp: 2022/09/03 12:46
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- acct_100428660 transfers_to acct_80B343460 amount: 1765363.49 US Dollar via: Cheque timestamp: 2022/09/03 14:15
- acct_100428660 transfers_to acct_805973280 amount: 16114.70 US Dollar via: Cheque timestamp: 2022/09/03 14:23
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/03 14:32
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/03 14:49
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_80DDEED20 amount: 217.78 US Dollar via: Cheque timestamp: 2022/09/03 15:10
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/03 16:08
- acct_100428660 transfers_to acct_8128A58A0 amount: 172.05 US Dollar via: Cash timestamp: 2022/09/03 16:14
- acct_100428660 transfers_to acct_8128A58A0 amount: 1051.31 US Dollar via: Cheque timestamp: 2022/09/03 16:25
- acct_100428660 transfers_to acct_8128A58A0 amount: 420.71 US Dollar via: Credit Card timestamp: 2022/09/03 16:29
- acct_800216DF0 transfers_to acct_8006B6550 amount: 89.91 US Dollar via: Credit Card timestamp: 2022/09/03 16:33
- acct_800216DF0 transfers_to acct_8006B6550 amount: 414.02 US Dollar via: Cheque timestamp: 2022/09/03 16:36
- acct_100428660 transfers_to acct_80D623CF0 amount: 443.91 US Dollar via: Credit Card timestamp: 2022/09/03 17:10
- acct_100428660 transfers_to acct_80D623CF0 amount: 554.71 US Dollar via: Cheque timestamp: 2022/09/03 17:19
- acct_8044CA6C0 transfers_to acct_805E19FC0 amount: 9898.65 US Dollar via: Credit Card timestamp: 2022/09/03 18:00
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- acct_8004C1720 transfers_to acct_80363B440 amount: 93.03 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_8044CA6C0 transfers_to acct_805E19FC0 amount: 11052.02 US Dollar via: Cheque timestamp: 2022/09/03 18:11
- acct_805973280 transfers_to acct_809B6B7C0 amount: 293.73 US Dollar via: ACH timestamp: 2022/09/03 18:12
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- acct_805973280 transfers_to acct_809B6B7C0 amount: 1735.82 US Dollar via: Cheque timestamp: 2022/09/03 18:22
- acct_100428660 transfers_to acct_81049C500 amount: 307.56 US Dollar via: Credit Card timestamp: 2022/09/03 18:39
- acct_100428660 transfers_to acct_81049C500 amount: 126.95 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/03 19:07
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/03 19:15
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 193.57 US Dollar via: Credit Card timestamp: 2022/09/03 19:36
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/03 19:41
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 41.35 US Dollar via: Cash timestamp: 2022/09/03 19:44
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/03 19:44
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 299.32 US Dollar via: Cheque timestamp: 2022/09/03 19:50
- acct_807003020 transfers_to acct_8078CE520 amount: 42.74 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_807003020 transfers_to acct_8078CE520 amount: 106.11 US Dollar via: ACH timestamp: 2022/09/03 20:28
- acct_8019619A0 transfers_to acct_806731290 amount: 4037.23 US Dollar via: ACH timestamp: 2022/09/03 20:33
- acct_8019619A0 transfers_to acct_806731290 amount: 93579.04 US Dollar via: Cheque timestamp: 2022/09/03 20:36
- acct_8019619A0 transfers_to acct_806731290 amount: 13643.36 US Dollar via: Cash timestamp: 2022/09/03 20:53
- acct_8019619A0 transfers_to acct_806731290 amount: 24330.21 US Dollar via: Credit Card timestamp: 2022/09/03 20:56
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_80340C770 transfers_to acct_803588660 amount: 2476.14 US Dollar via: ACH timestamp: 2022/09/03 22:11
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/03 23:19
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- acct_804589020 transfers_to acct_802878890 amount: 190.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8037861D0 transfers_to acct_80822DEE0 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80B343E50 transfers_to acct_80B343E50 amount: 11.11 US Dollar via: ACH timestamp: 2022/09/04 00:26
- acct_80A591EE0 transfers_to acct_81097E710 amount: 439.39 US Dollar via: Cheque timestamp: 2022/09/04 00:27
- acct_8031EB270 transfers_to acct_803E47980 amount: 100.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8136AAE90 transfers_to acct_8070037C0 amount: 17.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_807014780 transfers_to acct_80BDD1840 amount: 743.52 US Dollar via: Cash timestamp: 2022/09/04 01:39
- acct_807014780 transfers_to acct_80BDD1840 amount: 3025.01 US Dollar via: Cheque timestamp: 2022/09/04 01:42
- acct_807014780 transfers_to acct_80BDD1840 amount: 99.73 US Dollar via: ACH timestamp: 2022/09/04 01:58
- acct_8004C1720 transfers_to acct_80363B440 amount: 93.03 US Dollar via: Cheque timestamp: 2022/09/04 02:33
- acct_8004C1720 transfers_to acct_80363B440 amount: 370.57 US Dollar via: Credit Card timestamp: 2022/09/04 02:36
- acct_8004C1720 transfers_to acct_80363B440 amount: 38.34 US Dollar via: Cash timestamp: 2022/09/04 02:43
- acct_100428660 transfers_to acct_805973280 amount: 16114.70 US Dollar via: Cheque timestamp: 2022/09/04 02:59
- acct_803652A90 transfers_to acct_80C13F460 amount: 151.79 US Dollar via: Cheque timestamp: 2022/09/04 03:01
- acct_803652A90 transfers_to acct_80C13F460 amount: 227.11 US Dollar via: Credit Card timestamp: 2022/09/04 03:01
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/04 04:13
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/04 04:19
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/04 04:23
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/04 04:24
- acct_8067A3660 transfers_to acct_808336F40 amount: 5360.95 US Dollar via: Cheque timestamp: 2022/09/04 04:35
- acct_8067A3660 transfers_to acct_808336F40 amount: 2857.91 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
- acct_100428660 transfers_to acct_803588660 amount: 2207.64 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
- acct_100428660 transfers_to acct_803588660 amount: 1353.17 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_800216DF0 transfers_to acct_8006B6550 amount: 89.91 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_800216DF0 transfers_to acct_8006B6550 amount: 414.02 US Dollar via: Cheque timestamp: 2022/09/04 05:23
- acct_100428660 transfers_to acct_80DDEED20 amount: 217.78 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/04 05:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/04 05:44
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- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:53
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- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_100428660 transfers_to acct_8128A58A0 amount: 420.71 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_8128A58A0 amount: 1051.31 US Dollar via: Cheque timestamp: 2022/09/04 08:55
- acct_100428660 transfers_to acct_8128A58A0 amount: 172.05 US Dollar via: Cash timestamp: 2022/09/04 08:56
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/04 09:15
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_807013E50 amount: 1059.95 US Dollar via: Cheque timestamp: 2022/09/04 10:04
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 299.32 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 41.35 US Dollar via: Cash timestamp: 2022/09/04 10:32
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 193.57 US Dollar via: Credit Card timestamp: 2022/09/04 10:55
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/04 10:55
- acct_100428660 transfers_to acct_80B343460 amount: 1765363.49 US Dollar via: Cheque timestamp: 2022/09/04 11:35
- acct_100428660 transfers_to acct_800F40610 amount: 13732.37 US Dollar via: Cheque timestamp: 2022/09/04 14:00
- acct_100428660 transfers_to acct_800F40610 amount: 114.97 US Dollar via: Credit Card timestamp: 2022/09/04 14:18
- acct_803E47980 transfers_to acct_806D54020 amount: 857.76 US Dollar via: Cheque timestamp: 2022/09/04 15:01
- acct_803E47980 transfers_to acct_806D54020 amount: 425.58 US Dollar via: Credit Card timestamp: 2022/09/04 15:02
- acct_803E47980 transfers_to acct_806D54020 amount: 58.30 US Dollar via: Cash timestamp: 2022/09/04 15:02
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/04 15:08
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/04 15:12
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/04 15:16
- acct_805973280 transfers_to acct_809B6B7C0 amount: 293.73 US Dollar via: ACH timestamp: 2022/09/04 17:12
- acct_805973280 transfers_to acct_809B6B7C0 amount: 1735.82 US Dollar via: Cheque timestamp: 2022/09/04 17:17
- acct_100428660 transfers_to acct_803E47980 amount: 23177.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/04 17:41
- acct_100428660 transfers_to acct_803E47980 amount: 7194.41 US Dollar via: Cash timestamp: 2022/09/04 17:54
- acct_80D4B3F10 transfers_to acct_812242A60 amount: 1007.51 US Dollar via: Cheque timestamp: 2022/09/04 18:24
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- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/04 19:01
- acct_8019619A0 transfers_to acct_806731290 amount: 93579.04 US Dollar via: Cheque timestamp: 2022/09/04 19:15
- acct_8019619A0 transfers_to acct_806731290 amount: 4037.23 US Dollar via: ACH timestamp: 2022/09/04 19:18
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/04 19:22
- acct_8019619A0 transfers_to acct_806731290 amount: 24330.21 US Dollar via: Credit Card timestamp: 2022/09/04 19:23
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- acct_807003020 transfers_to acct_8078CE520 amount: 106.11 US Dollar via: ACH timestamp: 2022/09/04 19:38
- acct_807003020 transfers_to acct_8078CE520 amount: 42.74 US Dollar via: Cheque timestamp: 2022/09/04 19:52
- acct_8044CA6C0 transfers_to acct_805E19FC0 amount: 9898.65 US Dollar via: Credit Card timestamp: 2022/09/04 20:12
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- acct_8044CA6C0 transfers_to acct_805E19FC0 amount: 11052.02 US Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_100428660 transfers_to acct_81049C500 amount: 126.95 US Dollar via: Cheque timestamp: 2022/09/04 20:29
- acct_100428660 transfers_to acct_807003020 amount: 2256.23 US Dollar via: Cheque timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_807003020 amount: 6266.49 US Dollar via: Credit Card timestamp: 2022/09/04 20:57
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/04 21:22
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- acct_800A752D0 transfers_to acct_8019619A0 amount: 3562.03 US Dollar via: Cheque timestamp: 2022/09/04 22:20
- acct_100428660 transfers_to acct_80D623CF0 amount: 443.91 US Dollar via: Credit Card timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_80D623CF0 amount: 554.71 US Dollar via: Cheque timestamp: 2022/09/04 23:17
- acct_100428660 transfers_to acct_803652A90 amount: 340.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
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- acct_8062B83F0 transfers_to acct_8133CA290 amount: 141.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
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- acct_100428660 transfers_to acct_80D3A52D0 amount: 191.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80D3A52D0 amount: 22184.90 US Dollar via: Cheque timestamp: 2022/09/05 00:37
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- acct_800FCAFE0 transfers_to acct_803FA4AE0 amount: 34267.38 US Dollar via: ACH timestamp: 2022/09/05 01:09
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- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/06 23:04
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- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
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- acct_100428660 transfers_to acct_803E47980 amount: 141880.39 US Dollar via: Cheque timestamp: 2022/09/07 00:28
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- acct_100428660 transfers_to acct_800F40610 amount: 13732.37 US Dollar via: Cheque timestamp: 2022/09/07 09:14
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- acct_8006B6550 transfers_to acct_80633AF20 amount: 150.72 US Dollar via: Credit Card timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_8100A54B0 amount: 12647.07 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/07 21:48
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- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/07 22:12
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- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
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- acct_100428660 transfers_to acct_813A55220 amount: 2455575.13 US Dollar via: Cheque timestamp: 2022/09/07 22:31
- acct_100428660 transfers_to acct_8133CA290 amount: 129.79 US Dollar via: Cheque timestamp: 2022/09/07 22:49
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- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/08 00:36
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- acct_80A591EE0 transfers_to acct_80BE382F0 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/08 03:27
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- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/08 04:18
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- acct_100428660 transfers_to acct_80B343460 amount: 1765363.49 US Dollar via: Cheque timestamp: 2022/09/08 06:02
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- acct_100428660 transfers_to acct_8019619A0 amount: 555.74 US Dollar via: Cheque timestamp: 2022/09/08 07:17
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- acct_100428660 transfers_to acct_813D25E20 amount: 47.95 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
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- acct_805973280 transfers_to acct_809B6B7C0 amount: 293.73 US Dollar via: ACH timestamp: 2022/09/08 08:22
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- acct_100428660 transfers_to acct_807014780 amount: 5778.03 US Dollar via: Cheque timestamp: 2022/09/08 08:59
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- acct_100428660 transfers_to acct_8128A58A0 amount: 1051.31 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_100428660 transfers_to acct_8128A58A0 amount: 420.71 US Dollar via: Credit Card timestamp: 2022/09/08 09:58
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- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/10 14:14
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_8044CA6C0 transfers_to acct_805E19FC0 amount: 9898.65 US Dollar via: Credit Card timestamp: 2022/09/10 14:52
- acct_8044CA6C0 transfers_to acct_805E19FC0 amount: 11052.02 US Dollar via: Cheque timestamp: 2022/09/10 14:53
- acct_100428660 transfers_to acct_80DDEED20 amount: 217.78 US Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_807003020 transfers_to acct_8078CE520 amount: 42.74 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_805973280 amount: 16114.70 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_800216DF0 transfers_to acct_8006B6550 amount: 414.02 US Dollar via: Cheque timestamp: 2022/09/10 15:41
- acct_807003020 transfers_to acct_8078CE520 amount: 106.11 US Dollar via: ACH timestamp: 2022/09/10 15:43
- acct_800216DF0 transfers_to acct_8006B6550 amount: 89.91 US Dollar via: Credit Card timestamp: 2022/09/10 15:58
- acct_100428660 transfers_to acct_80B343460 amount: 1765363.49 US Dollar via: Cheque timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_80822DEE0 amount: 466.85 US Dollar via: Cheque timestamp: 2022/09/10 16:13
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 109798.50 Brazil Real via: ACH timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_80822DEE0 amount: 68.59 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_807013E50 amount: 1059.95 US Dollar via: Cheque timestamp: 2022/09/10 17:10
- acct_8004C1720 transfers_to acct_80363B440 amount: 38.34 US Dollar via: Cash timestamp: 2022/09/10 19:00
- acct_80A591EE0 transfers_to acct_81097E710 amount: 439.39 US Dollar via: Cheque timestamp: 2022/09/10 19:19
- acct_8004C1720 transfers_to acct_80363B440 amount: 93.03 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_8004C1720 transfers_to acct_80363B440 amount: 370.57 US Dollar via: Credit Card timestamp: 2022/09/10 19:26
- acct_8019619A0 transfers_to acct_806731290 amount: 93579.04 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_8019619A0 transfers_to acct_806731290 amount: 4037.23 US Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_8019619A0 transfers_to acct_806731290 amount: 13643.36 US Dollar via: Cash timestamp: 2022/09/10 19:37
- acct_8019619A0 transfers_to acct_806731290 amount: 24330.21 US Dollar via: Credit Card timestamp: 2022/09/10 19:47
- acct_802FAEA40 transfers_to acct_80CD829F0 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_100428660 transfers_to acct_81049C500 amount: 126.95 US Dollar via: Cheque timestamp: 2022/09/10 21:17
- acct_100428660 transfers_to acct_81049C500 amount: 307.56 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:27
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 94625.49 Brazil Real via: ACH timestamp: 2022/09/11 01:32
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 110321.17 Brazil Real via: ACH timestamp: 2022/09/11 09:14
- acct_80CD829F0 transfers_to acct_8029FC480 amount: 9171.93 US Dollar via: ACH timestamp: 2022/09/12 05:19
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 36852.77 Brazil Real via: ACH timestamp: 2022/09/12 14:27
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 98600.92 Brazil Real via: ACH timestamp: 2022/09/12 17:00
- acct_80CEC5700 transfers_to acct_80CEC5700 amount: 63364.69 Brazil Real via: ACH timestamp: 2022/09/14 08:14
- acct_80CEC5700 transfers_to acct_80CD829F0 amount: 11221.94 US Dollar via: ACH timestamp: 2022/09/14 08:14

SUMMARY STATISTICS:
  Total transactions: 2067
  Unique accounts: 183
  Total volume: 234,404,261.28
  Avg transaction: 113,403.13
  Time span: 1804 units
  Max out-degree: 668 (node: 070_100428660)
  Max in-degree: 52 (node: 0220271_80D54FFA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)