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_00234) ===

**Nodes:**
- acct_804460BB0 (type: Account)
- acct_80EF59220 (type: Account)
- acct_80E157A30 (type: Account)
- acct_81296F2F0 (type: Account)
- acct_802508EE0 (type: Account)
- acct_80FBE06C0 (type: Account)
- acct_8109FB450 (type: Account)
- acct_8017A5B30 (type: Account)
- acct_80BD65EC0 (type: Account)
- acct_80C388970 (type: Account)
- acct_805EB1AA0 (type: Account)
- acct_80C7F9990 (type: Account)
- acct_806E74150 (type: Account)
- acct_807AF5650 (type: Account)
- acct_80BBC6F80 (type: Account)
- acct_80BDB3F80 (type: Account)
- acct_8017C4BC0 (type: Account)
- acct_8032421B0 (type: Account)
- acct_80D4AF770 (type: Account)
- acct_800F65D70 (type: Account)
- acct_80D404BC0 (type: Account)
- acct_80AAF15D0 (type: Account)
- acct_80141BF60 (type: Account)
- acct_80170E290 (type: Account)
- acct_800D7C970 (type: Account)
- acct_80A6217C0 (type: Account)
- acct_8138F7B80 (type: Account)
- acct_80C7FA630 (type: Account)
- acct_8003DC390 (type: Account)
- acct_800DF6E40 (type: Account)
- acct_811DF71F0 (type: Account)
- acct_808C05A20 (type: Account)
- acct_810F9B270 (type: Account)
- acct_80A2B6B40 (type: Account)
- acct_8098B3400 (type: Account)
- acct_80D2AB610 (type: Account)
- acct_80BDC14C0 (type: Account)
- acct_80BC10A40 (type: Account)
- acct_8081EE730 (type: Account)
- acct_803344C10 (type: Account)
- acct_801A849B0 (type: Account)
- acct_81084BCB0 (type: Account)
- acct_812ECA010 (type: Account)
- acct_8142FA070 (type: Account)
- acct_812D61A30 (type: Account)
- acct_813565800 (type: Account)
- acct_802023BC0 (type: Account)
- acct_811CDCD80 (type: Account)
- acct_813A9F700 (type: Account)
- acct_813353790 (type: Account)
- acct_8023E1210 (type: Account)
- acct_804277460 (type: Account)
- acct_80857A980 (type: Account)
- acct_806000580 (type: Account)
- acct_803C6BA10 (type: Account)
- acct_8013BDAF0 (type: Account)
- acct_808382930 (type: Account)
- acct_803763B40 (type: Account)
- acct_800423CB0 (type: Account)
- acct_8006BED50 (type: Account)
- acct_805A5C640 (type: Account)
- acct_80374A910 (type: Account)
- acct_8032D76F0 (type: Account)
- acct_8033209F0 (type: Account)
- acct_80396D930 (type: Account)
- acct_812CC9940 (type: Account)
- acct_80AAF1620 (type: Account)
- acct_80D4EFAE0 (type: Account)
- acct_80014AE90 (type: Account)
- acct_80030B8F0 (type: Account)
- acct_803A9C450 (type: Account)
- acct_8015D07F0 (type: Account)
- acct_80BFD1F40 (type: Account)
- acct_805117A60 (type: Account)
- acct_8054AA4E0 (type: Account)
- acct_800D25530 (type: Account)
- acct_803475580 (type: Account)
- acct_812E16B60 (type: Account)
- acct_80083E3D0 (type: Account)
- acct_811851440 (type: Account)
- acct_800A83E50 (type: Account)
- acct_80226B660 (type: Account)
- acct_8138C5640 (type: Account)
- acct_806711110 (type: Account)
- acct_80E332B90 (type: Account)
- acct_8015F2150 (type: Account)
- acct_8010D7EF0 (type: Account)
- acct_80CA2C390 (type: Account)
- acct_80E1E0C90 (type: Account)
- acct_8104B8760 (type: Account)
- acct_809CB0C50 (type: Account)
- acct_80E0DB4E0 (type: Account)
- acct_8065C5CE0 (type: Account)
- acct_80DAB3870 (type: Account)
- acct_800D28C70 (type: Account)
- acct_81124BB80 (type: Account)
- acct_80CEB0080 (type: Account)
- acct_80F2C5AC0 (type: Account)
- acct_8030BBB70 (type: Account)
- acct_8083D9A00 (type: Account)
- acct_814409080 (type: Account)
- acct_80D15ED50 (type: Account)
- acct_80AAF1530 (type: Account)
- acct_80B69CC70 (type: Account)
- acct_8001A37B0 (type: Account)
- acct_8003DC340 (type: Account)
- acct_800CAFA40 (type: Account)
- acct_8075BFD80 (type: Account)
- acct_809B71B30 (type: Account)
- acct_8121FBC90 (type: Account)
- acct_8106B4A90 (type: Account)
- acct_80D334B50 (type: Account)
- acct_80E79D9A0 (type: Account)
- acct_80304D280 (type: Account)
- acct_8007AB850 (type: Account)
- acct_803BE0780 (type: Account)
- acct_804C24490 (type: Account)
- acct_813A9F6B0 (type: Account)
- acct_8023B9740 (type: Account)
- acct_8052D8EE0 (type: Account)
- acct_8003E7550 (type: Account)
- acct_800576EE0 (type: Account)
- acct_801082A70 (type: Account)
- acct_802603560 (type: Account)
- acct_801C4E5B0 (type: Account)
- acct_805A437E0 (type: Account)
- acct_8006498E0 (type: Account)
- acct_80D2ABF60 (type: Account)
- acct_80A595A10 (type: Account)
- acct_806119DB0 (type: Account)
- acct_806E7B9E0 (type: Account)
- acct_8005482F0 (type: Account)
- acct_8005AE2D0 (type: Account)
- acct_806A4B210 (type: Account)
- acct_807E55D20 (type: Account)
- acct_80BC16160 (type: Account)
- acct_80ED9A400 (type: Account)
- acct_803188AD0 (type: Account)
- acct_804854BD0 (type: Account)
- acct_803769400 (type: Account)
- acct_8070D2A00 (type: Account)
- acct_80C7FA5E0 (type: Account)
- acct_80882F1D0 (type: Account)
- acct_805A13970 (type: Account)
- acct_807CF87F0 (type: Account)
- acct_80CFCF120 (type: Account)
- acct_8017BBCA0 (type: Account)
- acct_812625DE0 (type: Account)
- acct_80E3FB970 (type: Account)
- acct_80C7B3340 (type: Account)
- acct_8082840B0 (type: Account)
- acct_80B5D3550 (type: Account)
- acct_800CADAF0 (type: Account)
- acct_801714FA0 (type: Account)
- acct_80EB0B9A0 (type: Account)
- acct_8092256B0 (type: Account)
- acct_80B4160B0 (type: Account)
- acct_80F96E2D0 (type: Account)
- acct_80B587E60 (type: Account)
- acct_80BCB3540 (type: Account)
- acct_808D2ABB0 (type: Account)
- acct_801324890 (type: Account)
- acct_809CB17B0 (type: Account)
- acct_8021CE510 (type: Account)
- acct_80D4431E0 (type: Account)
- acct_812A38630 (type: Account)
- acct_81147CC80 (type: Account)
- acct_801CB4850 (type: Account)
- acct_80222BCE0 (type: Account)
- acct_809C8DE30 (type: Account)
- acct_80F976E90 (type: Account)
- acct_80EFD48F0 (type: Account)
- acct_802443E20 (type: Account)
- acct_8137E1780 (type: Account)
- acct_803B81350 (type: Account)
- acct_806FC0AE0 (type: Account)
- acct_813AD72F0 (type: Account)
- acct_803764D70 (type: Account)
- acct_805C6EE00 (type: Account)
- acct_803769E70 (type: Account)
- acct_810F4DCE0 (type: Account)
- acct_80EBB1F10 (type: Account)
- acct_8037A22B0 (type: Account)
- acct_801CB4940 (type: Account)
- acct_80BCB3590 (type: Account)
- acct_8065C5A60 (type: Account)
- acct_809CB10E0 (type: Account)
- acct_8138F82A0 (type: Account)
- acct_8090545A0 (type: Account)
- acct_810431070 (type: Account)
- acct_8138F7BD0 (type: Account)
- acct_806002120 (type: Account)
- acct_801CB4BB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022155 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029802 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035036 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227143 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246363 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_031247 (type: Bank)
- bank_0315580 (type: Bank)
- bank_032219 (type: Bank)
- bank_0323441 (type: Bank)
- bank_0323787 (type: Bank)
- bank_032606 (type: Bank)
- bank_0336190 (type: Bank)
- bank_036272 (type: Bank)
- bank_037804 (type: Bank)
- bank_03958 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804460BB0 belongs_to bank_0010232
- acct_80EF59220 belongs_to bank_001124
- acct_80E157A30 belongs_to bank_0011642
- acct_81296F2F0 belongs_to bank_0011899
- acct_802508EE0 belongs_to bank_001241
- acct_80FBE06C0 belongs_to bank_001244
- acct_8109FB450 belongs_to bank_0012803
- acct_8017A5B30 belongs_to bank_001411
- acct_80BD65EC0 belongs_to bank_001412
- acct_80C388970 belongs_to bank_001412
- acct_805EB1AA0 belongs_to bank_001457
- acct_80C7F9990 belongs_to bank_0015085
- acct_806E74150 belongs_to bank_0015695
- acct_807AF5650 belongs_to bank_0015695
- acct_80BBC6F80 belongs_to bank_0016535
- acct_80BDB3F80 belongs_to bank_0016606
- acct_8017C4BC0 belongs_to bank_001686
- acct_8032421B0 belongs_to bank_001686
- acct_80D4AF770 belongs_to bank_0017748
- acct_800F65D70 belongs_to bank_001853
- acct_80D404BC0 belongs_to bank_0019746
- acct_80AAF15D0 belongs_to bank_0019888
- acct_80141BF60 belongs_to bank_001
- acct_80170E290 belongs_to bank_001
- acct_800D7C970 belongs_to bank_002053
- acct_80A6217C0 belongs_to bank_0020898
- acct_8138F7B80 belongs_to bank_0021360
- acct_80C7FA630 belongs_to bank_0021813
- acct_8003DC390 belongs_to bank_00220
- acct_800DF6E40 belongs_to bank_00220
- acct_811DF71F0 belongs_to bank_00220
- acct_808C05A20 belongs_to bank_0022155
- acct_810F9B270 belongs_to bank_002454
- acct_80A2B6B40 belongs_to bank_0026592
- acct_8098B3400 belongs_to bank_002845
- acct_80D2AB610 belongs_to bank_0029802
- acct_80BDC14C0 belongs_to bank_0030851
- acct_80BC10A40 belongs_to bank_0031208
- acct_8081EE730 belongs_to bank_003144
- acct_803344C10 belongs_to bank_003229
- acct_801A849B0 belongs_to bank_003242
- acct_81084BCB0 belongs_to bank_0032464
- acct_812ECA010 belongs_to bank_003420
- acct_8142FA070 belongs_to bank_003420
- acct_812D61A30 belongs_to bank_0035036
- acct_813565800 belongs_to bank_0035684
- acct_802023BC0 belongs_to bank_003698
- acct_811CDCD80 belongs_to bank_0037964
- acct_813A9F700 belongs_to bank_0037964
- acct_813353790 belongs_to bank_0040933
- acct_8023E1210 belongs_to bank_004403
- acct_804277460 belongs_to bank_004403
- acct_80857A980 belongs_to bank_004523
- acct_806000580 belongs_to bank_004726
- acct_803C6BA10 belongs_to bank_004866
- acct_8013BDAF0 belongs_to bank_00513
- acct_808382930 belongs_to bank_00513
- acct_803763B40 belongs_to bank_005394
- acct_800423CB0 belongs_to bank_00701
- acct_8006BED50 belongs_to bank_00701
- acct_805A5C640 belongs_to bank_007042
- acct_80374A910 belongs_to bank_007478
- acct_8032D76F0 belongs_to bank_008354
- acct_8033209F0 belongs_to bank_008354
- acct_80396D930 belongs_to bank_008354
- acct_812CC9940 belongs_to bank_008354
- acct_80AAF1620 belongs_to bank_00908
- acct_80D4EFAE0 belongs_to bank_009371
- acct_80014AE90 belongs_to bank_010
- acct_80030B8F0 belongs_to bank_010
- acct_803A9C450 belongs_to bank_010
- acct_8015D07F0 belongs_to bank_011107
- acct_80BFD1F40 belongs_to bank_0111443
- acct_805117A60 belongs_to bank_0111491
- acct_8054AA4E0 belongs_to bank_0111491
- acct_800D25530 belongs_to bank_011157
- acct_803475580 belongs_to bank_011157
- acct_812E16B60 belongs_to bank_011157
- acct_80083E3D0 belongs_to bank_011296
- acct_811851440 belongs_to bank_011296
- acct_800A83E50 belongs_to bank_011318
- acct_80226B660 belongs_to bank_011318
- acct_8138C5640 belongs_to bank_011318
- acct_806711110 belongs_to bank_0113779
- acct_80E332B90 belongs_to bank_0113798
- acct_8015F2150 belongs_to bank_011471
- acct_8010D7EF0 belongs_to bank_011474
- acct_80CA2C390 belongs_to bank_011474
- acct_80E1E0C90 belongs_to bank_0115249
- acct_8104B8760 belongs_to bank_0115363
- acct_809CB0C50 belongs_to bank_0115700
- acct_80E0DB4E0 belongs_to bank_0115915
- acct_8065C5CE0 belongs_to bank_0116214
- acct_80DAB3870 belongs_to bank_0116214
- acct_800D28C70 belongs_to bank_011974
- acct_81124BB80 belongs_to bank_0121453
- acct_80CEB0080 belongs_to bank_0122702
- acct_80F2C5AC0 belongs_to bank_0123390
- acct_8030BBB70 belongs_to bank_012381
- acct_8083D9A00 belongs_to bank_012381
- acct_814409080 belongs_to bank_0126426
- acct_80D15ED50 belongs_to bank_0127760
- acct_80AAF1530 belongs_to bank_0127977
- acct_80B69CC70 belongs_to bank_0128684
- acct_8001A37B0 belongs_to bank_012
- acct_8003DC340 belongs_to bank_012
- acct_800CAFA40 belongs_to bank_012
- acct_8075BFD80 belongs_to bank_012
- acct_809B71B30 belongs_to bank_012
- acct_8121FBC90 belongs_to bank_0132499
- acct_8106B4A90 belongs_to bank_0133490
- acct_80D334B50 belongs_to bank_0135490
- acct_80E79D9A0 belongs_to bank_01362
- acct_80304D280 belongs_to bank_014077
- acct_8007AB850 belongs_to bank_01420
- acct_803BE0780 belongs_to bank_01420
- acct_804C24490 belongs_to bank_01420
- acct_813A9F6B0 belongs_to bank_0143995
- acct_8023B9740 belongs_to bank_014433
- acct_8052D8EE0 belongs_to bank_014549
- acct_8003E7550 belongs_to bank_01467
- acct_800576EE0 belongs_to bank_01467
- acct_801082A70 belongs_to bank_01467
- acct_802603560 belongs_to bank_015723
- acct_801C4E5B0 belongs_to bank_01588
- acct_805A437E0 belongs_to bank_015980
- acct_8006498E0 belongs_to bank_01601
- acct_80D2ABF60 belongs_to bank_01601
- acct_80A595A10 belongs_to bank_016136
- acct_806119DB0 belongs_to bank_016163
- acct_806E7B9E0 belongs_to bank_01665
- acct_8005482F0 belongs_to bank_01674
- acct_8005AE2D0 belongs_to bank_01674
- acct_806A4B210 belongs_to bank_01674
- acct_807E55D20 belongs_to bank_01674
- acct_80BC16160 belongs_to bank_01688
- acct_80ED9A400 belongs_to bank_017327
- acct_803188AD0 belongs_to bank_017729
- acct_804854BD0 belongs_to bank_017729
- acct_803769400 belongs_to bank_018015
- acct_8070D2A00 belongs_to bank_018511
- acct_80C7FA5E0 belongs_to bank_018511
- acct_80882F1D0 belongs_to bank_018549
- acct_805A13970 belongs_to bank_019474
- acct_807CF87F0 belongs_to bank_019474
- acct_80CFCF120 belongs_to bank_0210404
- acct_8017BBCA0 belongs_to bank_021174
- acct_812625DE0 belongs_to bank_0213952
- acct_80E3FB970 belongs_to bank_0214615
- acct_80C7B3340 belongs_to bank_0215064
- acct_8082840B0 belongs_to bank_0215687
- acct_80B5D3550 belongs_to bank_0215687
- acct_800CADAF0 belongs_to bank_021575
- acct_801714FA0 belongs_to bank_021575
- acct_80EB0B9A0 belongs_to bank_0219184
- acct_8092256B0 belongs_to bank_0221130
- acct_80B4160B0 belongs_to bank_0221691
- acct_80F96E2D0 belongs_to bank_0222363
- acct_80B587E60 belongs_to bank_0222664
- acct_80BCB3540 belongs_to bank_0222664
- acct_808D2ABB0 belongs_to bank_0223233
- acct_801324890 belongs_to bank_022345
- acct_809CB17B0 belongs_to bank_0227143
- acct_8021CE510 belongs_to bank_023537
- acct_80D4431E0 belongs_to bank_0235986
- acct_812A38630 belongs_to bank_0236418
- acct_81147CC80 belongs_to bank_0236685
- acct_801CB4850 belongs_to bank_023842
- acct_80222BCE0 belongs_to bank_023842
- acct_809C8DE30 belongs_to bank_023842
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- acct_80EFD48F0 belongs_to bank_0239330
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- acct_809CB10E0 belongs_to bank_0323441
- acct_8138F82A0 belongs_to bank_0323787
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- acct_8138F7BD0 belongs_to bank_036272
- acct_806002120 belongs_to bank_037804
- acct_801CB4BB0 belongs_to bank_03958
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- acct_8052D8EE0 transfers_to acct_8052D8EE0 amount: 666.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8121FBC90 transfers_to acct_8121FBC90 amount: 528376.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_80A595A10 transfers_to acct_80A595A10 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_803475580 transfers_to acct_803475580 amount: 14815.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805A5C640 transfers_to acct_80E157A30 amount: 34666.29 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_801324890 transfers_to acct_80304D280 amount: 57927.90 US Dollar via: Cash timestamp: 2022/09/01 00:04
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- acct_801324890 transfers_to acct_801324890 amount: 193646.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80C7FA630 transfers_to acct_80C7FA630 amount: 8336.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800576EE0 transfers_to acct_800576EE0 amount: 1398515.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BDB3F80 transfers_to acct_80BDB3F80 amount: 109408.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BD65EC0 transfers_to acct_80BD65EC0 amount: 7655.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800576EE0 transfers_to acct_800576EE0 amount: 7.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8010D7EF0 transfers_to acct_803188AD0 amount: 97207.40 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_806000580 transfers_to acct_806000580 amount: 3419428.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_809C8DE30 transfers_to acct_809C8DE30 amount: 25087.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_805117A60 transfers_to acct_805117A60 amount: 10.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813565800 transfers_to acct_813565800 amount: 166549.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AAF1530 transfers_to acct_80AAF1530 amount: 802.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_80F96E2D0 amount: 1503.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80ED9A400 transfers_to acct_80ED9A400 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_805C6EE00 transfers_to acct_805C6EE00 amount: 114726.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812ECA010 transfers_to acct_812ECA010 amount: 106657.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_8065C5CE0 transfers_to acct_8065C5CE0 amount: 88.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003DC340 transfers_to acct_8003DC340 amount: 270184.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_8010D7EF0 transfers_to acct_803188AD0 amount: 41347.79 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80D334B50 transfers_to acct_80D334B50 amount: 184312.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80396D930 transfers_to acct_80396D930 amount: 150154.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CFCF120 transfers_to acct_80CFCF120 amount: 299063.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80F96E2D0 amount: 199.21 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80D4EFAE0 transfers_to acct_80D4EFAE0 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EB0B9A0 transfers_to acct_80EB0B9A0 amount: 430395.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E3FB970 transfers_to acct_80E3FB970 amount: 25336.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_800CADAF0 amount: 193.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_808382930 transfers_to acct_812E16B60 amount: 9651.17 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8007AB850 transfers_to acct_8007AB850 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_8001A37B0 transfers_to acct_8001A37B0 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_800CADAF0 amount: 93.44 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80D4AF770 transfers_to acct_80D4AF770 amount: 103663.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
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- acct_80BCB3540 transfers_to acct_80BCB3540 amount: 1301540.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813A9F700 transfers_to acct_813A9F700 amount: 105.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B587E60 transfers_to acct_80B587E60 amount: 1339.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80304D280 transfers_to acct_80304D280 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800CAFA40 transfers_to acct_800CAFA40 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BC10A40 transfers_to acct_80BC10A40 amount: 6564.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8017A5B30 transfers_to acct_8017A5B30 amount: 92315.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8138F7BD0 transfers_to acct_8138F7B80 amount: 5819.34 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8007AB850 transfers_to acct_8098B3400 amount: 21.52 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8092256B0 transfers_to acct_80E79D9A0 amount: 4492.30 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80E3FB970 transfers_to acct_80E3FB970 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803BE0780 transfers_to acct_804460BB0 amount: 10045.26 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_803BE0780 transfers_to acct_804460BB0 amount: 6756.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
- acct_809CB0C50 transfers_to acct_809CB0C50 amount: 63941.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80141BF60 transfers_to acct_80141BF60 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80F2C5AC0 transfers_to acct_80F2C5AC0 amount: 12.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_804C24490 transfers_to acct_804C24490 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8109FB450 transfers_to acct_8109FB450 amount: 249124.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_807CF87F0 transfers_to acct_807CF87F0 amount: 7918.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_80AAF1620 amount: 701.80 US Dollar via: Credit Card timestamp: 2022/09/01 02:44
- acct_801A849B0 transfers_to acct_801A849B0 amount: 3.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_81084BCB0 transfers_to acct_81084BCB0 amount: 659217.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_80AAF1620 amount: 32353.05 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_100428660 transfers_to acct_810F4DCE0 amount: 22626.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_808382930 amount: 2061.06 US Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_100428660 transfers_to acct_810F4DCE0 amount: 115840.91 US Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_810F4DCE0 amount: 5933.12 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_100428660 transfers_to acct_808382930 amount: 3178.76 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_809B71B30 transfers_to acct_80DAB3870 amount: 570.78 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_80014AE90 transfers_to acct_80014AE90 amount: 607.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_100428660 transfers_to acct_80BCB3540 amount: 1711.63 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_810F4DCE0 transfers_to acct_810F4DCE0 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_800DF6E40 transfers_to acct_801CB4850 amount: 10856.91 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_80BCB3540 amount: 56656.71 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_80BC16160 transfers_to acct_80BC10A40 amount: 45627.86 US Dollar via: ACH timestamp: 2022/09/01 03:54
- acct_809B71B30 transfers_to acct_80DAB3870 amount: 1716.90 US Dollar via: Cash timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_80BCB3540 amount: 21174.65 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/01 04:00
- acct_802508EE0 transfers_to acct_8033209F0 amount: 265.36 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_800D28C70 transfers_to acct_803A9C450 amount: 23665.34 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_805A13970 transfers_to acct_805A13970 amount: 35592.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_800D28C70 transfers_to acct_803A9C450 amount: 101193.47 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_806711110 transfers_to acct_80E1E0C90 amount: 649.08 US Dollar via: Cash timestamp: 2022/09/01 04:15
- acct_800D28C70 transfers_to acct_803A9C450 amount: 38966.88 US Dollar via: Cash timestamp: 2022/09/01 04:17
- acct_806711110 transfers_to acct_80E1E0C90 amount: 3496.59 US Dollar via: Cheque timestamp: 2022/09/01 04:22
- acct_802508EE0 transfers_to acct_8033209F0 amount: 129.90 US Dollar via: ACH timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_80BC16160 amount: 40707.82 US Dollar via: Cash timestamp: 2022/09/01 04:27
- acct_100428660 transfers_to acct_80BC16160 amount: 21458.62 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_809CB17B0 transfers_to acct_809CB17B0 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:33
- acct_8007AB850 transfers_to acct_8081EE730 amount: 22.32 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_8021CE510 amount: 881769.92 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_8007AB850 transfers_to acct_8081EE730 amount: 18.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:59
- acct_80A2B6B40 transfers_to acct_80A2B6B40 amount: 5227.19 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_805EB1AA0 transfers_to acct_80EBB1F10 amount: 4315.55 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/01 05:16
- acct_805EB1AA0 transfers_to acct_80EBB1F10 amount: 458.98 US Dollar via: Wire timestamp: 2022/09/01 05:20
- acct_80E1E0C90 transfers_to acct_80E1E0C90 amount: 15.98 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_802508EE0 transfers_to acct_812A38630 amount: 2397.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_8030BBB70 transfers_to acct_809CB17B0 amount: 52.15 US Dollar via: Cash timestamp: 2022/09/01 05:35
- acct_802508EE0 transfers_to acct_812A38630 amount: 528.57 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_100428660 transfers_to acct_811CDCD80 amount: 6644.15 US Dollar via: Cash timestamp: 2022/09/01 05:37
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- acct_100428660 transfers_to acct_811CDCD80 amount: 3894.23 US Dollar via: Cheque timestamp: 2022/09/01 05:43
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- acct_100428660 transfers_to acct_811851440 amount: 12877.15 US Dollar via: Cheque timestamp: 2022/09/02 20:30
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- acct_100428660 transfers_to acct_813A9F6B0 amount: 900.27 US Dollar via: Cheque timestamp: 2022/09/07 19:49
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- acct_100428660 transfers_to acct_80E157A30 amount: 2056.26 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_8005482F0 transfers_to acct_812CC9940 amount: 879.96 US Dollar via: Credit Card timestamp: 2022/09/09 19:37
- acct_800CADAF0 transfers_to acct_800D25530 amount: 40.32 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_800CADAF0 transfers_to acct_800D25530 amount: 79.57 US Dollar via: Wire timestamp: 2022/09/09 19:40
- acct_800CADAF0 transfers_to acct_800D25530 amount: 73.83 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_8075BFD80 transfers_to acct_80BCB3540 amount: 1344.56 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_8075BFD80 transfers_to acct_80BCB3540 amount: 1151.20 US Dollar via: Cash timestamp: 2022/09/09 19:56
- acct_8005482F0 transfers_to acct_812CC9940 amount: 287.06 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_804854BD0 transfers_to acct_811851440 amount: 2283.40 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_809C8DE30 transfers_to acct_80D4AF770 amount: 9460.70 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_804854BD0 transfers_to acct_811851440 amount: 752.09 US Dollar via: Cash timestamp: 2022/09/09 20:01
- acct_804854BD0 transfers_to acct_811851440 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/09 20:02
- acct_804854BD0 transfers_to acct_811851440 amount: 49.18 US Dollar via: Wire timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_80857A980 amount: 2660.20 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_813A9F6B0 amount: 3744.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_80857A980 amount: 729.31 US Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_8015F2150 transfers_to acct_802603560 amount: 46831.18 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_8017C4BC0 transfers_to acct_80D334B50 amount: 834.62 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_803475580 transfers_to acct_806FC0AE0 amount: 129.89 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_803475580 transfers_to acct_806FC0AE0 amount: 203.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_813A9F6B0 amount: 900.27 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_8015F2150 transfers_to acct_802603560 amount: 13443.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80857A980 amount: 158.21 US Dollar via: Cash timestamp: 2022/09/09 20:25
- acct_8015F2150 transfers_to acct_802603560 amount: 125546.17 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_80BDB3F80 amount: 47637.87 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_8023B9740 transfers_to acct_8023B9740 amount: 14750347.54 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_8023B9740 transfers_to acct_8023B9740 amount: 556724703.33 US Dollar via: ACH timestamp: 2022/09/09 20:34
- acct_803344C10 transfers_to acct_80B69CC70 amount: 1013.15 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_803344C10 transfers_to acct_80B69CC70 amount: 203.34 US Dollar via: ACH timestamp: 2022/09/09 20:42
- acct_803344C10 transfers_to acct_80B69CC70 amount: 310.41 US Dollar via: Wire timestamp: 2022/09/09 20:43
- acct_8021CE510 transfers_to acct_80BDC14C0 amount: 1655109.30 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_8023B9740 transfers_to acct_8023B9740 amount: 26081554.56 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80BDB3F80 amount: 66852.76 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_803344C10 transfers_to acct_80B69CC70 amount: 1960.02 US Dollar via: Cash timestamp: 2022/09/09 20:54
- acct_8023B9740 transfers_to acct_8023B9740 amount: 202511144.80 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_8005482F0 transfers_to acct_8106B4A90 amount: 251.16 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_8005482F0 transfers_to acct_8106B4A90 amount: 111.61 US Dollar via: Wire timestamp: 2022/09/09 21:15
- acct_8010D7EF0 transfers_to acct_80141BF60 amount: 6231.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_8010D7EF0 transfers_to acct_80141BF60 amount: 17803.84 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_800423CB0 transfers_to acct_8007AB850 amount: 1763.64 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_806711110 transfers_to acct_80E1E0C90 amount: 649.08 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/09 21:56
- acct_806711110 transfers_to acct_80E1E0C90 amount: 3496.59 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_80C7B3340 transfers_to acct_8138F7B80 amount: 5.05 US Dollar via: Cash timestamp: 2022/09/09 22:02
- acct_8005482F0 transfers_to acct_800576EE0 amount: 506.23 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_8138F82A0 transfers_to acct_8138F7B80 amount: 508.21 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_80C7B3340 transfers_to acct_8138F7B80 amount: 50.89 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_8010D7EF0 transfers_to acct_80D4EFAE0 amount: 988.26 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_8010D7EF0 transfers_to acct_80D4EFAE0 amount: 8085.26 US Dollar via: Credit Card timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_80E1E0C90 amount: 290.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_8006BED50 transfers_to acct_8021CE510 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_810431070 transfers_to acct_100428660 amount: 370.60 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_80E1E0C90 amount: 254.86 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_809CB0C50 transfers_to acct_814409080 amount: 2798.89 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8065C5A60 transfers_to acct_8065C5CE0 amount: 86.20 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_809CB0C50 transfers_to acct_814409080 amount: 1346.42 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80CEB0080 transfers_to acct_806FC0AE0 amount: 596.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_806E74150 transfers_to acct_80BCB3540 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8142FA070 transfers_to acct_811851440 amount: 47.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8083D9A00 transfers_to acct_803344C10 amount: 79.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_808D2ABB0 transfers_to acct_810F4DCE0 amount: 13416.38 US Dollar via: Cash timestamp: 2022/09/10 01:06
- acct_8007AB850 transfers_to acct_80EB0B9A0 amount: 49.75 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_808D2ABB0 transfers_to acct_810F4DCE0 amount: 13399.19 US Dollar via: Wire timestamp: 2022/09/10 01:27
- acct_8007AB850 transfers_to acct_80EB0B9A0 amount: 92.54 US Dollar via: Credit Card timestamp: 2022/09/10 01:27
- acct_804854BD0 transfers_to acct_811851440 amount: 752.09 US Dollar via: Cash timestamp: 2022/09/10 01:34
- acct_804854BD0 transfers_to acct_811851440 amount: 49.18 US Dollar via: Wire timestamp: 2022/09/10 01:35
- acct_8003E7550 transfers_to acct_805A13970 amount: 1291.16 US Dollar via: Cheque timestamp: 2022/09/10 01:37
- acct_8003E7550 transfers_to acct_805A13970 amount: 4594.85 US Dollar via: Credit Card timestamp: 2022/09/10 01:45
- acct_800CADAF0 transfers_to acct_800D25530 amount: 73.83 US Dollar via: Cheque timestamp: 2022/09/10 01:50
- acct_804854BD0 transfers_to acct_811851440 amount: 12.73 US Dollar via: ACH timestamp: 2022/09/10 01:55
- acct_800CADAF0 transfers_to acct_800D25530 amount: 79.57 US Dollar via: Wire timestamp: 2022/09/10 01:57
- acct_800CADAF0 transfers_to acct_800D25530 amount: 40.32 US Dollar via: ACH timestamp: 2022/09/10 01:59
- acct_804854BD0 transfers_to acct_811851440 amount: 2283.40 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_800CADAF0 transfers_to acct_8017BBCA0 amount: 843.44 US Dollar via: Cash timestamp: 2022/09/10 02:01
- acct_80030B8F0 transfers_to acct_8003E7550 amount: 19.29 US Dollar via: Cash timestamp: 2022/09/10 02:04
- acct_80030B8F0 transfers_to acct_8003E7550 amount: 71.41 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_805EB1AA0 transfers_to acct_80EBB1F10 amount: 458.98 US Dollar via: Wire timestamp: 2022/09/10 02:10
- acct_80030B8F0 transfers_to acct_8003E7550 amount: 301.31 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_80030B8F0 transfers_to acct_8003E7550 amount: 81.17 US Dollar via: Credit Card timestamp: 2022/09/10 02:17
- acct_805EB1AA0 transfers_to acct_80EBB1F10 amount: 4315.55 US Dollar via: Cheque timestamp: 2022/09/10 02:18
- acct_800CADAF0 transfers_to acct_8017BBCA0 amount: 663.47 US Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_803344C10 transfers_to acct_805C6EE00 amount: 698.14 US Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_803344C10 transfers_to acct_805C6EE00 amount: 840.37 US Dollar via: Credit Card timestamp: 2022/09/10 03:35
- acct_100428660 transfers_to acct_8005482F0 amount: 507.84 US Dollar via: Credit Card timestamp: 2022/09/10 03:37
- acct_100428660 transfers_to acct_8005482F0 amount: 363.18 US Dollar via: Cheque timestamp: 2022/09/10 03:44
- acct_8003E7550 transfers_to acct_8013BDAF0 amount: 914.13 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/10 04:24
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/10 04:24
- acct_8003E7550 transfers_to acct_8013BDAF0 amount: 211.67 US Dollar via: Cash timestamp: 2022/09/10 04:25
- acct_8003E7550 transfers_to acct_8013BDAF0 amount: 517.63 US Dollar via: Credit Card timestamp: 2022/09/10 04:26
- acct_8005482F0 transfers_to acct_800CAFA40 amount: 2069.20 US Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_8005482F0 transfers_to acct_800CAFA40 amount: 466.88 US Dollar via: Cash timestamp: 2022/09/10 05:26
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_8030BBB70 transfers_to acct_809CB17B0 amount: 189.38 US Dollar via: Credit Card timestamp: 2022/09/10 06:34
- acct_8030BBB70 transfers_to acct_809CB17B0 amount: 257.30 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_8030BBB70 transfers_to acct_809CB17B0 amount: 52.15 US Dollar via: Cash timestamp: 2022/09/10 06:38
- acct_80170E290 transfers_to acct_80170E290 amount: 3692.17 US Dollar via: ACH timestamp: 2022/09/10 07:02
- acct_803BE0780 transfers_to acct_80CFCF120 amount: 473.61 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_803BE0780 transfers_to acct_80CFCF120 amount: 1652.88 US Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_806711110 transfers_to acct_80E1E0C90 amount: 3496.59 US Dollar via: Cheque timestamp: 2022/09/10 07:40
- acct_806711110 transfers_to acct_80E1E0C90 amount: 649.08 US Dollar via: Cash timestamp: 2022/09/10 07:42
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_803475580 transfers_to acct_803475580 amount: 1579.32 US Dollar via: ACH timestamp: 2022/09/10 08:23
- acct_803475580 transfers_to acct_803475580 amount: 348.23 US Dollar via: ACH timestamp: 2022/09/10 08:27
- acct_100428660 transfers_to acct_813A9F6B0 amount: 900.27 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_100428660 transfers_to acct_813A9F6B0 amount: 3744.46 US Dollar via: Credit Card timestamp: 2022/09/10 08:37
- acct_8010D7EF0 transfers_to acct_80D4EFAE0 amount: 8085.26 US Dollar via: Credit Card timestamp: 2022/09/10 09:31
- acct_8010D7EF0 transfers_to acct_80D4EFAE0 amount: 988.26 US Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_8017C4BC0 transfers_to acct_812ECA010 amount: 1205.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/10 09:48
- acct_8006BED50 transfers_to acct_8021CE510 amount: 137.65 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_8017C4BC0 transfers_to acct_812ECA010 amount: 1228.79 US Dollar via: Cheque timestamp: 2022/09/10 09:57
- acct_800A83E50 transfers_to acct_8010D7EF0 amount: 518.79 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_800A83E50 transfers_to acct_8010D7EF0 amount: 271.87 US Dollar via: Credit Card timestamp: 2022/09/10 10:56
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_803B81350 transfers_to acct_811CDCD80 amount: 79.87 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_100428660 transfers_to acct_805EB1AA0 amount: 1969.12 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 20299.67 US Dollar via: Credit Card timestamp: 2022/09/10 12:05
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 36876.37 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 61650.41 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_803B81350 transfers_to acct_811CDCD80 amount: 110.69 US Dollar via: Credit Card timestamp: 2022/09/10 12:15
- acct_80BCB3540 transfers_to acct_8138C5640 amount: 8241.38 US Dollar via: Cash timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/10 12:21
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/10 12:29
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/10 13:01
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/10 13:25
- acct_809CB0C50 transfers_to acct_814409080 amount: 1346.42 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_803BE0780 transfers_to acct_80A595A10 amount: 613.45 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_803BE0780 transfers_to acct_80A595A10 amount: 589.70 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_809CB0C50 transfers_to acct_814409080 amount: 2798.89 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_100428660 transfers_to acct_8065C5CE0 amount: 73702.37 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_80BDB3F80 amount: 47637.87 US Dollar via: Cheque timestamp: 2022/09/10 14:39
- acct_100428660 transfers_to acct_80BDB3F80 amount: 66852.76 US Dollar via: Cash timestamp: 2022/09/10 14:40
- acct_80B587E60 transfers_to acct_813565800 amount: 763.88 US Dollar via: Cheque timestamp: 2022/09/10 15:02
- acct_80B587E60 transfers_to acct_813565800 amount: 65.41 US Dollar via: Credit Card timestamp: 2022/09/10 15:15
- acct_80B587E60 transfers_to acct_813565800 amount: 70.68 US Dollar via: ACH timestamp: 2022/09/10 15:20
- acct_100428660 transfers_to acct_80BBC6F80 amount: 563.66 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_100428660 transfers_to acct_80BBC6F80 amount: 423.10 US Dollar via: Credit Card timestamp: 2022/09/10 16:03
- acct_100428660 transfers_to acct_80BBC6F80 amount: 120.78 US Dollar via: Cash timestamp: 2022/09/10 16:04
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_806A4B210 transfers_to acct_80857A980 amount: 919.97 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_806A4B210 transfers_to acct_80857A980 amount: 488.98 US Dollar via: Cash timestamp: 2022/09/10 16:47
- acct_806A4B210 transfers_to acct_80857A980 amount: 461.10 US Dollar via: Cheque timestamp: 2022/09/10 16:49
- acct_800CADAF0 transfers_to acct_81296F2F0 amount: 19153.49 US Dollar via: ACH timestamp: 2022/09/10 17:05
- acct_800CADAF0 transfers_to acct_81296F2F0 amount: 26832.09 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_800CADAF0 transfers_to acct_81296F2F0 amount: 10880.31 US Dollar via: Credit Card timestamp: 2022/09/10 17:29
- acct_807AF5650 transfers_to acct_80D2ABF60 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/10 17:33
- acct_807AF5650 transfers_to acct_80D2ABF60 amount: 30.89 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_8005482F0 transfers_to acct_800576EE0 amount: 506.23 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/10 18:02
- acct_8005482F0 transfers_to acct_812CC9940 amount: 287.06 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/10 18:07
- acct_8005482F0 transfers_to acct_812CC9940 amount: 879.96 US Dollar via: Credit Card timestamp: 2022/09/10 18:16
- acct_801CB4850 transfers_to acct_80E0DB4E0 amount: 296.65 US Dollar via: Cash timestamp: 2022/09/10 19:02
- acct_801CB4850 transfers_to acct_80E0DB4E0 amount: 3818.90 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_8032D76F0 transfers_to acct_80F2C5AC0 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/10 19:16
- acct_8032D76F0 transfers_to acct_80F2C5AC0 amount: 79.83 US Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_80EBB1F10 transfers_to acct_80F976E90 amount: 1.79 US Dollar via: Credit Card timestamp: 2022/09/10 19:34
- acct_80EBB1F10 transfers_to acct_80F976E90 amount: 0.19 US Dollar via: Wire timestamp: 2022/09/10 19:36
- acct_80EBB1F10 transfers_to acct_80F976E90 amount: 1.00 US Dollar via: Cash timestamp: 2022/09/10 19:39
- acct_80EBB1F10 transfers_to acct_80F976E90 amount: 0.53 US Dollar via: Cheque timestamp: 2022/09/10 19:48
- acct_80EBB1F10 transfers_to acct_80F976E90 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/10 19:50
- acct_80882F1D0 transfers_to acct_80B4160B0 amount: 45.44 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80882F1D0 transfers_to acct_80B4160B0 amount: 94.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:16
- acct_800D7C970 transfers_to acct_803BE0780 amount: 62.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:18
- acct_800D7C970 transfers_to acct_803BE0780 amount: 11.83 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_80C7B3340 transfers_to acct_8138F7B80 amount: 5.05 US Dollar via: Cash timestamp: 2022/09/10 22:08
- acct_80C7B3340 transfers_to acct_8138F7B80 amount: 50.89 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_80222BCE0 transfers_to acct_8030BBB70 amount: 2348.76 US Dollar via: Cash timestamp: 2022/09/10 23:08
- acct_809C8DE30 transfers_to acct_80D4AF770 amount: 9460.70 US Dollar via: Cheque timestamp: 2022/09/10 23:15
- acct_80222BCE0 transfers_to acct_8030BBB70 amount: 7545.27 US Dollar via: Cheque timestamp: 2022/09/10 23:23
- acct_80857A980 transfers_to acct_8109FB450 amount: 22.71 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_80857A980 transfers_to acct_8109FB450 amount: 561.03 US Dollar via: Cheque timestamp: 2022/09/10 23:33

SUMMARY STATISTICS:
  Total transactions: 2377
  Unique accounts: 194
  Total volume: 1,728,164,210.07
  Avg transaction: 727,035.85
  Time span: 2027 units
  Max out-degree: 541 (node: 070_100428660)
  Max in-degree: 53 (node: 004523_80857A980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)