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_00056) ===

**Nodes:**
- acct_800BCFEB0 (type: Account)
- acct_809BE5030 (type: Account)
- acct_805122B50 (type: Account)
- acct_809B877B0 (type: Account)
- acct_80073E460 (type: Account)
- acct_800D31000 (type: Account)
- acct_801091650 (type: Account)
- acct_800B35170 (type: Account)
- acct_809B764D0 (type: Account)
- acct_80823D9E0 (type: Account)
- acct_80B389FE0 (type: Account)
- acct_806699FA0 (type: Account)
- acct_807216D10 (type: Account)
- acct_8104C2730 (type: Account)
- acct_80B3B6D10 (type: Account)
- acct_8104722C0 (type: Account)
- acct_801A38370 (type: Account)
- acct_8017526C0 (type: Account)
- acct_809B8FEA0 (type: Account)
- acct_808D01AA0 (type: Account)
- acct_809224700 (type: Account)
- acct_80C8933D0 (type: Account)
- acct_810466760 (type: Account)
- acct_802FB65F0 (type: Account)
- acct_8032FBC60 (type: Account)
- acct_8001CD660 (type: Account)
- acct_8002F9790 (type: Account)
- acct_80039D920 (type: Account)
- acct_8003A9560 (type: Account)
- acct_8051852C0 (type: Account)
- acct_806CF53C0 (type: Account)
- acct_8089F0A60 (type: Account)
- acct_813AFBEE0 (type: Account)
- acct_808B8E900 (type: Account)
- acct_8017BCCD0 (type: Account)
- acct_80B38A080 (type: Account)
- acct_80B5DE9B0 (type: Account)
- acct_80DDCFD00 (type: Account)
- acct_80D93F850 (type: Account)
- acct_8020D1C80 (type: Account)
- acct_80C102080 (type: Account)
- acct_8011F0320 (type: Account)
- acct_80BE28690 (type: Account)
- acct_8060658A0 (type: Account)
- acct_803C300A0 (type: Account)
- acct_808EC1920 (type: Account)
- acct_80C778E20 (type: Account)
- acct_80441F5F0 (type: Account)
- acct_8064EE0E0 (type: Account)
- acct_8130A8890 (type: Account)
- acct_80E0F4980 (type: Account)
- acct_807D6E760 (type: Account)
- acct_8088C20B0 (type: Account)
- acct_80FCF1510 (type: Account)
- acct_805232B30 (type: Account)
- acct_80C6D5FC0 (type: Account)
- acct_8025BBCB0 (type: Account)
- acct_80BE55260 (type: Account)
- acct_80D15F8F0 (type: Account)
- acct_8130AB1A0 (type: Account)
- acct_809BF11C0 (type: Account)
- acct_807CACED0 (type: Account)
- acct_810BB7700 (type: Account)
- acct_807DBE8F0 (type: Account)
- acct_80E707900 (type: Account)
- acct_80328D2D0 (type: Account)
- acct_8067679B0 (type: Account)
- acct_803A08BE0 (type: Account)
- acct_8034A4190 (type: Account)
- acct_804173770 (type: Account)
- acct_8045D8100 (type: Account)
- acct_800115370 (type: Account)
- acct_800D97B60 (type: Account)
- acct_803EBFDB0 (type: Account)
- acct_805A99C40 (type: Account)
- acct_800BA8CD0 (type: Account)
- acct_80A1B84A0 (type: Account)
- acct_80094FF60 (type: Account)
- acct_811A44490 (type: Account)
- acct_80CF02E80 (type: Account)
- acct_813661200 (type: Account)
- acct_8023F82D0 (type: Account)
- acct_809B76610 (type: Account)
- acct_80D8F53A0 (type: Account)
- acct_8088BAC50 (type: Account)
- acct_80D2A5D20 (type: Account)
- acct_80B865200 (type: Account)
- acct_811642620 (type: Account)
- acct_809B7F2C0 (type: Account)
- acct_80BE25860 (type: Account)
- acct_80ACD4930 (type: Account)
- acct_80C495400 (type: Account)
- acct_80024F0C0 (type: Account)
- acct_8002B40D0 (type: Account)
- acct_800DC3D00 (type: Account)
- acct_8012E2C10 (type: Account)
- acct_8024363D0 (type: Account)
- acct_805DDA530 (type: Account)
- acct_809B750B0 (type: Account)
- acct_802BA9E60 (type: Account)
- acct_813A58080 (type: Account)
- acct_80028AAE0 (type: Account)
- acct_806AE3D10 (type: Account)
- acct_810EF3720 (type: Account)
- acct_8133EFB00 (type: Account)
- acct_8121B5470 (type: Account)
- acct_802B54AD0 (type: Account)
- acct_800DDA110 (type: Account)
- acct_802CE26A0 (type: Account)
- acct_81035B620 (type: Account)
- acct_802895710 (type: Account)
- acct_800312000 (type: Account)
- acct_80041A5A0 (type: Account)
- acct_813A33090 (type: Account)
- acct_803B7F730 (type: Account)
- acct_80085CDE0 (type: Account)
- acct_80DEE35E0 (type: Account)
- acct_80276B0E0 (type: Account)
- acct_8006668F0 (type: Account)
- acct_800B0B120 (type: Account)
- acct_8044CAB50 (type: Account)
- acct_808586B20 (type: Account)
- acct_8130A3F20 (type: Account)
- acct_803997740 (type: Account)
- acct_804E5BBB0 (type: Account)
- acct_804406340 (type: Account)
- acct_80E1655F0 (type: Account)
- acct_80C094350 (type: Account)
- acct_8042427F0 (type: Account)
- acct_812A487E0 (type: Account)
- acct_809F85940 (type: Account)
- acct_805B173D0 (type: Account)
- acct_8012BD190 (type: Account)
- acct_807216E50 (type: Account)
- acct_802C14290 (type: Account)
- acct_808EC07D0 (type: Account)
- acct_80BBF3CD0 (type: Account)
- acct_8079DF430 (type: Account)
- acct_809B82D50 (type: Account)
- acct_80A26D460 (type: Account)
- acct_800A4BA30 (type: Account)
- acct_8026AE100 (type: Account)
- acct_80A26A5E0 (type: Account)
- acct_80646F230 (type: Account)
- acct_8070D2E10 (type: Account)
- acct_80D93FDE0 (type: Account)
- acct_80FF57550 (type: Account)
- acct_8130701C0 (type: Account)
- acct_810A96560 (type: Account)
- acct_80C7C47D0 (type: Account)
- acct_81242A3E0 (type: Account)
- acct_80BD62560 (type: Account)
- acct_80DDD4170 (type: Account)
- acct_81327E2B0 (type: Account)
- acct_80C893EE0 (type: Account)
- acct_812B43F60 (type: Account)
- acct_8018C6F50 (type: Account)
- acct_8072C8BA0 (type: Account)
- acct_810417A00 (type: Account)
- acct_80E2D5D20 (type: Account)
- acct_8044CA6C0 (type: Account)
- acct_813967F00 (type: Account)
- acct_802FA3CC0 (type: Account)
- acct_809B997E0 (type: Account)
- acct_8118D2810 (type: Account)
- acct_814457200 (type: Account)
- acct_805CE7F60 (type: Account)
- acct_807F64410 (type: Account)
- acct_80B0CC410 (type: Account)
- acct_80E10B8B0 (type: Account)
- acct_804FBF0E0 (type: Account)
- acct_80D467070 (type: Account)
- acct_80E013670 (type: Account)
- acct_810472360 (type: Account)
- acct_80BF85A70 (type: Account)
- acct_80085CED0 (type: Account)
- acct_805720EC0 (type: Account)
- acct_8121B54C0 (type: Account)
- acct_80C8937C0 (type: Account)
- acct_80BF9FFC0 (type: Account)
- acct_8070D2E60 (type: Account)
- acct_802895760 (type: Account)
- acct_81327E3A0 (type: Account)
- acct_80493AB10 (type: Account)
- acct_81327E3F0 (type: Account)
- acct_800579A40 (type: Account)
- acct_803A30080 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037984 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0137888 (type: Bank)
- bank_0138016 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143242 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0150945 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023537 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023842 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0248926 (type: Bank)
- bank_025547 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_0312483 (type: Bank)
- bank_0313482 (type: Bank)
- bank_031441 (type: Bank)
- bank_0314959 (type: Bank)
- bank_0326819 (type: Bank)
- bank_0328289 (type: Bank)
- bank_0329999 (type: Bank)
- bank_033855 (type: Bank)
- bank_034140 (type: Bank)
- bank_034371 (type: Bank)
- bank_034704 (type: Bank)
- bank_0352259 (type: Bank)
- bank_03678 (type: Bank)
- bank_037654 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BCFEB0 belongs_to bank_001047
- acct_809BE5030 belongs_to bank_001047
- acct_805122B50 belongs_to bank_0010614
- acct_809B877B0 belongs_to bank_0010642
- acct_80073E460 belongs_to bank_001068
- acct_800D31000 belongs_to bank_001068
- acct_801091650 belongs_to bank_001068
- acct_800B35170 belongs_to bank_001124
- acct_809B764D0 belongs_to bank_001124
- acct_80823D9E0 belongs_to bank_0012359
- acct_80B389FE0 belongs_to bank_0012446
- acct_806699FA0 belongs_to bank_001244
- acct_807216D10 belongs_to bank_0012585
- acct_8104C2730 belongs_to bank_0012803
- acct_80B3B6D10 belongs_to bank_0013917
- acct_8104722C0 belongs_to bank_001411
- acct_801A38370 belongs_to bank_001412
- acct_8017526C0 belongs_to bank_001457
- acct_809B8FEA0 belongs_to bank_0014804
- acct_808D01AA0 belongs_to bank_0015447
- acct_809224700 belongs_to bank_0015625
- acct_80C8933D0 belongs_to bank_0015747
- acct_810466760 belongs_to bank_0015768
- acct_802FB65F0 belongs_to bank_001853
- acct_8032FBC60 belongs_to bank_001853
- acct_8001CD660 belongs_to bank_001
- acct_8002F9790 belongs_to bank_001
- acct_80039D920 belongs_to bank_001
- acct_8003A9560 belongs_to bank_001
- acct_8051852C0 belongs_to bank_001
- acct_806CF53C0 belongs_to bank_001
- acct_8089F0A60 belongs_to bank_002053
- acct_813AFBEE0 belongs_to bank_002053
- acct_808B8E900 belongs_to bank_0021813
- acct_8017BCCD0 belongs_to bank_002439
- acct_80B38A080 belongs_to bank_002439
- acct_80B5DE9B0 belongs_to bank_002439
- acct_80DDCFD00 belongs_to bank_0024550
- acct_80D93F850 belongs_to bank_0025749
- acct_8020D1C80 belongs_to bank_002627
- acct_80C102080 belongs_to bank_0029317
- acct_8011F0320 belongs_to bank_002947
- acct_80BE28690 belongs_to bank_002952
- acct_8060658A0 belongs_to bank_002991
- acct_803C300A0 belongs_to bank_003229
- acct_808EC1920 belongs_to bank_003229
- acct_80C778E20 belongs_to bank_0033264
- acct_80441F5F0 belongs_to bank_003420
- acct_8064EE0E0 belongs_to bank_003420
- acct_8130A8890 belongs_to bank_0037984
- acct_80E0F4980 belongs_to bank_004403
- acct_807D6E760 belongs_to bank_004523
- acct_8088C20B0 belongs_to bank_004523
- acct_80FCF1510 belongs_to bank_004523
- acct_805232B30 belongs_to bank_004726
- acct_80C6D5FC0 belongs_to bank_004766
- acct_8025BBCB0 belongs_to bank_005140
- acct_80BE55260 belongs_to bank_005140
- acct_80D15F8F0 belongs_to bank_005836
- acct_8130AB1A0 belongs_to bank_006010
- acct_809BF11C0 belongs_to bank_006179
- acct_807CACED0 belongs_to bank_006276
- acct_810BB7700 belongs_to bank_006276
- acct_807DBE8F0 belongs_to bank_007478
- acct_80E707900 belongs_to bank_007478
- acct_80328D2D0 belongs_to bank_00795
- acct_8067679B0 belongs_to bank_00795
- acct_803A08BE0 belongs_to bank_008595
- acct_8034A4190 belongs_to bank_008798
- acct_804173770 belongs_to bank_008798
- acct_8045D8100 belongs_to bank_009482
- acct_800115370 belongs_to bank_010
- acct_800D97B60 belongs_to bank_010
- acct_803EBFDB0 belongs_to bank_0110603
- acct_805A99C40 belongs_to bank_0111631
- acct_800BA8CD0 belongs_to bank_011296
- acct_80A1B84A0 belongs_to bank_0113865
- acct_80094FF60 belongs_to bank_011471
- acct_811A44490 belongs_to bank_0116214
- acct_80CF02E80 belongs_to bank_0116845
- acct_813661200 belongs_to bank_0116845
- acct_8023F82D0 belongs_to bank_011974
- acct_809B76610 belongs_to bank_0120046
- acct_80D8F53A0 belongs_to bank_0120046
- acct_8088BAC50 belongs_to bank_0120766
- acct_80D2A5D20 belongs_to bank_0122086
- acct_80B865200 belongs_to bank_0122151
- acct_811642620 belongs_to bank_0122151
- acct_809B7F2C0 belongs_to bank_0123288
- acct_80BE25860 belongs_to bank_0123997
- acct_80ACD4930 belongs_to bank_0124331
- acct_80C495400 belongs_to bank_0128684
- acct_80024F0C0 belongs_to bank_012
- acct_8002B40D0 belongs_to bank_012
- acct_800DC3D00 belongs_to bank_012
- acct_8012E2C10 belongs_to bank_013145
- acct_8024363D0 belongs_to bank_013145
- acct_805DDA530 belongs_to bank_013264
- acct_809B750B0 belongs_to bank_013264
- acct_802BA9E60 belongs_to bank_013327
- acct_813A58080 belongs_to bank_0134140
- acct_80028AAE0 belongs_to bank_01362
- acct_806AE3D10 belongs_to bank_01362
- acct_810EF3720 belongs_to bank_0137446
- acct_8133EFB00 belongs_to bank_0137888
- acct_8121B5470 belongs_to bank_0138016
- acct_802B54AD0 belongs_to bank_014077
- acct_800DDA110 belongs_to bank_01420
- acct_802CE26A0 belongs_to bank_01420
- acct_81035B620 belongs_to bank_0143242
- acct_802895710 belongs_to bank_014433
- acct_800312000 belongs_to bank_01467
- acct_80041A5A0 belongs_to bank_01467
- acct_813A33090 belongs_to bank_0150945
- acct_803B7F730 belongs_to bank_015730
- acct_80085CDE0 belongs_to bank_01588
- acct_80DEE35E0 belongs_to bank_016031
- acct_80276B0E0 belongs_to bank_016586
- acct_8006668F0 belongs_to bank_01665
- acct_800B0B120 belongs_to bank_01665
- acct_8044CAB50 belongs_to bank_01665
- acct_808586B20 belongs_to bank_01665
- acct_8130A3F20 belongs_to bank_016788
- acct_803997740 belongs_to bank_017222
- acct_804E5BBB0 belongs_to bank_01729
- acct_804406340 belongs_to bank_017327
- acct_80E1655F0 belongs_to bank_017425
- acct_80C094350 belongs_to bank_017729
- acct_8042427F0 belongs_to bank_018549
- acct_812A487E0 belongs_to bank_018617
- acct_809F85940 belongs_to bank_019535
- acct_805B173D0 belongs_to bank_019729
- acct_8012BD190 belongs_to bank_021174
- acct_807216E50 belongs_to bank_021174
- acct_802C14290 belongs_to bank_021258
- acct_808EC07D0 belongs_to bank_0214609
- acct_80BBF3CD0 belongs_to bank_0214621
- acct_8079DF430 belongs_to bank_0215064
- acct_809B82D50 belongs_to bank_0215687
- acct_80A26D460 belongs_to bank_0215897
- acct_800A4BA30 belongs_to bank_021611
- acct_8026AE100 belongs_to bank_021611
- acct_80A26A5E0 belongs_to bank_0216645
- acct_80646F230 belongs_to bank_0217125
- acct_8070D2E10 belongs_to bank_0218885
- acct_80D93FDE0 belongs_to bank_0219184
- acct_80FF57550 belongs_to bank_0221130
- acct_8130701C0 belongs_to bank_0221527
- acct_810A96560 belongs_to bank_0222664
- acct_80C7C47D0 belongs_to bank_0223233
- acct_81242A3E0 belongs_to bank_0224466
- acct_80BD62560 belongs_to bank_0226925
- acct_80DDD4170 belongs_to bank_0227143
- acct_81327E2B0 belongs_to bank_0227513
- acct_80C893EE0 belongs_to bank_0227720
- acct_812B43F60 belongs_to bank_0227786
- acct_8018C6F50 belongs_to bank_022828
- acct_8072C8BA0 belongs_to bank_022828
- acct_810417A00 belongs_to bank_022828
- acct_80E2D5D20 belongs_to bank_0232583
- acct_8044CA6C0 belongs_to bank_023537
- acct_813967F00 belongs_to bank_0238038
- acct_802FA3CC0 belongs_to bank_023842
- acct_809B997E0 belongs_to bank_023842
- acct_8118D2810 belongs_to bank_0244684
- acct_814457200 belongs_to bank_0248926
- acct_805CE7F60 belongs_to bank_025547
- acct_807F64410 belongs_to bank_027637
- acct_80B0CC410 belongs_to bank_027637
- acct_80E10B8B0 belongs_to bank_028255
- acct_804FBF0E0 belongs_to bank_02843
- acct_80D467070 belongs_to bank_028827
- acct_80E013670 belongs_to bank_028827
- acct_810472360 belongs_to bank_0312483
- acct_80BF85A70 belongs_to bank_0313482
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- acct_805720EC0 belongs_to bank_0314959
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- acct_80BF9FFC0 belongs_to bank_0329999
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- acct_802895760 belongs_to bank_034140
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- acct_800579A40 belongs_to bank_03678
- acct_803A30080 belongs_to bank_037654
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- acct_805CE7F60 transfers_to acct_805CE7F60 amount: 1022250.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8051852C0 transfers_to acct_8051852C0 amount: 21.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018C6F50 transfers_to acct_8018C6F50 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_802FB65F0 transfers_to acct_802FB65F0 amount: 6823.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80039D920 transfers_to acct_80039D920 amount: 445013.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804406340 transfers_to acct_804406340 amount: 232474.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_8003A9560 transfers_to acct_8003A9560 amount: 657179.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80BD62560 transfers_to acct_80BD62560 amount: 269072.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80B5DE9B0 amount: 9178.89 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_813A33090 transfers_to acct_813A33090 amount: 1431.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A26D460 transfers_to acct_80A26D460 amount: 16.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80041A5A0 transfers_to acct_80041A5A0 amount: 108402.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006668F0 transfers_to acct_8006668F0 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B0B120 transfers_to acct_8079DF430 amount: 15285.45 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8070D2E10 transfers_to acct_810466760 amount: 20335.09 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_811642620 transfers_to acct_811642620 amount: 45223.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8070D2E10 transfers_to acct_810466760 amount: 3056.70 US Dollar via: Wire timestamp: 2022/09/01 00:08
- acct_809F85940 transfers_to acct_809F85940 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_803EBFDB0 amount: 41532.26 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80A26A5E0 transfers_to acct_80A26A5E0 amount: 9.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_803EBFDB0 amount: 26932.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8023F82D0 amount: 4311.43 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80E0F4980 transfers_to acct_80E0F4980 amount: 371001.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_100428660 transfers_to acct_803EBFDB0 amount: 43769.14 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80BE55260 transfers_to acct_80DDCFD00 amount: 99.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80C8933D0 transfers_to acct_80C8933D0 amount: 2135888.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060658A0 transfers_to acct_8060658A0 amount: 1310404.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810466760 transfers_to acct_810466760 amount: 24.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800B0B120 transfers_to acct_800B0B120 amount: 64685.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8070D2E10 transfers_to acct_810466760 amount: 20983.28 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80D467070 transfers_to acct_80D467070 amount: 110.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808EC07D0 transfers_to acct_808EC07D0 amount: 14.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810EF3720 transfers_to acct_810EF3720 amount: 7614.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8088C20B0 transfers_to acct_8088C20B0 amount: 19.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8060658A0 transfers_to acct_8060658A0 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800B35170 transfers_to acct_800B35170 amount: 65334.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8121B5470 transfers_to acct_8121B5470 amount: 7541.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C893EE0 transfers_to acct_80C893EE0 amount: 135.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FF57550 transfers_to acct_80FF57550 amount: 321.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809BE5030 transfers_to acct_809BE5030 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8024363D0 transfers_to acct_805A99C40 amount: 56005.24 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_810BB7700 transfers_to acct_810BB7700 amount: 112761.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CF02E80 transfers_to acct_807CACED0 amount: 18.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8089F0A60 transfers_to acct_813AFBEE0 amount: 0.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_808586B20 transfers_to acct_808586B20 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80041A5A0 transfers_to acct_80041A5A0 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B5DE9B0 transfers_to acct_80B5DE9B0 amount: 614531.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8130701C0 transfers_to acct_8130701C0 amount: 225525.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802B54AD0 transfers_to acct_802B54AD0 amount: 3.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812A487E0 transfers_to acct_812A487E0 amount: 211923.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8133EFB00 transfers_to acct_8133EFB00 amount: 42.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80A1B84A0 amount: 4581.57 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_8023F82D0 amount: 1733.81 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80A1B84A0 transfers_to acct_80A1B84A0 amount: 723609.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800D97B60 transfers_to acct_800D97B60 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805B173D0 transfers_to acct_805B173D0 amount: 1695.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8070D2E10 transfers_to acct_810466760 amount: 93522.46 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_809224700 transfers_to acct_809224700 amount: 23.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A26D460 transfers_to acct_80A26D460 amount: 1194419.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B389FE0 transfers_to acct_80B389FE0 amount: 984146.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81327E3F0 transfers_to acct_81327E2B0 amount: 1870.28 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_803B7F730 transfers_to acct_803B7F730 amount: 61862.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DDCFD00 transfers_to acct_80DDCFD00 amount: 17.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 3.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804173770 transfers_to acct_804173770 amount: 112511.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A1B84A0 transfers_to acct_80A1B84A0 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8017BCCD0 transfers_to acct_8017BCCD0 amount: 196662.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8042427F0 transfers_to acct_8042427F0 amount: 35793.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81327E3A0 transfers_to acct_81327E2B0 amount: 15224.78 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_8045D8100 amount: 5605.69 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8070D2E10 transfers_to acct_810466760 amount: 14427.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800BA8CD0 transfers_to acct_800BA8CD0 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_100428660 transfers_to acct_80B5DE9B0 amount: 1468.34 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8024363D0 transfers_to acct_805A99C40 amount: 69959.28 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_8012BD190 transfers_to acct_8012BD190 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001CD660 transfers_to acct_8001CD660 amount: 112145.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809BE5030 transfers_to acct_809BE5030 amount: 185619.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DDD4170 transfers_to acct_80DDD4170 amount: 29372.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8024363D0 transfers_to acct_805A99C40 amount: 19608.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80E10B8B0 transfers_to acct_80E10B8B0 amount: 7.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805122B50 transfers_to acct_805122B50 amount: 161959.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800DDA110 transfers_to acct_800DDA110 amount: 286.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B0CC410 transfers_to acct_80B0CC410 amount: 18.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002B40D0 transfers_to acct_8002B40D0 amount: 356988.48 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80328D2D0 transfers_to acct_80A26A5E0 amount: 236.58 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8024363D0 transfers_to acct_805A99C40 amount: 9874.96 US Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_8006668F0 transfers_to acct_8006668F0 amount: 556557.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D31000 transfers_to acct_800D31000 amount: 132509.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802895710 transfers_to acct_802895710 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8017526C0 transfers_to acct_8017526C0 amount: 5068.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 249188.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80328D2D0 transfers_to acct_80A26A5E0 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80E10B8B0 transfers_to acct_80E10B8B0 amount: 508942.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804173770 transfers_to acct_804173770 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8070D2E10 transfers_to acct_8070D2E10 amount: 35385.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80028AAE0 transfers_to acct_80028AAE0 amount: 10.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808586B20 transfers_to acct_808586B20 amount: 145256.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B389FE0 transfers_to acct_80B38A080 amount: 249948.00 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80A1B84A0 amount: 7926.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80646F230 transfers_to acct_80646F230 amount: 16037223.79 Ruble via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80A1B84A0 amount: 4553.51 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_800B0B120 transfers_to acct_803A08BE0 amount: 816.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_80085CDE0 transfers_to acct_800B35170 amount: 18016.86 US Dollar via: Wire timestamp: 2022/09/01 00:30
- acct_8045D8100 transfers_to acct_80ACD4930 amount: 407.41 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8070D2E10 transfers_to acct_807F64410 amount: 908600.20 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_80DDCFD00 transfers_to acct_80DDCFD00 amount: 61495.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80085CDE0 transfers_to acct_800B35170 amount: 12419.48 US Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_800B0B120 transfers_to acct_803A08BE0 amount: 2507.94 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_8070D2E10 transfers_to acct_80B3B6D10 amount: 462.50 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_8070D2E10 transfers_to acct_80B3B6D10 amount: 1507.09 US Dollar via: Cash timestamp: 2022/09/01 00:46
- acct_8024363D0 transfers_to acct_805CE7F60 amount: 21.93 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_8024363D0 transfers_to acct_805CE7F60 amount: 157.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_8045D8100 transfers_to acct_80ACD4930 amount: 1483.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_80085CDE0 transfers_to acct_800B35170 amount: 84376.32 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_8070D2E10 transfers_to acct_807F64410 amount: 1514374.09 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_80085CDE0 transfers_to acct_800B35170 amount: 10840.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_805CE7F60 transfers_to acct_805CE7F60 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_802895710 transfers_to acct_812A487E0 amount: 299761.97 US Dollar via: ACH timestamp: 2022/09/01 01:06
- acct_802895710 transfers_to acct_812A487E0 amount: 23124.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:08
- acct_80085CDE0 transfers_to acct_80E0F4980 amount: 4013.05 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_802895710 transfers_to acct_812A487E0 amount: 655810.16 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_80085CDE0 transfers_to acct_80E0F4980 amount: 21685.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_80DEE35E0 transfers_to acct_80DEE35E0 amount: 4805.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8017526C0 transfers_to acct_8024363D0 amount: 493.28 US Dollar via: Cash timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_805DDA530 amount: 10900778.49 US Dollar via: Cash timestamp: 2022/09/01 01:37
- acct_8070D2E10 transfers_to acct_8070D2E10 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8017526C0 transfers_to acct_8024363D0 amount: 756.75 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_805DDA530 amount: 53378073.68 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_800B0B120 transfers_to acct_8017BCCD0 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/01 02:08
- acct_800B0B120 transfers_to acct_8017BCCD0 amount: 161.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_80085CDE0 transfers_to acct_8026AE100 amount: 229.49 US Dollar via: Credit Card timestamp: 2022/09/01 02:24
- acct_80085CDE0 transfers_to acct_8026AE100 amount: 1923.88 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_808EC07D0 transfers_to acct_808EC07D0 amount: 9579.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_803997740 transfers_to acct_803997740 amount: 161961.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80D467070 transfers_to acct_80D467070 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80823D9E0 transfers_to acct_80823D9E0 amount: 358190.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_8121B5470 amount: 1700.82 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 84.92 US Dollar via: Cash timestamp: 2022/09/01 03:31
- acct_807216D10 transfers_to acct_807216D10 amount: 15466.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_80028AAE0 transfers_to acct_8067679B0 amount: 1703.91 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_8072C8BA0 transfers_to acct_8072C8BA0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_8088BAC50 transfers_to acct_80BBF3CD0 amount: 483.22 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_807F64410 transfers_to acct_807F64410 amount: 334885.76 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 17.89 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_8088BAC50 transfers_to acct_80BBF3CD0 amount: 74.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_80328D2D0 transfers_to acct_804406340 amount: 1286464.16 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_80328D2D0 transfers_to acct_804406340 amount: 453264.59 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_80328D2D0 transfers_to acct_804406340 amount: 3364.78 US Dollar via: Credit Card timestamp: 2022/09/01 04:15
- acct_800D97B60 transfers_to acct_800D97B60 amount: 777.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_80328D2D0 transfers_to acct_804406340 amount: 56403.84 US Dollar via: Wire timestamp: 2022/09/01 04:24
- acct_80094FF60 transfers_to acct_8025BBCB0 amount: 550654.26 US Dollar via: Wire timestamp: 2022/09/01 04:30
- acct_802895710 transfers_to acct_80BD62560 amount: 1566.02 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_80094FF60 transfers_to acct_8025BBCB0 amount: 899492.95 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_8079DF430 transfers_to acct_8079DF430 amount: 55930.46 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_802895710 transfers_to acct_80BD62560 amount: 7.25 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_810A96560 amount: 2121.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_802895710 transfers_to acct_80BD62560 amount: 1217.02 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_80094FF60 transfers_to acct_8025BBCB0 amount: 28795.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_80C7C47D0 amount: 9891.95 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_100428660 transfers_to acct_810A96560 amount: 2300.36 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80C094350 transfers_to acct_80C094350 amount: 103026.23 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_808B8E900 transfers_to acct_808B8E900 amount: 90361.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
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- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/04 18:03
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- acct_802895710 transfers_to acct_812A487E0 amount: 299761.97 US Dollar via: ACH timestamp: 2022/09/10 04:29
- acct_8070D2E10 transfers_to acct_80B3B6D10 amount: 1507.09 US Dollar via: Cash timestamp: 2022/09/10 04:39
- acct_8070D2E10 transfers_to acct_80B3B6D10 amount: 462.50 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_100428660 transfers_to acct_80028AAE0 amount: 271.75 US Dollar via: Cash timestamp: 2022/09/10 05:06
- acct_100428660 transfers_to acct_80028AAE0 amount: 104.81 US Dollar via: Cheque timestamp: 2022/09/10 05:08
- acct_8006668F0 transfers_to acct_80328D2D0 amount: 10677.30 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_8044CA6C0 transfers_to acct_80E10B8B0 amount: 4976.52 US Dollar via: Cheque timestamp: 2022/09/10 05:48
- acct_8044CA6C0 transfers_to acct_80E10B8B0 amount: 198.02 US Dollar via: Credit Card timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_100428660 transfers_to acct_803EBFDB0 amount: 173.63 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_100428660 transfers_to acct_803EBFDB0 amount: 60.40 US Dollar via: Credit Card timestamp: 2022/09/10 06:55
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/10 07:32
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/10 07:34
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/10 07:37
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:42
- acct_803EBFDB0 transfers_to acct_811642620 amount: 880.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:43
- acct_803EBFDB0 transfers_to acct_811642620 amount: 99.89 US Dollar via: Cash timestamp: 2022/09/10 07:48
- acct_803EBFDB0 transfers_to acct_811642620 amount: 373.35 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_803EBFDB0 transfers_to acct_811642620 amount: 30.38 US Dollar via: ACH timestamp: 2022/09/10 07:57
- acct_8045D8100 transfers_to acct_80ACD4930 amount: 407.41 US Dollar via: Cheque timestamp: 2022/09/10 08:32
- acct_8070D2E10 transfers_to acct_809BE5030 amount: 116.59 US Dollar via: Credit Card timestamp: 2022/09/10 08:35
- acct_8045D8100 transfers_to acct_80ACD4930 amount: 1483.52 US Dollar via: Credit Card timestamp: 2022/09/10 08:45
- acct_8070D2E10 transfers_to acct_809BE5030 amount: 14.65 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 84.92 US Dollar via: Cash timestamp: 2022/09/10 09:22
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 17.89 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_80C6D5FC0 transfers_to acct_80DDCFD00 amount: 2734.15 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_80C6D5FC0 transfers_to acct_80DDCFD00 amount: 13505.55 US Dollar via: Cash timestamp: 2022/09/10 10:08
- acct_100428660 transfers_to acct_8088BAC50 amount: 6511.53 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_100428660 transfers_to acct_8088BAC50 amount: 5454.52 US Dollar via: Cheque timestamp: 2022/09/10 11:20
- acct_80024F0C0 transfers_to acct_802FB65F0 amount: 63.63 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_80024F0C0 transfers_to acct_802FB65F0 amount: 90.00 US Dollar via: Cash timestamp: 2022/09/10 12:28
- acct_100428660 transfers_to acct_808EC07D0 amount: 712.97 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_100428660 transfers_to acct_8006668F0 amount: 133937.46 US Dollar via: Cash timestamp: 2022/09/10 12:35
- acct_100428660 transfers_to acct_8006668F0 amount: 101904.03 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_100428660 transfers_to acct_808EC07D0 amount: 1362.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_802895710 transfers_to acct_80BD62560 amount: 7.25 US Dollar via: Cash timestamp: 2022/09/10 12:50
- acct_802895710 transfers_to acct_80BD62560 amount: 1217.02 US Dollar via: Cheque timestamp: 2022/09/10 12:51
- acct_802895710 transfers_to acct_80BD62560 amount: 1566.02 US Dollar via: Credit Card timestamp: 2022/09/10 12:57
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/10 13:00
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 879.37 Euro via: Credit Card timestamp: 2022/09/10 13:00
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/10 13:05
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 1069.55 Euro via: Cheque timestamp: 2022/09/10 13:05
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 7.67 Euro via: Cash timestamp: 2022/09/10 13:14
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/10 14:35
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/10 14:54
- acct_80823D9E0 transfers_to acct_809F85940 amount: 15050.74 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/10 15:02
- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/10 15:06
- acct_80823D9E0 transfers_to acct_809F85940 amount: 66018.84 US Dollar via: Cheque timestamp: 2022/09/10 15:09
- acct_80823D9E0 transfers_to acct_809F85940 amount: 12135.90 US Dollar via: ACH timestamp: 2022/09/10 15:28
- acct_100428660 transfers_to acct_80085CDE0 amount: 606.31 US Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_100428660 transfers_to acct_80085CDE0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_8024363D0 transfers_to acct_802B54AD0 amount: 2196.39 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_100428660 transfers_to acct_804E5BBB0 amount: 89.73 US Dollar via: Credit Card timestamp: 2022/09/10 16:04
- acct_80041A5A0 transfers_to acct_804173770 amount: 1466.11 US Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_80041A5A0 transfers_to acct_804173770 amount: 705.07 US Dollar via: ACH timestamp: 2022/09/10 16:07
- acct_100428660 transfers_to acct_804E5BBB0 amount: 198.33 US Dollar via: Cheque timestamp: 2022/09/10 16:21
- acct_8024363D0 transfers_to acct_802B54AD0 amount: 45.48 US Dollar via: Cash timestamp: 2022/09/10 16:29
- acct_80E10B8B0 transfers_to acct_813967F00 amount: 169.45 US Dollar via: Cash timestamp: 2022/09/10 16:39
- acct_80E10B8B0 transfers_to acct_813967F00 amount: 444.58 US Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_8017526C0 transfers_to acct_8024363D0 amount: 493.28 US Dollar via: Cash timestamp: 2022/09/10 16:56
- acct_80E10B8B0 transfers_to acct_813967F00 amount: 3244.36 US Dollar via: Credit Card timestamp: 2022/09/10 16:56
- acct_8017526C0 transfers_to acct_8024363D0 amount: 756.75 US Dollar via: Cheque timestamp: 2022/09/10 16:58
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_809BF11C0 transfers_to acct_810EF3720 amount: 406.17 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_80B865200 transfers_to acct_810BB7700 amount: 17.47 US Dollar via: Cash timestamp: 2022/09/10 17:32
- acct_80B865200 transfers_to acct_810BB7700 amount: 21.65 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_802BA9E60 amount: 6752.42 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_802BA9E60 amount: 4915.28 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_100428660 transfers_to acct_802BA9E60 amount: 8489.78 US Dollar via: Credit Card timestamp: 2022/09/10 18:58
- acct_800B0B120 transfers_to acct_8042427F0 amount: 34.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.06 US Dollar via: Cash timestamp: 2022/09/10 19:35
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.30 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_803997740 transfers_to acct_80A1B84A0 amount: 2037.17 US Dollar via: ACH timestamp: 2022/09/10 20:14
- acct_803997740 transfers_to acct_80A1B84A0 amount: 3109.37 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_804E5BBB0 transfers_to acct_805B173D0 amount: 411.80 US Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/10 20:35
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_804E5BBB0 transfers_to acct_805B173D0 amount: 355.86 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/10 20:57
- acct_100428660 transfers_to acct_80DDD4170 amount: 864.98 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_80DDD4170 amount: 3626.13 US Dollar via: Cash timestamp: 2022/09/10 21:48
- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/10 22:12
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/10 22:23
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 56802.62 US Dollar via: ACH timestamp: 2022/09/10 23:00
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 421177.55 US Dollar via: ACH timestamp: 2022/09/10 23:03
- acct_100428660 transfers_to acct_8118D2810 amount: 3673.00 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_100428660 transfers_to acct_8118D2810 amount: 1428.93 US Dollar via: Cheque timestamp: 2022/09/10 23:23
- acct_808B8E900 transfers_to acct_80B5DE9B0 amount: 69.89 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_800B0B120 amount: 2958.93 US Dollar via: Cheque timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_800B0B120 amount: 1190.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 2462
  Unique accounts: 188
  Total volume: 80,499,969,311.22
  Avg transaction: 32,696,981.85
  Time span: 2078 units
  Max out-degree: 661 (node: 070_100428660)
  Max in-degree: 60 (node: 012_80024F0C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)