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_00464) ===

**Nodes:**
- acct_80E0D0E00 (type: Account)
- acct_8067CDB90 (type: Account)
- acct_8006C4C70 (type: Account)
- acct_803242E50 (type: Account)
- acct_804AF33C0 (type: Account)
- acct_808EC8AD0 (type: Account)
- acct_80C6EF090 (type: Account)
- acct_813125F20 (type: Account)
- acct_8122AB370 (type: Account)
- acct_808E824D0 (type: Account)
- acct_80C815B70 (type: Account)
- acct_807D23BE0 (type: Account)
- acct_807CEBAF0 (type: Account)
- acct_813391550 (type: Account)
- acct_8045D1600 (type: Account)
- acct_8053E07A0 (type: Account)
- acct_81189AAA0 (type: Account)
- acct_8075D55F0 (type: Account)
- acct_80D3F6240 (type: Account)
- acct_810267890 (type: Account)
- acct_80CDCDA90 (type: Account)
- acct_80B6768D0 (type: Account)
- acct_80194CAF0 (type: Account)
- acct_80518F110 (type: Account)
- acct_80B0F1830 (type: Account)
- acct_8002FDB30 (type: Account)
- acct_8004227C0 (type: Account)
- acct_8007A5110 (type: Account)
- acct_808CF9C50 (type: Account)
- acct_8034FC1F0 (type: Account)
- acct_80FD5AB60 (type: Account)
- acct_811387970 (type: Account)
- acct_809F77020 (type: Account)
- acct_80124BC10 (type: Account)
- acct_8063F3D50 (type: Account)
- acct_80D0FF490 (type: Account)
- acct_8139CC020 (type: Account)
- acct_80FCB6A90 (type: Account)
- acct_802AA8590 (type: Account)
- acct_8070C5A70 (type: Account)
- acct_80156DE70 (type: Account)
- acct_805EED180 (type: Account)
- acct_808CF9E60 (type: Account)
- acct_811A1F0D0 (type: Account)
- acct_8016F97B0 (type: Account)
- acct_813A68110 (type: Account)
- acct_810E9D0B0 (type: Account)
- acct_80B3A20C0 (type: Account)
- acct_8105A0E30 (type: Account)
- acct_802555EE0 (type: Account)
- acct_80E73C0B0 (type: Account)
- acct_81354A910 (type: Account)
- acct_8035862F0 (type: Account)
- acct_8065CEDA0 (type: Account)
- acct_813BA9800 (type: Account)
- acct_81260EA10 (type: Account)
- acct_8048B5AE0 (type: Account)
- acct_802ABF7E0 (type: Account)
- acct_80B7F2320 (type: Account)
- acct_805AA45F0 (type: Account)
- acct_8076ED660 (type: Account)
- acct_800610FB0 (type: Account)
- acct_8020B3920 (type: Account)
- acct_80DEE3B40 (type: Account)
- acct_8043C7C80 (type: Account)
- acct_80F3D54C0 (type: Account)
- acct_800CF79E0 (type: Account)
- acct_80BD5A190 (type: Account)
- acct_80354CBB0 (type: Account)
- acct_8005BCCE0 (type: Account)
- acct_800E9F0B0 (type: Account)
- acct_80353DB40 (type: Account)
- acct_8086343B0 (type: Account)
- acct_805C5A550 (type: Account)
- acct_809A50870 (type: Account)
- acct_800A49AE0 (type: Account)
- acct_800A91D80 (type: Account)
- acct_80F9D83A0 (type: Account)
- acct_8012BADD0 (type: Account)
- acct_806C70A80 (type: Account)
- acct_8046715F0 (type: Account)
- acct_8084CEC80 (type: Account)
- acct_81260E550 (type: Account)
- acct_806A87060 (type: Account)
- acct_80B5B2DB0 (type: Account)
- acct_81268B5F0 (type: Account)
- acct_80E50A610 (type: Account)
- acct_800B0DBA0 (type: Account)
- acct_80CDCD950 (type: Account)
- acct_809BD8300 (type: Account)
- acct_80C1452A0 (type: Account)
- acct_813310090 (type: Account)
- acct_801D204C0 (type: Account)
- acct_8032A1130 (type: Account)
- acct_8042CC740 (type: Account)
- acct_803928EB0 (type: Account)
- acct_80D293020 (type: Account)
- acct_80A387D00 (type: Account)
- acct_80E0983B0 (type: Account)
- acct_80C880060 (type: Account)
- acct_811C69960 (type: Account)
- acct_80DBAD590 (type: Account)
- acct_8122AB320 (type: Account)
- acct_8021BC810 (type: Account)
- acct_80DB99D00 (type: Account)
- acct_800425BD0 (type: Account)
- acct_800B80A10 (type: Account)
- acct_80F0A20D0 (type: Account)
- acct_802BC4D90 (type: Account)
- acct_80081B350 (type: Account)
- acct_801161C50 (type: Account)
- acct_805126450 (type: Account)
- acct_800D32BB0 (type: Account)
- acct_812A129E0 (type: Account)
- acct_80946AC10 (type: Account)
- acct_8126835C0 (type: Account)
- acct_8010AFFA0 (type: Account)
- acct_80C137DD0 (type: Account)
- acct_8030CC880 (type: Account)
- acct_80AEE74E0 (type: Account)
- acct_8079CD270 (type: Account)
- acct_807874B90 (type: Account)
- acct_801D432D0 (type: Account)
- acct_8070EB2A0 (type: Account)
- acct_80E1E4520 (type: Account)
- acct_8017C0B90 (type: Account)
- acct_802459370 (type: Account)
- acct_8079D3DF0 (type: Account)
- acct_8045B02A0 (type: Account)
- acct_80E1E4480 (type: Account)
- acct_800B26190 (type: Account)
- acct_8007134D0 (type: Account)
- acct_803F0F700 (type: Account)
- acct_8062670E0 (type: Account)
- acct_80647FE50 (type: Account)
- acct_800F41330 (type: Account)
- acct_813BA97B0 (type: Account)
- acct_80ED07B90 (type: Account)
- acct_808944180 (type: Account)
- acct_8014F7F50 (type: Account)
- acct_80AEB6C40 (type: Account)
- acct_80131CD30 (type: Account)
- acct_813AFB160 (type: Account)
- acct_8090468E0 (type: Account)
- acct_80C9CC430 (type: Account)
- acct_8087F4940 (type: Account)
- acct_80ABAFDD0 (type: Account)
- acct_800E9A7E0 (type: Account)
- acct_80DECB900 (type: Account)
- acct_80B0A7820 (type: Account)
- acct_80974CBF0 (type: Account)
- acct_80D333F70 (type: Account)
- acct_802ABF380 (type: Account)
- acct_80A49BA50 (type: Account)
- acct_812D4B0C0 (type: Account)
- acct_80DACD290 (type: Account)
- acct_813368980 (type: Account)
- acct_812F9A2B0 (type: Account)
- acct_8104D8280 (type: Account)
- acct_804334CD0 (type: Account)
- acct_81046CCB0 (type: Account)
- acct_8102AD6E0 (type: Account)
- acct_8108644B0 (type: Account)
- acct_81040A460 (type: Account)
- acct_811388220 (type: Account)
- acct_80F085010 (type: Account)
- acct_8107ED7C0 (type: Account)
- acct_811B6EB10 (type: Account)
- acct_8122AB630 (type: Account)
- acct_8139CB0B0 (type: Account)
- acct_8134C7680 (type: Account)
- acct_8091EACE0 (type: Account)
- acct_801A8B2F0 (type: Account)
- acct_8053E0610 (type: Account)
- acct_806335C00 (type: Account)
- acct_80FD8F840 (type: Account)
- acct_809A2E590 (type: Account)
- acct_8135E6000 (type: Account)
- acct_806465150 (type: Account)
- acct_80BF68FF0 (type: Account)
- acct_80FF14150 (type: Account)
- acct_808784F80 (type: Account)
- acct_8053E0890 (type: Account)
- acct_8139CB100 (type: Account)
- acct_808784D10 (type: Account)
- acct_811386DF0 (type: Account)
- acct_802AC6080 (type: Account)
- acct_80CDCDA40 (type: Account)
- acct_80233B000 (type: Account)
- acct_100428660 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021615 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0027120 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035852 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044054 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045612 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137972 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147241 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0225454 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235711 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0245310 (type: Bank)
- bank_0249699 (type: Bank)
- bank_0250508 (type: Bank)
- bank_0251042 (type: Bank)
- bank_025637 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_0316544 (type: Bank)
- bank_0323245 (type: Bank)
- bank_0344346 (type: Bank)
- bank_037168 (type: Bank)
- bank_037265 (type: Bank)
- bank_039408 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E0D0E00 belongs_to bank_0010232
- acct_8067CDB90 belongs_to bank_0010344
- acct_8006C4C70 belongs_to bank_001047
- acct_803242E50 belongs_to bank_001047
- acct_804AF33C0 belongs_to bank_001047
- acct_808EC8AD0 belongs_to bank_0010642
- acct_80C6EF090 belongs_to bank_001068
- acct_813125F20 belongs_to bank_001068
- acct_8122AB370 belongs_to bank_0011642
- acct_808E824D0 belongs_to bank_0012446
- acct_80C815B70 belongs_to bank_0012803
- acct_807D23BE0 belongs_to bank_0012893
- acct_807CEBAF0 belongs_to bank_0012979
- acct_813391550 belongs_to bank_0012979
- acct_8045D1600 belongs_to bank_001411
- acct_8053E07A0 belongs_to bank_0014387
- acct_81189AAA0 belongs_to bank_001457
- acct_8075D55F0 belongs_to bank_0014804
- acct_80D3F6240 belongs_to bank_0015040
- acct_810267890 belongs_to bank_0015040
- acct_80CDCDA90 belongs_to bank_0015085
- acct_80B6768D0 belongs_to bank_0016606
- acct_80194CAF0 belongs_to bank_001853
- acct_80518F110 belongs_to bank_002053
- acct_80B0F1830 belongs_to bank_0021615
- acct_8002FDB30 belongs_to bank_00220
- acct_8004227C0 belongs_to bank_00220
- acct_8007A5110 belongs_to bank_00220
- acct_808CF9C50 belongs_to bank_0023538
- acct_8034FC1F0 belongs_to bank_002385
- acct_80FD5AB60 belongs_to bank_002454
- acct_811387970 belongs_to bank_0024869
- acct_809F77020 belongs_to bank_0027120
- acct_80124BC10 belongs_to bank_002824
- acct_8063F3D50 belongs_to bank_002845
- acct_80D0FF490 belongs_to bank_002845
- acct_8139CC020 belongs_to bank_003051
- acct_80FCB6A90 belongs_to bank_0031208
- acct_802AA8590 belongs_to bank_003144
- acct_8070C5A70 belongs_to bank_003144
- acct_80156DE70 belongs_to bank_003149
- acct_805EED180 belongs_to bank_003149
- acct_808CF9E60 belongs_to bank_003149
- acct_811A1F0D0 belongs_to bank_003229
- acct_8016F97B0 belongs_to bank_003242
- acct_813A68110 belongs_to bank_0033355
- acct_810E9D0B0 belongs_to bank_0033426
- acct_80B3A20C0 belongs_to bank_003420
- acct_8105A0E30 belongs_to bank_0035852
- acct_802555EE0 belongs_to bank_004403
- acct_80E73C0B0 belongs_to bank_004403
- acct_81354A910 belongs_to bank_0044054
- acct_8035862F0 belongs_to bank_004503
- acct_8065CEDA0 belongs_to bank_004503
- acct_813BA9800 belongs_to bank_0045612
- acct_81260EA10 belongs_to bank_0045951
- acct_8048B5AE0 belongs_to bank_004726
- acct_802ABF7E0 belongs_to bank_004766
- acct_80B7F2320 belongs_to bank_004766
- acct_805AA45F0 belongs_to bank_004866
- acct_8076ED660 belongs_to bank_004866
- acct_800610FB0 belongs_to bank_00513
- acct_8020B3920 belongs_to bank_005140
- acct_80DEE3B40 belongs_to bank_005836
- acct_8043C7C80 belongs_to bank_006010
- acct_80F3D54C0 belongs_to bank_006156
- acct_800CF79E0 belongs_to bank_00701
- acct_80BD5A190 belongs_to bank_00701
- acct_80354CBB0 belongs_to bank_008354
- acct_8005BCCE0 belongs_to bank_010
- acct_800E9F0B0 belongs_to bank_010
- acct_80353DB40 belongs_to bank_010
- acct_8086343B0 belongs_to bank_010
- acct_805C5A550 belongs_to bank_0110603
- acct_809A50870 belongs_to bank_0111443
- acct_800A49AE0 belongs_to bank_011157
- acct_800A91D80 belongs_to bank_011157
- acct_80F9D83A0 belongs_to bank_0111764
- acct_8012BADD0 belongs_to bank_011296
- acct_806C70A80 belongs_to bank_011296
- acct_8046715F0 belongs_to bank_011474
- acct_8084CEC80 belongs_to bank_0115915
- acct_81260E550 belongs_to bank_0115915
- acct_806A87060 belongs_to bank_0116715
- acct_80B5B2DB0 belongs_to bank_0116845
- acct_81268B5F0 belongs_to bank_0117453
- acct_80E50A610 belongs_to bank_0117
- acct_800B0DBA0 belongs_to bank_011813
- acct_80CDCD950 belongs_to bank_011813
- acct_809BD8300 belongs_to bank_011852
- acct_80C1452A0 belongs_to bank_0123288
- acct_813310090 belongs_to bank_0124284
- acct_801D204C0 belongs_to bank_012719
- acct_8032A1130 belongs_to bank_012719
- acct_8042CC740 belongs_to bank_012735
- acct_803928EB0 belongs_to bank_01292
- acct_80D293020 belongs_to bank_0129470
- acct_80A387D00 belongs_to bank_013037
- acct_80E0983B0 belongs_to bank_013037
- acct_80C880060 belongs_to bank_0130425
- acct_811C69960 belongs_to bank_0130449
- acct_80DBAD590 belongs_to bank_013264
- acct_8122AB320 belongs_to bank_0132725
- acct_8021BC810 belongs_to bank_013327
- acct_80DB99D00 belongs_to bank_0133826
- acct_800425BD0 belongs_to bank_01362
- acct_800B80A10 belongs_to bank_01362
- acct_80F0A20D0 belongs_to bank_0137972
- acct_802BC4D90 belongs_to bank_014099
- acct_80081B350 belongs_to bank_01420
- acct_801161C50 belongs_to bank_01420
- acct_805126450 belongs_to bank_014433
- acct_800D32BB0 belongs_to bank_01467
- acct_812A129E0 belongs_to bank_0147241
- acct_80946AC10 belongs_to bank_015723
- acct_8126835C0 belongs_to bank_015730
- acct_8010AFFA0 belongs_to bank_01588
- acct_80C137DD0 belongs_to bank_01588
- acct_8030CC880 belongs_to bank_016031
- acct_80AEE74E0 belongs_to bank_016031
- acct_8079CD270 belongs_to bank_016109
- acct_807874B90 belongs_to bank_016586
- acct_801D432D0 belongs_to bank_01665
- acct_8070EB2A0 belongs_to bank_01665
- acct_80E1E4520 belongs_to bank_01665
- acct_8017C0B90 belongs_to bank_01674
- acct_802459370 belongs_to bank_01674
- acct_8079D3DF0 belongs_to bank_01688
- acct_8045B02A0 belongs_to bank_018511
- acct_80E1E4480 belongs_to bank_0210404
- acct_800B26190 belongs_to bank_021174
- acct_8007134D0 belongs_to bank_021258
- acct_803F0F700 belongs_to bank_021258
- acct_8062670E0 belongs_to bank_021258
- acct_80647FE50 belongs_to bank_0214609
- acct_800F41330 belongs_to bank_021575
- acct_813BA97B0 belongs_to bank_0215897
- acct_80ED07B90 belongs_to bank_021611
- acct_808944180 belongs_to bank_0216645
- acct_8014F7F50 belongs_to bank_021940
- acct_80AEB6C40 belongs_to bank_021940
- acct_80131CD30 belongs_to bank_022164
- acct_813AFB160 belongs_to bank_0221691
- acct_8090468E0 belongs_to bank_0221868
- acct_80C9CC430 belongs_to bank_0222363
- acct_8087F4940 belongs_to bank_0222697
- acct_80ABAFDD0 belongs_to bank_0223233
- acct_800E9A7E0 belongs_to bank_022345
- acct_80DECB900 belongs_to bank_0223645
- acct_80B0A7820 belongs_to bank_0225156
- acct_80974CBF0 belongs_to bank_0225454
- acct_80D333F70 belongs_to bank_0226041
- acct_802ABF380 belongs_to bank_022736
- acct_80A49BA50 belongs_to bank_0228054
- acct_812D4B0C0 belongs_to bank_0231490
- acct_80DACD290 belongs_to bank_0231706
- acct_813368980 belongs_to bank_0231786
- acct_812F9A2B0 belongs_to bank_0233168
- acct_8104D8280 belongs_to bank_0233580
- acct_804334CD0 belongs_to bank_023537
- acct_81046CCB0 belongs_to bank_0235711
- acct_8102AD6E0 belongs_to bank_023833
- acct_8108644B0 belongs_to bank_023842
- acct_81040A460 belongs_to bank_0240707
- acct_811388220 belongs_to bank_0240707
- acct_80F085010 belongs_to bank_024132
- acct_8107ED7C0 belongs_to bank_0244684
- acct_811B6EB10 belongs_to bank_0245310
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- acct_806335C00 belongs_to bank_025981
- acct_80FD8F840 belongs_to bank_025981
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- acct_80BF68FF0 belongs_to bank_028693
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- acct_808784F80 belongs_to bank_029089
- acct_8053E0890 belongs_to bank_029251
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- acct_808784D10 belongs_to bank_0323245
- acct_811386DF0 belongs_to bank_0344346
- acct_802AC6080 belongs_to bank_037168
- acct_80CDCDA40 belongs_to bank_037265
- acct_80233B000 belongs_to bank_039408
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- acct_813BA97B0 transfers_to acct_813BA97B0 amount: 175400.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805C5A550 transfers_to acct_805C5A550 amount: 1532122.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8079D3DF0 transfers_to acct_8079D3DF0 amount: 10947.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B7F2320 transfers_to acct_80B7F2320 amount: 868263.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CDCD950 transfers_to acct_80CDCD950 amount: 15.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8063F3D50 transfers_to acct_8063F3D50 amount: 338078.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DBAD590 transfers_to acct_80DBAD590 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A91D80 transfers_to acct_800A91D80 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BD5A190 transfers_to acct_80BD5A190 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800B80A10 transfers_to acct_800B80A10 amount: 11.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8079D3DF0 transfers_to acct_807CEBAF0 amount: 8913.70 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_801D204C0 transfers_to acct_801D204C0 amount: 11.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801D432D0 transfers_to acct_801D432D0 amount: 952.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CDCDA90 transfers_to acct_80CDCDA90 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809F77020 transfers_to acct_809F77020 amount: 85761.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B5B2DB0 transfers_to acct_80B5B2DB0 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80081B350 transfers_to acct_80353DB40 amount: 9634.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
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- acct_8079D3DF0 transfers_to acct_807CEBAF0 amount: 14310.17 US Dollar via: Cheque timestamp: 2022/09/01 00:06
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- acct_8139CB100 transfers_to acct_8139CB0B0 amount: 2777.07 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80B6768D0 transfers_to acct_80B6768D0 amount: 615131.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8076ED660 transfers_to acct_8076ED660 amount: 19.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81354A910 transfers_to acct_81354A910 amount: 5869.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005BCCE0 transfers_to acct_8005BCCE0 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C1452A0 transfers_to acct_80C1452A0 amount: 11367.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ED07B90 transfers_to acct_80ED07B90 amount: 5774180.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8053E07A0 transfers_to acct_8053E07A0 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8086343B0 transfers_to acct_811C69960 amount: 45965.44 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80DECB900 amount: 787.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8091EACE0 transfers_to acct_8091EACE0 amount: 11.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804334CD0 transfers_to acct_804334CD0 amount: 1473125.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_8086343B0 transfers_to acct_811C69960 amount: 17654.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80DBAD590 transfers_to acct_80DBAD590 amount: 110479.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B5B2DB0 transfers_to acct_80B5B2DB0 amount: 292782.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810267890 transfers_to acct_810267890 amount: 24010.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DECB900 transfers_to acct_80DECB900 amount: 166750.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E50A610 transfers_to acct_80E50A610 amount: 11.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_8134C7680 transfers_to acct_8134C7680 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80124BC10 transfers_to acct_80124BC10 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803928EB0 transfers_to acct_803928EB0 amount: 6.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_80C9CC430 transfers_to acct_80C9CC430 amount: 340467.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81268B5F0 transfers_to acct_81268B5F0 amount: 30253.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802AA8590 transfers_to acct_802AA8590 amount: 182424.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C880060 transfers_to acct_80C880060 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80DECB900 amount: 53998.84 US Dollar via: Cheque timestamp: 2022/09/01 00:16
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- acct_800610FB0 transfers_to acct_800610FB0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_8122AB630 transfers_to acct_8122AB630 amount: 1304.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_8122AB370 transfers_to acct_8122AB370 amount: 228.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F41330 transfers_to acct_800F41330 amount: 21071.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80156DE70 transfers_to acct_80156DE70 amount: 639668.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_807CEBAF0 transfers_to acct_807CEBAF0 amount: 6881.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BD5A190 transfers_to acct_80BD5A190 amount: 2329408.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808CF9E60 transfers_to acct_808CF9E60 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80DECB900 amount: 1457.01 US Dollar via: Cash timestamp: 2022/09/01 00:18
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- acct_811387970 transfers_to acct_811387970 amount: 1083.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_8139CB0B0 transfers_to acct_8139CB0B0 amount: 40244.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_8014F7F50 transfers_to acct_8014F7F50 amount: 104490.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_80D0FF490 transfers_to acct_80D0FF490 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803928EB0 transfers_to acct_803928EB0 amount: 891322.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800610FB0 transfers_to acct_800610FB0 amount: 384.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802ABF380 transfers_to acct_802ABF380 amount: 7388.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C815B70 transfers_to acct_80C815B70 amount: 278.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8086343B0 transfers_to acct_811C69960 amount: 143525.92 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8070C5A70 transfers_to acct_8070C5A70 amount: 1134.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A49AE0 transfers_to acct_800A49AE0 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8020B3920 transfers_to acct_8020B3920 amount: 7.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811388220 transfers_to acct_811388220 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813310090 transfers_to acct_813310090 amount: 22064.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A387D00 transfers_to acct_80A387D00 amount: 381689.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A387D00 transfers_to acct_80A387D00 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802459370 transfers_to acct_802459370 amount: 91950.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FCB6A90 transfers_to acct_80FCB6A90 amount: 53218.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CDCDA90 transfers_to acct_80CDCDA90 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8086343B0 transfers_to acct_811C69960 amount: 68460.13 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_80131CD30 transfers_to acct_80131CD30 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 212.18 US Dollar via: ACH timestamp: 2022/09/01 00:32
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 182.77 US Dollar via: Wire timestamp: 2022/09/01 00:35
- acct_808E824D0 transfers_to acct_808E824D0 amount: 3375.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_80131CD30 amount: 3298297.09 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_809A50870 transfers_to acct_809A50870 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_800A91D80 transfers_to acct_800A91D80 amount: 367696.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_80A49BA50 transfers_to acct_80A49BA50 amount: 25.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 986.11 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 761.23 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_805126450 transfers_to acct_805126450 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8053E07A0 transfers_to acct_8053E07A0 amount: 4707.59 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_800B80A10 amount: 7.18 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_800B80A10 amount: 1081.94 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_802AA8590 transfers_to acct_802AA8590 amount: 3.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80B0A7820 transfers_to acct_80B0A7820 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_813AFB160 transfers_to acct_813AFB160 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 2038.23 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_8067CDB90 transfers_to acct_80F0A20D0 amount: 17.24 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_813BA9800 transfers_to acct_813BA97B0 amount: 2158.16 US Dollar via: ACH timestamp: 2022/09/01 01:40
- acct_8043C7C80 transfers_to acct_8043C7C80 amount: 314850.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_807CEBAF0 transfers_to acct_80FD8F840 amount: 101.22 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_807CEBAF0 transfers_to acct_80FD8F840 amount: 14.51 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_8004227C0 transfers_to acct_8034FC1F0 amount: 409.68 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_80B0A7820 transfers_to acct_813125F20 amount: 742.25 US Dollar via: ACH timestamp: 2022/09/01 02:15
- acct_80B0A7820 transfers_to acct_813125F20 amount: 1428.26 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_8004227C0 transfers_to acct_8034FC1F0 amount: 295.25 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_100428660 transfers_to acct_80E1E4520 amount: 415.18 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_801161C50 amount: 87.55 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_100428660 transfers_to acct_80E1E4520 amount: 2831.65 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_800B26190 transfers_to acct_800B26190 amount: 394849.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_100428660 transfers_to acct_801161C50 amount: 135.27 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_8004227C0 transfers_to acct_8004227C0 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/01 03:12
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_813391550 transfers_to acct_813391550 amount: 91294.09 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80A387D00 transfers_to acct_80E1E4520 amount: 1405.04 US Dollar via: Credit Card timestamp: 2022/09/01 03:34
- acct_802BC4D90 transfers_to acct_8108644B0 amount: 17393.36 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_80C815B70 transfers_to acct_80C815B70 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_809A2E590 transfers_to acct_809A2E590 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_809A50870 transfers_to acct_809A50870 amount: 1159344.07 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80A387D00 transfers_to acct_80E1E4520 amount: 1154.15 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_802BC4D90 transfers_to acct_8108644B0 amount: 32726.34 US Dollar via: Cash timestamp: 2022/09/01 03:55
- acct_804AF33C0 transfers_to acct_804AF33C0 amount: 35591.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_800E9F0B0 transfers_to acct_800E9F0B0 amount: 11618.73 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8070EB2A0 transfers_to acct_8070EB2A0 amount: 1555069.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_812A129E0 transfers_to acct_812A129E0 amount: 2921.71 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_805AA45F0 transfers_to acct_807D23BE0 amount: 154.99 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_80131CD30 transfers_to acct_812F9A2B0 amount: 2656.99 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_80131CD30 transfers_to acct_812F9A2B0 amount: 3947.43 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_8007A5110 amount: 1608.73 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_805AA45F0 transfers_to acct_807D23BE0 amount: 149.05 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_802555EE0 transfers_to acct_802555EE0 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_100428660 transfers_to acct_8007A5110 amount: 345.91 US Dollar via: Credit Card timestamp: 2022/09/01 04:58
- acct_8007A5110 transfers_to acct_8010AFFA0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_80E73C0B0 transfers_to acct_80E73C0B0 amount: 11728.77 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_8104D8280 amount: 77552.37 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_8007A5110 transfers_to acct_8010AFFA0 amount: 63.53 US Dollar via: Cash timestamp: 2022/09/01 05:09
- acct_8126835C0 transfers_to acct_8126835C0 amount: 8.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_100428660 transfers_to acct_8104D8280 amount: 7425.13 US Dollar via: Credit Card timestamp: 2022/09/01 05:18
- acct_100428660 transfers_to acct_8104D8280 amount: 165411.91 US Dollar via: Cash timestamp: 2022/09/01 05:18
- acct_100428660 transfers_to acct_8134C7680 amount: 437852.70 US Dollar via: Cheque timestamp: 2022/09/01 05:19
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- acct_100428660 transfers_to acct_800B80A10 amount: 7.18 US Dollar via: Cash timestamp: 2022/09/03 20:37
- acct_100428660 transfers_to acct_800B80A10 amount: 1081.94 US Dollar via: Cheque timestamp: 2022/09/03 20:42
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- acct_100428660 transfers_to acct_80B0A7820 amount: 47522.09 US Dollar via: Cheque timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_8108644B0 amount: 27.31 US Dollar via: Cheque timestamp: 2022/09/04 14:09
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- acct_100428660 transfers_to acct_80CDCD950 amount: 1940.68 US Dollar via: Credit Card timestamp: 2022/09/06 20:01
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- acct_100428660 transfers_to acct_8007A5110 amount: 1608.73 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_8007A5110 amount: 345.91 US Dollar via: Credit Card timestamp: 2022/09/06 20:15
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- acct_100428660 transfers_to acct_800F41330 amount: 1105.24 US Dollar via: Cheque timestamp: 2022/09/07 03:43
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- acct_100428660 transfers_to acct_8007134D0 amount: 129464.14 US Dollar via: Cheque timestamp: 2022/09/08 13:37
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- acct_80C6EF090 transfers_to acct_80DB99D00 amount: 1132.36 US Dollar via: Cheque timestamp: 2022/09/10 07:55
- acct_80B0F1830 transfers_to acct_80B0F1830 amount: 109042.23 Yuan via: ACH timestamp: 2022/09/10 07:57
- acct_8030CC880 transfers_to acct_807874B90 amount: 759.57 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_80124BC10 transfers_to acct_80BF68FF0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/10 08:31
- acct_80124BC10 transfers_to acct_80BF68FF0 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/10 08:43
- acct_8004227C0 transfers_to acct_8034FC1F0 amount: 295.25 US Dollar via: Cheque timestamp: 2022/09/10 09:48
- acct_8004227C0 transfers_to acct_8034FC1F0 amount: 409.68 US Dollar via: Credit Card timestamp: 2022/09/10 09:57
- acct_100428660 transfers_to acct_804AF33C0 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/10 10:01
- acct_80A49BA50 transfers_to acct_80A49BA50 amount: 8214.06 Australian Dollar via: ACH timestamp: 2022/09/10 10:20
- acct_100428660 transfers_to acct_804AF33C0 amount: 62.27 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/10 10:35
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/10 10:41
- acct_100428660 transfers_to acct_8062670E0 amount: 2983.64 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_100428660 transfers_to acct_8062670E0 amount: 9925.49 US Dollar via: Cheque timestamp: 2022/09/10 10:54
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 761.23 US Dollar via: Cheque timestamp: 2022/09/10 11:31
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 212.18 US Dollar via: ACH timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_80B7F2320 amount: 556.73 US Dollar via: Credit Card timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_80B7F2320 amount: 461.47 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_100428660 transfers_to acct_80B7F2320 amount: 767.77 US Dollar via: Cash timestamp: 2022/09/10 11:38
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 986.11 US Dollar via: Cash timestamp: 2022/09/10 11:45
- acct_8090468E0 transfers_to acct_80DEE3B40 amount: 182.77 US Dollar via: Wire timestamp: 2022/09/10 11:55
- acct_805EED180 transfers_to acct_80C9CC430 amount: 3090.11 US Dollar via: Cheque timestamp: 2022/09/10 12:01
- acct_80A387D00 transfers_to acct_80E1E4520 amount: 1154.15 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_80A387D00 transfers_to acct_80E1E4520 amount: 1405.04 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:34
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/10 15:34
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/10 15:43
- acct_100428660 transfers_to acct_8108644B0 amount: 27.31 US Dollar via: Cheque timestamp: 2022/09/10 15:50
- acct_803F0F700 transfers_to acct_80518F110 amount: 124.26 US Dollar via: Cash timestamp: 2022/09/10 16:06
- acct_8042CC740 transfers_to acct_8063F3D50 amount: 7414.91 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_8042CC740 transfers_to acct_8063F3D50 amount: 5431.21 US Dollar via: Cash timestamp: 2022/09/10 16:21
- acct_80194CAF0 transfers_to acct_801D204C0 amount: 357220.20 US Dollar via: Cash timestamp: 2022/09/10 16:23
- acct_80194CAF0 transfers_to acct_801D204C0 amount: 295964.87 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_8042CC740 transfers_to acct_8063F3D50 amount: 9979.47 US Dollar via: ACH timestamp: 2022/09/10 16:28
- acct_803F0F700 transfers_to acct_80518F110 amount: 138.81 US Dollar via: Cheque timestamp: 2022/09/10 16:29
- acct_100428660 transfers_to acct_800B80A10 amount: 1081.94 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_100428660 transfers_to acct_800B80A10 amount: 7.18 US Dollar via: Cash timestamp: 2022/09/10 17:52
- acct_100428660 transfers_to acct_80C880060 amount: 877.30 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_100428660 transfers_to acct_811C69960 amount: 155.40 US Dollar via: Cash timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_811C69960 amount: 3916.69 US Dollar via: Cheque timestamp: 2022/09/10 19:45
- acct_100428660 transfers_to acct_811C69960 amount: 2521.95 US Dollar via: Credit Card timestamp: 2022/09/10 19:52
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/10 20:41
- acct_80C6EF090 transfers_to acct_8104D8280 amount: 11892.42 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80C6EF090 transfers_to acct_8104D8280 amount: 414.95 US Dollar via: Cash timestamp: 2022/09/10 21:27
- acct_800D32BB0 transfers_to acct_80DBAD590 amount: 223.96 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_800B80A10 transfers_to acct_801D432D0 amount: 74698.50 US Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_800B80A10 transfers_to acct_801D432D0 amount: 8436.48 US Dollar via: Credit Card timestamp: 2022/09/10 22:38
- acct_800B80A10 transfers_to acct_801D432D0 amount: 31098.52 US Dollar via: Cash timestamp: 2022/09/10 22:56
- acct_800B0DBA0 transfers_to acct_800B0DBA0 amount: 3596719.96 US Dollar via: ACH timestamp: 2022/09/10 23:00
- acct_80A387D00 transfers_to acct_80A387D00 amount: 1387.60 US Dollar via: ACH timestamp: 2022/09/10 23:09
- acct_800B0DBA0 transfers_to acct_800B0DBA0 amount: 988370.78 US Dollar via: ACH timestamp: 2022/09/10 23:18
- acct_80A387D00 transfers_to acct_80A387D00 amount: 696.22 US Dollar via: ACH timestamp: 2022/09/10 23:23
- acct_800B0DBA0 transfers_to acct_800B0DBA0 amount: 13687394.33 US Dollar via: ACH timestamp: 2022/09/10 23:25
- acct_800B0DBA0 transfers_to acct_800B0DBA0 amount: 13974414.41 US Dollar via: ACH timestamp: 2022/09/10 23:29
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 15928.88 US Dollar via: ACH timestamp: 2022/09/10 23:42
- acct_8017C0B90 transfers_to acct_8017C0B90 amount: 116674.84 US Dollar via: ACH timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 2426
  Unique accounts: 190
  Total volume: 694,117,125.49
  Avg transaction: 286,115.88
  Time span: 2098 units
  Max out-degree: 735 (node: 070_100428660)
  Max in-degree: 52 (node: 002845_8063F3D50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)